EXCLUDEDPROVIDER
Individual Felony Fraud

Donald Joseph Willems

Butner, NC 27509

Public HHS-OIG LEIE exclusion record

Donald Joseph Willems of Butner, NC is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1194972224 with a primary specialty of Family Medicine. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Donald Joseph Willems is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 20, 2021.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Butner, NC 27509
Exclusion date
January 20, 2021
Exclusion type
Felony Fraud (1128a3)
NPI
1194972224

Record summary

Donald Joseph Willems appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Butner, North Carolina. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is January 20, 2021, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJanuary 20, 2021
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1194972224
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Butner, NC 27509. The listed provider category is Physician (MD, DO). The listed specialty is Family Practice.

NPI Registry context

The LEIE record lists NPI 1194972224. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Family Medicine (207Q00000X). Registered practice location: Pompano Beach, FL. NPI enumeration date: Aug 20, 2008. NPPES status: Active. The NPI Registry lists credential: D.O..

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Butner, NC

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Butner, NC address.

Manuel D Jr Delgado Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Feb 2026
Roberto Luis Sr Quevedo Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Jan 2026
David Carlos Jr Rodriguez Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Nov 2025
Matthew John Theiler Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Apr 2025
Aljihad Shabazz Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Apr 2025
Raphael Ogunsusi Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Nov 2024
Scott Mitchell Brown Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Sep 2024
Michael M Rozenberg Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded May 2024

See all 106 excluded providers in Butner →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

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