EXCLUDEDPROVIDER
Individual Kickbacks

Ellis Levi

Randallstown, MD 21133

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ellis Levi of Randallstown, MD is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of March 22, 1995.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Randallstown, MD 21133
Exclusion date
March 22, 1995
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Ellis Levi appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Randallstown, 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 March 22, 1995, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 22, 1995
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
UPINT77261
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 Randallstown, MD 21133. The listed provider category is Dental Practice. The listed specialty is Dentist.

Other excluded providers in Randallstown, MD

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

Stephanie Wanjiru Mugo Individual Patient Abuse
Randallstown, MD · Conviction relating to patient abuse or neglect · Excluded May 2026
Tavonia Monique Stackhouse Individual Felony Fraud
Randallstown, MD · Felony conviction relating to health care fraud · Excluded Jun 2025
Ifeanyi Francis Offor Individual Patient Abuse
Randallstown, MD · Conviction relating to patient abuse or neglect · Excluded May 2024
Lonnia Mccargo Individual Revocation
Randallstown, MD · License revocation, suspension, or surrender · Excluded May 2012
Damion Javier Kennedy Individual Patient Abuse
Randallstown, MD · Conviction relating to patient abuse or neglect · Excluded Jun 2011
Lawrence W Appel Individual Revocation
Randallstown, MD · License revocation, suspension, or surrender · Excluded Dec 2004
Ronald High Individual Program Crime
Randallstown, MD · Conviction of program-related crimes · Excluded Jul 2000
Ellis Levi, DDS, PA Entity Kickbacks
Randallstown, MD · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1995

See all 10 excluded providers in Randallstown →

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 Individuals in Maryland More Records in Randallstown More Kickbacks Records