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)
Shawn Eric Manney
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Candice Marie Haynes
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2015
Shokoufen Coste Hakimi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Vivian Adiza Yusuf
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2015
Matthew J Linehan
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Rhonda Louk Kuehn
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2015
Sandra Lea Pickard
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Deja Rae Cain
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Tonya Yvette Rice
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Osborne Patrick Jr Wallace
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2014
Jarvis P Thomas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2014
Thanh Vu Nguyen
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Stephney Lorraine Fontenot
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2014
Jahaira Zubiate Cuero
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Roshay Romal Waters
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2014
Rosalind L Russell
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
John E III Perry
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Mary Bessard Michael
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Patrick C Etumnu
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Daniel D Cantu
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Stephanie Renee Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2014
Carl E Brantley
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Ada N Biosah-coleman
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Parkview Psychological Service
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2014
Paula Renee Pugh
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2014
Lesley Anne Cloutier
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2014
Robert Glenn Baker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Emmanuel Mbanefo Nwora
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Julian Vence Kimble
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Jessica Nichole Creekmore
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Charles Roberson Wickware
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Wesley Evan Simmons
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
David Austin Price
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Wilma Perkins Gibson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Ovsanna Agopian
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Jacqueline Ann Briscoe Songui
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Demetria Monique Boston
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Aminata Veronica Williams
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Dec 2013
Sandra Ann Alexander
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Bryce Yarbrough
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Leslie Omagbemi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2013
Cheryl Anne Boswell
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Rita L Cole
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2013
James Arua Agbeze
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2013
Princewill Njoke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Assumpta Sunday Etukudo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2013
Latonya Francine Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Kelvin Washington
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Michelle Sherri Turner
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Princewill Njoku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2013
← All Texas records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.