EXCLUDEDPROVIDER
Individual Felony Fraud

Ghafour B Asemani

Ellicott City, MD 21043

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ghafour B Asemani of Ellicott City, MD is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of July 18, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Ellicott City, MD 21043
Exclusion date
July 18, 2002
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Ghafour B Asemani appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Ellicott City, Maryland. 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 July 18, 2002, 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 typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 18, 2002
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 Ellicott City, MD 21043. The listed provider category is Dental Practice. The listed specialty is Dentist.

Other excluded providers in Ellicott City, MD

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Ellicott City, MD address.

Surender Kewalsingh Vaswani Individual Revocation
Ellicott City, MD · License revocation, suspension, or surrender · Excluded Oct 2019
Raafat Y Girgis Individual Revocation
Ellicott City, MD · License revocation, suspension, or surrender · Excluded Aug 2011
Richard Deptula Individual Revocation
Ellicott City, MD · License revocation, suspension, or surrender · Excluded Aug 2003
Dino Rodwell Individual Program Crime
Ellicott City, MD · Conviction of program-related crimes · Excluded Jun 2002
Arg Associates Entity Program Crime
Ellicott City, MD · Conviction of program-related crimes · Excluded May 2002
Alfredo J Herrera Individual Program Crime
Ellicott City, MD · Conviction of program-related crimes · Excluded Sep 2001
Body Energetics, INC Entity Controlled Entity
Ellicott City, MD · Entities controlled by a sanctioned individual · Excluded Sep 2001
Frank M O'shea Individual Revocation
Ellicott City, MD · License revocation, suspension, or surrender · Excluded Jan 2001

See all 19 excluded providers in Ellicott City →

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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