EXCLUDEDPROVIDER
Individual Kickbacks

Michael Sweeney

Arden, NC 28704

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Michael Sweeney of Arden, NC is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of July 26, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Arden, NC 28704
Exclusion date
July 26, 2013
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Michael Sweeney appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Arden, 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 July 26, 2013, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 26, 2013
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

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 Arden, NC 28704. The listed provider category is Business Owner / Executive. The listed specialty is DME - Diabetic Supplies.

Other excluded providers in Arden, NC

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

Jessica Ann Kerns Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded May 2024
Constance Amanda Bates Individual Program Crime
Arden, NC · Conviction of program-related crimes · Excluded Dec 2022
Amanda Marie Bon Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded Sep 2015
Angela Kilpatrick Mccracken Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded Mar 2015
Myron Stacy Hall Individual Program Crime
Arden, NC · Conviction of program-related crimes · Excluded Dec 2014
Marka Lewis Adamson Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded Jun 2012
Shelia R Carr Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded Dec 2010
Neva Johnson Odell Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded Jun 2007

See all 13 excluded providers in Arden →

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 Arden More Kickbacks Records