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)

Raven Nicole Agee Individual Patient Abuse
Granite Falls, NC · Conviction relating to patient abuse or neglect · Exclusion date Apr 18, 2024
Jessica Annette Williams Individual Felony Fraud
Fayetteville, NC · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2024
Chigozie Phillipa Udeh Individual Revocation
Raleigh, NC · License revocation, suspension, or surrender · Exclusion date Mar 20, 2024
Oliver Jenkins Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Jimmy Guess Individual Program Crime
Greensboro, NC · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Alphonso Vasco Johnson Individual Program Crime
Raleigh, NC · Conviction of program-related crimes · Exclusion date Feb 20, 2024
Robert Samuel Harrison Individual Patient Abuse
Badin, NC · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2024
Jaroslava Ruiz Individual Felony Fraud
Raleigh, NC · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024
Michael Joseph Grogan Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024
Richard Graves Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Jan 18, 2024
Evan Peter Kardon Individual Kickbacks
Raleigh, NC · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 12, 2024
Josa Vaughn Individual Revocation
Goldsboro, NC · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023
Cynthia Eileen Stewart Individual Program Crime
Canton, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Kala D Sloan Individual Program Crime
Benson, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Justin Fletcher Segrest Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Terry Lee Sayre Individual Program Crime
Supply, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Antonio Deon Fozard Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Paula Michele Burris Individual Revocation
Asheville, NC · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023
Charles Wilson Jr Adams Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023
Kari Raquel Wittman Individual Revocation
Thomasville, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Ashley Smith Vaughn Individual Revocation
Cramerton, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Jonathan Wade Sumter Individual Program Crime
Raleigh, NC · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Emily Stanley Individual Revocation
Raleigh, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Michael Anthony Salvucci Individual Revocation
Statesville, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Daniel Eugene Owens Individual Program Crime
Sanford, NC · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Kellen D Nebelski Individual Revocation
Goldsboro, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Hope Moore Individual Revocation
Knightdale, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Emilio A Sr Mendez Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Carol B Mcneill-higgins Individual Revocation
Spring Lake, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Kevin Neal Keller Individual Revocation
Hampstead, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Zouhair Mohamad Kabbara Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Shannon Lindsey Johnson Individual Revocation
Hickory, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Corina Turner Herring Individual Revocation
Newport, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Christopher Harris Emmerich Individual Revocation
New Bern, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Johnathan Deluca Individual Revocation
Wake Forest, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Amy Winslow Cuttino Individual Revocation
Huntersville, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Michael Angelo Cuthbertson Individual Revocation
Monroe, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Wendy Cipriani Individual Program Crime
Clayton, NC · Conviction of program-related crimes · Exclusion date Nov 20, 2023
Jennifer Upchurch Browne Individual Revocation
Grantsboro, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Carol Schmidt Brown Individual Revocation
Fletcher, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2023
Ashley Woody Individual Revocation
Winston Salem, NC · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Sergio Jonathan Ortiz Individual Revocation
Spruce Pine, NC · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Mohsin A Naeem Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Oct 19, 2023
Mohsin A Naeem Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Becky Venhuizen Harrison Individual Revocation
Rutherfordton, NC · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Ronald P Hargrave Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Furman Alexander Ford Individual Program Crime
Butner, NC · Conviction of program-related crimes · Exclusion date Oct 19, 2023
George Edward Fisher Individual Drug Felony
Charlotte, NC · Felony conviction relating to controlled substance · Exclusion date Oct 19, 2023
Carmen Samantha Daniel Individual Revocation
Winston Salem, NC · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
Lindsay Elizabeth Brodrick Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Exclusion date Oct 19, 2023
← Prev Page 3 of 37 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.