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)
Ruben Samuel Matos
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2022
Sheila F Leggette
Individual
Program Crime
Black Mountain, NC ·
Conviction of program-related crimes
· Excluded Aug 2022
Rajeev Singh Billing
Individual
Revocation
Vanceboro, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2022
A Perfect Fit For You, INC
Entity
Program Crime
Morehead City, NC ·
Conviction of program-related crimes
· Excluded Aug 2022
Craig Franklin Copeland
Individual
Kickbacks
Fayetteville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2022
Leo Alfred III Jarman
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jun 2022
Jennifer Thompson Farrell
Individual
Drug Felony
Chapel Hill, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Sanjay Kumar
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded May 2022
Wilkinson Oloyede Thomas
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Richard Samuel Piazza
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Davonte Lamont Actkinson
Individual
Patient Abuse
Smithfield, NC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Gwendolyn Dianna Perry
Individual
Program Crime
Powellsville, NC ·
Conviction of program-related crimes
· Excluded Mar 2022
Patricia Weatherspoon Mosden
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Mar 2022
Ghyasuddin Syed
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Feb 2022
Marcus Lamont Pritchett
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Excluded Feb 2022
Krystle Pritchett
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jan 2022
Mark Stephen Reinhard
Individual
Drug Felony
Mooresville, NC ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Rebecca Gooding Graham
Individual
Revocation
Clinton, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2021
Wendy Gail Wilcox
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Reginald Van Jr Reese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2021
Monica Lynn Rector
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Devon Rambert-hairston
Individual
Program Crime
Huntersville, NC ·
Conviction of program-related crimes
· Excluded Oct 2021
Jerry Ray Jr Harper
Individual
Felony Fraud
Supply, NC ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Alyson Bates Sowell
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Mrugeshkumar Kumar Shah
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Tracy Tara Johnston
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Kelly Jenkins Hill
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Wilton Mcpherson Burt
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Laurette Anne Baker
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Lauren Renee Williams
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Marsha Ellen Wallace
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Shannon Holder Walker
Individual
Revocation
Granite Falls, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Angelia Latham Totten
Individual
Revocation
Biscoe, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Robert William Stevenson
Individual
Revocation
Waynesville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Melanie Haven Smith
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Timothy Chris Nielsen
Individual
Revocation
Apex, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Ayan Falu Mack
Individual
Revocation
Clayton, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Meagan Courtney Long
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Joshua Sasnett Harriett
Individual
Revocation
Washington, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Anissa Hames-earley
Individual
Revocation
Mooresboro, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Kim Elizabeth Guzman
Individual
Revocation
Southern Pines, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Pamela Crook Ealey
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Tammy Fawn Dudney
Individual
Revocation
Walnut Cove, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Debbie Stanley Denning
Individual
Revocation
Angier, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Kevin Edward Brady
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Ila Nicole Bradley
Individual
Revocation
Sanford, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Emily Younger Binkley
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Lakeisha Shameika Jones
Individual
Program Crime
Warsaw, NC ·
Conviction of program-related crimes
· Excluded Jul 2021
Heather Leatrice Rose
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Margot Kim Mcnally
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
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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.