Listed in latest imported file
172
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
HHS-OIG LEIE file imported on October 4, 2026 lists 172
records in Beaumont — 167
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 (105), felony conviction relating to controlled substance (22), felony conviction relating to health care fraud (21), 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 (47), Physician (MD, DO) (26), Individual - Licensed Health Care Service Provider (22), Employee - Private Sector (14), DME Company (11), Medical Practice, MD (9).
Records (172)
Kevin James Shelton
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Jullio Lindor
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Steven William Strong
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2026
David Ross
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Paul Njoku
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2026
Stephen Kash
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Hector Ubaldo
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2025
Jorge C Zamora-quezada
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Shafi Abbas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Ray Anthony Shoulders
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Jesus Guillermo Rodriguez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Serge Jean
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Eldor Brish
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Tawhanna Faye Rice
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
Christopher Roland Gonzales
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Daniel Ramiro Canchola
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Rene Fernandez Gaviola
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Marcus Evans
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2025
Paul Herbert Blazek
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2025
George Lock Paret
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Carlos Himpler
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Geneca Kimorie Moye
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Rodney Wayne Sosa
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Cuong Nguyen
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Simon Orobor
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Oscar Lightner
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Amish Kordia
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Craig Henry
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Brian Cuong Bui
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Exclusion date May 20, 2024
Otukayode Adeleke Otufale
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Yezid Fernando Mora
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Kenric Griffin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Deepak Chavda
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Akintunde Oyewale
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Vincent Ikechi Nwabeke
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Anthony Obute
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2024
Agustin Esquivel-gomez
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2024
Ricardo Jr Marquez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Porschia Rolanda Morris
Individual
Patient Abuse
Beaumont, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2023
Floyd Eugene Dixon
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Kevin Davis
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Jose Roel Jr Maldonado
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2023
David Michael Lizcano
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2023
Felix Amos
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Parvez Anjum Qureshi
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2023
Hassan Barnes
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2023
Eduardo Carlos Canova
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Avian Kidd
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Jeffrey Lee White
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2022
Dempsey Bryan Levi
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
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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.