EXCLUDEDPROVIDER
Entity Kickbacks

Diagnostic Health Services, In

Houston, TX 77070

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Diagnostic Health Services, In of Houston, TX is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of June 16, 2026.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Houston, TX 77070
Exclusion date
June 16, 2026
Exclusion type
Kickbacks (1128b7)
Source dataset
September 2026

Record summary

Diagnostic Health Services, In appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Houston, Texas. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is June 16, 2026, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 16, 2026
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateSeptember 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Houston, TX 77070. The listed provider category is Other Business. The listed specialty is Management Services Company.

Other excluded providers in Houston, TX

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Houston, TX address.

Bertina Boma Soh Individual Revocation
Houston, TX · License revocation, suspension, or surrender · Excluded Jul 2026
Joan Azenjuh Fonji Individual Revocation
Houston, TX · License revocation, suspension, or surrender · Excluded Jul 2026
Sylvia Estrada Davila Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Jul 2026
Timia Laerna Wooley Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded May 2026
Martin Mukoya Lutta Individual Felony Fraud
Houston, TX · Felony conviction relating to health care fraud · Excluded May 2026
Terrence Tyrone Casimere Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded May 2026
Jamon Xavier Thomas Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Apr 2026
Kevin Dewayne Peterson Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Apr 2026

See all 611 excluded providers in Houston →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Entities in Texas More Records in Houston More Kickbacks Records