EXCLUDEDPROVIDER

Estill, South Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 80 exclusion records in Estill, South Carolina (78 individual and 2 entity). The most common basis is conviction of program-related crimes (58).

Currently listed
80
Individuals
78
Entities
2

About HHS-OIG exclusions in Estill, South Carolina

The records on this page are individuals and entities with a Estill, 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 80 currently excluded records in Estill — 78 individuals and 2 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 Estill

The most common statutory bases for exclusion in Estill, South Carolina are conviction of program-related crimes (58), felony conviction relating to controlled substance (10), felony conviction relating to health care fraud (10), entities controlled by a sanctioned individual (2).

Program Crime (58)Drug Felony (10)Felony Fraud (10)Controlled Entity (2)

Provider categories in Estill

Common provider categories among excluded Estill records include Business Owner / Executive (39), Individual - Licensed Health Care Service Provider (11), Physician (MD, DO) (7), DME Company (5), Individual (Unaffiliated) (4), Employee - Private Sector (3).

Records (80)

Melva Maritza Sanchez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2025
Ralph J Jr Puglisi Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded May 2024
Raidel Figueroa Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Nov 2023
Juan Camilo Perez Buitrago Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2023
Gilbert Nelson Jr Weise Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Dec 2022
Juan Jose Nava Ruiz Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2022
Rodolfo Gonzalez-garcia Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Mar 2021
Nesley Sr Loute Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Jan 2021
Erik Michael Schabert Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Dec 2020
David Sosa-baladron Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Aug 2020
Omar Zoobi Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jul 2020
Ademola O Adebayo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jan 2020
Erving Rodriguez Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Dec 2019
Joseph Owusu Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Dec 2019
Jorge Luis Montada-aranguren Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Dec 2019
Nelson Anzardo Calzadilla Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Sep 2019
Berto Javier Arias Carrasco Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Aug 2019
Sergio Rafael Shelton Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jul 2019
Loite Galindo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jun 2019
Robin Peavler Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded May 2018
Anthony Licata Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Mar 2018
Orlando Jose Negron Bonilla Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Feb 2018
David Ming Pon Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jan 2018
Miguel A Burgos Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Dec 2017
Santiago Mario Borges Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Dec 2017
Carlos M Hernandez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2017
Osniel Vera Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Sep 2017
Jorge Rodriguez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Sep 2017
Stanley Marable Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jul 2017
Arturo Rodriguez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jun 2017
Reidy Gonzalez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jun 2017
Ramon David Collado Gonzallez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jun 2017
Manuel Rodriguez Garcia Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2017
Jamian Rodriguez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Dec 2016
Guillermo Delgado Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Oct 2016
Emmanuel G Acosta Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Oct 2016
Asley Del Sol Fernandez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Aug 2016
Hector Anzardo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2016
Brian C Weiler Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Apr 2016
Daniel Ocampo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Aug 2015
Ramon Regueira Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jul 2015
Christopher L Gabel Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jul 2015
Wayne Thomas White Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Jun 2015
Armando Gabriel Buchillon Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jun 2015
Jorge Luis Reyes Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2015
Waldo Gonzalez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2015
Juan Luis Matos Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jan 2015
Ryan Austin Young Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Oct 2014
Roy Alexander Porras Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Sep 2014
Armando Rubio Cordero Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Jun 2014
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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.