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)
Steven Nick Dion
Individual
Revocation
Grosse Pointe, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Robert David Brooks
Individual
Revocation
Saline, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Elizabeth Ann Baumgardner
Individual
Revocation
Sherwood, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Brittany Gail Watkins
Individual
Revocation
Eaton Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Oliver Henry Snyder
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Karen M Pengelly
Individual
Revocation
Grosse Ile, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Fahmida Chowdhury
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Oct 2023
Joshua Lee Thompson
Individual
Kickbacks
Climax, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Orbit Marketing
Entity
Kickbacks
Portage, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Tanya Renee Colby
Individual
Revocation
Brooklyn, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Raymond Wesley Mcallister
Individual
Revocation
Benton Harbor, MI ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Thomas Mays
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Excluded Jun 2023
David Brian Iler
Individual
Revocation
Buchanan, MI ·
License revocation, suspension, or surrender
· Excluded Jun 2023
Charles Sr Hobson
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jun 2023
Charles Jr Hobson
Individual
Program Crime
Lathrup Village, MI ·
Conviction of program-related crimes
· Excluded Jun 2023
Farzana Haris
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Jun 2023
Jessica Suzanne Hadaway
Individual
Revocation
Frankenmuth, MI ·
License revocation, suspension, or surrender
· Excluded Jun 2023
Fidel Wenceslao
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded May 2023
Imran Vaid
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded May 2023
Brittney Nicole Smiley
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded May 2023
Latonya Richardson-brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 2023
Soaries Maxine Peterson
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded May 2023
Jameson Onyeji Onyebuchi
Individual
Felony Fraud
Wayne, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Debra Louise Nieuwkoop
Individual
Program Crime
Waterford, MI ·
Conviction of program-related crimes
· Excluded May 2023
Lana Murad
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Gary L Klein
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Bethann Kierczak
Individual
Felony Fraud
Warren, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Sanjit James Jayakar
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Excluded May 2023
Angela Hayes
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Excluded May 2023
Maninder Singh Deswal
Individual
Drug Felony
Haslett, MI ·
Felony conviction relating to controlled substance
· Excluded May 2023
Tyanna Clemmons
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Excluded May 2023
Nabil Chehadeh
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Daniel Scott Brown
Individual
Felony Fraud
Milan, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Seema Barnwal
Individual
Program Crime
Auburn Hills, MI ·
Conviction of program-related crimes
· Excluded May 2023
Krishna Baranwal
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Nihad Alfalahat
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Excluded May 2023
Ebony Whitford
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2023
Shazia Wadood
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Apr 2023
Michael Glenn Phinn
Individual
Revocation
Jackson, MI ·
License revocation, suspension, or surrender
· Excluded Apr 2023
Rommel Perez
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Apr 2023
Alison Renee Marshall
Individual
Felony Fraud
Sturgis, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Zafar Kahn
Individual
Felony Fraud
Fenton, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Charlotte Madison Clarke
Individual
Drug Felony
Port Huron, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Courtney Catherine Nava
Individual
Revocation
Battle Creek, MI ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Kutub Mesiwala
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Excluded Mar 2023
Sharon Ann Everett
Individual
Revocation
Rockford, MI ·
License revocation, suspension, or surrender
· Excluded Mar 2023
David Yangouyian
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
April B Tyler
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Hussein Saad
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Abdul Haq
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
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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.