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).
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).
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)
Litty Samuel Chacko
Individual
Patient Abuse
Euless, TX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Felissa Eileen Ybarra
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Melanie Jo Pagel
Individual
Revocation
San Marcos, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Adriana Leal
Individual
Revocation
Laredo, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Alex Easson Laverock
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Virginia K Koenig
Individual
Revocation
Lockhart, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
William Lonnie Hammond
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Kristen Carole Gravley
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Karim Maghareh
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2021
Bestcare Laboratory Services,
Entity
Kickbacks
Webster, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2021
Kasi Lynn Tyra
Individual
Revocation
Dickinson, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Maria Elena Terrazas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Melissa Sumerour
Individual
Felony Fraud
Lorena, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Alyshia Inez Steele
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Aaron Albert Siegel
Individual
Revocation
Allen, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Raymond Daniel Shores
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Joseph C Prince
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Angela Diane Nieman
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Anthony Lazzarino
Individual
Felony Fraud
Jarrell, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Deanna Jefferson Smith
Individual
Fraud
Grand Prairie, TX ·
Conviction relating to fraud
· Excluded Jan 2021
Regina Annette Dunbar
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Calvin Wayne Dunbar
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Ijeoma Clement
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Harris Wyckoff Brooks
Individual
Felony Fraud
Mineral Wells, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Dawna Wallace
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Marene Kathyrn Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
George Philip Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Ravinder Syal
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Tai Shelton
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Rezik Saqer
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Rafael Enrique Rodriguez
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Crystal Gail Redeaux
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Yesenia Salinas Martinez
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Excluded Dec 2020
Clifford Russell Harris
Individual
Revocation
Nash, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Nakita Lario Burnett
Individual
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Tammy Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Khamlor Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Edward Agura
Individual
Drug Felony
Arlington, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Teresita Lumanas Alquero
Individual
Kickbacks
Sugar Land, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2020
Lizbet Valdez
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Amy Thompson
Individual
Revocation
Keller, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Dennis D Tedford
Individual
Drug Felony
Big Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Sheena Strong
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Anna Lois Phillips Akin
Individual
Program Crime
Shepherd, TX ·
Conviction of program-related crimes
· Excluded Nov 2020
Ernesto Pedraza
Individual
Patient Abuse
Tennessee Colony, TX ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Ravi Morisetty
Individual
Felony Fraud
Irving, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Trenton Lynn Moody
Individual
Program Crime
Keller, TX ·
Conviction of program-related crimes
· Excluded Nov 2020
Susan Megwa
Individual
Drug Felony
Denton, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Karen Elaine Madrid
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
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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.