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)
Joanna M Patronis
Individual
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lisa Yvonne Mccaskill
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Susanne Farris Lingafelt
Individual
Revocation
Mount Holly, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Crystal Denise Jones
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Dana Michelle Hutto
Individual
Revocation
Waxhaw, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Billina Pate Godwin
Individual
Revocation
Red Springs, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Cathy Sheeks Corriher
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Michael Sweeney
Individual
Kickbacks
Arden, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 26, 2013
Team Tech Solutions
Entity
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 26, 2013
Jennifer Bormann Ladele
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2013
Amy Nicholson Sellers
Individual
Revocation
Cullowhee, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2013
Karen Wills
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Nancy Catherine Thatcher
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Vivian Francine Perez
Individual
Revocation
Kings Mountain, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Sherry Lynn Owens
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Wendy Gibson
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Nikki Marie Garner
Individual
Revocation
Kinston, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
April Dominique Fuller
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Jenny Lynn Ward
Individual
Revocation
Mint Hill, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Jillian Kraft Starcala
Individual
Revocation
Jacksonville, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Leann Sarvis
Individual
Revocation
Hampstead, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Kedar Malik Muhammad
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Lorraine J Lyle
Individual
Revocation
Southern Pines, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Kawains Jordan
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Robin Annette Jacobi
Individual
Revocation
Holly Springs, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Elisa Maria Hopkins
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Timothy Scott Hoops
Individual
Revocation
Asheboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Jean Sledge Chalfant
Individual
Revocation
Morganton, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Geralyn Marissa Brown
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Louis Curte
Individual
Program Crime
Wilkesboro, NC ·
Conviction of program-related crimes
· Exclusion date Apr 2, 2013
Douglas Ross Shirley
Individual
Revocation
Whitier, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Joyce Taylor Green
Individual
Revocation
Bennett, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Kristy Moore Davis
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Marlene Carlton
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Malcolm Burns
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Cynthia Denise Mclean
Individual
Program Crime
Lillington, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Betsy Wright Buchanan
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Ernest Larry Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2013
Anthony Daniel Toler
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Lu Cinda Sealey
Individual
Revocation
Sunset Beach, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Shannon Reeves Richey
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Desiree Payne
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Helen Topper Horne
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Joanne Collins Hatcher
Individual
Revocation
Laurinburg, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Cherry Hamrick
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Sylvia Addy Frazier
Individual
Revocation
Tryon, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Melissa D Dye
Individual
Revocation
Bladenboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Khanthavivon Bounvilay
Individual
Revocation
Burlington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Wendy Harrell Mundy
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2012
Pamela Willis Mccoury
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2012
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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.