EXCLUDEDPROVIDER

Folkston, Georgia: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 114 exclusion records in Folkston, Georgia (114 individual and 0 entity). The most common basis is conviction of program-related crimes (100).

Currently listed
114
Individuals
114
Entities
0

About HHS-OIG exclusions in Folkston, Georgia

The records on this page are individuals and entities with a Folkston, Georgia 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 114 currently excluded records in Folkston — 114 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 Folkston

The most common statutory bases for exclusion in Folkston, Georgia are conviction of program-related crimes (100), felony conviction relating to health care fraud (12), felony conviction relating to controlled substance (2).

Program Crime (100)Felony Fraud (12)Drug Felony (2)

Provider categories in Folkston

Common provider categories among excluded Folkston records include Business Owner / Executive (73), Individual (Unaffiliated) (28), Employee - Private Sector (7), Physician (MD, DO) (2), Pharmacy (1), Medical Practice, MD (1).

Records (114)

Carlos Manuel Dacal Torres Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Aug 2020
Juan Gil-alejo Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Mar 2020
Ledinson Chavez Individual Felony Fraud
Folkston, GA · Felony conviction relating to health care fraud · Excluded Aug 2019
Sergio Betancourt Individual Felony Fraud
Folkston, GA · Felony conviction relating to health care fraud · Excluded Aug 2019
Tomas A Rodriguez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jun 2019
Carlos Jesus Garcia Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jun 2019
Alexander Sarduy Fuentes Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded May 2019
Jorge Victor O'reilly Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded May 2019
Antonio Alberto Quevedo Ledo Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Apr 2019
Rafael Cabrera Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Apr 2019
Oscar Luis Ventura-rodriguez Individual Drug Felony
Folkston, GA · Felony conviction relating to controlled substance · Excluded Mar 2019
Alejandro Sierra Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Feb 2019
Elio Reyes Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Feb 2019
Elieser Pereira Delgado Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Feb 2019
Alain Sanchez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jan 2019
Ernesto R Velasquez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2018
Thuy Hong Le Individual Drug Felony
Folkston, GA · Felony conviction relating to controlled substance · Excluded Dec 2018
Victor Rocha Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Nov 2018
Alejandro Hernandez Rios Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Nov 2018
Hector Eisbel Anca Soca Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Oct 2018
Jose Carlos Gonzalez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jul 2018
Raul Feria Gongora Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jul 2018
Rolando Perez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jun 2018
Jorge A Azar Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Mar 2018
Julio Andres Suarez Individual Felony Fraud
Folkston, GA · Felony conviction relating to health care fraud · Excluded Jan 2018
Andy Armas Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jan 2018
Luis Y Santana Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2017
Damian Mayol Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2017
Ariel Martinez Ruiz Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2017
Yosbel Marimon Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2017
Nolbis R Lafita Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2017
Yanio Rodriguez-macaya Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Oct 2017
Erick Rios Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Oct 2017
Hector Hernandez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Oct 2017
Danniel Empe Goyena Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Oct 2017
Andres Alfonso Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Oct 2017
Rene Vega Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Sep 2017
Juan Jose Tull-abreu Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Sep 2017
Ronald Diaz Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jun 2017
Carlos Rodriguez Nerey Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2016
Yasser Rodriguez Gonzalez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2016
Sandy De La Fe Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Dec 2016
Frank M Mendez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Sep 2016
Ruben D Ibarra Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Sep 2016
Neil Labori Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Aug 2016
Rene Santana Tamayo Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jul 2016
Ivan Fonseca Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jul 2016
Jose E Ramos Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jun 2016
Guillermo Gonzalez Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded Jun 2016
Mario Izquierdo Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Excluded May 2016
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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.