Listed in latest imported file
21
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
HHS-OIG LEIE file imported on October 4, 2026 lists 21
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
· Exclusion date Nov 20, 2025
Odette Louise Campbell
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Raymond Marshall
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2025
Laura Elizabeth Moats
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2024
Virginia Blake Herrin
Individual
Obstruction
Frisco, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 20, 2024
Dawna Wallace
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2020
Lizbet Valdez
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Jason Lane Bourque
Individual
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 20, 2020
Allen Research Corporation
Entity
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 20, 2020
Syed M Aziz
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Angela Marie Johnson
Individual
Loan Default
Frisco, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2011
Michelle Leigh Mathis
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2009
Gary R Trebert
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Raphael Elmo Jr Kearns
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Bruce John Alexander
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Mari Lynne Weldon
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Peter Raymond Lafuria
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2007
Ukwa H Edoho-ukwa
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Genesys Medical Equipment
Entity
Controlled Entity
Frisco, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2005
Rebecca Dawn Cumro
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2004
Stephanie Joan Duffus
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
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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.