People and companies excluded from Federally funded health care programs
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.
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| 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: | 2026-07-21 21:57:01 · v. 20260721215701-ktz | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 101.28 MB | |
names.txt | Target names text file | 1.47 MB | |
senzing.json | Senzing entity format | 46.96 MB | |
targets.nested.json | Targets as nested JSON | 102.38 MB | |
targets.simple.csv | Targets as simplified CSV | 24.08 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-HHS-OIG] | List of Excluded Individuals/Entities (LEIE) | HHS-OIG United States |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| WILLIAM JEFFREY EARLEY | Person | United States | |
| VISHNUDAT SEODAT | Person | United States | |
| ADAM E BINNEBOESE | Person | United States | |
| ALEXANDER E LEVIN | Person | United States | |
| AMY ELIZABETH KLAUS | Person | United States | |
| ANDREW LEWIS SORIAL | Person | United States | |
| ANTHONY THOMAS PALUMBO | Person | United States | |
| BERNADETTE MARIE REYNOLDS | Person | United States | |
| BETHANY A CATALDI | Person | United States | |
| BRIDGETT ANN LOUISE HITES | Person | United States | |
| CALEB JOSUE ESPINOZA | Person | United States | |
| CHANTEL MONIQUE ALDERETE | Person | United States | |
| CLARIBEL KOHCHET CHUA TAN | Person | United States | |
| DAPHNE JOYCE JOHNSON | Person | United States | |
| DENNIS DAVID CANTU | Person | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.