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OIG exclusion index

OIG exclusion list in Michigan

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in Michigan?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 1,555 OIG exclusions recorded for Michigan — 1,082 under mandatory Social Security Act section 1128(a) authority and 471 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
1,555
Mandatory §1128(a)
1,082
Permissive §1128(b)
471
Rows with an NPI
1,555

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to Michigan rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE database downloadsOIG online searchOIG exclusion authorities

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This Michigan page filters the imported LEIE download to Michigan rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported Michigan subset for review triage; OIG remains the authoritative source for current LEIE status.

OIG LEIE overviewUPDATED.csv download
State LEIE review fields for Michigan
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for Michigan
EntityNPICityExclusion
MUHAMMAD AAMIR0000000000BLOOMFIELD HILLS, MI, 483021128a1 / 20170220mandatory authorityDetail
HASSAN ABDALLAH1669594099CLINTON TOWNSHIP, MI, 480351128a1 / 20250820mandatory authorityDetail
ALI ABDELRAZZAQ0000000000STERLING HEIGHTS, MI, 483101128a1 / 20250820mandatory authorityDetail
HUSAM ABED1053332296STERLING HEIGHTS, MI, 483121128a2 / 20241020mandatory authorityDetail
EDUARDO ABELLANA1215929906WOODHAVEN, MI, 481831128a1 / 20250520mandatory authorityDetail
CLEMENCEAU ACQUAYE0000000000NEWBERRY, MI, 498681128a1 / 20150820mandatory authorityDetail
EVELYN ADAMS0000000000DETROIT, MI, 482111128a2 / 19910627mandatory authorityDetail
ADENIYI ADEPOJU0000000000WARREN, MI, 480881128a4 / 20240520mandatory authorityDetail
OBIOMA AGOMUOH1023118809WEST BLOOMFIELD, MI, 483231128a1 / 20190620mandatory authorityDetail
ASM AHMED1053475814WARREN, MI, 480921128a1 / 20200720mandatory authorityDetail
NASIM AHMED0000000000STERLING HEIGHTS, MI, 483121128a1 / 20140820mandatory authorityDetail
SYED AHMED0000000000MARLETTE, MI, 484531128b4 / 19910722permissive authorityDetail
MICHAEL AIELLO0000000000WATERFORD, MI, 483291128b14 / 19970306permissive authorityDetail
JAVED AKHTAR0000000000TRENTON, MI, 481831128a1 / 20170220mandatory authorityDetail
MUHANNAD ALAJRAD0000000000CARO, MI, 487231128b4 / 19970506permissive authorityDetail
DIANNE ALEXANDER0000000000OXFORD, MI, 483711128a3 / 20110720mandatory authorityDetail
NIHAD ALFALAHAT0000000000HAZEL PARK, MI, 480301128a1 / 20230518mandatory authorityDetail
BONITA ALFONSO0000000000TRAVERSE CITY, MI, 496841128b4 / 19991020permissive authorityDetail
ROOHI ALI1760400519WEST BLOOMFIELD, MI, 483221128a1 / 20200820mandatory authorityDetail
SALMAN ALI1356369102WEST BLOOMFIELD, MI, 483221128a1 / 20200820mandatory authorityDetail
SEKNE ALI0000000000DEARBORN, MI, 481261128a1 / 20161020mandatory authorityDetail
JAMELLA AL-JUMAIL0000000000BROWNSTOWN, MI, 481931128a1 / 20150820mandatory authorityDetail
ESAU ALLEN0000000000MONROE, MI, 481611128a2 / 20080918mandatory authorityDetail
JAKE ALLEN0000000000LANSING, MI, 489171128b4 / 20080420permissive authorityDetail
ROSS ALLEN0000000000CADILLAC, MI, 496011128a2 / 20130418mandatory authorityDetail
SHIRLEE ALLISON0000000000STURGIS, MI, 490911128b4 / 19990617permissive authorityDetail
