EXCLUDEDPROVIDER

Michigan: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 1,572 exclusion records in Michigan (1,454 individual and 118 entity). The largest share is in Detroit (220). The most common basis is conviction of program-related crimes (677).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
1,572
Individuals
1,454
Entities
118

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).

Detroit (220)Milan (59)Grand Rapids (41)Southfield (36)West Bloomfield (30)Dearborn (30)Warren (28)Canton (28)Bloomfield Hills (28)Flint (26)

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).

Program Crime (677)Revocation (325)Patient Abuse (220)Felony Fraud (100)Drug Felony (94)Loan Default (46)Drug Misdemeanor (38)Fraud (27)

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)

Ebony Whitford Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Shazia Wadood Individual Program Crime
Sterling Heights, MI · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Michael Glenn Phinn Individual Revocation
Jackson, MI · License revocation, suspension, or surrender · Exclusion date Apr 20, 2023
Rommel Perez Individual Program Crime
Warren, MI · Conviction of program-related crimes · Exclusion date Apr 20, 2023
Alison Renee Marshall Individual Felony Fraud
Sturgis, MI · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Zafar Kahn Individual Felony Fraud
Fenton, MI · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2023
Charlotte Madison Clarke Individual Drug Felony
Port Huron, MI · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2023
Courtney Catherine Nava Individual Revocation
Battle Creek, MI · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
Kutub Mesiwala Individual Program Crime
Westland, MI · Conviction of program-related crimes · Exclusion date Mar 20, 2023
Sharon Ann Everett Individual Revocation
Rockford, MI · License revocation, suspension, or surrender · Exclusion date Mar 20, 2023
David Yangouyian Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
April B Tyler Individual Program Crime
Fenton, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Hussein Saad Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Abdul Haq Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Icey Hales Individual Patient Abuse
Detroit, MI · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2023
Jeffrey Scott Fillmore Individual Program Crime
Clio, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Haytham Mohamad Fakih Individual Program Crime
Dearborn Heights, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Joshua Burns Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Manish Bolina Individual Program Crime
Canton, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Elizabeth Ann Prophitt Individual Drug Felony
Grass Lake, MI · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2022
Mark Steven Khoury Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Ashley Michele Madison Individual Revocation
Monroe, MI · License revocation, suspension, or surrender · Exclusion date Nov 20, 2022
John R Lynch Individual Felony Fraud
Grosse Pointe, MI · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2022
Barry James Cadden Individual Felony Fraud
Howell, MI · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2022
Kaylyn Jean Edgar Individual Revocation
Saint Louis, MI · License revocation, suspension, or surrender · Exclusion date Oct 20, 2022
Valdet Seferovic Individual Felony Fraud
Auburn Hills, MI · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Paul Edward Purdy Individual Felony Fraud
Shelby Township, MI · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2022
Kenneth Gregory Nash Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2022
Verdell Lovett Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2022
Dewayne Bason Individual Drug Felony
Detroit, MI · Felony conviction relating to controlled substance · Exclusion date Sep 20, 2022
Lamarcus Wayne Graves Individual Patient Abuse
Kalamazoo, MI · Conviction relating to patient abuse or neglect · Exclusion date Aug 18, 2022
Geeta Rajkumari Flack Individual Program Crime
Wixom, MI · Conviction of program-related crimes · Exclusion date Aug 18, 2022
Bahia Zeidan Individual Felony Fraud
Dearborn Heights, MI · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2022
Antonio Perez Individual Patient Abuse
Prescott, MI · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2022
Kenneth Kuehn Chun Individual Drug Felony
Rochester, MI · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2022
Dimitar Cvetkoski Individual Drug Felony
Detroit, MI · Felony conviction relating to controlled substance · Exclusion date May 19, 2022
Jeremiah Weekes Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Apr 20, 2022
Bernard Trokan Individual Revocation
Milan, MI · License revocation, suspension, or surrender · Exclusion date Apr 20, 2022
Daniel Adam Schwarz Individual Drug Felony
Waterford, MI · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022
Amir Rafi Individual Drug Felony
Farmington, MI · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022
Wisam R Rizk Individual Felony Fraud
Baldwin, MI · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2022
Kyle Andrew Wilhelm Individual Felony Fraud
Marysville, MI · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2022
Robert Allen Stockton Individual Revocation
Sanford, MI · License revocation, suspension, or surrender · Exclusion date Feb 20, 2022
Glenn A Chin Individual Felony Fraud
Howell, MI · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2022
Roger Dennis Beyer Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Jan 19, 2022
Susan Elizabeth Wright Individual Program Crime
Paw Paw, MI · Conviction of program-related crimes · Exclusion date Dec 20, 2021
Kristen Nicole Chatman Individual Patient Abuse
Grand Rapids, MI · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2021
Ban Mechael Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Nov 18, 2021
Terry Allen Brickman Individual Felony Fraud
Birmingham, MI · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021
Gina Viola Bosquez Individual Felony Fraud
Pontiac, MI · Felony conviction relating to health care fraud · Exclusion date Nov 18, 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.