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OIG exclusion index

OIG exclusion list in North Carolina

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in North Carolina?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 1,827 OIG exclusions recorded for North Carolina — 540 under mandatory Social Security Act section 1128(a) authority and 1,283 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
1,827
Mandatory §1128(a)
540
Permissive §1128(b)
1,283
Rows with an NPI
1,827

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to North Carolina rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE database downloadsOIG online searchOIG exclusion authorities

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This North Carolina page filters the imported LEIE download to North Carolina rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported North Carolina subset for review triage; OIG remains the authoritative source for current LEIE status.

OIG LEIE overviewUPDATED.csv download
State LEIE review fields for North Carolina
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for North Carolina
EntityNPICityExclusion
NICOLE ABBOTT0000000000GASTONIA, NC, 280561128b4 / 20180118permissive authorityDetail
JANICE ABERNATHY0000000000GASTONIA, NC, 280521128b4 / 20170220permissive authorityDetail
BRAINARD ACKLEY0000000000KITTY HAWK, NC, 279491128b14 / 19931009permissive authorityDetail
DAVONTE ACTKINSON0000000000SMITHFIELD, NC, 275771128a2 / 20220420mandatory authorityDetail
CHARLES ADAMS0000000000BUTNER, NC, 275091128a4 / 20231220mandatory authorityDetail
ERNEST ADAMS0000000000BUTNER, NC, 275091128a4 / 20130220mandatory authorityDetail
MARKA ADAMSON0000000000ARDEN, NC, 287041128b4 / 20120620permissive authorityDetail
HOWARD ADELGLASS1962427427BUTNER, NC, 275091128a4 / 20231019mandatory authorityDetail
UMAR ADEYOLA0000000000BUTNER, NC, 275091128a3 / 20190620mandatory authorityDetail
TAMMY AGBAEZE0000000000HENDERSONVILLE, NC, 287921128b4 / 20040219permissive authorityDetail
RAVEN AGEE0000000000GRANITE FALLS, NC, 286301128a2 / 20240418mandatory authorityDetail
ANGELA AHMED0000000000BEAR CREEK, NC, 272071128b4 / 20091220permissive authorityDetail
FARID AHMED0000000000WINTON, NC, 279861128a1 / 20160818mandatory authorityDetail
JAMES AKERS0000000000HUNTERSVILLE, NC, 280781128a1 / 20090520mandatory authorityDetail
ELIJAH AKPER0000000000RALEIGH, NC, 276131128a3 / 20070920mandatory authorityDetail
BRANDY ALDRIDGE0000000000PEACHLAND, NC, 281331128b4 / 20120920permissive authorityDetail
PAMELA ALEXANDER0000000000LUMBERTON, NC, 283581128b4 / 20181018permissive authorityDetail
CHERYL ALLAR0000000000TRENTON, NC, 285851128b4 / 20040219permissive authorityDetail
BRUCE ALLEN0000000000CHARLOTTE, NC, 282691128b4 / 20120820permissive authorityDetail
CASSANDRA ALLEN0000000000DURHAM, NC, 277031128b4 / 20100120permissive authorityDetail
CHARLES ALLEN0000000000MARSHALL, NC, 287531128b4 / 20101020permissive authorityDetail
MELISSA ALLIGOOD0000000000WASHINGTON, NC, 278891128b4 / 20100120permissive authorityDetail
JOHN ALSPAUGH0000000000BUTNER, NC, 275091128a1 / 20140320mandatory authorityDetail
PATRICIA ALSTON0000000000DURHAM, NC, 277011128b4 / 20070520permissive authorityDetail
BARBARA ANDERS0000000000BURNSVILLE, NC, 287141128b4 / 20170720permissive authorityDetail
CHRISTINA ANDERSON0000000000CONCORD, NC, 280271128a1 / 20230518mandatory authorityDetail
