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)
Ramona Kay Smith
Individual
Revocation
Carolina Beach, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Selena M Julian
Individual
Revocation
Kannapolis, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Marvin D Heldeman
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2005
Paul D Haynes
Individual
Revocation
Yadkinville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Janet A Fernando
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Deborah A Blalock
Individual
Revocation
Norwood, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Stephanie Y Mitchell
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Excluded Dec 2004
Majdi Kukash
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Dec 2004
Jonna Ellis Holston
Individual
Revocation
Kernersville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Sheila R Gilland
Individual
Revocation
Arden, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Thomas P Devlin
Individual
Drug Felony
Goldsboro, NC ·
Felony conviction relating to controlled substance
· Excluded Dec 2004
Gail M Brown
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Timothy Fred Snyder
Individual
Kickbacks
Mooresville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2004
Kathryn K Villafane
Individual
Revocation
Snow Camp, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Debrah Paulette Vance
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Sharon F Stephenson
Individual
Revocation
Clayton, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Jennifer S Reeves
Individual
Revocation
Troutman, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Joanna Politis
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Mitchalena Zandy Mcelrath
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Lisa R Jordan
Individual
Revocation
Spring Hope, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Roberta A Fulghum
Individual
Revocation
Bailey, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2004
James M Williamson
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2004
Russell A Corrai
Individual
Program Crime
Elk Park, NC ·
Conviction of program-related crimes
· Excluded Oct 2004
Margaret Robbin Wilder
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2004
Brandy E Ward
Individual
Revocation
Smithfield, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2004
Rebecca A Nepsa
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2004
Sue E Shriver
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Shalonte L Ruffin
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Excluded Aug 2004
Charles Murphy
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Excluded Aug 2004
James L Joyce
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Aug 2004
Laurie V Sherron
Individual
Drug Felony
Wilmington, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Rhonda R Lassiter
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Excluded Jul 2004
Karen S Dunton
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Juakita T Daniels
Individual
Program Crime
Greenville, NC ·
Conviction of program-related crimes
· Excluded Jul 2004
Laurie G Woodyard
Individual
Revocation
Conover, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Kenneth R Shepard
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Kimberly Jordan
Individual
Revocation
Elizabeth City, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Dorothy Ann Gay
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Denise S Erik
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Deanna L Degregorio
Individual
Revocation
Sneads Ferry, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Kimberly L Carswell
Individual
Revocation
Murphy, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Jill E Brown
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Gina D Baxter
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded May 2004
Linda B Williams
Individual
Revocation
Wilson, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Sherby J Oxendine
Individual
Revocation
Kure Beach, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Dewayne M Bartley
Individual
Revocation
Sneads Ferry, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Lois S Weaver
Individual
Revocation
Newton, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2004
John S Shaffer
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Allyson S Mccachern
Individual
Revocation
Advance, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Tracey A Locklear
Individual
Revocation
Maxton, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2004
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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.