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OIG exclusion index

OIG exclusion list in Hawaii

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in Hawaii?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 177 OIG exclusions recorded for Hawaii — 133 under mandatory Social Security Act section 1128(a) authority and 44 under permissive section 1128(b), with the most recent exclusion dated 2025-07-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
177
Mandatory §1128(a)
133
Permissive §1128(b)
44
Rows with an NPI
177

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to Hawaii rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE database downloadsOIG online searchOIG exclusion authorities

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This Hawaii page filters the imported LEIE download to Hawaii rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported Hawaii subset for review triage; OIG remains the authoritative source for current LEIE status.

OIG LEIE overviewUPDATED.csv download
State LEIE review fields for Hawaii
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for Hawaii
EntityNPICityExclusion
MARK ACIO0000000000WAIPAHU, HI, 967971128a2 / 20130620mandatory authorityDetail
RYGENA ADAMS0000000000HONOLULU, HI, 968171128a2 / 20060720mandatory authorityDetail
CHANTEL AGUILAR0000000000WAIPAHU, HI, 967971128a3 / 20140720mandatory authorityDetail
PEIOATAATAOLETA AINUU0000000000WAIMANALO, HI, 967951128a2 / 20140619mandatory authorityDetail
TERRY ALLEN1407909401LIHUE, HI, 967661128a3 / 20200720mandatory authorityDetail
MONICA AMINA0000000000KAILUA KONA, HI, 967451128a1 / 20130620mandatory authorityDetail
JOANNE AOYAGI0000000000CAPTAIN COOK, HI, 967041128a2 / 19921210mandatory authorityDetail
RICHARD APAU1326114943HONOLULU, HI, 968161128b4 / 20241020permissive authorityDetail
BENJAMIN ARANG0000000000KAPOLEI, HI, 967091128a2 / 20150520mandatory authorityDetail
CLIFTON ARRINGTON1508955055OCEAN VIEW, HI, 967371128a4 / 20190820mandatory authorityDetail
DICKIE ASATO0000000000HONOLULU, HI, 968161128a2 / 20050920mandatory authorityDetail
CHERI ATKINS0000000000KAPAAU, HI, 967551128a1 / 20110220mandatory authorityDetail
JOSEFINA BADUA0000000000WAIPAHU, HI, 967971128b4 / 20070320permissive authorityDetail
JOE BALANCIO0000000000HONOLULU, HI, 968181128a2 / 20050420mandatory authorityDetail
GEMMA BALANCIO0000000000HONOLULU, HI, 968181128a2 / 20050420mandatory authorityDetail
MYRNA BAPTISTA0000000000PEPEEKEO, HI, 967831128a2 / 20110320mandatory authorityDetail
TUAILEVAO BELL0000000000HONOLULU, HI, 968191128a2 / 19890621mandatory authorityDetail
NORA BELL0000000000EWA BEACH, HI, 967061128a3 / 20120920mandatory authorityDetail
MARIE BENEVIDES0000000000HILO, HI, 967201128a4 / 20201119mandatory authorityDetail
HUGH BENNETT0000000000HONOLULU, HI, 968261128b14 / 20000720permissive authorityDetail
RAQUEL BERMISA0000000000KAILULA, HI, 967341128a2 / 20030120mandatory authorityDetail
PRESTINA BERTOLA0000000000PEARL CITY, HI, 967821128a3 / 20191219mandatory authorityDetail
VIRGINIA BIGORNIA0000000000WAIPAHU, HI, 967971128a2 / 20040617mandatory authorityDetail
JOHN BILLAM-WALKER0000000000HONOLULU, HI, 968171128a1 / 20090319mandatory authorityDetail
CHRIS BOULANGE1497874705WAILUKU, HI, 967931128a4 / 20250420mandatory authorityDetail
AILENE CAMACHO0000000000KAPAA, HI, 967461128a2 / 20161020mandatory authorityDetail
