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)
Charlotte Ruth Berres
Individual
Patient Abuse
St Paul, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2011
Lura Dean Barrett
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jaquita Shunte Lovelace
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Arturo Apolinar
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Jose Angel Mercado-francis
Individual
Drug Felony
Trenton, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2011
Janet Marie Jones
Individual
Program Crime
Muskegon Heights, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Dianne Nadine Alexander
Individual
Felony Fraud
Oxford, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2011
Timothy Charles Desano
Individual
Drug Felony
Gibraltar, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2011
Lisa Carol Coney
Individual
Program Crime
Tekonsha, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Luther Paul Rosemond
Individual
Loan Default
Detroit, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2011
Gregory Alan Freeman
Individual
Patient Abuse
Wayland, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2011
Robert Michael Kazma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Neurodiagnostics, LLC
Entity
Controlled Entity
Southgate, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 18, 2010
Gerardo Vasquez
Individual
Patient Abuse
Holland, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2010
Tessa Jane Spencer
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Larry Wayne Martin
Individual
Program Crime
Southgate, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Thomas Joseph Higgins
Individual
Patient Abuse
Muskegon, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2010
Marcia Marie Baker
Individual
Program Crime
Corunna, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Waqar Usman
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Crispo Rejano
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Deanna Mearie Smith-eddington
Individual
Felony Fraud
Yspilanti, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2010
Eleanor Elaine Jackson
Individual
Felony Fraud
Grand Blanc, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2010
Saveway Pharmacy
Entity
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
Carl David Payne
Individual
Felony Fraud
Fruitport, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2010
Chiawa Rest Chende
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2010
Veronica Zenobia Haynes
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2010
Trina Marie Ernst
Individual
Patient Abuse
Ypsilanti, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2010
David A Friedman
Individual
Kickbacks
W Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 11, 2010
Stephen Roger Raber
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2010
Parveen Malik
Individual
Kickbacks
Bay City, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 20, 2010
Paul Randolph Tuthill
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2010
Jennifer Ann Pickar
Individual
Felony Fraud
Anoka, MI ·
Felony conviction relating to health care fraud
· Exclusion date Feb 18, 2010
Ronald Frederick Lindsay
Individual
Revocation
Harbert, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2010
William Leslie Harshman
Individual
Revocation
Jackson, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2010
Tower Dental
Entity
Controlled Entity
Detroit, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 18, 2010
Plymouth Road Dental
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Mark Richard Melton
Individual
Revocation
Gaylord, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Jeannine Starlight Freedom
Individual
Revocation
Kimball, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Alan Bruce Corbin
Individual
Revocation
Ionia, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Park Ridge Associates, INC
Entity
Patient Abuse
Farmington Hills, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2010
Robert Eugene Thompson
Individual
Revocation
Alpena, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Abdi E Hersy
Individual
Revocation
Inver Grove Heights, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Elise Claire Gilmer
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Dena Kathryn Farmer
Individual
Revocation
Linden, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Carol Donovan
Individual
Revocation
Augusta, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Tri-atria Medical Equipment, I
Entity
Controlled Entity
Garden City, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
William Clay Sokoll
Individual
Drug Felony
Clarkston, MI ·
Felony conviction relating to controlled substance
· Exclusion date Nov 19, 2009
Guy Anthony Ross
Individual
Program Crime
Ferndale, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Lisa Marie Mcclish
Individual
Program Crime
Fennville, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Denise Ann Looman
Individual
Patient Abuse
Allegan, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2009
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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.