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)
Richard P Carpenter
Individual
Loan Default
Saginaw, MI ·
Default on health education loan or scholarship obligations
· Excluded May 1994
Faye R Sult
Individual
Revocation
Three Rivers, MI ·
License revocation, suspension, or surrender
· Excluded May 1994
Tony F Scalici
Individual
Drug Misdemeanor
Grand Rapids, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1994
Paula S Sansote
Individual
Patient Abuse
Ovid, MI ·
Conviction relating to patient abuse or neglect
· Excluded May 1994
Peter III Tocco
Individual
Auburn Hills, MI ·
Exclusion type 1128Aa
· Excluded Mar 1994
Scott D Meggison
Individual
Drug Misdemeanor
Bay City, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1994
Weiner & Belkin D.d.s., P.c.
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 1994
Metro Pharmacy, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 1994
William Samu
Individual
Program Crime
Lincoln Park, MI ·
Conviction of program-related crimes
· Excluded Nov 1993
Darryl Cook
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1993
Johnetta Bland
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1993
Linda M Wessman
Individual
Patient Abuse
Norway, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1993
Elijio Roldan
Individual
Patient Abuse
Grand Rapids, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1993
Judith A O'brien
Individual
Program Crime
Lapeer, MI ·
Conviction of program-related crimes
· Excluded Sep 1993
Sid Carrold Dirrell
Individual
Patient Abuse
Flint, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1993
Mark L Hofner
Individual
Loan Default
Dearborn Hgts, MI ·
Default on health education loan or scholarship obligations
· Excluded Sep 1993
Burma J Gowen
Individual
Patient Abuse
Scottville, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
Tawana M Carson
Individual
Patient Abuse
Muskegon Hgts, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
Michelle Bowser-buford
Individual
Patient Abuse
Mt Morris, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
Kaye A Souvenir
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Aug 1993
Horace L Walker
Individual
Patient Abuse
Pontiac, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
Jaspal S Kohli
Individual
Program Crime
Sterling Hgts, MI ·
Conviction of program-related crimes
· Excluded Aug 1993
Marion Sutton
Individual
Patient Abuse
Sanford, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1993
William C Robertson
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Excluded Jul 1993
Daniel Martin
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1993
Etheyn Johnson
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 1993
Frank Clark
Individual
Drug Misdemeanor
Buchanan, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1993
Essie Flowers
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded May 1993
Kirby K Peterson
Individual
Loan Default
Muskegon, MI ·
Default on health education loan or scholarship obligations
· Excluded May 1993
Linda Larson
Individual
Revocation
Gladstone, MI ·
License revocation, suspension, or surrender
· Excluded May 1993
Emma Powell
Individual
Patient Abuse
Flint, MI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1993
Atiya Murtuza
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Apr 1993
Donald R Kennedy
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Excluded Apr 1993
His Majesty's Care
Entity
Controlled Entity
Otter Lake, MI ·
Entities controlled by a sanctioned individual
· Excluded Apr 1993
Robert R Walls
Individual
Patient Abuse
Otsego, MI ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1993
Prince Edward-charles Lewis
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1993
American Computer Company
Entity
Program Crime
Grosse Pt Park, MI ·
Conviction of program-related crimes
· Excluded Mar 1993
Thomas E Cornell
Individual
Patient Abuse
Battle Creek, MI ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1993
Ruthie Thompson
Individual
Patient Abuse
Grand Rapids, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1993
Calvin Swartwood
Individual
Patient Abuse
Tecumseh, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 1993
Alice Owens
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1992
Richard Maurer
Individual
Program Crime
Dearborn Hgts, MI ·
Conviction of program-related crimes
· Excluded Nov 1992
Patricia Lou Longeway
Individual
Patient Abuse
Inkster, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1992
Mohamad A Hijazi
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Nov 1992
Richard P Capriccioso
Individual
Patient Abuse
West Bloomfield, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1992
Kathryn Wilson
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1992
Suzanne M Schinski
Individual
Patient Abuse
Westland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1992
David M Motley
Individual
Patient Abuse
Ann Arbor, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1992
Wane Delano Harris
Individual
Patient Abuse
Muskegon, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1992
Melchor J Gonzales
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 1992
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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.