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)
Kenny Kalubabari Msiakii
Individual
Program Crime
Eola, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Luis Alberto Sanchez Martinez
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Jacqueline Ann Briscoe Songui
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Demetria Monique Boston
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Amber Renee Woodward
Individual
Revocation
Wylie, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Barbara Wong
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Aminata Veronica Williams
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Exclusion date Dec 19, 2013
Misty Michelle Watson
Individual
Revocation
Maud, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Katherine Paige Threet
Individual
Revocation
Corsicana, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Abdul Waheed Alex Shittu
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Yvette Yvonne Sanchez
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Cassandra Pekar
Individual
Revocation
Gonzales, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Charlene Yvonne Morgan
Individual
Program Crime
Kaufman, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Eva Jan Mcguire
Individual
Revocation
Joshua, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Jodi Leonore Latson
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Sylvanus Okoro Kanu
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Lisa Jennison Graves
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Lori Ann Gordon
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Deborah M Eastwood
Individual
Revocation
Bay City, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Jennifer Ann Cortez
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2013
Angela Copeland
Individual
Revocation
Wake Village, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Brandy Nicole Coats
Individual
Revocation
Pearland, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Andrea Sue Baker
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Emmer Jean Anthony
Individual
Revocation
Bryan, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Sandra Ann Alexander
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Jennifer Nichole Yarbrough
Individual
Revocation
Crosby, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Bryce Yarbrough
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Vicki Lynn Wilson
Individual
Revocation
Alvin, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Andrea Ceron Vanschaick
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
James Patrick Tucker
Individual
Revocation
Levelland, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Tyronda Lashet Sharp
Individual
Revocation
Center, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Tina Ruth Saucedo
Individual
Revocation
Big Spring, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Michael Sauceda
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Kelly Ruth Russell
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Carolyn Lee Pool
Individual
Felony Fraud
Eastland, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Leslie Omagbemi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Karina Ann Ochs
Individual
Fraud
Moulton, TX ·
Conviction relating to fraud
· Exclusion date Nov 20, 2013
Godwin Chiedo Nzeocha
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Donna Sherman Melendez
Individual
Drug Felony
Humble, TX ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Ruth B Mcneely
Individual
Revocation
Kountze, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Annette Mary Maas
Individual
Revocation
Rockwall, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Whan Sil Kim
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Regina Faye Harris
Individual
Revocation
Childress, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Jennifer Leigh Harris
Individual
Revocation
Sulphur Springs, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Suprena Diane Gant
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Thomas Freeman
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jacqueline Hazley Freeman
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Tracy Ann Deluna
Individual
Felony Fraud
Borger, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Brittney Bianca Caines
Individual
Felony Fraud
Killeen, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Cheryl Anne Boswell
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 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.