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)
Karen Wills
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Excluded May 2013
Nancy Catherine Thatcher
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Vivian Francine Perez
Individual
Revocation
Kings Mountain, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Sherry Lynn Owens
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Wendy Gibson
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2013
Nikki Marie Garner
Individual
Revocation
Kinston, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
April Dominique Fuller
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Excluded May 2013
Jenny Lynn Ward
Individual
Revocation
Mint Hill, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Jillian Kraft Starcala
Individual
Revocation
Jacksonville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Leann Sarvis
Individual
Revocation
Hampstead, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Kedar Malik Muhammad
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Lorraine J Lyle
Individual
Revocation
Southern Pines, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Kawains Jordan
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Robin Annette Jacobi
Individual
Revocation
Holly Springs, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Elisa Maria Hopkins
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Timothy Scott Hoops
Individual
Revocation
Asheboro, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Jean Sledge Chalfant
Individual
Revocation
Morganton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Geralyn Marissa Brown
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Louis Curte
Individual
Program Crime
Wilkesboro, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Douglas Ross Shirley
Individual
Revocation
Whitier, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Joyce Taylor Green
Individual
Revocation
Bennett, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Kristy Moore Davis
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Marlene Carlton
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Malcolm Burns
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Mar 2013
Jennifer Lee Spencer
Individual
Revocation
Mt Airy, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Cynthia Denise Mclean
Individual
Program Crime
Lillington, NC ·
Conviction of program-related crimes
· Excluded Feb 2013
Betsy Wright Buchanan
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Ernest Larry Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Anthony Daniel Toler
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Lu Cinda Sealey
Individual
Revocation
Sunset Beach, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Shannon Reeves Richey
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Desiree Payne
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Jan 2013
Helen Topper Horne
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Joanne Collins Hatcher
Individual
Revocation
Laurinburg, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Cherry Hamrick
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Jan 2013
Sylvia Addy Frazier
Individual
Revocation
Tryon, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Melissa D Dye
Individual
Revocation
Bladenboro, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Khanthavivon Bounvilay
Individual
Revocation
Burlington, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Wendy Harrell Mundy
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Pamela Willis Mccoury
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Melissa Ann Lamberth
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Jane Smith Fitzgerald
Individual
Revocation
Archdale, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Steven John Browne
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Jennifer Addison Boyd
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Rocky Carrol Quillen
Individual
Drug Felony
Leland, NC ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Laura Lee Peterson
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Sarah Ann Pace
Individual
Revocation
Knightdale, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Lori Chappell Lynch-senter
Individual
Revocation
Lenoir, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Melissa Burnett Guarisco
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Rebecca Parker Greene
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Nov 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.