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)
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.