US Health and Human Sciences Inspector General Exclusions

JSON

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:
Total162,734
Searchable80,983
Targets80,983
Entity types:
People77,725
Companies3,258
Countries:
United States80,983
Publisher: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 Debarred Companies and Individuals · OpenSanctions Default
Information:oig.hhs.gov
Source data:oig.hhs.gov · CSV
Coverage:added · frequency: daily
Last processed:2025-10-20 21:57:01 · v. 20251020215701-jsy
Last change:

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 entities95.57 MB
names.txtTarget names text file1.44 MB
senzing.jsonSenzing entity format46.72 MB
targets.nested.jsonTargets as nested JSON96.65 MB
targets.simple.csvTargets as simplified CSV23.84 MB

Help: Using the data · model reference · delta updates · support · change log · 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:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[US-HHS-OIG]List of Excluded Individuals/Entities (LEIE)HHS-OIG United States

Recent additions

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

AddedNameTypeCountries
ANDREW DAVID WEISSPersonUnited States
ACE KENT WILLIAMSPersonUnited States
ALEX JR FLORESPersonUnited States
CAMEILLE LORIANE FUNCHESPersonUnited States
CHAREE NICHOLE HOWARDPersonUnited States
DANIEL ALLEN JACOBSENPersonUnited States
DAVID ALBAN JOSEPHPersonUnited States
DAVID BARRON WINKLESPersonUnited States
EASTER JEAN WATSONPersonUnited States
HECTOR JR DE LA CRUZPersonUnited States
HENRY MICHAEL KURBANPersonUnited States
HILDELISA MARIA ASCUNCEPersonUnited States
JOHN ADEL AZIZPersonUnited States
JOHN AGUEDO RODRIGUEZPersonUnited States
JORGE C ZAMORA-QUEZADAPersonUnited States
Code on GitHub
OverviewDownloadAPIProgramsRecent additions
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