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)
Isis Ltc, INC
Entity
Controlled Entity
Mckinney, TX ·
Entities controlled by a sanctioned individual
· Excluded Aug 2007
Advanced Healthcare Consultant
Entity
Controlled Entity
Mckinney, TX ·
Entities controlled by a sanctioned individual
· Excluded Aug 2007
Dawn Michelle Wolf
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Jul 2007
Thom Martin Walz
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Katherine Ann Thomas
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Gabriel Reynoso
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Eva Linda Moreno
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Susan Smith Moran
Individual
Drug Felony
Mount Pleasant, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Michael L Mitchell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2007
Feliza Renee Marsh
Individual
Patient Abuse
Tyler, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2007
Pamela Ann Lamontagne
Individual
Felony Fraud
Point, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Misty Dawn Jolley
Individual
Felony Fraud
Richland Hills, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Tammy Lynn Dixon
Individual
Revocation
Gladewater, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Dennis Allison Jr Dierlam
Individual
Felony Fraud
Arlington, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Doris Jean Blake
Individual
Program Crime
Marlin, TX ·
Conviction of program-related crimes
· Excluded Jul 2007
Jennifer Lynn Bennett
Individual
Revocation
Perryton, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Danny Keith Beard
Individual
Felony Fraud
Lufkin, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Kathryn Leigh Williams
Individual
Drug Felony
Copperas Cove, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Cynthia Laverne Williams
Individual
Patient Abuse
Fort Worth, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2007
Carol Ann Risinger
Individual
Drug Felony
Mesquite, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Brandi Onita Reigle
Individual
Drug Felony
Brownwood, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Pushpa Rammik Rana
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Excluded Jun 2007
Marcos Antonio Ramirez
Individual
Drug Felony
Banquete, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Lea E Peterson
Individual
Revocation
Trinity, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Maricela Oralia Mejia
Individual
Felony Fraud
Kerrville, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Jose Fernando Maciel
Individual
Felony Fraud
Laredo, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Amanda Jo Liles
Individual
Revocation
Paris, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Rosiland Michelle Jones
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jun 2007
Robin Rhenee Gilliam
Individual
Felony Fraud
Seabrook, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Monica Lynn Garza
Individual
Revocation
Victoria, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Christopher Lee Fernandez
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Bassey Jackson Ekanem
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jun 2007
Caroline Nneka Chiaghana
Individual
Program Crime
Marlin, TX ·
Conviction of program-related crimes
· Excluded Jun 2007
Audra Avery-pickard
Individual
Revocation
Lancaster, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Shelley Ann Archer
Individual
Felony Fraud
The Colony, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Royce Leon Wall
Individual
Patient Abuse
Moody, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2007
Nick Lee Soto
Individual
Revocation
Tennessee Colony, TX ·
License revocation, suspension, or surrender
· Excluded May 2007
Johnnie Rae Remedes
Individual
Revocation
Sherman, TX ·
License revocation, suspension, or surrender
· Excluded May 2007
Sandra Kay Mcmillan
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded May 2007
Donald Duane Hughes
Individual
Patient Abuse
Huntsville, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2007
Sherril Renee Hodnett
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded May 2007
Belinda J Hobbs
Individual
Revocation
Corsicana, TX ·
License revocation, suspension, or surrender
· Excluded May 2007
Mauricio Henrique Granato
Individual
Revocation
Bedford, TX ·
License revocation, suspension, or surrender
· Excluded May 2007
Karen B Williams
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Terri Lee Warren
Individual
Revocation
Palestine, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Marian Adele Ware
Individual
Drug Felony
Hewitt, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Linda D Rheinlander
Individual
Revocation
Lockhart, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Faith V I Partridge
Individual
Revocation
El Paso, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Shanon Lynn Lawrence
Individual
Revocation
Crane, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Linda Joyce Kaufman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 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.