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)

Thomas M Gregory Individual Loan Default
Boiling Springs, SC · Default on health education loan or scholarship obligations · Exclusion date Jun 20, 2017
Reidy Gonzalez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Ramon David Collado Gonzallez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2017
Laurie Ann Bathurst Individual Revocation
Latta, SC · License revocation, suspension, or surrender · Exclusion date Jun 20, 2017
Manuel Rodriguez Garcia Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date May 18, 2017
Deborah Mcfadden Stacker Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Yolanda Bennett Individual Program Crime
Aiken, SC · Conviction of program-related crimes · Exclusion date Feb 20, 2017
Craig Greer Individual Drug Felony
Salters, SC · Felony conviction relating to controlled substance · Exclusion date Jan 19, 2017
Stevie Lynn Feige Individual Revocation
Fort Mill, SC · License revocation, suspension, or surrender · Exclusion date Jan 19, 2017
Jamian Rodriguez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2016
Guillermo Delgado Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2016
Emmanuel G Acosta Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2016
Eric Bernard Mitchell Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Ryan F Finklea Individual Program Crime
Latta, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Asley Del Sol Fernandez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Pravin Mehta Individual Drug Felony
Edgefield, SC · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2016
Freddy Santiago Zeron Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Betty Taylor Tinker Individual Patient Abuse
Columbia, SC · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2016
Claurissa Ashley Somersall-green Individual Program Crime
Hollywood, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Terry Leon Small Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Latonya F Parker Individual Program Crime
Johnsonville, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Javier Paulino Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date May 19, 2016
Sherry Lewis Melton Individual Program Crime
Cheraw, SC · Conviction of program-related crimes · Exclusion date May 19, 2016
Adrian Fernandez Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date May 19, 2016
Hector Anzardo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date May 19, 2016
Brian C Weiler Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2016
Tammy Ann Boyd Individual Program Crime
Spartanburg, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Laura Macdonald Taylor Individual Program Crime
Barnwell, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2016
Aleshia Hope Lollis Individual Patient Abuse
Greer, SC · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2016
Ieshia Hicks Watkins Individual Program Crime
Rock Hill, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Willie M Smalls Individual Program Crime
Blacksville, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Mary Evelyn Allen Individual Program Crime
Aiken, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Helen Catherine Powel Jones Individual Program Crime
Varnille, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2015
Gerardo V Navarro Individual Patient Abuse
Salters, SC · Conviction relating to patient abuse or neglect · Exclusion date Nov 19, 2015
Nason Medical Center Entity Kickbacks
Charleston, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2015
Nason Medical Associates, P C Entity Kickbacks
Mount Pleasant, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 30, 2015
Farid Fata Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2015
Brittany Latia Robinson Individual Program Crime
Greenville, SC · Conviction of program-related crimes · Exclusion date Sep 20, 2015
Daniel Ocampo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Vicente Diaz Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2015
Ramon Regueira Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Christopher L Gabel Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2015
Wayne Thomas White Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Jun 18, 2015
Shriley Alston Outen Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Calvin Cantrell Estrich Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Armando Gabriel Buchillon Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Jorge Luis Reyes Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date May 20, 2015
Courtney Renee Koonce Individual Felony Fraud
Gable, SC · Felony conviction relating to health care fraud · Exclusion date May 20, 2015
Waldo Gonzalez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date May 20, 2015
Lazaro R Martinez Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2015
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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.