Provider type · HHS OIG LEIE · August 2026
COMPTROLLER
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a COMPTROLLER category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 7
- Federal exclusions
- 0.0%
- Share of all LEIE
- #74
- Of 85 provider types
- FL
- 3 rows in FL
The short answer
Misdemeanor: Healthcare Fraud is the statutory reason on 4 of 7 LEIE rows tagged to COMPTROLLER (57%).
The live HHS OIG List of Excluded Individuals/Entities lists 7 exclusions tagged to COMPTROLLER (0.0% of tracked rows). Largest state concentration: FL (3 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Thin LEIE volume band
COMPTROLLER in the thin-volume third
Thin volume can mean fewer federal billers, less audit exposure, or genuinely lower violation rates ; FL still concentrates 43% of this sparse book. LEIE alone cannot separate those causes.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
COMPTROLLER exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Misdemeanor: Healthcare Fraud | 4 | 57% |
| 2 | Conviction: Healthcare Fraud | 2 | 29% |
| 3 | Conviction: Program-Related Crime | 1 | 14% |
Top states - FL leads COMPTROLLER (43%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 3 |
| 2 | TexasTX | 2 |
| 3 | WashingtonWA | 1 |
| 4 | ArizonaAZ | 1 |
Read with COMPTROLLER: How medical boards investigate · All provider types
Nationwide peers near COMPTROLLER's thin volume
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- OSTEOPATHIC PRAC · 8 LEIE rows · 0.0% of corpus
- GOVERNMENT CONTRACTO · 8 LEIE rows · 0.0% of corpus
- FAMILY PRACTICE · 8 LEIE rows · 0.0% of corpus
- CONSULTANT · 8 LEIE rows · 0.0% of corpus
Similar share of all LEIE exclusions
- OSTEOPATHIC PRAC · 0.0% share · 8 rows
- GOVERNMENT CONTRACTO · 0.0% share · 8 rows
- FAMILY PRACTICE · 0.0% share · 8 rows
- CONSULTANT · 0.0% share · 8 rows
Recent Federal Exclusions - COMPTROLLER
| Name | State | Reason | Date |
|---|---|---|---|
| Robert Gary Sheade | AZ | Conviction: Program-Related Crime | 2006-02-20 |
| Dean Anthony Durante | TX | Conviction: Healthcare Fraud | 2005-04-20 |
| Lugardha Magana Martinez | TX | Misdemeanor: Healthcare Fraud | 2005-01-19 |
| Rosemarie Susanne Schape-Self | WA | Conviction: Healthcare Fraud | 2002-08-20 |
| Argentina Medina | FL | Misdemeanor: Healthcare Fraud | 1999-08-19 |
| Adolfo Mejia | FL | Misdemeanor: Healthcare Fraud | 1999-08-19 |
| Agripina Mejia | FL | Misdemeanor: Healthcare Fraud | 1999-08-19 |
Source: HHS OIG LEIE
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) Federal exclusion data from the HHS Office of Inspector General (LEIE). Provider-type categories are as recorded in the LEIE dataset. This information is for educational purposes only and does not constitute medical or legal advice
Read our methodology - how this data is sourced, computed, and verified.