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)
Duke Ellington II Ellis
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2019
John Matthew Jr Gayden
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Shephard Lee II Spruill
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2018
Stanley Jr James
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Clarence Jr Scranage
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Gordon Reaves Parker
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2018
William Robert Canupp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Jian-yun Dong
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Excluded Mar 2018
Michael Kostenko
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Thomas Lee Garner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2017
Donald Wayne Lamoureaux
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Arthur Dudley Herold
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Isaac III Blount
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jun 2017
Reginald Lee Saunders
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2017
Ramon Haquia
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2017
Michael Sr Bikundi
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Dec 2016
Eddie Saez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
David Jr Weaver
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2016
Steven Joseph Collins
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Ronald John Heromin
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Claude Arthur II Verbal
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jun 2015
Ernesto Hernandez Fernandez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2015
Matthew Kolodech
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Jose Katz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Mark Greenbain
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Sergey Zagorodny
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
John Curtis Alspaugh
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Frank M Lobacz
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Eddie Wayne Sr Louthian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Dec 2013
Manuel E Sanz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2013
Gary Kushner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2013
Ernest Larry Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Robert Bourlier
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2012
Jose Ros
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jun 2012
Earle Mcneill
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Jose Altagracia Diaz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2011
William M Jr Reece
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
John Theodore Hancock
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Joseph Borkson
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
George Steven Kooshian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2010
Christopher Caggiano
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2010
Andrew Ma
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Franklin H Jr Ross
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Davell Culberson
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded May 2008
Ronald A Mciver
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2008
Ambrose W Sr Wotorson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2007
James Pierce
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2007
Craig Joseph Starr
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2007
Freddy Jerome Williams
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2005
Marvin D Heldeman
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2005
← 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.