EXCLUDEDPROVIDER

Indian Trail, North Carolina: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 3 exclusion records in Indian Trail, North Carolina (3 individual and 0 entity). The most common basis is license revocation, suspension, or surrender (1).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
3
Individuals
3
Entities
0

About HHS-OIG exclusions in Indian Trail, North Carolina

The records on this page are individuals and entities with a Indian Trail, 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 3 records in Indian Trail — 3 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 Indian Trail

The most common statutory bases for exclusion in Indian Trail, North Carolina are license revocation, suspension, or surrender (1), conviction relating to obstruction of an investigation or audit (1), felony conviction relating to health care fraud (1).

Revocation (1)Obstruction (1)Felony Fraud (1)

Provider categories in Indian Trail

Common provider categories among excluded Indian Trail records include Physician (MD, DO) (1), Nursing Profession (1), Individual (Unaffiliated) (1).

Records (3)

Denis Aleksandrovich Tkachuk Individual Felony Fraud
Indian Trail, NC · Felony conviction relating to health care fraud · Exclusion date May 20, 2024
Lorraine De Blanche Individual Obstruction
Indian Trail, NC · Conviction relating to obstruction of an investigation or audit · Exclusion date Apr 20, 2021
Seamus Walter Eyerly Individual Revocation
Indian Trail, NC · License revocation, suspension, or surrender · Exclusion date Jun 18, 2009

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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.