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)
Sherrie Whitt Gay
Individual
Revocation
Waxhaw, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Rachel Elisha Damesworth
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jessica Kate Cabaniss
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jessica Chapman Ward
Individual
Revocation
Dunn, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Heather Poplin Thompson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Lauren Ashley Szoka
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Stacy Campbell Stone
Individual
Revocation
Lumberton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Wendy Michele Stamper
Individual
Revocation
Landis, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Tammi Lee Smith
Individual
Revocation
West End, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Victoria Ann Shamblin
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Elizabeth Markham Patterson
Individual
Revocation
Cary, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Jennifer Renee Morton
Individual
Revocation
New London, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Bobby Deen Lowery
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Vickie Cain Lambert
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Bridgette Poplin Harris
Individual
Revocation
Aberdeen, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Terri Lynn Gallman
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Lori Marlow Elsner
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Jennifer Midgette Dixon
Individual
Revocation
Roanoke Rapids, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Lorraine De Blanche
Individual
Obstruction
Indian Trail, NC ·
Conviction relating to obstruction of an investigation or audit
· Excluded Apr 2021
Jana Lin Brown
Individual
Revocation
Apex, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Cheryl Moser Brown
Individual
Revocation
Huntersville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Melisa Kay Bradsher
Individual
Revocation
Clinton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Ashley Elizabeth Bishop
Individual
Revocation
Franklin, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Amanda Carter Baalke
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Donald Joseph Willems
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Jo Lynn Jones
Individual
Revocation
Lillington, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Rachael Elaine Stephenson
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Armando Lugo
Individual
Program Crime
Winston, NC ·
Conviction of program-related crimes
· Excluded Oct 2020
Kimberly Anne Reinhardt
Individual
Revocation
Iron Station, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Deanna Nelson Revis
Individual
Revocation
Eden, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Mi Cha Jones
Individual
Revocation
Murphy, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Yoisler Herrera-enriquez
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Sharonia Monique Hall-bailey
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Jul 2020
Carla Cartrese Hall
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Jul 2020
John W Wolf
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Theodore E Okechuku
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Mary Lea Kinsey
Individual
Revocation
Troutman, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Jeremy Morris Hutchins
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Fred Emerson Gilliard
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Courtney Rhae Daniels
Individual
Revocation
Conway, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2020
John Cory Ballinger
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Darryl Anthony Bailey
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Jun 2020
Gate City Transporation, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jun 2020
Richard F Jr Wessel
Individual
Fraud
Poplar Branch, NC ·
Conviction relating to fraud
· Excluded May 2020
David Lawrence Strauch
Individual
Revocation
Saint Pauls, NC ·
License revocation, suspension, or surrender
· Excluded May 2020
Vinod Shah
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded May 2020
Mandy Anita Stanback Mccoy
Individual
Patient Abuse
Concord, NC ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Carlisa Renae Keitt
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded May 2020
Tomeka Lashan Howard
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2020
Shannon Lynn Craft
Individual
Revocation
Ayden, NC ·
License revocation, suspension, or surrender
· Excluded May 2020
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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.