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 · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
Information: | oig.hhs.gov | ||||||
Source data: | oig.hhs.gov · CSV | ||||||
Coverage: | added · update frequency: daily | ||||||
Last processed: | 2024-11-01 21:57:05 | ||||||
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 | |
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entities.ftm.json | FollowTheMoney entities | 92.26 MB | |
names.txt | Target names text file | 1.41 MB | |
senzing.json | Senzing entity format | 47.24 MB | |
targets.nested.json | Targets as nested JSON | 93.34 MB | |
targets.simple.csv | Targets as simplified CSV | 26.76 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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WILLIAM MICHAEL BORRIS | Person | United States | |
WILLIAM ROBERT CURRIE | Person | United States | |
YEVGENIY SUDMAN | Person | United States | |
YITZCHOK KURTZER | Person | United States | |
YOANDY CORREA FLEIRES | Person | United States | |
YOLANDA GAIL SAULSBERRY | Person | United States | |
YVROSE THERMITUS | Person | United States | |
ZAMAN ALSHAFEY | Person | United States | |
MARY BETH KISSLER | Person | United States | |
MEGAN SALAR HOWARD | Person | United States | |
MEGAN YOUNG | Person | United States | |
MELISSA A NICHOLS | Person | United States | |
MELISSA ANN WIGINGTON | Person | United States | |
MELISSA HOLT | Person | United States | |
MELISSA RACHEL CANITEZ | Person | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.