EXCLUDEDPROVIDER
Entity Controlled Entity

Behavioral Health Providers

Estill, SC 29918

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Behavioral Health Providers of Estill, SC with exclusion type 1128b8, which HHS-OIG's list of exclusion authorities describes as “entities controlled by a sanctioned individual”, and an exclusion date of August 20, 2003. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Estill, SC 29918
Exclusion date
August 20, 2003
Exclusion type
Controlled Entity (1128b8)
LEIE file imported
October 4, 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 exclusion date shown in the source record is August 20, 2003. The exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateAugust 20, 2003
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 in the latest imported HHS-OIG LEIE file with a Estill, SC address.

Courtney Brown Individual Fraud
Estill, SC · Conviction relating to fraud · Exclusion date Aug 20, 2026
Francine Sims Super Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Melva Maritza Sanchez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2025
Ralph J Jr Puglisi Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Exclusion date May 20, 2024
Raidel Figueroa Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2023
Juan Camilo Perez Buitrago Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date May 18, 2023
Gilbert Nelson Jr Weise Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2022
Juan Jose Nava Ruiz Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2022

See all 82 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.

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Related

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