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)
Phyllis Jacolby Daniels
Individual
Felony Fraud
Barnwell, SC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Carolina Spine And Pain Center
Entity
Controlled Entity
Easley, SC ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2025
Yakya Deborah Turner
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Colby Edward Joyner
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Jose Angel Sr Davila Nunez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Travis Anton White
Individual
Revocation
Little River, SC ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Sonya Denise Bradley
Individual
Fraud
Sumter, SC ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Brittany Antoinette Boyce
Individual
Patient Abuse
Greer, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2025
Lauren Grace Sirignano
Individual
Patient Abuse
Aynor, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2024
Brazil Ny'ajah Oliver
Individual
Patient Abuse
Ware Shoals, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2024
Cryssie Blair Martin
Individual
Felony Fraud
Galivants Ferry, SC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2024
Lottie Henderson
Individual
Patient Abuse
Cheraw, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2024
Keisha Carroll Banks
Individual
Felony Fraud
Lexington, SC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2024
Sherrie Crawford Smith
Individual
Fraud
Pendleton, SC ·
Conviction relating to fraud
· Exclusion date Nov 20, 2024
John Stephen Kondus
Individual
Revocation
Simpsonville, SC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Kayleigh Marie Fiddes
Individual
Fraud
Summerville, SC ·
Conviction relating to fraud
· Exclusion date Nov 20, 2024
Sidney L Durham
Individual
Felony Fraud
Irmo, SC ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2024
Paul John Roberto
Individual
Revocation
Mount Pleasant, SC ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Ruth N Henry
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Faith E Skelton
Individual
Program Crime
Charleston, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Bernard J Perconti
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Jasmine G Lucas
Individual
Program Crime
Hanahan, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Heather Lambert
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Deeana Burr
Individual
Program Crime
Charleston, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Pain Center, LLC
Entity
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
DO Delivery, LLC
Entity
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Keontae Onyjah Jamecca Gaddist
Individual
Patient Abuse
Summerville, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2024
Towodi Tecumseh Shequoyah
Individual
Patient Abuse
Enoree, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2024
Ralph J Jr Puglisi
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Tracy L Newell
Individual
Revocation
Scranton, SC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Daniel A. Mccollum
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Michael Joseph Conroy
Individual
Kickbacks
Greenville, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 25, 2024
James Oscar Williams
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2024
Ashley Victoria Sylvestre
Individual
Revocation
Hopkins, SC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
Alyssa Beth Steele
Individual
Patient Abuse
Belton, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2024
Travis Anthony Mason
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Germaine Guest Chapman
Individual
Revocation
Mount Pleasant, SC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
Lawrence Michael Alexander
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Darren Perry
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Tony Mcgill
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
James Craig Bell
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Crystal Marie Olden
Individual
Felony Fraud
Moncks Corner, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2024
Latashia Vasthi Lewis
Individual
Program Crime
Marion, SC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Brianna Michelle Hunt
Individual
Felony Fraud
Westminster, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2024
Ursula Marie Davis
Individual
Patient Abuse
Clinton, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 18, 2024
Jorge Caballero
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Tonya Lynn Young
Individual
Revocation
Clover, SC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Tammy Mcdonald
Individual
Felony Fraud
Greenville, SC ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Raidel Figueroa
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Lester Jr Brigman
Individual
Revocation
Starr, SC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
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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.