Provider type · HHS OIG LEIE · August 2026
EMPLOYEE
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for an EMPLOYEE category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 313
- Federal exclusions
- 0.4%
- Share of all LEIE
- #26
- Of 85 provider types
- FL
- 36 rows in FL
The short answer
Conviction: Program-Related Crime is the statutory reason on 177 of 313 LEIE rows tagged to EMPLOYEE (57%).
The live HHS OIG List of Excluded Individuals/Entities lists 313 exclusions tagged to EMPLOYEE (0.4% of tracked rows). Largest state concentration: FL (36 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Heavy LEIE volume band
EMPLOYEE in the heavy-volume third
313 federal exclusions put EMPLOYEE in the densest third of 85 active provider types (#26). Leading statutory reason: Conviction: Program-Related Crime (177, 57% of the category). FL, MD, PA account for the largest share of EMPLOYEE exclusions on record.
Heavy volume (313 rows, 0.4% of corpus) mainly tracks how many employee providers bill federal programs and how closely those claims are audited . Category labels are statutory designations, not severity grades.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
How 313 EMPLOYEE LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
EMPLOYEE exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 177 | 57% |
| 2 | Conviction: Patient Abuse or Neglect | 68 | 22% |
| 3 | Conviction: Healthcare Fraud | 41 | 13% |
| 4 | Misdemeanor: Healthcare Fraud | 20 | 6% |
| 5 | Exclusion or Debarment by Federal Agency | 3 | 1% |
| 6 | Fraud, Kickbacks, or Prohibited Activities | 2 | 1% |
| 7 | Failure to Supply Payment Information | 1 | 0% |
| 8 | Conviction: Controlled Substance | 1 | 0% |
Top states for EMPLOYEE exclusions
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 36 |
| 2 | MarylandMD | 26 |
| 3 | PennsylvaniaPA | 24 |
| 4 | CaliforniaCA | 20 |
| 5 | TexasTX | 14 |
| 6 | New YorkNY | 12 |
| 7 | ArizonaAZ | 10 |
| 8 | South CarolinaSC | 9 |
| 9 | TennesseeTN | 8 |
| 10 | OhioOH | 8 |
Read with EMPLOYEE: What board and exclusion actions mean · All provider types
Nationwide peers near EMPLOYEE's heavy volume
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- Laboratory · 275 LEIE rows · 0.3% of corpus
- OSTEOPATHY · 363 LEIE rows · 0.4% of corpus
- NURSE/NURSES AIDE · 245 LEIE rows · 0.3% of corpus
- HEALTH CARE AIDE · 222 LEIE rows · 0.3% of corpus
Similar share of all LEIE exclusions
- Laboratory · 0.3% share · 275 rows
- OSTEOPATHY · 0.4% share · 363 rows
- NURSE/NURSES AIDE · 0.3% share · 245 rows
- HEALTH CARE AIDE · 0.3% share · 222 rows
Recent Federal Exclusions - EMPLOYEE
| Name | State | Reason | Date |
|---|---|---|---|
| Bill Dee Fasching | OR | Conviction: Healthcare Fraud | 2012-06-20 |
| Great Kids, INC | IL | Misdemeanor: Healthcare Fraud | 2012-05-20 |
| Bryant Mclean | DC | Conviction: Patient Abuse or Neglect | 2011-07-20 |
| Jana Estelle Carter | MO | Conviction: Patient Abuse or Neglect | 2011-06-20 |
| Ashley Lynn Dettmann | MN | Conviction: Program-Related Crime | 2011-06-20 |
| Damion Javier Kennedy | MD | Conviction: Patient Abuse or Neglect | 2011-06-20 |
| Nicola Durham | NY | Conviction: Program-Related Crime | 2011-05-19 |
| Wayne Rogers | AL | Conviction: Program-Related Crime | 2011-05-19 |
| Kelly Hooper | NY | Conviction: Program-Related Crime | 2011-04-20 |
| Steven Vinson | VA | Conviction: Program-Related Crime | 2011-04-20 |
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.