Listed in latest imported file
77
About HHS-OIG exclusions in Jesup, Georgia
The records on this page are individuals and entities with a Jesup, 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
HHS-OIG LEIE file imported on October 4, 2026 lists 77
records in Jesup — 76
individuals and 1
entity. 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 Jesup
The most common statutory bases for exclusion in Jesup, Georgia are
conviction of program-related crimes (49), felony conviction relating to controlled substance (13), felony conviction relating to health care fraud (12), entities controlled by a sanctioned individual (1), license revocation, suspension, or surrender (1).
Provider categories in Jesup
Common provider categories among excluded Jesup records include
Business Owner / Executive (33), Individual - Licensed Health Care Service Provider (13), Physician (MD, DO) (12), Individual (Unaffiliated) (4), Employee - Private Sector (3), Clinic (2).
Records (77)
Omar Lazaro Garcia
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Samuel Curtis
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Jose Arnaldo Rosario
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Jamal Raza
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2012
Jose Alberto Nunez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ebb A Jr Greenwood
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Raul Alvarez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Hans Lobato
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Alejandro Enrique Casuso
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
William Sosa
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Gonzalo Nodarse
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Francisco Lara
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Manuel J Fernandez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Robert Martinez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Alberto Bernardo Alvarez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Hung Thien Ly
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2010
Rodolfo Antonio Ramirez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Ariel Estevez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
John Mancini
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2008
Kevin E Dennis
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Arlan Dean Kaufman
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Highland Hills Management Corp
Entity
Controlled Entity
Jesup, GA ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 19, 2006
James Dan Reid
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Jim Taylor
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2000
Jules Lawrence
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Charles Falana
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Michael E Davidson
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
← 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.