Data catalog

Excluded individuals and entities (OIG LEIE)

HHS Office of Inspector General

Publisher site
regulatory
entity

In a RepVector build, this dataset tracks licensing, enforcement and regulatory status in a territory.

Sample of the actual data
100 rows captured for Philadelphia, Philadelphia County, Pennsylvania on 2026-08-18. Showing the first 8.
Excluded partyTypeSpecialtyCityStateExcluded on
ABSOLUTE MEDICAL SUPPLIES SERVEntityDME - GENERALTANNERSVILLEPA2026-06-24
ADVANCED HOME HEALTH CAREEntity—PITTSTONPA1993-05-27
ADVANTAGE MEDICAL TRANSPORT, IEntityAMBULANCE COMPANYMINERSVILLEPA2016-07-20
ALLERGY & IMMUNO LABEntity—PHILADELPHIAPA1992-09-13
ALPHA BETA MEDICAL SUPPLYEntityDME - GENERALPHILADELPHIAPA1999-01-20
ARAMINGO PHARMACYEntityPHARMACYPHILADELPHIAPA2024-03-20
ARMOR DENTALEntityDENTAL PRACTICEPHILADELPHIAPA2021-07-20
ASTRAMED PHYSICIAN PCEntityGENERAL PRACTICEWAYMARTPA2017-02-20

What this dataset is

People and businesses barred from federal health care programmes, with name, business name, specialty, NPI, city, state, exclusion type and exclusion date. Used for counterparty and partner screening anywhere federal health dollars are involved. It is published by HHS Office of Inspector General and can be queried at state level, refreshed monthly. Each row is an individual entity — an organisation, site or practitioner — so results can be filtered, routed and turned directly into a call list.

Why it is useful

  • Confirms that a target is licensed and in good standing before you invest in it.
  • Flags enforcement history that changes how an account should be approached.

Questions it helps answer

  • Is this organisation licensed and current?
  • Are there regulatory actions I should know about before the meeting?

How different verticals use it

RepVector is vertical-agnostic: this dataset is selected by what your question asks for, not by industry. These are common ways teams put it to work.

Healthcare & life sciences

Tracks rules and notices that change buying behaviour before revenue moves.

Energy & utilities

Monitors dockets and rulemaking affecting the service territory.

Financial services

Follows compliance changes that create or close a sales window.

Manufacturing & industrial

Watches standards and enforcement affecting product requirements.

How RepVector uses it

  1. You describe a market in plain language. The geography resolver turns the place you named into the exact identifiers this dataset needs — city to county to state, plus DMA where relevant — so a query at state runs without you knowing any codes.
  2. The planner selects Excluded individuals and entities (OIG LEIE) only when your question matches what it actually reports. It is never included to pad a result.
  3. Returned rows are normalised into the shared metric layer, so figures from HHS Office of Inspector General line up with every other source in the same dashboard instead of sitting in an isolated table.
  4. Quality checks score coverage and recency. If HHS Office of Inspector General suppresses or omits a value for your geography, the gap is reported as a gap — nothing is estimated or filled in.
  5. The result renders as charts, KPIs and, where the rows are entities, prioritised targets you can export to PDF, Excel, CSV or JSON.

What it does not tell you

  • Reflects the publishing agency's jurisdiction only; absence of a record is not a clean record.
At a glance
How this dataset can be queried and how current it stays.
Publisher
HHS Office of Inspector General
Geographic grain
state
Refresh cadence
Monthly
Row represents
entity
Topics
exclusion
leie
sanctions
debarment
compliance
screening
fraud
inspector general
counterparty risk
due diligence
credentialing
Available fields
The columns this dataset returns in a RepVector build.
FieldKeyType
Excluded partynamestring
Typetypestring
Specialtyspecialtystring
Citycitystring
Statestategeo
Excluded onexclusionDatedate
StatuteexclusionTypestring
NPInpistring

How it fits with the rest of the catalog

Regulatory status is a qualification filter applied on top of provider and facility lists. RepVector queries every selected dataset against the same resolved geography and time window, then normalises the results into one metric layer so they can be charted side by side. These datasets are the most common companions to Excluded individuals and entities (OIG LEIE):

Browse all datasets

Common questions

What does Excluded individuals and entities (OIG LEIE) contain?

People and businesses barred from federal health care programmes, with name, business name, specialty, NPI, city, state, exclusion type and exclusion date. Used for counterparty and partner screening anywhere federal health dollars are involved. It is published by HHS Office of Inspector General at state grain.

How often is it refreshed?

HHS Office of Inspector General publishes on a monthly cycle. RepVector re-reads the source on that cadence and keeps every prior capture, so you can see what changed.

Do I need an account to use it?

No. Browsing the catalog and the free lookup tools needs no account. Running a full market build across every county in a territory is the paid product.

Put Excluded individuals and entities (OIG LEIE) to work in your market
Describe the market and the customer you want in plain language. RepVector resolves the geography, selects the datasets that actually answer it — including this one when it fits — and builds the dashboard, targets and exports.

Build the list for one county and see whether the names are right.

Ask in plain language. RepVector finds the universe, enriches each target from its own website, scores it 0–100, and hands you a ranked call list with phones, addresses and named contacts.

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