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)
David Roy Williams
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2020
Carlos Luis Venegas
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Lana Lee Rogers
Individual
Felony Fraud
Merkel, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2020
Luis Guillermo Reyes Fundora
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Damian Okapko Idjagboro
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Beatriz Gonzales
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Lachael Gomez
Individual
Felony Fraud
Pleasanton, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2020
Yesenia Gauna
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Whylene D Duresseau
Individual
Patient Abuse
Longview, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Terri Ann Castleberry
Individual
Felony Fraud
Spring, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2020
Adriana Gauna Almanza
Individual
Program Crime
Yancey, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Mohammad Ali
Individual
Patient Abuse
Amarillo, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Jennifer Sorenson
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2020
Jody Ray Sheffield
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2020
Mario Rubio
Individual
Patient Abuse
Huntsville, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2020
Pamela Annette Rose
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2020
Jeffrey Eugene Sr Rose
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2020
Monte Miller
Individual
Program Crime
Boerne, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Mark Edward Farias
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2020
Ivar Cantu
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Yakelin Sotolongo
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Omar Solis
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Ryan Thomas Sharp
Individual
Revocation
Denison, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Michelle Maria Sandifer
Individual
Revocation
Iowa Park, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Frankie Lee Sanders
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Anthony Chukwudi Nwosah
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Stephanie Elaine Mendez
Individual
Fraud
Kyle, TX ·
Conviction relating to fraud
· Exclusion date Dec 19, 2019
Charlotte Leija
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Christan Michael Hicks
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Divanne Garcia
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Ronald P II Cunningham
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Michael Earl Dawe
Individual
Loan Default
Seagoville, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2019
Shiela Bolivar Alvarez
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2019
Desiree Ulibarri
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2019
Kevin Briley Torres
Individual
Program Crime
Vidor, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Tammy Deloris Scott Shaw
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2019
Joni Nichole Pruitt
Individual
Felony Fraud
Wichita Falls, TX ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2019
Evelyn Mokwuah
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Keeble Lovall
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Karen Mcmullen Jones
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Belinda Darlene Wood
Individual
Revocation
Murchison, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Deena Robison
Individual
Revocation
Howardwick, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Shannon Marie Rangel
Individual
Revocation
Shallowater, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Anna Ramirez-ambriz
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Alexis C Norman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
John Alan Littleford
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2019
Loveth Isidaehomen
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Nnena Iro
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Adetutu Etti
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Diana Lynn Carvajal
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.