Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.
About HHS-OIG exclusions in Beaumont, Texas
The records on this page are individuals and entities with a Beaumont, Texas
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 168 currently excluded
records in Beaumont — 163
individuals and 5
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Beaumont
The most common statutory bases for exclusion in Beaumont, Texas are
conviction of program-related crimes (104), felony conviction relating to controlled substance (20), felony conviction relating to health care fraud (20), license revocation, suspension, or surrender (14), entities controlled by a sanctioned individual (3).
Provider categories in Beaumont
Common provider categories among excluded Beaumont records include
Business Owner / Executive (45), Physician (MD, DO) (25), Individual - Licensed Health Care Service Provider (22), Employee - Private Sector (13), DME Company (11), Medical Practice, MD (9).
Records (168)
Paul Njoku
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2026
Stephen Kash
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Hector Ubaldo
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2025
Jorge C Zamora-quezada
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Shafi Abbas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Ray Anthony Shoulders
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Jesus Guillermo Rodriguez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2025
Serge Jean
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Eldor Brish
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2025
Tawhanna Faye Rice
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Christopher Roland Gonzales
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2025
Daniel Ramiro Canchola
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2025
Rene Fernandez Gaviola
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2025
Marcus Evans
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Paul Herbert Blazek
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
George Lock Paret
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2025
Carlos Himpler
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2025
Geneca Kimorie Moye
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Rodney Wayne Sosa
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Nov 2024
Cuong Nguyen
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2024
Simon Orobor
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Sep 2024
Oscar Lightner
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Amish Kordia
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Craig Henry
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Brian Cuong Bui
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Excluded May 2024
Otukayode Adeleke Otufale
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Yezid Fernando Mora
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Kenric Griffin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Deepak Chavda
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Akintunde Oyewale
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Vincent Ikechi Nwabeke
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Anthony Obute
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Agustin Esquivel-gomez
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Ricardo Jr Marquez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Porschia Rolanda Morris
Individual
Patient Abuse
Beaumont, TX ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Floyd Eugene Dixon
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2023
Kevin Davis
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Jose Roel Jr Maldonado
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2023
David Michael Lizcano
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2023
Felix Amos
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Parvez Anjum Qureshi
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Hassan Barnes
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Eduardo Carlos Canova
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Avian Kidd
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2022
Jeffrey Lee White
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Dempsey Bryan Levi
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2022
Derek Clifton
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Richard Robert Cesario
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Trivikram Reddy
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Waleed Khan
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
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