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)
Wendall Alan Racette
Individual
Patient Abuse
Ionia, MI ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Curtis Lamonte Mallory
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Excluded Feb 2014
Faisal Yaqub Chaudry
Individual
Program Crime
Riverview, MI ·
Conviction of program-related crimes
· Excluded Feb 2014
Blake Daniel Zenner
Individual
Felony Fraud
Milan, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Jeffery W Emerson
Individual
Revocation
Bay City, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Wanda Jean Ottinger
Individual
Kickbacks
Newaygo, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2013
Rachel Lee Manning
Individual
Felony Fraud
Lansing, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Kassem Mahmoud Hallak
Individual
Patient Abuse
Coldwater, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2013
Shirletha Nickol Frazier
Individual
Felony Fraud
River Rouge, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Heidi L Cordle
Individual
Felony Fraud
Chelsea, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Leonard Earl Thomas
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Excluded Oct 2013
Karen Sue Snyder
Individual
Revocation
Elsie, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Ashwani Kumar Sharma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2013
Lori Ann Santoya
Individual
Program Crime
Owosso, MI ·
Conviction of program-related crimes
· Excluded Oct 2013
Cynthia Marie Parish
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Oct 2013
Stephen Joseph Motyka
Individual
Revocation
Dearborn, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Kimberly Curtiss
Individual
Drug Felony
Mount Pleasant, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Marco Beltran
Individual
Drug Felony
Mount Pleasant, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Harmony Turning Point PLLC
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Excluded Oct 2013
Thomas Lynn Mccormick
Individual
Kickbacks
Grand Blanc, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2013
Mustak Yusuf Vaid
Individual
Program Crime
Brownstown Twp, MI ·
Conviction of program-related crimes
· Excluded Sep 2013
Babubhai Ambalal Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 2013
Lolita Gayle Pauldo
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Ankit Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Rehan Ullah Khan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Lino Sevandal Jr Dial
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Janette Louise Blake
Individual
Revocation
Flint, MI ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Thomas Jr Ball
Individual
Loan Default
Southfield, MI ·
Default on health education loan or scholarship obligations
· Excluded Aug 2013
Raymond Arias
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Emelitza Zaimara Arias
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Babubhai Rathod
Individual
Program Crime
Mount Pleasant, MI ·
Conviction of program-related crimes
· Excluded Jul 2013
Kristina Snead
Individual
Program Crime
Adrian, MI ·
Conviction of program-related crimes
· Excluded Jul 2013
Sandeepkumar Kantilal Patel
Individual
Program Crime
Ludington, MI ·
Conviction of program-related crimes
· Excluded Jul 2013
Lakeshore Spine & Pain, P C
Entity
Kickbacks
Ludington, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Ravindar Reddy Toomkuntla
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Excluded Jun 2013
Thomas Keane Stetler
Individual
Patient Abuse
Kingsley, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Myra Louise Jones
Individual
Program Crime
Eastpointe, MI ·
Conviction of program-related crimes
· Excluded Jun 2013
Charles Andrew Mosimbwa
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded May 2013
Ross Edward Allen
Individual
Patient Abuse
Cadillac, MI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Tony T Pham
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Laura Ann Kelly
Individual
Felony Fraud
Dexter, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Rondy Dwayne Goins
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Kevin Sterling Witt
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
Brandon David Williams
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
Jasmine G Oliver
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
Jill Lynette Kidder
Individual
Felony Fraud
Gaylord, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Darryl John James
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Jesse J Hoffmeyer
Individual
Patient Abuse
Berrien Spring, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Divine Medical Services
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
Stacey J Smith
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
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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.