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).

Currently listed
106
Individuals
106
Entities
0

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).

Program Crime (58)Drug Felony (25)Felony Fraud (15)Revocation (5)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
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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.