EXCLUDEDPROVIDER

Texas: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 5,877 exclusion records in Texas (5,663 individual and 214 entity). The largest share is in Houston (608). The most common basis is license revocation, suspension, or surrender (2,341).

Currently listed
5,877
Individuals
5,663
Entities
214

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).

Houston (608)Fort Worth (336)San Antonio (285)Bryan (211)Beaumont (168)Dallas (165)Austin (138)Big Spring (77)Lubbock (73)El Paso (70)

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).

Revocation (2,341)Program Crime (1,792)Felony Fraud (459)Patient Abuse (396)Drug Felony (387)Loan Default (194)Controlled Entity (125)Kickbacks (58)

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)

Obinna Abuachi Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Apr 2022
Hoai-huong Truong Individual Drug Felony
Cypress, TX · Felony conviction relating to controlled substance · Excluded Mar 2022
Luis Rafael Rios Individual Felony Fraud
Bastrop, TX · Felony conviction relating to health care fraud · Excluded Mar 2022
Ramon Hiram Olivares Individual Felony Fraud
Mercedes, TX · Felony conviction relating to health care fraud · Excluded Mar 2022
Dempsey Bryan Levi Individual Program Crime
Beaumont, TX · Conviction of program-related crimes · Excluded Mar 2022
Peter Efthimiou Individual Program Crime
Little Elm, TX · Conviction of program-related crimes · Excluded Mar 2022
Felicia Lyn Donald Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Excluded Mar 2022
Samuel D Anderson Individual Program Crime
Texarkana, TX · Conviction of program-related crimes · Excluded Mar 2022
Ngozika Tracey Njoku Individual Drug Felony
Anna, TX · Felony conviction relating to controlled substance · Excluded Feb 2022
Sharon A Moore Individual Fraud
Bryan, TX · Conviction relating to fraud · Excluded Feb 2022
Holli Telford Lundahl Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Excluded Feb 2022
Amanda Lowry Individual Felony Fraud
Fort Worth, TX · Felony conviction relating to health care fraud · Excluded Feb 2022
Terry Holley Individual Felony Fraud
Mansfield, TX · Felony conviction relating to health care fraud · Excluded Feb 2022
Derek Clifton Individual Felony Fraud
Beaumont, TX · Felony conviction relating to health care fraud · Excluded Feb 2022
Omar Cuate Canales Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Feb 2022
Leticia Nicole Amaya Individual Program Crime
Sarita, TX · Conviction of program-related crimes · Excluded Feb 2022
Chasity Dionne Wrather Individual Program Crime
Nacogdoches, TX · Conviction of program-related crimes · Excluded Jan 2022
Brandi Kay Van Meter Individual Felony Fraud
Elkhart, TX · Felony conviction relating to health care fraud · Excluded Jan 2022
Fatima Sayeed Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Jan 2022
Daryl Quijano Individual Felony Fraud
Schertz, TX · Felony conviction relating to health care fraud · Excluded Jan 2022
Olubunmi Kazzim Individual Program Crime
Richmond, TX · Conviction of program-related crimes · Excluded Jan 2022
Kyle Martin Hermesch Individual Felony Fraud
Dallas, TX · Felony conviction relating to health care fraud · Excluded Jan 2022
Michael Timothy Donaher Individual Felony Fraud
Helotes, TX · Felony conviction relating to health care fraud · Excluded Jan 2022
Robin Cox Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jan 2022
Uday R Shah Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Excluded Dec 2021
Jamie Hayley Individual Patient Abuse
Abilene, TX · Conviction relating to patient abuse or neglect · Excluded Dec 2021
Martin Barry Canter Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Excluded Dec 2021
Timothy B Andrews Individual Program Crime
Deer Park, TX · Conviction of program-related crimes · Excluded Dec 2021
Malay Medical Management, INC Entity Kickbacks
Plano, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2021
Apex Medical Group, PLLC Entity Kickbacks
Prosper, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2021
Joe Larry Straw Individual Felony Fraud
Fort Worth, TX · Felony conviction relating to health care fraud · Excluded Nov 2021
Arunkumar Singal Individual Felony Fraud
Post, TX · Felony conviction relating to health care fraud · Excluded Nov 2021
Maria Anna Reyes Individual Felony Fraud
Odessa, TX · Felony conviction relating to health care fraud · Excluded Nov 2021
Caitlin Pace Individual Felony Fraud
Harper, TX · Felony conviction relating to health care fraud · Excluded Nov 2021
Ethel Oyekunle-bubu Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Nov 2021
Paula Leza Individual Program Crime
Devine, TX · Conviction of program-related crimes · Excluded Nov 2021
Antonio A Jimenez Individual Program Crime
Pecos, TX · Conviction of program-related crimes · Excluded Nov 2021
Archester Bernard Herring Individual Patient Abuse
Irving, TX · Conviction relating to patient abuse or neglect · Excluded Nov 2021
Shatarian Gray Individual Patient Abuse
Fort Worth, TX · Conviction relating to patient abuse or neglect · Excluded Nov 2021
Angela Michele Gillespie Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Nov 2021
Pedro Garcia Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Nov 2021
Emilianna Christine Garcia Individual Patient Abuse
Dallas, TX · Conviction relating to patient abuse or neglect · Excluded Nov 2021
Richard Robert Cesario Individual Felony Fraud
Beaumont, TX · Felony conviction relating to health care fraud · Excluded Nov 2021
Susanna Bermudez Individual Program Crime
Houston, TX · Conviction of program-related crimes · Excluded Nov 2021
Helen M Balding Individual Program Crime
New Braunfels, TX · Conviction of program-related crimes · Excluded Nov 2021
Christopher Kalejaiye Ajayi Individual Drug Felony
Bastrop, TX · Felony conviction relating to controlled substance · Excluded Nov 2021
Emad Mikhail Tewfik Bishai Individual Kickbacks
Spring, TX · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2021
Woodlands Pain Institute, PLLC Entity Kickbacks
Conroe, TX · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2021
Econo Pharmacy, INC Entity Program Crime
Jersey Village, TX · Conviction of program-related crimes · Excluded Oct 2021
Affordable Pharmacy, INC Entity Program Crime
Texas City, TX · Conviction of program-related crimes · Excluded Oct 2021
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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.