Listed in latest imported file
613
About HHS-OIG exclusions in Houston, Texas
The records on this page are individuals and entities with a Houston, 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 613
records in Houston — 562
individuals and 51
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 Houston
The most common statutory bases for exclusion in Houston, Texas are
conviction of program-related crimes (251), license revocation, suspension, or surrender (184), default on health education loan or scholarship obligations (41), entities controlled by a sanctioned individual (30), felony conviction relating to health care fraud (30).
Provider categories in Houston
Common provider categories among excluded Houston records include
Individual - Licensed Health Care Service Provider (106), Nursing Profession (66), Business Owner / Executive (66), DME Company (45), Employee - Private Sector (36), Individual (Unaffiliated) (33).
Records (613)
Mary Jane G Wasson
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Rosslyn Kanu
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Bertina Boma Soh
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Joan Azenjuh Fonji
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Sylvia Estrada Davila
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Diagnostic Health Services, In
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 16, 2026
Timia Laerna Wooley
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Martin Mukoya Lutta
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Terrence Tyrone Casimere
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Jamon Xavier Thomas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Kevin Dewayne Peterson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Israel Dwane Champagne
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Henry Christopher Dobbins
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2026
Loisteen Phillips
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Michelle Chinonye Onwenu
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2026
Elnora Lanette Moore
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Felicia Isabel Garza
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Exclusion date Feb 19, 2026
Colton Bertrand Dickson
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2026
Shonta Reney Brantley
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2026
Theodore Chijioke Sr Ozuzu
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Remilekun Julia Odutayo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Janique J Cooper
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2025
Satara Von Lynn West
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Lateef Akinola Owokoniran
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Valerie Ann Holmes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Leonard Lyle Jr Carr
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Jacobs Marketing, INC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2025
Latia Lanika Lanae Ondieki
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Katherine Elizabeth Grantlen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Paragon Medical Management, In
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Esther Ngozi Dike
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Christianah Omolara Bello
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Monica Denise Arrington
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Rodrick Mcconnell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Queen Ezinne Ugwu
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Marcelina Macuntima Ngunza
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Jessica Suzanne Scott
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Kennedy Obanor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Denise Lynn Holder
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Linda Darnell Lewis
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Rachel Lauren Sheppard
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Jason Ray Harris
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Ludnie Jean
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Anna Honorata Itaman
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Jacob Atambili Abanda
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Erin Morgan Richardson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Hugh Scott Pharies
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Michelle Marie Edwards
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Shaniqua Cooper
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Lethia Brantley Robertson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
← 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.