EXCLUDEDPROVIDER

South Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 702 exclusion records in South Carolina (673 individual and 29 entity). The largest share is in Estill (80). The most common basis is conviction of program-related crimes (317).

Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official government record. Name matches alone are not sufficient to verify identity. Verify identity and exclusion status directly with HHS-OIG before relying on this information for employment, contracting, credentialing, legal, or compliance decisions.
702Currently listed
673Individuals
29Entities

About HHS-OIG exclusions in South Carolina

The records on this page are individuals and entities with a South Carolina address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported HHS-OIG LEIE dataset lists 702 currently excluded South Carolina records — 673 individuals and 29 entities. While a party is excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.

This page summarizes the public LEIE dataset only and is not an official government record. Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before making employment, contracting, credentialing, billing, or compliance decisions.

Top cities in South Carolina

South Carolina cities with the most HHS-OIG LEIE exclusion records include Estill (80), Columbia (55), Edgefield (45), Greenville (21), Sumter (17), Salters (17).

Estill (80)Columbia (55)Edgefield (45)Greenville (21)Sumter (17)Salters (17)Anderson (17)Rock Hill (15)Spartanburg (14)Florence (13)

Top exclusion types in South Carolina

The most common statutory bases for exclusion in South Carolina are conviction of program-related crimes (317), conviction relating to patient abuse or neglect (127), license revocation, suspension, or surrender (106), felony conviction relating to health care fraud (53), felony conviction relating to controlled substance (30).

Conviction of program-related crimes (317)Conviction relating to patient abuse or neglect (127)License revocation, suspension, or surrender (106)Felony conviction relating to health care fraud (53)Felony conviction relating to controlled substance (30)Fraud, kickbacks, and other prohibited activities (20)Conviction relating to fraud (20)Default on health education loan or scholarship obligations (14)

Provider categories in South Carolina

Common provider categories among excluded South Carolina records include Individual - Licensed Health Care Service Provider (91), Business Owner / Executive (86), Employee - Private Sector (82), Nursing Profession (59), Intermediate Care Facility (53), Skilled Nursing Facility (51).

Records (702)

