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).
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
← 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.