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 1,836 currently excluded North Carolina
records — 1,799 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 (107), Charlotte (104), Raleigh (68), 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 (1,203), conviction of program-related crimes (371), 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 (697), Nursing Profession (532), Employee - Private Sector (89), Business Owner / Executive (78), Physician (MD, DO) (52), Medical Practice, MD (52).
Records (1,836)
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
Faye D Spires
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Ann Alexander Mcmahan
Individual
Felony Fraud
Black Mountain, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2003
Nickolas Radeka
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2003
Brian D Peterjohn
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2003
Ronald Owens
Individual
Revocation
Mebane, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2003
Sherry Mcconnell
Individual
Revocation
Ashville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2003
Dianna L Ray
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2002
Randall L Grout
Individual
Revocation
Lenoir, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2002
Dawn M Anthony
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2002
Judith F Taylor
Individual
Revocation
Weaverville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2002
James Daniel Jr Sweat
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Excluded Oct 2002
Aziz Ibrahim Eltayeb
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Oct 2002
Scott L Cole
Individual
Patient Abuse
Pinacle, NC ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2002
Mohammed A Yagoub
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Yagoub M Mohamed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Joe D Mills
Individual
Revocation
Newport, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Beverly Thompson Large
Individual
Revocation
Randleman, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Janet W Jenks
Individual
Revocation
Conover, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Christian B Elliott
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Robert W Foster
Individual
Revocation
Henrico, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2002
Jude J Debouvier
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2002
Shirley B Knight
Individual
Program Crime
Tarboro, NC ·
Conviction of program-related crimes
· Excluded Jul 2002
Ralph C Gray
Individual
Revocation
Elizabeth City, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2002
Elhafiz Mohammed Ibrahim
Individual
Program Crime
Winston, NC ·
Conviction of program-related crimes
· Excluded Jun 2002
Evangeline V Daniels
Individual
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Excluded Jun 2002
Samuel Boston
Individual
Felony Fraud
Lillington, NC ·
Felony conviction relating to health care fraud
· Excluded Jun 2002
Heritage Ob/gyn
Entity
Program Crime
Ahoskie, NC ·
Conviction of program-related crimes
· Excluded Jun 2002
Jeanne Towery Testerman
Individual
Revocation
Newton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Leslie E Price
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Excluded Feb 2002
Marianne Breier Kelsey
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Cheryl Lynn Hilburn
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Robin Louise Teal
Individual
Drug Felony
Cary, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2002
Bannon Louis Corbett
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Susan A Bracken
Individual
Revocation
Sanford, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Edward J Urban
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Excluded Dec 2001
Melissa M Parker
Individual
Loan Default
Clinton, NC ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Scott Thompson
Individual
Kickbacks
Clayton, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2001
Joan Melin Hill
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Boone Taylor Pharmacy
Entity
Program Crime
Ahoskie, NC ·
Conviction of program-related crimes
· Excluded Sep 2001
James Greene Hamilton
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Johnny L Finch
Individual
Loan Default
Elizabeth City, NC ·
Default on health education loan or scholarship obligations
· Excluded Jul 2001
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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.