EXCLUDEDPROVIDER
Individual Felony Fraud

Martin Camacho

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 Martin Camacho of Estill, SC with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of January 19, 2012. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Estill, SC 29918
Exclusion date
January 19, 2012
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Martin Camacho appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Estill, South Carolina. The exclusion date shown in the source record is January 19, 2012. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateJanuary 19, 2012
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

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 Business Owner / Executive. The listed specialty is Management Services Company.

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.

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in South Carolina More Records in Estill More Felony Fraud Records