Listed in latest imported file
1,838
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 1,838 North Carolina
records — 1,800 individuals
and 38 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 (108), Charlotte (104), Raleigh (68), Fayetteville (59), Winston-salem (43), Greensboro (43).
Top exclusion types in North Carolina
The most common statutory bases for exclusion in North Carolina are
license revocation, suspension, or surrender (1,202), conviction of program-related crimes (372), conviction relating to patient abuse or neglect (70), 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 (693), Nursing Profession (532), Employee - Private Sector (90), Business Owner / Executive (78), Physician (MD, DO) (55), Medical Practice, MD (52).
Records (1,838)
Ashley D Pennell
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Evaleena Dee Oxendine
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Christen Lauryl Mccurrach
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Rebecca Olive Lewis
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Mona Lisa Kronner
Individual
Revocation
Littleton, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Anthony Marc Hailey
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Wanda Sheffield Gwyn
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Jacqueline Priscilla Ford
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Cassidy Ann Clauson
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Karen Elaine Caulfield
Individual
Revocation
Smithfield, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Lynda Johnson Barham
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Crystal Coast Medical Transpor
Entity
Controlled Entity
Newport, NC ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2016
Ccmt, INC
Entity
Controlled Entity
Newport, NC ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2016
Barbara Singletary
Individual
Revocation
Clinton, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2016
Jennifer Dianne Harvell
Individual
Revocation
Linden, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2016
Christine Carver Davis
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2016
Elizabeth Blackwell Pace
Individual
Revocation
Hendersonville, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2016
Yvette Francine Mclean
Individual
Program Crime
Laurinburg, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Pamela Hopkins
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Jessica Lee Gray
Individual
Revocation
Franklinton, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2016
Sarah Gewanter
Individual
Program Crime
Leicester, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Farid Ahmed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Samantha Brooke Woolard
Individual
Revocation
Washington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Lindsay Kay Vaux
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Crystal Gail Tackett
Individual
Revocation
Spring Lake, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Lisa Audrey Storozuk
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Lachanda Clotiel Parks
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Torrey Darnell Moton
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Marlon Cooks
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Cindy Cook
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Tracy Gonzalez Butler
Individual
Revocation
Garner, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Fitzroy Brown
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Alexander Bass
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Wanda Marie Webb
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Mary Jo Warner
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2016
Drema Faye Kincaid
Individual
Patient Abuse
Hickory, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2016
Rachael Lynn Cornell
Individual
Program Crime
Jacksonville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jaime Leonard Smith
Individual
Program Crime
Morehead City, NC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Sylvia Dodd Powell
Individual
Revocation
South Mills, NC ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2016
Kelly Marie Pait
Individual
Revocation
Bladenboro, NC ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2016
Victoria Diane Mcnair
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Eric David Kirsch
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2016
Heather Renee Jarrell
Individual
Revocation
Harmony, NC ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2016
Harriett Reid-bell
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Leslie Putchaconis
Individual
Revocation
Stedman, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2016
Heather Renee Persinger
Individual
Revocation
Ayden, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2016
Tammy Brucke Ossman
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2016
James Wesley Hatton
Individual
Revocation
Stokesdale, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2016
Sakeenah David Davis
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Laura Ruthie Buie
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 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.