EXCLUDEDPROVIDER
Entity Controlled Entity

Cumberland Drug

Monticello, KY 40621

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Cumberland Drug of Monticello, KY is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of June 6, 1991.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Monticello, KY 40621
Exclusion date
June 6, 1991
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Cumberland Drug appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Monticello, Kentucky. 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 6, 1991, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 6, 1991
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (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 Monticello, KY 40621. The listed provider category is Pharmacy.

Other excluded providers in Monticello, KY

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

Patricia Goleach Boshears Individual Program Crime
Monticello, KY · Conviction of program-related crimes · Excluded May 2013
Darrin Myles Mccutchen Individual Patient Abuse
Monticello, KY · Conviction relating to patient abuse or neglect · Excluded Jul 2009
William Jared Crabtree Individual Patient Abuse
Monticello, KY · Conviction relating to patient abuse or neglect · Excluded Aug 2008
Marla Bell Alley Individual Revocation
Monticello, KY · License revocation, suspension, or surrender · Excluded Aug 2007
Karry I Hale Individual Revocation
Monticello, KY · License revocation, suspension, or surrender · Excluded May 2006
Raleigh D Andrews Individual Revocation
Monticello, KY · License revocation, suspension, or surrender · Excluded Jul 2005
Woodhull Schenck III Irwin Individual Program Crime
Monticello, KY · Conviction of program-related crimes · Excluded Mar 1991

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 Entities in Kentucky More Records in Monticello More Controlled Entity Records