EXCLUDEDPROVIDER
Individual Felony Fraud

Tavonia Monique Stackhouse

Randallstown, MD 21133

Public HHS-OIG LEIE exclusion record

Tavonia Monique Stackhouse of Randallstown, MD is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1962029330 with a primary specialty of Home Health Aide. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Tavonia Monique Stackhouse is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 19, 2025.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Randallstown, MD 21133
Exclusion date
June 19, 2025
Exclusion type
Felony Fraud (1128a3)
NPI
1962029330

Record summary

Tavonia Monique Stackhouse 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 June 19, 2025, 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 dateJune 19, 2025
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1962029330
Source dataset dateJune 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 Randallstown, MD 21133. The listed provider category is Business Owner / Executive. The listed specialty is Assisted Living Facility.

NPI Registry context

The LEIE record lists NPI 1962029330. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Home Health Aide (374U00000X). Registered practice location: Baltimore, MD. NPI enumeration date: Jul 1, 2020. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

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
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 Individual Kickbacks
Randallstown, MD · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1995
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.

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in Maryland More Records in Randallstown More Felony Fraud Records