TRANSMERICA, INC, SOUTHFIELD MI: excluded from federal health care programs (2001-08-20)
TRANSMERICA, INC (Southfield, Michigan): excluded from federal health care programs (2001-08-20). Dated 9207 days ago, it serves as a historical benchmark. Score 50/100. As of 2026-11-04, from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only.
Data as of · Compiled by Zalwin from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only
Free preview: all 6 published fields of this record are shown below. Locked: 105 related MI SamExclusionsPulse records and the 5-column CSV export.
| Field | Value |
|---|---|
| Business | TRANSMERICA, INC |
| Category | TRANSPORTATION CO |
| Location | SOUTHFIELD, MI, 48075 |
| Exclusion authority | 1128a2 |
| Reason | Patient abuse or neglect (mandatory) |
| Excluded on | 2001-08-20 |
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- Source agency: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only
- Record date: 2001-08-20
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
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LIVE PUBLIC DATA Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only · Last refreshed: Wed, 04 Nov 2026 01:30:04 GMT
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Peer benchmark and outreach value: TRANSMERICA, INC and 106 Michigan peers
- Michigan SamExclusionsPulse records like this one: 106
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Michigan peer: $21,200 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
50 / 100 Screening Priority Score
- Mandatory exclusion (conviction-based).
What is the SamExclusionsPulse record for TRANSMERICA, INC in Southfield, Michigan?
TRANSMERICA, INC (SOUTHFIELD, MI) has been excluded from federal health care programs since 2001-08-20 under 1128a2.
How does TRANSMERICA, INC compare to other Michigan SamExclusionsPulse records?
It is 9207 days old; check the official source for later updates before acting.
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TRANSMERICA, INC vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| TRANSMERICA, INC | SOUTHFIELD, MI | 2001-08-20 |
| REN-PHARM INC | MATTAWAN, MI | 2012-06-20 |
| PORT HURON CLINIC, P C | SOUTHFIELD, MI | 2009-09-20 |
| COMPLETE HEARING HEALTH CARE, | TAWAS CITY, MI | 2007-10-18 |
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Data comes from the HHS OIG LEIE monthly file and covers businesses only; individuals are not included. Always confirm a match on the official OIG search (exclusions.oig.hhs.gov) before acting; names can match unrelated businesses. Not a consumer report and may not be used for FCRA purposes. Informational only; not legal advice.