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)
Elizabeth Renee Jenkins
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 2018
Aaron Scott Goldfein
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Jun 2018
Sardar Waheed Ashrafkhan
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jun 2018
Katrina Jaynese Porter
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2018
Imad Hussein Soueid
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Mar 2018
Jerome Edward Siudara
Individual
Patient Abuse
Cheboygan, MI ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Diontay Glynn Bradley
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Mar 2018
Elaine Mitchell Lovett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2018
Alvin Carver Hill
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Rakesh Kapoor
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Nov 2017
Edgarten Jamar Howard
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Alvin Williams
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Lance Norman-wayne Roe
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Ann Marie Osterhout
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Charles Francis Loveall
Individual
Program Crime
Holt, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Daniel Lee Epps
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Jennifer Anne Bicego
Individual
Program Crime
Laingsburg, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Rachel Ruth Vito
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Korey Devon Phillips
Individual
Patient Abuse
Portage, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
Kamitko Lamatha Moore
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Charles James Mcrae
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Carlos Cortez Johnson
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Nadeem Iqbal
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Bashar Imam
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Trisha Lynn Burkett
Individual
Program Crime
Kinde, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
John Curtis Masserant
Individual
Drug Felony
Monroe, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
Ramasami Gunabalan
Individual
Felony Fraud
Clarkston, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Daisy Barlow-smith
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2017
Bassel Altantawi
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 2017
Pamela Jean Wolf
Individual
Program Crime
Eaton Rapids, MI ·
Conviction of program-related crimes
· Excluded Jul 2017
Christopher Andrew Parmelee
Individual
Program Crime
Ionia, MI ·
Conviction of program-related crimes
· Excluded Jul 2017
Lawrence Gerard Nassar
Individual
Program Suspension
Holt, MI ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2017
Ricky Easley
Individual
Drug Felony
Highland Park, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Sara Ann Dunaj-ring
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Excluded Jul 2017
Hatem Ataya
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jul 2017
Verna Sharon Al-murisi
Individual
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Excluded Jun 2017
David Lee Thayer
Individual
Revocation
Kalamazoo, MI ·
License revocation, suspension, or surrender
· Excluded May 2017
Shahid Tahir
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded May 2017
Sajid Hussain Hakim
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2017
Alphonso Berry
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Excluded May 2017
Yogesh Pancholi
Individual
Kickbacks
Northville, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Kelly White
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Xun Wang
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Holly Carol Stachulski
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Bradley Dean Rockafellow
Individual
Program Crime
Oxford, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Carol Ann Riggs
Individual
Program Crime
Ecorse, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Arvind S Patel
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Jake Paul Heiney
Individual
Patient Abuse
Lambertville, MI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Latrise Summer Gotcher
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Christopher Denina Corpuz
Individual
Patient Abuse
Ionia, MI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
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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.