Listed in latest imported file
82
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
HHS-OIG LEIE file imported on October 4, 2026 lists 82
records in Estill — 80
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 (59), felony conviction relating to controlled substance (10), felony conviction relating to health care fraud (10), entities controlled by a sanctioned individual (2), conviction relating to fraud (1).
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), Employee - Private Sector (5), DME Company (5), Individual (Unaffiliated) (4).
Records (82)
Roy Alexander Porras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Armando Rubio Cordero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Alan Gumer
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Christopher Stephen Switlyk
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
Osman Jose Payan
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Jose Lazaro Paez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Emmanuel I Mekowulu
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
John Thoen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Hector Falero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Reynaldo Navarro
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Derriel Mickle
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Martin Camacho
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2012
Irais Ricardo Pino
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Juan Manuel De Oleo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Harold Rene Sio
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rolando Nogueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jorge Luis Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jose Rafael Martinez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Enrique Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jose Miguel Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Ramon Antonio Pichardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Carlos Contreras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Luis Polanco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Leonardo Pita
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Aurelio Gabriel Benavides
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Michael Lawhorn
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Omar Maceira
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2007
Robin L Williams
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2006
Jack W Allen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Behavioral Health Providers
Entity
Controlled Entity
Estill, SC ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Arlington House, INC
Entity
Controlled Entity
Estill, SC ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Fred Emerson Gilliard
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 29, 1997
← 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.