It’s time for smarter exclusion monitoring.
We deliver healthcare’s most trusted ongoing OIG exclusion monitoring for every population.
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We automate ongoing exclusion monitoring for every population across all federal and state lists.
The Law
In accordance with Sections 1128 and 1156 of the Social Security Act, HHS OIG mandates that healthcare organizations do not hire or do business with “excluded or sanctioned” individuals or entities.
Providers who participate in federal healthcare programs must monitor federal and state exclusion sources to avoid fines and penalties.
Learn more about exclusions
State Reporting
Performance Standard 8(f) requires all states to report pertinent information on the Medicaid Fraud Control Unit (MFCU) convictions to OIG within 30 days of sentencing. In 2018, the average time for a state exclusion to make it to the OIG LEIE was 173 days.
Today, 43 states publish exclusion records, but each state updates at different times and in multiple data formats, making it difficult to keep track of excluded providers from each state.
Learn more about exclusions
Fines and Penalties
Civil Monetary Penalties enforced by the HHS Office of Inspector General (OIG) or False Claim allegations by the U.S. Department of Justice (DOJ) can result in more than $20,000 per false claim or statement, plus treble damages.
The average penalty for employing or contracting an excluded person in 2018 was $126,738. Read the latest published Civil Monetary Penalties.
Learn more about exclusions
Exclusion Sources
Today, there are two federal exclusion sources (OIG LEIE and GSA/SAM) and 43 state Medicaid Exclusion/Terminated Provider Lists. Federal and state exclusion lists combined contain more than 200,000 individuals or entities.
The complexity of finding, managing, and analyzing inefficient and incomplete government data creates risk for your organization if you are not utilizing an effective automated monitoring solution. Our team provides you with data confidence and support each step of the way.
Learn more about exclusions
Healthcare Exclusion Data
We’ve made it easy to see the risk of healthcare exclusions across the country.Each month, we update our Exclusion Map with data from all federal and state exclusion or terminated provider lists.
Discover each state’s metrics by clicking on the interactive map.
Alabama Exclusion Data
Total Exclusions: 1,832
Source: Alabama Exclusion List
Format: Electronic
Update Schedule: Monthly
Alaska Exclusion Data
Total Exclusions: 257
Source: Alaska Exclusion List
Format: Electronic
Update Schedule: Monthly
Arizona Exclusion Data
Total Exclusions: 1
Source: Arizona Exclusion List
Format: Electronic
Update Schedule: Monthly
Arkansas Exclusion Data
Total Exclusions: 1,285
Source: Arkansas Exclusion List
Format: Electronic
Update Schedule: Monthly
California Exclusion Data
Total Exclusions: 18,448
Source: California Exclusion List
Format: Electronic
Update Schedule: Monthly
Colorado Exclusion Data
Total Exclusions: 158
Source: Email Request Only
Format: Electronic
Update Schedule: Monthly
Connecticut Exclusion Data
Total Exclusions: 50
Source: Connecticut Exclusion List
Format: Electronic
Update Schedule: Monthly
Delaware Exclusion Data
Total Exclusions: 240
Source: Email Request Only
Format: Electronic
Update Schedule: Monthly
District of Columbia Exclusion Data
Total Exclusions: 13
Source: District of Columbia Exclusion List
Format: Electronic
Update Schedule: Monthly
Florida Exclusion Data
Total Exclusions: 1,270
Source: Florida Exclusion List
Format: Electronic
Update Schedule: Monthly
Georgia Exclusion Data
Total Exclusions: 1,176
Source: Georgia Exclusion List
Format: Electronic
Update Schedule: Monthly
Hawaii Exclusion Data
Total Exclusions: 198
Source: Hawaii Exclusion List
Format: Electronic
Update Schedule: Monthly
Idaho Exclusion Data
Total Exclusions: 132
Source: Idaho Exclusion List
Format: Electronic
Update Schedule: Monthly
Illinois Exclusion Data
Total Exclusions: 2,345
Source: Illinois Exclusion List
Format: Electronic
Update Schedule: Monthly
Indiana Exclusion Data
Total Exclusions: 75
