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)
Kelli K Phillips
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Guilford L III Watson
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Cassandra Leigh Tucker
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Rebecca Lynn Siceloff
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Laura Ann Jackson
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Angela Shumate Hinsdale
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Crystal Gail Greiser
Individual
Revocation
Connelly Springs, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Deborah N Church
Individual
Revocation
Moravian Falls, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Susan Potts Casper
Individual
Revocation
Engelhard, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Michael D Morgan
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2006
Carolyn F Wood
Individual
Revocation
Angier, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Lori Lyn Sapp
Individual
Felony Fraud
Lillington, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2006
Laura L Garner
Individual
Revocation
Tar Heel, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Kimberly M Pinkerman
Individual
Revocation
Elon College, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Tanya W Lanier
Individual
Revocation
Clarendon, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2006
James T Cherry
Individual
Revocation
Pfafftown, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Robin W Miller
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Steven J Cynn
Individual
Drug Felony
Charlotte, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Connie J Young
Individual
Revocation
Lake Waccamaw, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Kellie M Waldrup
Individual
Revocation
Arden, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Cheryl L Smith
Individual
Revocation
Robbins, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Daniel Paul Ruth
Individual
Revocation
Oak Island, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Paula A Moore
Individual
Revocation
Morganton, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Lauretta S Mccaffity
Individual
Revocation
Havenlock, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Sheila P Hobbs
Individual
Revocation
Louisburg, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Nancy M Johnson
Individual
Revocation
Farmville, NC ·
License revocation, suspension, or surrender
· Excluded May 2006
Vanessa W Beasley
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded May 2006
Patrice Dallasandra Jones
Individual
Revocation
Kure Beach, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Robert T James
Individual
Revocation
Statesville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2006
Sarwar Murtuza
Individual
Revocation
Elkin, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2006
Sherri A Reid
Individual
Revocation
Newport, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Karen C Phillips
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Moon D Locklear
Individual
Revocation
Shannon, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
George C Hare
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Kitty B Berling
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Denise M Tucker
Individual
Revocation
Havenlock, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Leacia Smith
Individual
Revocation
Rocky Point, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Gail Toler Leppla
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Edith Miller Lackey
Individual
Revocation
Granite Falls, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Jill Baucom Efird
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Jennie Sue Floyd Caldwell
Individual
Revocation
Kings Mountain, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Debra W Barnett
Individual
Revocation
Deep Run, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Kimberly A Richardson
Individual
Drug Felony
Winston Salem, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Mary Francis Gibbons
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Barbara Ann Schirmer
Individual
Revocation
Dudley, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2005
Carrie R Short
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Tammy J Hutchinson
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Excluded Oct 2005
Jacquieline Vining Long
Individual
Revocation
Roxboro, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Sandra Eller Lambert
Individual
Revocation
West Jefferson, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Sally Jordan Hill
Individual
Revocation
Matthews, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2005
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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.