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)
Zelby Staton
Individual
Fraud
Greenville, NC ·
Conviction relating to fraud
· Exclusion date Oct 7, 1997
Platinum Health Care
Entity
Controlled Entity
Greenville, NC ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 7, 1997
Jerome W Hall
Individual
Loan Default
Newland, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 2, 1997
F Gregory Krembs
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 11, 1997
Chandrakanta Soni
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1997
Charliese Ellen Maxwell-dean
Individual
Loan Default
Greensboro, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 7, 1997
Emil Carl Jr Frey
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Exclusion date Aug 7, 1997
Cynthia R Davidson
Individual
Loan Default
Murphy, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 7, 1997
Frey Chiropractic Clinic
Entity
Controlled Entity
Charlotte, NC ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 7, 1997
Susan Black
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 29, 1997
Allene Costello Titus
Individual
Program Crime
High Point, NC ·
Conviction of program-related crimes
· Exclusion date Jul 2, 1997
Dolores F Otis
Individual
Program Crime
Hendersonville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
Daniel Alexander Coble
Individual
Program Crime
Rockingham, NC ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
William R Hambidge
Individual
Patient Abuse
New Bern, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 2, 1997
Martha M Greene
Individual
Patient Abuse
Rockingham, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 15, 1997
Active Living Center, INC
Entity
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Wesley B Moore
Individual
Loan Default
Clinton, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 13, 1997
Debra Mcrae
Individual
Patient Abuse
Raeford, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 16, 1997
Joyce Anne Hayes
Individual
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Kevin E Manchester
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 2, 1997
Thomas H Kerr
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 2, 1997
Charles R Mathis
Individual
Patient Abuse
Millers Creek, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 30, 1997
Charles Landis Hackney
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 30, 1997
Harold D Cox
Individual
Loan Default
Tryon, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 30, 1997
Kenneth Williams
Individual
Loan Default
Durham, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 12, 1997
Thomas R Shore
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 1, 1997
David G Bolduc
Individual
Loan Default
Greensboro, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 1, 1997
Debra Renee Wynecoff
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 17, 1996
Luther S III Ludwick
Individual
Fraud
Greensboro, NC ·
Conviction relating to fraud
· Exclusion date Nov 17, 1996
David Glenn Jackson
Individual
Patient Abuse
Shelby, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 17, 1996
Karen E Mebane
Individual
Loan Default
Burlington, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 31, 1996
Lars-goran C Ekelund
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 31, 1996
Lewis Weinberger
Individual
Program Crime
Pineville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Ida Blackmon
Individual
Fraud
Smithfield, NC ·
Conviction relating to fraud
· Exclusion date Jul 8, 1996
Tera E Jones
Individual
Patient Abuse
Maysville, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 5, 1996
Shirley Andrews Armstrong
Individual
Patient Abuse
Burgaw, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 5, 1996
Clarence O Lawrence
Individual
Patient Abuse
Maysville, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 29, 1995
Carlton Bernard Uzzle
Individual
Patient Abuse
Goldsboro, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 14, 1995
Beth Angela Townsend
Individual
Fraud
Boone, NC ·
Conviction relating to fraud
· Exclusion date Aug 14, 1995
Bernice Thomas
Individual
Patient Abuse
Spring Lake, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 14, 1995
Michael Leon Simmons
Individual
Patient Abuse
New Bern, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 14, 1995
Larry Simmons
Individual
Patient Abuse
New Bern, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 14, 1995
Clifton Curtis Pegues
Individual
Patient Abuse
Dunn, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 14, 1995
George E Caviness
Individual
Patient Abuse
Ramseur, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 14, 1995
John R White Drugs, INC
Entity
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Amie Brimmer
Individual
Patient Abuse
Maysville, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 6, 1995
Rudolph K Jr Coronado
Individual
Loan Default
Pembroke, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 14, 1995
Timothy J Reischman
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Exclusion date May 4, 1995
Grace A Reischman
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Exclusion date May 4, 1995
Robert Charles Mayle
Individual
Loan Default
Chapel Hill, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 3, 1995
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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.