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)
Carla D Liverman
Individual
Program Crime
Murfreesboro, NC ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
James R Brown
Individual
Loan Default
Durham, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 3, 1995
Christine Wilson
Individual
Patient Abuse
Charlotte, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 5, 1994
Malcolm Henry Mcduffie
Individual
Fraud
Greensboro, NC ·
Conviction relating to fraud
· Exclusion date Oct 10, 1994
Corene Smith Burch
Individual
Patient Abuse
Salisbury, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 6, 1994
Tonya Wilson
Individual
Patient Abuse
Dunn, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 30, 1994
Valarie C Richardson
Individual
Fraud
Nashville, NC ·
Conviction relating to fraud
· Exclusion date May 24, 1994
Janet L Cox
Individual
Loan Default
Tryon, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 26, 1994
Scott Warren Hall
Individual
Loan Default
Winston-salem, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 10, 1994
Ivory B Vaneaton
Individual
Patient Abuse
Winston-salem, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 31, 1994
Eula M Richardson
Individual
Patient Abuse
Morven, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 31, 1994
Blitina S Malloy
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1994
Veatrice Muzet Black
Individual
Patient Abuse
Mebane, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 31, 1994
St James Nursing Center, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1994
Geneva Libich Hughes
Individual
Fraud
Bryson City, NC ·
Conviction relating to fraud
· Exclusion date Mar 1, 1994
William James Hanham
Individual
Quality of Care
Troy, NC ·
Failure to meet professionally recognized standards (QIO)
· Exclusion date Feb 23, 1994
Lori Ann Sprinkle
Individual
Fraud
Salisbury, NC ·
Conviction relating to fraud
· Exclusion date Feb 3, 1994
Leila Bridges Lewis
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Exclusion date Feb 3, 1994
Mary L Hicks
Individual
Fraud
Fayetteville, NC ·
Conviction relating to fraud
· Exclusion date Feb 3, 1994
Clarissa Fox Cobb
Individual
Fraud
Chapel Hill, NC ·
Conviction relating to fraud
· Exclusion date Feb 3, 1994
Royal Crest Health Care Ctr
Entity
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Brainard Lee Ackley
Individual
Loan Default
Kitty Hawk, NC ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 9, 1993
Wesley D Moore
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 13, 1993
Elizabeth Bullard
Individual
Drug Misdemeanor
Rockingham, NC ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 10, 1992
Tammy Elaine Brander
Individual
Drug Misdemeanor
Durham, NC ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 10, 1992
Ara Mcallister Whiting
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Johnnie Mae Walker Taylor
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Margaret Van Tassel Sinno
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Luanne Snow Royall
Individual
Revocation
Weaverville, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Margaret Mcqueen Ross
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Cynthia Wright Oswald Kok
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Susan Barnes Heinsohn
Individual
Revocation
Wilson, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Diane Edge Stanton Everette
Individual
Revocation
Lumberton, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 25, 1992
Richard Anderson
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1992
Spencer Clinic, P A
Entity
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1992
Josephine Weaver
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Exclusion date Jun 24, 1992
Jones Edward Jr Thain
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 24, 1992
John D Schneider
Individual
Program Crime
Hickory, NC ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
William Edward Christopher
Individual
Revocation
Cashiers, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 4, 1992
Karen J Waverchak Knox
Individual
Patient Abuse
Raleigh, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 6, 1991
Robert Collier
Individual
Program Crime
Chadbourne, NC ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1991
Lafayette Ambulance Svc, INC
Entity
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1991
James Joel Leonard
Individual
Program Crime
Lexington, NC ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1991
Jo Ann Wilson
Individual
Program Crime
Bermuda Run, NC ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
David L Cochran
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 16, 1991
Ann Bostic Cary
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
Johnny Pate Mcbryde
Individual
Drug Misdemeanor
Ocean Isle Beach, NC ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 20, 1991
Rhonda Davis Gragg
Individual
Revocation
Marian, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 3, 1990
Paul N Moss
Individual
Quality of Care
Hudson, NC ·
Failure to meet professionally recognized standards (QIO)
· Exclusion date Aug 8, 1990
James A Jr Smith
Individual
Patient Abuse
Benson, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 1, 1990
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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.