Listed in latest imported file
108
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
HHS-OIG LEIE file imported on October 4, 2026 lists 108
records in Butner — 108
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 (60), 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
Business Owner / Executive (31), Physician (MD, DO) (29), Individual - Licensed Health Care Service Provider (10), Employee - Private Sector (10), Medical Practice, MD (7), Individual (Unaffiliated) (5).
Records (108)
Reinaldo C Wilson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
John Gregory Barnes
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2026
Manuel D Jr Delgado
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Roberto Luis Sr Quevedo
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2026
David Carlos Jr Rodriguez
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2025
Matthew John Theiler
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Aljihad Shabazz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Raphael Ogunsusi
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2024
Scott Mitchell Brown
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Michael M Rozenberg
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
David Andrew Pugliese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Donathan Kemp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Oliver Jenkins
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Michael Joseph Grogan
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2024
Richard Graves
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Justin Fletcher Segrest
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Antonio Deon Fozard
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Charles Wilson Jr Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Emilio A Sr Mendez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Mohsin A Naeem
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Mohsin A Naeem
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Ronald P Hargrave
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Furman Alexander Ford
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Howard R Adelglass
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2023
Kenneth Paul Sun
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Arnaldo M Rodriguez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Humberto Mercado
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Ferdinand Mediko
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Exclusion date Mar 20, 2023
John Anthony Sr Mamone
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Adam Paul Kovacsik
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Ernesto Espinosa
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
John David Zachariah Wallace
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Tony Lee Covington
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Ruben Samuel Matos
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Sanjay Kumar
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Wilkinson Oloyede Thomas
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2022
Richard Samuel Piazza
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2022
Ghyasuddin Syed
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Reginald Van Jr Reese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Mrugeshkumar Kumar Shah
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Wilton Mcpherson Burt
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Donald Joseph Willems
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
John W Wolf
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Theodore E Okechuku
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Fred Emerson Gilliard
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Vinod Shah
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
William Louis Bacon
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Marc Irwin Korn
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Exclusion date Jan 20, 2020
Joseph Lawson Burton
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2019
Umar Adeyola
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2019
← All North Carolina records
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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.