What is the most common reason for a Transportation Company exclusion?

The most common reason for a Transportation Company exclusion is Conviction: Program-Related Crime (632 cases, 80% of the category), followed by Entity Controlled by Sanctioned Individual (80). That single statutory pathway dominates this provider type's LEIE book (80%), so the table below is concentrated rather than evenly mixed.

Is Transportation Company's exclusion volume above or below average?

Transportation Company sits in the heavy-volume third of LEIE provider types, ranked #16 of 85 by exclusion count (793 rows, 0.9% of corpus). Higher volume mainly tracks federal billing exposure and audit intensity, not misconduct prevalence.

Provider type · HHS OIG LEIE · August 2026

Transportation Company

According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a Transportation Company category show volume rank, reason mix, and state concentration, not a patient-safety grade.

Compiled by PlainDiscipline · August 11, 2026

793
Federal exclusions: 0.9%
Share of all LEIE: #16
Of 85 provider types: FL
70 rows in FL

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The short answer

Conviction: Program-Related Crime is the statutory reason on 632 of 793 LEIE rows tagged to Transportation Company (80%).

The live HHS OIG List of Excluded Individuals/Entities lists 793 exclusions tagged to Transportation Company (0.9% of tracked rows). Largest state concentration: FL (70 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.

Heavy LEIE volume band

Transportation Company in the heavy-volume third

793 federal exclusions put Transportation Company in the densest third of 85 active provider types (#16). Leading statutory reason: Conviction: Program-Related Crime (632, 80% of the category). FL, GA, WI account for the largest share of Transportation Company exclusions on record.

Heavy volume (793 rows, 0.9% of corpus) mainly tracks how many transportation company providers bill federal programs and how closely those claims are audited , with Conviction: Program-Related Crime dominating the statutory mix. Category labels are statutory designations, not severity grades.

Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.

How 793 Transportation Company LEIE rows split by authority family

Exclusive family rollup of statutory headings for this provider type, not the raw reason RankTable below.

Criminal conviction 648 exclusions (82%) License / federal exclusion 37 exclusions (5%) Program integrity 106 exclusions (13%) Other authority 2 exclusions (0%)

Counts from the live HHS OIG LEIE extract for this provider type.

#	Statutory reason	LEIE rows	Share
1	Conviction: Program-Related Crime	632	80%
2	Entity Controlled by Sanctioned Individual	80	10%
3	Exclusion or Debarment by Federal Agency	35	4%
4	Fraud, Kickbacks, or Prohibited Activities	21	3%
5	Conviction: Patient Abuse or Neglect	6	1%
6	Failure to Provide Items or Services	5	1%
7	Misdemeanor: Healthcare Fraud	3	0%
8	Misdemeanor: Controlled Substance	2	0%
9	License Revocation or Suspension	2	0%
10	Conviction: Program-Related Crime (Alt)	2	0%

Transportation Company is 0.9% of tracked LEIE rows; equal-share across 85 categories would be 1.2%. Volume tracks federal billing exposure, not a misconduct rate.

Top states for Transportation Company exclusions

LEIE rows tied to this provider type, not a patient-safety grade.

#	State	LEIE rows
1	FloridaFL	70
2	GeorgiaGA	66
3	WisconsinWI	57
4	OhioOH	53
5	VirginiaVA	49
6	CaliforniaCA	49
7	IllinoisIL	46
8	New YorkNY	44
9	New JerseyNJ	38
10	ArkansasAR	38

Read with Transportation Company: What board and exclusion actions mean · All provider types

Nationwide peers near Transportation Company'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

Intermediate Care Facility · 792 LEIE rows · 0.9% of corpus
Other Business · 621 LEIE rows · 0.7% of corpus
Therapist · 619 LEIE rows · 0.7% of corpus
Mental Health Facility · 560 LEIE rows · 0.7% of corpus

Similar share of all LEIE exclusions

Intermediate Care Facility · 0.9% share · 792 rows
Other Business · 0.7% share · 621 rows
Therapist · 0.7% share · 619 rows
Mental Health Facility · 0.7% share · 560 rows

Recent Federal Exclusions - Transportation Company

Name	State	Reason	Date
Mark Pogoriler	NY	Conviction: Healthcare Fraud	2012-05-20
Antoinette Weems	NJ	Conviction: Program-Related Crime	2012-05-20
Juan Manuel Belmarez	CA	Conviction: Program-Related Crime	2011-11-20
Andrea Michelle Robbins	IN	Conviction: Program-Related Crime	2011-10-20
Vincent Leroy Sr Stroman	IA	Conviction: Program-Related Crime	2011-10-20
Randy Suddoth	KS	Conviction: Program-Related Crime	2011-10-20
Abraham Amado	NY	Conviction: Program-Related Crime	2011-09-20
Georgette Colleen Flores	MN	Conviction: Program-Related Crime	2011-09-20
Linda Kay Stroman	IA	Conviction: Program-Related Crime	2011-09-20
Izzeldin Abdalla	OH	Conviction: Program-Related Crime	2011-08-18

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.