EXCLUDEDPROVIDER
Individual Patient Abuse

Paul Schultz

Bay City, MI 48706

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Paul Schultz of Bay City, MI is currently excluded from participation in federally funded health care programs due to conviction relating to patient abuse or neglect, as of May 6, 1996.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bay City, MI 48706
Exclusion date
May 6, 1996
Exclusion type
Patient Abuse (1128a2)
Source dataset
May 2026

Record summary

Paul Schultz appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bay City, Michigan. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is May 6, 1996, and the exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 6, 1996
Exclusion typeConviction relating to patient abuse or neglect (1128a2)
Source dataset dateMay 2026

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 Bay City, MI 48706. The listed provider category is Intermediate Care Facility. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Bay City, MI

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Bay City, MI address.

Ann Marie Osterhout Individual Program Crime
Bay City, MI · Conviction of program-related crimes · Excluded Oct 2017
Jeffery W Emerson Individual Revocation
Bay City, MI · License revocation, suspension, or surrender · Excluded Dec 2013
Lino Sevandal Jr Dial Individual Program Crime
Bay City, MI · Conviction of program-related crimes · Excluded Aug 2013
Parveen Malik Individual Kickbacks
Bay City, MI · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2010
Ashley Lynn Logan Individual Program Crime
Bay City, MI · Conviction of program-related crimes · Excluded Sep 2002
Dennis Troester Individual Revocation
Bay City, MI · License revocation, suspension, or surrender · Excluded Apr 2002
Mukhtar A Malik Individual Drug Misdemeanor
Bay City, MI · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997
Scott D Meggison Individual Drug Misdemeanor
Bay City, MI · Misdemeanor conviction relating to controlled substance · Excluded Feb 1994

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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Related

More Excluded Individuals in Michigan More Records in Bay City More Patient Abuse Records