Provider type · HHS OIG LEIE · August 2026
RECIPT/BENEFICIARY
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a RECIPT/BENEFICIARY category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 42
- Federal exclusions
- 0.1%
- Share of all LEIE
- #40
- Of 85 provider types
- CA
- 17 rows in CA
The short answer
Conviction: Program-Related Crime is the statutory reason on 42 of 42 LEIE rows tagged to RECIPT/BENEFICIARY (100%).
The live HHS OIG List of Excluded Individuals/Entities lists 42 exclusions tagged to RECIPT/BENEFICIARY (0.1% of tracked rows). Largest state concentration: CA (17 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
RECIPT/BENEFICIARY LEIE standing
42 exclusions · 0.1% corpus share · rank #40 of 85. Leading statutory reason: Conviction: Program-Related Crime (42, 100% of the category). CA, FL, PA account for the largest share of RECIPT/BENEFICIARY exclusions on record.
Mid-pack posture at 0.1% corpus share (#40 of 85) with 100% 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.
RECIPT/BENEFICIARY: Conviction: Program-Related...-led reason mix
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Conviction: Program-Related Crime | 42 | 100% |
Top states - CA leads RECIPT/BENEFICIARY (40%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | CaliforniaCA | 17 |
| 2 | FloridaFL | 10 |
| 3 | PennsylvaniaPA | 6 |
| 4 | OhioOH | 2 |
| 5 | KansasKS | 2 |
| 6 | OregonOR | 1 |
| 7 | North CarolinaNC | 1 |
| 8 | MarylandMD | 1 |
| 9 | MassachusettsMA | 1 |
| 10 | ColoradoCO | 1 |
Read with RECIPT/BENEFICIARY: 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
- ACCOUNT/BOOKKPR/AUDI · 38 LEIE rows · 0.0% of corpus
- PARAMEDIC TECHNICIAN · 37 LEIE rows · 0.0% of corpus
- BILLING SERVICE CO · 37 LEIE rows · 0.0% of corpus
- OPTICIAN · 36 LEIE rows · 0.0% of corpus
Similar share of all LEIE exclusions
- ACCOUNT/BOOKKPR/AUDI · 0.0% share · 38 rows
- PARAMEDIC TECHNICIAN · 0.0% share · 37 rows
- BILLING SERVICE CO · 0.0% share · 37 rows
- OPTICIAN · 0.0% share · 36 rows
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
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.