Elisa R Niles Individual Fraud
North Charleston, SC · Conviction relating to fraud · Excluded May 2026
Tierra Chawntell Moody Individual Program Crime
Goose Creek, SC · Conviction of program-related crimes · Excluded May 2026
Robin C Hatley Individual Patient Abuse
Laurens, SC · Conviction relating to patient abuse or neglect · Excluded May 2026
Angela D Harrison Individual Program Crime
Darlington, SC · Conviction of program-related crimes · Excluded May 2026
Mark Thomas Allen Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Excluded May 2026
William Edwin Kerner Individual Program Crime
Aiken, SC · Conviction of program-related crimes · Excluded Apr 2026
Estelle Amelia Hutchinson Individual Patient Abuse
Greenwood, SC · Conviction relating to patient abuse or neglect · Excluded Apr 2026
L5 Medical Holdings, LLC Entity Program Crime
Mount Pleasant, SC · Conviction of program-related crimes · Excluded Apr 2026
Tracy Timothy Wright Individual Patient Abuse
Orangeburg, SC · Conviction relating to patient abuse or neglect · Excluded Jan 2026
Clyde Christopher Tipton Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Excluded Jan 2026
Rachel Nicole Summers Individual Program Crime
West Columbia, SC · Conviction of program-related crimes · Excluded Jan 2026
Shaneima A Montgomery Individual Patient Abuse
Bowman, SC · Conviction relating to patient abuse or neglect · Excluded Jan 2026
Brandi Michelle Matthews Individual Revocation
Gaffney, SC · License revocation, suspension, or surrender · Excluded Jan 2026
Joseph Labash Individual Kickbacks
Anderson, SC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2025
Labtech Diagnostic, LLC Entity Kickbacks
Anderson, SC · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2025
Tuesday Nicole Watson Individual Patient Abuse
Woodruff, SC · Conviction relating to patient abuse or neglect · Excluded Dec 2025
Alyssa Paige Morris Individual Patient Abuse
Chesnee, SC · Conviction relating to patient abuse or neglect · Excluded Dec 2025
Wanda Gary Individual Patient Abuse
Laurens, SC · Conviction relating to patient abuse or neglect · Excluded Dec 2025
Rebecca Jean Workman Individual Felony Fraud
Greenwood, SC · Felony conviction relating to health care fraud · Excluded Nov 2025
Emmanuel Valentin Individual Patient Abuse
Edgefield, SC · Conviction relating to patient abuse or neglect · Excluded Nov 2025
Kelsey Nichole Monroe Individual Revocation
Liberty, SC · License revocation, suspension, or surrender · Excluded Nov 2025
Alice J Alexander Individual Revocation
Woodruff, SC · License revocation, suspension, or surrender · Excluded Nov 2025
Melva Maritza Sanchez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2025
Mary Eustacia Rouse Individual Felony Fraud
Graniteville, SC · Felony conviction relating to health care fraud · Excluded Oct 2025
Heather Starr Gowan Individual Patient Abuse
Chesnee, SC · Conviction relating to patient abuse or neglect · Excluded Aug 2025
Pebble Artrevious Hill Individual Patient Abuse
Laurens, SC · Conviction relating to patient abuse or neglect · Excluded Jul 2025
Nathaniel Johnson III Stewart Individual Felony Fraud
Columbia, SC · Felony conviction relating to health care fraud · Excluded Jun 2025
Luis Felipe Lacerda Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Excluded Jun 2025
Lorita Fair Individual Felony Fraud
Rock Hill, SC · Felony conviction relating to health care fraud · Excluded Jun 2025
Valerie Barfield Individual Patient Abuse
Lexington, SC · Conviction relating to patient abuse or neglect · Excluded Jun 2025
Tonya Rossin Individual Program Crime
Aiken, SC · Conviction of program-related crimes · Excluded May 2025
Frederick Jay Rosenblum Individual Revocation
Beaufort, SC · License revocation, suspension, or surrender · Excluded May 2025
Phyllis Jacolby Daniels Individual Felony Fraud
Barnwell, SC · Felony conviction relating to health care fraud · Excluded May 2025
Carolina Spine And Pain Center Entity Affiliation
Easley, SC · Entities controlled by a sanctioned individual · Excluded Apr 2025
Yakya Deborah Turner Individual Program Crime
Greenville, SC · Conviction of program-related crimes · Excluded Mar 2025
Colby Edward Joyner Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Excluded Mar 2025
Jose Angel Sr Davila Nunez Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Excluded Mar 2025
Travis Anton White Individual Revocation
Little River, SC · License revocation, suspension, or surrender · Excluded Jan 2025
Sonya Denise Bradley Individual Fraud
Sumter, SC · Conviction relating to fraud · Excluded Jan 2025
Brittany Antoinette Boyce Individual Patient Abuse
Greer, SC · Conviction relating to patient abuse or neglect · Excluded Jan 2025
Lauren Grace Sirignano Individual Patient Abuse
Aynor, SC · Conviction relating to patient abuse or neglect · Excluded Dec 2024
Brazil Ny'ajah Oliver Individual Patient Abuse
Ware Shoals, SC · Conviction relating to patient abuse or neglect · Excluded Dec 2024
Cryssie Blair Martin Individual Felony Fraud
Galivants Ferry, SC · Felony conviction relating to health care fraud · Excluded Dec 2024
Lottie Henderson Individual Patient Abuse
Cheraw, SC · Conviction relating to patient abuse or neglect · Excluded Dec 2024
Keisha Carroll Banks Individual Felony Fraud
Lexington, SC · Felony conviction relating to health care fraud · Excluded Dec 2024
Sherrie Crawford Smith Individual Fraud
Pendleton, SC · Conviction relating to fraud · Excluded Nov 2024
John Stephen Kondus Individual Revocation
Simpsonville, SC · License revocation, suspension, or surrender · Excluded Nov 2024
Kayleigh Marie Fiddes Individual Fraud
Summerville, SC · Conviction relating to fraud · Excluded Nov 2024
Sidney L Durham Individual Felony Fraud
Irmo, SC · Felony conviction relating to health care fraud · Excluded Nov 2024
Paul John Roberto Individual Revocation
Mount Pleasant, SC · License revocation, suspension, or surrender · Excluded Sep 2024
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