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)

Becky Alawi Individual Patient Abuse
Cowpens, SC · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2015
Jason Darrell Boyd Individual Felony Fraud
Edgefield, SC · Felony conviction relating to health care fraud · Exclusion date Mar 19, 2015
Roslyn Denise Tyler Individual Program Crime
Rock Hill, SC · Conviction of program-related crimes · Exclusion date Feb 19, 2015
Phillip Edward Hyland Individual Program Crime
Mount Pleasant, SC · Conviction of program-related crimes · Exclusion date Feb 19, 2015
Orledo Perdomo Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2015
Juan Luis Matos Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2015
Staci Quenneville Norris Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2014
Ryan Austin Young Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2014
Willie Lee Bethune Individual Program Crime
Turbeville, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2014
Roy Alexander Porras Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Sep 18, 2014
Truman Levi Lewis Individual Program Crime
Bennettsville, SC · Conviction of program-related crimes · Exclusion date Sep 18, 2014
Melanie Drayton Lewis Individual Program Crime
Hemingway, SC · Conviction of program-related crimes · Exclusion date Sep 18, 2014
Juan Carlos Hernandez Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Sep 18, 2014
Nicholas J Licari Individual Program Suspension
Myrtle Beach, SC · Exclusion or suspension under a federal or state health care program · Exclusion date Aug 20, 2014
Betty Mckenzie Smith Individual Program Crime
Lake City, SC · Conviction of program-related crimes · Exclusion date Jun 19, 2014
Melody Turner Oakley Individual Program Crime
Branchville, SC · Conviction of program-related crimes · Exclusion date Jun 19, 2014
Armando Rubio Cordero Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 19, 2014
John Carl Williams Individual Patient Abuse
Fort Mill, SC · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2014
Lavonia Thompson Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Johnny Mae Pegues Individual Patient Abuse
Mccoll, SC · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2014
Joann Mccray Individual Program Crime
Blythewood, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Suzette M Freeman Individual Program Crime
Lexington, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Rudene Budhoo Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2014
Alan Gumer Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Wahid R Dennis Individual Program Crime
Greenville, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2014
Richard C Cooke Individual Program Crime
Lake View, SC · Conviction of program-related crimes · Exclusion date Feb 20, 2014
Alan Emmett Bradley Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date Jan 20, 2014
Kristyn Marie Hischak Individual Revocation
Greenville, SC · License revocation, suspension, or surrender · Exclusion date Dec 19, 2013
Livan Abel Viera Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2013
Winford James Thompson Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Christopher Stephen Switlyk Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2013
Osman Jose Payan Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Jose Lazaro Paez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2013
Emmanuel I Mekowulu Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2013
Nancy Kepler Individual Felony Fraud
Charleston, SC · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2013
Shirley M Jones Individual Program Crime
Irmo, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2013
John Thoen Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Joseph T Hackett Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Sep 19, 2013
Raymond Rivero Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2013
Craig Alan Grimes Individual Fraud
Bennettsville, SC · Conviction relating to fraud · Exclusion date Aug 20, 2013
Rose Marie Smalls Individual Program Crime
Sumter, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Emerson Carmona Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2013
Vanessa Yvonne Archie Individual Felony Fraud
Greenwood, SC · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2013
Margaret Mcqueen Hubbard Individual Patient Abuse
Saint Stephen, SC · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2013
Cassandra Sheriod Individual Program Crime
Manning, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Monica J Price Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Devetta M Greene Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jennifer Caldwell Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Stephanie Bradley Individual Program Crime
Turbeville, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Robert Steven Revels Individual Program Crime
Rock Hill, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2013
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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.