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.
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).
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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