EXCLUDEDPROVIDER

Texas: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 5,941 exclusion records in Texas (5,717 individual and 224 entity). The largest share is in Houston (613). The most common basis is license revocation, suspension, or surrender (2,355).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
5,941
Individuals
5,717
Entities
224

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).

Houston (613)Fort Worth (338)San Antonio (287)Bryan (215)Beaumont (172)Dallas (169)Austin (140)Big Spring (79)Lubbock (73)El Paso (71)

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).

Revocation (2,355)Program Crime (1,819)Felony Fraud (463)Patient Abuse (397)Drug Felony (392)Loan Default (194)Controlled Entity (125)Kickbacks (65)

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)

Matthew Gilmore Individual Drug Felony
Princeton, TX · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024
Emmanuel Evuchiawe Individual Program Crime
Houston, TX · Conviction of program-related crimes · Exclusion date Jan 18, 2024
Agustin Esquivel-gomez Individual Felony Fraud
Beaumont, TX · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024
Daniel Davila Individual Felony Fraud
Bastrop, TX · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024
Dikisha Shunta Choice Individual Drug Felony
Tyler, TX · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024
Arthur Arrit Chavason Individual Revocation
Dallas, TX · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024
Kathy Maria Caraveo Individual Program Crime
El Paso, TX · Conviction of program-related crimes · Exclusion date Jan 18, 2024
Raul R Capitaine Individual Revocation
Corpus Christi, TX · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024
Vanesa Bautista Individual Drug Felony
Pipe Creek, TX · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024
Texas Wellness Clinic Entity Kickbacks
Richmond, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 21, 2023
Tijuana A Spates Individual Felony Fraud
Bryan, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Raphael Santana Individual Drug Felony
Eagle Pass, TX · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023
Roseline Nyakerario Omambia Individual Revocation
Grand Prairie, TX · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023
Ofelia Martinez Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Tiffany J Marsh Individual Felony Fraud
Fort Worth, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Ricardo Jr Marquez Individual Drug Felony
Beaumont, TX · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023
Alfonso Luevano Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Royale Lassai Individual Felony Fraud
Katy, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Lindell King Individual Program Crime
Seagoville, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Jerry May Keepers Individual Program Crime
Houston, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Cesar Cuevas Individual Felony Fraud
Houston, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Sara Iniguez Barker Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023
United Memorial Medical Center Entity Kickbacks
Houston, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 14, 2023
Devonte Whitmore Individual Felony Fraud
San Antonio, TX · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2023
Bruce Jr Stroud Individual Program Crime
Prosper, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Porschia Rolanda Morris Individual Patient Abuse
Beaumont, TX · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2023
Jenny Sandra Jimenez Individual Felony Fraud
El Paso, TX · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2023
David Orlando Garza Individual Program Crime
Benavides, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Jonathan Gann Individual Felony Fraud
San Antonio, TX · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2023
Yvette Marie Eberhardt Individual Revocation
Houston, TX · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Ynedra Diggs Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Erika Lynne Delile Individual Revocation
Nederland, TX · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Dustin Curry Individual Drug Felony
Bastrop, TX · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2023
Joyce Agu Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Wael Aboughali Individual Program Crime
Pearland, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Rhonda Renee Walker Individual Drug Felony
Bryan, TX · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Harlan Eugene Smith Individual Revocation
Melissa, TX · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Eduardo J Ramirez Individual Revocation
Brownsville, TX · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Dennis Moya Individual Revocation
Denton, TX · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Rory Joseph Lehmann Individual Revocation
Euless, TX · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Belinda Gail Harden Individual Felony Fraud
Marlin, TX · Felony conviction relating to health care fraud · Exclusion date Oct 19, 2023
Schwanna Fortenberry Individual Drug Felony
Cypress, TX · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Floyd Eugene Dixon Individual Program Crime
Beaumont, TX · Conviction of program-related crimes · Exclusion date Oct 19, 2023
Daniel Jonathan Degroat Individual Revocation
Fort Worth, TX · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Kevin Davis Individual Drug Felony
Beaumont, TX · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Felisha Marie Boyzer Individual Drug Felony
Bryan, TX · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Mary Ann Bond Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Miranda Nicole Bell Individual Revocation
San Angeleo, TX · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Peggy Sue Borgfeld Individual Kickbacks
Lexington, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 22, 2023
Sabrina Kuykendall Individual Program Crime
Roanoke, TX · Conviction of program-related crimes · Exclusion date Aug 2, 2023
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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.