Listed in latest imported file
10
About HHS-OIG exclusions in Bay City, Michigan
The records on this page are individuals and entities with a Bay City, Michigan
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 10
records in Bay City — 10
individuals and 0
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 exclusion types in Bay City
The most common statutory bases for exclusion in Bay City, Michigan are
license revocation, suspension, or surrender (3), conviction of program-related crimes (3), misdemeanor conviction relating to controlled substance (2), fraud, kickbacks, and other prohibited activities (1), conviction relating to patient abuse or neglect (1).
Provider categories in Bay City
Common provider categories among excluded Bay City records include
Medical Practice, MD (2), Individual - Licensed Health Care Service Provider (2), Physician Assistant (1), Physician (MD, DO) (1), Nursing Profession (1), Mental Health Facility (1).
Records (10)
Colleen Marie Packard
Individual
Revocation
Bay City, MI ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Ann Marie Osterhout
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Jeffery W Emerson
Individual
Revocation
Bay City, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Lino Sevandal Jr Dial
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Parveen Malik
Individual
Kickbacks
Bay City, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 20, 2010
Ashley Lynn Logan
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Dennis Troester
Individual
Revocation
Bay City, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2002
Mukhtar A Malik
Individual
Drug Misdemeanor
Bay City, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 2, 1997
Paul Schultz
Individual
Patient Abuse
Bay City, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date May 6, 1996
Scott D Meggison
Individual
Drug Misdemeanor
Bay City, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 8, 1994
← All Michigan records
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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.