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)
Lilia Ofelia Monasterio
Individual
Revocation
Munday, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Stephanie Ann May
Individual
Revocation
Wichita Falls, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Dawn Marie Mauge
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Eric Nelson Lynch
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Julian Vence Kimble
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Yolanda Garcia-rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Kelly Dreadin
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Jessica Nichole Creekmore
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Christine Marie Cook
Individual
Revocation
Holly Lake Ranch, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Charles Achike Agbu
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Ines Zepeda
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Charles Roberson Wickware
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Wesley Evan Simmons
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Venessa Leeann Saravia
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Hilda Marie Quinterro
Individual
Program Crime
Cuero, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
David Austin Price
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Betty Louise Miller
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Munda Massaquoi
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Kevin Lamont Lewis
Individual
Patient Abuse
Bonham, TX ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Carla Cantu Herrera
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Wilma Perkins Gibson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Mikayel Ghukasyan
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Jack Lee Fincher
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2014
Jacqueline Lavonne Falls
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Raquel Ellington
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Ramon De La Garza
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Sonia Marie Campbell
Individual
Program Crime
San Saba, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Cyprian Emeka Akamnonu
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Ovsanna Agopian
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Vincent Alan Walker
Individual
Program Crime
Bartlett, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Jerayr Rostamian
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Samuel Joel Pierce
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Kenny Kalubabari Msiakii
Individual
Program Crime
Eola, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Luis Alberto Sanchez Martinez
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Jacqueline Ann Briscoe Songui
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Demetria Monique Boston
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2014
Amber Renee Woodward
Individual
Revocation
Wylie, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Barbara Wong
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Aminata Veronica Williams
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Dec 2013
Misty Michelle Watson
Individual
Revocation
Maud, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Katherine Paige Threet
Individual
Revocation
Corsicana, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Abdul Waheed Alex Shittu
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Dec 2013
Yvette Yvonne Sanchez
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Cassandra Pekar
Individual
Revocation
Gonzales, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Charlene Yvonne Morgan
Individual
Program Crime
Kaufman, TX ·
Conviction of program-related crimes
· Excluded Dec 2013
Eva Jan Mcguire
Individual
Revocation
Joshua, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Jodi Leonore Latson
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2013
Sylvanus Okoro Kanu
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Dec 2013
Lisa Jennison Graves
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Lori Ann Gordon
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
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.