About HHS-OIG exclusions in Charlotte, North Carolina
The records on this page are individuals and entities with a Charlotte, 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 104 currently excluded
records in Charlotte — 102
individuals and 2
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 Charlotte
The most common statutory bases for exclusion in Charlotte, North Carolina are
license revocation, suspension, or surrender (55), conviction of program-related crimes (32), default on health education loan or scholarship obligations (7), conviction relating to fraud (3), conviction relating to patient abuse or neglect (3).
Provider categories in Charlotte
Common provider categories among excluded Charlotte records include
Individual - Licensed Health Care Service Provider (35), Nursing Profession (24), Employee - Private Sector (7), Business Owner / Executive (7), Chiropractic Practice (6), Physician (MD, DO) (4).
Records (104)
Bruce Emmett Allen
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Latisha Latrece Williams
Individual
Patient Abuse
Charlotte, NC ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2012
Anna Hayden Lequire
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Khelli A Tiagha
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded Apr 2012
Theresa Mcardle Peterson
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Michelle Linda Vercio
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Karima Dyfan
Individual
Patient Abuse
Charlotte, NC ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Lynn Elizabeth Morgan
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2010
Dulce Mauro Fitzwater
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2010
Jamie Theresa Mauro
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Kenneth Ray Watson
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded Apr 2010
Joy Rollins Harrill
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Donna Lynne Greene
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Perry Panos Diamaduros
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Sep 2009
Theodore Ekong
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Aug 2009
Robin Jones
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2009
Tanya Burns
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2008
Harold Horatio Iyalla
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Apr 2008
Randall Scott Lane
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Jay J Coyle
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2007
Felicia Reahard Parton
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Kimberly Beth Deppe
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Steven J Cynn
Individual
Drug Felony
Charlotte, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Karen C Phillips
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
George C Hare
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Kitty B Berling
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Vickie C Taylor
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Sherryl R Lancey
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Patricia Diane Reynolds
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Erin M Doherty
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Joanna Politis
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Jill E Brown
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Marie J Cooper
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2004
James W Carnes
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Dianda B Meares
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Alisha R Downin
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Rachel S Carter
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Brian D Peterjohn
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2003
Pedro J Rodriguez
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Jan 2001
Wanda D Guthrie
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded Jan 2000
America Rodriguez
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Nov 1997
F Gregory Krembs
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 1997
Emil Carl Jr Frey
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Aug 1997
Frey Chiropractic Clinic
Entity
Controlled Entity
Charlotte, NC ·
Entities controlled by a sanctioned individual
· Excluded Aug 1997
Kevin E Manchester
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded Mar 1997
Thomas H Kerr
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded Mar 1997
Timothy J Reischman
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded May 1995
Grace A Reischman
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded May 1995
Christine Wilson
Individual
Patient Abuse
Charlotte, NC ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1994
Leila Bridges Lewis
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Feb 1994
← 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.