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)
Adolph Ralph Yaniz
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Lawrence Anthony Harden
Individual
Revocation
Caledonia, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Carol Annette Gant
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Nov 2012
Universal Imaging, INC
Entity
Kickbacks
Ypsilanti, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2012
Tariq Mahmud
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Victor Sarath Jayasundera
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Fatima Ahmed Hassan
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Vanessa Denise Dowell
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Isaac Thomas Carr
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Samuel Joe Galbreath
Individual
Patient Abuse
Edwardsburg, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2012
Mark Alan Lauhoff
Individual
Kickbacks
Franklin, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2012
Mark Thomas Caswell
Individual
Felony Fraud
Ann Arbor, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Kelly Lynn Carpenter
Individual
Felony Fraud
Holly, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Ren-pharm INC
Entity
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Excluded Jun 2012
Robert Lee Jr Miller
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded May 2012
Latisha Lenette Griffin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 2012
Stephen J Cartier
Individual
Program Crime
Clarkston, MI ·
Conviction of program-related crimes
· Excluded May 2012
Leigh Cheryl Makowski
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Excluded Apr 2012
Nelda Lejeune Hunt
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2012
Nancy Rochelle Williams
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Mar 2012
Edward Kevin Nantais
Individual
Program Crime
Three Rivers, MI ·
Conviction of program-related crimes
· Excluded Mar 2012
Hanee Ismail Jadallah
Individual
Revocation
Dearborn, MI ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Elizabeth Marie Egan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Mar 2012
Robert Joe D'amour
Individual
Drug Felony
Kingsford, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Kenneth Van Bennett
Individual
Felony Fraud
South Haven, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Thomas Eugene Barnes
Individual
Drug Felony
Saint Johns, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Homecare P C Doctors
Entity
Controlled Entity
Walled Lake, MI ·
Entities controlled by a sanctioned individual
· Excluded Feb 2012
Associated Chiropractic Of Wyo
Entity
Controlled Entity
Wyoming, MI ·
Entities controlled by a sanctioned individual
· Excluded Feb 2012
Richard Alan Behnan
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Excluded Feb 2012
Stephanie Ann Webb
Individual
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Excluded Jan 2012
Esther Rebecca Najer
Individual
Felony Fraud
Willis, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Jennifer Leigh Fansler
Individual
Drug Felony
Jenison, MI ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Iroham Brown Ekeledo
Individual
Revocation
Kalamazoo, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Jennifer Lee Beard
Individual
Revocation
Owosso, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Sherri Mcglathery O'henley
Individual
Revocation
Lapeer, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Emma Mae King
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2011
Paul Howard Emerson
Individual
Patient Abuse
Milan, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Charlotte Ruth Berres
Individual
Patient Abuse
St Paul, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2011
Lura Dean Barrett
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2011
Jaquita Shunte Lovelace
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Aug 2011
Arturo Apolinar
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 2011
Jose Angel Mercado-francis
Individual
Drug Felony
Trenton, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Janet Marie Jones
Individual
Program Crime
Muskegon Heights, MI ·
Conviction of program-related crimes
· Excluded Jul 2011
Dianne Nadine Alexander
Individual
Felony Fraud
Oxford, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Timothy Charles Desano
Individual
Drug Felony
Gibraltar, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Lisa Carol Coney
Individual
Program Crime
Tekonsha, MI ·
Conviction of program-related crimes
· Excluded Jun 2011
Luther Paul Rosemond
Individual
Loan Default
Detroit, MI ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Gregory Alan Freeman
Individual
Patient Abuse
Wayland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Robert Michael Kazma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Nov 2010
Neurodiagnostics, LLC
Entity
Controlled Entity
Southgate, MI ·
Entities controlled by a sanctioned individual
· Excluded Nov 2010
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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.