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)
Dearborn Pharmacy, INC
Entity
Felony Fraud
Dearborn, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2006
Donald L Hudson
Individual
Loan Default
Lansing, MI ·
Default on health education loan or scholarship obligations
· Excluded Feb 2006
Suzie Lynne Ervin
Individual
Drug Misdemeanor
Mount Pleasant, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2006
Medicap Pharmacy
Entity
Revocation
Grand Blanc, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Henry Mark Hildebrandt
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Excluded Dec 2005
Stuart Lester Gorelick
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Dec 2005
Rhea Alyne Zagerman
Individual
Controlling Owner
Farmington Hills, MI ·
Individuals controlling a sanctioned entity
· Excluded Nov 2005
James Jay O'day
Individual
Revocation
Canton, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2005
Ok Medical Equipment & Supply
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Excluded Nov 2005
Convenient Dental Care Center,
Entity
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Excluded Nov 2005
Frank Veliz
Individual
Revocation
Kincheloe, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Rebecca Pearce
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Karl M Munn
Individual
Revocation
Kalamazoo, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Kimberly Michelle Mindell
Individual
Drug Felony
Ypsilanti, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Okon Eyo Idiong
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Syed Tanweerul Hoda
Individual
Revocation
Canton, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Alisa Lynne Chaffin
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Zagerman Enterprises, INC
Entity
Program Crime
Clawson, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Amy C Skidmore
Individual
Revocation
Westland, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Fabian Salinas
Individual
Patient Abuse
Ann Arbor, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2005
Stephen Emil Pelto
Individual
Revocation
Kincheloe, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Elsie Winifred Lovelace
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Excluded Sep 2005
Artina Debray Webb Kelley
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Johnetta Jacobs
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2005
Curtis Lee Bishop
Individual
Revocation
Attica, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Khalil S Baroud
Individual
Revocation
Crivitz, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Willie Mack Smith
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2005
Joseph Paul Licari
Individual
Drug Felony
Canton, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Susan L Kelley
Individual
Revocation
Warren, MI ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Aquatic & Physical Therapy Ass
Entity
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Aug 2005
Jeffery Scott Cooke
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Excluded Jul 2005
Michelle Anntonett Thomas-hicks
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Jun 2005
Aaron Kenyon Nesbitt
Individual
Drug Felony
Lawton, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Jeffrey Joseph Wolos
Individual
Patient Abuse
Swartz Creek, MI ·
Conviction relating to patient abuse or neglect
· Excluded May 2005
Marlene Ann Newington
Individual
Revocation
Hartford, MI ·
License revocation, suspension, or surrender
· Excluded May 2005
Keith Demetric Bullock
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Excluded May 2005
Jerry Wayne Budenske
Individual
Felony Fraud
Waseca, MI ·
Felony conviction relating to health care fraud
· Excluded May 2005
Lisa Marie Stewart
Individual
Drug Felony
White Lake, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2005
Vernon Lee Oldham
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Stanley Wilson Greer
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Jan 2005
Health System Transportation,
Entity
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Jan 2005
Keyonna Marie Smith
Individual
Patient Abuse
Flint, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2004
Kathryn Parks Bartolo
Individual
Drug Felony
Sanford, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2004
Ned Glenn Youatt
Individual
Felony Fraud
Romeo, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2004
Joel Allen Mazer
Individual
Patient Abuse
Clawson, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2004
Patricia Miller
Individual
Revocation
Edwardsburg, MI ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Bradley R Laboe
Individual
Felony Fraud
Onsted, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2004
Irwin Greenbaum
Individual
Felony Fraud
Rockford, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2004
Thomas Perry Gates
Individual
Drug Felony
West Branch, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Caryn Delynn Brown
Individual
Patient Abuse
Benton Harbor, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
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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.