EXCLUDEDPROVIDER
Entity Felony Fraud

Dearborn Pharmacy, INC

Dearborn, MI 48126

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Dearborn Pharmacy, INC of Dearborn, MI is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Dearborn, MI 48126
Exclusion date
February 20, 2006
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 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 latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is February 20, 2006, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 20, 2006
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

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 currently listed in the HHS-OIG LEIE public dataset with a Dearborn, MI address.

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