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)
Francisco Patino
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Gina Jenae Mcmillan
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Hassan Hamdan
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Musood Gorges
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Jon Kent Sr Ethridge
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Steven Paul Cogswell
Individual
Patient Abuse
Waterford, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2023
Salvatore Cavaliere
Individual
Drug Felony
Grosse Pointe Shores, MI ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Kimberly Ann Ashburn
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Harold Murray Ashburn
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Nabil Mohsen Mohsen Al-subari
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Kodi Lynn Walkowski
Individual
Revocation
Armada, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Janice Celestine Snow
Individual
Revocation
Inkster, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Brandon Smeltzer
Individual
Revocation
Berrien Springs, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Jane K Maloney
Individual
Revocation
Southgate, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Steven Nick Dion
Individual
Revocation
Grosse Pointe, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Robert David Brooks
Individual
Revocation
Saline, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Elizabeth Ann Baumgardner
Individual
Revocation
Sherwood, MI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Brittany Gail Watkins
Individual
Revocation
Eaton Rapids, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2023
Oliver Henry Snyder
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2023
Karen M Pengelly
Individual
Revocation
Grosse Ile, MI ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2023
Fahmida Chowdhury
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Joshua Lee Thompson
Individual
Kickbacks
Climax, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 24, 2023
Orbit Marketing
Entity
Kickbacks
Portage, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 24, 2023
Tanya Renee Colby
Individual
Revocation
Brooklyn, MI ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2023
Raymond Wesley Mcallister
Individual
Revocation
Benton Harbor, MI ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2023
Thomas Mays
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
David Brian Iler
Individual
Revocation
Buchanan, MI ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2023
Charles Sr Hobson
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Charles Jr Hobson
Individual
Program Crime
Lathrup Village, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Farzana Haris
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Jessica Suzanne Hadaway
Individual
Revocation
Frankenmuth, MI ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2023
Fidel Wenceslao
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Imran Vaid
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Brittney Nicole Smiley
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Latonya Richardson-brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Soaries Maxine Peterson
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Jameson Onyeji Onyebuchi
Individual
Felony Fraud
Wayne, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
Debra Louise Nieuwkoop
Individual
Program Crime
Waterford, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Lana Murad
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Gary L Klein
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Bethann Kierczak
Individual
Felony Fraud
Warren, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
Sanjit James Jayakar
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Angela Hayes
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Maninder Singh Deswal
Individual
Drug Felony
Haslett, MI ·
Felony conviction relating to controlled substance
· Exclusion date May 18, 2023
Tyanna Clemmons
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Nabil Chehadeh
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
Daniel Scott Brown
Individual
Felony Fraud
Milan, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
Seema Barnwal
Individual
Program Crime
Auburn Hills, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Krishna Baranwal
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Nihad Alfalahat
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 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.