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OIG exclusion index

OIG exclusion list in South Dakota

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 South Dakota?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 236 OIG exclusions recorded for South Dakota — 151 under mandatory Social Security Act section 1128(a) authority and 85 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
236
Mandatory §1128(a)
151
Permissive §1128(b)
85
Rows with an NPI
236

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 South Dakota 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 South Dakota page filters the imported LEIE download to South Dakota 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 South Dakota subset for review triage; OIG remains the authoritative source for current LEIE status.

OIG LEIE overviewUPDATED.csv download
State LEIE review fields for South Dakota
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 South Dakota
EntityNPICityExclusion
AMANDA ADAMS0000000000SISSETON, SD, 572621128a3 / 20120220mandatory authorityDetail
CHARLES ADELSON1659423796SIOUX FALLS, SD, 571171128b4 / 20250720permissive authorityDetail
MICHAEL AHLERS0000000000YANKTON, SD, 570781128a3 / 20220320mandatory authorityDetail
LESLIE ALBERS0000000000PINE RIDGE, SD, 577701128b4 / 20030220permissive authorityDetail
THOMAS ANDERSON0000000000SISSETON, SD, 572621128a3 / 20130418mandatory authorityDetail
KENT ANDRE1245425974VERMILLION, SD, 570691128b4 / 20171019permissive authorityDetail
KATHLEEN ARBUCKLE0000000000BLACK HAWK, SD, 577181128b4 / 20101020permissive authorityDetail
BETTY ARTHUR0000000000SPEARFISH, SD, 577831128a3 / 20100720mandatory authorityDetail
WILSON ASFORA1194706754SIOUX FALLS, SD, 571081128b7 / 20210430permissive authorityDetail
JODI AULNER0000000000SIOUX FALLS, SD, 571101128a1 / 20170518mandatory authorityDetail
BRUCE BAKER1306819685YANKTON, SD, 570781128a1 / 20130520mandatory authorityDetail
KENNETH BALDWIN0000000000SIOUX FALLS, SD, 571031128b4 / 20120920permissive authorityDetail
TERI BALDWIN0000000000DEADWOOD, SD, 577321128b4 / 20070419permissive authorityDetail
CRAIG BARNETT0000000000YANKTON, SD, 570781128a1 / 20200319mandatory authorityDetail
ISRAEL BARRAZA0000000000MITCHELL, SD, 573011128b1 / 20260319permissive authorityDetail
ROBERT BEATTIE0000000000LEMMON, SD, 576381128b4 / 20160420permissive authorityDetail
ROBERT BEAUVAIS0000000000MITCHELL, SD, 573011128a3 / 20080420mandatory authorityDetail
DALLAS BERENS0000000000HURON, SD, 573501128a2 / 20020919mandatory authorityDetail
HARVEY BERGRAN0000000000YANKTON, SD, 570781128b3 / 19920628permissive authorityDetail
JULIE BERGSTROM0000000000DELL RAPIDS, SD, 570221128b4 / 20200420permissive authorityDetail
STACIE BIG CROW0000000000RAPID CITY, SD, 577011128a3 / 20231220mandatory authorityDetail
SALLY BITZ0000000000ABERDEEN, SD, 574011128a2 / 20080220mandatory authorityDetail
SYLVIA BOSWELL0000000000SPRINGFIELD, SD, 570621128a1 / 19970903mandatory authorityDetail
CRISTY BRANDT0000000000AVON, SD, 573151128b1 / 20180820permissive authorityDetail
DAWN BRAVE0000000000ABERDEEN, SD, 574011128a3 / 20260319mandatory authorityDetail
BARBARA BRIDGER0000000000PIERRE, SD, 575011128a1 / 20030120mandatory authorityDetail
