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)
Juan Carlos Pino
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Holly Lanning Milanese
Individual
Revocation
Hendersonville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Susan Powell Little
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Matthew Kolodech
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Lisa Reed Kight
Individual
Revocation
Moyock, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Emily Catherine Kelly
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Tracy Davis Guice
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Heather Griffith
Individual
Revocation
Fletcher, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Daniel Lee Diggs
Individual
Revocation
Rockingham, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
April Southard Coe
Individual
Revocation
Reidsville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Sharon Benton Wilkinson
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jamie Carol Stitz
Individual
Revocation
Supply, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Lisa Gayle Newsome
Individual
Revocation
Linwood, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jennifer Sharp Messer
Individual
Revocation
Lake Junaluska, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jay Scott Meade
Individual
Revocation
Gloucester, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Leann Milton Cox
Individual
Revocation
Oxford, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Peter P Kantorowski II
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Tyesha Renee Jones
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Aug 2014
Kelli Driscoll Richardson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Dana Elizabeth Landmark
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Mary Stuart Brzeczek
Individual
Revocation
Plymouth, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Aleksandr Vitalyevich Patinskiy
Individual
Program Crime
Mint Hill, NC ·
Conviction of program-related crimes
· Excluded Jun 2014
Lyubov Ivanovna Patinskaya
Individual
Program Crime
Mint Hill, NC ·
Conviction of program-related crimes
· Excluded Jun 2014
Jennifer Simmons Smith
Individual
Revocation
Rickingham, NC ·
License revocation, suspension, or surrender
· Excluded May 2014
Allison Faulkner Siebel
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded May 2014
Latanya Waynette Herrington-cadogan
Individual
Revocation
Morven, NC ·
License revocation, suspension, or surrender
· Excluded May 2014
Tammy Sue Hege
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Excluded May 2014
Misty Elizabeth Ervin
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded May 2014
Maureen Elizabeth Wendling
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Gloria Sawyer
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Amadou Kebbeh
Individual
Patient Abuse
Dudley, NC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Jose Katz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Mark Greenbain
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Sergey Zagorodny
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
James Jr Tillman
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Terrance Smith
Individual
Felony Fraud
Charlotte, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Linda Radeker
Individual
Program Crime
Shelby, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Oriaku Hampton-sowell
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
John Curtis Alspaugh
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Kimely Roaseholl Mccoy Miller
Individual
Program Crime
Gates, NC ·
Conviction of program-related crimes
· Excluded Feb 2014
Frank M Lobacz
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
April L Dyer
Individual
Program Crime
Asheboro, NC ·
Conviction of program-related crimes
· Excluded Feb 2014
Lauren Michelle Tate
Individual
Revocation
Rocky Mount, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Randy Lee Jr Starnes
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Sara Jane Martinez
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Amy Lyall
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Jan 2014
Sarina Hotka
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Jan 2014
Kellie Hickman
Individual
Program Crime
Roseboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2014
Jeffrey Todd Goode
Individual
Revocation
Mebane, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Angela Brown Dalhouse
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.