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)
Bridgette Zamora
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Alexsandr Voronov
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Everardo Villarreal
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Donald Okechukwu Ozumba
Individual
Patient Abuse
Snyder, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2020
Raul Alberto Ochoa Batista
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Raymond Ellis Newsome
Individual
Patient Abuse
Desoto, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2020
Harcharan Singh Narang
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Amaury La Rosa
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Rhonda Diane Graham
Individual
Revocation
Bay City, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Diana Lynne Gorgas
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Caitlin Noel Gonzalez
Individual
Revocation
Ingram, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
David Fox Dubin
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Rasheedah Clark
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Ivan Castilleja
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Shauna Beth Carpenter
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Syed M Aziz
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Lidia Antonio
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Dorothy Akobundu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2020
Okechukwu Ambrose Okpara
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Alana Marie Daniel
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2020
Thomas Roy Clark
Individual
Felony Fraud
Bushland, TX ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2020
Joy C Aneke
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Halley Michelle Schroeder
Individual
Revocation
Wichita Falls, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Kevin Gene Morgan
Individual
Revocation
Orange, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Cassandra Jo Fields
Individual
Revocation
Cookville, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Stephanie Cole
Individual
Revocation
De Kalb, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Krystal Lynn Cabla
Individual
Revocation
Belton, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Michelle L Bonner
Individual
Revocation
Wylie, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Cara Candelaria Barrera
Individual
Revocation
Richwood, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Craig Zahn
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Sophia Ann Villalobos
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Theodore William Taylor
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Mohsin Mazhar Syed
Individual
Patient Abuse
Angleton, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 2020
Jennifer June Swiney
Individual
Felony Fraud
Greenville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2020
Teodoro Antonio Seminario
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Leslie Ray Rodriguez
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Delilah Rae Robles
Individual
Program Crime
Weslaco, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Brenda Cain Montgomery
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Chia Jean Lee
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Osasuyi Kenneth Idumwonyi
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Hoa Cam Huyen
Individual
Patient Abuse
Tulia, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 2020
Maureen O Henshall
Individual
Program Crime
Highlands, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Damion Doleman
Individual
Program Crime
Pasadena, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Belinda Gay Dietrich
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Eduardo Carrillo
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Erik Sean Bugen
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2020
Donald Ray Broussard
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Starsky D Bomer
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Johnny D Basye
Individual
Patient Abuse
Henderson, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 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.