EXCLUDEDPROVIDER

South Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 702 exclusion records in South Carolina (673 individual and 29 entity). The largest share is in Estill (80). The most common basis is conviction of program-related crimes (317).

Currently listed
702
Individuals
673
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 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).

Estill (80)Columbia (55)Edgefield (45)Greenville (21)Sumter (17)Salters (17)Anderson (17)Rock Hill (15)Spartanburg (14)Florence (13)

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).

Program Crime (317)Patient Abuse (127)Revocation (106)Felony Fraud (53)Drug Felony (30)Kickbacks (20)Fraud (20)Loan Default (14)

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.