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)
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.