EXCLUDEDPROVIDER
Individual Fraud

Lugardha Magana Martinez

Bryan, TX 77806

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lugardha Magana Martinez of Bryan, TX is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of January 19, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bryan, TX 77806
Exclusion date
January 19, 2005
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Lugardha Magana Martinez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bryan, 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 January 19, 2005, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJanuary 19, 2005
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Bryan, TX 77806. The listed provider category is Government Grantee. The listed specialty is Comptroller.

Other excluded providers in Bryan, TX

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

Ijeoma Victoria Ehieze Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Excluded May 2026
Sarah Ann Haptonstall Individual Felony Fraud
Bryan, TX · Felony conviction relating to health care fraud · Excluded Mar 2026
Anja Salamack Individual Felony Fraud
Bryan, TX · Felony conviction relating to health care fraud · Excluded Jan 2026
Asia Deshan Guess Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Excluded Jan 2026
Beryl-anne Tufon Lobe Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Excluded Aug 2025
Crystallynn Denine Yeggins Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Excluded Jun 2025
Shannon Rae Turley Individual Felony Fraud
Bryan, TX · Felony conviction relating to health care fraud · Excluded May 2025
Thuy Ngoc Nguyen Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Excluded Apr 2025

See all 211 excluded providers in Bryan →

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.

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