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)
Anita Kaye Ellenberger
Individual
Revocation
Burleson, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Alesha K Earle
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Kevin Martin Cummings
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Patricia Araceli Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Loretta Denise Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Donna Marie Brooks Colter
Individual
Revocation
Overton, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Janie Otts Brown
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Simone Ball
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Alireza Alizadeh
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Michelle Aguilar
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Chantell Melinda Williams
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Sylvia Jean Willett
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Francis Obiorah Uzoh
Individual
Patient Abuse
San Antonio, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Garry Dean Underwood
Individual
Revocation
Midlothian, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Clifford Nguakue Ubani
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Jose 'joe' Trevino
Individual
Program Crime
La Feria, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Patricia Lee Thompson
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Jack David Stevenson
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Sandy Jean Stephenson
Individual
Revocation
Henderson, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Steven Michael Roy
Individual
Felony Fraud
Argyle, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Christine M Partin
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Aghaegbuna Chibuike Odelugo
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Nnonso Tony Obi
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Orlia R Munguia
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Mireille A Morel
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Tiffany Amber Moore
Individual
Felony Fraud
Splendora, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Marlene Ann Maughan
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Sue Martin
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Kevin Scott Lutz
Individual
Revocation
Katy, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Robin Renette Lockwood
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Peter Alan Kemp
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Joanna Jones Ellis Kemp
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Latonya Francine Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Margie Ellen Hollingsworth
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Lori Dean Hand
Individual
Revocation
Angleton, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Frances Estell Gandy
Individual
Felony Fraud
Azle, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Angela E Fuller
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Erik Estrada
Individual
Felony Fraud
El Paso, TX ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Shurite Nora Delapena
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Roland C De Deios
Individual
Fraud
Plano, TX ·
Conviction relating to fraud
· Exclusion date Apr 18, 2013
Beverly Ann Davis
Individual
Revocation
Galveston, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Michelle Nicole Dalton
Individual
Drug Felony
Pflugerville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2013
Robin Noelle Coulter
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Bobby Earle Caudle
Individual
Revocation
Athens, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Angela Lynn Basham-callaway
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2013
Kelvin Washington
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Michelle Sherri Turner
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Prince Nnamdi Oji
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Francisco Noe Lozano
Individual
Drug Felony
El Paso, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2013
William Merrill Jr Harris
Individual
Revocation
Snyder, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
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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.