STEVEN CAPLAN0000000000HONOLULU, HI, 968221128a1 / 20030520mandatory authorityDetail
KHRISTIAN CARAANG0000000000WAIPAHU, HI, 967971128a2 / 20080918mandatory authorityDetail
ESTELITA CARDOZA0000000000PAPAALOA, HI, 967801128a2 / 20040520mandatory authorityDetail
FATIMA CARLOS0000000000WAIPAHU, HI, 967971128a2 / 20121220mandatory authorityDetail
ERIC CARLOS0000000000WAIPAHU, HI, 967971128a2 / 20121220mandatory authorityDetail
LEINA CASTAGNETTI0000000000HILO, HI, 967201128a4 / 20051120mandatory authorityDetail
ANNABELLE CASTILLO0000000000HONOLULU, HI, 968181128a2 / 20090820mandatory authorityDetail
JEFFERY CHAMBERS0000000000LAHAINA, HI, 967611128a1 / 20240118mandatory authorityDetail
KANG CHO0000000000HONOLULU, HI, 968261128b4 / 20020320permissive authorityDetail
MARIETTA COBAR0000000000HONOLULU, HI, 968261128a2 / 20080120mandatory authorityDetail
JANET CONSTANTINO0000000000WAIPAHU, HI, 967971128a2 / 20141218mandatory authorityDetail
LINDA CULLEN0000000000KAILUA KONA, HI, 967401128a1 / 20050519mandatory authorityDetail
QUINTIN D'AGIRBAUD0000000000AIEA, HI, 967011128a3 / 20150120mandatory authorityDetail
CLAUDINE DAGURO0000000000KANEOHE, HI, 967441128a2 / 20061120mandatory authorityDetail
TERESA DENNEY0000000000HONOLULU, HI, 968161128b14 / 20030903permissive authorityDetail
PHILBERT DESCALSO0000000000WAIPAHU, HI, 967971128a2 / 20211118mandatory authorityDetail
DOLORES DIEGO0000000000LIHUE, HI, 967661128a2 / 19971007mandatory authorityDetail
MANNY DOMINGO0000000000WAIPAHU, HI, 967971128a2 / 20040920mandatory authorityDetail
CLEOFE DOMINGO0000000000WAIPAHU, HI, 967971128a2 / 20040920mandatory authorityDetail
NICOLE DUDOIT0000000000WAIPAHU, HI, 967971128a4 / 20170220mandatory authorityDetail
BUENAVENTURA DUQUEZ0000000000WAIPAHU, HI, 967971128a2 / 20140120mandatory authorityDetail
REDENCION ECLARIN0000000000WAIPAHU, HI, 967971128a2 / 19930201mandatory authorityDetail
JAMES ENOS0000000000HILO, HI, 967211128a2 / 20040520mandatory authorityDetail
JOANN ESCALANTE0000000000WAIPAHU, HI, 967971128a1 / 20190220mandatory authorityDetail
SUSAN ESCOBAR0000000000HILO, HI, 967201128a1 / 20160620mandatory authorityDetail
LANCE EVERS0000000000MILILANI, HI, 967891128a3 / 20060820mandatory authorityDetail
LESLIE EWING0000000000WAHIAWA, HI, 967861128a2 / 20080220mandatory authorityDetail
IRIS FACTORA0000000000KANEOHE, HI, 967441128a2 / 20080918mandatory authorityDetail
VEVESI FISO0000000000HONOLULU, HI, 968191128a3 / 20130320mandatory authorityDetail
LAIZA FLORES0000000000EWA BEACH, HI, 967061128a2 / 20121220mandatory authorityDetail
GLORIA FUGA0000000000WAIPAHU, HI, 967971128a2 / 20040420mandatory authorityDetail
JULIET GAOIRAN0000000000HONOLULU, HI, 968191128a2 / 20140619mandatory authorityDetail
THOMAS GARNER0000000000HONOLULU, HI, 968191128b4 / 20230119permissive authorityDetail
LOREN GATELEY0000000000HAWAII, HI, 968141128a1 / 19860812mandatory authorityDetail
MARK GENETIANO0000000000HONOLULU, HI, 968191128a2 / 20120620mandatory authorityDetail
CHRISTOPHER GRAEHL0000000000HANALEI, HI, 967141128b4 / 20110119permissive authorityDetail
MARGRET GULLIKSON0000000000KAILUA KONA, HI, 967401128b4 / 20170518permissive authorityDetail
CLAUS HANSEN0000000000HONOLULU, HI 96819, HI, 968191128a1 / 20160420mandatory authorityDetail
JOYCE HENRY0000000000HILO, HI, 967201128a2 / 20100920mandatory authorityDetail
