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)
Lazaro Del Rio
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2016
Emilio M Almuina
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2016
Josue Fernando Vargas
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Concepcion Mario Robaina
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Rodney Montoya
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Victor Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Lazaro Gabino Suarez Febles
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Alberto Gomez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2015
Alain Lopez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2015
Frank M Chang
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2015
Juan Carlos Valdes
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2015
Michel Vigil Garcia
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2015
Adolfo Naquid
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jul 2015
Jorge Alipio Perez Villa
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2015
Hector Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2015
German David Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jan 2015
Wilfredo Sauceda
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Nelson Felix Martinez-torres
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Oscar Montiel Martinez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Abner Llenderrozo
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Roberto Fernandez Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2014
Richie Cabigting
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Ricardo Fernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jul 2014
Lazaro Octavio Perez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2014
Jose Olivares
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2014
Jose Fresco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2014
Sandy Israel Zaldivar
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Adrian Velazquez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Orisbel Espinosa Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Juan Manuel Heredia
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Arturo Y Cheveco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Barbaro Gil Saenz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2013
Oscar Gomez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2013
James Arley Velasco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Pedro Guzman
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Ffrancisco Huici Fernandez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Ricardo Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Vladimir Jimenez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Ordiel Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Khoren Gasparian
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Lazaro Raul Betancourt
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Enrique Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2013
Angel Calderin
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2013
Daniel Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2013
Atalier Moncho Avila
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2013
Juan Manuel Leal
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2013
Cesar Baez Berroa
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Duniesky Hurtado Calzadilla
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2012
Oscar Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2012
Stephen Anthony Pam
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2012
← 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.