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)
Robert D III Cox
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sunni Cassidy
Individual
Program Crime
Hartsville, SC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Farrah Lynn Beard
Individual
Program Crime
York, SC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Herman Inman
Individual
Kickbacks
Marion, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 5, 2007
Cox Medical Response, INC
Entity
Kickbacks
Marion, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 5, 2007
Cox Convalescent Ambulance
Entity
Kickbacks
Marion, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 5, 2007
Cox Ambulance Service
Entity
Kickbacks
Marion, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 5, 2007
Lizette V Henderson
Individual
Patient Abuse
Greenwood, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Jennifer M Tidwell
Individual
Program Crime
Cowpens, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Agustin Manuel Castellanos
Individual
Felony Fraud
Edgfield, SC ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2007
Genience M Tinsley
Individual
Felony Fraud
Cowpens, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2007
Omar Maceira
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2007
Meketa Hall
Individual
Program Crime
Gaston, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Edward Thomas Campbell
Individual
Loan Default
Easley, SC ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2007
Roxie Z Amburn
Individual
Program Crime
Welford, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
James Kelvin Johnson
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Patrick S Pringle
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Autumn Dawn Nelson
Individual
Program Crime
Piedmont, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Konist D Johnson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Jill St Claire Hall
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Elexander B Dow
Individual
Patient Abuse
Summerton, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2007
Lula G Dennis
Individual
Program Crime
Canden, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Stephanie Amaker
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
James M Shortt
Individual
Drug Felony
Simpsonville, SC ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Deborah A Scott
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
Lesia Reaves
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Yolanda Hayes
Individual
Patient Abuse
Columbia, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2007
Charles Dwight Ledford
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2007
Jimmy Dean Fowler
Individual
Program Crime
Union, SC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Connie Dellenport
Individual
Patient Abuse
Anderson, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 18, 2007
Karen Craven
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Mary W Mcfarlin
Individual
Program Crime
Kingstree, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Cambray D Dooley
Individual
Loan Default
Lexington, SC ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2006
Earthmed INC
Entity
Controlled Entity
Spartanburg, SC ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2006
Melissa A Porter
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Rachel W Phillips
Individual
Revocation
Gaffney, SC ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
James P Barrett
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Madonna K Mathews
Individual
Program Crime
Ft Mill, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Susan T Ledford
Individual
Program Crime
Simpsonville, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Jennifer C Flynn
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Larry N Benjamin
Individual
Patient Abuse
Sumter, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2006
Robin L Williams
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2006
Susan Lesnik
Individual
Revocation
Bluffton, SC ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2006
Raleigh D Jr Andrews
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Amy Simmons
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Tracie L Moore
Individual
Program Crime
Andrews, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Meghann C Gregg
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Christina L Ferrer
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Rochelle D Grate
Individual
Program Crime
Georgetown, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Barton G Warren
Individual
Patient Abuse
Belton, SC ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2005
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.