RICKY HIRAKAWA0000000000PEARL CITY, HI, 967821128a1 / 19990520mandatory authorityDetail
YOLANDA HIRO0000000000KAILUA KONA, HI, 967401128a1 / 20160620mandatory authorityDetail
JANA HIRTH1437403094KAHULUI, HI, 967331128b4 / 20241219permissive authorityDetail
MELVIN HO0000000000WAHIAWA, HI, 967861128a2 / 20040720mandatory authorityDetail
DONNA HOOKANO0000000000LAHAINA, HI, 967611128b4 / 20061120permissive authorityDetail
AZUCENA IGNACIO0000000000HONOLULU, HI, 968161128a1 / 19961212mandatory authorityDetail
AZUCENA IGNACIO0000000000HONOLULU, HI, 968161128b4 / 19980720permissive authorityDetail
JEREMY IMAI0000000000HONOLULU, HI, 968201128a3 / 20200720mandatory authorityDetail
JANET ISHIKAWA0000000000HONOLULU, HI, 968261128Aa / 19860129mandatory authorityDetail
JEANINE JOHANNING0000000000KILEI, HI, 967531128b14 / 19930612permissive authorityDetail
WARREN JOHNSON0000000000LAIE, HI, 967621128a1 / 20040720mandatory authorityDetail
HENRY JOHNSON0000000000MILILANI, HI, 967961128a1 / 19981119mandatory authorityDetail
THELMA JOINER0000000000KAPOLEI, HI, 967071128a1 / 20201020mandatory authorityDetail
HENRIETTA JULIAN0000000000KAHULUI, HI, 967321128a2 / 20121018mandatory authorityDetail
WENDY KAAHANUI0000000000HONAUNAU, HI, 967261128a2 / 19921210mandatory authorityDetail
DESRAE KAHALE1518102250KAILUA, HI, 967341128a1 / 20190418mandatory authorityDetail
RHONDA KAHALEWAI0000000000KAUNAKAKAI, HI, 967481128a1 / 20160218mandatory authorityDetail
LORI-ANN KAHAWAI0000000000KANEOHE, HI, 967441128a2 / 19960609mandatory authorityDetail
RANDAL KAHUMOKU0000000000KONLUA KONA, HI, 967401128a2 / 19960609mandatory authorityDetail
RADINE KAMAKEA-OHELO0000000000HONOLULU, HI, 968201128a3 / 20061220mandatory authorityDetail
ALLISON KAWAMURA0000000000KAMUELA, HI, 967431128a3 / 20240520mandatory authorityDetail
NANCY KNIGHT0000000000HONOLULU, HI, 968161128a1 / 19970112mandatory authorityDetail
GEORGE KNOX1740250661KOLOA, HI, 967581128b4 / 20100720permissive authorityDetail
GEORGE KOSMIDES1457332983HILO, HI, 967201128b14 / 20130520permissive authorityDetail
JOCELYN LALOTOA0000000000KANEOHE, HI, 967441128a1 / 20100420mandatory authorityDetail
PETER LARM0000000000HONOLULU, HI, 968171128a1 / 19860710mandatory authorityDetail
HARUKO LARM0000000000HONOLULU, HI, 968171128a1 / 19860710mandatory authorityDetail
TRUNG LE0000000000AIEA, HI, 967011128b14 / 20120320permissive authorityDetail
PHILIP LEE0000000000HONOLULU, HI, 968261128b4 / 20000920permissive authorityDetail
NANI LING0000000000HONOLULU, HI, 968261128b4 / 20060518permissive authorityDetail
MARK LIPETZ1306919956KIHEI, HI, 967531128a1 / 20200720mandatory authorityDetail
JERRY MACABIO0000000000WAHIAWA, HI, 967861128a2 / 20041020mandatory authorityDetail
GERONIMO MALABED0000000000WAIPAHU, HI, 967971128a1 / 20130620mandatory authorityDetail
DIANE MALDONADO0000000000KALAHEO, HI, 967411128a3 / 20200720mandatory authorityDetail
MAURICE MATSUZAKI0000000000HONOLULU, HI, 968141128b14 / 20000518permissive authorityDetail

Browse OIG exclusions in other states

California LEIE indexTexas LEIE indexNew York LEIE indexFlorida LEIE indexPennsylvania LEIE indexIllinois LEIE indexOhio LEIE indexGeorgia LEIE index
OIG exclusion lookup hubMedicare exclusion list guideScreen a batchLatest import statusOIG data limitationsOIG match methodology

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.