EXCLUDEDPROVIDER
Individual Drug Felony

Antonio Jr Roque

Galveston, TX 77551

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Antonio Jr Roque of Galveston, TX is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of February 20, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Galveston, TX 77551
Exclusion date
February 20, 2007
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Antonio Jr Roque appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Galveston, 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 February 20, 2007, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 20, 2007
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

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 Galveston, TX 77551. The listed provider category is Pharmacy. The listed specialty is Technician.

Other excluded providers in Galveston, TX

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

Beverly Ann Davis Individual Revocation
Galveston, TX · License revocation, suspension, or surrender · Excluded Apr 2013
Leah Lumkin Pierpoint Individual Felony Fraud
Galveston, TX · Felony conviction relating to health care fraud · Excluded Nov 2012
Michael E Reynolds Individual Revocation
Galveston, TX · License revocation, suspension, or surrender · Excluded Jan 2010
Manuel Ramos Individual Revocation
Galveston, TX · License revocation, suspension, or surrender · Excluded Oct 2009
Melissa Lynn Uresti Individual Revocation
Galveston, TX · License revocation, suspension, or surrender · Excluded Feb 2009
Patricia Liliana Gonzalez Individual Felony Fraud
Galveston, TX · Felony conviction relating to health care fraud · Excluded Mar 2008
Linda A Darnell Montgomery Individual Revocation
Galveston, TX · License revocation, suspension, or surrender · Excluded Dec 2006
Katherine R Tavares Individual Program Crime
Galveston, TX · Conviction of program-related crimes · Excluded Aug 2005

See all 16 excluded providers in Galveston →

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

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