{
  "schema_version": 1,
  "methodology_version": "oig-exclusion-anatomy/v1",
  "generated_at": "2026-06-25",
  "source": {
    "name": "OIG List of Excluded Individuals/Entities (LEIE)",
    "table": "public.oig_leie_exclusions",
    "snapshot_date": "2026-05-08",
    "publisher": "U.S. Department of Health & Human Services, Office of Inspector General",
    "license": "U.S. Government Works (public domain)",
    "source_url": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
    "authorities_url": "https://oig.hhs.gov/exclusions/authorities.asp"
  },
  "totals": {
    "total": 68055,
    "individuals": 66454,
    "entities": 1601,
    "with_npi": 7025,
    "with_waiver": 3,
    "reinstated_in_snapshot": 0,
    "distinct_authorities": 22,
    "states_covered": 57,
    "earliest_exclusion": "1977-07-01",
    "latest_exclusion": "2026-05-20"
  },
  "by_basis": [
    {
      "label": "Mandatory (§1128(a))",
      "n": 35126
    },
    {
      "label": "Permissive (§1128(b))",
      "n": 32766
    },
    {
      "label": "Civil money penalty (§1128A)",
      "n": 91
    },
    {
      "label": "Quality of care / agreement breach (other)",
      "n": 72
    }
  ],
  "by_authority": [
    {
      "code": "1128b4",
      "statute": "§1128(b)(4)",
      "label": "License revocation or suspension",
      "category": "Permissive",
      "n": 27907
    },
    {
      "code": "1128a1",
      "statute": "§1128(a)(1)",
      "label": "Conviction of a program-related crime",
      "category": "Mandatory",
      "n": 20579
    },
    {
      "code": "1128a2",
      "statute": "§1128(a)(2)",
      "label": "Conviction relating to patient abuse or neglect",
      "category": "Mandatory",
      "n": 6795
    },
    {
      "code": "1128a3",
      "statute": "§1128(a)(3)",
      "label": "Felony conviction relating to health-care fraud",
      "category": "Mandatory",
      "n": 4792
    },
    {
      "code": "1128a4",
      "statute": "§1128(a)(4)",
      "label": "Felony conviction relating to controlled substances",
      "category": "Mandatory",
      "n": 2960
    },
    {
      "code": "1128b14",
      "statute": "§1128(b)(14)",
      "label": "Default on a health-education loan or scholarship",
      "category": "Permissive",
      "n": 1824
    },
    {
      "code": "1128b1",
      "statute": "§1128(b)(1)",
      "label": "Misdemeanor conviction relating to fraud",
      "category": "Permissive",
      "n": 787
    },
    {
      "code": "1128b8",
      "statute": "§1128(b)(8)",
      "label": "Entity controlled by a sanctioned individual",
      "category": "Permissive",
      "n": 716
    },
    {
      "code": "1128b5",
      "statute": "§1128(b)(5)",
      "label": "Exclusion or suspension under a federal or state health-care program",
      "category": "Permissive",
      "n": 639
    },
    {
      "code": "1128b7",
      "statute": "§1128(b)(7)",
      "label": "Fraud, kickbacks, and other prohibited activities",
      "category": "Permissive",
      "n": 463
    },
    {
      "code": "1128b3",
      "statute": "§1128(b)(3)",
      "label": "Misdemeanor conviction relating to controlled substances",
      "category": "Permissive",
      "n": 269
    },
    {
      "code": "1128Aa",
      "statute": "§1128A(a)",
      "label": "Civil monetary penalty / assessment authority",
      "category": "Civil money penalty",
      "n": 91
    },
    {
      "code": "1128b6",
      "statute": "§1128(b)(6)",
      "label": "Claims for excessive charges or unnecessary services",
