Below-Average Share of Exclusions Rank #19 of 137

Other Business - Federal Exclusion Data

589
Federal Exclusions
0.7%
Share of All Exclusions
#19
of 137 Provider Types

What the Other Business Exclusion Data Reveals

Other Business ranks #19 out of 137 provider-type categories by federal-exclusion volume, with 589 exclusions recorded in the HHS OIG LEIE, roughly 0.7% of all currently-tracked exclusions. That places Other Business below the average per-category share of 0.7%, in the lower-volume half of the provider-type landscape.

The most common reason for an Other Business exclusion is Conviction: Program-Related Crime (284 cases, 48% of the category), followed by Fraud, Kickbacks, or Prohibited Activities (108). NY, CA, NV account for the largest share of Other Business exclusions on record.

Common Questions

What is the most common reason for an Other Business exclusion?
The most common reason for an Other Business exclusion is Conviction: Program-Related Crime (284 cases, 48% of the category), followed by Fraud, Kickbacks, or Prohibited Activities (108). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is Other Business's exclusion volume above or below average?
Other Business sits in the lower-volume half of LEIE provider-type categories, ranked #19 of 137 by exclusion count. Fewer exclusions can mean fewer providers of this type bill federal programs, less audit exposure, or genuinely lower violation rates, the LEIE data alone cannot separate those causes.

Recent Federal Exclusions - Other Business

Name State Reason Date
Monteray Sellers Deandre Mcgee NV Conviction: Program-Related Crime 2026-02-19
A1 Class Car INC NY Conviction: Program-Related Crime 2026-01-20
Broadway Rx Enterprises, INC NY Conviction: Program-Related Crime 2026-01-20
E-Green Pharmacy, INC NY Conviction: Program-Related Crime 2026-01-20
Empire Trans Ny INC NY Conviction: Program-Related Crime 2026-01-20
Kae'S Cube of Life LLC NV Conviction: Program-Related Crime 2026-01-20
Meditrans Ny INC NY Conviction: Program-Related Crime 2026-01-20
Nevada State Family Services, NV Conviction: Program-Related Crime 2026-01-20
New Journeys in Recovery PA Conviction: Program-Related Crime 2026-01-20
Sa & Sb Enterprises, INC NY Conviction: Program-Related Crime 2026-01-20

Source: HHS OIG LEIE HHS OIG LEIE

Source: HHS OIG List of Excluded Individuals/Entities (LEIE) 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.

Every figure on PlainDiscipline is rendered directly from public regulatory source data, no number is typed in by an editor. This page draws directly on public regulatory source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.