EXCLUDEDPROVIDER
Individual Controlling Owner

Rhea Alyne Zagerman

Farmington Hills, MI 48234

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Rhea Alyne Zagerman of Farmington Hills, MI is currently excluded from participation in federally funded health care programs due to individuals controlling a sanctioned entity, as of November 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Farmington Hills, MI 48234
Exclusion date
November 20, 2005
Exclusion type
Controlling Owner (1128b15)
Source dataset
May 2026

Record summary

Rhea Alyne Zagerman appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Farmington Hills, 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 20, 2005, and the exclusion type is 1128b15, identified by HHS-OIG as individuals controlling a sanctioned entity.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 20, 2005
Exclusion typeIndividuals controlling a sanctioned entity (1128b15)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b15 as “Individuals controlling a sanctioned entity.” Individuals controlling a sanctioned entity (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 Farmington Hills, MI 48234. The listed provider category is Rehabilitation Facility - General. The listed specialty is Owner / Operator.

Other excluded providers in Farmington Hills, MI

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

David Yangouyian Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Excluded Jan 2023
Ban Mechael Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Excluded Nov 2021
Ashok Boinpally Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Excluded Jul 2020
Carlos A Godoy Individual Drug Felony
Farmington Hills, MI · Felony conviction relating to controlled substance · Excluded May 2019
Bassel Altantawi Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Excluded Aug 2017
Sumanray Raval Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Excluded Aug 2014
Park Ridge Associates, INC Entity Patient Abuse
Farmington Hills, MI · Conviction relating to patient abuse or neglect · Excluded Jan 2010
Ahmad Ali Kanaan Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Excluded Oct 2007

See all 13 excluded providers in Farmington Hills →

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.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Individuals in Michigan More Records in Farmington Hills More Controlling Owner Records