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 5,889 currently excluded Texas
records — 5,675 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 (607), Fort Worth (336), San Antonio (286), Bryan (212), Beaumont (170), Dallas (165).
Top exclusion types in Texas
The most common statutory bases for exclusion in Texas are
license revocation, suspension, or surrender (2,347), conviction of program-related crimes (1,797), felony conviction relating to health care fraud (460), conviction relating to patient abuse or neglect (395), felony conviction relating to controlled substance (388).
Provider categories in Texas
Common provider categories among excluded Texas records include
Individual - Licensed Health Care Service Provider (1,553), Nursing Profession (861), Business Owner / Executive (513), Hospital (326), Skilled Nursing Facility (324), Individual (Unaffiliated) (281).
Records (5,889)
Nilesh Patel
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Doris Obodoechina
Individual
Program Crime
Cypress, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Akalakachinyem Nwoko
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Carolyn Machie
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Yajaira Lopez
Individual
Felony Fraud
Forest Hill, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Loretta Ilochi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Stephen Vincent Hunt
Individual
Felony Fraud
Waxahachie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Richard J Homrighausen
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Kimberly Homrighausen
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Laila N Hirjee
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Samuel Dale Jr Hayes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Mark E Gibbs
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Kerrick Deon Floyd
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Taylor Marie Cavin
Individual
Patient Abuse
Haltom City, TX ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Adam Gallardo Arredondo
Individual
Program Crime
Waxahachie, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
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
Apex Physical Medicine, P A
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Malay Medical Management, INC
Entity
Kickbacks
Plano, 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
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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.