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.
About HHS-OIG exclusions in Monroe, North Carolina
The records on this page are individuals and entities with a Monroe, 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 18 currently excluded
records in Monroe — 18
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 Monroe
The most common statutory bases for exclusion in Monroe, North Carolina are
license revocation, suspension, or surrender (15), conviction of program-related crimes (2), misdemeanor conviction relating to controlled substance (1).
Provider categories in Monroe
Common provider categories among excluded Monroe records include
Individual - Licensed Health Care Service Provider (10), Nursing Profession (5), State / Local / Tribal Agency (1), Pharmacy (1), Clinic (1).
Records (18)
Michael Angelo Cuthbertson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Heather Poplin Thompson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Nathan Reid Penny
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
William Michael Turner
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Lisa Leahon Collins
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded May 2015
Emily Catherine Kelly
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Kelli Driscoll Richardson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Mary Elizabeth Pace
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Jacquelyn Theresa Baucom
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Tosha Lynn Whitley
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Susan Aberle Lemmond
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Michelle Leigh Goddard
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded May 2008
Jorge Lazaro Ocejo
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Excluded Oct 2007
Cynthia Graham
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Jill Baucom Efird
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Tammy J Hutchinson
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Excluded Oct 2005
Rebecca A Nepsa
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2004
Benjamin Scott Dinkins
Individual
Drug Misdemeanor
Monroe, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1990
← All North Carolina records
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