About HHS-OIG exclusions in Michigan
The records on this page are individuals and entities with a Michigan address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 1,559 currently excluded Michigan
records — 1,441 individuals
and 118 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Michigan
Michigan cities with the most HHS-OIG LEIE exclusion records include
Detroit (218), Milan (57), Grand Rapids (41), Southfield (34), West Bloomfield (30), Dearborn (30).
Top exclusion types in Michigan
The most common statutory bases for exclusion in Michigan are
conviction of program-related crimes (670), license revocation, suspension, or surrender (320), conviction relating to patient abuse or neglect (220), felony conviction relating to health care fraud (98), felony conviction relating to controlled substance (95).
Provider categories in Michigan
Common provider categories among excluded Michigan records include
Individual - Licensed Health Care Service Provider (230), Nursing Profession (149), Physician (MD, DO) (107), Individual (Unaffiliated) (101), Business Owner / Executive (98), Pharmacy (97).
Records (1,559)
Charles Neal Breuker
Individual
Fraud
Grand Rapids, MI ·
Conviction relating to fraud
· Excluded Apr 2015
Anish Bansilal Bhavsar
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Mukesh J Khunt
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Mar 2015
Leodis Elliott
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Mar 2015
Harpreet Singh Sachdeva
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Feb 2015
Lakisha Marie Ford
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Javaid Bashir
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Feb 2015
George Conrad Spencer Young
Individual
Patient Abuse
Jackson, MI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Lanea Yvett Johnson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Dec 2014
Adelina Herrero
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Excluded Dec 2014
David M Hammond-koskey
Individual
Program Crime
Ludington, MI ·
Conviction of program-related crimes
· Excluded Dec 2014
Ruben Benito
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded Dec 2014
Sherita Nicole Ware
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 2014
Patricia Ann Tompkins
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Excluded Nov 2014
Dwight Eric Smith
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2014
Cathy Jo Ramsey
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Marilyn Kay Oakes
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded Oct 2014
Abdullahi Abdulkarim Mohamed
Individual
Patient Abuse
Dearborn Heights, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2014
Anthony Macklin
Individual
Drug Felony
Adrian, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Janet Elise Dixon
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2014
Ericus Thomas Derks
Individual
Patient Abuse
Ann Arbor, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2014
Zahir Badshah Yousafzai
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Sep 2014
Thomas Nelson Verhage
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Louisa Thompson
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Aug 2014
Sumanray Raval
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 2014
James Dennis Orr
Individual
Felony Fraud
Caledonia, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Eugene Austin Biegert
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Nasim Ahmed
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Aug 2014
Chiradeep Gupta
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded Jul 2014
David Vincent Gierlus
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Glenn Joseph English
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 2014
Sanyani Donnell Edwards
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jul 2014
Rita L Degraffenreid
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 2014
Susan Jane Baker
Individual
Revocation
Coldwater, MI ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Paul A Schroeder
Individual
Revocation
Otisville, MI ·
License revocation, suspension, or surrender
· Excluded May 2014
Vishnu Pradeep Meda
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded May 2014
Fitzgerald Anthony Hudson
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded May 2014
Virinder Singh Grewal
Individual
Program Crime
Williamston, MI ·
Conviction of program-related crimes
· Excluded May 2014
Joel Imperial De Guzman
Individual
Patient Abuse
Clinton Township, MI ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Nancy E Coche
Individual
Revocation
Port Huron, MI ·
License revocation, suspension, or surrender
· Excluded May 2014
Shawn Michael Barnes
Individual
Fraud
Lansing, MI ·
Conviction relating to fraud
· Excluded May 2014
Thumb Physical Medicine And Re
Entity
Controlled Entity
Bad Axe, MI ·
Entities controlled by a sanctioned individual
· Excluded May 2014
Anmy Nguyen Tran
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Muhammad K Shahab
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Akim Mena
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Carla Regina Degraffenreid
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Narendra Cheraku
Individual
Felony Fraud
Westland, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Tran-lee Foot And Ankle Specia
Entity
Controlled Entity
Warren, MI ·
Entities controlled by a sanctioned individual
· Excluded Apr 2014
Geoffrey Kemoli Sagala
Individual
Kickbacks
West Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2014
Acil Marie Tates
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Feb 2014
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.