EXCLUDEDPROVIDER

Three Rivers, Texas: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 37 exclusion records in Three Rivers, Texas (37 individual and 0 entity). The most common basis is conviction of program-related crimes (32).

Currently listed
37
Individuals
37
Entities
0

About HHS-OIG exclusions in Three Rivers, Texas

The records on this page are individuals and entities with a Three Rivers, 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 37 currently excluded records in Three Rivers — 37 individuals and 0 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 Three Rivers

The most common statutory bases for exclusion in Three Rivers, Texas are conviction of program-related crimes (32), felony conviction relating to controlled substance (3), conviction relating to fraud (1), felony conviction relating to health care fraud (1).

Program Crime (32)Drug Felony (3)Fraud (1)Felony Fraud (1)

Provider categories in Three Rivers

Common provider categories among excluded Three Rivers records include Business Owner / Executive (14), Employee - Private Sector (6), Physician (MD, DO) (3), Individual (Unaffiliated) (2), DME Company (2), Counseling Center (2).

Records (37)

Manuel Jr Gomez Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Oct 2024
Andres Jr Martinez Individual Drug Felony
Three Rivers, TX · Felony conviction relating to controlled substance · Excluded Jun 2024
Jesus Virlar-cadena Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded May 2024
George William Hammer Individual Felony Fraud
Three Rivers, TX · Felony conviction relating to health care fraud · Excluded Jan 2023
Obinna Abuachi Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Apr 2022
Omar Cuate Canales Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Feb 2022
Uday R Shah Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Dec 2021
Willie Chester II Mitchell Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jul 2020
Everardo Villarreal Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jun 2020
Omar Solis Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Dec 2019
Andres Aly Jr Alvarez Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Aug 2019
Shane Faithful Individual Drug Felony
Three Rivers, TX · Felony conviction relating to controlled substance · Excluded Jun 2019
Sukhwinder Multani Individual Drug Felony
Three Rivers, TX · Felony conviction relating to controlled substance · Excluded Oct 2018
Luis Manuel Garza Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Feb 2018
Ramon Rangel De La Garza Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jul 2015
Hossein Lahiji Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jul 2014
Emeka Daniel Orji Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Apr 2014
Ramon De La Garza Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Feb 2014
Abdul Waheed Alex Shittu Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Dec 2013
George Uzoma Opurum Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Aug 2013
Valente III Alaniz Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jul 2013
Pedro Medrano Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Feb 2013
Ernest Payne Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jul 2012
Devon Michel Spicer Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Apr 2012
Ekpedeme Obot Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Apr 2012
Kevin Okechukwu Onwudiwe Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Mar 2012
Edgar Narvaez Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Aug 2011
Mento Kaluanya Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jul 2011
Gualdalupe Jr Garces Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jun 2011
Monroe Saulter Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Dec 2005
Robert Leslie Rivera Individual Fraud
Three Rivers, TX · Conviction relating to fraud · Excluded Dec 2004
Amado Jesus Ramos Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Nov 2003
Broderick Thompson Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jun 2002
Paul G Jr Butler Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Jun 2002
James D Dorman Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Aug 2000
Blake Alan Wimpee Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Oct 1997
Alberto Mares Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Feb 1996

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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.