EXCLUDEDPROVIDER

North Carolina: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 1,838 exclusion records in North Carolina (1,800 individual and 38 entity). The largest share is in Butner (108). The most common basis is license revocation, suspension, or surrender (1,202).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
1,838
Individuals
1,800
Entities
38

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).

Butner (108)Charlotte (104)Raleigh (68)Fayetteville (59)Winston-Salem (43)Greensboro (43)Durham (41)Goldsboro (38)Wilmington (34)Asheville (28)

Top exclusion types in North Carolina

The most common statutory bases for exclusion in North Carolina are license revocation, suspension, or surrender (1,202), 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).

Revocation (1,202)Program Crime (372)Patient Abuse (70)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 (693), Nursing Profession (532), Employee - Private Sector (90), Business Owner / Executive (78), Physician (MD, DO) (55), Medical Practice, MD (52).

Records (1,838)

Raul Villanueva Individual Revocation
Winston-salem, NC · License revocation, suspension, or surrender · Exclusion date Apr 19, 2007
Craig Joseph Starr Individual Felony Fraud
Butner, NC · Felony conviction relating to health care fraud · Exclusion date Apr 19, 2007
Denise Bowman Davis Individual Revocation
Seagrove, NC · License revocation, suspension, or surrender · Exclusion date Apr 19, 2007
Grace Gray Wilson Individual Revocation
Lagrange, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Marilyn E Moore Individual Revocation
Hot Springs, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Deborah Ann Mastrodonato Individual Revocation
Greensboro, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Linda Scott Goodwin Individual Revocation
Rockingham, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Donna C Goff Individual Revocation
Banner Elk, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Judy A Donahue Individual Revocation
Pousgah Forest, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Dusty Michelle Clark Individual Revocation
Raleigh, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2007
Kelli K Phillips Individual Revocation
Durham, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2007
Guilford L III Watson Individual Revocation
Goldsboro, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Cassandra Leigh Tucker Individual Revocation
Raeford, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Rebecca Lynn Siceloff Individual Revocation
Lexington, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Laura Ann Jackson Individual Revocation
Salisbury, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Angela Shumate Hinsdale Individual Revocation
Winston-salem, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Crystal Gail Greiser Individual Revocation
Connelly Springs, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Deborah N Church Individual Revocation
Moravian Falls, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Susan Potts Casper Individual Revocation
Engelhard, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2007
Michael D Morgan Individual Revocation
Marion, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2006
Carolyn F Wood Individual Revocation
Angier, NC · License revocation, suspension, or surrender · Exclusion date Sep 20, 2006
Lori Lyn Sapp Individual Felony Fraud
Lillington, NC · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2006
Laura L Garner Individual Revocation
Tar Heel, NC · License revocation, suspension, or surrender · Exclusion date Sep 20, 2006
Kimberly M Pinkerman Individual Revocation
Elon College, NC · License revocation, suspension, or surrender · Exclusion date Aug 20, 2006
Tanya W Lanier Individual Revocation
Clarendon, NC · License revocation, suspension, or surrender · Exclusion date Aug 20, 2006
James T Cherry Individual Revocation
Pfafftown, NC · License revocation, suspension, or surrender · Exclusion date Aug 20, 2006
Robin W Miller Individual Revocation
Salisbury, NC · License revocation, suspension, or surrender · Exclusion date Jul 20, 2006
Steven J Cynn Individual Drug Felony
Charlotte, NC · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2006
Connie J Young Individual Revocation
Lake Waccamaw, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Kellie M Waldrup Individual Revocation
Arden, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Cheryl L Smith Individual Revocation
Robbins, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Daniel Paul Ruth Individual Revocation
Oak Island, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Paula A Moore Individual Revocation
Morganton, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Lauretta S Mccaffity Individual Revocation
Havenlock, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Sheila P Hobbs Individual Revocation
Louisburg, NC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2006
Nancy M Johnson Individual Revocation
Farmville, NC · License revocation, suspension, or surrender · Exclusion date May 18, 2006
Vanessa W Beasley Individual Revocation
Lexington, NC · License revocation, suspension, or surrender · Exclusion date May 18, 2006
Patrice Dallasandra Jones Individual Revocation
Kure Beach, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2006
Robert T James Individual Revocation
Statesville, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2006
Sarwar Murtuza Individual Revocation
Elkin, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2006
Sherri A Reid Individual Revocation
Newport, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2006
Karen C Phillips Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2006
Moon D Locklear Individual Revocation
Shannon, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2006
George C Hare Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2006
Kitty B Berling Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2006
Denise M Tucker Individual Revocation
Havenlock, NC · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
Leacia Smith Individual Revocation
Rocky Point, NC · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
Gail Toler Leppla Individual Revocation
Raleigh, NC · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
Edith Miller Lackey Individual Revocation
Granite Falls, NC · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
Jill Baucom Efird Individual Revocation
Monroe, NC · License revocation, suspension, or surrender · Exclusion date Jan 20, 2006
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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.