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)
John Dewey Hynes
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
James W Heroman
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Diane D Day
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Kelly Michelle Morgan
Individual
Patient Abuse
Mauldin, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2023
Juan Camilo Perez Buitrago
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Rodney Ellis
Individual
Felony Fraud
Salters, SC ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
Joseph Benjamin Barton
Individual
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Elizabeth Renee Shaw
Individual
Revocation
Summerville, SC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Daniel Wright
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Kelvin Johnson
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Gilbert Nelson Jr Weise
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2022
Yaxing Tapanes
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Pietro Felipe Sinclair
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2022
Karen A Tiller
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Kathryn Vanravenstein
Individual
Program Crime
Awendaw, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2022
Juan Jose Nava Ruiz
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2022
Erica C Williams
Individual
Patient Abuse
Batesburg, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2022
Kiana S Mills
Individual
Patient Abuse
Columbia, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2022
Grady Sanders
Individual
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
David Jackson
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Sandly May Brown
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
John Nicholas Burling
Individual
Felony Fraud
Bluffton, SC ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
Russell Tyrone Richardson
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2022
Robert George Jr Paduano
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2022
Jennie Ann Lahaye
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Jenny Griggs Weatherford
Individual
Felony Fraud
Lexington, SC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2021
Luis Alberto Soto
Individual
Felony Fraud
Salters, SC ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2021
Ricky P Condon
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Brittany Raquel Rothery
Individual
Felony Fraud
Due West, SC ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2021
Eric Thurston Williams
Individual
Patient Abuse
Kingstree, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2021
Michael Norman Dube
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Latonya Felice Parker
Individual
Program Crime
Johnsonville, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Cathy Bagley
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Keisha Robinson
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Julia Louise Croom
Individual
Revocation
Myrtle Beach, SC ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
James L Jr Simmons
Individual
Program Crime
Hilton Head Island, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Rodolfo Gonzalez-garcia
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Nesley Sr Loute
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Deonce Jorrel Beaufort
Individual
Patient Abuse
Lane, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Erik Michael Schabert
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Betty Ann Jeffcoat
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
David Sosa-baladron
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Omar Zoobi
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Gary Lee Potts
Individual
Patient Abuse
Hilton Head Island, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2020
Lain Robert Bradford
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Doris Green
Individual
Patient Abuse
Bonneau, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2020
Ionie Whorms Garrett
Individual
Drug Felony
Goose Creek, SC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Heather Anne Alfonso
Individual
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Israel Guardarrama
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Ann Davis Eldridge
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
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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.