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)
Wendy Jane Cleaves
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Sandra Cox Wolfe
Individual
Revocation
Ayden, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Zeenat Amanda Usuff
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Yakov P Sukhorukov
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Regina Preslar Shafer
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Uche Ben Odunzeh
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Dec 2013
Anita Neville
Individual
Revocation
Ash, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Eddie Wayne Sr Louthian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Dec 2013
Sharon Rankin Hager
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Laketha Ebrahim
Individual
Program Crime
Winston Salem, NC ·
Conviction of program-related crimes
· Excluded Dec 2013
David C Dasso
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
William Sweeney
Individual
Kickbacks
Hayesville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2013
Four Leaf Clover
Entity
Kickbacks
Hayesville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2013
Sandra Bukowski Ward
Individual
Revocation
Albemarle, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Patricia Saunders Locklear
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Julia Hamrick Johnson
Individual
Revocation
Shelby, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
James Grimes
Individual
Patient Abuse
Goldsboro, NC ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2013
Cathy Dane Granbery
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Phillip Jason Gough
Individual
Revocation
Creedmoor, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Bobby Faison
Individual
Program Crime
Henderson, NC ·
Conviction of program-related crimes
· Excluded Nov 2013
Barbara E Evans
Individual
Revocation
Newton, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Jennifer Elizabeth Deal
Individual
Revocation
Conover, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Jessica Cook
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Nov 2013
Tammy Atkins
Individual
Program Crime
Mount Airy, NC ·
Conviction of program-related crimes
· Excluded Nov 2013
Deborah Aroche
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Nov 2013
Manuel E Sanz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2013
Gary Kushner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2013
Jeanette M Hescock
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Jean Kennedy Gray
Individual
Revocation
Robbins, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Crystal Lynn Deleon-evans
Individual
Program Crime
Laurel Springs, NC ·
Conviction of program-related crimes
· Excluded Oct 2013
Jessica Ann Brooks
Individual
Revocation
Dallas, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Brystol Burch Benner
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Christine Irene Miller
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Teresa Mae Erb
Individual
Revocation
Beaufort, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Dietra Michelle Bottomley
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Sep 2013
Amber Bayne Young
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Nancy Lopez Yeager
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Melanie K Thomas
Individual
Revocation
Youngsville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Wendy Dette Ramchand
Individual
Revocation
Eagle Springs, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Joanna M Patronis
Individual
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Excluded Aug 2013
Lisa Yvonne Mccaskill
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Susanne Farris Lingafelt
Individual
Revocation
Mount Holly, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Crystal Denise Jones
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Dana Michelle Hutto
Individual
Revocation
Waxhaw, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Billina Pate Godwin
Individual
Revocation
Red Springs, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Cathy Sheeks Corriher
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Michael Sweeney
Individual
Kickbacks
Arden, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2013
Team Tech Solutions
Entity
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2013
Jennifer Bormann Ladele
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2013
Amy Nicholson Sellers
Individual
Revocation
Cullowhee, NC ·
License revocation, suspension, or surrender
· Excluded Jun 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.