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)
Lavonia Thompson
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Johnny Mae Pegues
Individual
Patient Abuse
Mccoll, SC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Joann Mccray
Individual
Program Crime
Blythewood, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Suzette M Freeman
Individual
Program Crime
Lexington, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Rudene Budhoo
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Alan Gumer
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2014
Wahid R Dennis
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Mar 2014
Richard C Cooke
Individual
Program Crime
Lake View, SC ·
Conviction of program-related crimes
· Excluded Feb 2014
Alan Emmett Bradley
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Jan 2014
Kristyn Marie Hischak
Individual
Revocation
Greenville, SC ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Livan Abel Viera
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Nov 2013
Winford James Thompson
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Christopher Stephen Switlyk
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Osman Jose Payan
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Jose Lazaro Paez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Emmanuel I Mekowulu
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Nancy Kepler
Individual
Felony Fraud
Charleston, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Shirley M Jones
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
John Thoen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2013
Joseph T Hackett
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Sep 2013
Raymond Rivero
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2013
Craig Alan Grimes
Individual
Fraud
Bennettsville, SC ·
Conviction relating to fraud
· Excluded Aug 2013
Rose Marie Smalls
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Jun 2013
Emerson Carmona
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Jun 2013
Vanessa Yvonne Archie
Individual
Felony Fraud
Greenwood, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Margaret Mcqueen Hubbard
Individual
Patient Abuse
Saint Stephen, SC ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Cassandra Sheriod
Individual
Program Crime
Manning, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Monica J Price
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Devetta M Greene
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Jennifer Caldwell
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Stephanie Bradley
Individual
Program Crime
Turbeville, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Robert Steven Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Mar 2013
Dianne Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Mar 2013
Annette Calhoun
Individual
Fraud
Abbeville, SC ·
Conviction relating to fraud
· Excluded Mar 2013
Risha Shaw
Individual
Revocation
Kingstree, SC ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Gena C Randolph
Individual
Program Crime
Mt Pleasant, SC ·
Conviction of program-related crimes
· Excluded Feb 2013
Hector Falero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Feb 2013
Reynaldo Navarro
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2012
Derrick B Knox
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Dec 2012
Wanda Kaye Helms
Individual
Program Crime
Lancaster, SC ·
Conviction of program-related crimes
· Excluded Dec 2012
Julie Dunham
Individual
Patient Abuse
Swansea, SC ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2012
Armando Santos
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Nov 2012
Richard A New
Individual
Loan Default
Conway, SC ·
Default on health education loan or scholarship obligations
· Excluded Nov 2012
Nessie Pollard Schrom
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Excluded Aug 2012
Ardovan Moayer
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Randolph H Doom
Individual
Loan Default
Murrells Inlet, SC ·
Default on health education loan or scholarship obligations
· Excluded Jul 2012
Jessica Absher
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Excluded Jul 2012
Derriel Mickle
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Joseph Mazyck
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Stafford Virgil Keels
Individual
Program Crime
Quinby, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
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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.