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.
67Currently listed
65Individuals
2Entities
About HHS-OIG exclusions in Raleigh, North Carolina
The records on this page are individuals and entities with a Raleigh, 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 67 currently excluded
records in Raleigh — 65
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 Raleigh
The most common statutory bases for exclusion in Raleigh, North Carolina are
license revocation, suspension, or surrender (41), conviction of program-related crimes (17), fraud, kickbacks, and other prohibited activities (5), felony conviction relating to health care fraud (2), felony conviction relating to controlled substance (1).
Provider categories in Raleigh
Common provider categories among excluded Raleigh records include
Individual - Licensed Health Care Service Provider (25), Nursing Profession (15), Employee - Private Sector (7), Business Owner / Executive (6), Medical Practice, MD (3), Other Business (2).
Records (67)
Giselle Alexandria Farrell
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded May 2026
Rashidat Olajumoke Bello
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Daniel Wayne Driskill
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Cynthia Marie Goodwin
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Ricardo Damian Bell
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Chigozie Phillipa Udeh
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Alphonso Vasco Johnson
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Feb 2024
Jaroslava Ruiz
Individual
Felony Fraud
Raleigh, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Evan Peter Kardon
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Jonathan Wade Sumter
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Nov 2023
Emily Stanley
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Connie Omari
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2023
Leo Alfred III Jarman
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jun 2022
Patricia Weatherspoon Mosden
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Mar 2022
Krystle Pritchett
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jan 2022
Alyson Bates Sowell
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Margot Kim Mcnally
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Victoria Ann Shamblin
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Rachael Elaine Stephenson
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Carolina Community Mental Heal
Entity
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Korin Marie Hardy
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Karla Dean Spencer
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Phillip Earl Freeman
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jan 2018
Anthony Joseph Brown
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jan 2018
Lisa Ann Hoffmann
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Michelle Denise Mclamb
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded May 2017
Pamela Hopkins
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Aug 2016
Lisa Audrey Storozuk
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Marlon Cooks
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jul 2016
Susan Elizabeth Donovan
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2016
Sharon Benton Wilkinson
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Gloria Sawyer
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Christine Irene Miller
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Team Tech Solutions
Entity
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2013
Nancy Catherine Thatcher
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Kawains Jordan
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Elisa Maria Hopkins
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Shannon Melissa Overman
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Teresa Kay Isaacson
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Atira Breanna Collins
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Linda Smith Hockaday
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Christopher Antonio Eaton
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Melanie Tucker Mcneely
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Kelli Roxann Cox
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Robin Wilson Westbrook
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Megan Katherine Buchanan
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Natalie Marie Dailey
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2010
Barbara Bullock Gayeski
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Leslie Kistler Hagarty
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded May 2009
Dorcas Bartlett Butler
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2009
← All North Carolina records