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)
Zafar Mehmood
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Mar 2017
Ravi Iyer
Individual
Drug Felony
Rochester Hills, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Dana Sharma
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Tausif Rahman
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Lama Abdulkarim Elhorr
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Rajesh N Doshi
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Usman Shaukat Butt
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Rahmat U Begum
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Nadia Arain
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Javed Akhtar
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Muhammad Sohail Aamir
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Dennis Mitchell Thimm
Individual
Program Crime
Holland, MI ·
Conviction of program-related crimes
· Excluded Jan 2017
Bala Annaiahsetty Setty
Individual
Patient Abuse
Orchard Lake, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Ronald Max Mingle
Individual
Program Crime
Alma, MI ·
Conviction of program-related crimes
· Excluded Jan 2017
Sheila A Wright-benford
Individual
Loan Default
West Bloomfield, MI ·
Default on health education loan or scholarship obligations
· Excluded Dec 2016
Kandarp K Vora
Individual
Felony Fraud
Canton, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Richard Charles Blake
Individual
Drug Felony
Niles, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Attaullah Arain
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Nov 2016
Sonjai Poonpanij
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Excluded Oct 2016
Kwann Hicks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2016
Chanel Monique Hicks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2016
Ervin Brinker
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Oct 2016
Yvette Charis Baldwin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2016
Sekne Ali
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Oct 2016
Tiffany Carmell Walker
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Janet Lynn Bastien
Individual
Revocation
Monroe, MI ·
License revocation, suspension, or surrender
· Excluded Aug 2016
Frederick T Sr Jackson
Individual
Drug Felony
Roseville, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Troy A Ivory
Individual
Drug Felony
Carson City, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Eric Lajuan Hester
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
James F Blake
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
John Earl Sanders
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 2016
Hussein Awada
Individual
Program Crime
Royal Oak, MI ·
Conviction of program-related crimes
· Excluded Jun 2016
John Ronald Verbovsky
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded May 2016
Mohammad Mian
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Excluded May 2016
Tommie Lee Strong
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Harshil Ashitkumar Sheth
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Jyoti Rohit Shah
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Theresa Marie Hines
Individual
Program Crime
Marcellus, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Marvin Jerome Manning
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Mar 2016
Faye Benita Jones
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Mar 2016
Mary Ann Young
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2016
Gaynelle Smith
Individual
Felony Fraud
Inkster, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Ava Castelow Rowe
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2016
Duane Harold Parson
Individual
Program Crime
Novi, MI ·
Conviction of program-related crimes
· Excluded Feb 2016
Ruth Lee Brantley
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2016
Timothy E Whiteus
Individual
Program Crime
Whitmore Lake, MI ·
Conviction of program-related crimes
· Excluded Jan 2016
Mohammed Sadiq
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Jan 2016
Vicha Janviriya
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jan 2016
Golden Goye Higgwe
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded Jan 2016
Malik Hanna Dababneh
Individual
Drug Felony
Imlay City, MI ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
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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.