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.
About HHS-OIG exclusions in Texarkana, Texas
The records on this page are individuals and entities with a Texarkana, 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 65 currently excluded
records in Texarkana — 59
individuals and 6
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 Texarkana
The most common statutory bases for exclusion in Texarkana, Texas are
conviction of program-related crimes (31), license revocation, suspension, or surrender (12), felony conviction relating to controlled substance (6), entities controlled by a sanctioned individual (4), felony conviction relating to health care fraud (4).
Provider categories in Texarkana
Common provider categories among excluded Texarkana records include
Business Owner / Executive (11), Individual - Licensed Health Care Service Provider (9), Nursing Profession (6), Skilled Nursing Facility (5), Physician (MD, DO) (4), Optical Practice (4).
Records (65)
Hector Jr De La Cruz
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Lonnie Joseph Parker
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Thomas James II Boyce
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2024
Joseph Uchenna Nwankwo
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Patsy Truglia
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2023
Pat Joseph Truglia
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2023
Ali Rizvi
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jun 2022
Samuel D Anderson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2022
Cecil W Gaby
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Wade Neal Barker
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Clifford Russell Harris
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Andrew Kimble Collinsworth
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Andrew Jonathan Hillman
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Kevin Michael Gray
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Ben P Gaines
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Feb 2019
Noble Uwaoma Ezukanma
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jan 2018
Debra Lynn Pound
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded May 2017
Victor Lee Gonzalez
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jun 2016
Iran Reymundo Terrones
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Michelle Lea Mulcahy Kincaid
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Lawrence Dale St John
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jan 2015
Debra Kaye Bilbo
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2014
Nelson Lee Wallace
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Kimberly Rene Richey
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Robert Earl Read
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Manual De Luna
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Rakesh Jyoti Saran
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Gregory Khoury
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Martin Joseph Macneill
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Godwin Akpan
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Aug 2009
Susan Diane Martindale
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2008
Brenda Ann Williamson
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Alicia Valadez
Individual
Patient Abuse
Texarkana, TX ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2006
James Mark Murphy
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Joseph Robert Kirkham
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Frank M Butts
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
E W Jiles
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jul 2005
Nathan James Johnson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Aug 2004
Christopher Wayne Greer
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2003
Brian Latham
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2003
Michael Anthony Banks
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2003
Patricia Louise Buster
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2002
Phyllis Jean Herberger
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2002
Mildred Felicia Ford
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Rafael Martinez
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 1999
Kraye Care, INC
Entity
Controlled Entity
Texarkana, TX ·
Entities controlled by a sanctioned individual
· Excluded May 1999
J Michael Glover
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Nov 1998
Ben Carpio Malabanan
Individual
Fraud
Texarkana, TX ·
Conviction relating to fraud
· Excluded Jul 1997
Stacey Bernard Collins
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jul 1997
Rufus Bingham
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Apr 1997
← All Texas records
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