EXCLUDEDPROVIDER

Jesup, Georgia: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 77 exclusion records in Jesup, Georgia (76 individual and 1 entity). The most common basis is conviction of program-related crimes (49).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
77
Individuals
76
Entities
1

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).

Program Crime (49)Drug Felony (13)Felony Fraud (12)Controlled Entity (1)Revocation (1)Obstruction (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
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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.