EXCLUDEDPROVIDER

Butner, North Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 106 exclusion records in Butner, North Carolina (106 individual and 0 entity). The most common basis is conviction of program-related crimes (58).

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.
106Currently listed
106Individuals
0Entities

Top exclusion types

Conviction of program-related crimes (58)Felony conviction relating to controlled substance (25)Felony conviction relating to health care fraud (15)License revocation, suspension, or surrender (5)Conviction relating to fraud (3)

Records (106)

Manuel D Jr Delgado Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Feb 2026
Roberto Luis Sr Quevedo Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Jan 2026
David Carlos Jr Rodriguez Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Nov 2025
Matthew John Theiler Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Apr 2025
Aljihad Shabazz Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Apr 2025
Raphael Ogunsusi Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Nov 2024
Scott Mitchell Brown Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Sep 2024
Michael M Rozenberg Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded May 2024
David Andrew Pugliese Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded May 2024
Donathan Kemp Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Apr 2024
Oliver Jenkins Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2024
Michael Joseph Grogan Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Jan 2024
Richard Graves Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Jan 2024
Justin Fletcher Segrest Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Dec 2023
Antonio Deon Fozard Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Dec 2023
Charles Wilson Jr Adams Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Dec 2023
Emilio A Sr Mendez Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Nov 2023
Mohsin A Naeem Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Oct 2023
Mohsin A Naeem Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Oct 2023
Ronald P Hargrave Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Oct 2023
Furman Alexander Ford Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Oct 2023
Howard R Adelglass Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Oct 2023
Kenneth Paul Sun Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Aug 2023
Arnaldo M Rodriguez Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2023
Humberto Mercado Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2023
Ferdinand Mediko Individual Fraud
Butner, NC · Conviction relating to fraud · Excluded Mar 2023
John Anthony Sr Mamone Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2023
Adam Paul Kovacsik Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2023
Ernesto Espinosa Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2023
John David Zachariah Wallace Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Jan 2023
Tony Lee Covington Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Nov 2022
Ruben Samuel Matos Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Aug 2022
Sanjay Kumar Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded May 2022
Wilkinson Oloyede Thomas Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Apr 2022
Richard Samuel Piazza Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Apr 2022
Ghyasuddin Syed Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Feb 2022
Reginald Van Jr Reese Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Oct 2021
Mrugeshkumar Kumar Shah Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Sep 2021
Wilton Mcpherson Burt Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Sep 2021
Donald Joseph Willems Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Jan 2021
John W Wolf Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2020
Theodore E Okechuku Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2020
Fred Emerson Gilliard Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2020
Vinod Shah Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded May 2020
William Louis Bacon Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Mar 2020
Marc Irwin Korn Individual Fraud
Butner, NC · Conviction relating to fraud · Excluded Jan 2020
Joseph Lawson Burton Individual Controlled Substance
Butner, NC · Felony conviction relating to controlled substance · Excluded Aug 2019
Umar Adeyola Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Jun 2019
Christopher Rhodes Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded May 2019
Robert Ferguson Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2019
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