Below-Average Share of Exclusions Rank #61 of 137

TRIBAL AGENCY - Federal Exclusion Data

18
Federal Exclusions
0.0%
Share of All Exclusions
#61
of 137 Provider Types

What the TRIBAL AGENCY Exclusion Data Reveals

TRIBAL AGENCY ranks #61 out of 137 provider-type categories by federal-exclusion volume, with 18 exclusions recorded in the HHS OIG LEIE, roughly 0.0% of all currently-tracked exclusions. That places TRIBAL AGENCY 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 TRIBAL AGENCY exclusion is Misdemeanor: Healthcare Fraud (12 cases, 67% of the category), followed by Conviction: Healthcare Fraud (6). MT, CA, AZ account for the largest share of TRIBAL AGENCY exclusions on record.

Common Questions

What is the most common reason for a TRIBAL AGENCY exclusion?
The most common reason for a TRIBAL AGENCY exclusion is Misdemeanor: Healthcare Fraud (12 cases, 67% of the category), followed by Conviction: Healthcare Fraud (6). That reflects the regulatory pathway most often used against this provider type, not necessarily the most severe conduct.
Is TRIBAL AGENCY's exclusion volume above or below average?
TRIBAL AGENCY sits in the lower-volume half of LEIE provider-type categories, ranked #61 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 - TRIBAL AGENCY

Name State Reason Date
Beverly Scott AZ Misdemeanor: Healthcare Fraud 2025-01-20
Karen L Tice IN Conviction: Healthcare Fraud 2021-05-20
Susan Irene Trujillo AZ Conviction: Healthcare Fraud 2018-08-20
Kathy Ann Sutherland CA Conviction: Healthcare Fraud 2018-07-19
Timothy Warren Sr Rosette MT Conviction: Healthcare Fraud 2017-07-20
Bruce Harold Sr Sunchild CO Conviction: Healthcare Fraud 2017-05-18
Jennifer A Doney MT Misdemeanor: Healthcare Fraud 2015-08-20
Dawn C Jones MT Misdemeanor: Healthcare Fraud 2015-08-20
Sandra Marie Sanderville CA Misdemeanor: Healthcare Fraud 2015-08-20
Wilford Harlen Sunchild CO Misdemeanor: Healthcare Fraud 2015-08-20

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.