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)
Mary Lou Hernandez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Leigh Erica Harris
Individual
Revocation
Timpson, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Denise Marie Ellis
Individual
Revocation
New Braunfels, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
George Harkey Dickson
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Ramona Lee Degraw
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Angela Ruth Dale
Individual
Drug Felony
Caddo Mills, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2009
Kimberly D Crawford
Individual
Revocation
Panhandle, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Belyn Castro
Individual
Patient Abuse
Abilene, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2009
Michael Shea Box
Individual
Revocation
Pampa, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Ritchie Walden Wilson
Individual
Revocation
Edgewood, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Paula Washington
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Carmelita Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Rasmia Tebo
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Wanda Lynn Tarver
Individual
Revocation
Buna, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Humberto E Verges Sosa
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Charlotte Ann Mounts
Individual
Revocation
Alvin, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Dionicia Marie Monroy
Individual
Patient Abuse
Abilene, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 2009
Angela Hulick
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Robert L Hawkins
Individual
Revocation
Pottsboro, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Shawn Kelly Dubois
Individual
Program Crime
Wimberley, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Darryl Dempsey
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Deborah Jean Ciano
Individual
Revocation
Plano, TX ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Samantha Brown
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Danny Keith Beard
Individual
Drug Felony
Lufkin, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2009
Angela Lee Baker
Individual
Drug Felony
Marshall, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2009
Regina Beatrice Baca
Individual
Felony Fraud
New Braunfels, TX ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2009
Anna C Woodley
Individual
Revocation
Rosenberg, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2009
Melissa Lynn Uresti
Individual
Revocation
Galveston, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2009
Gary R Trebert
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Angela Elizabeth Sanchez
Individual
Drug Felony
Navasota, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2009
Rebecca Wisian Phillips
Individual
Drug Felony
Cuero, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2009
Christian Okey Onwuegbusi
Individual
Program Crime
Tennessee Colony, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Sheri Morris
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2009
Leslie Alyce Howell
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2009
Saul Gower
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2009
Stephen Michael Ewing
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Terri J Brown-rube
Individual
Revocation
Seagoville, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2009
Aaron Renaldo Binder
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Craig Allen Beard
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2009
Stephenia Dawn Adams
Individual
Felony Fraud
Arlington, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2009
Tmmi For Geriatrics, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 19, 2009
Rehabsource, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Lee O Jr Mosely
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Scott Duncan Mcgregor
Individual
Loan Default
Carrollton, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Stephanie Y Mcghee
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Helen R Hallman
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Daniel J Dodd
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 2009
Johnnie Lee Winfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Frank Wiley
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Wasiu A Tadese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
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.