Listed in latest imported file
1,572
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 1,572 Michigan
records — 1,454 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 (220), Milan (59), Grand Rapids (41), Southfield (36), 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 (677), license revocation, suspension, or surrender (325), conviction relating to patient abuse or neglect (220), felony conviction relating to health care fraud (100), felony conviction relating to controlled substance (94).
Provider categories in Michigan
Common provider categories among excluded Michigan records include
Individual - Licensed Health Care Service Provider (237), Nursing Profession (149), Physician (MD, DO) (107), Individual (Unaffiliated) (104), Business Owner / Executive (98), Pharmacy (97).
Records (1,572)
Virinder Singh Grewal
Individual
Program Crime
Williamston, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Joel Imperial De Guzman
Individual
Patient Abuse
Clinton Township, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2014
Nancy E Coche
Individual
Revocation
Port Huron, MI ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Shawn Michael Barnes
Individual
Fraud
Lansing, MI ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Thumb Physical Medicine And Re
Entity
Controlled Entity
Bad Axe, MI ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2014
Anmy Nguyen Tran
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Muhammad K Shahab
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Akim Mena
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Carla Regina Degraffenreid
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Narendra Cheraku
Individual
Felony Fraud
Westland, MI ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Tran-lee Foot And Ankle Specia
Entity
Controlled Entity
Warren, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2014
Geoffrey Kemoli Sagala
Individual
Kickbacks
West Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2014
Acil Marie Tates
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Wendall Alan Racette
Individual
Patient Abuse
Ionia, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2014
Curtis Lamonte Mallory
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Faisal Yaqub Chaudry
Individual
Program Crime
Riverview, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Blake Daniel Zenner
Individual
Felony Fraud
Milan, MI ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2013
Jeffery W Emerson
Individual
Revocation
Bay City, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Wanda Jean Ottinger
Individual
Kickbacks
Newaygo, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 13, 2013
Rachel Lee Manning
Individual
Felony Fraud
Lansing, MI ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Kassem Mahmoud Hallak
Individual
Patient Abuse
Coldwater, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2013
Shirletha Nickol Frazier
Individual
Felony Fraud
River Rouge, MI ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Heidi L Cordle
Individual
Felony Fraud
Chelsea, MI ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Leonard Earl Thomas
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Karen Sue Snyder
Individual
Revocation
Elsie, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Ashwani Kumar Sharma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Lori Ann Santoya
Individual
Program Crime
Owosso, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Cynthia Marie Parish
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Stephen Joseph Motyka
Individual
Revocation
Dearborn, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Kimberly Curtiss
Individual
Drug Felony
Mount Pleasant, MI ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
Marco Beltran
Individual
Drug Felony
Mount Pleasant, MI ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
Harmony Turning Point PLLC
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2013
Thomas Lynn Mccormick
Individual
Kickbacks
Grand Blanc, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 4, 2013
Mustak Yusuf Vaid
Individual
Program Crime
Brownstown Twp, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Babubhai Ambalal Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lolita Gayle Pauldo
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ankit Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Rehan Ullah Khan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lino Sevandal Jr Dial
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Janette Louise Blake
Individual
Revocation
Flint, MI ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Thomas Jr Ball
Individual
Loan Default
Southfield, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Raymond Arias
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Emelitza Zaimara Arias
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Babubhai Rathod
Individual
Program Crime
Mount Pleasant, MI ·
Conviction of program-related crimes
· Exclusion date Jul 21, 2013
Kristina Snead
Individual
Program Crime
Adrian, MI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Sandeepkumar Kantilal Patel
Individual
Program Crime
Ludington, MI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Lakeshore Spine & Pain, P C
Entity
Kickbacks
Ludington, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 21, 2013
Ravindar Reddy Toomkuntla
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Thomas Keane Stetler
Individual
Patient Abuse
Kingsley, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2013
Myra Louise Jones
Individual
Program Crime
Eastpointe, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
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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.