DONALD BROWN0000000000STURGIS, SD, 577851128a2 / 20161020mandatory authorityDetail
MARDEN BROWN0000000000SIOUX FALLS, SD, 571171128b4 / 20070220permissive authorityDetail
RANDY BURGESS0000000000MITCHELL, SD, 573011128a1 / 20030520mandatory authorityDetail
MICHELLE BURNETTE0000000000SIOUX FALLS, SD, 571061128a2 / 19970317mandatory authorityDetail
PATRICIA CALDER0000000000CANTON, SD, 570131128a2 / 20040120mandatory authorityDetail
STEPHANIE CARLSON0000000000ARLINGTON, SD, 572121128a1 / 20070520mandatory authorityDetail
DARA CARLSON0000000000BELLE FOURCHE, SD, 577171128a3 / 20110620mandatory authorityDetail
CODY CARSTENSEN1508969569WAKONDA, SD, 570731128a4 / 20240320mandatory authorityDetail
JOSEPH CASTILLO0000000000TULARE, SD, 574761128a2 / 20180419mandatory authorityDetail
SHAWN CHAMBERLAIN1659444826YANKTON, SD, 570781128a1 / 20200220mandatory authorityDetail
ROBERT CHARBONNEAU0000000000SIOUX FALLS, SD, 571171128a2 / 20011018mandatory authorityDetail
JANICE CHITTENDEN0000000000MITCHELL, SD, 573011128b4 / 20140320permissive authorityDetail
BECKY COISMAN0000000000RAPID CITY, SD, 577031128a4 / 20090520mandatory authorityDetail
GIBSON CONDIE1750478376YANKTON, SD, 570781128a1 / 20180520mandatory authorityDetail
CONNIE CONNER0000000000YANKTON, SD, 570781128b4 / 19900413permissive authorityDetail
WAYNE CORTIER0000000000PINE RIDGE, SD, 577701128b1 / 20141120permissive authorityDetail
DONALD COSTANZO0000000000YANKTON, SD, 570781128b1 / 19940505permissive authorityDetail
TINA CUNNINGHAM0000000000HOWARD, SD, 573491128a2 / 20021020mandatory authorityDetail
GWENDOLYN CUNY0000000000MANDERSON, SD, 577561128a3 / 20071018mandatory authorityDetail
BENJAMIN DANDURAND1366785354YANKTON, SD, 570781128a4 / 20240820mandatory authorityDetail
HERBERT DANIELS0000000000YANKTON, SD, 570781128a1 / 20030320mandatory authorityDetail
THEODORE DEININGER1184836652YANKTON, SD, 570781128a1 / 20170220mandatory authorityDetail
MELISSA DELGADILLO0000000000ELK POINT, SD, 570251128a3 / 20100218mandatory authorityDetail
DONALD DIESTERHAFT0000000000REDFIELD, SD, 574691128a2 / 19970317mandatory authorityDetail
KIM DIETZ0000000000RAPID CITY, SD, 577011128b4 / 20040819permissive authorityDetail
DUANE DORMAN0000000000MITCHELL, SD, 573011128a2 / 20060720mandatory authorityDetail
KRISTI DOWER0000000000SPEARFISH, SD, 577831128a1 / 20140320mandatory authorityDetail
LIONEL EAGLE HAWK0000000000SPRINGFIELD, SD, 570621128a2 / 20250120mandatory authorityDetail
MOLLIE EDDINGS0000000000BOX ELDER, SD, 577191128b4 / 20161220permissive authorityDetail
PEGGY ELLIS0000000000REDFIELD, SD, 574691128b4 / 20120320permissive authorityDetail
CHRISTOPHER ENGESETH0000000000BRANDON, SD, 570051128b4 / 20241020permissive authorityDetail
DILLARD ENRIGHT0000000000STURGIS, SD, 577851128b4 / 19901001permissive authorityDetail
BRITTANY ENSTAD0000000000TEA, SD, 570641128a4 / 20250220mandatory authorityDetail
JAY ERICKSON0000000000RAPID CITY, SD, 577021128b4 / 20110420permissive authorityDetail
JUAN ESPARZA0000000000YANKTON, SD, 570781128a1 / 20260420mandatory authorityDetail
CARY FELDMAN1073735759SPEARFISH, SD, 577831128a1 / 20130820mandatory authorityDetail
RUBEN FILIAN1164780169YANKTON, SD, 570781128a1 / 20230220mandatory authorityDetail
