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)
Oliver Nwaeze Nkuku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Edgar Narvaez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Alicia Narvaez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Heidi Lynne Leclair
Individual
Revocation
Trinity, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Gregory Khoury
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Stephen Aaron Kerr
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Telandra Gail Jones
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Chima Imoh
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Karen Ann Herrera
Individual
Revocation
El Paso, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Lillian Faye Harris
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Howard Grant
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Melanie Koch Gordon
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Paula Ann Facklam
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Fred Jessie Jr Cole
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Broderick Jermaine Carter
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Susan Mashell Carpenter
Individual
Felony Fraud
Mexia, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Edward Alexander Birts
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Mike Elvin Banjao
Individual
Revocation
Edinburg, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Michael Brian Bagent
Individual
Revocation
Humble, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Paul Zavala
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2011
Muhammed Nasiru Usman
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Robert Louis Rael
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sandra Thurman Patino
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Olivia Fern Moore
Individual
Felony Fraud
Dayton, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2011
David Ray Mcnac
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Nikkie Anderson Lafleur
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Michael D Kim
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Mento Kaluanya
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Angela Marie Johnson
Individual
Loan Default
Frisco, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2011
Khira Guillory
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Tajuana Krischelle Frazier
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Dyain Eligha Frazier
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jesus Jorge Jr Flores
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Christy Lynn Ellisor
Individual
Revocation
Livingston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Abiodum Oladapo Durojaiye
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sylvia Delgado
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Philo Nwanna Chekwas
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Larry Darnell Barringer
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Robert Christopher Turner
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rafael Solis
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jackie Faye Rice
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jorge Ramirez
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Stewart Powers
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2011
Stewart Conrad Mann
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Laura Danette Longhenry
Individual
Patient Abuse
Aubrey, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Ola Lajuana Jackson
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Sylvester Ijewere
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Gualdalupe Jr Garces
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Araceli Garces
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Etta Mbora Ephraim
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
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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.