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)
Deborah Kai Beresky
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Artis Anderson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Eric Deshon Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
John Olaloye Akinloye
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Nico Financial Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Feb 2008
Daniel Andrew Maynard
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
Mari Lynne Weldon
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Tracey Lynn Walls
Individual
Revocation
Sulphur Springs, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Amanda Louise Tolbert
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Linda Kay Register
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Gregory Pinegar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Sergio Perez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Marianne Morgan
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Paula Jean Malec
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Gloria June Lee
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Jacqueline Louise Kubena
Individual
Revocation
Hallettsville, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Gaye Leonard Key
Individual
Revocation
Pflugerville, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Cindy Charlotte Jensen
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Charles Omoryi Ihaza
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Judy Irene Houze
Individual
Felony Fraud
Ft Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Kimie Gale Haggard
Individual
Revocation
Leander, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Teresa Gayle Grammer
Individual
Revocation
Ponder, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Mariana Gonzalez Deleon
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Gina Suzanne Bray
Individual
Drug Felony
Lindale, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Horreese Bernard Bailey
Individual
Revocation
Mexia, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Elaine Ann Bailey
Individual
Revocation
Mclean, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Emmanuel Oritsewey Amatosero
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Dwanus Ann Akande
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Gabriela Ortiz Aguilar
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Mina Medical Equipment And Sup
Entity
Controlled Entity
Mesquite, TX ·
Entities controlled by a sanctioned individual
· Excluded Jan 2008
Interstate Medical Supply
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Excluded Jan 2008
Lolita Fayette Wilson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2007
Brenda Ann Williamson
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Steven Vogel
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Willie Lee Jr Taylor
Individual
Patient Abuse
Lincoln, TX ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2007
Mary Stuart
Individual
Revocation
Henderson, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Jean Bowden Shaikh
Individual
Revocation
Hico, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Debra Denise Phillips
Individual
Revocation
Liberty, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Steven Douglas Mitchell
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Thomas Mann
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Excluded Dec 2007
Beverly Mann
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Excluded Dec 2007
Eddie G Lewis
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2007
Peggy Lorraine Lee
Individual
Revocation
Atlanta, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Peter Raymond Lafuria
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Leslie Marie Kearney
Individual
Revocation
Hunt, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Bart Linden Holt
Individual
Revocation
Seagoville, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Heather Nicole Hollier-johnson
Individual
Revocation
Humble, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
David Richard Campbell
Individual
Revocation
Canyon Lake, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Angela Kaye Southerland
Individual
Drug Felony
Henderson, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Susanna Alene Ross
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2007
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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.