Below-Average Share of Exclusions Rank #62 of 137

CONSULTING FIRM - Federal Exclusion Data

18
Federal Exclusions
0.0%
Share of All Exclusions
#62
of 137 Provider Types

What the CONSULTING FIRM Exclusion Data Reveals

CONSULTING FIRM ranks #62 out of 137 provider-type categories by federal-exclusion volume, with 18 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places CONSULTING FIRM below the average per-category share of 0.7%, in the lower-volume half of the provider-type landscape.

The most common reason for a CONSULTING FIRM exclusion is Entity Controlled by Sanctioned Individual (7 cases, 39% of the category), followed by Conviction: Program-Related Crime (5). FL, TX, MI account for the largest share of CONSULTING FIRM exclusions on record.

Common Questions

What is the most common reason for a CONSULTING FIRM exclusion?
The most common reason for a CONSULTING FIRM exclusion is Entity Controlled by Sanctioned Individual (7 cases, 39% of the category), followed by Conviction: Program-Related Crime (5). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is CONSULTING FIRM's exclusion volume above or below average?
CONSULTING FIRM sits in the lower-volume half of LEIE provider-type categories, ranked #62 of 137 by exclusion count. Fewer exclusions can mean fewer providers of this type bill federal programs, less audit exposure, or genuinely lower violation rates, the LEIE data alone cannot separate those causes.

Recent Federal Exclusions - CONSULTING FIRM

Name State Reason Date
Hanford Nuclear Services, INC MO Conviction: Program-Related Crime 2010-01-20
Mak Healthcare Consulting LLC LA Entity Controlled by Sanctioned Individual 2009-12-20
Ballard CO, LLC FL Conviction: Controlled Substance 2007-09-20
Bella Mia Holdings, LLC FL Conviction: Controlled Substance 2007-09-20
Innovations & Imaginations TX Entity Controlled by Sanctioned Individual 2007-09-20
Vica Consultants TX Entity Controlled by Sanctioned Individual 2007-09-20
Advanced Healthcare Consultant TX Entity Controlled by Sanctioned Individual 2007-08-20
National Insurance Auditors, L PA Conviction: Healthcare Fraud 2007-07-19
Practice Solutions, INC PA Conviction: Healthcare Fraud 2007-07-19
Amex Ii AZ Fraud, Kickbacks, or Prohibited Activities 2001-10-09

Source: HHS OIG LEIE HHS OIG LEIE

Source: HHS OIG List of Excluded Individuals/Entities (LEIE) 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.

Every figure on PlainDiscipline is rendered directly from public regulatory source data, no number is typed in by an editor. This page draws directly on public regulatory source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.