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)
Armando Dehoyos
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Kingsley Chukwudi Agu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Amazon Health Center, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Jan 2010
Sheila Daniels
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2009
James Anthony
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
Twice As Nice Medical Supply
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
Top Of The Line Medical Supply
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
Atlanic Mental Health Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
Mazen Abdallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2009
Caron Collins Broussard
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2009
Richard Thomas Akpabio
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2009
Mai Tuyet Le
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Jacquelyn Jones Phillips
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2009
Ayad Fallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Murad Almasri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Saul Gower
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2009
Aaron Renaldo Binder
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
Tmmi For Geriatrics, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Feb 2009
Rehabsource, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
Lee O Jr Mosely
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jan 2009
Stephanie Y Mcghee
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jan 2009
Daniel J Dodd
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jan 2009
Johnnie Lee Winfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Wasiu A Tadese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Shanta Denise Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Praise Dme Supplies
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Jan 2009
Ededem Edem
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2008
Thomas Sheriff Udebu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Shandrekya Jazell Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Jay Angel Estrada
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2008
Bernard Asika Chieke Ejiogu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Emeka Agboh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
West Universal Rehab
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
West Universal Healthcare Serv
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
St Michaels Health Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Nov 2008
Ekpedeme Obot
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2008
Lorenzo Jr Medina
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2008
Karen Annette Hall
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Kerri Lynn Biddle
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2008
Youmay U Ogboso
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2008
Michael U Nzeadibe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2008
Gabriel Montalvo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2008
Paul Etim Udo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Deanna Appranette Smith
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Phyllis Conner Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Sabarie Ascente Collins
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Houston Complete Care Clinic,
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Jun 2008
William Mcqueen Horn
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2008
Thelma Ann Beltran
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2008
Stj Patient Services, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded May 2008
← 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.