EXCLUDEDPROVIDER
Individual Program Crime

Terry Leon Small

Columbia, SC 29229

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Terry Leon Small of Columbia, SC is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of June 20, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Columbia, SC 29229
Exclusion date
June 20, 2016
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Terry Leon Small appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Columbia, 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 June 20, 2016, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 20, 2016
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Columbia, SC 29229. The listed provider category is Business Owner / Executive. The listed specialty is DME - General.

Other excluded providers in Columbia, SC

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

Nathaniel Johnson III Stewart Individual Felony Fraud
Columbia, SC · Felony conviction relating to health care fraud · Excluded Jun 2025
Ruth N Henry Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Excluded Sep 2024
John Dewey Hynes Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Excluded Jul 2023
James W Heroman Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Excluded Jul 2023
Kiana S Mills Individual Patient Abuse
Columbia, SC · Conviction relating to patient abuse or neglect · Excluded Sep 2022
Russell Tyrone Richardson Individual Felony Fraud
Columbia, SC · Felony conviction relating to health care fraud · Excluded Apr 2022
Betty Ann Jeffcoat Individual Felony Fraud
Columbia, SC · Felony conviction relating to health care fraud · Excluded Sep 2020
Rick Jason Mcduffie Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Excluded Mar 2020

See all 55 excluded providers in Columbia →

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 individuals in South Carolina More records in Columbia More conviction of program-related crimes records