EXCLUDEDPROVIDER
Individual Program Crime

Katherine R Tavares

Galveston, TX 77551

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Katherine R Tavares of Galveston, TX is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of August 18, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Galveston, TX 77551
Exclusion date
August 18, 2005
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Katherine R Tavares 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 August 18, 2005, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 18, 2005
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Skilled Nursing Facility. The listed specialty is Accountant / Bookkeeper / Auditor.

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
Antonio Jr Roque Individual Drug Felony
Galveston, TX · Felony conviction relating to controlled substance · Excluded Feb 2007
Linda A Darnell Montgomery Individual Revocation
Galveston, TX · License revocation, suspension, or surrender · Excluded Dec 2006

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

More Excluded Individuals in Texas More Records in Galveston More Program Crime Records