      "category": "Permissive",
      "n": 66
    },
    {
      "code": "1128b2",
      "statute": "§1128(b)(2)",
      "label": "Conviction relating to obstruction of an investigation or audit",
      "category": "Permissive",
      "n": 55
    },
    {
      "code": "1156",
      "statute": "§1156",
      "label": "Failure to meet professionally recognized standards of health care",
      "category": "Quality of care",
      "n": 46
    },
    {
      "code": "1128b15",
      "statute": "§1128(b)(15)",
      "label": "Individual controlling a sanctioned entity",
      "category": "Permissive",
      "n": 28
    },
    {
      "code": "BRCH SA",
      "statute": "Settlement agreement",
      "label": "Breach of a settlement agreement",
      "category": "Agreement breach",
      "n": 15
    },
    {
      "code": "1128b11",
      "statute": "§1128(b)(11)",
      "label": "Failure to provide payment information",
      "category": "Permissive",
      "n": 10
    },
    {
      "code": "BRCH CIA",
      "statute": "Corporate integrity agreement",
      "label": "Breach of a corporate integrity agreement",
      "category": "Agreement breach",
      "n": 6
    },
    {
      "code": "1160",
      "statute": "§1160",
      "label": "Quality-of-care sanction (peer review)",
      "category": "Quality of care",
      "n": 5
    },
    {
      "code": "1128b16",
      "statute": "§1128(b)(16)",
      "label": "Making false statements or misrepresentation of material fact",
      "category": "Permissive",
      "n": 1
    },
    {
      "code": "1128b12",
      "statute": "§1128(b)(12)",
      "label": "Failure to grant immediate access",
      "category": "Permissive",
      "n": 1
    }
  ],
  "by_decade": [
    {
      "decade": "1970s",
      "n": 33
    },
    {
      "decade": "1980s",
      "n": 1404
    },
    {
      "decade": "1990s",
      "n": 9584
    },
    {
      "decade": "2000s",
      "n": 21927
    },
    {
      "decade": "2010s",
      "n": 22656
    },
    {
      "decade": "2020s",
      "n": 12451
    }
  ],
  "by_year": [
    {
      "year": 1977,
      "n": 1
    },
    {
      "year": 1978,
      "n": 14
    },
    {
      "year": 1979,
      "n": 18
    },
    {
      "year": 1980,
      "n": 30
    },
    {
      "year": 1981,
      "n": 9
    },
    {
      "year": 1982,
      "n": 38
    },
    {
      "year": 1983,
      "n": 116
    },
    {
      "year": 1984,
      "n": 113
    },
    {
      "year": 1985,
      "n": 171
    },
    {
      "year": 1986,
      "n": 143
    },
    {
      "year": 1987,
      "n": 117
    },
    {
      "year": 1988,
      "n": 239
    },
    {
      "year": 1989,
      "n": 428
    },
    {
      "year": 1990,
      "n": 512
    },
    {
      "year": 1991,
      "n": 705
    },
    {
      "year": 1992,
      "n": 648
    },
    {
      "year": 1993,
      "n": 460
    },
    {
      "year": 1994,
      "n": 639
    },
    {
      "year": 1995,
      "n": 606
    },
    {
      "year": 1996,
      "n": 832
    },
    {
      "year": 1997,
      "n": 1703
    },
    {
      "year": 1998,
      "n": 1783
    },
    {
      "year": 1999,
      "n": 1696
    },
    {
      "year": 2000,
      "n": 2127
    },
    {
      "year": 2001,
      "n": 2108
    },
    {
      "year": 2002,
      "n": 2204
    },
    {
      "year": 2003,
      "n": 2224
    },
    {
      "year": 2004,
      "n": 2353
    },
    {
      "year": 2005,
      "n": 2328
    },
    {
      "year": 2006,
      "n": 2295
    },
