EXCLUDEDPROVIDER

Edgefield, South Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 45 exclusion records in Edgefield, South Carolina (45 individual and 0 entity). The most common basis is conviction of program-related crimes (29).

Currently listed
45
Individuals
45
Entities
0

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).

Program Crime (29)Drug Felony (8)Felony Fraud (6)Fraud (1)Patient Abuse (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.