HILARY ANDERSON0000000000NEW BERN, NC, 285601128b4 / 19990520permissive authorityDetail
KELLI ANDERSON0000000000GOLDSBORO, NC, 275301128a1 / 20070620mandatory authorityDetail
RICHARD ANDERSON0000000000CHARLOTTE, NC, 282701128a1 / 19920804mandatory authorityDetail
DAWN ANTHONY0000000000GREENSBORO, NC, 274031128b4 / 20021219permissive authorityDetail
VINICIO ARCE0000000000LINCOLNTON, NC, 280921128b4 / 20110420permissive authorityDetail
SHARON ARMSTRONG0000000000FAYETTEVILLE, NC, 283061128a1 / 20091020mandatory authorityDetail
SHIRLEY ARMSTRONG0000000000BURGAW, NC, 284251128a2 / 19960305mandatory authorityDetail
ASHLEY ARNDT0000000000CARRBORO, NC, 275101128b4 / 20110620permissive authorityDetail
JAMIESE ARNOLD0000000000MOCKSVILLE, NC, 270281128a2 / 20100720mandatory authorityDetail
MORGAN ARNOLD0000000000MOORESVILLE, NC, 281151128b4 / 20150120permissive authorityDetail
DEBORAH AROCHE0000000000SPARTA, NC, 286751128a1 / 20131120mandatory authorityDetail
KATHERINE ASADI1124109830MORRISVILLE, NC, 275601128b4 / 20260319permissive authorityDetail
PATRICIA ATKINS0000000000LOWGAP, NC, 270241128a1 / 20120820mandatory authorityDetail
TAMMY ATKINS0000000000MOUNT AIRY, NC, 270301128a1 / 20131120mandatory authorityDetail
LARAINNE ATKINSON0000000000RIEGELWOOD, NC, 284561128b4 / 20050818permissive authorityDetail
SHAMEKA ATKINSON0000000000KENLY, NC, 275421128a1 / 20121120mandatory authorityDetail
AMBER AUSTIN0000000000WHITE LAKE, NC, 283371128b4 / 20090420permissive authorityDetail
MARK AUSTIN1457427924ROXBORO, NC, 275731128b4 / 20230320permissive authorityDetail
TAMMY AUSTIN0000000000JACKSONVILLE, NC, 285461128b4 / 20180719permissive authorityDetail
ANISSA AYCOCK0000000000ROCKY MOUNT, NC, 278041128b4 / 20170518permissive authorityDetail
CONSTANCE AYERS0000000000EASTOVER, NC, 283121128b4 / 20100420permissive authorityDetail
JAMES AYRES0000000000RALEIGH, NC, 276151128b7 / 19990316permissive authorityDetail
AMANDA BAALKE0000000000HIGH POINT, NC, 272651128b4 / 20210420permissive authorityDetail
WILLIAM BACON1427197631BUTNER, NC, 275091128a4 / 20200319mandatory authorityDetail
AMANDA BAILEY0000000000GASTONIA, NC, 280541128b4 / 20170720permissive authorityDetail
DARRYL BAILEY0000000000DURHAM, NC, 277021128a1 / 20200618mandatory authorityDetail
SHARON BAILEY0000000000NEBO, NC, 287611128b4 / 20100819permissive authorityDetail
CHARLES BAKER0000000000DURHAM, NC, 277031128a1 / 20050320mandatory authorityDetail
DIXIE BAKER0000000000WINSTON SALEM, NC, 271271128b4 / 20081218permissive authorityDetail
LAURETTE BAKER0000000000DURHAM, NC, 277051128b4 / 20210920permissive authorityDetail
AMY BALDWIN0000000000WHITTIER, NC, 287891128b4 / 20091220permissive authorityDetail
KRISTINA BALES0000000000FAYETTEVILLE, NC, 283041128b4 / 20031020permissive authorityDetail
SOMER BALLARD0000000000VALDESE, NC, 286901128b4 / 20230320permissive authorityDetail
JOHN BALLINGER0000000000RUTHERFORDTON, NC, 281391128b4 / 20200618permissive authorityDetail
MARGARET BANKS-MOORE0000000000MAIDEN, NC, 286501128b4 / 20161220permissive authorityDetail
SHEILA BANNER0000000000STATESVILLE, NC, 286251128b4 / 20190919permissive authorityDetail
STEVEN BARBATO0000000000DURHAM, NC, 277121128b4 / 20031218permissive authorityDetail
STEVEN BARBER0000000000GREENSBORO, NC, 274071128b14 / 20110220permissive authorityDetail
TINA BARBOUR0000000000HICKORY, NC, 286011128b4 / 20080820permissive authorityDetail
