Listed in latest imported file
68
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
HHS-OIG LEIE file imported on October 4, 2026 lists 68
records in Raleigh — 66
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 (42), 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 (26), Nursing Profession (15), Employee - Private Sector (7), Business Owner / Executive (6), Medical Practice, MD (3), Other Business (2).
Records (68)
Dorcas Bartlett Butler
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Catherine Ann Halbert
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2009
Carol Mackey Brannan
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
David P Murphy
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 22, 2008
Elijah Uva Akper
Individual
Felony Fraud
Raleigh, NC ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Susan F Stuber
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2007
Dusty Michelle Clark
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2007
Gail Toler Leppla
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2006
Danny W Jones
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2003
Lisa A Tindle
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Kimberley Dawn Meade
Individual
Drug Felony
Raleigh, NC ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2003
Joan Melin Hill
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
James M Ayres
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 16, 1999
John C Cheek
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1999
Chandrakanta Soni
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1997
Margaret Van Tassel Sinno
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Karen J Waverchak Knox
Individual
Patient Abuse
Raleigh, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 6, 1991
James W Huffstetler
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date May 17, 1984
← 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.