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)
Christopher Rhodes
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2019
Robert Ferguson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Duke Ellington II Ellis
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
John Matthew Jr Gayden
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2019
Shephard Lee II Spruill
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Stanley Jr James
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jul 19, 2018
Clarence Jr Scranage
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2018
Gordon Reaves Parker
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
William Robert Canupp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Jian-yun Dong
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Exclusion date Mar 20, 2018
Michael Kostenko
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2018
Thomas Lee Garner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Donald Wayne Lamoureaux
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2017
Arthur Dudley Herold
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2017
Isaac III Blount
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Reginald Lee Saunders
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Ramon Haquia
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Michael Sr Bikundi
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Eddie Saez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
David Jr Weaver
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Steven Joseph Collins
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2016
Ronald John Heromin
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Claude Arthur II Verbal
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Ernesto Hernandez Fernandez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Matthew Kolodech
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Jose Katz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Mark Greenbain
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Sergey Zagorodny
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
John Curtis Alspaugh
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Frank M Lobacz
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Eddie Wayne Sr Louthian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Manuel E Sanz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Gary Kushner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Ernest Larry Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2013
Robert Bourlier
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Jose Ros
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Earle Mcneill
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
Jose Altagracia Diaz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
William M Jr Reece
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
John Theodore Hancock
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Joseph Borkson
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2011
George Steven Kooshian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Christopher Caggiano
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Andrew Ma
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2009
Franklin H Jr Ross
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Davell Culberson
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2008
Ronald A Mciver
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Ambrose W Sr Wotorson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
James Pierce
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Craig Joseph Starr
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2007
← 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.