EXCLUDEDPROVIDER
Individual Drug Misdemeanor

Anthony Ghassoub

Ann Arbor, MI 48103

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 Anthony Ghassoub of Ann Arbor, MI with exclusion type 1128b3, which HHS-OIG's list of exclusion authorities describes as “misdemeanor conviction relating to controlled substance”, and an exclusion date of August 13, 1991. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Ann Arbor, MI 48103
Exclusion date
August 13, 1991
Exclusion type
Drug Misdemeanor (1128b3)
LEIE file imported
October 4, 2026

Record summary

Anthony Ghassoub appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Ann Arbor, Michigan. The exclusion date shown in the source record is August 13, 1991. The exclusion type is 1128b3, identified by HHS-OIG as misdemeanor conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateAugust 13, 1991
Exclusion typeMisdemeanor conviction relating to controlled substance (1128b3)
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 1128b3 as “Misdemeanor conviction relating to controlled substance.” Misdemeanor conviction relating to a controlled substance (permissive exclusion).

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 Ann Arbor, MI 48103. The listed provider category is Pharmacy. The listed specialty is Pharmacist.

Other excluded providers in Ann Arbor, MI

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

Azar Sadeghi Individual Program Crime
Ann Arbor, MI · Conviction of program-related crimes · Exclusion date Oct 20, 2021
Ishaq Vaid Individual Program Crime
Ann Arbor, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Joseph Edwin Oesterling Individual Program Crime
Ann Arbor, MI · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Adelina Herrero Individual Program Crime
Ann Arbor, MI · Conviction of program-related crimes · Exclusion date Dec 18, 2014
Ericus Thomas Derks Individual Patient Abuse
Ann Arbor, MI · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2014
Mark Thomas Caswell Individual Felony Fraud
Ann Arbor, MI · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2012
Henry Mark Hildebrandt Individual Fraud
Ann Arbor, MI · Conviction relating to fraud · Exclusion date Dec 20, 2005
Fabian Salinas Individual Patient Abuse
Ann Arbor, MI · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005

See all 24 excluded providers in Ann Arbor →

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

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