EXCLUDEDPROVIDER
Individual Fraud

Craig Alan Grimes

Bennettsville, SC 29512

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 Craig Alan Grimes of Bennettsville, SC with exclusion type 1128b1, which HHS-OIG's list of exclusion authorities describes as “conviction relating to fraud”, and an exclusion date of August 20, 2013. 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
Bennettsville, SC 29512
Exclusion date
August 20, 2013
Exclusion type
Fraud (1128b1)
LEIE file imported
October 4, 2026

Record summary

Craig Alan Grimes appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bennettsville, South Carolina. The exclusion date shown in the source record is August 20, 2013. The exclusion type is 1128b1, identified by HHS-OIG as conviction relating to 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 dateAugust 20, 2013
Exclusion typeConviction relating to fraud (1128b1)
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 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Bennettsville, SC 29512. The listed provider category is Employee - Government. The listed specialty is NIH.

Other excluded providers in Bennettsville, SC

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Bennettsville, SC address.

Janique Darrelle Stanton Individual Patient Abuse
Bennettsville, SC · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2026
Colby Edward Joyner Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2025
Daniel Wright Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Claude Bernard Mcrae Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Calvin Cantrell Estrich Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Truman Levi Lewis Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Sep 18, 2014

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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