EXCLUDEDPROVIDER

South Carolina: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 702 exclusion records in South Carolina (673 individual and 29 entity). The largest share is in Estill (80). The most common basis is conviction of program-related crimes (317).

Currently listed
702
Individuals
673
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 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).

Estill (80)Columbia (55)Edgefield (45)Greenville (21)Sumter (17)Salters (17)Anderson (17)Rock Hill (15)Spartanburg (14)Florence (13)

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).

Program Crime (317)Patient Abuse (127)Revocation (106)Felony Fraud (53)Drug Felony (30)Kickbacks (20)Fraud (20)Loan Default (14)

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.