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)

Dianne Revels Individual Program Crime
Rock Hill, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2013
Annette Calhoun Individual Fraud
Abbeville, SC · Conviction relating to fraud · Exclusion date Mar 20, 2013
Risha Shaw Individual Revocation
Kingstree, SC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2013
Gena C Randolph Individual Program Crime
Mt Pleasant, SC · Conviction of program-related crimes · Exclusion date Feb 20, 2013
Hector Falero Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Feb 20, 2013
Reynaldo Navarro Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2012
Derrick B Knox Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2012
Wanda Kaye Helms Individual Program Crime
Lancaster, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2012
Julie Dunham Individual Patient Abuse
Swansea, SC · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2012
Armando Santos Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2012
Richard A New Individual Loan Default
Conway, SC · Default on health education loan or scholarship obligations · Exclusion date Nov 20, 2012
Nessie Pollard Schrom Individual Program Crime
Summerville, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2012
Ardovan Moayer Individual Drug Felony
Edgefield, SC · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2012
Randolph H Doom Individual Loan Default
Murrells Inlet, SC · Default on health education loan or scholarship obligations · Exclusion date Jul 19, 2012
Jessica Absher Individual Program Crime
Anderson, SC · Conviction of program-related crimes · Exclusion date Jul 19, 2012
Derriel Mickle Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Joseph Mazyck Individual Program Crime
North Charleston, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Stafford Virgil Keels Individual Program Crime
Quinby, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Lara Fitzsimmons Individual Program Crime
Elgin, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Dana Brown Individual Program Crime
Florence, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2012
Marion Morton Individual Felony Fraud
North Charleston, SC · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2012
Brenda Green Carner Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Jan 19, 2012
Martin Camacho Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2012
Conkia Tatum Individual Felony Fraud
Columbia, SC · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2011
Irais Ricardo Pino Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Dec 20, 2011
Sotheary Chan Individual Fraud
Barnwell, SC · Conviction relating to fraud · Exclusion date Dec 20, 2011
Juan Manuel De Oleo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Nov 20, 2011
Harold Rene Sio Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Alberto Noriega Individual Program Crime
Salters, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Rolando Nogueira Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Jorge Luis Gonzalez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Coleman Lynwood Bramlett Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2011
Benjamin F II Killingsworth Individual Felony Fraud
Taylors, SC · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2011
James L Gardner Individual Felony Fraud
Bishopville, SC · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2011
Shirley Gause Anderson Individual Program Crime
Lake City, SC · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Foster Carroll Hall Individual Program Crime
Newberry, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2011
Julie K Douglas Individual Program Crime
Easley, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2011
Carl Leroy Anderson Individual Program Crime
Lexington, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2011
Jose Rafael Martinez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2011
Troy Wubbena Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Brett Ridenour Individual Drug Felony
Salters, SC · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2011
Enrique Garcia Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jun 20, 2011
Debbie Dawsey-davis Individual Program Crime
Beaufort, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Beverley Wilson Individual Program Crime
Orangeburg, SC · Conviction of program-related crimes · Exclusion date Feb 20, 2011
Melissa Rice-kelly Individual Felony Fraud
Chester, SC · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2011
Jenny Denise Birch Individual Felony Fraud
Spartanburg, SC · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2011
Jose Miguel Hernandez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Nov 18, 2010
Rolando Anoy Coro Martinez Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Aug 19, 2010
Ramon Antonio Pichardo Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2010
Carlos Contreras Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2010
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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.