EXCLUDEDPROVIDER
Entity Controlled Entity

Behavioral Health Providers

Estill, SC 29918

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Behavioral Health Providers of Estill, SC is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of August 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Estill, SC 29918
Exclusion date
August 20, 2003
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Behavioral Health Providers appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Estill, South Carolina. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is August 20, 2003, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 20, 2003
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Estill, SC 29918. The listed provider category is Mental Health Facility.

Other excluded providers in Estill, SC

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Estill, SC address.

Melva Maritza Sanchez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2025
Ralph J Jr Puglisi Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded May 2024
Raidel Figueroa Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Nov 2023
Juan Camilo Perez Buitrago Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2023
Gilbert Nelson Jr Weise Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Dec 2022
Juan Jose Nava Ruiz Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2022
Rodolfo Gonzalez-garcia Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Mar 2021
Nesley Sr Loute Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Jan 2021

See all 80 excluded providers in Estill →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Entities in South Carolina More Records in Estill More Controlled Entity Records