EXCLUDEDPROVIDER

North Carolina: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 1,838 exclusion records in North Carolina (1,800 individual and 38 entity). The largest share is in Butner (108). The most common basis is license revocation, suspension, or surrender (1,202).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
1,838
Individuals
1,800
Entities
38

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).

Butner (108)Charlotte (104)Raleigh (68)Fayetteville (59)Winston-Salem (43)Greensboro (43)Durham (41)Goldsboro (38)Wilmington (34)Asheville (28)

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).

Revocation (1,202)Program Crime (372)Patient Abuse (70)Felony Fraud (56)Drug Felony (46)Loan Default (28)Fraud (20)Kickbacks (16)

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.