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)
Rezik Saqer
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Ifeanyi Irubor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Derrick Belton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Bede Nduka
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2020
Sierra Rachel Jones
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2020
Peter Chukwuemeka Okose
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2020
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Earnestine Johnson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Jacqueline Harris
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Harcharan Singh Narang
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Teodoro Antonio Seminario
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Ronald P II Cunningham
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Shiela Bolivar Alvarez
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2019
Paul Juma Osallo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Danielle Renae Giron
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Mishie Craft
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
William III Bullock
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Chinyavu Valda Mvoyi
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2019
Yvette M Daniels
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Fellicia Renee Castillo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2019
Shafeeq T Sheikh
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2019
Riyaz Mazkouri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Elizabeth Anne Lichacz
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2019
Cody Andrew Pyle
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2019
Richard Moser
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Chukwunyere Jonathan Anaele
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Shirley Ann Fields
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2018
Temitayo Ajayi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Vermon III Lacy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2018
Krystal Slovacek Bianchino
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2018
Alfredo Santoscoy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Sandra Oreaboe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Ann Marie Rocha
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jermaine Doleman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jermaine A Doleman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Rodrigo Alberto Apodaca
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Patricia Ann Thomas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Nirmal K Mazumdar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Mario Alberto Martinez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Angela Manka Fobe
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2018
Rex Duruji
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Georgia Doleman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Floyd Leslie Brooks
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Jason Tyrone Scheier
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Emanuel Saenz Molinar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Gina Age Henry
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Charles Eromonsele Esechie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
James Clarence Bobino
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Charles Harris
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ann Anyanwu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
← 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.