About HHS-OIG exclusions in Texas
The records on this page are individuals and entities with a Texas address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 5,877 currently excluded Texas
records — 5,663 individuals
and 214 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Texas
Texas cities with the most HHS-OIG LEIE exclusion records include
Houston (608), Fort Worth (336), San Antonio (285), Bryan (211), Beaumont (168), Dallas (165).
Top exclusion types in Texas
The most common statutory bases for exclusion in Texas are
license revocation, suspension, or surrender (2,341), conviction of program-related crimes (1,792), felony conviction relating to health care fraud (459), conviction relating to patient abuse or neglect (396), felony conviction relating to controlled substance (387).
Provider categories in Texas
Common provider categories among excluded Texas records include
Individual - Licensed Health Care Service Provider (1,546), Nursing Profession (861), Business Owner / Executive (510), Skilled Nursing Facility (326), Hospital (326), Individual (Unaffiliated) (279).
Records (5,877)
Julhajir Arjan Sappayani
Individual
Revocation
Sunnyvale, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Olakunle Omiyale
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Stephanie Marie Moore
Individual
Revocation
Pampa, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Andres Jr Martinez
Individual
Drug Felony
Three Rivers, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Noor Khaled
Individual
Revocation
La Marque, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Marco Karam
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Zakiyyah Iman Islam
Individual
Program Crime
Livingston, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Virginia Blake Herrin
Individual
Obstruction
Frisco, TX ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jun 2024
Deana S Guillot
Individual
Revocation
Deer Park, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Nicole Gregorio
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Jennifer Leigh Barnhill
Individual
Revocation
Cleveland, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Matthew Clarke Aycock
Individual
Revocation
San Angelo, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Bryant Jesus Zelaya
Individual
Felony Fraud
Humble, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Tiffany Louise Walsh
Individual
Program Crime
Lake Dallas, TX ·
Conviction of program-related crimes
· Excluded May 2024
Jesus Virlar-cadena
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded May 2024
Heriberto Valencia
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded May 2024
Bobbi Stroud
Individual
Program Crime
Prosper, TX ·
Conviction of program-related crimes
· Excluded May 2024
Alantha Stewart
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Lethia Brantley Robertson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2024
Amber Price
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2024
Vinay Parameswara
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Joanna Palavicini
Individual
Drug Felony
League City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Toni Maria Nalintya
Individual
Drug Felony
Conroe, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Randius Mcglown
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Oscar Lightner
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Amish Kordia
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Jacob William Kinkade
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Bethaniel Sheba Jefferson
Individual
Patient Abuse
Spring, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Shelly Hicks Holloway
Individual
Program Crime
Reno, TX ·
Conviction of program-related crimes
· Excluded May 2024
Craig Henry
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Matthew Hawrylak
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Britt Hawrylak
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Montrel Harris
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Ngozi Ezenwanyi Godson
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded May 2024
Charles Gates
Individual
Felony Fraud
Lancaster, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Christopher Patrick Cruz
Individual
Program Crime
Uvalde, TX ·
Conviction of program-related crimes
· Excluded May 2024
Jason Dean Costanza
Individual
Felony Fraud
El Campo, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Ngozi Chukwuocha
Individual
Revocation
Princeton, TX ·
License revocation, suspension, or surrender
· Excluded May 2024
Brian Cuong Bui
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Excluded May 2024
Thomas James II Boyce
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2024
Sokari Manuel Bobmanuel
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Ashley Bidwell
Individual
Patient Abuse
Dayton, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
David Kenneth Bermudez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded May 2024
Margaret Arise
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded May 2024
Enna Amedome
Individual
Drug Felony
Conroe, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Samson Alazar
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Landmark Diagnostics, LLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
Valeria Kay Zechel
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Wendy Lashea Wilborn-shelton
Individual
Felony Fraud
White Oak, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Kevin Turano
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.