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).
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
← All Georgia 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.