EXCLUDEDPROVIDER
Individual Program Crime

Aqeel Ahmed Ghouri

Scarsdale, NY 10583

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 Aqeel Ahmed Ghouri of Scarsdale, NY with exclusion type 1128a1, which HHS-OIG's list of exclusion authorities describes as “conviction of program-related crimes”, and an exclusion date of May 20, 2025. 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.

The LEIE record lists NPI 1578790929.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Scarsdale, NY 10583
Exclusion date
May 20, 2025
Exclusion type
Program Crime (1128a1)
NPI (as listed in LEIE)
1578790929

Record summary

Aqeel Ahmed Ghouri appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Scarsdale, New York. The exclusion date shown in the source record is May 20, 2025. The exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateMay 20, 2025
Exclusion typeConviction of program-related crimes (1128a1)
NPI (as listed in LEIE)1578790929
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 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Scarsdale, NY 10583. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacist.

NPI Registry context

The LEIE record lists NPI 1578790929. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Pharmacist (183500000X). Registered practice location: Tarrytown, NY. NPI enumeration date: Jun 12, 2009. NPPES status: Active. The NPI Registry lists credential: rph.

NPI Registry data is administrative provider-identification data from CMS. The NPI above is the one written in the LEIE record; this page does not confirm that the registry entry and the LEIE record refer to the same provider, and registry data does not verify or explain the exclusion. Verify identity and exclusion status directly with HHS-OIG.

Other excluded providers in Scarsdale, NY

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

Allison M Jones Individual Fraud
Scarsdale, NY · Conviction relating to fraud · Exclusion date Oct 20, 2014
Benito Rish Individual Felony Fraud
Scarsdale, NY · Felony conviction relating to health care fraud · Exclusion date Sep 19, 2002
Giovanni Biondi Individual Revocation
Scarsdale, NY · License revocation, suspension, or surrender · Exclusion date Jul 20, 2000
Mariana Nehorayoff Individual Program Crime
Scarsdale, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2000
John V Donovan Individual Revocation
Scarsdale, NY · License revocation, suspension, or surrender · Exclusion date Sep 20, 1998
Robert Allen Monshaw Individual Revocation
Scarsdale, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 1998
Shafi Bezar Individual Revocation
Scarsdale, NY · License revocation, suspension, or surrender · Exclusion date Jul 7, 1997
Robert Miller Individual Fraud
Scarsdale, NY · Conviction relating to fraud · Exclusion date May 10, 1994

See all 11 excluded providers in Scarsdale →

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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