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)
Nicole Sue Ingersoll
Individual
Patient Abuse
Ithaca, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2009
Mary Margaret Diamond
Individual
Program Crime
Potterville, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Waleed Mammo DDS, P C
Entity
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Brian Alan Sanborn
Individual
Loan Default
Midland, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2009
Michelle Lyn Lucero
Individual
Felony Fraud
Battle Creek, MI ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2009
Steve Ilyayev
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Mary Louise Gettig
Individual
Drug Felony
Clinton Township, MI ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2009
Premier Consulting Company, In
Entity
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Port Huron Clinic, P C
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Fernando Ponce-hernandez
Individual
Patient Abuse
Muskegon, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2009
Rana Khan
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Roberta Sue Caurdy
Individual
Patient Abuse
Novi, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2009
Dave Lall
Individual
Patient Abuse
Jackson, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Clint Ray Eskew
Individual
Revocation
Fenton, MI ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2009
Dana Mcdade
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Puneet Krishana
Individual
Program Crime
Milah, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Saab Drugs, INC
Entity
Revocation
Livonia, MI ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
R And G Pharmacy
Entity
Revocation
Ypsilanti, MI ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Margaret Marie Townsend
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Mary Beth Fisher
Individual
Revocation
Taylor, MI ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Jessica Marie Martin
Individual
Program Crime
Wyandotte, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jennifer Louise Karpoicz
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jamine Ralph Jones
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Anthony Lee Baisden
Individual
Patient Abuse
Muskegon Heights, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2009
Maggie Nicole Armstrong
Individual
Felony Fraud
Wyandotte, MI ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2009
S L B T J, INC
Entity
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Hamid Taaid
Individual
Felony Fraud
Midland, MI ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2009
Daren Dwayne Reese
Individual
Drug Felony
Standish, MI ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2009
Andrew Jr Hardy
Individual
Revocation
Oak Park, MI ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Dennis Michael Zikowski
Individual
Patient Abuse
Dearborn, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2009
Joseph Thomas Paupore
Individual
Patient Abuse
Muskegon, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2009
Leo Mihajlo Ognen
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2009
Robert Gary Williams
Individual
Revocation
Saginaw, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Arthur Karey Pilkington
Individual
Revocation
Trenton, MI ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Iftakhar U Khan
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Brenda Jo Ryan
Individual
Revocation
Westland, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Charles Darnell Jr Mitchell
Individual
Patient Abuse
River Rouge, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Dana Michelle Keller
Individual
Program Crime
Melvindale, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Jeanette Marie Haney
Individual
Program Crime
Belding, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Kelly Denise Fugate
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Heidi Dene Fleisher
Individual
Program Crime
Greenville, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Felicia Ann Dunlap
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Wannette Brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Zeth Ryan Bowerman
Individual
Program Crime
Wayland, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Wendolyn Joy Barnum
Individual
Program Crime
Wayland, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Sandra Helen Mathews
Individual
Patient Abuse
Three Rivers, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2008
Susi Mary Smith
Individual
Program Crime
St Paul, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Sheila Gail Madsen
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Billy Shee Lim
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Esau Jake Allen
Individual
Patient Abuse
Monroe, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
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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.