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).
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
← 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.