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)
John E III Perry
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Dianne E Parkin
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Carlos A Pacheco
Individual
Loan Default
San Juan, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Cheryl E Olson
Individual
Loan Default
Pasadena, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Kennedy Nnokam
Individual
Loan Default
Corpus Christi, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Mary Bessard Michael
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Eliza Lozano Lumbreras
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
San Juanita Gallegos Lozano
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Amber Renee Liebel
Individual
Felony Fraud
Mabank, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Najmeh Vahid Lahiji
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Hossein Lahiji
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Tasha Leigh Johnson
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Barney W I IV Hughes
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Brett Michael Gregor
Individual
Program Crime
Leander, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Michael A Franks
Individual
Loan Default
Katy, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
William Lynn Evans
Individual
Loan Default
Spring, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Patrick C Etumnu
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Peter Pedro Egede
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Michael K Dinh
Individual
Loan Default
Mcallen, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
John Derbonne
Individual
Loan Default
Lake Jackson, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Rebecca J Christain
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Daniel D Cantu
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Stephanie Renee Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Carl E Brantley
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Ada N Biosah-coleman
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Peter Victor Ayika
Individual
Drug Felony
El Paso, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2014
Harry Abolafia
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Transact Distribution, LLC
Entity
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Parkview Psychological Service
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 8, 2014
Thomas Kiplinger Wiley
Individual
Revocation
Dripping Springs, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Ronald Dwaine Taylor
Individual
Revocation
Cedar Hill, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Eva Maria Trevino Osornio
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Shelley Nunn
Individual
Revocation
New Caney, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Robert S Mccormick
Individual
Revocation
Haltom City, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Wilson Karago
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Theresa Lynne Hayes
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Lorene D Godwin
Individual
Revocation
Lufkin, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Vanessa Rae Garza
Individual
Revocation
Victoria, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Michelle Marie Fields
Individual
Revocation
Plano, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Christopher Daniel Duntsch
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Bonnibel Odette Denton
Individual
Program Crime
Woodway, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Bolade Idowu Abioye
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Kai Heart, INC
Entity
Dallas, TX ·
Exclusion type BRCH SA
· Exclusion date Jun 13, 2014
Michelle Brooke Yerger
Individual
Revocation
Aledo, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Jennifer Gayle Wood
Individual
Revocation
Helotes, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Susan Kelly Wimberly
Individual
Revocation
Athens, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Paula Pittman Williamson
Individual
Revocation
Cushing, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Alessandra Rene Ward
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Margaret Susan Wallace
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Maria Isabel Torres Trevino
Individual
Revocation
Alice, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
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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.