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)
Dianne N Parson
Individual
Program Crime
Morven, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Karen K Langley
Individual
Program Crime
Four Oaks, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Keith Keen
Individual
Program Crime
Wilmington, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Silver D Jones
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Barbara G Harris
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2005
Susan B Conner
Individual
Revocation
Dallas, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2005
Kizzy L Capers
Individual
Program Crime
Newton Grove, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Charles T Baker
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Angela C Whittenton
Individual
Revocation
Coats, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2005
Rachel W Riles
Individual
Revocation
Mocksville, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2005
Ramona Kay Smith
Individual
Revocation
Carolina Beach, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Selena M Julian
Individual
Revocation
Kannapolis, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Marvin D Heldeman
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2005
Paul D Haynes
Individual
Revocation
Yadkinville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Janet A Fernando
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Deborah A Blalock
Individual
Revocation
Norwood, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Stephanie Y Mitchell
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Majdi Kukash
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Jonna Ellis Holston
Individual
Revocation
Kernersville, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Sheila R Gilland
Individual
Revocation
Arden, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Thomas P Devlin
Individual
Drug Felony
Goldsboro, NC ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2004
Gail M Brown
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Timothy Fred Snyder
Individual
Kickbacks
Mooresville, NC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 13, 2004
Kathryn K Villafane
Individual
Revocation
Snow Camp, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Debrah Paulette Vance
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Sharon F Stephenson
Individual
Revocation
Clayton, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Jennifer S Reeves
Individual
Revocation
Troutman, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Joanna Politis
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Mitchalena Zandy Mcelrath
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Lisa R Jordan
Individual
Revocation
Spring Hope, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
Roberta A Fulghum
Individual
Revocation
Bailey, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2004
James M Williamson
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2004
Russell A Corrai
Individual
Program Crime
Elk Park, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Margaret Robbin Wilder
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2004
Brandy E Ward
Individual
Revocation
Smithfield, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2004
Rebecca A Nepsa
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2004
Sue E Shriver
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Shalonte L Ruffin
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Charles Murphy
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
James L Joyce
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Laurie V Sherron
Individual
Drug Felony
Wilmington, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2004
Rhonda R Lassiter
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Karen S Dunton
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Juakita T Daniels
Individual
Program Crime
Greenville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Laurie G Woodyard
Individual
Revocation
Conover, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Kenneth R Shepard
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Kimberly Jordan
Individual
Revocation
Elizabeth City, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Dorothy Ann Gay
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Denise S Erik
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Deanna L Degregorio
Individual
Revocation
Sneads Ferry, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
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.