EXCLUDEDPROVIDER
Individual Controlling Owner

Rhea Alyne Zagerman

Farmington Hills, MI 48234

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Rhea Alyne Zagerman of Farmington Hills, MI with exclusion type 1128b15, which HHS-OIG's list of exclusion authorities describes as “individuals controlling a sanctioned entity”, and an exclusion date of November 20, 2005. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Farmington Hills, MI 48234
Exclusion date
November 20, 2005
Exclusion type
Controlling Owner (1128b15)
LEIE file imported
October 4, 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 exclusion date shown in the source record is November 20, 2005. The exclusion type is 1128b15, identified by HHS-OIG as individuals controlling a sanctioned entity.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateNovember 20, 2005
Exclusion typeIndividuals controlling a sanctioned entity (1128b15)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 in the latest imported HHS-OIG LEIE file with a Farmington Hills, MI address.

David Yangouyian Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Ban Mechael Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Ashok Boinpally Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Carlos A Godoy Individual Drug Felony
Farmington Hills, MI · Felony conviction relating to controlled substance · Exclusion date May 20, 2019
Bassel Altantawi Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Sumanray Raval Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2014
Park Ridge Associates, INC Entity Patient Abuse
Farmington Hills, MI · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2010
Ahmad Ali Kanaan Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Oct 18, 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.

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Related

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