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)
Michael Alson Smith
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2018
Monica Ann Pierrard
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Kimberly Jenkins Jeffery
Individual
Revocation
Albermarle, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Stanley Jr James
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jul 19, 2018
Alice Bradshaw
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Tammy Kathleen Austin
Individual
Revocation
Jacksonville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Melissa Gail York
Individual
Revocation
Thomasville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Mary Alice Williams
Individual
Revocation
Elm City, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Adam Toney
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Tanya Williams Thompson
Individual
Revocation
Parkton, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Barbara Mcduffie
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Stephanie Michelle Keener
Individual
Revocation
Waynesville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Jannetta Jordan
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Nathan Earl Giles
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Jeanne Kathryn Gauthier
Individual
Revocation
Richlands, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Jennifer Lee Burbas
Individual
Revocation
Midland, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Phyllis Roberts Woods
Individual
Revocation
Eden, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Andrea Nichole Tomassetti
Individual
Revocation
Burgaw, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Cynthia Dawn Messer
Individual
Revocation
Canton, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Henry Muthini Kimeu
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Christopher Aaron Troyer
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2018
Tammy Diane Thompson
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Clarence Jr Scranage
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2018
Ashley Michelle Sawyer
Individual
Program Crime
Grimesland, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Gordon Reaves Parker
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Jarrett Okeith Hagwood
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Amanda Mccubbins Garner
Individual
Revocation
Linwood, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2018
Ronnie L Davis
Individual
Felony Fraud
Richlands, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Celia Susana Crosby
Individual
Revocation
Weaverville, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2018
William Robert Canupp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Hayley Lammon Brown
Individual
Revocation
Elkin, NC ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2018
Christine Hicks Thomas
Individual
Program Crime
Murfreesboro, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Rosa Marie Powell
Individual
Program Crime
Winterville, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jian-yun Dong
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Exclusion date Mar 20, 2018
Lani Elaine Desrosiers
Individual
Revocation
Gibsonville, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
Dremika Joi Tillmon
Individual
Revocation
Huntersville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Trista Dawn Stiles
Individual
Revocation
Winterville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Brittany Elizabeth Sprayberry
Individual
Revocation
Mount Holly, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Karla Dean Spencer
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Thomas Clifton Smith
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Cynthia Louise Shelton
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Faith Welsh Patterson
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Michael David Parker
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Osvaldo Marin Medina
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Roxanne Lea Mcdonough
Individual
Revocation
Bear Creek, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Laura Dover Mcdaniel
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Jennifer Rochelle Longenecker
Individual
Revocation
Newland, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Heather Michele Lawson
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Michael Kostenko
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2018
Terri Rose Jones
Individual
Revocation
Washington, NC ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
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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.