EXCLUDEDPROVIDER

Southfield, Michigan: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 34 exclusion records in Southfield, Michigan (25 individual and 9 entity). The most common basis is conviction of program-related crimes (25).

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.
Currently listed
34
Individuals
25
Entities
9

About HHS-OIG exclusions in Southfield, Michigan

The records on this page are individuals and entities with a Southfield, 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 latest imported HHS-OIG LEIE dataset lists 34 currently excluded records in Southfield — 25 individuals and 9 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 Southfield

The most common statutory bases for exclusion in Southfield, Michigan are conviction of program-related crimes (25), entities controlled by a sanctioned individual (2), misdemeanor conviction relating to controlled substance (1), default on health education loan or scholarship obligations (1), failure to disclose required information (1).

Program Crime (25)Controlled Entity (2)Drug Misdemeanor (1)Loan Default (1)Nondisclosure (1)Fraud (1)

Provider categories in Southfield

Common provider categories among excluded Southfield records include Individual - Licensed Health Care Service Provider (6), Medical Practice, MD (4), Employee - Private Sector (3), DME Company (3), Laboratory (2), Adult Home (2).

Records (34)

Brian Keith Williams Individual Felony Fraud
Southfield, MI · Felony conviction relating to health care fraud · Excluded Apr 2026
Health Plus, LLC Entity Nondisclosure
Southfield, MI · Failure to disclose required information · Excluded Mar 2025
Cosmos Nelo II George Individual Drug Felony
Southfield, MI · Felony conviction relating to controlled substance · Excluded Aug 2024
Charles Sr Hobson Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jun 2023
Ebony Whitford Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Apr 2023
John Victor III King Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Nov 2019
Antonio Simbol Kho Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jun 2019
Zoe-ann Yvette Mcdonald Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Apr 2019
Vicha Janviriya Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jan 2016
Sanyani Donnell Edwards Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jul 2014
Harmony Turning Point PLLC Entity Controlled Entity
Southfield, MI · Entities controlled by a sanctioned individual · Excluded Oct 2013
Thomas Jr Ball Individual Loan Default
Southfield, MI · Default on health education loan or scholarship obligations · Excluded Aug 2013
Victor Sarath Jayasundera Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Oct 2012
Vanessa Denise Dowell Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Oct 2012
Jaquita Shunte Lovelace Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Aug 2011
Port Huron Clinic, P C Entity Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Sep 2009
Imex Medical Equipment & Suppl Entity Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Sep 2006
Ok Medical Equipment & Supply Entity Controlled Entity
Southfield, MI · Entities controlled by a sanctioned individual · Excluded Nov 2005
Transmerica, INC Entity Patient Abuse
Southfield, MI · Conviction relating to patient abuse or neglect · Excluded Aug 2001
Peggy Sue Norris-garwood Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded May 2001
Mohamed A El-attar Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Feb 2000
Marie Victoria Mayberry Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Nov 1998
Reynard L Hall Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Nov 1996
H & M Home For Alternative Liv Entity Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Nov 1996
Certified Air Respiratory Equi Entity Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jul 1996
Kaye A Souvenir Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Aug 1993
Metric Medical Laboratory Entity Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Mar 1992
William Mcphail Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jul 1990
Lakeshimue Kenue Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jul 1990
Lloyd L Miller Individual Drug Misdemeanor
Southfield, MI · Misdemeanor conviction relating to controlled substance · Excluded Feb 1989
Marvin Goldberg Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jul 1988
Ronald Drexler Individual Fraud
Southfield, MI · Conviction relating to fraud · Excluded Jun 1988
Newland Fort Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Apr 1988
Steven Sills Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Excluded Jun 1985

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