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)
Stephen Kash
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Asia Deshan Guess
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Catherine Daniels
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2026
Kristy Lee Berry
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Mercy Apuswin Akunye
Individual
Revocation
Haslet, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Percy Dean Abrams
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Hector Ubaldo
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2025
Theodore Chijioke Sr Ozuzu
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Uduak Luwei
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Jessica Renee Fowler
Individual
Patient Abuse
Tyler, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 18, 2025
Elizabeth Njideka Echetabu
Individual
Revocation
Sachse, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Jill Shanae Dozier
Individual
Revocation
Forney, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Jeanado Dorelus
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Shelley Ann Davis
Individual
Revocation
Teague, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Kyle Adams
Individual
Felony Fraud
Inez, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 18, 2025
Brian James August
Individual
Kickbacks
El Paso, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 12, 2025
Adrian Dexter Talbot
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Remilekun Julia Odutayo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Flora Mugeni
Individual
Patient Abuse
Austin, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2025
Jim Lee Mathews
Individual
Felony Fraud
Huntsville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2025
Chismere Mallard
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Shaoming Guo
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Rita Nembo Funtong Kwamu Nana
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Grace Ekpesu
Individual
Revocation
Katy, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Janique J Cooper
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2025
Thomas L Collins
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Frederick Anthony Brown
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Christina Alfaro
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Amanda Leann Abner-pence
Individual
Revocation
Mission, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Jorge C Zamora-quezada
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Satara Von Lynn West
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Evelyn Villanueva
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Erika Salinas Vasquez
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
John Aguedo Rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Maribel Gonzalez Ramirez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Lateef Akinola Owokoniran
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Ruben Daniel Marioni
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Chismere Mallard
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Mary Ikuuah
Individual
Revocation
Katy, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Valerie Ann Holmes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Thomas Gray Hardaway
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Araceli Gaona
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Omar Espericueta
Individual
Felony Fraud
Mission, TX ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2025
Hector Jr De La Cruz
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Celina Melissa Coulter
Individual
Revocation
Temple, TX ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Tajul Shams Chowdhury
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Mohammad Imtiaz Chowdhury
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Martha Castillo
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Leonard Lyle Jr Carr
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Nora Samantha Alaniz
Individual
Program Crime
South Padre Island, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
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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.