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)

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.