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
About HHS-OIG exclusions in Butner, North Carolina
The records on this page are individuals and entities with a Butner, North Carolina
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 106 currently excluded
records in Butner — 106
individuals and 0
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 exclusion types in Butner
The most common statutory bases for exclusion in Butner, North Carolina are
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).
Provider categories in Butner
Common provider categories among excluded Butner records include
Physician (MD, DO) (29), Business Owner / Executive (29), Individual - Licensed Health Care Service Provider (10), Employee - Private Sector (10), Medical Practice, MD (7), Individual (Unaffiliated) (5).
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
← All North Carolina records