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)
Alan Gumer
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2014
Christopher Stephen Switlyk
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Osman Jose Payan
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Jose Lazaro Paez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Emmanuel I Mekowulu
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
John Thoen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2013
Hector Falero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Feb 2013
Reynaldo Navarro
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2012
Derriel Mickle
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Martin Camacho
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Irais Ricardo Pino
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2011
Juan Manuel De Oleo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Nov 2011
Harold Rene Sio
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Rolando Nogueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Jorge Luis Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Jose Rafael Martinez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2011
Enrique Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2011
Jose Miguel Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Nov 2010
Ramon Antonio Pichardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2010
Carlos Contreras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2010
Luis Polanco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2010
Leonardo Pita
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2009
Aurelio Gabriel Benavides
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2009
Michael Lawhorn
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2008
Omar Maceira
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2007
Robin L Williams
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2006
Jack W Allen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2003
Behavioral Health Providers
Entity
Controlled Entity
Estill, SC ·
Entities controlled by a sanctioned individual
· Excluded Aug 2003
Arlington House, INC
Entity
Controlled Entity
Estill, SC ·
Entities controlled by a sanctioned individual
· Excluded Aug 2003
Fred Emerson Gilliard
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 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.