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)
Lara Fitzsimmons
Individual
Program Crime
Elgin, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Dana Brown
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Marion Morton
Individual
Felony Fraud
North Charleston, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Brenda Green Carner
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Jan 2012
Martin Camacho
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Conkia Tatum
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Irais Ricardo Pino
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2011
Sotheary Chan
Individual
Fraud
Barnwell, SC ·
Conviction relating to fraud
· Excluded Dec 2011
Juan Manuel De Oleo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Nov 2011
Harold Rene Sio
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Alberto Noriega
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Rolando Nogueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Jorge Luis Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Coleman Lynwood Bramlett
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Benjamin F II Killingsworth
Individual
Felony Fraud
Taylors, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
James L Gardner
Individual
Felony Fraud
Bishopville, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Shirley Gause Anderson
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Excluded Sep 2011
Foster Carroll Hall
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Julie K Douglas
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Carl Leroy Anderson
Individual
Program Crime
Lexington, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Jose Rafael Martinez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2011
Troy Wubbena
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2011
Brett Ridenour
Individual
Drug Felony
Salters, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Enrique Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jun 2011
Debbie Dawsey-davis
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Excluded Apr 2011
Beverley Wilson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Feb 2011
Melissa Rice-kelly
Individual
Felony Fraud
Chester, SC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Jenny Denise Birch
Individual
Felony Fraud
Spartanburg, SC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Jose Miguel Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Nov 2010
Rolando Anoy Coro Martinez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2010
Ramon Antonio Pichardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2010
Carlos Contreras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2010
Pilar Riddle
Individual
Program Crime
Seneca, SC ·
Conviction of program-related crimes
· Excluded Apr 2010
Caroline Dawn Pennington
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Apr 2010
Christopher Alderman
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Feb 2010
Janet Wilson
Individual
Revocation
Myrtle Beach, SC ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Luis Polanco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2010
Palmetto Advocates, LLC
Entity
Controlled Entity
Irmo, SC ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
Tiffany Williams
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Sep 2009
Lesley Denise Smalls
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Sep 2009
Bessie B Hollingsworth
Individual
Patient Abuse
Leesville, SC ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2009
Ocasio J Gary
Individual
Patient Abuse
Clinton, SC ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2009
Benquane Mcgee
Individual
Patient Abuse
Mountville, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2009
Melissa Mccormick Albergotti
Individual
Program Crime
Fountain Inn, SC ·
Conviction of program-related crimes
· Excluded Jul 2009
Daisy Gilliam
Individual
Fraud
Jonesville, SC ·
Conviction relating to fraud
· Excluded Jun 2009
Winford Thompson
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Apr 2009
Wendy M Sanders
Individual
Revocation
Marietta, SC ·
License revocation, suspension, or surrender
· Excluded Apr 2009
Mavis Brown
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Apr 2009
Kathleen Elizabeth Tuohy
Individual
Revocation
Georgetown, SC ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Leonardo Pita
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2009
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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.