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)
Sokari Manuel Bobmanuel
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Landmark Diagnostics, LLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Marieclaire W Dinkalambi
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Samuel Chidoka
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Tataw Charlz Bisong
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Jennifer Lauren Carter
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Mary Margaret Chamblee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Semiu Bukola Adepoju
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Emmanuel Evuchiawe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Jerry May Keepers
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Cesar Cuevas
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
United Memorial Medical Center
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 14, 2023
Yvette Marie Eberhardt
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Outreach Diagnostic Clinic, Ll
Entity
Houston, TX ·
Exclusion type BRCH SA
· Exclusion date Jun 26, 2023
Mustapha Kibirige, MD, PA
Entity
Houston, TX ·
Exclusion type BRCH SA
· Exclusion date Jun 26, 2023
Trondelyn Nichele Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Erx Consultants LLC
Entity
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
Charles Wendell Thompson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2023
Amy V Onuorah
Individual
Program Suspension
Houston, TX ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 2023
Colin Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Justina Obumnador Uzowulu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Hanh Hong Thi Nguyen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Eduora Mcdaniel
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Reginald Antonio Williams
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2022
Ashley Lagrone
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Anthony Kpotie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Caprice Karon Newbern
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2022
Ligia Gutierrez
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Elizabeth Ann Putulin
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Esther Okunade
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
China Rae Minnex
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Anukul Dass
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Akalakachinyem Nwoko
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Loretta Ilochi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Samuel Dale Jr Hayes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Kerrick Deon Floyd
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Fatima Sayeed
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2022
Pedro Garcia
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Susanna Bermudez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Jose Garza
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Suhyun H An
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2021
Johnson Medical Group, PLLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2021
Campbell Medical Group, PLLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 27, 2021
Takeisha Elouise Morris
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2021
Yolanda Hamilton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Karim Maghareh
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 26, 2021
Ijeoma Clement
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Marene Kathyrn Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
George Philip Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
← 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.