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)
Grady Sanders
Individual
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Excluded Aug 2022
David Jackson
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Excluded Aug 2022
Sandly May Brown
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Excluded Aug 2022
John Nicholas Burling
Individual
Felony Fraud
Bluffton, SC ·
Felony conviction relating to health care fraud
· Excluded May 2022
Russell Tyrone Richardson
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Robert George Jr Paduano
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Jennie Ann Lahaye
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Excluded Apr 2022
Jenny Griggs Weatherford
Individual
Felony Fraud
Lexington, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Luis Alberto Soto
Individual
Felony Fraud
Salters, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Ricky P Condon
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Nov 2021
Brittany Raquel Rothery
Individual
Felony Fraud
Due West, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Eric Thurston Williams
Individual
Patient Abuse
Kingstree, SC ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Michael Norman Dube
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2021
Latonya Felice Parker
Individual
Program Crime
Johnsonville, SC ·
Conviction of program-related crimes
· Excluded Jul 2021
Cathy Bagley
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Excluded Jul 2021
Keisha Robinson
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Jun 2021
Julia Louise Croom
Individual
Revocation
Myrtle Beach, SC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
James L Jr Simmons
Individual
Program Crime
Hilton Head Island, SC ·
Conviction of program-related crimes
· Excluded Apr 2021
Rodolfo Gonzalez-garcia
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Nesley Sr Loute
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Deonce Jorrel Beaufort
Individual
Patient Abuse
Lane, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Erik Michael Schabert
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2020
Betty Ann Jeffcoat
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
David Sosa-baladron
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Omar Zoobi
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2020
Gary Lee Potts
Individual
Patient Abuse
Hilton Head Island, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Lain Robert Bradford
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Excluded Jul 2020
Doris Green
Individual
Patient Abuse
Bonneau, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Ionie Whorms Garrett
Individual
Drug Felony
Goose Creek, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Heather Anne Alfonso
Individual
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Excluded Jun 2020
Israel Guardarrama
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded May 2020
Ann Davis Eldridge
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded May 2020
Rick Jason Mcduffie
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Mar 2020
Juaisha Toi Brown
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Mar 2020
Ademola O Adebayo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2020
Erving Rodriguez
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Joseph Owusu
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Jorge Luis Montada-aranguren
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2019
Kimberly M Johnson
Individual
Fraud
Sumter, SC ·
Conviction relating to fraud
· Excluded Dec 2019
Idris Lukman Talib
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Nov 2019
Nelson Anzardo Calzadilla
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2019
Curtis Denver Jr Edens
Individual
Program Crime
Hardeeville, SC ·
Conviction of program-related crimes
· Excluded Aug 2019
Berto Javier Arias Carrasco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2019
Sergio Rafael Shelton
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2019
Shareka J Jackson
Individual
Patient Abuse
Gaston, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Loite Galindo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2019
George Mack III Bird
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Paul Spencer Ruble
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded May 2019
Augustine Obi Oranusi
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Apr 2019
Matthew Justin Sykes
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
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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.