Below-Average Share of Exclusions Rank #22 of 137

OWNER/OPERATOR - Federal Exclusion Data

536
Federal Exclusions
0.6%
Share of All Exclusions
#22
of 137 Provider Types

What the OWNER/OPERATOR Exclusion Data Reveals

OWNER/OPERATOR ranks #22 out of 137 provider-type categories by federal-exclusion volume, with 536 exclusions recorded in the HHS OIG LEIE, roughly 0.6% of all currently-tracked exclusions. That places OWNER/OPERATOR 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 OWNER/OPERATOR exclusion is Conviction: Program-Related Crime (418 cases, 78% of the category), followed by Conviction: Healthcare Fraud (36). FL, TX, NY account for the largest share of OWNER/OPERATOR exclusions on record.

Common Questions

What is the most common reason for an OWNER/OPERATOR exclusion?
The most common reason for an OWNER/OPERATOR exclusion is Conviction: Program-Related Crime (418 cases, 78% of the category), followed by Conviction: Healthcare Fraud (36). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is OWNER/OPERATOR's exclusion volume above or below average?
OWNER/OPERATOR sits in the lower-volume half of LEIE provider-type categories, ranked #22 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 - OWNER/OPERATOR

Name State Reason Date
Louis David Stern PA Misdemeanor: Healthcare Fraud 2012-07-19
Gennady Broytman FL Conviction: Healthcare Fraud 2012-05-20
Monica Michelle Owens KY Misdemeanor: Healthcare Fraud 2012-05-20
Virginia Annette Klinger MN Conviction: Patient Abuse or Neglect 2011-11-20
Adriana Lucica Catuna CA Conviction: Patient Abuse or Neglect 2011-10-20
Albert David Nassar NY Conviction: Healthcare Fraud 2011-10-20
Lura Dean Barrett MI Conviction: Program-Related Crime 2011-09-20
Charlotte Ruth Berres MI Conviction: Patient Abuse or Neglect 2011-09-20
Tatyana Yakovenko CA Conviction: Program-Related Crime 2011-09-20
Patricia Lee Goodwill WA Conviction: Patient Abuse or Neglect 2011-08-18

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.