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)
Sherrie Lynn Schanzenbaker
Individual
Program Crime
Galesburg, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Azar Sadeghi
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Cissy Louise Mcgahan
Individual
Patient Abuse
Gladstone, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2021
Jeffry Warren Knapp
Individual
Patient Abuse
Williamsburg, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2021
Kimberly Ann Grimshaw
Individual
Program Crime
Hawks, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Elite Rehab Placement LLC
Entity
Felony Fraud
Clinton Township, MI ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2021
Victor Manuel Jimenez
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2021
Sonya Marie Cody
Individual
Felony Fraud
Auburn, MI ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2021
Conrado Jr Calma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Mark V Buzzard
Individual
Drug Felony
Linwood, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jun 17, 2021
Matthew Richard Dailey
Individual
Felony Fraud
Royal Oak, MI ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2021
Daniel Armand Lockett
Individual
Patient Abuse
Jackson, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2021
Steven Shia Clark
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Susan Santos
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Kasey Leigh Travis
Individual
Program Crime
Niles, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Nathan Isaiah-nelson Weems
Individual
Patient Abuse
Utica, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2020
Rachele Renee Johnson
Individual
Patient Abuse
Rives Junction, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2020
Mark Franklin Hoeltzel
Individual
Patient Abuse
Milan, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2020
Solace Advancement, LLC
Entity
Kickbacks
Huntington Woods, MI ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 7, 2020
John C Shedd
Individual
Program Crime
Albion, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Mary Lewis Walker
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Michael Wallace Varney
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Corey Sherard Tucker
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Terry L Tooley
Individual
Program Crime
Spring Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Latrice Nichole Smith
Individual
Patient Abuse
Eastpointe, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Hussein Diab Saab
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Carmen Michelle Rembert
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Marvin David Ramirez
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Diane Kay Lott
Individual
Patient Abuse
Owosso, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Najm Rehman Khan
Individual
Program Crime
Brownstown, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Mohamed Saad Khadr
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Eliza Yulonda Ijames
Individual
Program Crime
Woodhaven, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Cesiah Huitron
Individual
Patient Abuse
Wyoming, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Arnold Jerome Hudson
Individual
Patient Abuse
Eastpointe, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Danielle Marie Baysinger
Individual
Patient Abuse
Kaleva, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Salman Ali
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Roohi Ali
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Ayanna Renee Watkins-smith
Individual
Program Crime
Vassar, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ishaq Vaid
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Amy Lee Tillman
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Chris Deva Samy
Individual
Drug Felony
Rochester Hills, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Rizwan Qadir
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Gulam Mohiuddin
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Treasure Laxcriz Mcnair-cowart
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Charles Scott III Lewis
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Deangela Latreece Jackson
Individual
Patient Abuse
Pontiac, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2020
Vineas Harris
Individual
Drug Felony
West Bloomfield, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Lonia Mae Gilleylen
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Malik Fuqua
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Chieko Evans
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
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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.