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)
Shafi Abbas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
S&G Staffing, LLC
Entity
Kickbacks
Magnolia, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2025
Jacobs Marketing, INC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 9, 2025
Gwendlyn Denise Smith
Individual
Program Crime
Ennis, TX ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Fernando Mendez
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Gena Luree Weeks
Individual
Revocation
Seabrook, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Chad R Southard
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2025
Beige Lynn Sims
Individual
Program Crime
Sumner, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Antonio E Serna
Individual
Felony Fraud
Farmersville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2025
Christopher Rydberg
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2025
Martha Alicia Rodriguez
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Bobbi Jo Ratley
Individual
Revocation
Cuero, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Ngozi Catherine Okoli
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Dehshid Nourian
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2025
Cynthia Kay Nickel
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Ernesto Malave
Individual
Program Crime
Harker Heights, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Beryl-anne Tufon Lobe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Dejane Reaniece Lattany
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Lisa Catharine Kocen
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Kelly Vern Kidder
Individual
Revocation
Lubbock, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Guadalupe Gonzalez
Individual
Program Crime
Dale, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Tessa Marie Gaffney
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Tammy Lee Daniels
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Sherifat Olubunmi Ayodeji
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
David Matthew Young
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Ray Anthony Shoulders
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Gina Lynn Rogers
Individual
Felony Fraud
Lockney, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Alicia Gonzales Rodriguez
Individual
Program Crime
Kyle, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Lucinda Geraldine Perez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Lynzie Ayn Ortega
Individual
Felony Fraud
Kingsville, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Latia Lanika Lanae Ondieki
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Zeinab Makki
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Jessica Leigh Knussmann
Individual
Drug Felony
Denton, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Katherine Elizabeth Grantlen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Renee Field
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Rommonique Exum
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Aisladys Diaz
Individual
Felony Fraud
Naval Air Station Jr, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Whitney Derai Cochran
Individual
Revocation
Sweetwater, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Odette Louise Campbell
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Nicole Victoria Bumford
Individual
Revocation
Waxahachie, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Gordon Bryant
Individual
Felony Fraud
Plano, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Dr Brooks
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Paragon Medical Management, In
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Crystallynn Denine Yeggins
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Dawn Elsie Wildrick
Individual
Felony Fraud
Bells, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Brian Joseph Swiencinski
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Yvette Porras-ochoa
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Justine Njimafep Mbah
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2025
Angela Kathryn Hughes
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Hieu Trong DO
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 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.