Provider type · HHS OIG LEIE · August 2026
OFFICER/EXECUT/BOARD
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for an OFFICER/EXECUT/BOARD category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 23
- Federal exclusions
- 0.0%
- Share of all LEIE
- #56
- Of 85 provider types
- FL
- 7 rows in FL
The short answer
Conviction: Program-Related Crime is the statutory reason on 10 of 23 LEIE rows tagged to OFFICER/EXECUT/BOARD (43%).
The live HHS OIG List of Excluded Individuals/Entities lists 23 exclusions tagged to OFFICER/EXECUT/BOARD (0.0% of tracked rows). Largest state concentration: FL (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
OFFICER/EXECUT/BOARD LEIE standing
23 exclusions · 0.0% corpus share · rank #56 of 85. Leading statutory reason: Conviction: Program-Related Crime (10, 43% of the category). FL, CA, NJ account for the largest share of OFFICER/EXECUT/BOARD exclusions on record.
Mid-pack posture at 0.0% corpus share (#56 of 85) with 43% of rows under Conviction: Program-Related Crime. 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 OFFICER/EXECUT/BOARD LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
OFFICER/EXECUT/BOARD exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 10 | 43% |
| 2 | Conviction: Healthcare Fraud | 6 | 26% |
| 3 | Controlling a Sanctioned Entity | 4 | 17% |
| 4 | Misdemeanor: Healthcare Fraud | 1 | 4% |
| 5 | Misdemeanor: Controlled Substance | 1 | 4% |
| 6 | Exclusion or Debarment by Federal Agency | 1 | 4% |
Top states - FL leads OFFICER/EXECUT/BOARD (30%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 7 |
| 2 | CaliforniaCA | 3 |
| 3 | New JerseyNJ | 2 |
| 4 | ColoradoCO | 2 |
| 5 | TexasTX | 1 |
| 6 | New YorkNY | 1 |
| 7 | North CarolinaNC | 1 |
| 8 | MissouriMO | 1 |
| 9 | LouisianaLA | 1 |
| 10 | KansasKS | 1 |
Read with OFFICER/EXECUT/BOARD: 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
- EMPLOYEE - GRADE UNK · 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
- EMPLOYEE - GRADE UNK · 0.0% share · 23 rows
- DOCTOR OWNED ENTITY · 0.0% share · 23 rows
Recent Federal Exclusions - OFFICER/EXECUT/BOARD
| Name | State | Reason | Date |
|---|---|---|---|
| Maria Guadalupe Paiz | TX | Misdemeanor: Healthcare Fraud | 2011-02-20 |
| Michael Leonard Halfman | KS | Conviction: Healthcare Fraud | 2010-08-19 |
| Christopher George Hosang | FL | Controlling a Sanctioned Entity | 2010-06-17 |
| Brian Frank Podolak | FL | Controlling a Sanctioned Entity | 2010-06-17 |
| Luis Fernando Teran | FL | Controlling a Sanctioned Entity | 2010-06-17 |
| Simon Dulbandzhyan | CA | Conviction: Program-Related Crime | 2010-03-18 |
| James Irland Hoyt Floyd | AL | Conviction: Healthcare Fraud | 2009-12-20 |
| Ernest Galletta | NJ | Conviction: Program-Related Crime | 2009-02-19 |
| George W Galletta | NJ | Conviction: Program-Related Crime | 2009-02-19 |
| Christopher Wayne Lamoreaux | CA | Conviction: Healthcare Fraud | 2008-12-18 |
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.