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 Frisco, Texas
The records on this page are individuals and entities with a Frisco, 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 21 currently excluded
records in Frisco — 19
individuals and 2
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 Frisco
The most common statutory bases for exclusion in Frisco, Texas are
license revocation, suspension, or surrender (7), conviction of program-related crimes (4), felony conviction relating to controlled substance (3), fraud, kickbacks, and other prohibited activities (2), felony conviction relating to health care fraud (2).
Provider categories in Frisco
Common provider categories among excluded Frisco records include
Nursing Profession (5), Employee - Private Sector (3), Physician (MD, DO) (2), Medical Practice, MD (2), Individual - Licensed Health Care Service Provider (2), DME Company (2).
Records (21)
Christina Alfaro
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Nov 2025
Odette Louise Campbell
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Raymond Marshall
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Laura Elizabeth Moats
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Virginia Blake Herrin
Individual
Obstruction
Frisco, TX ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jun 2024
Dawna Wallace
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Lizbet Valdez
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Jason Lane Bourque
Individual
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2020
Allen Research Corporation
Entity
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2020
Syed M Aziz
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Angela Marie Johnson
Individual
Loan Default
Frisco, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2011
Michelle Leigh Mathis
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Gary R Trebert
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
Raphael Elmo Jr Kearns
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Bruce John Alexander
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2008
Mari Lynne Weldon
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Peter Raymond Lafuria
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Ukwa H Edoho-ukwa
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Apr 2005
Genesys Medical Equipment
Entity
Controlled Entity
Frisco, TX ·
Entities controlled by a sanctioned individual
· Excluded Apr 2005
Rebecca Dawn Cumro
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Stephanie Joan Duffus
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2003
← All Texas records
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