EXCLUDEDPROVIDER
Individual Felony Fraud

Lori Lyn Sapp

Lillington, NC 27546

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lori Lyn Sapp of Lillington, NC is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of September 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Lillington, NC 27546
Exclusion date
September 20, 2006
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Lori Lyn Sapp appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Lillington, 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 September 20, 2006, 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 dateSeptember 20, 2006
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 Lillington, NC 27546. The listed provider category is Clinic. The listed specialty is Business Manager.

Other excluded providers in Lillington, NC

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

Dustan Jernigan Wilkes Individual Revocation
Lillington, NC · License revocation, suspension, or surrender · Excluded Nov 2025
Jo Lynn Jones Individual Revocation
Lillington, NC · License revocation, suspension, or surrender · Excluded Jan 2021
Cynthia Denise Mclean Individual Program Crime
Lillington, NC · Conviction of program-related crimes · Excluded Feb 2013
Kimberly Brinson Newton Individual Revocation
Lillington, NC · License revocation, suspension, or surrender · Excluded Jun 2011
Roberta Wiley Donnelly Individual Revocation
Lillington, NC · License revocation, suspension, or surrender · Excluded Apr 2010
Sytretta Monique Horton Individual Patient Abuse
Lillington, NC · Conviction relating to patient abuse or neglect · Excluded Sep 2008
Samuel Boston Individual Felony Fraud
Lillington, NC · Felony conviction relating to health care fraud · Excluded Jun 2002
Memorial Nursing Centers, INC Entity Kickbacks
Lillington, NC · Fraud, kickbacks, and other prohibited activities · Excluded Oct 1980

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 with HHS-OIG Remove / correct this record

Related

More excluded individuals in North Carolina More records in Lillington More felony conviction relating to health care fraud records