SOURCE OF RECORD · HHS OIG
Exclusion database
Every individual and entity currently excluded from Medicare, Medicaid, and all Federal health care programmes. Republished from the official OIG file with the statutory authority for each record.
710 records matching this search.
| Name | Type | NPI | Authority | Location | Excluded |
|---|---|---|---|---|---|
| Daniel Wright | Bus Owner/Exec | — | 1128(a)(1) | Bennettsville, SC | Jan 19, 2023 |
| Pietro Felipe Sinclair | Employee - Private S | — | 1128(a)(3) | Edgefield, SC | Dec 20, 2022 |
| Yaxing Tapanes | Individual (unaffili | — | 1128(a)(1) | Salters, SC | Dec 20, 2022 |
| Gilbert Nelson Jr Weise | Ind- Lic Hc Serv Pro | 1609217017 | 1128(a)(4) | Estill, SC | Dec 20, 2022 |
| Karen A Tiller | Employee - Private S | — | 1128(a)(1) | Sumter, SC | Nov 20, 2022 |
| Juan Jose Nava Ruiz | Bus Owner/Exec | — | 1128(a)(1) | Estill, SC | Oct 20, 2022 |
| Kathryn Vanravenstein | Ind- Lic Hc Serv Pro | 1194726414 | 1128(a)(1) | Awendaw, SC | Oct 20, 2022 |
| Kiana S Mills | Employee - Private S | — | 1128(a)(2) | Columbia, SC | Sep 20, 2022 |
| Erica C Williams | Employee - Private S | — | 1128(a)(2) | Batesburg, SC | Sep 20, 2022 |
| Sandly May Brown | Employee - Private S | — | 1128(a)(1) | Aiken, SC | Aug 18, 2022 |
| David Jackson | Bus Owner/Exec | — | 1128(a)(1) | Summerville, SC | Aug 18, 2022 |
| Grady Sanders | Bus Owner/Exec | — | 1128(a)(1) | Mount Pleasant, SC | Aug 18, 2022 |
| John Nicholas Burling | Physician (md, Do) | 1649292079 | 1128(a)(3) | Bluffton, SC | May 19, 2022 |
| Jennie Ann Lahaye | Ind- Lic Hc Serv Pro | — | 1128(a)(1) | Newberry, SC | Apr 20, 2022 |
| Robert George Jr Paduano | Bus Owner/Exec | — | 1128(a)(3) | Edgefield, SC | Apr 20, 2022 |
| Russell Tyrone Richardson | Employee - Private S | — | 1128(a)(3) | Columbia, SC | Apr 20, 2022 |
| Luis Alberto Soto | Bus Owner/Exec | — | 1128(a)(3) | Salters, SC | Dec 20, 2021 |
| Jenny Griggs Weatherford | Employee - Private S | — | 1128(a)(3) | Lexington, SC | Dec 20, 2021 |
| Ricky P Condon | Ind- Lic Hc Serv Pro | 1720397748 | 1128(a)(1) | Greenville, SC | Nov 18, 2021 |
| Brittany Raquel Rothery | Employee - Private S | — | 1128(a)(3) | Due West, SC | Oct 20, 2021 |
| Eric Thurston Williams | Employee - Private S | — | 1128(a)(2) | Kingstree, SC | Sep 20, 2021 |
| Michael Norman Dube | Bus Owner/Exec | 1932185121 | 1128(a)(1) | Edgefield, SC | Aug 19, 2021 |
| Cathy Bagley | Physician (md, Do) | 1871672485 | 1128(a)(1) | Beaufort, SC | Jul 20, 2021 |
| Latonya Felice Parker | Ind- Lic Hc Serv Pro | 1134282155 | 1128(a)(1) | Johnsonville, SC | Jul 20, 2021 |
| Julia Louise Croom | Ind- Lic Hc Serv Pro | — | 1128(b)(4) | Myrtle Beach, SC | Jun 17, 2021 |
| Keisha Robinson | Employee - Private S | — | 1128(a)(1) | Sumter, SC | Jun 17, 2021 |
| James L Jr Simmons | Bus Owner/Exec | — | 1128(a)(1) | Hilton Head Island, SC | Apr 20, 2021 |
| Rodolfo Gonzalez-Garcia | Physician (md, Do) | 1528109857 | 1128(a)(4) | Estill, SC | Mar 18, 2021 |
| Deonce Jorrel Beaufort | Employee - Private S | — | 1128(a)(2) | Lane, SC | Jan 20, 2021 |
| Nesley Sr Loute | Employee - Private S | — | 1128(a)(3) | Estill, SC | Jan 20, 2021 |
| Erik Michael Schabert | Physician (md, Do) | 1376702183 | 1128(a)(1) | Estill, SC | Dec 20, 2020 |
| Betty Ann Jeffcoat | Employee - Private S | — | 1128(a)(3) | Columbia, SC | Sep 20, 2020 |
| David Sosa-Baladron | Bus Owner/Exec | — | 1128(a)(3) | Estill, SC | Aug 20, 2020 |
| Lain Robert Bradford | Employee - Private S | — | 1128(a)(1) | Aiken, SC | Jul 20, 2020 |
| Gary Lee Potts | Bus Owner/Exec | — | 1128(a)(2) | Hilton Head Island, SC | Jul 20, 2020 |
| Omar Zoobi | Ind- Lic Hc Serv Pro | 1053622035 | 1128(a)(1) | Estill, SC | Jul 20, 2020 |
| Heather Anne Alfonso | Ind- Lic Hc Serv Pro | 1841583994 | 1128(a)(1) | Conway, SC | Jun 18, 2020 |
| Ionie Whorms Garrett | Employee - Private S | — | 1128(a)(4) | Goose Creek, SC | Jun 18, 2020 |
| Doris Green | Employee - Private S | — | 1128(a)(2) | Bonneau, SC | Jun 18, 2020 |
| Ann Davis Eldridge | Ind- Lic Hc Serv Pro | 1720299274 | 1128(a)(1) | Sumter, SC | May 20, 2020 |
| Israel Guardarrama | Bus Owner/Exec | — | 1128(a)(1) | Edgefield, SC | May 20, 2020 |
| Juaisha Toi Brown | Employee - Private S | — | 1128(a)(1) | Greenville, SC | Mar 19, 2020 |
| Rick Jason Mcduffie | Bus Owner/Exec | — | 1128(a)(1) | Columbia, SC | Mar 19, 2020 |
| Ademola O Adebayo | Bus Owner/Exec | — | 1128(a)(1) | Estill, SC | Jan 20, 2020 |
| Kimberly M Johnson | Employee - Private S | — | 1128(b)(1) | Sumter, SC | Dec 19, 2019 |
| Jorge Luis Montada-Aranguren | Bus Owner/Exec | — | 1128(a)(1) | Estill, SC | Dec 19, 2019 |
| Joseph Owusu | Ind- Lic Hc Serv Pro | — | 1128(a)(4) | Estill, SC | Dec 19, 2019 |
| Erving Rodriguez | Bus Owner/Exec | — | 1128(a)(3) | Estill, SC | Dec 19, 2019 |
| Idris Lukman Talib | Bus Owner/Exec | — | 1128(a)(1) | Columbia, SC | Nov 20, 2019 |
| Nelson Anzardo Calzadilla | Bus Owner/Exec | — | 1128(a)(1) | Estill, SC | Sep 19, 2019 |
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THE OTHER DIRECTION OF EXPOSURE
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