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)

Rick Jason Mcduffie Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Mar 19, 2020
Juaisha Toi Brown Individual Program Crime
Greenville, SC · Conviction of program-related crimes · Exclusion date Mar 19, 2020
Ademola O Adebayo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Erving Rodriguez Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019
Joseph Owusu Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019
Jorge Luis Montada-aranguren Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Dec 19, 2019
Kimberly M Johnson Individual Fraud
Sumter, SC · Conviction relating to fraud · Exclusion date Dec 19, 2019
Idris Lukman Talib Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2019
Nelson Anzardo Calzadilla Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Sep 19, 2019
Curtis Denver Jr Edens Individual Program Crime
Hardeeville, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Berto Javier Arias Carrasco Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Sergio Rafael Shelton Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 18, 2019
Shareka J Jackson Individual Patient Abuse
Gaston, SC · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2019
Loite Galindo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2019
George Mack III Bird Individual Drug Felony
Edgefield, SC · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019
Paul Spencer Ruble Individual Drug Felony
Edgefield, SC · Felony conviction relating to controlled substance · Exclusion date May 20, 2019
Augustine Obi Oranusi Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Matthew Justin Sykes Individual Drug Felony
Edgefield, SC · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2019
Elijah Ngotho Ngugi Individual Program Crime
Irmo, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Darrell A Jenkins Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Tela Sada Franklin Individual Revocation
Sumter, SC · License revocation, suspension, or surrender · Exclusion date Sep 20, 2018
Luchrisa Donnella Bowden Individual Revocation
Little River, SC · License revocation, suspension, or surrender · Exclusion date Aug 20, 2018
Abdelrahman Mohamed Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Derek Kendall Battle Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Christopher Young Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date May 20, 2018
Robin Peavler Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Exclusion date May 20, 2018
Sallie Wadford Individual Program Crime
Andrews, SC · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Anthony Licata Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2018
Neurology Associates Of Greenv Entity Program Crime
Greenville, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2018
Orlando Jose Negron Bonilla Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Feb 20, 2018
Teresa Willenburg Russell Individual Revocation
Mc Coll, SC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018
David Ming Pon Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Barbara Jewel Brown Individual Revocation
Lyman, SC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018
Rogelio Hernandez Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Miguel A Burgos Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Santiago Mario Borges Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2017
Frankie Rabon Williams Individual Program Crime
Conway, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2017
Jannas Brown-collins Individual Loan Default
Hanahan, SC · Default on health education loan or scholarship obligations · Exclusion date Nov 20, 2017
Carlos M Hernandez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Osniel Vera Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Jorge Rodriguez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Mark T Messenger Individual Felony Fraud
Edgefield, SC · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2017
Claude Bernard Mcrae Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Sharon Mcduffie Individual Program Crime
Florence, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Stanley Marable Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Barbara Jean La Dore Individual Revocation
Myrtle Beach, SC · License revocation, suspension, or surrender · Exclusion date Jul 20, 2017
Tyree Jones Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Arturo Rodriguez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Linda A Randolph Individual Patient Abuse
West Columia, SC · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2017
Derrick Lavon Hightower Individual Program Crime
Simpsonville, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2017
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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.