OIG LEIE EXCLUSION TYPES
Exclusion authorities we track
Every OIG exclusion carries a statutory authority under 42 U.S.C. § 1320a-7. 1128(a) authorities are mandatory exclusions; 1128(b) are permissive. Select a type for the definition, counts, and recent cases.
1128b4
License revocation or suspension
33,355 total · 33,355 active
1128a1
Conviction of program-related crimes
25,981 total · 25,981 active
1128a2
Conviction relating to patient abuse
8,094 total · 8,094 active
1128a3
Felony conviction for healthcare fraud
5,864 total · 5,864 active
1128a4
Felony conviction for controlled substance
3,587 total · 3,587 active
1128b14
Default on health education loan/scholarship
2,166 total · 2,166 active
1128b8
Entities controlled by a sanctioned individual
1,497 total · 1,497 active
1128b1
Misdemeanor conviction for healthcare fraud
942 total · 942 active
1128b5
Exclusion/suspension under a federal or state healthcare program
806 total · 806 active
1128b7
Fraud, kickbacks, and other prohibited activities
749 total · 749 active
1128b3
Misdemeanor conviction for controlled substance
330 total · 330 active
1128Aa
OIG exclusion authority
172 total · 172 active
1128b6
Claims for excessive charges or unnecessary services
77 total · 77 active
1128b2
Conviction relating to obstruction of an investigation
67 total · 67 active
1156
Failure to meet professionally recognized standards of care
53 total · 53 active
1128b15
Individuals controlling a sanctioned entity
37 total · 37 active
BRCH SA
Breach of a settlement agreement
28 total · 28 active
1128b11
Failure to disclose required information
13 total · 13 active
BRCH CIA
Breach of a corporate integrity agreement
13 total · 13 active
1160
Violation of an obligation under a quality improvement program
8 total · 8 active
1128b16
False statements / misrepresentation of material facts
2 total · 2 active
1128b12
Failure to provide payment information
1 total · 1 active