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US Health and Human Sciences Inspector General Exclusions

People and companies excluded from Federally funded health care programs

This dataset represents the current List of Excluded Individuals/Entities (LEIE) by the U.S. Department of Health and Human Services Office of Inspector General (OIG).

From the OIG's website:

The OIG has the authority to exclude individuals and entities from Federally funded health care programs for a variety of reasons, including a conviction for Medicare or Medicaid fraud. Those that are excluded can receive no payment from Federal health care programs for any items or services they furnish, order, or prescribe. This includes those that provide health benefits funded directly or indirectly by the United States (other than the Federal Employees Health Benefits Plan).

For more information about exclusion reason references, refer to the OIG's Exclusions FAQ page.

Data overview

Entities:
Total158,394
Searchable79,197
Targets79,197
Entity types:
People75,924
Companies3,273
Countries:
United States79,197
Publisher:U.S. Department of Health and Human Services Office of Inspector General (OIG) (United States)

The OIG aims to fight waste, fraud and abuse and to improving the efficiency of Medicare, Medicaid and more than 100 other Department of Health & Human Services (HHS) programs.

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:oig.hhs.gov
Source data:oig.hhs.gov · CSV
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities90.38 MB
names.txtTarget names text file1.39 MB
senzing.jsonSenzing entity format45.82 MB
statistics.jsonDataset statistics937 B
targets.nested.jsonTargets as nested JSON91.44 MB
targets.simple.csvTargets as simplified CSV26.13 MB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
JOSEPH DUPUISPersonUnited States
PSYCHIATRIC PROFESSIONAL GROUPCompanyUnited States
PALMETTO ADVOCATES, LLCCompanyUnited States
MARGARET VINCZEPersonUnited States
VIOLETA MANZANO RAPUESPersonUnited States
NIDAL MASSOUDPersonUnited States
WARREN MOREHOUSEPersonUnited States
ANTHONY CHUCKAREEPersonUnited States
SUZETTE SAWYERPersonUnited States
ARNOLD RUDOMINERPersonUnited States
CHARLES SUTTONPersonUnited States
MARIE L NEBAPersonUnited States
KENDRA KERBOW FANNINGPersonUnited States
KATHRYN CAVARRETTAPersonUnited States
LOREN GATELEYPersonUnited States