EXCLUDEDPROVIDER
Individual Revocation

Kathy Marie Moses

Edinburg, TX 78541

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kathy Marie Moses of Edinburg, TX is currently excluded from participation in federally funded health care programs due to license revocation, suspension, or surrender, as of November 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Edinburg, TX 78541
Exclusion date
November 20, 2024
Exclusion type
Revocation (1128b4)
Source dataset
May 2026

Record summary

Kathy Marie Moses appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Edinburg, 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 November 20, 2024, and the exclusion type is 1128b4, identified by HHS-OIG as license revocation, suspension, or surrender.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 20, 2024
Exclusion typeLicense revocation, suspension, or surrender (1128b4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b4 as “License revocation, suspension, or surrender.” License revocation, suspension, or surrender (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 Edinburg, TX 78541. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Edinburg, TX

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

Victoria Renee Guerra Individual Felony Fraud
Edinburg, TX · Felony conviction relating to health care fraud · Excluded Apr 2026
Chismere Mallard Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Excluded Nov 2025
Evelyn Villanueva Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Excluded Oct 2025
Eugene Scott Mackie Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Excluded Jan 2024
Jennifer Ilene Garcia Individual Revocation
Edinburg, TX · License revocation, suspension, or surrender · Excluded Oct 2018
Martha Uribe Medrano Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Excluded Sep 2017
Ermit Marie De La Torre Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Excluded May 2017
Veronica Eunice Cruz Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Excluded May 2017

See all 19 excluded providers in Edinburg →

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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Related

More Excluded Individuals in Texas More Records in Edinburg More Revocation Records