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
Thin volume 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.