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)
Kimely Roaseholl Mccoy Miller
Individual
Program Crime
Gates, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Frank M Lobacz
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
April L Dyer
Individual
Program Crime
Asheboro, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lauren Michelle Tate
Individual
Revocation
Rocky Mount, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Randy Lee Jr Starnes
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Sara Jane Martinez
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Amy Lyall
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Sarina Hotka
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Kellie Hickman
Individual
Program Crime
Roseboro, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Jeffrey Todd Goode
Individual
Revocation
Mebane, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Angela Brown Dalhouse
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Wendy Jane Cleaves
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Sandra Cox Wolfe
Individual
Revocation
Ayden, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Zeenat Amanda Usuff
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Yakov P Sukhorukov
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Regina Preslar Shafer
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Uche Ben Odunzeh
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Anita Neville
Individual
Revocation
Ash, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Eddie Wayne Sr Louthian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Sharon Rankin Hager
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Laketha Ebrahim
Individual
Program Crime
Winston Salem, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
David C Dasso
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
William Sweeney
Individual
Kickbacks
Hayesville, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 3, 2013
Four Leaf Clover
Entity
Kickbacks
Hayesville, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 3, 2013
Sandra Bukowski Ward
Individual
Revocation
Albemarle, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Patricia Saunders Locklear
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Julia Hamrick Johnson
Individual
Revocation
Shelby, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
James Grimes
Individual
Patient Abuse
Goldsboro, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2013
Cathy Dane Granbery
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Phillip Jason Gough
Individual
Revocation
Creedmoor, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Bobby Faison
Individual
Program Crime
Henderson, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Barbara E Evans
Individual
Revocation
Newton, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Jennifer Elizabeth Deal
Individual
Revocation
Conover, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Jessica Cook
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Tammy Atkins
Individual
Program Crime
Mount Airy, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Deborah Aroche
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Manuel E Sanz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Gary Kushner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Jeanette M Hescock
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Jean Kennedy Gray
Individual
Revocation
Robbins, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Crystal Lynn Deleon-evans
Individual
Program Crime
Laurel Springs, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Jessica Ann Brooks
Individual
Revocation
Dallas, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Brystol Burch Benner
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Christine Irene Miller
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Teresa Mae Erb
Individual
Revocation
Beaufort, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Dietra Michelle Bottomley
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Amber Bayne Young
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Nancy Lopez Yeager
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Melanie K Thomas
Individual
Revocation
Youngsville, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Wendy Dette Ramchand
Individual
Revocation
Eagle Springs, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
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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.