Provider type · HHS OIG LEIE · August 2026
Other Business
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for an Other Business category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 621
- Federal exclusions
- 0.7%
- Share of all LEIE
- #18
- Of 85 provider types
- NY
- 104 rows in NY
The short answer
Conviction: Program-Related Crime is the statutory reason on 300 of 621 LEIE rows tagged to Other Business (48%).
The live HHS OIG List of Excluded Individuals/Entities lists 621 exclusions tagged to Other Business (0.7% of tracked rows). Largest state concentration: NY (104 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Heavy LEIE volume band
Other Business in the heavy-volume third
621 federal exclusions put Other Business in the densest third of 85 active provider types (#18). Leading statutory reason: Conviction: Program-Related Crime (300, 48% of the category). NY, CA, NV account for the largest share of Other Business exclusions on record.
Heavy volume (621 rows, 0.7% of corpus) mainly tracks how many other business 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 621 Other Business LEIE rows split by authority family
Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.
Other Business exclusion reasons
Counts from the live HHS OIG LEIE extract for this provider type.
Top states for Other Business exclusions
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | New YorkNY | 104 |
| 2 | CaliforniaCA | 67 |
| 3 | NevadaNV | 62 |
| 4 | FloridaFL | 37 |
| 5 | TexasTX | 31 |
| 6 | PennsylvaniaPA | 31 |
| 7 | IllinoisIL | 29 |
| 8 | OhioOH | 28 |
| 9 | New JerseyNJ | 21 |
| 10 | MinnesotaMN | 17 |
Read with Other Business: What board and exclusion actions mean · All provider types
Nationwide peers near Other Business'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
- Therapist · 619 LEIE rows · 0.7% of corpus
- Mental Health Facility · 560 LEIE rows · 0.7% of corpus
- Counseling · 558 LEIE rows · 0.7% of corpus
- OWNER/OPERATOR · 536 LEIE rows · 0.6% of corpus
Similar share of all LEIE exclusions
- Therapist · 0.7% share · 619 rows
- Mental Health Facility · 0.7% share · 560 rows
- Counseling · 0.7% share · 558 rows
- OWNER/OPERATOR · 0.6% share · 536 rows
Recent Federal Exclusions - Other Business
| Name | State | Reason | Date |
|---|---|---|---|
| Comfor Care Hospice INC | CA | Exclusion or Debarment by Federal Agency | 2026-08-20 |
| Delicate Care Hospice, INC | CA | Exclusion or Debarment by Federal Agency | 2026-08-20 |
| Enginuit Design, LTD | OH | Conviction: Program-Related Crime | 2026-08-20 |
| True Choice Hospice, INC | CA | Exclusion or Debarment by Federal Agency | 2026-08-10 |
| Benimar Medical Center INC | FL | Fraud, Kickbacks, or Prohibited Activities | 2026-07-24 |
| Cadh Multiservices INC | FL | Fraud, Kickbacks, or Prohibited Activities | 2026-07-24 |
| Gonbenale CORP | FL | Fraud, Kickbacks, or Prohibited Activities | 2026-07-24 |
| Gralos Medical Center CORP | FL | Fraud, Kickbacks, or Prohibited Activities | 2026-07-24 |
| Magnus Healthcaresolutions Cor | FL | Fraud, Kickbacks, or Prohibited Activities | 2026-07-24 |
| Nel Group INC | FL | Fraud, Kickbacks, or Prohibited Activities | 2026-07-24 |
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.