Source: Indiana Exclusion List
Format: Electronic
Update Schedule: Monthly
Iowa Exclusion Data
Total Exclusions: 529
Source: Iowa Exclusion List
Format: Electronic
Update Schedule: Monthly
Kansas Exclusion Data
Total Exclusions: 54
Source: Kansas Exclusion List
Format: Electronic
Update Schedule: Monthly
Kentucky Exclusion Data
Total Exclusions: 199
Source: Kentucky Exclusion List
Format: Electronic
Update Schedule: Monthly
Louisiana Exclusion Data
Total Exclusions: 4,488
Source: Louisiana Exclusion List
Format: Electronic
Update Schedule: Monthly
Maine Exclusion Data
Total Exclusions: 948
Source: Maine Exclusion List
Format: Electronic
Update Schedule: Monthly
Maryland Exclusion Data
Total Exclusions: 1,498
Source: Maryland Exclusion List
Format: Electronic
Update Schedule: Monthly
Massachusetts Exclusion Data
Total Exclusions: 184
Source: Massachusetts Exclusion List
Format: Electronic
Update Schedule: Monthly
Michigan Exclusion Data
Total Exclusions: 2,446
Source: Michigan Exclusion List
Format: Electronic
Update Schedule: Monthly
Minnesota Exclusion Data
Total Exclusions: 1,015
Source: Minnesota Exclusion List
Format: Electronic
Update Schedule: Monthly
Mississippi Exclusion Data
Total Exclusions: 157
Source: Mississippi Exclusion List
Format: Electronic
Update Schedule: Monthly
Missouri Exclusion Data
Total Exclusions: 171
Source: Missouri Exclusion List
Format: Electronic
Update Schedule: Monthly
Montana Exclusion Data
Total Exclusions: 115
Source: Montana Exclusion List
Format: Electronic
Update Schedule: Monthly
Nebraska Exclusion Data
Total Exclusions: 1,179
Source: Nebraska Exclusion List
Format: Electronic
Update Schedule: Monthly
Nevada Exclusion Data
Total Exclusions: 579
Source: Nevada Exclusion List
Format: Electronic
Update Schedule: Monthly
New Hampshire Exclusion Data
No List
New Jersey Exclusion Data
Total Exclusions: 3,760
Source: New Jersey Exclusion List
Format: Electronic
Update Schedule: Monthly
New Mexico Exclusion Data
No List
New York Exclusion Data
Total Exclusions: 7,359
Source: New York Exclusion List
Format: Electronic
Update Schedule: Monthly
North Carolina Exclusion Data
Total Exclusions: 53
Source: North Carolina Exclusion List
Format: Electronic
Update Schedule: Monthly
North Dakota Exclusion Data
Total Exclusions: 140
Source: North Dakota Exclusion List
Format: Electronic
Update Schedule: Monthly
Ohio Exclusion Data
Total Exclusions: 1,477
Source: Ohio Exclusion List
Format: Electronic
Update Schedule: Monthly
Oklahoma Exclusion Data
No List
Oregon Exclusion Data
No List
Pennsylvania Exclusion Data
Total Exclusions: 5,129
Source: Pennsylvania Exclusion List
Format: Electronic
Update Schedule: Monthly
Rhode Island Exclusion Data
No List
South Carolina Exclusion Data
Total Exclusions: 833
Source: South Carolina Exclusion List
Format: Electronic
Update Schedule: Monthly
South Dakota Exclusion Data
No List
Tennessee Exclusion Data
Total Exclusions: 10
Source: Tennessee Exclusion List
Format: Electronic
Update Schedule: Monthly
Texas Exclusion Data
Total Exclusions: 11,903
Source: Texas Exclusion List
Format: Electronic
Update Schedule: Monthly
Utah Exclusion Data
No List
Vermont Exclusion Data
Total Exclusions: 50
Source: Vermont Exclusion List
Format: Electronic
Update Schedule: Monthly
Virginia Exclusion Data
No List
Washington Exclusion Data
Total Exclusions: 220
Source: Washington Exclusion List
Format: Electronic
Update Schedule: Monthly
West Virginia Exclusion Data
Total Exclusions: 74
Source: West Virginia Exclusion List
Format: Electronic
Update Schedule: Monthly
Wisconsin Exclusion Data
No List
Wyoming Exclusion Data
Total Exclusions: 105
Source: Wyoming Exclusion List
Format: Electronic
Update Schedule: Monthly
HHS OIG LEIE
Total Exclusions: 73,019
SAM.gov Database
Total Exclusions: 70,564
State Exclusion Data
Total Exclusions: 72,226
Smarter, More Effective Exclusion Monitoring
ProviderTrust’s advanced sorting algorithm pulls and compares information from multiple databases and registries to find exact matches. We support your data with unique identifiers that complement the screening process, allowing us to find exclusions and sanctions that other vendors miss.
