Listed in latest imported file
719
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).
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).
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.