Provider type · HHS OIG LEIE · August 2026
EMPLOYEE - GRADE UNK
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for an EMPLOYEE - GRADE UNK category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 23
- Federal exclusions
- 0.0%
- Share of all LEIE
- #57
- Of 85 provider types
- TX
- 7 rows in TX
The short answer
Conviction: Healthcare Fraud is the statutory reason on 20 of 23 LEIE rows tagged to EMPLOYEE - GRADE UNK (87%).
The live HHS OIG List of Excluded Individuals/Entities lists 23 exclusions tagged to EMPLOYEE - GRADE UNK (0.0% of tracked rows). Largest state concentration: TX (7 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
EMPLOYEE - GRADE UNK LEIE standing
23 exclusions · 0.0% corpus share · rank #57 of 85. Leading statutory reason: Conviction: Healthcare Fraud (20, 87% of the category). TX, IL, OK account for the largest share of EMPLOYEE - GRADE UNK exclusions on record.
Mid-pack posture at 0.0% corpus share (#57 of 85) with 87% of rows under Conviction: Healthcare Fraud. 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.
EMPLOYEE - GRADE UNK: Conviction: Healthcare Fraud-led reason mix
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Healthcare Fraud | 20 | 87% |
| 2 | Misdemeanor: Healthcare Fraud | 2 | 9% |
| 3 | Conviction: Program-Related Crime | 1 | 4% |
Top states - TX leads EMPLOYEE - GRADE UNK (30%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | TexasTX | 7 |
| 2 | IllinoisIL | 3 |
| 3 | OklahomaOK | 2 |
| 4 | West VirginiaWV | 1 |
| 5 | PennsylvaniaPA | 1 |
| 6 | NevadaNV | 1 |
| 7 | New MexicoNM | 1 |
| 8 | KentuckyKY | 1 |
| 9 | KansasKS | 1 |
| 10 | FloridaFL | 1 |
Read with EMPLOYEE - GRADE UNK: 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
- DOCTOR OWNED ENTITY · 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
- DOCTOR OWNED ENTITY · 0.0% share · 23 rows
Recent Federal Exclusions - EMPLOYEE - GRADE UNK
| Name | State | Reason | Date |
|---|---|---|---|
| Thomas E Duncan | IL | Conviction: Healthcare Fraud | 2025-08-20 |
| Karisa Waysepappy Kelley | IL | Conviction: Healthcare Fraud | 2025-04-20 |
| Andrew Lee | KY | Conviction: Healthcare Fraud | 2025-04-20 |
| John Jordan Mathes | KS | Conviction: Healthcare Fraud | 2025-04-20 |
| Joanne Marie Hunt | NM | Conviction: Healthcare Fraud | 2025-01-20 |
| Theresa Ann Kelly | TX | Conviction: Program-Related Crime | 2025-01-20 |
| Nina Nguyen | OK | Conviction: Healthcare Fraud | 2024-06-20 |
| Charles Gates | TX | Conviction: Healthcare Fraud | 2024-05-20 |
| Randius Mcglown | TX | Conviction: Healthcare Fraud | 2024-05-20 |
| Andrewe Steven Hansen | OK | Conviction: Healthcare Fraud | 2024-03-20 |
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.