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)
Icey Hales
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Jeffrey Scott Fillmore
Individual
Program Crime
Clio, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Haytham Mohamad Fakih
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Joshua Burns
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Manish Bolina
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Elizabeth Ann Prophitt
Individual
Drug Felony
Grass Lake, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Mark Steven Khoury
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Dec 2022
Ashley Michele Madison
Individual
Revocation
Monroe, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2022
John R Lynch
Individual
Felony Fraud
Grosse Pointe, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Barry James Cadden
Individual
Felony Fraud
Howell, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Kaylyn Jean Edgar
Individual
Revocation
Saint Louis, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Valdet Seferovic
Individual
Felony Fraud
Auburn Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Paul Edward Purdy
Individual
Felony Fraud
Shelby Township, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kenneth Gregory Nash
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
Verdell Lovett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
Dewayne Bason
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Lamarcus Wayne Graves
Individual
Patient Abuse
Kalamazoo, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2022
Geeta Rajkumari Flack
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Excluded Aug 2022
Bahia Zeidan
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Antonio Perez
Individual
Patient Abuse
Prescott, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2022
Kenneth Kuehn Chun
Individual
Drug Felony
Rochester, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Dimitar Cvetkoski
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded May 2022
Jeremiah Weekes
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Apr 2022
Bernard Trokan
Individual
Revocation
Milan, MI ·
License revocation, suspension, or surrender
· Excluded Apr 2022
Daniel Adam Schwarz
Individual
Drug Felony
Waterford, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Amir Rafi
Individual
Drug Felony
Farmington, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Wisam R Rizk
Individual
Felony Fraud
Baldwin, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Kyle Andrew Wilhelm
Individual
Felony Fraud
Marysville, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Robert Allen Stockton
Individual
Revocation
Sanford, MI ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Glenn A Chin
Individual
Felony Fraud
Howell, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Roger Dennis Beyer
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jan 2022
Susan Elizabeth Wright
Individual
Program Crime
Paw Paw, MI ·
Conviction of program-related crimes
· Excluded Dec 2021
Kristen Nicole Chatman
Individual
Patient Abuse
Grand Rapids, MI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Ban Mechael
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Nov 2021
Terry Allen Brickman
Individual
Felony Fraud
Birmingham, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Gina Viola Bosquez
Individual
Felony Fraud
Pontiac, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Sherrie Lynn Schanzenbaker
Individual
Program Crime
Galesburg, MI ·
Conviction of program-related crimes
· Excluded Oct 2021
Azar Sadeghi
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Excluded Oct 2021
Cissy Louise Mcgahan
Individual
Patient Abuse
Gladstone, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Jeffry Warren Knapp
Individual
Patient Abuse
Williamsburg, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Kimberly Ann Grimshaw
Individual
Program Crime
Hawks, MI ·
Conviction of program-related crimes
· Excluded Sep 2021
Elite Rehab Placement LLC
Entity
Felony Fraud
Clinton Township, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Victor Manuel Jimenez
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Sonya Marie Cody
Individual
Felony Fraud
Auburn, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Conrado Jr Calma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jun 2021
Mark V Buzzard
Individual
Drug Felony
Linwood, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Matthew Richard Dailey
Individual
Felony Fraud
Royal Oak, MI ·
Felony conviction relating to health care fraud
· Excluded May 2021
Daniel Armand Lockett
Individual
Patient Abuse
Jackson, MI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Steven Shia Clark
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Apr 2021
Susan Santos
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Excluded Mar 2021
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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.