VERNA AL-MURISI0000000000HAMTRAMCK, MI, 482121128a1 / 20170620mandatory authorityDetail
ZAMAN ALSHAFEY0000000000MILAN, MI, 481601128a3 / 20241020mandatory authorityDetail
NIDA ALSHAIKH1144407552WESTLAND, MI, 481851128a1 / 20200120mandatory authorityDetail
NABIL AL-SUBARI1275838567DEARBORN, MI, 481201128a1 / 20231220mandatory authorityDetail
NAN BETH ALT1417139692GRAND RAPIDS, MI, 495041128a1 / 20160120mandatory authorityDetail
BASSEL ALTANTAWI1497797526FARMINGTON HILLS, MI, 483311128a1 / 20170820mandatory authorityDetail
ROBERT ALTER0000000000ST LOUIS, MI, 488801128a2 / 20011018mandatory authorityDetail
ATHEIR AMARRAH0000000000WEST BLOOMFIELD, MI, 483231128a1 / 20200720mandatory authorityDetail
MICHAEL AMMON0000000000PONTIAC, MI, 483411128a1 / 19950411mandatory authorityDetail
DAWN ANDERSON0000000000SAGINAW, MI, 486021128b4 / 19910508permissive authorityDetail
DAWN ANDERSON0000000000MARSHALL, MI, 490681128b4 / 20241120permissive authorityDetail
DENISE ANDERSON-MCGRUDER0000000000DETROIT, MI, 482351128b14 / 20000331permissive authorityDetail
GLEN ANDREWS0000000000DETROIT, MI, 482131128b4 / 19970526permissive authorityDetail
MICHAEL ANDREWS0000000000MULLIKEN, MI, 488611128b4 / 20080619permissive authorityDetail
JIMMIE ANTHONY1780878561NORTON SHORES, MI, 494411128a1 / 20190418mandatory authorityDetail
ARTURO APOLINAR0000000000MILAN, MI, 481601128a1 / 20110818mandatory authorityDetail
ATTAULLAH ARAIN0000000000TROY, MI, 480851128a1 / 20161120mandatory authorityDetail
NADIA ARAIN0000000000TROY, MI, 480851128a1 / 20170220mandatory authorityDetail
RAUL ARANDA0000000000DETROIT, MI, 482091128b3 / 19900315permissive authorityDetail
KAREN ARCOTTA1649269986AU GRES, MI, 487031128a4 / 20250619mandatory authorityDetail
DESPINA ARGYROS1790399541CLINTON TOWNSHIP, MI, 480361128b4 / 20240820permissive authorityDetail
EMELITZA ARIAS0000000000TROY, MI, 480851128a1 / 20130820mandatory authorityDetail
RAYMOND ARIAS0000000000MILAN, MI, 481601128a1 / 20130820mandatory authorityDetail
MAGGIE ARMSTRONG0000000000WYANDOTTE, MI, 481921128a3 / 20090420mandatory authorityDetail
LARRY ARONOFF0000000000BIRMINGHAM, MI, 480091128Aa / 19891024mandatory authorityDetail
LOUIS ARONOFF0000000000BIRMINGHAM, MI, 480091128a1 / 19941108mandatory authorityDetail
RAM ARORA0000000000BLOOMFIELD HILLS, MI, 483021128b4 / 20031020permissive authorityDetail
RODRIGO ARZADON0000000000FLINT, MI, 485321128a1 / 20010520mandatory authorityDetail
HAROLD ASHBURN0000000000FLINT, MI, 485051128a1 / 20231220mandatory authorityDetail
KIMBERLY ASHBURN1356714398FLINT, MI, 485051128a1 / 20231220mandatory authorityDetail
SARDAR ASHRAFKHAN0000000000MILAN, MI, 481601128a1 / 20180620mandatory authorityDetail
MUHAMMAD ASIF0000000000DETROIT, MI, 482121128a1 / 19960905mandatory authorityDetail
HATEM ATAYA1881664829MILAN, MI, 481601128a1 / 20170720mandatory authorityDetail
DAVID ATKINS0000000000VASSAR, MI, 467681128a2 / 19920504mandatory authorityDetail
JEFFREY AUGUST0000000000BELLEVILLE, MI, 481111128b4 / 19911022permissive authorityDetail
IBRAHAM AWAD0000000000DEARBORN, MI, 481261128b1 / 19941108permissive authorityDetail
HUSSEIN AWADA1811984594ROYAL OAK, MI, 480731128a1 / 20160620mandatory authorityDetail
MUHAMMAD AWAISI1326012071BLOOMFIELD HILLS, MI, 483011128a3 / 20251020mandatory authorityDetail
GAVIN AWERBUCH1811984487BLOOMFIELD HILLS, MI, 483021128a1 / 20190418mandatory authorityDetail
MICHAEL BACHA0000000000TRENTON, MI, 481831128a1 / 19850709mandatory authorityDetail
