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)
Richard Wayne Macauley
Individual
Obstruction
Rose City, MI ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jan 2020
Usha Rani Sood
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
Christine Leonard
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
Dietmar Wilfried Ledbetter
Individual
Patient Abuse
Berkley, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Sophia L Eggleston
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
Marcella Elizabeth Davis
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
Nida Mahmoud Alshaikh
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
James Kelly Jr Woods
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Lajuana Williams Scott
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 2019
Sara Letitia Lezotte
Individual
Patient Abuse
Newport, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
John Victor III King
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Nov 2019
David Ross Johnson
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Nov 2019
Denise Ann Filcek
Individual
Patient Abuse
Wayland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Lakeshore Diagnostic Ultrasoun
Entity
Kickbacks
Essexville, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Lidija Zigmantiene-virsilas
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Julianna Trzin
Individual
Program Crime
Harrison Township, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Ahad Eyvazzadeh Lotfi
Individual
Program Crime
Bangor, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Wafa Catcho
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Mouyad Catcho
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Najah Daniel Roumayah
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Aug 2019
Svetlana Sribna
Individual
Felony Fraud
West Bloomfield, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Maryna Pitsenko
Individual
Felony Fraud
Sterling Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Marina Jacobs
Individual
Felony Fraud
West Bloomfield, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Michael David Simms
Individual
Revocation
Allen Park, MI ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Antonio Simbol Kho
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jun 2019
Obioma S Agomuoh
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Jun 2019
Tasneem Tahir
Individual
Program Crime
Romulus, MI ·
Conviction of program-related crimes
· Excluded May 2019
Carlos A Godoy
Individual
Drug Felony
Farmington Hills, MI ·
Felony conviction relating to controlled substance
· Excluded May 2019
Crystal Yvette Frazier
Individual
Revocation
Saginaw, MI ·
License revocation, suspension, or surrender
· Excluded May 2019
Gina M Tuggle
Individual
Felony Fraud
Lamberville, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Sharadchandra B Patel
Individual
Drug Felony
Saginaw, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Armelda Denise Noel-gadson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Zoe-ann Yvette Mcdonald
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Ladon Tonya Kerse
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Neeran Geliana Issak
Individual
Program Crime
Washington, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Reema Mohammad-hashim Budayr
Individual
Drug Felony
Canton, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Gavin Awerbuch
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Jimmie James Anthony
Individual
Program Crime
Norton Shores, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Leonard Wilhelm Van Gelder
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Excluded Mar 2019
Richard Charles Messerly
Individual
Drug Felony
West Bloomfield, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Rondy Dwayne Goins
Individual
Loan Default
Detroit, MI ·
Default on health education loan or scholarship obligations
· Excluded Dec 2018
Larry F Carlyon
Individual
Revocation
Ishpeming, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Bernadine Rogers
Individual
Program Crime
Walled Lake, MI ·
Conviction of program-related crimes
· Excluded Sep 2018
Roberto Quizon
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2018
Liberty Jaramillo
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Sep 2018
Laura Garland
Individual
Program Crime
Flushing, MI ·
Conviction of program-related crimes
· Excluded Sep 2018
Horace Junior Davis
Individual
Drug Felony
Albion, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Gerald Farrokh Daneshvar
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Sep 2018
Subha Suram Reddy
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Aug 2018
Sana Kassab
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Excluded Aug 2018
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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.