Below-Average Share of Exclusions Rank #40 of 137

RECIPT/BENEFICIARY - Federal Exclusion Data

42
Federal Exclusions
0.1%
Share of All Exclusions
#40
of 137 Provider Types

What the RECIPT/BENEFICIARY Exclusion Data Reveals

RECIPT/BENEFICIARY ranks #40 out of 137 provider-type categories by federal-exclusion volume, with 42 exclusions recorded in the HHS OIG LEIE, roughly 0.1% of all currently-tracked exclusions. That places RECIPT/BENEFICIARY below the average per-category share of 0.7%, in the lower-volume half of the provider-type landscape.

The most common reason for a RECIPT/BENEFICIARY exclusion is Conviction: Program-Related Crime (42 cases, 100% of the category). CA, FL, PA account for the largest share of RECIPT/BENEFICIARY exclusions on record.

Common Questions

What is the most common reason for a RECIPT/BENEFICIARY exclusion?
The most common reason for a RECIPT/BENEFICIARY exclusion is Conviction: Program-Related Crime (42 cases, 100% of the category). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is RECIPT/BENEFICIARY's exclusion volume above or below average?
RECIPT/BENEFICIARY sits in the lower-volume half of LEIE provider-type categories, ranked #40 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 - RECIPT/BENEFICIARY

Name State Reason Date
Lorraine Theresa Garza CA Conviction: Program-Related Crime 2011-08-18
Christopher Michael Wagner CA Conviction: Program-Related Crime 2011-08-18
Balwant Kaur Atwal CA Conviction: Program-Related Crime 2011-07-20
Michael Anthony Barbera CA Conviction: Program-Related Crime 2011-07-20
Jonathan Kevin Brown PA Conviction: Program-Related Crime 2011-07-20
Esther Lorraine Cisneros CA Conviction: Program-Related Crime 2011-07-20
Marvina Kathleen Hollis CA Conviction: Program-Related Crime 2011-07-20
Angela Denise Cleveland CA Conviction: Program-Related Crime 2011-06-20
Ahmed Yusuf Guled PA Conviction: Program-Related Crime 2011-06-20
Esworth S Herara CA Conviction: Program-Related Crime 2011-06-20

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.