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)
James Arua Agbeze
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2013
Vance Earl Read
Individual
Kickbacks
Kountze, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2013
Lance Earl Read
Individual
Kickbacks
Kountze, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2013
Princewill Njoke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Cynthia Garza-williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Sara Elicia Garza
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Amber Leigh Burleson
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2013
Velma Alaniz
Individual
Program Crime
Palmview, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Valente III Alaniz
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Anna Zambardino
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Jennifer Yzaguirre-vigil
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Rufina Wroblewski
Individual
Revocation
Mercedes, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Arlene Rodriguez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Malchiah Shamar Placide
Individual
Patient Abuse
Abilene, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Cathleen Perkins
Individual
Revocation
Caldwell, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Sonya Denise Lott
Individual
Patient Abuse
Wiergate, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Juanita Reyes Leyva
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Edward Liam Devally
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Joan D Brueckheimer
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Joan Elizabeth Armstrong
Individual
Revocation
Abilene, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Debra Olivia Anker
Individual
Revocation
Bulverde, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Russell Richard Roby
Individual
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Russell R Roby, MD, PA
Entity
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Philip Ware
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded May 2013
Kimberly D Thompson
Individual
Revocation
Granbury, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Leticia Orosco
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Jose Trinidad Jr Molina
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded May 2013
Tanisha Camille Jordan
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Duan Edward Hanks
Individual
Program Crime
Fulshear, TX ·
Conviction of program-related crimes
· Excluded May 2013
Joseph Lee Guerra
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded May 2013
Valerie Jean Flores
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2013
Assumpta Sunday Etukudo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2013
Anita Kaye Ellenberger
Individual
Revocation
Burleson, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Alesha K Earle
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Kevin Martin Cummings
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded May 2013
Patricia Araceli Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Loretta Denise Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Donna Marie Brooks Colter
Individual
Revocation
Overton, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Janie Otts Brown
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Simone Ball
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded May 2013
Alireza Alizadeh
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded May 2013
Michelle Aguilar
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded May 2013
Chantell Melinda Williams
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Sylvia Jean Willett
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Francis Obiorah Uzoh
Individual
Patient Abuse
San Antonio, TX ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Garry Dean Underwood
Individual
Revocation
Midlothian, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Clifford Nguakue Ubani
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Jose 'joe' Trevino
Individual
Program Crime
La Feria, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Patricia Lee Thompson
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Jack David Stevenson
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Excluded Apr 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.