EXCLUDEDPROVIDER
Entity Felony Fraud

Dearborn Pharmacy, INC

Dearborn, MI 48126

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Dearborn Pharmacy, INC of Dearborn, MI with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of February 20, 2006. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Dearborn, MI 48126
Exclusion date
February 20, 2006
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Dearborn Pharmacy, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Dearborn, Michigan. The exclusion date shown in the source record is February 20, 2006. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateFebruary 20, 2006
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Dearborn, MI 48126. The listed provider category is Pharmacy.

Other excluded providers in Dearborn, MI

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Dearborn, MI address.

Hani Zaher Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date May 20, 2026
Nabil Fakih Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date May 20, 2026
Abe Saad Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Oct 20, 2025
Chad Salim Kazan Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Oct 20, 2025
Joseph Hagen Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Nov 20, 2024
Ali Hussein Keblawi Individual Drug Felony
Dearborn, MI · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2024
Wansa Nabih Makki Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Jul 18, 2024
Leila Fawaz Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Apr 18, 2024

See all 30 excluded providers in Dearborn →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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Related

More Excluded Entities in Michigan More Records in Dearborn More Felony Fraud Records