Record summary
Transmerica, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Southfield, Michigan. The exclusion date shown in the source record is August 20, 2001. The exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.
Source record
What this exclusion type means
HHS-OIG identifies exclusion type 1128a2 as “Conviction relating to patient abuse or neglect.” Conviction relating to patient abuse or neglect (mandatory exclusion, minimum 5 years).
This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.
Location and provider classification
This LEIE record is associated with Southfield, MI 48075. The listed provider category is Transportation Company.
Other excluded providers in Southfield, MI
Other individuals and entities in the latest imported HHS-OIG LEIE file with a Southfield, MI address.
See all 36 excluded providers in Southfield →
How to verify this record
This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.
What this page does not include
This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.
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