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)
Claurissa Ashley Somersall-green
Individual
Program Crime
Hollywood, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Terry Leon Small
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Latonya F Parker
Individual
Program Crime
Johnsonville, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Javier Paulino
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded May 2016
Sherry Lewis Melton
Individual
Program Crime
Cheraw, SC ·
Conviction of program-related crimes
· Excluded May 2016
Adrian Fernandez
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded May 2016
Hector Anzardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2016
Brian C Weiler
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Tammy Ann Boyd
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Excluded Apr 2016
Laura Macdonald Taylor
Individual
Program Crime
Barnwell, SC ·
Conviction of program-related crimes
· Excluded Mar 2016
Aleshia Hope Lollis
Individual
Patient Abuse
Greer, SC ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2016
Ieshia Hicks Watkins
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Jan 2016
Willie M Smalls
Individual
Program Crime
Blacksville, SC ·
Conviction of program-related crimes
· Excluded Jan 2016
Mary Evelyn Allen
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Excluded Jan 2016
Helen Catherine Powel Jones
Individual
Program Crime
Varnille, SC ·
Conviction of program-related crimes
· Excluded Dec 2015
Gerardo V Navarro
Individual
Patient Abuse
Salters, SC ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2015
Nason Medical Center
Entity
Kickbacks
Charleston, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Nason Medical Associates, P C
Entity
Kickbacks
Mount Pleasant, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2015
Farid Fata
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Oct 2015
Brittany Latia Robinson
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Sep 2015
Daniel Ocampo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2015
Vicente Diaz
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2015
Ramon Regueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2015
Christopher L Gabel
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2015
Wayne Thomas White
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Shriley Alston Outen
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Jun 2015
Calvin Cantrell Estrich
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Excluded Jun 2015
Armando Gabriel Buchillon
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2015
Jorge Luis Reyes
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2015
Courtney Renee Koonce
Individual
Felony Fraud
Gable, SC ·
Felony conviction relating to health care fraud
· Excluded May 2015
Waldo Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2015
Lazaro R Martinez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Apr 2015
Becky Alawi
Individual
Patient Abuse
Cowpens, SC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Jason Darrell Boyd
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Roslyn Denise Tyler
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Feb 2015
Phillip Edward Hyland
Individual
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Excluded Feb 2015
Orledo Perdomo
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jan 2015
Juan Luis Matos
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2015
Staci Quenneville Norris
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Nov 2014
Ryan Austin Young
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Willie Lee Bethune
Individual
Program Crime
Turbeville, SC ·
Conviction of program-related crimes
· Excluded Oct 2014
Roy Alexander Porras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2014
Truman Levi Lewis
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Excluded Sep 2014
Melanie Drayton Lewis
Individual
Program Crime
Hemingway, SC ·
Conviction of program-related crimes
· Excluded Sep 2014
Juan Carlos Hernandez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Sep 2014
Nicholas J Licari
Individual
Program Suspension
Myrtle Beach, SC ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 2014
Betty Mckenzie Smith
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Excluded Jun 2014
Melody Turner Oakley
Individual
Program Crime
Branchville, SC ·
Conviction of program-related crimes
· Excluded Jun 2014
Armando Rubio Cordero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2014
John Carl Williams
Individual
Patient Abuse
Fort Mill, SC ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
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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.