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)
Margaret Anne Haeck
Individual
Patient Abuse
Lansing, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 19, 2006
William Arthur Greenberg
Individual
Patient Abuse
West Bloomfield, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 19, 2006
Irakly M Shanidze
Individual
Program Crime
Grosse Pointe Park, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Subadra Patabandige Deandra
Individual
Drug Felony
Bloomfield Hills, MI ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2006
Dewundara Patabendi Dayananda
Individual
Drug Felony
Bloomfield Hills, MI ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2006
Robert Marrion Beavo
Individual
Patient Abuse
Battle Creek, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2006
Imex Medical Equipment & Suppl
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Ira Stephen Lieberman
Individual
Drug Felony
Grand Blanc, MI ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2006
Bruce Wayne Whittecar
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2006
Anthony Edward Mckasy
Individual
Program Crime
Baraga, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Kent Allen Wallace
Individual
Revocation
Flint, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2006
Douglas Michael Maddix
Individual
Revocation
Utica, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2006
Jack A Kaufman, Dpm, PC
Entity
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Dearborn Pharmacy, INC
Entity
Felony Fraud
Dearborn, MI ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2006
Donald L Hudson
Individual
Loan Default
Lansing, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 2, 2006
Suzie Lynne Ervin
Individual
Drug Misdemeanor
Mount Pleasant, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jan 20, 2006
Medicap Pharmacy
Entity
Revocation
Grand Blanc, MI ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2006
Henry Mark Hildebrandt
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Exclusion date Dec 20, 2005
Stuart Lester Gorelick
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Rhea Alyne Zagerman
Individual
Controlling Owner
Farmington Hills, MI ·
Individuals controlling a sanctioned entity
· Exclusion date Nov 20, 2005
James Jay O'day
Individual
Revocation
Canton, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2005
Ok Medical Equipment & Supply
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2005
Convenient Dental Care Center,
Entity
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Frank Veliz
Individual
Revocation
Kincheloe, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Rebecca Pearce
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Karl M Munn
Individual
Revocation
Kalamazoo, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Kimberly Michelle Mindell
Individual
Drug Felony
Ypsilanti, MI ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2005
Okon Eyo Idiong
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Syed Tanweerul Hoda
Individual
Revocation
Canton, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Alisa Lynne Chaffin
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Zagerman Enterprises, INC
Entity
Program Crime
Clawson, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Amy C Skidmore
Individual
Revocation
Westland, MI ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Fabian Salinas
Individual
Patient Abuse
Ann Arbor, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2005
Stephen Emil Pelto
Individual
Revocation
Kincheloe, MI ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Elsie Winifred Lovelace
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Exclusion date Sep 20, 2005
Artina Debray Webb Kelley
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Johnetta Jacobs
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Curtis Lee Bishop
Individual
Revocation
Attica, MI ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Khalil S Baroud
Individual
Revocation
Crivitz, MI ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Willie Mack Smith
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2005
Joseph Paul Licari
Individual
Drug Felony
Canton, MI ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2005
Susan L Kelley
Individual
Revocation
Warren, MI ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Aquatic & Physical Therapy Ass
Entity
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Jeffery Scott Cooke
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Michelle Anntonett Thomas-hicks
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Aaron Kenyon Nesbitt
Individual
Drug Felony
Lawton, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2005
Jeffrey Joseph Wolos
Individual
Patient Abuse
Swartz Creek, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2005
Marlene Ann Newington
Individual
Revocation
Hartford, MI ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Keith Demetric Bullock
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Jerry Wayne Budenske
Individual
Felony Fraud
Waseca, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2005
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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.