Listed in latest imported file
5,941
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 5,941 Texas
records — 5,717 individuals
and 224 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 (613), Fort Worth (338), San Antonio (287), Bryan (215), Beaumont (172), Dallas (169).
Top exclusion types in Texas
The most common statutory bases for exclusion in Texas are
license revocation, suspension, or surrender (2,355), conviction of program-related crimes (1,819), felony conviction relating to health care fraud (463), conviction relating to patient abuse or neglect (397), felony conviction relating to controlled substance (392).
Provider categories in Texas
Common provider categories among excluded Texas records include
Individual - Licensed Health Care Service Provider (1,567), Nursing Profession (861), Business Owner / Executive (527), Hospital (326), Skilled Nursing Facility (324), Individual (Unaffiliated) (281).
Records (5,941)
Camilla E Hartzell
Individual
Felony Fraud
Rockport, TX ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2024
Jason Ray Harris
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Judy Ann Hardy
Individual
Revocation
Pasadena, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Alissia Ann Halstead
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Leslie Ann Gonzales
Individual
Revocation
Lockhart, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Manuel Jr Gomez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Kate Elizabeth Gilbreath
Individual
Revocation
Aledo, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Yoandy Correa Fleires
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Susan Williams Evans
Individual
Revocation
Temple, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Faith Efemena Ebhodaghe
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Hayly Davis
Individual
Revocation
Montgomery, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Cecily Marie Colmer
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Sabrina Marie Castaneda
Individual
Revocation
Palestine, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Jessica Maxine Carter
Individual
Revocation
Bulverde, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Tracy Bernard Brumsey
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Kimberly Britton
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Christina Renay Bailey
Individual
Revocation
Killeen, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Richard Patrick Austin
Individual
Revocation
Ratcliff, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Shahram N Nagshsbandi
Individual
Kickbacks
Fort Worth, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2024
Jeffrey Paul Madison
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Exclusion date Sep 30, 2024
William Thompson
Individual
Revocation
Carthage, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Kelly Michelle Russell
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Casey Leane Roskydoll
Individual
Revocation
Northlake, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Elaine Perez
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2024
Yolanda Lashun Owens
Individual
Revocation
Humble, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Simon Orobor
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Katelyn Dian Orear
Individual
Revocation
Blooming Grove, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Penelope Jane Lynch
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Ludnie Jean
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Ashok Jain
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Anna Honorata Itaman
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Stanley Charles Evans
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Graciela Mabel Di Flavia
Individual
Revocation
Tomball, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Thomas Bogonko
Individual
Revocation
Plano, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Debra Joy Barrera-collin
Individual
Revocation
Eagle Pass, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Donald Peter Jr Auzine
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Jacob Atambili Abanda
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Stephanie Lynn Walton
Individual
Revocation
Smiley, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Jared Upchurch
Individual
Revocation
Teague, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Ezell Jr Thompson
Individual
Patient Abuse
Tyler, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2024
Sharon Darlene Smith
Individual
Revocation
Graham, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Danielle Marie Simonson
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Paul Medeiros Silva
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Doreen Louise Shetter
Individual
Revocation
Hewitt, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Erin Morgan Richardson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Bobby Lee Lewis Posey
Individual
Patient Abuse
Tyler, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2024
Hugh Scott Pharies
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Anna Marie Perry
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Valerie Lynn Moreland
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Matthew Wayne Milner
Individual
Revocation
Plano, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.