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)
Laura K Keefer
Individual
Revocation
Willow Springs, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Kellie Renae Coleman Hahn
Individual
Felony Fraud
Cary, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2004
Edward A Haddas
Individual
Felony Fraud
Weaverville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2004
Kristy C Doub
Individual
Revocation
Pfafftown, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Deanna C Todd
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Donna N Stout
Individual
Revocation
Hamptonville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Edward J Morse
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Patricia M Marshall
Individual
Revocation
Hendersonville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Thurman Forte
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
George Russell III Cooper
Individual
Revocation
Conover, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Donna S Bishop
Individual
Revocation
Arden, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Cheryl A Allar
Individual
Revocation
Trenton, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Tammy Agbaeze
Individual
Revocation
Hendersonville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Rosetta J Westmoreland
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Jackie S Richardson
Individual
Revocation
Wilkesboro, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Marie J Cooper
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Lynette Wallace
Individual
Revocation
Polkton, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Amy K Mccallum
Individual
Revocation
Hillsborough, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Sharon E Locklear
Individual
Revocation
Pembroke, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2003
James W Carnes
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Steven J Barbato
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Stacie M Vallierie
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Peggy J Plumley
Individual
Revocation
Matthews, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Melanie B Barnes
Individual
Revocation
Wallace, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Tara S Yow
Individual
Revocation
Sophia, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Karen Thorne
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Sharon D Smitherman
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Samantha Oglesbee
Individual
Revocation
Broadway, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Shelley K Miller
Individual
Revocation
Elon College, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Dianda B Meares
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Lee Ann Lennon
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Danny W Jones
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
April D Horn
Individual
Revocation
Kernersville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Penny G Gunter
Individual
Revocation
Pittsboro, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Gerald Guarglia
Individual
Program Crime
Raliegh, NC ·
Conviction of program-related crimes
· Excluded Oct 2003
Carol L Gelfo
Individual
Revocation
Pinehurst, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Elizabeth W England
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Alisha R Downin
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Ronald Warren Jr Crow
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Oct 2003
Rachel S Carter
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Kristina S Bales
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Chris L Lanier
Individual
Revocation
Magnolia, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Lisa A Tindle
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2003
John Edmond Thomson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jul 2003
Joy B Vara
Individual
Revocation
Colerain, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Kathy J Turnage
Individual
Revocation
Dunn, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Mohamed A Taha
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Jun 2003
Mustafa O Makki
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jun 2003
Margaret White
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded May 2003
Kimberley Dawn Meade
Individual
Drug Felony
Raleigh, NC ·
Felony conviction relating to controlled substance
· Excluded May 2003
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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.