EXCLUDEDPROVIDER

North Carolina: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 1,838 exclusion records in North Carolina (1,800 individual and 38 entity). The largest share is in Butner (108). The most common basis is license revocation, suspension, or surrender (1,202).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
1,838
Individuals
1,800
Entities
38

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).

Butner (108)Charlotte (104)Raleigh (68)Fayetteville (59)Winston-Salem (43)Greensboro (43)Durham (41)Goldsboro (38)Wilmington (34)Asheville (28)

Top exclusion types in North Carolina

The most common statutory bases for exclusion in North Carolina are license revocation, suspension, or surrender (1,202), 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).

Revocation (1,202)Program Crime (372)Patient Abuse (70)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 (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.