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)
Gibson Drugs Company
Entity
Program Crime
Gibson, NC ·
Conviction of program-related crimes
· Excluded Jun 1989
Cyrus M Jr Day
Individual
Revocation
Jacksonville, NC ·
License revocation, suspension, or surrender
· Excluded May 1989
Karen N Paine
Individual
Program Crime
Shallotte, NC ·
Conviction of program-related crimes
· Excluded Feb 1989
Dewayne P Franzen
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Dec 1988
Reginald A Hawkins
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 1988
Ron's Downtown Drugs
Entity
Program Crime
Chadbourn, NC ·
Conviction of program-related crimes
· Excluded May 1988
Abdul I Hasham
Individual
Quality of Care
Benson, NC ·
Failure to meet professionally recognized standards (QIO)
· Excluded Apr 1988
Charles D Webster
Individual
Program Crime
Fairmont, NC ·
Conviction of program-related crimes
· Excluded Mar 1988
Rose Farias
Individual
Quality of Care
Fair Bluff, NC ·
Failure to meet professionally recognized standards (QIO)
· Excluded Mar 1988
Jimpsey Durward Fowler
Individual
Program Crime
Jonesville, NC ·
Conviction of program-related crimes
· Excluded Jul 1987
Daniel A Brown
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Excluded Jul 1987
Jeanne Carter
Individual
Program Crime
Rocky Point, NC ·
Conviction of program-related crimes
· Excluded Aug 1986
Hardy F Cofield
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Aug 1985
David B Stanaland
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Excluded Jul 1985
H F Wilkins
Individual
Program Crime
Lexington, NC ·
Conviction of program-related crimes
· Excluded Jun 1985
Trina D Tolley
Individual
Program Crime
Candler, NC ·
Conviction of program-related crimes
· Excluded Jun 1985
James W Huffstetler
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded May 1984
Monty D Hiatt
Individual
Program Crime
Mount Airy, NC ·
Conviction of program-related crimes
· Excluded Mar 1984
Bobby Meeks
Individual
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Excluded Feb 1984
Dennis Beatty
Individual
Program Crime
Lawndale, NC ·
Conviction of program-related crimes
· Excluded Nov 1983
James Cowles Phelps
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Sep 1983
Russell V Cobb
Individual
Program Crime
Dobson, NC ·
Conviction of program-related crimes
· Excluded Sep 1983
Dobson Drug Co, INC
Entity
Program Crime
Dobson, NC ·
Conviction of program-related crimes
· Excluded Sep 1983
Lucius Cooke
Individual
Program Crime
Statesville, NC ·
Conviction of program-related crimes
· Excluded Jun 1983
George Nash
Individual
Program Crime
Kannapolis, NC ·
Conviction of program-related crimes
· Excluded Feb 1982
C Gilmer Parrish
Individual
Kickbacks
Dunn, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 1980
Memorial Nursing Centers, INC
Entity
Kickbacks
Lillington, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 1980
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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.