OIG Exclusion Screening

LEIE vs. state Medicaid exclusion lists

The OIG's LEIE is the federal exclusion list — but most states also publish their own Medicaid exclusion lists, and a provider can appear on one and not the other. Here's how they differ and why a complete program screens both.

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2 sources

Two different lists, two different authorities

The LEIE is maintained by the federal OIG and governs participation in all federal health care programs. State Medicaid exclusion lists are maintained by individual state Medicaid agencies and govern participation in that state's Medicaid program. They overlap, but they are not the same database.

CategoryOIG LEIEState Medicaid lists
Maintained byFederal OIG (HHS)Each state Medicaid agency
ScopeAll federal health programsThat state's Medicaid program
CoverageOne national listA patchwork — most states, varying formats
Update cadenceMonthlyVaries by state
Required to screen?YesYes — CMS directs Medicaid screening of state lists

Why you can't rely on the LEIE alone

CMS has directed state Medicaid agencies and their providers to screen against both the federal LEIE and state exclusion data. A provider terminated "for cause" by one state's Medicaid program may not appear on the federal LEIE — yet billing for them in that state still creates liability. The reverse is also true: a federally excluded provider must be treated as excluded in every state.

The 50-state patchwork problem

Around 40+ states publish a Medicaid exclusion or sanctions list, but in different formats, locations, and update schedules — and a handful publish none, deferring to the LEIE. Assembling and re-checking all of them by hand is the single hardest part of a complete screening program.

Where Provider Signals fits: we screen the OIG LEIE, SAM.gov, OFAC, and Medicare Opt-Out plus all state Medicaid exclusion lists and NPPES provider status — 50+ sources — with continuous monitoring and alerting on every plan.

Frequently asked questions

Is the LEIE the same as a state Medicaid exclusion list?

No. The LEIE is the federal OIG list; state Medicaid lists are maintained separately by each state. A provider can be on one and not the other, so a complete program screens both.

Do I have to screen state Medicaid exclusion lists?

Yes — CMS directs Medicaid providers and agencies to screen against both the federal LEIE and applicable state exclusion lists. Requirements vary by state.

How many states publish exclusion lists?

More than 40 states publish a Medicaid exclusion or sanctions list, in varying formats and update schedules. A few publish none and rely on the federal LEIE.

Data & methodology

Data sourcesOIG LEIE (updated monthly) and CMS NPPES (updated weekly). SAM.gov, OFAC, the Medicare Opt-Out list, and all state Medicaid exclusion lists are included — 50+ sources in all.
MethodologyWe pull each fresh federal dataset and diff it against your monitored roster on every refresh, surfacing only material changes (new exclusions, deactivations, status changes).
Last updatedJune 2026
Reviewed byNPI Data Services editorial team — checked against current OIG and CMS guidance.

Sources: OIG LEIE, CMS NPPES. This page is informational and does not constitute legal or compliance advice.

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