TIFFANY BAREFOOT0000000000BROADWAY, NC, 275051128b4 / 20221120permissive authorityDetail
CATHERINE BARGER0000000000WILMINGTON, NC, 284051128b4 / 20121120permissive authorityDetail
LYNDA BARHAM0000000000WILMINGTON, NC, 284111128b4 / 20161020permissive authorityDetail
CANDICE BARKER0000000000LEXINGTON, NC, 272951128b4 / 20120620permissive authorityDetail
JULIE BARKER0000000000GREENVILLE, NC, 278581128b4 / 20110920permissive authorityDetail
ALVIN BARNES0000000000DUDLEY, NC, 283331128a2 / 20151020mandatory authorityDetail
MELANIE BARNES0000000000WALLACE, NC, 284661128b4 / 20031120permissive authorityDetail
DEBRA BARNETT0000000000DEEP RUN, NC, 285251128b4 / 20060120permissive authorityDetail
NINA BARNETT0000000000MOCKSVILLE, NC, 270281128b4 / 20120419permissive authorityDetail
ALICEA BARNWELL0000000000BURLINGTON, NC, 272171128b4 / 20100920permissive authorityDetail
KEVIN BARRETT0000000000BENSON, NC, 275041128b4 / 20050818permissive authorityDetail
RASHONA BARRETT0000000000WINSTON-SALEM, NC, 271271128a1 / 20110920mandatory authorityDetail
LEE BARRO1316943384SPRUCE PINE, NC, 287771128a4 / 20100218mandatory authorityDetail
DEWAYNE BARTLEY0000000000SNEADS FERRY, NC, 284601128b4 / 20040420permissive authorityDetail
ALEXANDER BASS0000000000FUQUAY VARINA, NC, 275261128a1 / 20160720mandatory authorityDetail
CONSTANCE BATES1538364096ARDEN, NC, 287041128a1 / 20221220mandatory authorityDetail
JACQUELYN BAUCOM0000000000MONROE, NC, 281121128b4 / 20120719permissive authorityDetail
GINA BAXTER0000000000CONCORD, NC, 280271128b4 / 20040520permissive authorityDetail
ASHLEY BAYLES0000000000SANFORD, NC, 273301128b4 / 20100120permissive authorityDetail
SHARON BAZEMORE0000000000ELIZABETH CITY, NC, 279091128b4 / 20000119permissive authorityDetail
RICHARD BAZIK1023166410GOLDSBORO, NC, 275341128b4 / 20161220permissive authorityDetail
MELISSA BEAM0000000000CHERRYVILLE, NC, 280211128b4 / 20110818permissive authorityDetail
HARRIETT BEASLEY0000000000COATS, NC, 275211128b4 / 20161220permissive authorityDetail
VANESSA BEASLEY0000000000LEXINGTON, NC, 272951128b4 / 20060518permissive authorityDetail
DENNIS BEATTY0000000000LAWNDALE, NC, 280901128a1 / 19831103mandatory authorityDetail
DEREK BECKETT0000000000MILLS RIVER, NC, 287591128b4 / 20181220permissive authorityDetail
JOSHUA BEEKER0000000000SANFORD, NC, 273301128b4 / 20081218permissive authorityDetail
ROBIN BEHRER0000000000TAYLORSVILLE, NC, 286811128b4 / 20080320permissive authorityDetail
RICARDO BELL0000000000RALEIGH, NC, 276101128b4 / 20250720permissive authorityDetail
EDWINA BELLAMY0000000000RAEFORD, NC, 283761128b4 / 20230320permissive authorityDetail
RASHIDAT BELLO0000000000RALEIGH, NC, 276101128b4 / 20260120permissive authorityDetail
BRYSTOL BENNER0000000000GREENVILLE, NC, 278581128b4 / 20131020permissive authorityDetail
CAMELIA BENNETT0000000000FAYETTEVILLE, NC, 283011128a1 / 19990720mandatory authorityDetail
BRENDA BENSON0000000000WILMINGTON, NC, 284011128b4 / 20221120permissive authorityDetail
HEATHER BENSON0000000000ROCKINGHAM, NC, 283791128b4 / 20120220permissive authorityDetail

Browse OIG exclusions in other states

California LEIE indexTexas LEIE indexNew York LEIE indexFlorida LEIE indexPennsylvania LEIE indexIllinois LEIE indexOhio LEIE indexGeorgia LEIE index
OIG exclusion lookup hubMedicare exclusion list guideScreen a batchLatest import statusOIG data limitationsOIG match methodology

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.