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).
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).
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