EXCLUDEDPROVIDER

North Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 1,827 exclusion records in North Carolina (1,790 individual and 37 entity). The largest share is in Butner (106). The most common basis is license revocation, suspension, or surrender (1,195).

Currently listed
1,827
Individuals
1,790
Entities
37

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).

Butner (106)Charlotte (104)Raleigh (67)Fayetteville (59)Greensboro (43)Winston-Salem (42)Durham (41)Goldsboro (38)Wilmington (33)Asheville (28)

Top exclusion types in North Carolina

The most common statutory bases for exclusion in North Carolina are license revocation, suspension, or surrender (1,195), 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).

Revocation (1,195)Program Crime (370)Patient Abuse (68)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 (689), Nursing Profession (532), Employee - Private Sector (89), Business Owner / Executive (77), Physician (MD, DO) (52), Medical Practice, MD (52).

Records (1,827)

Erin Lynn Hower Individual Felony Fraud
Greensboro, NC · Felony conviction relating to health care fraud · Excluded Apr 2025
Sherry Ann Howell Individual Revocation
Hamlet, NC · License revocation, suspension, or surrender · Excluded Apr 2025
Robin M Cody Individual Revocation
Asheville, NC · License revocation, suspension, or surrender · Excluded Apr 2025
Endo Health Solutions, INC Entity Program Crime
Charlotte, NC · Conviction of program-related crimes · Excluded Apr 2025
Starr Love Taylor-moore Individual Felony Fraud
Jacksonville, NC · Felony conviction relating to health care fraud · Excluded Mar 2025
Michele Ortiz Individual Revocation
Harrisburg, NC · License revocation, suspension, or surrender · Excluded Mar 2025
Barbara Ann Harris Individual Program Crime
Henderson, NC · Conviction of program-related crimes · Excluded Mar 2025
Tanasha Michelle Evans Individual Program Crime
Wake Forest, NC · Conviction of program-related crimes · Excluded Mar 2025
Deanna Alford Cannon Individual Revocation
Havelock, NC · License revocation, suspension, or surrender · Excluded Mar 2025
Billeena Michele Blanton Individual Revocation
Clyde, NC · License revocation, suspension, or surrender · Excluded Mar 2025
Lakia Lateefa Washington Individual Program Crime
Clayton, NC · Conviction of program-related crimes · Excluded Jan 2025
Ida Mae Stafford Individual Felony Fraud
Hayesville, NC · Felony conviction relating to health care fraud · Excluded Jan 2025
Issac Moreno Individual Revocation
Fairmont, NC · License revocation, suspension, or surrender · Excluded Jan 2025
Valerie Ann Sinclair Individual Program Crime
Fayetteville, NC · Conviction of program-related crimes · Excluded Dec 2024
Gayle Suzanne Waugh Individual Revocation
Greenville, NC · License revocation, suspension, or surrender · Excluded Nov 2024
Raphael Ogunsusi Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Nov 2024
Nathan Mclain Morgan Individual Revocation
Wilmington, NC · License revocation, suspension, or surrender · Excluded Nov 2024
John Albert Hopper Individual Revocation
Murphy, NC · License revocation, suspension, or surrender · Excluded Nov 2024
Antavia L Fulp Individual Patient Abuse
Winston Salem, NC · Conviction relating to patient abuse or neglect · Excluded Nov 2024
Rolando Alfredo Zevallos Individual Revocation
Concord, NC · License revocation, suspension, or surrender · Excluded Sep 2024
David Thomas Randolph Individual Patient Abuse
Durham, NC · Conviction relating to patient abuse or neglect · Excluded Sep 2024
Trae Copeland Individual Revocation
Midway Park, NC · License revocation, suspension, or surrender · Excluded Sep 2024
Scott Mitchell Brown Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Sep 2024
Bryan Keith Bird Individual Felony Fraud
Bolivia, NC · Felony conviction relating to health care fraud · Excluded Aug 2024
Valerie Freeman Individual Program Crime
Snow Hill, NC · Conviction of program-related crimes · Excluded Jul 2024
Khaled Farid Jreisat Individual Revocation
Hubert, NC · License revocation, suspension, or surrender · Excluded Jun 2024
Denis Aleksandrovich Tkachuk Individual Felony Fraud
Indian Trail, NC · Felony conviction relating to health care fraud · Excluded May 2024
Michael M Rozenberg Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded May 2024
David Andrew Pugliese Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded May 2024
Jessica Ann Kerns Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Excluded May 2024
Fernando Raul Gautier Individual Revocation
Jacksonville, NC · License revocation, suspension, or surrender · Excluded May 2024
Denedra M Brown Individual Program Crime
Charlotte, NC · Conviction of program-related crimes · Excluded May 2024
Diedre Blanche Bird Individual Revocation
Lake Lure, NC · License revocation, suspension, or surrender · Excluded May 2024
Donathan Kemp Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Excluded Apr 2024
Raven Nicole Agee Individual Patient Abuse
Granite Falls, NC · Conviction relating to patient abuse or neglect · Excluded Apr 2024
Jessica Annette Williams Individual Felony Fraud
Fayetteville, NC · Felony conviction relating to health care fraud · Excluded Mar 2024
Chigozie Phillipa Udeh Individual Revocation
Raleigh, NC · License revocation, suspension, or surrender · Excluded Mar 2024
Oliver Jenkins Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Mar 2024
Jimmy Guess Individual Program Crime
Greensboro, NC · Conviction of program-related crimes · Excluded Mar 2024
Alphonso Vasco Johnson Individual Program Crime
Raleigh, NC · Conviction of program-related crimes · Excluded Feb 2024
Robert Samuel Harrison Individual Patient Abuse
Badin, NC · Conviction relating to patient abuse or neglect · Excluded Feb 2024
Jaroslava Ruiz Individual Felony Fraud
Raleigh, NC · Felony conviction relating to health care fraud · Excluded Jan 2024
Michael Joseph Grogan Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jan 2024
Richard Graves Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Jan 2024
Evan Peter Kardon Individual Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2024
Josa Vaughn Individual Revocation
Goldsboro, NC · License revocation, suspension, or surrender · Excluded Dec 2023
Cynthia Eileen Stewart Individual Program Crime
Canton, NC · Conviction of program-related crimes · Excluded Dec 2023
Kala D Sloan Individual Program Crime
Benson, NC · Conviction of program-related crimes · Excluded Dec 2023
Justin Fletcher Segrest Individual Program Crime
Butner, NC · Conviction of program-related crimes · Excluded Dec 2023
Terry Lee Sayre Individual Program Crime
Supply, NC · Conviction of program-related crimes · Excluded Dec 2023
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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.