Listed in latest imported file
287
About HHS-OIG exclusions in San Antonio, Texas
The records on this page are individuals and entities with a San Antonio, 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 287
records in San Antonio — 277
individuals and 10
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 San Antonio
The most common statutory bases for exclusion in San Antonio, Texas are
license revocation, suspension, or surrender (144), conviction of program-related crimes (68), conviction relating to patient abuse or neglect (20), felony conviction relating to controlled substance (16), felony conviction relating to health care fraud (15).
Provider categories in San Antonio
Common provider categories among excluded San Antonio records include
Individual - Licensed Health Care Service Provider (100), Nursing Profession (29), Hospital (21), Individual (Unaffiliated) (19), Business Owner / Executive (18), Skilled Nursing Facility (15).
Records (287)
Leslie Annemarie Trevino
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Allison Marie Lansford
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Jennifer Nancy Gray
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Andey Dale Gray
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kristin Nicole Garcia
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Toni Lee Ramirez
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2015
Joel Manzano Atienza
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2015
Anna Mae Sullivan
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Amy Marie Slomka
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Kelly L Mccord
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Walter Lee
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Aric Raymondo Brieno
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Ricardo Miguel Pacheco
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2015
Mary Kay Bartlett
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Dario Angel Maguire
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2015
Lisa Messa
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2015
Lena Marie Perez
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2014
Deborah Joanne Denard
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Raquel Quinones
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Dianne E Parkin
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Harry Abolafia
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Transact Distribution, LLC
Entity
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Nasser Nakissa
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Melissa Maria Lomas
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Gina Marie Harvey
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Robert Bernard Gordon
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Samuel Joel Pierce
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Lori Ann Gordon
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Michael Sauceda
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Bobby Galindo
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Deborah A Strus
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Vince M Moses
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Denise Darshal Montgomery
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Michelle Anna Garcia
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Amber Leigh Burleson
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2013
Jennifer Yzaguirre-vigil
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2013
Arlene Rodriguez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Juanita Reyes Leyva
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Leticia Orosco
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Alesha K Earle
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Patricia Araceli Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Loretta Denise Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Chantell Melinda Williams
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Francis Obiorah Uzoh
Individual
Patient Abuse
San Antonio, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Orlia R Munguia
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Shurite Nora Delapena
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Michael Zamora
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Andrew Richard Staffier
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Priscilla Rojas
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Scott Stephen Love
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 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.