Listed in latest imported file
719
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).
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).
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.