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 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
latest imported HHS-OIG LEIE dataset lists 608 currently excluded
records in Houston — 558
individuals and 50
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 (250), license revocation, suspension, or surrender (180), 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 (102), Nursing Profession (66), Business Owner / Executive (66), DME Company (45), Employee - Private Sector (35), Individual (Unaffiliated) (33).
Records (608)
Mary Margaret Chamblee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2024
Semiu Bukola Adepoju
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2024
Emmanuel Evuchiawe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
Jerry May Keepers
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Cesar Cuevas
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
United Memorial Medical Center
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Yvette Marie Eberhardt
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Outreach Diagnostic Clinic, Ll
Entity
Houston, TX ·
Exclusion type BRCH SA
· Excluded Jun 2023
Mustapha Kibirige, MD, PA
Entity
Houston, TX ·
Exclusion type BRCH SA
· Excluded Jun 2023
Trondelyn Nichele Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2023
Erx Consultants LLC
Entity
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded May 2023
Charles Wendell Thompson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Amy V Onuorah
Individual
Program Suspension
Houston, TX ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2023
Colin Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Justina Obumnador Uzowulu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Hanh Hong Thi Nguyen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Eduora Mcdaniel
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Reginald Antonio Williams
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Ashley Lagrone
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2022
Anthony Kpotie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2022
Caprice Karon Newbern
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Ligia Gutierrez
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Elizabeth Ann Putulin
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2022
Esther Okunade
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2022
China Rae Minnex
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2022
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2022
Anukul Dass
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Akalakachinyem Nwoko
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Loretta Ilochi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Samuel Dale Jr Hayes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Kerrick Deon Floyd
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Fatima Sayeed
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2022
Pedro Garcia
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Susanna Bermudez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Jose Garza
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Suhyun H An
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2021
Johnson Medical Group, PLLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2021
Campbell Medical Group, PLLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2021
Takeisha Elouise Morris
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded May 2021
Yolanda Hamilton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2021
Karim Maghareh
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2021
Ijeoma Clement
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Marene Kathyrn Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
George Philip Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Rezik Saqer
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Ifeanyi Irubor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2020
Derrick Belton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Bede Nduka
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Sierra Rachel Jones
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2020
Peter Chukwuemeka Okose
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
← All Texas records
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