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)
Charles Andrew Mosimbwa
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Ross Edward Allen
Individual
Patient Abuse
Cadillac, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Tony T Pham
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2013
Laura Ann Kelly
Individual
Felony Fraud
Dexter, MI ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2013
Rondy Dwayne Goins
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Kevin Sterling Witt
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Brandon David Williams
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jasmine G Oliver
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jill Lynette Kidder
Individual
Felony Fraud
Gaylord, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2013
Darryl John James
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Jesse J Hoffmeyer
Individual
Patient Abuse
Berrien Spring, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2013
Divine Medical Services
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Stacey J Smith
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2012
Adolph Ralph Yaniz
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2012
Lawrence Anthony Harden
Individual
Revocation
Caledonia, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2012
Carol Annette Gant
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Universal Imaging, INC
Entity
Kickbacks
Ypsilanti, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 14, 2012
Tariq Mahmud
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Victor Sarath Jayasundera
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Fatima Ahmed Hassan
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Vanessa Denise Dowell
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Isaac Thomas Carr
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Samuel Joe Galbreath
Individual
Patient Abuse
Edwardsburg, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2012
Mark Alan Lauhoff
Individual
Kickbacks
Franklin, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 8, 2012
Mark Thomas Caswell
Individual
Felony Fraud
Ann Arbor, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2012
Kelly Lynn Carpenter
Individual
Felony Fraud
Holly, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2012
Ren-pharm INC
Entity
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Robert Lee Jr Miller
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Latisha Lenette Griffin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Stephen J Cartier
Individual
Program Crime
Clarkston, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Leigh Cheryl Makowski
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Nelda Lejeune Hunt
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Nancy Rochelle Williams
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Edward Kevin Nantais
Individual
Program Crime
Three Rivers, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Hanee Ismail Jadallah
Individual
Revocation
Dearborn, MI ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2012
Elizabeth Marie Egan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Robert Joe D'amour
Individual
Drug Felony
Kingsford, MI ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2012
Kenneth Van Bennett
Individual
Felony Fraud
South Haven, MI ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2012
Thomas Eugene Barnes
Individual
Drug Felony
Saint Johns, MI ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2012
Homecare P C Doctors
Entity
Controlled Entity
Walled Lake, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2012
Associated Chiropractic Of Wyo
Entity
Controlled Entity
Wyoming, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2012
Richard Alan Behnan
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Exclusion date Feb 13, 2012
Stephanie Ann Webb
Individual
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Esther Rebecca Najer
Individual
Felony Fraud
Willis, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2012
Jennifer Leigh Fansler
Individual
Drug Felony
Jenison, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2012
Iroham Brown Ekeledo
Individual
Revocation
Kalamazoo, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Jennifer Lee Beard
Individual
Revocation
Owosso, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Sherri Mcglathery O'henley
Individual
Revocation
Lapeer, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2011
Emma Mae King
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Paul Howard Emerson
Individual
Patient Abuse
Milan, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2011
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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.