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)
Walayat A Kahn, M D, P C
Entity
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Feb 1996
Linda Sue Zimmerman
Individual
Program Crime
Dewitt, MI ·
Conviction of program-related crimes
· Excluded Nov 1995
Jacqueline G Swailes
Individual
Patient Abuse
Grand Blanc, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1995
Virginia Sanchez
Individual
Patient Abuse
Saginaw, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1995
Carol Peterson
Individual
Patient Abuse
Harrietta, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1995
Michael C Gonchoroff
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Excluded Nov 1995
Francine M Garrett
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1995
Weisel Drug, INC
Entity
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Nov 1995
Roger W Nelson
Individual
Loan Default
Waterford, MI ·
Default on health education loan or scholarship obligations
· Excluded Oct 1995
Charles A Maclean
Individual
Revocation
Owosso, MI ·
License revocation, suspension, or surrender
· Excluded Aug 1995
Bruce D Wathen
Individual
Revocation
Muskegon, MI ·
License revocation, suspension, or surrender
· Excluded Aug 1995
Keithley E Johnson
Individual
Drug Misdemeanor
Lapeer, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1995
Charles F Brock
Individual
Drug Misdemeanor
Charlevoix, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1995
Ronald Williams
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1995
Peter B Vlcko
Individual
Patient Abuse
Bloomfield Hills, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1995
Erol Ucer
Individual
Fraud
Grand Blanc, MI ·
Conviction relating to fraud
· Excluded Jun 1995
Dennis Edward Makowski
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Jun 1995
Craig T Holyway
Individual
Loan Default
Detroit, MI ·
Default on health education loan or scholarship obligations
· Excluded May 1995
Michael Ammon
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Apr 1995
Dental Health Care Clinics INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 1995
Dental Health Care Clinics INC
Entity
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Apr 1995
Dental Health Care Clinics INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 1995
Joelle L Sullivan
Individual
Revocation
Canton, MI ·
License revocation, suspension, or surrender
· Excluded Mar 1995
Timothy E Sheehan
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Feb 1995
Edward J Devries
Individual
Revocation
Muskegon, MI ·
License revocation, suspension, or surrender
· Excluded Feb 1995
Bernard Charles Schwarz
Individual
Loan Default
Center Line, MI ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Gary L Roshy
Individual
Loan Default
Ludington, MI ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Craig T Holyway
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Dec 1994
Jeffrey A Wood
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Nov 1994
James V Simpson
Individual
Drug Misdemeanor
Roseville, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1994
Ronald Shane
Individual
Fraud
Waterford, MI ·
Conviction relating to fraud
· Excluded Nov 1994
Ibraham Awad
Individual
Fraud
Dearborn, MI ·
Conviction relating to fraud
· Excluded Nov 1994
Louis Larry Aronoff
Individual
Program Crime
Birmingham, MI ·
Conviction of program-related crimes
· Excluded Nov 1994
Brenda Whiteus
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 1994
Richard J Shapiro
Individual
Patient Abuse
Ann Arbor, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Pinkie Phillips
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Keith Hicks
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Robert F Buszek
Individual
Revocation
Hamtramck, MI ·
License revocation, suspension, or surrender
· Excluded Oct 1994
Janet Beckman
Individual
Patient Abuse
Ann Arbor, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Joel Mann
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Sep 1994
Michelle A Chapman
Individual
Loan Default
Auburn Hills, MI ·
Default on health education loan or scholarship obligations
· Excluded Sep 1994
Edgardo Perez-deleon
Individual
Program Crime
Bloomington Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Frank Nali
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Dan F Kreuzer
Individual
Program Crime
Byron Center, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Louis Fiorillo
Individual
Program Crime
Weidman, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Krishna Cham
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Pachre, INC
Entity
Program Crime
Inkster, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Anthony Johnson
Individual
Loan Default
Detroit, MI ·
Default on health education loan or scholarship obligations
· Excluded Jul 1994
Karen A Fulgenzi
Individual
Revocation
Sylvan Lake, MI ·
License revocation, suspension, or surrender
· Excluded May 1994
Thomas H Fredal
Individual
Drug Misdemeanor
Grosse Pointe Farms, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1994
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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.