About HHS-OIG exclusions in Edgefield, South Carolina
The records on this page are individuals and entities with a Edgefield, South 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 45 currently excluded
records in Edgefield — 45
individuals and 0
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 exclusion types in Edgefield
The most common statutory bases for exclusion in Edgefield, South Carolina are
conviction of program-related crimes (29), felony conviction relating to controlled substance (8), felony conviction relating to health care fraud (6), conviction relating to fraud (1), conviction relating to patient abuse or neglect (1).
Provider categories in Edgefield
Common provider categories among excluded Edgefield records include
Business Owner / Executive (18), Physician (MD, DO) (6), Individual - Licensed Health Care Service Provider (5), Individual (Unaffiliated) (4), Employee - Private Sector (3), Skilled Nursing Facility (1).
Records (45)
Mark Thomas Allen
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded May 2026
Clyde Christopher Tipton
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jan 2026
Emmanuel Valentin
Individual
Patient Abuse
Edgefield, SC ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2025
Luis Felipe Lacerda
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2025
Jose Angel Sr Davila Nunez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Mar 2025
Bernard J Perconti
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2024
James Oscar Williams
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Travis Anthony Mason
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Lawrence Michael Alexander
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Mar 2024
Jorge Caballero
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Pietro Felipe Sinclair
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Robert George Jr Paduano
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Michael Norman Dube
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2021
Israel Guardarrama
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded May 2020
George Mack III Bird
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Paul Spencer Ruble
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded May 2019
Augustine Obi Oranusi
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Apr 2019
Matthew Justin Sykes
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
Abdelrahman Mohamed
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2018
Rogelio Hernandez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Dec 2017
Mark T Messenger
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Tyree Jones
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jul 2017
Eric Bernard Mitchell
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2016
Pravin Mehta
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Freddy Santiago Zeron
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Javier Paulino
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded May 2016
Vicente Diaz
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2015
Lazaro R Martinez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Apr 2015
Jason Darrell Boyd
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Orledo Perdomo
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jan 2015
Juan Carlos Hernandez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Sep 2014
Livan Abel Viera
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Nov 2013
Joseph T Hackett
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Sep 2013
Raymond Rivero
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2013
Derrick B Knox
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Dec 2012
Ardovan Moayer
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Troy Wubbena
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2011
Rolando Anoy Coro Martinez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2010
Christopher Gaston Laughter
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Mar 2009
Louis A Paladino
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jul 2008
Charles Dwight Ledford
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Paul Steven Welch
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Robert Sr Krasnow
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Oct 2005
Gustavo Enrique Coll
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2004
Cannette Mealing Andrews
Individual
Fraud
Edgefield, SC ·
Conviction relating to fraud
· Excluded May 1999
← All South Carolina records
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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.