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)
Gerardo Vasquez
Individual
Patient Abuse
Holland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Tessa Jane Spencer
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Excluded Oct 2010
Larry Wayne Martin
Individual
Program Crime
Southgate, MI ·
Conviction of program-related crimes
· Excluded Sep 2010
Thomas Joseph Higgins
Individual
Patient Abuse
Muskegon, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2010
Marcia Marie Baker
Individual
Program Crime
Corunna, MI ·
Conviction of program-related crimes
· Excluded Sep 2010
Waqar Usman
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Aug 2010
Crispo Rejano
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Excluded Aug 2010
Deanna Mearie Smith-eddington
Individual
Felony Fraud
Yspilanti, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Eleanor Elaine Jackson
Individual
Felony Fraud
Grand Blanc, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Saveway Pharmacy
Entity
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Excluded Jul 2010
Carl David Payne
Individual
Felony Fraud
Fruitport, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Chiawa Rest Chende
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Veronica Zenobia Haynes
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded May 2010
Trina Marie Ernst
Individual
Patient Abuse
Ypsilanti, MI ·
Conviction relating to patient abuse or neglect
· Excluded May 2010
David A Friedman
Individual
Kickbacks
W Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2010
Stephen Roger Raber
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Parveen Malik
Individual
Kickbacks
Bay City, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2010
Paul Randolph Tuthill
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Feb 2010
Jennifer Ann Pickar
Individual
Felony Fraud
Anoka, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Ronald Frederick Lindsay
Individual
Revocation
Harbert, MI ·
License revocation, suspension, or surrender
· Excluded Feb 2010
William Leslie Harshman
Individual
Revocation
Jackson, MI ·
License revocation, suspension, or surrender
· Excluded Feb 2010
Tower Dental
Entity
Controlled Entity
Detroit, MI ·
Entities controlled by a sanctioned individual
· Excluded Feb 2010
Plymouth Road Dental
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2010
Mark Richard Melton
Individual
Revocation
Gaylord, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Jeannine Starlight Freedom
Individual
Revocation
Kimball, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Alan Bruce Corbin
Individual
Revocation
Ionia, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Park Ridge Associates, INC
Entity
Patient Abuse
Farmington Hills, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2010
Robert Eugene Thompson
Individual
Revocation
Alpena, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Abdi E Hersy
Individual
Revocation
Inver Grove Heights, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Elise Claire Gilmer
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Dena Kathryn Farmer
Individual
Revocation
Linden, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Carol Donovan
Individual
Revocation
Augusta, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Tri-atria Medical Equipment, I
Entity
Controlled Entity
Garden City, MI ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
William Clay Sokoll
Individual
Drug Felony
Clarkston, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Guy Anthony Ross
Individual
Program Crime
Ferndale, MI ·
Conviction of program-related crimes
· Excluded Nov 2009
Lisa Marie Mcclish
Individual
Program Crime
Fennville, MI ·
Conviction of program-related crimes
· Excluded Oct 2009
Denise Ann Looman
Individual
Patient Abuse
Allegan, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2009
Nicole Sue Ingersoll
Individual
Patient Abuse
Ithaca, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2009
Mary Margaret Diamond
Individual
Program Crime
Potterville, MI ·
Conviction of program-related crimes
· Excluded Oct 2009
Waleed Mammo DDS, P C
Entity
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Oct 2009
Brian Alan Sanborn
Individual
Loan Default
Midland, MI ·
Default on health education loan or scholarship obligations
· Excluded Sep 2009
Michelle Lyn Lucero
Individual
Felony Fraud
Battle Creek, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2009
Steve Ilyayev
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Sep 2009
Mary Louise Gettig
Individual
Drug Felony
Clinton Township, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Premier Consulting Company, In
Entity
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2009
Port Huron Clinic, P C
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Sep 2009
Fernando Ponce-hernandez
Individual
Patient Abuse
Muskegon, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2009
Rana Khan
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Aug 2009
Roberta Sue Caurdy
Individual
Patient Abuse
Novi, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2009
Dave Lall
Individual
Patient Abuse
Jackson, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 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.