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)
Jacob William Kinkade
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Bethaniel Sheba Jefferson
Individual
Patient Abuse
Spring, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2024
Shelly Hicks Holloway
Individual
Program Crime
Reno, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Craig Henry
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Matthew Hawrylak
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Britt Hawrylak
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Montrel Harris
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Ngozi Ezenwanyi Godson
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Charles Gates
Individual
Felony Fraud
Lancaster, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Christopher Patrick Cruz
Individual
Program Crime
Uvalde, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Jason Dean Costanza
Individual
Felony Fraud
El Campo, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Ngozi Chukwuocha
Individual
Revocation
Princeton, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Brian Cuong Bui
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Exclusion date May 20, 2024
Thomas James II Boyce
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Sokari Manuel Bobmanuel
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Ashley Bidwell
Individual
Patient Abuse
Dayton, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2024
David Kenneth Bermudez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Margaret Arise
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Enna Amedome
Individual
Drug Felony
Conroe, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Samson Alazar
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Landmark Diagnostics, LLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 7, 2024
Valeria Kay Zechel
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Wendy Lashea Wilborn-shelton
Individual
Felony Fraud
White Oak, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Kevin Turano
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Bola Stephen
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Shannon Soco
Individual
Program Crime
New Boston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Mikki Noel Rochelle
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Otukayode Adeleke Otufale
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Yezid Fernando Mora
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Angela Mitchell
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Amber Susan Jordan
Individual
Drug Felony
Caddo Mills, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Naresh Jivanji
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Tina Rosemarie Iwegbu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Kenric Griffin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Ardella Fisher
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Brandy Ladawn Fears
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Ashlie Brooke Dodson
Individual
Drug Felony
Emory, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Marieclaire W Dinkalambi
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Samuel Chidoka
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Deepak Chavda
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Donald Lenard Briere
Individual
Revocation
Buda, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Tataw Charlz Bisong
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Angela Ndiep Bisong
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Dennis Damian Anugwom
Individual
Program Crime
Kenedy, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Annette Sambrano Alvarez
Individual
Program Crime
Horizon City, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Michael Ray Schneider
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 15, 2024
Mark David Schneider
Individual
Program Crime
Hurst, TX ·
Conviction of program-related crimes
· Exclusion date Apr 15, 2024
Lisia Donyale Smalls
Individual
Obstruction
Missouri City, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2024
Akintunde Oyewale
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Patrick Iyobosa Osemwengie
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 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.