LEZLEA FINDLEY0000000000SIOUX FALLS, SD, 571041128b4 / 20100120permissive authorityDetail
ADAM FINZEN1184010969SIOUX FALLS, SD, 571061128b4 / 20240620permissive authorityDetail
GREGORY FLEMMING0000000000VOLIN, SD, 570721128a2 / 20140619mandatory authorityDetail
LYDIA FRANZ0000000000RAPID CITY, SD, 577021128b4 / 20140520permissive authorityDetail
CAROL FULLER0000000000SIOUX FALLS, SD, 571101128b4 / 20200420permissive authorityDetail
JAN GARWOOD0000000000YANKTON, SD, 570781128a1 / 20030820mandatory authorityDetail
MARNA GIETZEN0000000000SIOUX FALLS, SD, 571031128a3 / 20170920mandatory authorityDetail
MATTHEW GILDELEON0000000000HILL CITY, SD, 577451128b4 / 20160420permissive authorityDetail
CRAIG GODFREY0000000000SIOUX FALLS, SD, 571041128b4 / 19910811permissive authorityDetail
SHAWN GRONAU0000000000SIOUX FALLS, SD, 571061128a1 / 20130820mandatory authorityDetail
SHELLY GROSSHUESCH0000000000YANKTON, SD, 570781128b4 / 20081020permissive authorityDetail
DEANN GULBRANSON0000000000COLMAN, SD, 570171128b4 / 20140520permissive authorityDetail
OSCAR GUTIERREZ0000000000YANKTON, SD, 570781128a1 / 20230720mandatory authorityDetail
DANA HAAS0000000000TABOR, SD, 570631128b4 / 20140520permissive authorityDetail
EMILIO HABER0000000000YANKTON, SD, 570781128a1 / 20130120mandatory authorityDetail
STEVEN HADDORFF0000000000SIOUX FALLS, SD, 571061128a1 / 20180320mandatory authorityDetail
BRET HAIVALA0000000000PIEDMONT, SD, 577691128b4 / 19981119permissive authorityDetail
CARTER HALL0000000000RAPID CITY, SD, 577021128a1 / 19990816mandatory authorityDetail
NICHOLE HALLEM0000000000SIOUX FALLS, SD, 571061128a1 / 19980618mandatory authorityDetail
RACHAEL HAMMRICH1407282130SIOUX FALLS, SD, 571051128a1 / 20251218mandatory authorityDetail
FAITH HANSON0000000000ABERDEEN, SD, 574011128a2 / 20160818mandatory authorityDetail
SHIRLEY HARRIS0000000000LEMMON, SD, 576381128a1 / 19961211mandatory authorityDetail
MARLA HAUCK0000000000WATERTOWN, SD, 572011128a1 / 20040420mandatory authorityDetail
FRANK HECK0000000000YANKTON, SD, 570781128a1 / 20070419mandatory authorityDetail
ANGELA HEIKENS0000000000BELLE FOURCHE, SD, 577171128a4 / 20051220mandatory authorityDetail
DONNA HEINTZ0000000000BELLE FOURCHE, SD, 577171128a2 / 19960627mandatory authorityDetail
TONIA HENNINGS0000000000WAKONDA, SD, 570731128a3 / 20190919mandatory authorityDetail
PAUL HERMANSON0000000000YANKTON, SD, 570781128a1 / 20060420mandatory authorityDetail
DAVID HERRLEIN0000000000KIMBALL, SD, 573551128a1 / 19980319mandatory authorityDetail
SEAN HINDS0000000000HILL CITY, SD, 577451128a3 / 20171220mandatory authorityDetail
KATRINA HINTZ0000000000PIERRE, SD, 575011128a3 / 20110818mandatory authorityDetail
REED HITTLE1376638684HURON, SD, 573501128a1 / 20110320mandatory authorityDetail
RICHARD HOEYE0000000000RAPID CITY, SD, 577021128a1 / 19980120mandatory authorityDetail
AMANDA HOFFMANN0000000000ABERDEEN, SD, 574011128a1 / 20060119mandatory authorityDetail
GRETCHEN HUGHES0000000000SIOUX FALLS, SD, 571051128a3 / 20050420mandatory authorityDetail
DONALD HURST0000000000ABERDEEN, SD, 574011128a2 / 19960627mandatory authorityDetail
PARNELL HYMAN0000000000YANKTON, SD, 570781128a1 / 20040819mandatory 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.