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)
Ollie Elvin Ross
Individual
Program Crime
Millican, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Charles Ross
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Rene S Rodriguez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Michelle Rena Robinson
Individual
Felony Fraud
College Station, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Tommy Clyde Ransom
Individual
Program Crime
La Tuna, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Peter Christopher Paredez
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Carolyn Janeen Odom
Individual
Revocation
Slaton, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Monica D Mcwilliams
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Exclusion date Feb 20, 2008
Manuel Angel Jr Martinez
Individual
Drug Felony
Navasota, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2008
Carrie Lee Ann Jones
Individual
Revocation
New Caney, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Dolores Johnson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Bianca Donna Harrison
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Amber Jakeia Fontenot
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Phyllis Gail Eskue
Individual
Felony Fraud
Como, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Joseph Itaedet Duke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Linda S Dubose
Individual
Revocation
Devine, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Joseph Charles Brock
Individual
Revocation
Red Oak, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Deborah Kai Beresky
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Artis Anderson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Eric Deshon Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
John Olaloye Akinloye
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Nico Financial Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2008
Daniel Andrew Maynard
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Mari Lynne Weldon
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Tracey Lynn Walls
Individual
Revocation
Sulphur Springs, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Amanda Louise Tolbert
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Linda Kay Register
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gregory Pinegar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sergio Perez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Marianne Morgan
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Paula Jean Malec
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gloria June Lee
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Jacqueline Louise Kubena
Individual
Revocation
Hallettsville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gaye Leonard Key
Individual
Revocation
Pflugerville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Cindy Charlotte Jensen
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Charles Omoryi Ihaza
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Judy Irene Houze
Individual
Felony Fraud
Ft Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Kimie Gale Haggard
Individual
Revocation
Leander, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Teresa Gayle Grammer
Individual
Revocation
Ponder, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Mariana Gonzalez Deleon
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gina Suzanne Bray
Individual
Drug Felony
Lindale, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Horreese Bernard Bailey
Individual
Revocation
Mexia, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Elaine Ann Bailey
Individual
Revocation
Mclean, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Emmanuel Oritsewey Amatosero
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Dwanus Ann Akande
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Gabriela Ortiz Aguilar
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Mina Medical Equipment And Sup
Entity
Controlled Entity
Mesquite, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2008
Interstate Medical Supply
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2008
Lolita Fayette Wilson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Brenda Ann Williamson
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2007
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.