Provider type · HHS OIG LEIE · August 2026
TRIBAL AGENCY
According to the HHS Office of Inspector General LEIE extract, federal healthcare-program exclusions for a TRIBAL AGENCY category show volume rank, reason mix, and state concentration, not a patient-safety grade.
- 18
- Federal exclusions
- 0.0%
- Share of all LEIE
- #61
- Of 85 provider types
- MT
- 6 rows in MT
The short answer
Misdemeanor: Healthcare Fraud is the statutory reason on 12 of 18 LEIE rows tagged to TRIBAL AGENCY (67%).
The live HHS OIG List of Excluded Individuals/Entities lists 18 exclusions tagged to TRIBAL AGENCY (0.0% of tracked rows). Largest state concentration: MT (6 rows). Volume tracks federal billing exposure and audit pathways, not a misconduct rate inside the specialty. Dataset vintage: August 2026.
Thin LEIE volume band
TRIBAL AGENCY in the thin-volume third
18 exclusions place TRIBAL AGENCY in the bottom third by volume among 85 active provider types. Leading statutory reason: Misdemeanor: Healthcare Fraud (12, 67% of the category). MT, CA, MN account for the largest share of TRIBAL AGENCY exclusions on record.
Thin volume (18 rows) can mean fewer federal billers, less audit exposure, or genuinely lower violation rates ; MT still concentrates 33% of this sparse book. LEIE alone cannot separate those causes.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline specialty extract · August 2026 · Methodology.
TRIBAL AGENCY: Misdemeanor: Healthcare Fra...-led reason mix
Counts from the live HHS OIG LEIE extract for this provider type.
| # | Statutory reason | LEIE rows | Share |
|---|---|---|---|
| 1 | Misdemeanor: Healthcare Fraud | 12 | 67% |
| 2 | Conviction: Healthcare Fraud | 6 | 33% |
Top states - MT leads TRIBAL AGENCY (33%)
LEIE rows tied to this provider type, not a patient-safety grade.
| # | State | LEIE rows |
|---|---|---|
| 1 | MontanaMT | 6 |
| 2 | CaliforniaCA | 3 |
| 3 | MinnesotaMN | 2 |
| 4 | ColoradoCO | 2 |
| 5 | ArizonaAZ | 2 |
| 6 | WashingtonWA | 1 |
| 7 | South DakotaSD | 1 |
| 8 | IndianaIN | 1 |
Read with TRIBAL AGENCY: How medical boards investigate · All provider types
Nationwide peers near TRIBAL AGENCY's thin volume
Cross-category peers matched on federal exclusion volume and share of the LEIE corpus, not the state concentration table above.
Similar exclusion volume
- CONSULTING FIRM · 18 LEIE rows · 0.0% of corpus
- AUDIOLOGIST · 18 LEIE rows · 0.0% of corpus
- LOCAL GOV'T · 19 LEIE rows · 0.0% of corpus
- CLERK/OTHER CLERICAL · 20 LEIE rows · 0.0% of corpus
Similar share of all LEIE exclusions
- CONSULTING FIRM · 0.0% share · 18 rows
- AUDIOLOGIST · 0.0% share · 18 rows
- LOCAL GOV'T · 0.0% share · 19 rows
- CLERK/OTHER CLERICAL · 0.0% share · 20 rows
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
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.