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)
Samuel Shekari
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Caroline Inyang Rexti
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Bose Ebhamen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Kera Danielle Brown
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2010
Arthur Williams
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Christopher Lee Taylor
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Armando Dehoyos
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Kingsley Chukwudi Agu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Amazon Health Center, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2010
Atlantic Mental Health Service
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
Sheila Daniels
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2009
James Anthony
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Twice As Nice Medical Supply
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
Top Of The Line Medical Supply
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
Mazen Abdallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Caron Collins Broussard
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Richard Thomas Akpabio
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Mai Tuyet Le
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2009
Jacquelyn Jones Phillips
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Ayad Fallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Murad Almasri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Saul Gower
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2009
Aaron Renaldo Binder
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Tmmi For Geriatrics, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 19, 2009
Rehabsource, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Lee O Jr Mosely
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Stephanie Y Mcghee
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Daniel J Dodd
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Johnnie Lee Winfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Wasiu A Tadese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Shanta Denise Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Praise Dme Supplies
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2009
Ededem Edem
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Thomas Sheriff Udebu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Shandrekya Jazell Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Jay Angel Estrada
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2008
Bernard Asika Chieke Ejiogu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Emeka Agboh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
West Universal Rehab
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2008
West Universal Healthcare Serv
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2008
St Michaels Health Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2008
Ekpedeme Obot
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Lorenzo Jr Medina
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2008
Karen Annette Hall
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Kerri Lynn Biddle
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Youmay U Ogboso
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Michael U Nzeadibe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Gabriel Montalvo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Paul Etim Udo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Deanna Appranette Smith
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 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.