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)

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.