    {
      "year": 2007,
      "n": 2217
    },
    {
      "year": 2008,
      "n": 2190
    },
    {
      "year": 2009,
      "n": 1881
    },
    {
      "year": 2010,
      "n": 1947
    },
    {
      "year": 2011,
      "n": 1821
    },
    {
      "year": 2012,
      "n": 2352
    },
    {
      "year": 2013,
      "n": 2375
    },
    {
      "year": 2014,
      "n": 2664
    },
    {
      "year": 2015,
      "n": 2657
    },
    {
      "year": 2016,
      "n": 2785
    },
    {
      "year": 2017,
      "n": 2290
    },
    {
      "year": 2018,
      "n": 1958
    },
    {
      "year": 2019,
      "n": 1807
    },
    {
      "year": 2020,
      "n": 1708
    },
    {
      "year": 2021,
      "n": 1222
    },
    {
      "year": 2022,
      "n": 2059
    },
    {
      "year": 2023,
      "n": 1833
    },
    {
      "year": 2024,
      "n": 2616
    },
    {
      "year": 2025,
      "n": 2095
    },
    {
      "year": 2026,
      "n": 918
    }
  ],
  "top_states": [
    {
      "label": "CA",
      "n": 7896
    },
    {
      "label": "FL",
      "n": 6816
    },
    {
      "label": "TX",
      "n": 4816
    },
    {
      "label": "NY",
      "n": 3538
    },
    {
      "label": "OH",
      "n": 3166
    },
    {
      "label": "PA",
      "n": 2882
    },
    {
      "label": "AZ",
      "n": 2205
    },
    {
      "label": "IL",
      "n": 2000
    },
    {
      "label": "MS",
      "n": 1669
    },
    {
      "label": "LA",
      "n": 1596
    },
    {
      "label": "AL",
      "n": 1561
    },
    {
      "label": "NC",
      "n": 1555
    },
    {
      "label": "TN",
      "n": 1500
    },
    {
      "label": "CO",
      "n": 1458
    },
    {
      "label": "KY",
      "n": 1447
    }
  ],
  "top_provider_categories": [
    {
      "label": "IND- LIC HC SERV PRO",
      "n": 17138
    },
    {
      "label": "NURSING PROFESSION",
      "n": 10572
    },
    {
      "label": "EMPLOYEE - PRIVATE S",
      "n": 4412
    },
    {
      "label": "INDIVIDUAL (UNAFFILI",
      "n": 3729
    },
    {
      "label": "MEDICAL PRACTICE, MD",
      "n": 3645
    },
    {
      "label": "SKILLED NURSING FAC",
      "n": 3568
    },
    {
      "label": "BUS OWNER/EXEC",
      "n": 3400
    },
    {
      "label": "PHYSICIAN (MD, DO)",
      "n": 2637
    },
    {
      "label": "HOSPITAL",
      "n": 2006
    },
    {
      "label": "PHARMACY",
      "n": 1739
    },
    {
      "label": "PRIVATE CIT/ENTITY",
      "n": 1596
    },
    {
      "label": "DME COMPANY",
      "n": 1563
    },
    {
      "label": "CHIROPRACTIC PRACT",
      "n": 1444
    },
    {
      "label": "HOME HEALTH AGENCY",
      "n": 1070
    },
    {
      "label": "DENTAL PRACTICE",
      "n": 991
    }
  ],
  "top_specialties": [
    {
      "label": "NURSE/NURSES AIDE",
      "n": 29090
    },
    {
      "label": "PERSONAL CARE PROVID",
      "n": 2680
    },
    {
      "label": "(blank)",
      "n": 2557
    },
    {
      "label": "OWNER/OPERATOR",
      "n": 2548
    },
    {
      "label": "HEALTH CARE AIDE",
      "n": 2481
    },
    {
      "label": "CHIROPRACTIC",
      "n": 1730
    },
    {
      "label": "NO KNOWN AFFILIATION",
      "n": 1705
    },
    {
      "label": "GENERAL PRACTICE/FP",
      "n": 1557
    },
    {
      "label": "PHARMACIST",
      "n": 1481
    },
    {
      "label": "EMPLOYEE",
      "n": 1466
    },
    {
      "label": "DENTIST",
      "n": 1147
    },
    {
      "label": "HOME HEALTH AGENCY",
      "n": 1145
    }
  ]
}