Listed in latest imported file
169
About HHS-OIG exclusions in Dallas, Texas
The records on this page are individuals and entities with a Dallas, 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 169
records in Dallas — 160
individuals and 9
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 Dallas
The most common statutory bases for exclusion in Dallas, Texas are
license revocation, suspension, or surrender (73), conviction of program-related crimes (38), default on health education loan or scholarship obligations (12), conviction relating to patient abuse or neglect (12), felony conviction relating to controlled substance (10).
Provider categories in Dallas
Common provider categories among excluded Dallas records include
Nursing Profession (33), Individual - Licensed Health Care Service Provider (33), Pharmacy (9), Hospital (9), Home Health Agency (9), Medical Practice, MD (8).
Records (169)
Tina Marie Ortiz
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2002
Mollie Marie Reyner
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Lucy Marie Miles
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Ferman Ray Jr Reynolds
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 20, 2002
Melissa Maxine Sloan
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2001
Bruce Stanton Hinkley
Individual
Quality of Care
Dallas, TX ·
Failure to meet professionally recognized standards (QIO)
· Exclusion date Nov 14, 2001
William Howard Marshman
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Donald Earl Jones
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Aria Marie Johnson
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Sally Anne Stephenson
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Caraline Kay Joyce
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Ibrahim Alkamsheh
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 19, 2001
Suzanne Grandpre William
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
Myrtle F Rose
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 8, 2001
Marie W Wagner
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2001
Amy K Skipping
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2000
Nora Loretta Wisian
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2000
Laura Ann Wilds
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2000
John R Macdonald
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2000
A B Jones
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 13, 2000
Peter Topham
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Mary Topham
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Tama Jo Early
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Keith E Pyne
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 19, 1998
Herman Dotson
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 19, 1998
Joyce S Castille
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Jane Etta Thornton
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 1998
Leatrice Phyllis Faeder
Individual
Fraud
Dallas, TX ·
Conviction relating to fraud
· Exclusion date Aug 10, 1997
Steve C Grossman
Individual
Fraud
Dallas, TX ·
Conviction relating to fraud
· Exclusion date Jul 7, 1997
Stephen Carter
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1997
Aaron Kastner
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Brady Joseph Jr Jones
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 14, 1997
Darla Pike Boyd
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 9, 1996
Vickie Mechelle Adams
Individual
Program Suspension
Dallas, TX ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 4, 1996
Carol Ann Murray
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 23, 1996
Beatrice Conita Morris
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 23, 1996
David H Prager
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 3, 1996
Joseph Jordan Jackson
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 3, 1996
Balorac, INC
Entity
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Peter Alexis
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Lana M Wesley
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 30, 1994
Kenneth W Jr Green
Individual
Loan Default
Dallas, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 30, 1994
Ronald R Stegman
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 28, 1994
Mary Elizabeth Forsythe
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1993
Rph Consulting, INC
Entity
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1993
Roland Haynes Coit
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Latasha A Williams
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 12, 1991
Demetris Lashone Cooper
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date May 8, 1991
Gaila J Smith
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 28, 1991
Velma Lee Richmond
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 11, 1990
← All Texas records
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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.