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)
Franka Lynn Sanner
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Arnaldo M Rodriguez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Julie Derea Ridgdill
Individual
Program Crime
Supply, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Christy Renee Richardson
Individual
Revocation
Elm City, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Humberto Mercado
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Ferdinand Mediko
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Excluded Mar 2023
Ceasar R Marston
Individual
Revocation
Vale, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
John Anthony Sr Mamone
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Carol Ann Magni
Individual
Revocation
Lincolnton, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Adam Paul Kovacsik
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Susan Sutherland Kee
Individual
Revocation
Laurinburg, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Andrea D'lynn Holland
Individual
Revocation
Liberty, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Robert Davis Fleming
Individual
Revocation
Yadkinville, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Ernesto Espinosa
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Rhonda Lee Clark
Individual
Revocation
Aydlett, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Linsey Brown
Individual
Revocation
Forest City, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Edwina Gail Bellamy
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Mark Christopher Austin
Individual
Revocation
Roxboro, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Lauren Rose Wiley
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Allan Norman III Zacher
Individual
Revocation
Lake Junaluska, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2023
John David Zachariah Wallace
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Tonya Hall Strickland
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Monica Nichole Floyd
Individual
Program Crime
Kings Mountain, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Kathleen Dubose
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Latasha Bethea
Individual
Program Crime
Huntersville, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Constance Amanda Bates
Individual
Program Crime
Arden, NC ·
Conviction of program-related crimes
· Excluded Dec 2022
Amanda Lynn Rutherford
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Brian Michael Parks
Individual
Felony Fraud
Apex, NC ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Mary Faith Leitch
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Tony Lee Covington
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2022
Priscilla Anderson Covington
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Nov 2022
Jewel Coleman
Individual
Program Crime
Garner, NC ·
Conviction of program-related crimes
· Excluded Nov 2022
Dorothy Ann Brandy
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Nov 2022
Brenda Benson
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Tiffany Ann Barefoot
Individual
Revocation
Broadway, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2022
James Aaron Lawson
Individual
Program Crime
Magnolia, NC ·
Conviction of program-related crimes
· Excluded Oct 2022
Tuyet Ann Franks
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Candace Beshears Wilcox
Individual
Revocation
West Jefferson, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Brittany Danielle White
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Sep 2022
Cheryl Lynn Ward
Individual
Revocation
Lumberton, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Rebecca Ann Ray
Individual
Revocation
Shelby, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Barbara Cooke Philips
Individual
Revocation
Fletcher, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Matthew Meyer
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Catherine Chavis Locklear
Individual
Revocation
Hamlet, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Charles Jacob II Hollister
Individual
Felony Fraud
Boone, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Pearl Laverne Griffin
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Sep 2022
Suzanne Muller Finch
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Tanisha Latoy Darden
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Excluded Sep 2022
Kristina Tallant Creed
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Felicia Cottrell
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
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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.