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)

Gavin Awerbuch Individual Program Crime
Bloomfield Hills, MI · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Jimmie James Anthony Individual Program Crime
Norton Shores, MI · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Leonard Wilhelm Van Gelder Individual Program Crime
Grand Rapids, MI · Conviction of program-related crimes · Exclusion date Mar 20, 2019
Richard Charles Messerly Individual Drug Felony
West Bloomfield, MI · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2019
Rondy Dwayne Goins Individual Loan Default
Detroit, MI · Default on health education loan or scholarship obligations · Exclusion date Dec 20, 2018
Larry F Carlyon Individual Revocation
Ishpeming, MI · License revocation, suspension, or surrender · Exclusion date Oct 18, 2018
Bernadine Rogers Individual Program Crime
Walled Lake, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2018
Roberto Quizon Individual Program Crime
Bloomfield Hills, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2018
Liberty Jaramillo Individual Program Crime
Troy, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2018
Laura Garland Individual Program Crime
Flushing, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2018
Horace Junior Davis Individual Drug Felony
Albion, MI · Felony conviction relating to controlled substance · Exclusion date Sep 20, 2018
Gerald Farrokh Daneshvar Individual Program Crime
West Bloomfield, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2018
Subha Suram Reddy Individual Program Crime
Troy, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2018
Sana Kassab Individual Program Crime
Shelby Township, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2018
Elizabeth Renee Jenkins Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Aaron Scott Goldfein Individual Program Crime
Bloomfield Hills, MI · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Sardar Waheed Ashrafkhan Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Katrina Jaynese Porter Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Imad Hussein Soueid Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Mar 20, 2018
Jerome Edward Siudara Individual Patient Abuse
Cheboygan, MI · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2018
Diontay Glynn Bradley Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Mar 20, 2018
Elaine Mitchell Lovett Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Jan 18, 2018
Alvin Carver Hill Individual Drug Felony
Milan, MI · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2017
Rakesh Kapoor Individual Program Crime
Sterling Heights, MI · Conviction of program-related crimes · Exclusion date Nov 20, 2017
Edgarten Jamar Howard Individual Drug Felony
Detroit, MI · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2017
Alvin Williams Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Lance Norman-wayne Roe Individual Program Crime
Mason, MI · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Ann Marie Osterhout Individual Program Crime
Bay City, MI · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Charles Francis Loveall Individual Program Crime
Holt, MI · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Daniel Lee Epps Individual Program Crime
Ypsilanti, MI · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Jennifer Anne Bicego Individual Program Crime
Laingsburg, MI · Conviction of program-related crimes · Exclusion date Oct 19, 2017
Rachel Ruth Vito Individual Program Crime
Lansing, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Korey Devon Phillips Individual Patient Abuse
Portage, MI · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2017
Kamitko Lamatha Moore Individual Program Crime
Taylor, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Charles James Mcrae Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Carlos Cortez Johnson Individual Drug Felony
Detroit, MI · Felony conviction relating to controlled substance · Exclusion date Sep 20, 2017
Nadeem Iqbal Individual Program Crime
Rochester, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Bashar Imam Individual Program Crime
Troy, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Trisha Lynn Burkett Individual Program Crime
Kinde, MI · Conviction of program-related crimes · Exclusion date Sep 20, 2017
John Curtis Masserant Individual Drug Felony
Monroe, MI · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2017
Ramasami Gunabalan Individual Felony Fraud
Clarkston, MI · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2017
Daisy Barlow-smith Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Bassel Altantawi Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Pamela Jean Wolf Individual Program Crime
Eaton Rapids, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Christopher Andrew Parmelee Individual Program Crime
Ionia, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Lawrence Gerard Nassar Individual Program Suspension
Holt, MI · Exclusion or suspension under a federal or state health care program · Exclusion date Jul 20, 2017
Ricky Easley Individual Drug Felony
Highland Park, MI · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2017
Sara Ann Dunaj-ring Individual Program Crime
Farmington, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Hatem Ataya Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Verna Sharon Al-murisi Individual Program Crime
Hamtramck, MI · Conviction of program-related crimes · Exclusion date Jun 20, 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.