Listed in latest imported file
1,838
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 1,838 North Carolina
records — 1,800 individuals
and 38 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 (108), Charlotte (104), Raleigh (68), Fayetteville (59), Winston-salem (43), Greensboro (43).
Top exclusion types in North Carolina
The most common statutory bases for exclusion in North Carolina are
license revocation, suspension, or surrender (1,202), conviction of program-related crimes (372), conviction relating to patient abuse or neglect (70), 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 (693), Nursing Profession (532), Employee - Private Sector (90), Business Owner / Executive (78), Physician (MD, DO) (55), Medical Practice, MD (52).
Records (1,838)
Theodore E Okechuku
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Mary Lea Kinsey
Individual
Revocation
Troutman, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Jeremy Morris Hutchins
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Fred Emerson Gilliard
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Courtney Rhae Daniels
Individual
Revocation
Conway, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
John Cory Ballinger
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Darryl Anthony Bailey
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Gate City Transporation, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Richard F Jr Wessel
Individual
Fraud
Poplar Branch, NC ·
Conviction relating to fraud
· Exclusion date May 20, 2020
David Lawrence Strauch
Individual
Revocation
Saint Pauls, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2020
Vinod Shah
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Mandy Anita Stanback Mccoy
Individual
Patient Abuse
Concord, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2020
Carlisa Renae Keitt
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2020
Tomeka Lashan Howard
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Shannon Lynn Craft
Individual
Revocation
Ayden, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2020
Gary Randall Clark
Individual
Revocation
Morganton, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2020
Tamsey Hight Watkins
Individual
Drug Felony
Louisburg, NC ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Cassie Jo Stone
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2020
Lee Ellen Rudisill Oeser
Individual
Program Crime
Stanley, NC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Wendy Chappell Moore
Individual
Revocation
Washington, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2020
Saundra Faye Butler Meares
Individual
Revocation
Lumberton, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2020
William Louis Bacon
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Deborah Jane Ward
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Celeste Ann Van Voorhis
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Michael Sean Robinson
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Tonya Arrowood Ray
Individual
Revocation
Lattimore, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Michelle Neal Price
Individual
Revocation
Lincolnton, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Lori Greenhill Pooler
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Jeanee Wilks Mcjunkin
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Susan Ann Loudermilk
Individual
Revocation
Huntersville, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Shawn Troy Lent
Individual
Revocation
Elizabethtown, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Amy Nicole Hammond
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Aaron Wayne Pickrell
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2020
Marc Irwin Korn
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Exclusion date Jan 20, 2020
Taylor Scott Johnston
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2020
Austin Paul Speas
Individual
Revocation
State Road, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Natalie Diane Price
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Linda Elaine Mitchiner
Individual
Revocation
Kittrell, NC ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Kathryn O'shea Lockamy
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2019
Julie Joann Husske
Individual
Revocation
Wake Forest, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2019
Tonya Renee Foster
Individual
Revocation
Mount Pleasant, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2019
Deitra Faith Lackey
Individual
Revocation
Pfafftown, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Sheila Banner
Individual
Revocation
Statesville, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Maureen Coyne
Individual
Drug Felony
Fayetteville, NC ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2019
Joseph Lawson Burton
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2019
Umar Adeyola
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2019
Christopher Rhodes
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2019
Leland Jacobs Worley
Individual
Revocation
Tryon, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2019
Beverly Joy Helton
Individual
Revocation
Sanford, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2019
Robert Lee Harrington
Individual
Patient Abuse
Angier, NC ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2019
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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.