ERIC BACKOS1780625251BLOOMFIELD HILLS, MI, 483021128a4 / 20240520mandatory authorityDetail
ANTHONY BAISDEN0000000000MUSKEGON HEIGHTS, MI, 494441128a2 / 20090420mandatory authorityDetail
GARY BAKER0000000000PRESCOTT, MI, 487561128b4 / 19900808permissive authorityDetail
IYIONA BAKER0000000000DETROIT, MI, 482051128b4 / 20251120permissive authorityDetail
MARCIA BAKER0000000000CORUNNA, MI, 488171128a1 / 20100920mandatory authorityDetail
SUSAN BAKER0000000000COLDWATER, MI, 490361128b4 / 20140619permissive authorityDetail
YOUSSEF BAKRI0000000000DEARBORN HEIGHTS, MI, 481271128a1 / 20260219mandatory authorityDetail
BANGA BALAKRISHNA0000000000BLOOMFIELD HILLS, MI, 483021128a1 / 20000518mandatory authorityDetail
YVETTE BALDWIN0000000000DETROIT, MI, 482151128a1 / 20161020mandatory authorityDetail
ABIGAIL BALGER1265697478DEWITT, MI, 488201128a1 / 20241020mandatory authorityDetail
THOMAS BALL1275559338SOUTHFIELD, MI, 480341128b14 / 20130820permissive authorityDetail
LAURETTE BANKE0000000000NILES, MI, 491201128b4 / 19980720permissive authorityDetail
KRISHNA BARANWAL0000000000WEST BLOOMFIELD, MI, 483221128a1 / 20230518mandatory authorityDetail
WESLEY BARBER0000000000FENTON, MI, 484301128a3 / 20240220mandatory authorityDetail
DAISY BARLOW-SMITH1619085685DETROIT, MI, 482211128a1 / 20170820mandatory authorityDetail
SHAWN BARNES0000000000LANSING, MI, 489171128b1 / 20140520permissive authorityDetail
THOMAS BARNES0000000000SAINT JOHNS, MI, 488791128a4 / 20120320mandatory authorityDetail
WENDOLYN BARNUM0000000000WAYLAND, MI, 493481128a1 / 20081120mandatory authorityDetail
SEEMA BARNWAL0000000000AUBURN HILLS, MI, 483261128a1 / 20230518mandatory authorityDetail
KHALIL BAROUD0000000000CRIVITZ, MI, 541141128b4 / 20050920permissive authorityDetail
LURA BARRETT0000000000BLOOMFIELD HILLS, MI, 483041128a1 / 20110920mandatory authorityDetail
KATHRYN BARTOLO0000000000SANFORD, MI, 486571128a4 / 20041118mandatory authorityDetail
JAVAID BASHIR1427071059JACKSON, MI, 492031128a1 / 20150219mandatory authorityDetail
DEWAYNE BASON0000000000DETROIT, MI, 482191128a4 / 20220920mandatory authorityDetail
JANET BASTIEN0000000000MONROE, MI, 481621128b4 / 20160818permissive authorityDetail
CHARLANSKI BATES0000000000BLOOMFIELD HILLS, MI, 483021128b4 / 20240118permissive authorityDetail
PATRICIA BATES0000000000BATTLE CREEK, MI, 490171128a1 / 19980820mandatory authorityDetail
DONNA BAUER-ALTIZER0000000000CARO, MI, 487231128b4 / 20000420permissive authorityDetail
TERRY BAUL1942375837DETROIT, MI, 482351128a1 / 20241120mandatory authorityDetail
ELIZABETH BAUMGARDNER0000000000SHERWOOD, MI, 490891128b4 / 20231120permissive authorityDetail
ROBERT BAXENDALE0000000000MT CLEMENS, MI, 480431128b14 / 19970106permissive authorityDetail
DANIELLE BAYSINGER0000000000KALEVA, MI, 496451128a2 / 20200820mandatory authorityDetail
JENNIFER BEARD0000000000OWOSSO, MI, 488671128b4 / 20120119permissive authorityDetail
ROBERT BEAVO0000000000BATTLE CREEK, MI, 490171128a2 / 20060920mandatory authorityDetail

Browse OIG exclusions in other states

California LEIE indexTexas LEIE indexNew York LEIE indexFlorida LEIE indexPennsylvania LEIE indexIllinois LEIE indexOhio LEIE indexGeorgia LEIE index
OIG exclusion lookup hubMedicare exclusion list guideScreen a batchLatest import statusOIG data limitationsOIG match methodology

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.