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)
James Calhoun
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Bridget Renee Brand
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Adrian Deshaun Wynn
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Reeta Ellen Wilson
Individual
Revocation
San Saba, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Kristi Leehin Stringer
Individual
Revocation
Center, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Olga Spivak
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2019
Robin Renee Sanders
Individual
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Cindy Rios
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Margarita Palomino
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Kristina Nicole Murdoch
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Bonnie Morgan
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Teresa Meador
Individual
Program Crime
Orange, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Lisa Michelle Mclaren-janick
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Elizabeth Dyanne Kvothe
Individual
Revocation
El Paso, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Tania Gudin
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Milena Gonzalez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Kristyn Border
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2019
Andres Aly Jr Alvarez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Jill Leigh Smith
Individual
Revocation
Joshua, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Paul Juma Osallo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Renato Monteiro
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Monica Lynn Mauricio
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2019
June Ellaine Jackson
Individual
Revocation
Kerrville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Michelle Rene Gray
Individual
Revocation
Forney, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Mark Lastimoso Enriquez
Individual
Revocation
Pearland, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Martha Josefina Dominguez
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Alan William Arnold
Individual
Revocation
Fentress, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Constance Umeh-nnadi
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Nieves M Suarez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kelly Robinett
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Melinda Evans Rice
Individual
Drug Felony
New Braunfels, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Teddi Christina Lucil Pickett
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
George Anthony Persyn
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Alisha Pagan
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Joy Ogwuegbu
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Timothy Okechukwu Nwokorie
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Kingsley Nwanguma
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Nikita Neal
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
George Louis Moreno
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Hector Oscar Molina
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Don Anthony Matthews
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Andrea Rose Kearns
Individual
Revocation
Trophy Club, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Julia Hultz
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Amber Elizabeth Holder
Individual
Felony Fraud
San Saba, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2019
Danica Alexandria Harrison
Individual
Revocation
College Station, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Alice Hardy
Individual
Revocation
Mcallen, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Danielle Renae Giron
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Shane Faithful
Individual
Drug Felony
Three Rivers, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Usani Ewah
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
John Dubor
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 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.