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)
Rosario Perez Cantu
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Jasmin Celeste Benavides
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Ronald Turner
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Kemberly Celeste Trigg
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Sohail R Siddiqui
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Mikhail Shiforenko
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Kristen L Raines
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Inger Michelle Pace
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Ebube P Otuonye
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Willie Chester II Mitchell
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Blanca Mata
Individual
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Earnestine Johnson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Pawankumar Jain
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Juan Carlos Jaime
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Faye H Jacob
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Andrew Jonathan Hillman
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Michael Douglas Sr Hellman
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Jacqueline Harris
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Keith Romund Gamble
Individual
Revocation
Lubbock, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Charles Fischer
Individual
Patient Abuse
Colorado City, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Anh DO
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Lesia Ann Coco-simon
Individual
Revocation
Gatesville, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Jason Lane Bourque
Individual
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2020
Sas Healthcare, INC
Entity
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Allen Research Corporation
Entity
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2020
Bridgette Zamora
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Alexsandr Voronov
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Everardo Villarreal
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Donald Okechukwu Ozumba
Individual
Patient Abuse
Snyder, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Raul Alberto Ochoa Batista
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Raymond Ellis Newsome
Individual
Patient Abuse
Desoto, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Harcharan Singh Narang
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Amaury La Rosa
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Rhonda Diane Graham
Individual
Revocation
Bay City, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Diana Lynne Gorgas
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Caitlin Noel Gonzalez
Individual
Revocation
Ingram, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2020
David Fox Dubin
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Rasheedah Clark
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Ivan Castilleja
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Shauna Beth Carpenter
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Syed M Aziz
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Lidia Antonio
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Dorothy Akobundu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded May 2020
Okechukwu Ambrose Okpara
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded May 2020
Alana Marie Daniel
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Excluded May 2020
Thomas Roy Clark
Individual
Felony Fraud
Bushland, TX ·
Felony conviction relating to health care fraud
· Excluded May 2020
Joy C Aneke
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2020
Matthew Adame
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded May 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.