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)
Geoffrey Paul Ring
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Jessica Lane Queen
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Victoria Meeks
Individual
Revocation
Shelby, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Jason Maurice Lee
Individual
Revocation
Clinton, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Samantha Ann Jones
Individual
Revocation
Princeton, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Carolyn James
Individual
Revocation
Rockingham, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Lyssa Lyn Grissett
Individual
Revocation
Hope Mills, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Cynthia Marie Goodwin
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Angela Brianne Decarlo
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Ricardo Damian Bell
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Alleyne Patricia Smith
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Isiah O Scott
Individual
Revocation
Hope Mills, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Raj Som Pruthi
Individual
Revocation
Cary, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Tommel D Hayes
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Matthew John Theiler
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Aljihad Shabazz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Erin Lynn Hower
Individual
Felony Fraud
Greensboro, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2025
Sherry Ann Howell
Individual
Revocation
Hamlet, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
Robin M Cody
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
Endo Health Solutions, INC
Entity
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Starr Love Taylor-moore
Individual
Felony Fraud
Jacksonville, NC ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2025
Michele Ortiz
Individual
Revocation
Harrisburg, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Barbara Ann Harris
Individual
Program Crime
Henderson, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Tanasha Michelle Evans
Individual
Program Crime
Wake Forest, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Deanna Alford Cannon
Individual
Revocation
Havelock, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Billeena Michele Blanton
Individual
Revocation
Clyde, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Lakia Lateefa Washington
Individual
Program Crime
Clayton, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Ida Mae Stafford
Individual
Felony Fraud
Hayesville, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2025
Issac Moreno
Individual
Revocation
Fairmont, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Valerie Ann Sinclair
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Gayle Suzanne Waugh
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Raphael Ogunsusi
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2024
Nathan Mclain Morgan
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
John Albert Hopper
Individual
Revocation
Murphy, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Antavia L Fulp
Individual
Patient Abuse
Winston Salem, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2024
Rolando Alfredo Zevallos
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
David Thomas Randolph
Individual
Patient Abuse
Durham, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2024
Trae Copeland
Individual
Revocation
Midway Park, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Scott Mitchell Brown
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Bryan Keith Bird
Individual
Felony Fraud
Bolivia, NC ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Valerie Freeman
Individual
Program Crime
Snow Hill, NC ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2024
Khaled Farid Jreisat
Individual
Revocation
Hubert, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2024
Denis Aleksandrovich Tkachuk
Individual
Felony Fraud
Indian Trail, NC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Michael M Rozenberg
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
David Andrew Pugliese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Jessica Ann Kerns
Individual
Revocation
Arden, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Fernando Raul Gautier
Individual
Revocation
Jacksonville, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Denedra M Brown
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Diedre Blanche Bird
Individual
Revocation
Lake Lure, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Donathan Kemp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
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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.