EXCLUDEDPROVIDER

South Carolina: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 719 exclusion records in South Carolina (690 individual and 29 entity). The largest share is in Estill (82). The most common basis is conviction of program-related crimes (328).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
719
Individuals
690
Entities
29

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 HHS-OIG LEIE file imported on October 4, 2026 lists 719 South Carolina records — 690 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 (82), Columbia (55), Edgefield (47), Greenville (22), Sumter (17), Salters (17).

Estill (82)Columbia (55)Edgefield (47)Greenville (22)Sumter (17)Salters (17)Anderson (17)Spartanburg (15)Rock Hill (15)Florence (13)

Top exclusion types in South Carolina

The most common statutory bases for exclusion in South Carolina are conviction of program-related crimes (328), conviction relating to patient abuse or neglect (130), license revocation, suspension, or surrender (107), felony conviction relating to health care fraud (53), felony conviction relating to controlled substance (31).

Program Crime (328)Patient Abuse (130)Revocation (107)Felony Fraud (53)Drug Felony (31)Fraud (21)Kickbacks (20)Loan Default (14)

Provider categories in South Carolina

Common provider categories among excluded South Carolina records include Individual - Licensed Health Care Service Provider (94), Employee - Private Sector (92), Business Owner / Executive (88), Nursing Profession (59), Intermediate Care Facility (53), Skilled Nursing Facility (50).

Records (719)

Lauren Makenzie Welborn Individual Program Crime
Greenville, SC · Conviction of program-related crimes · Exclusion date Sep 20, 2026
Janique Darrelle Stanton Individual Patient Abuse
Bennettsville, SC · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2026
Michael Ray Parris Individual Patient Abuse
Union, SC · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2026
Caitlyn Danielle Morgan Individual Program Crime
Greer, SC · Conviction of program-related crimes · Exclusion date Sep 20, 2026
Amani My'shawna Mccray Individual Patient Abuse
Cheraw, SC · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2026
Malachi Mullings Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Brett John Lerner Individual Program Crime
Longs, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Latoya Latrell Fennell Individual Patient Abuse
Early Branch, SC · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2026
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
William Jeffrey Earley Individual Drug Felony
Little River, SC · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2026
Jacqueline Graham Burgess Individual Program Crime
Scranton, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Christian Polson Individual Revocation
Chesterfield, SC · License revocation, suspension, or surrender · Exclusion date Jun 18, 2026
Patrick C Jr Moore Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Shahirah King-dunson Individual Program Crime
Spartanburg, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Debra Jones Howard Individual Program Crime
Greer, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Tika Michelle Griffin Individual Program Crime
Fort Mill, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Felisha Jean Douglas Individual Program Crime
Wagener, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Elisa R Niles Individual Fraud
North Charleston, SC · Conviction relating to fraud · Exclusion date May 20, 2026
Tierra Chawntell Moody Individual Program Crime
Goose Creek, SC · Conviction of program-related crimes · Exclusion date May 20, 2026
Robin C Hatley Individual Patient Abuse
Laurens, SC · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2026
Angela D Harrison Individual Program Crime
Darlington, SC · Conviction of program-related crimes · Exclusion date May 20, 2026
Mark Thomas Allen Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date May 20, 2026
William Edwin Kerner Individual Program Crime
Aiken, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Estelle Amelia Hutchinson Individual Patient Abuse
Greenwood, SC · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2026
L5 Medical Holdings, LLC Entity Program Crime
Mount Pleasant, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Tracy Timothy Wright Individual Patient Abuse
Orangeburg, SC · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2026
Clyde Christopher Tipton Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Rachel Nicole Summers Individual Program Crime
West Columbia, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Shaneima A Montgomery Individual Patient Abuse
Bowman, SC · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2026
Brandi Michelle Matthews Individual Revocation
Gaffney, SC · License revocation, suspension, or surrender · Exclusion date Jan 20, 2026
Joseph Labash Individual Kickbacks
Anderson, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 19, 2025
Labtech Diagnostic, LLC Entity Kickbacks
Anderson, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 19, 2025
Tuesday Nicole Watson Individual Patient Abuse
Woodruff, SC · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025
Alyssa Paige Morris Individual Patient Abuse
Chesnee, SC · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025
Wanda Gary Individual Patient Abuse
Laurens, SC · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025
Rebecca Jean Workman Individual Felony Fraud
Greenwood, SC · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2025
Emmanuel Valentin Individual Patient Abuse
Edgefield, SC · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2025
Kelsey Nichole Monroe Individual Revocation
Liberty, SC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2025
Alice J Alexander Individual Revocation
Woodruff, SC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2025
Melva Maritza Sanchez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2025
Mary Eustacia Rouse Individual Felony Fraud
Graniteville, SC · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2025
Heather Starr Gowan Individual Patient Abuse
Chesnee, SC · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2025
Pebble Artrevious Hill Individual Patient Abuse
Laurens, SC · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2025
Nathaniel Johnson III Stewart Individual Felony Fraud
Columbia, SC · Felony conviction relating to health care fraud · Exclusion date Jun 19, 2025
Luis Felipe Lacerda Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Lorita Fair Individual Felony Fraud
Rock Hill, SC · Felony conviction relating to health care fraud · Exclusion date Jun 19, 2025
Valerie Barfield Individual Patient Abuse
Lexington, SC · Conviction relating to patient abuse or neglect · Exclusion date Jun 19, 2025
Tonya Rossin Individual Program Crime
Aiken, SC · Conviction of program-related crimes · Exclusion date May 20, 2025
Frederick Jay Rosenblum Individual Revocation
Beaufort, SC · License revocation, suspension, or surrender · Exclusion date May 20, 2025
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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.