Listed in latest imported file
36
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
HHS-OIG LEIE file imported on October 4, 2026 lists 36
records in Southfield — 27
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 (26), entities controlled by a sanctioned individual (2), license revocation, suspension, or surrender (1), misdemeanor conviction relating to controlled substance (1), default on health education loan or scholarship obligations (1).
Provider categories in Southfield
Common provider categories among excluded Southfield records include
Individual - Licensed Health Care Service Provider (7), Medical Practice, MD (4), Employee - Private Sector (3), DME Company (3), Laboratory (2), Individual (Unaffiliated) (2).
Records (36)
Aminatou Salam-edu
Individual
Revocation
Southfield, MI ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Mary Smelter-bolton
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2026
Brian Keith Williams
Individual
Felony Fraud
Southfield, MI ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2026
Health Plus, LLC
Entity
Nondisclosure
Southfield, MI ·
Failure to disclose required information
· Exclusion date Mar 24, 2025
Cosmos Nelo II George
Individual
Drug Felony
Southfield, MI ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Charles Sr Hobson
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Ebony Whitford
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2023
John Victor III King
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Antonio Simbol Kho
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Zoe-ann Yvette Mcdonald
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Vicha Janviriya
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Sanyani Donnell Edwards
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Harmony Turning Point PLLC
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2013
Thomas Jr Ball
Individual
Loan Default
Southfield, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Victor Sarath Jayasundera
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Vanessa Denise Dowell
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Jaquita Shunte Lovelace
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Port Huron Clinic, P C
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Imex Medical Equipment & Suppl
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Ok Medical Equipment & Supply
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2005
Transmerica, INC
Entity
Patient Abuse
Southfield, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2001
Peggy Sue Norris-garwood
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Mohamed A El-attar
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Marie Victoria Mayberry
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Reynard L Hall
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
H & M Home For Alternative Liv
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Certified Air Respiratory Equi
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1996
Kaye A Souvenir
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Metric Medical Laboratory
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
William Mcphail
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Lakeshimue Kenue
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Lloyd L Miller
Individual
Drug Misdemeanor
Southfield, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 9, 1989
Marvin Goldberg
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1988
Ronald Drexler
Individual
Fraud
Southfield, MI ·
Conviction relating to fraud
· Exclusion date Jun 9, 1988
Newland Fort
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Apr 21, 1988
Steven Sills
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1985
← 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.