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)
Gary Randall Clark
Individual
Revocation
Morganton, NC ·
License revocation, suspension, or surrender
· Excluded May 2020
Tamsey Hight Watkins
Individual
Drug Felony
Louisburg, NC ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Cassie Jo Stone
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Lee Ellen Rudisill Oeser
Individual
Program Crime
Stanley, NC ·
Conviction of program-related crimes
· Excluded Mar 2020
Wendy Chappell Moore
Individual
Revocation
Washington, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Saundra Faye Butler Meares
Individual
Revocation
Lumberton, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2020
William Louis Bacon
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Deborah Jane Ward
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Celeste Ann Van Voorhis
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Michael Sean Robinson
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Tonya Arrowood Ray
Individual
Revocation
Lattimore, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Michelle Neal Price
Individual
Revocation
Lincolnton, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Lori Greenhill Pooler
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Jeanee Wilks Mcjunkin
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Susan Ann Loudermilk
Individual
Revocation
Huntersville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Shawn Troy Lent
Individual
Revocation
Elizabethtown, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Amy Nicole Hammond
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Aaron Wayne Pickrell
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Marc Irwin Korn
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Excluded Jan 2020
Taylor Scott Johnston
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Austin Paul Speas
Individual
Revocation
State Road, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Natalie Diane Price
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Linda Elaine Mitchiner
Individual
Revocation
Kittrell, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Kathryn O'shea Lockamy
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Julie Joann Husske
Individual
Revocation
Wake Forest, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Tonya Renee Foster
Individual
Revocation
Mount Pleasant, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Deitra Faith Lackey
Individual
Revocation
Pfafftown, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Sheila Banner
Individual
Revocation
Statesville, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Maureen Coyne
Individual
Drug Felony
Fayetteville, NC ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Joseph Lawson Burton
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Umar Adeyola
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Christopher Rhodes
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded May 2019
Leland Jacobs Worley
Individual
Revocation
Tryon, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Beverly Joy Helton
Individual
Revocation
Sanford, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Robert Lee Harrington
Individual
Patient Abuse
Angier, NC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Charles Ray II Benton
Individual
Revocation
Gold Hill, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Elva Denise Silvers
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Karina Randall
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Robert Ferguson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2019
Duke Ellington II Ellis
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2019
Zachary Kyle Montero
Individual
Felony Fraud
Hendersonville, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
John Matthew Jr Gayden
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Crystal Dawn Williamson
Individual
Revocation
Taylorsville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2019
Ayo Hunter
Individual
Program Crime
Concord, NC ·
Conviction of program-related crimes
· Excluded Jan 2019
Kevin Thomas
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Dec 2018
Tiffany Watson Perry
Individual
Revocation
Roxboro, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Nathan Reid Penny
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Sabrina Hammonds
Individual
Revocation
Red Springs, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Jennifer Greer Galloway
Individual
Revocation
West Jefferson, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Julia Hutchins Fallin
Individual
Revocation
Stokesdale, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
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.