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Be Confident in Your Data
Take the guess-work out of a manual or incomplete process. We’ve mapped out data from each state exclusion/terminated list and compared it with the HHS OIG LEIE, SAM.gov, and other sources. Catch sanctions or excluded providers at the state level before they can affect your organization’s reputation.
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Exact-Match Verification
No more false positives or potential exclusion results. We exact-match verify every potential exclusion result on a continuous basis, delivering you confirmed, actionable data to make informed operational decisions, saving you time and eliminating risk.
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Reduce Your Risk
You never know when a compliance issue could strike, and timeliness is crucial. Monitor all federal and state exclusion lists in real-time and be alerted if anything needs your attention. A comprehensive solution allows your organization to avoid false claims, civil monetary penalties, corporate integrity agreements, and more. Easily document and delegate any potential risk that may come up in your provider populations, and always be ready for an audit or survey.
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Save Time and Resources
Reduce wasted time verifying on your own, and continually updating provider/employee/vendor information. Easily organize and delegate tasks with your team to improve efficiency and overall compliance and collaboration.
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A Partner You Can Trust
Our team combines advanced technology with a human element to keep you compliant. Don’t settle for less from other vendors. We value relationships and creating better, safer healthcare with a dedicated Client Success team.
Let's Get StartedOIG Exclusion Monitoring FAQ
An exclusion is an administrative action taken against an individual or entity by the Dept. of Health and Human Services (HHS), Office of Inspector General (OIG) or a State Medicaid Agency.
OIG imposes exclusions under the authority of sections 1128 and 1156 of the Social Security Act. If an individual or entity is excluded, they are prohibited from participating in reimbursements for or from federally funded healthcare programs through the Centers for Medicare and Medicaid Services (CMS). Once an individual or entity is excluded, they are considered excluded in all states.
Healthcare organization who bill federal and state healthcare programs should be checking both federal and state Medicaid exclusion lists. The two federal exclusion sources are OIG LEIE and the SAM.gov database.
There are currently 43 state Medicaid excluded/sanctioned/terminated provider lists. Each list is updated and distributed at different intervals and in various formats, making it difficult to verify and screen without a third party.
Your healthcare organization should be checking for exclusions/sanctions monthly (at a minimum) across all populations, including providers, referring physicians, vendors and owners, and more. Because state Medicaid exclusion lists are updated at different times, it is best practice to monitor all exclusion sources continually. Our team is monitoring for new updates from each exclusion source on a daily basis and delivers real-time updates to all of our customers.
Exclusion data is messy, incomplete, and varies greatly by source. Our verification tools use sorting algorithms and advanced data grouping to make a more complete profile for providers, employees, healthcare vendors, and more which is not present on government databases or registries. ProviderTrust maintains a proprietary grid of excluded individuals and entities that enhances state and federal exclusion data with additional unique identifiers and additional information (such as license number, NPI, former names, etc.).
