EXCLUDEDPROVIDER
Individual Felony Fraud

Virgie Stinson

Hickory, NC 28601

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Virgie Stinson of Hickory, 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, 1999.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hickory, NC 28601
Exclusion date
September 20, 1999
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Virgie Stinson appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hickory, 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, 1999, 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, 1999
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 Hickory, NC 28601. The listed provider category is Home Health Agency. The listed specialty is Health Care Aide.

Other excluded providers in Hickory, NC

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

Jessica Lane Queen Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Jul 2025
Shannon Lindsey Johnson Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Nov 2023
Teresa Clay Brakemeyer Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Jul 2023
Wendy Gail Wilcox Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Oct 2021
Ashley D Pennell Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Oct 2016
Drema Faye Kincaid Individual Patient Abuse
Hickory, NC · Conviction relating to patient abuse or neglect · Excluded Jun 2016
Kristy Moore Davis Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Mar 2013
Marlene Carlton Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Excluded Mar 2013

See all 18 excluded providers in Hickory →

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

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