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)
Edvard Shakhbazyan
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Aug 2017
Rachel Chundenu Kientcha-tita
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2017
Jewel Annette Giacona
Individual
Revocation
Baytown, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Chinyere Victoria Dimpka
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Aug 2017
Margie Ann Diggs
Individual
Felony Fraud
Lorena, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Lita Secretario Dejesus
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2017
Ebelenwa Chudy-onwuugaje
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2017
Heather Lynn Woodall
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Kimberly Roshell Williams
Individual
Drug Felony
Longview, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Steffanie Lynn Waldrop
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Ettie Kristen Villarreal
Individual
Revocation
Round Rock, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Deborah Gayle Thomas
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Verona Spicer-green
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Savannah Lee Schmerber
Individual
Drug Felony
Kerrville, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Carmen Rene Scarlett
Individual
Program Crime
Rosenberg, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Juan Manuel Perez
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Melissa Ann Olguin
Individual
Felony Fraud
Victoria, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Emmanuela Chioma Nwafor
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Triston Nadine Minihan
Individual
Revocation
Midland, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Sheneki Larell Mccollister
Individual
Program Crime
Center, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Dorothy Elaine Martinez
Individual
Revocation
Canyon Lake, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Benjamin Seth Martinez
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Ronald Michael Mansolo
Individual
Drug Felony
Leander, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Lauren Nicole Hill
Individual
Revocation
Texas City, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Cynthia Harlan
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Sandra Rea Flores
Individual
Revocation
Brownsville, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
John Christopher Esparaza
Individual
Revocation
Granbury, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
David D Devido
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Ashley Renee Debate
Individual
Felony Fraud
Devine, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Carl Cuthbert Jr Davis
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Quoc-vu Cao
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Timothy Wayne Berry
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
New Day Pharmacy
Entity
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Michael Wayne Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Mary Anna Welch
Individual
Program Crime
Alvarado, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Katrina Charmaine Watts
Individual
Program Crime
San Augustine, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Tammy Jean Washington
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Pandra Scott Wade
Individual
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Roxanna Gonzalez Torres
Individual
Program Crime
Alice, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Eddie Wayne Taylor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
John M Sullivan
Individual
Loan Default
Corpus Christi, TX ·
Default on health education loan or scholarship obligations
· Excluded Jun 2017
Shalonda Suggs
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Kandia Monik Smith
Individual
Felony Fraud
Navasota, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Donovan Mitchell Simmons
Individual
Program Crime
Lago Vista, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Angelica Herrera Saenz
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Ronald Keith Russell
Individual
Program Crime
San Augustine, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Maria Elsa Rodriguez
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Archie Michael Rodriguez
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Yulanda Yvette Nash
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Kathryn E Mclain
Individual
Revocation
Lampasas, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2017
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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.