Provider type · HHS OIG LEIE · August 2026
DOCTOR OWNED ENTITY
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a DOCTOR OWNED ENTITY category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 23
- Federal exclusions
- 0.0%
- Share of all LEIE
- #58
- Of 85 provider types
- FL
- 5 rows in FL
The short answer
Entity Controlled by Sanctioned Individual is the statutory reason on 14 of 23 LEIE rows tagged to DOCTOR OWNED ENTITY (61%).
The live HHS OIG List of Excluded Individuals/Entities lists 23 exclusions tagged to DOCTOR OWNED ENTITY (0.0% of tracked rows). Largest state concentration: FL (5 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Mid-pack provider-type posture
DOCTOR OWNED ENTITY LEIE standing
23 exclusions · 0.0% corpus share · rank #58 of 85. Leading statutory reason: Entity Controlled by Sanctioned Individual (14, 61% of the category). FL, TX, CA account for the largest share of DOCTOR OWNED ENTITY exclusions on record.
Mid-pack posture at 0.0% corpus share (#58 of 85) with 61% of rows under Entity Controlled by Sanctioned Individual. Read the reason mix and state concentration below rather than treating volume as a patient-safety grade.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
How 23 DOCTOR OWNED ENTITY LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
DOCTOR OWNED ENTITY: Entity Controlled by Sancti...-led reason mix
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Entity Controlled by Sanctioned Individual | 14 | 61% |
| 2 | Conviction: Program-Related Crime | 7 | 30% |
| 3 | Fraud, Kickbacks, or Prohibited Activities | 2 | 9% |
Top states - FL leads DOCTOR OWNED ENTITY (22%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 5 |
| 2 | TexasTX | 4 |
| 3 | CaliforniaCA | 4 |
| 4 | OklahomaOK | 3 |
| 5 | South DakotaSD | 1 |
| 6 | OhioOH | 1 |
| 7 | New YorkNY | 1 |
| 8 | MissouriMO | 1 |
| 9 | KansasKS | 1 |
| 10 | GeorgiaGA | 1 |
Read with DOCTOR OWNED ENTITY: How to check a provider · All provider types
Nationwide provider types with similar LEIE profiles
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- SALES/MARKET/RETAIL · 23 LEIE rows · 0.0% of corpus
- OPTICAL PRACTICE · 23 LEIE rows · 0.0% of corpus
- OFFICER/EXECUT/BOARD · 23 LEIE rows · 0.0% of corpus
- EMPLOYEE - GRADE UNK · 23 LEIE rows · 0.0% of corpus
Similar share of all LEIE exclusions
- SALES/MARKET/RETAIL · 0.0% share · 23 rows
- OPTICAL PRACTICE · 0.0% share · 23 rows
- OFFICER/EXECUT/BOARD · 0.0% share · 23 rows
- EMPLOYEE - GRADE UNK · 0.0% share · 23 rows
Recent Federal Exclusions - DOCTOR OWNED ENTITY
| Name | State | Reason | Date |
|---|---|---|---|
| Fredesvinda M Gonzalez-Pina, M | FL | Entity Controlled by Sanctioned Individual | 2006-06-20 |
| J F Waters, P A | FL | Entity Controlled by Sanctioned Individual | 2006-05-18 |
| Gary Blumberg, DO, Plc | FL | Entity Controlled by Sanctioned Individual | 2006-02-20 |
| Arthur C O'Brien M D, INC | CA | Conviction: Program-Related Crime | 2005-04-20 |
| Corrective Skin and Vein Cente | OK | Entity Controlled by Sanctioned Individual | 2005-04-20 |
| National Spine Medical Centers | TX | Entity Controlled by Sanctioned Individual | 2005-04-20 |
| Roger Lee Pickett Limited Part | OK | Entity Controlled by Sanctioned Individual | 2005-04-20 |
| Roger Lee Pickett MD, INC | OK | Entity Controlled by Sanctioned Individual | 2005-04-20 |
| Ladd Management Corporation | KS | Entity Controlled by Sanctioned Individual | 2005-03-20 |
| Mission Hearing Aid Center | CA | Entity Controlled by Sanctioned Individual | 2004-10-20 |
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.