EXCLUDEDPROVIDER
Individual Fraud

Ronald Shane

Waterford, MI 48329

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ronald Shane of Waterford, MI is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of November 8, 1994.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Waterford, MI 48329
Exclusion date
November 8, 1994
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Ronald Shane appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Waterford, 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 November 8, 1994, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 8, 1994
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Waterford, MI 48329. The listed provider category is Therapist.

Other excluded providers in Waterford, MI

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

Christopher William Price Individual Revocation
Waterford, MI · License revocation, suspension, or surrender · Excluded Aug 2025
Steven Paul Cogswell Individual Patient Abuse
Waterford, MI · Conviction relating to patient abuse or neglect · Excluded Dec 2023
Debra Louise Nieuwkoop Individual Program Crime
Waterford, MI · Conviction of program-related crimes · Excluded May 2023
Daniel Adam Schwarz Individual Drug Felony
Waterford, MI · Felony conviction relating to controlled substance · Excluded Apr 2022
Kenneth M Friedman Individual Patient Abuse
Waterford, MI · Conviction relating to patient abuse or neglect · Excluded Oct 2003
Herbert Paul Rowan Individual Revocation
Waterford, MI · License revocation, suspension, or surrender · Excluded Jun 2002
Michael P Aiello Individual Loan Default
Waterford, MI · Default on health education loan or scholarship obligations · Excluded Mar 1997
Roger W Nelson Individual Loan Default
Waterford, MI · Default on health education loan or scholarship obligations · Excluded Oct 1995

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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