Providers
All 126 in MI
UTIBE EFFIONG, MBBCh
NPI 1104210582, individual, Mt Pleasant, MI, Internal Medicine
Evidence tier
No indicators
No detector reached this NPI and it appears on none of the loaded lists.
Public list actions
Medicare revocation effective November 14, 2024, barred from re-enrolling until November 14, 2034
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Practitioner - Internal Medicine, MI
Medicare revocation effective November 14, 2024, barred from re-enrolling until November 14, 2034
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Practitioner - Internal Medicine, NY
OIG exclusion December 18, 2025 under section 1128a1
Physician (MD, DO), Internal Medicine, Miami, FL
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | UTIBE EFFIONG, MBBCh |
| Type | Individual, sole proprietor |
| Status | Active |
| NPI issued | March 24, 2015, last updated July 27, 2023 |
| Practice location | 4851 E PICKARD ST STE 1760, Mt Pleasant, MI 48858, 989-775-1610 |
| Mailing address | PO BOX 60447, Charlotte, NC 28260-0447 |
| Specialties | Internal Medicine (207R00000X, license 4301108140 MI) Student in an Organized Health Care Education/Training Program (390200000X) Internal Medicine (207R00000X, primary, license 2022-00615 NC) |
In this area
126 providers in MI carry an indicator in the public record, with $16.6M at stake between them. The most common is part of a provider network, on 96 of them, followed by named in an enforcement record on 19. 15 are tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | FIRST IDEAL ENTERPRISES INC. Southfield, MI, ranked 69 | $843K |
|
| 1 | LANSING PODIATRY, PLLC East Lansing, MI, ranked 195 | $47K |
|
| 1 | HOME VISIT MD PLC Southfield, MI, ranked 322 | $5K |
|
| 1 | ALMA CARE VISITING SERVICES Romulus, MI, ranked 454 | $40 |
|
| 1 | EASTSIDE PHARMACY INC Detroit, MI, ranked 466 | $0 |
|
| 1 | KAILA OMAN Galesburg, MI, ranked 492 | $0 |
|
| 1 | SOPHIE TOYA Saginaw, MI, ranked 529 | $0 |
|
| 1 | MUSTAFA HARES Auburn Hills, MI, ranked 534 | $0 |
|
Recent enforcement in MI
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJChargedJun 23, 2026
National Health Care Fraud Enforcement Action Results in 455 Defendants Charged and Over $6.5 Billion in Intended Fraud Loss Charged
Six cases in the Eastern District of Michigan involving alleged fraudulent billing of Medicare, Medicaid and private insurers for laboratory tests, prescriptions not dispensed, and reimbursement claims for services never rendered, plus unlawful opioid prescribing and False Claims Act settlements.
DOJConvictedMay 15, 2026
Michigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme and Kickback Conspiracy
Scott bribed a hospital discharge nurse to fax confidential Medicare patient records to her home health agency and billed Medicare for home health services using false representations that doctors had certified the patients as homebound, causing approximately $1.6 million in losses.
DOJPleaded guiltyMay 1, 2026
Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of Oxycodone
A pharmacy technician and a co-conspirator submitted false claims to health care benefit programs for prescription drugs that were never ordered by a doctor and never dispensed, using forged prescriptions, and he provided unlawful oxycodone prescriptions to drug traffickers for cash.
DOJSentencedNov 24, 2025
Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme
Fakih billed Medicare for prescription medications, such as blood thinners and lung disease inhalers, that he did not dispense at the pharmacy he owned and operated, concealing the fraud by manipulating inventory purchases and diverting proceeds for personal use.
DOJSentencedNov 21, 2025
Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme
A pharmacist and his brother, a pharmacy manager, billed Medicare, Medicaid and Blue Cross Blue Shield of Michigan for prescription medications that they did not dispense at pharmacies they owned or operated, targeting expensive medications and concealing inventory shortages from auditors.
Referral packet
The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.