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)
Martin Barry Canter
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Timothy B Andrews
Individual
Program Crime
Deer Park, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Apex Physical Medicine, P A
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 10, 2021
Malay Medical Management, INC
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 10, 2021
Joe Larry Straw
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Arunkumar Singal
Individual
Felony Fraud
Post, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Maria Anna Reyes
Individual
Felony Fraud
Odessa, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Caitlin Pace
Individual
Felony Fraud
Harper, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Ethel Oyekunle-bubu
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2021
Paula Leza
Individual
Program Crime
Devine, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Antonio A Jimenez
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Archester Bernard Herring
Individual
Patient Abuse
Irving, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Shatarian Gray
Individual
Patient Abuse
Fort Worth, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Angela Michele Gillespie
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2021
Pedro Garcia
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Emilianna Christine Garcia
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Richard Robert Cesario
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Susanna Bermudez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Helen M Balding
Individual
Program Crime
New Braunfels, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Christopher Kalejaiye Ajayi
Individual
Drug Felony
Bastrop, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2021
Emad Mikhail Tewfik Bishai
Individual
Kickbacks
Spring, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 8, 2021
Woodlands Pain Institute, PLLC
Entity
Kickbacks
Conroe, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 8, 2021
Econo Pharmacy, INC
Entity
Program Crime
Jersey Village, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 2021
Affordable Pharmacy, INC
Entity
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 2021
Brenda Rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Trivikram Reddy
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Donald Oconnor Ramsey
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2021
Uche Mchenry
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Lillian Frances Mcgrady
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2021
Charles R Leach
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Waleed Khan
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2021
Donald E Hinderliter
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2021
Jose Garza
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Cecil W Gaby
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2021
Angela M Ako
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Yarnell Morgan Crawford
Individual
Program Crime
Leander, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Douglas Sung Won
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Christopher Moore
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Jackson Jacob
Individual
Felony Fraud
Murphy, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Iris Kathleen Forrest
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Wade Neal Barker
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Cynthia Lynn Sommer
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2021
Jeffery Parsons
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Susan Moyer
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2021
Henry Mcinnis
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Steven Houseworth
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
David Ray Cesko
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2021
Jessica Aron Rottab
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2021
Danielle Nicholson
Individual
Program Crime
North Richland Hills, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Justin B Neisler
Individual
Patient Abuse
Seagoville, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 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.