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)
Elijah Ngotho Ngugi
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Excluded Nov 2018
Darrell A Jenkins
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Nov 2018
Tela Sada Franklin
Individual
Revocation
Sumter, SC ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Luchrisa Donnella Bowden
Individual
Revocation
Little River, SC ·
License revocation, suspension, or surrender
· Excluded Aug 2018
Abdelrahman Mohamed
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2018
Derek Kendall Battle
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Jun 2018
Christopher Young
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded May 2018
Robin Peavler
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded May 2018
Sallie Wadford
Individual
Program Crime
Andrews, SC ·
Conviction of program-related crimes
· Excluded Apr 2018
Anthony Licata
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Neurology Associates Of Greenv
Entity
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Mar 2018
Orlando Jose Negron Bonilla
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Feb 2018
Teresa Willenburg Russell
Individual
Revocation
Mc Coll, SC ·
License revocation, suspension, or surrender
· Excluded Jan 2018
David Ming Pon
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2018
Barbara Jewel Brown
Individual
Revocation
Lyman, SC ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Rogelio Hernandez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Dec 2017
Miguel A Burgos
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2017
Santiago Mario Borges
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2017
Frankie Rabon Williams
Individual
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Excluded Nov 2017
Jannas Brown-collins
Individual
Loan Default
Hanahan, SC ·
Default on health education loan or scholarship obligations
· Excluded Nov 2017
Carlos M Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2017
Osniel Vera
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2017
Jorge Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2017
Mark T Messenger
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Claude Bernard Mcrae
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Excluded Jul 2017
Sharon Mcduffie
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Jul 2017
Stanley Marable
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2017
Barbara Jean La Dore
Individual
Revocation
Myrtle Beach, SC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Tyree Jones
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jul 2017
Arturo Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2017
Linda A Randolph
Individual
Patient Abuse
West Columia, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Derrick Lavon Hightower
Individual
Program Crime
Simpsonville, SC ·
Conviction of program-related crimes
· Excluded Jun 2017
Thomas M Gregory
Individual
Loan Default
Boiling Springs, SC ·
Default on health education loan or scholarship obligations
· Excluded Jun 2017
Reidy Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2017
Ramon David Collado Gonzallez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2017
Laurie Ann Bathurst
Individual
Revocation
Latta, SC ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Manuel Rodriguez Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2017
Deborah Mcfadden Stacker
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Mar 2017
Yolanda Bennett
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Excluded Feb 2017
Craig Greer
Individual
Drug Felony
Salters, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Stevie Lynn Feige
Individual
Revocation
Fort Mill, SC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Jamian Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2016
Guillermo Delgado
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Emmanuel G Acosta
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Eric Bernard Mitchell
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2016
Ryan F Finklea
Individual
Program Crime
Latta, SC ·
Conviction of program-related crimes
· Excluded Aug 2016
Asley Del Sol Fernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2016
Pravin Mehta
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Freddy Santiago Zeron
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Betty Taylor Tinker
Individual
Patient Abuse
Columbia, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.