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)
Marene Kathyrn Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
George Philip Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Ravinder Syal
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Tai Shelton
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2020
Rezik Saqer
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Rafael Enrique Rodriguez
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Crystal Gail Redeaux
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Yesenia Salinas Martinez
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Exclusion date Dec 20, 2020
Clifford Russell Harris
Individual
Revocation
Nash, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2020
Nakita Lario Burnett
Individual
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Tammy Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Khamlor Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Edward Agura
Individual
Drug Felony
Arlington, TX ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2020
Teresita Lumanas Alquero
Individual
Kickbacks
Sugar Land, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 4, 2020
Lizbet Valdez
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Amy Thompson
Individual
Revocation
Keller, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2020
Dennis D Tedford
Individual
Drug Felony
Big Spring, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 19, 2020
Sheena Strong
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 19, 2020
Anna Lois Phillips Akin
Individual
Program Crime
Shepherd, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Ernesto Pedraza
Individual
Patient Abuse
Tennessee Colony, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2020
Ravi Morisetty
Individual
Felony Fraud
Irving, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Trenton Lynn Moody
Individual
Program Crime
Keller, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Susan Megwa
Individual
Drug Felony
Denton, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 19, 2020
Karen Elaine Madrid
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Marcus Tau Lafaele
Individual
Patient Abuse
Addison, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2020
Ifeanyi Irubor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Jeffrey Eugene Fuller
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
John Paul Cooper
Individual
Felony Fraud
Cleburne, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Yvonne Caitano
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 19, 2020
Jo Anne Burnside
Individual
Revocation
Converse, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2020
Adam Ray Black
Individual
Revocation
Hitchcock, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2020
Pauline Minh Tilton
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2020
Andrea Kay Smith
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Derrick Charles Robinson
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Angela Hope Paffe
Individual
Revocation
Georgetown, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2020
Semyon Narosov
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Tara Lynn Mcpherson
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Joseph Valdie Kimble
Individual
Program Crime
Longview, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Mary Ann Johnson
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2020
Aretha Johnson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Douglas Duane Franklin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ayodeji Temitayo Fatunmbi
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Patricia Lynn Dixon
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2020
Benjamin Obinna Chikwe
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Derrick Belton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Joseph Anthony Rizzo
Individual
Kickbacks
Lubbock, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 30, 2020
Center For Preventive And Rege
Entity
Kickbacks
Lubbock, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 30, 2020
Isaac Villicana
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2020
Lydia Taylor
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Bede Nduka
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 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.