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)
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.