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)
Michelle Maria Sandifer
Individual
Revocation
Iowa Park, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Frankie Lee Sanders
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Anthony Chukwudi Nwosah
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2019
Stephanie Elaine Mendez
Individual
Fraud
Kyle, TX ·
Conviction relating to fraud
· Excluded Dec 2019
Charlotte Leija
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Christan Michael Hicks
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Divanne Garcia
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Dec 2019
Ronald P II Cunningham
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Michael Earl Dawe
Individual
Loan Default
Seagoville, TX ·
Default on health education loan or scholarship obligations
· Excluded Nov 2019
Shiela Bolivar Alvarez
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Desiree Ulibarri
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Kevin Briley Torres
Individual
Program Crime
Vidor, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Tammy Deloris Scott Shaw
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Joni Nichole Pruitt
Individual
Felony Fraud
Wichita Falls, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Evelyn Mokwuah
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Keeble Lovall
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Karen Mcmullen Jones
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Belinda Darlene Wood
Individual
Revocation
Murchison, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Deena Robison
Individual
Revocation
Howardwick, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Shannon Marie Rangel
Individual
Revocation
Shallowater, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Anna Ramirez-ambriz
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
Alexis C Norman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
John Alan Littleford
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Loveth Isidaehomen
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
Nnena Iro
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
Adetutu Etti
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
Diana Lynn Carvajal
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
James Calhoun
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2019
Bridget Renee Brand
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Adrian Deshaun Wynn
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Reeta Ellen Wilson
Individual
Revocation
San Saba, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Kristi Leehin Stringer
Individual
Revocation
Center, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Olga Spivak
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Robin Renee Sanders
Individual
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Cindy Rios
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Margarita Palomino
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Kristina Nicole Murdoch
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Bonnie Morgan
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Teresa Meador
Individual
Program Crime
Orange, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Lisa Michelle Mclaren-janick
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Elizabeth Dyanne Kvothe
Individual
Revocation
El Paso, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Tania Gudin
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Milena Gonzalez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Kristyn Border
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Dawn N Barbini
Individual
Revocation
North Richland Hills, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Andres Aly Jr Alvarez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Jill Leigh Smith
Individual
Revocation
Joshua, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Paul Juma Osallo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Renato Monteiro
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Monica Lynn Mauricio
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
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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.