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
latest imported HHS-OIG LEIE dataset lists 15 currently excluded
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
· Excluded Jul 2020
Osvaldo Marin Medina
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Hemal Madhusudan Bhagat
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded May 2017
Devin Thauberger
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Jan 2017
Ubert Guillermo Rodriguez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Dec 2016
Farid Ahmed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Aug 2016
Fitzroy Brown
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Jul 2016
Jigar Pankajkumar Patel
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Jun 2015
Juan Carlos Pino
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Uche Ben Odunzeh
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Dec 2013
Rafael Moreno
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Mar 2009
Reinaldo Lopez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2008
Aziz Ibrahim Eltayeb
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Oct 2002
Mohammed A Yagoub
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Yagoub M Mohamed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 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.