Listed in latest imported file
15
About HHS-OIG exclusions in Winton, North Carolina
The records on this page are individuals and entities with a Winton, 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 15
records in Winton — 15
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 Winton
The most common statutory bases for exclusion in Winton, North Carolina are
conviction of program-related crimes (13), felony conviction relating to health care fraud (2).
Provider categories in Winton
Common provider categories among excluded Winton records include
Business Owner / Executive (5), Individual - Licensed Health Care Service Provider (4), Transportation Company (3), DME Company (2), Employee - Private Sector (1).
Records (15)
Yoisler Herrera-enriquez
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Osvaldo Marin Medina
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Hemal Madhusudan Bhagat
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Devin Thauberger
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Ubert Guillermo Rodriguez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Farid Ahmed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Fitzroy Brown
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Jigar Pankajkumar Patel
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Juan Carlos Pino
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Uche Ben Odunzeh
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Rafael Moreno
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Reinaldo Lopez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Aziz Ibrahim Eltayeb
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Mohammed A Yagoub
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Yagoub M Mohamed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
← 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.