EXCLUDEDPROVIDER

North Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 1,827 exclusion records in North Carolina (1,790 individual and 37 entity). The largest share is in Butner (106). The most common basis is license revocation, suspension, or surrender (1,195).

Currently listed
1,827
Individuals
1,790
Entities
37

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).

Butner (106)Charlotte (104)Raleigh (67)Fayetteville (59)Greensboro (43)Winston-Salem (42)Durham (41)Goldsboro (38)Wilmington (33)Asheville (28)

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).

Revocation (1,195)Program Crime (370)Patient Abuse (68)Felony Fraud (56)Drug Felony (46)Loan Default (28)Fraud (20)Kickbacks (16)

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
← Prev Page 5 of 37 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.