EXCLUDEDPROVIDER
Individual Kickbacks

William Sweeney

Hayesville, NC 28904

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), William Sweeney of Hayesville, NC is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of December 3, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hayesville, NC 28904
Exclusion date
December 3, 2013
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

William Sweeney appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hayesville, 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 December 3, 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 dateDecember 3, 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 Hayesville, NC 28904. The listed provider category is Business Owner / Executive. The listed specialty is DME - Diabetic Supplies.

Other excluded providers in Hayesville, NC

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

Ida Mae Stafford Individual Felony Fraud
Hayesville, NC · Felony conviction relating to health care fraud · Excluded Jan 2025
Four Leaf Clover Entity Kickbacks
Hayesville, NC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2013

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 Hayesville More Kickbacks Records