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)
Dennis Troester
Individual
Revocation
Bay City, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2002
Paul A Mink
Individual
Loan Default
Lansing, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 18, 2002
Timothy Glenn Cudney
Individual
Patient Abuse
Owosso, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2002
W D Lee Ctr For Life Mgmt, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Jon Wayne Vanderwall
Individual
Revocation
Pellston, MI ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Judith A Harris
Individual
Revocation
Linden, MI ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Marc David Gillis
Individual
Drug Felony
Gladstone, MI ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2002
Phillip Wade Hyry
Individual
Revocation
Ishpeming, MI ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Natalie Douglas
Individual
Drug Felony
Bessemer, MI ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2002
Sharon Lee Dickinson
Individual
Patient Abuse
Corunna, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
Guy M Buckingham
Individual
Loan Default
Orleans, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 2001
Stacie Birdsong
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Lee Everett Strausberg
Individual
Program Crime
Lawrence, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Tarun Jain
Individual
Program Crime
Fort Gratiot, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Holly Ann Emmons
Individual
Patient Abuse
Ionia, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2001
Sabrina Anne Smith
Individual
Felony Fraud
Detroit, MI ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2001
Joyce Marie Scarbrough
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2001
Mary Elizabeth Reuther
Individual
Fraud
Prescott, MI ·
Conviction relating to fraud
· Exclusion date Oct 18, 2001
Wendall Alan Racette
Individual
Felony Fraud
Lansing, MI ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2001
Joseph Alexander Pitts
Individual
Controlling Owner
Detroit, MI ·
Individuals controlling a sanctioned entity
· Exclusion date Oct 18, 2001
Robert John Alter
Individual
Patient Abuse
St Louis, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2001
W G Clarks Counseling Center
Entity
Controlled Entity
Detroit, MI ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 18, 2001
W Alan Racette, D D S, M S, PC
Entity
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
David Jr Scott
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Brenda Marie Reed
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Dwayne Lamar Pinkard
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Thomas L Mccormick
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Robert M Kazma
Individual
Program Crime
Ferndale, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Saundra Marie Hunter
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Bradley Willis Branham
Individual
Felony Fraud
Coldwater, MI ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2001
First Care Hamtramck Dental
Entity
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Durand Clinic, P C
Entity
Felony Fraud
Durand, MI ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2001
Kim Elizabeth Strouse
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
James Darrell Parks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Betty Jane Guest
Individual
Revocation
Beaverton, MI ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Kenneth Charles Gaines
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Ronald Charles Eckert
Individual
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Transmerica, INC
Entity
Patient Abuse
Southfield, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2001
Peggy Sue Norris-garwood
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Daniel Alan Hopkins
Individual
Program Crime
Royal Oak, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Denice Marie Cornelius
Individual
Drug Felony
Okemos, MI ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2001
Gerald Lee Berbaum
Individual
Felony Fraud
Pinckney, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2001
Rodrigo P Arzadon
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Woodrow Mcdonald
Individual
Revocation
Kalamazoo, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
Lawrence K Kersten
Individual
Revocation
Whitmore Lake, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
David Lamont Bossenberger
Individual
Program Crime
Lapeer, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
James Fred Donaldson
Individual
Kickbacks
Berrien Sprngs, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2001
Olivet Comprehensive Human Svc
Entity
Kickbacks
Berrien Sprngs, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2001
Julia Anne Hedgecorth
Individual
Loan Default
Albion, MI ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 2, 2001
Joan Sherry Kleaveland
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
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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.