About HHS-OIG exclusions in North Carolina
The records on this page are individuals and entities with a North Carolina address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 1,827 currently excluded North Carolina
records — 1,790 individuals
and 37 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in North Carolina
North Carolina cities with the most HHS-OIG LEIE exclusion records include
Butner (106), Charlotte (104), Raleigh (67), Fayetteville (59), Greensboro (43), Winston-salem (42).
Top exclusion types in North Carolina
The most common statutory bases for exclusion in North Carolina are
license revocation, suspension, or surrender (1,195), conviction of program-related crimes (370), conviction relating to patient abuse or neglect (68), felony conviction relating to health care fraud (56), felony conviction relating to controlled substance (46).
Provider categories in North Carolina
Common provider categories among excluded North Carolina records include
Individual - Licensed Health Care Service Provider (689), Nursing Profession (532), Employee - Private Sector (89), Business Owner / Executive (77), Physician (MD, DO) (52), Medical Practice, MD (52).
Records (1,827)
Michelle Denise Mclamb
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded May 2017
Anthony Wayne II Joyner
Individual
Patient Abuse
Goldsboro, NC ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Landon Eckles
Individual
Felony Fraud
Huntersville, NC ·
Felony conviction relating to health care fraud
· Excluded May 2017
Hemal Madhusudan Bhagat
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded May 2017
Anissa Hathcock Aycock
Individual
Revocation
Rocky Mount, NC ·
License revocation, suspension, or surrender
· Excluded May 2017
Tiffany Donnea Kendall
Individual
Program Crime
Kings Mountail, NC ·
Conviction of program-related crimes
· Excluded Apr 2017
Byrdie Blizzard-jackson
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Apr 2017
Katrina Waters
Individual
Patient Abuse
Goldsboro, NC ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Mark W Swaim
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Andra Stanback
Individual
Patient Abuse
Salisbury, NC ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Reginald Lee Saunders
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2017
Donja Lindsay
Individual
Program Crime
Winston Salem, NC ·
Conviction of program-related crimes
· Excluded Mar 2017
Sharon Elizabeth Vandergrifft
Individual
Revocation
Old Fort, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Margaret Vevon Edgerton
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Janice Herndon Abernathy
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2017
William Shane Ward
Individual
Revocation
Thomasville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Devin Thauberger
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Jan 2017
Carrie A Spicer
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Elizabeth Eaker Sargent
Individual
Revocation
Vilas, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Ramon Haquia
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2017
Judy Ann Christiansen
Individual
Revocation
Newland, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Debra Jo Bowling Krozser
Individual
Revocation
Supply, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Ubert Guillermo Rodriguez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Dec 2016
Sarah Melissa Hersey
Individual
Revocation
Wadesboro, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Lisa Green Blackburn
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Michael Sr Bikundi
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Dec 2016
Harriett Roberts Beasley
Individual
Revocation
Coats, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Richard Bazik
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Margaret L Banks-moore
Individual
Revocation
Maiden, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Amy Elizabeth Walsh
Individual
Revocation
Reidsville, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Temmie Uzzell
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
Eddie Saez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
Jessica Diane Royals Giles
Individual
Revocation
Fuquay-varina, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Donna Johnson Ellis
Individual
Revocation
Warsaw, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Kelly Weed Thomas
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Elizabeth Gum Smith
Individual
Revocation
La Grange, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Monica Romano Small
Individual
Revocation
Newport, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Deborah Kathleen Caskey Slamon
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Ashley D Pennell
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Evaleena Dee Oxendine
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Christen Lauryl Mccurrach
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Rebecca Olive Lewis
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Mona Lisa Kronner
Individual
Revocation
Littleton, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Anthony Marc Hailey
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Oct 2016
Wanda Sheffield Gwyn
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Jacqueline Priscilla Ford
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Oct 2016
Cassidy Ann Clauson
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Karen Elaine Caulfield
Individual
Revocation
Smithfield, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Lynda Johnson Barham
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Crystal Coast Medical Transpor
Entity
Controlled Entity
Newport, NC ·
Entities controlled by a sanctioned individual
· Excluded Oct 2016
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.