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)
Allison Barrett Phelps
Individual
Revocation
Bolivia, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2016
Janice Maxine Jones-brown
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2016
Kathy Norton Black
Individual
Revocation
Fuquay Varina, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2016
Shannon L May
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Exclusion date Feb 18, 2016
Shelia Murphy Locklear
Individual
Revocation
Belmont, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Timothy Mark Han
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Susan Gwenn Gore
Individual
Revocation
Clarendon, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
David Jr Weaver
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Mary Theresa Watson
Individual
Revocation
Rural Hall, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2016
Steven Douglas Torres
Individual
Revocation
Clyde, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2016
Lashaun Denise Lloyd
Individual
Program Crime
Rocky Mount, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Ryce Edward Hatchett, Jr
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Lisa Fowler
Individual
Program Crime
Rocky Point, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Susan Elizabeth Donovan
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2016
Steven Joseph Collins
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2016
Rebecca Smith Derwin
Individual
Program Crime
Oxford, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Nikki Matthews Davis
Individual
Revocation
Walkertown, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Amanda Kline Crockett
Individual
Revocation
Statesville, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Alvin Jerome Barnes
Individual
Patient Abuse
Dudley, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2015
Katherine Pierce Shrock
Individual
Revocation
Tarboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Vanessa Hinnant Narron
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Carol Lynne Martin
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Donitta Dawn Brown
Individual
Revocation
Granite Falls, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Amanda Marie Bon
Individual
Revocation
Arden, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Tara Shameed Wright
Individual
Program Crime
Morrisville, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Susan Holly Wicke
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Jamie Lindsay Spicka
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Crystal Ashley Findley Mcdonald
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Corey Sherrill Mcdonald
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Ronald John Heromin
Individual
Revocation
Butner, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Pamela Gladson Gurganus
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Ranie Tenise Green
Individual
Revocation
Elizabeth City, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Davonna Doc Coleman
Individual
Revocation
Kenly, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Donna Vestal Knox
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2015
Charles Eugene Giordano
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2015
Claude Arthur II Verbal
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Kristi Leanne Reeves
Individual
Revocation
Southerin Pines, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Jigar Pankajkumar Patel
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Donna Henderson
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Nicole Diamond-teague
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Linda Burklo
Individual
Program Crime
Hubert, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Angel Christina Scott
Individual
Revocation
Laurinburg, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Delynn Dawn Plott
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Alesia Adams Pennell
Individual
Revocation
Taylorsville, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Veronica Kazouh Garley
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Sandra York Gantt
Individual
Revocation
Olin, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Michael Dullard
Individual
Patient Abuse
Marion, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2015
Jessica Mae Desvarieux
Individual
Felony Fraud
Chocowinity, NC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2015
Lisa Leahon Collins
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Kim Tesh Cates
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
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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.