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)
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
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.