List of excluded individuals and entities for Texas Medicaid and other HHS programs
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List of excluded individuals and entities for Texas Medicaid and other HHS programs
The Texas Health & Human Services Commission Office of Inspector General (OIG) maintains a “List of Excluded Individuals/Entities” to help protect program beneficiaries by preventing excluded individuals and businesses from participating in Texas Medicaid and other HHS programs.
Bases for exclusion include convictions for program-related fraud and patient abuse, licensing board actions, U.S. Health & Human Services OIG (Medicare) exclusion actions, and "Permissive" exclusions as allowed by various legal authorities.
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| Publisher: | The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) (OIG) · United States
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| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | oig.hhsc.state.tx.us | ||||||
| Source data: | oig.hhsc.state.tx.us · XLSX | ||||||
| Tags: | sector.medical · sector.usmed.debarment | ||||||
| Coverage: | added · At 04:20, on day 1 and 15 of the month | ||||||
| Last processed: | 2026-09-01 04:59:01 · v. 20260901045901-kft · change statistics... | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 14.94 MB | |
names.txt | Target names text file | 217.69 KB | |
senzing.json | Senzing entity format | 6.53 MB | |
source.xls | Source data | 3.44 MB | |
targets.nested.json | Targets as nested JSON | 13.57 MB | |
targets.simple.csv | Targets as simplified CSV | 2.51 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Michelle R Trahan | Person | United States | |
| Courtney E Wortham | Person | United States | |
| Leon Willis | Person | United States | |
| Rose Johnson | Person | United States | |
| The Eagle Ford Clinics, PA | Company | United States | |
| Chrishelle W Hemphill | Person | United States | |
| Jaffer S Azul | Person | United States | |
| Denise R Hamlin | Person | United States | |
| Albert J Jurado | Person | United States | |
| Kenneth R Stowe | Person | United States | |
| Alexis J Mcneilly | Person | United States | |
| Trisha A Evans-Davis | Person | United States | |
| Kathryn E Suits | Person | United States | |
| Mccoy N Quiana | Person | United States | |
| Orlando O Garcia-Moya | Person | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.