Exclusion Type 1128a4: Felony conviction relating to controlled substance

HHS-OIG's public LEIE dataset currently lists 3,551 exclusion records under Felony conviction relating to controlled substance (1128a4) — 3,528 individual and 23 entity. The most records are in Florida (464).

What this exclusion type means: Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

Category: Mandatory exclusion (Social Security Act §1128(a)). This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.

Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official government record. Name matches alone are not sufficient to verify identity. Verify identity and exclusion status directly with HHS-OIG before relying on this information for employment, contracting, credentialing, legal, or compliance decisions.

3,551Currently listed

3,528Individuals

23Entities

Distribution by state

Florida (464)Texas (387)Pennsylvania (275)California (223)Ohio (160)Indiana (153)New York (131)West Virginia (120)Arizona (114)Kentucky (108)

Records (3,551)

Carolyn Jean Williams Individual Controlled Substance

Huntsville, TX · Felony conviction relating to controlled substance · Excluded May 2026

Maher Sbahi Individual Controlled Substance

Orlando, FL · Felony conviction relating to controlled substance · Excluded May 2026

Dwain Ross Individual Controlled Substance

Missouri City, TX · Felony conviction relating to controlled substance · Excluded May 2026

Andrew J Rochon Individual Controlled Substance

Polk City, FL · Felony conviction relating to controlled substance · Excluded May 2026

Somsri Ratanaprasatporn Individual Controlled Substance

Staten Island, NY · Felony conviction relating to controlled substance · Excluded May 2026

Salvador Plasencia Individual Controlled Substance

Mendota, CA · Felony conviction relating to controlled substance · Excluded May 2026

Damoon Joe Navarchi Individual Controlled Substance

Lompoc, CA · Felony conviction relating to controlled substance · Excluded May 2026

Alexis Joann Mcneilly Individual Controlled Substance

Webster, TX · Felony conviction relating to controlled substance · Excluded May 2026

Delores Mackey-ross Individual Controlled Substance

Missouri City, TX · Felony conviction relating to controlled substance · Excluded May 2026

Adnan Sikander Khan Individual Controlled Substance

Marlborough, NH · Felony conviction relating to controlled substance · Excluded May 2026

Zaria Angel Johnson Individual Controlled Substance

Quincy, FL · Felony conviction relating to controlled substance · Excluded May 2026

Quace Jeremy Francis Individual Controlled Substance

Bradenton, FL · Felony conviction relating to controlled substance · Excluded May 2026

Mark Samuel Fettman Individual Controlled Substance

Mansfield, OH · Felony conviction relating to controlled substance · Excluded May 2026

Stephanie Renee Thornton Individual Controlled Substance

New Smyrna Beach, FL · Felony conviction relating to controlled substance · Excluded Apr 2026

Robert G Jr Soucy Individual Controlled Substance

Colebrook, NH · Felony conviction relating to controlled substance · Excluded Apr 2026

Joel Adams Smithers Individual Controlled Substance

Forrest City, AR · Felony conviction relating to controlled substance · Excluded Apr 2026

Kevin Dewayne Peterson Individual Controlled Substance

Houston, TX · Felony conviction relating to controlled substance · Excluded Apr 2026

Darbi Ann Norman Individual Controlled Substance

Bedford, IN · Felony conviction relating to controlled substance · Excluded Apr 2026

Ann Nguyen Individual Controlled Substance

Brownsville, TX · Felony conviction relating to controlled substance · Excluded Apr 2026

Daniel Mcswiggan Individual Controlled Substance

Bridgewater Corners, VT · Felony conviction relating to controlled substance · Excluded Apr 2026

Katheryn Luna Individual Controlled Substance

Crown Point, IN · Felony conviction relating to controlled substance · Excluded Apr 2026

David Elmwood Hess Individual Controlled Substance

Bridgeport, WV · Felony conviction relating to controlled substance · Excluded Apr 2026

Andrew Theeman Fried Individual Controlled Substance

Bel Air, MD · Felony conviction relating to controlled substance · Excluded Apr 2026

Frank Coedrond Cooper Individual Controlled Substance

Forrest City, AR · Felony conviction relating to controlled substance · Excluded Apr 2026

Tamara Dawn Coil Individual Controlled Substance

Guthrie, OK · Felony conviction relating to controlled substance · Excluded Apr 2026

Laquisha Shunta Clay Individual Controlled Substance

Milwaukee, WI · Felony conviction relating to controlled substance · Excluded Apr 2026

Daniel A Carpman Individual Controlled Substance

Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2026

Jeremy Branch Individual Controlled Substance

Pollock, LA · Felony conviction relating to controlled substance · Excluded Apr 2026

Kristine Lynette Brammer Individual Controlled Substance

Clearfield, IA · Felony conviction relating to controlled substance · Excluded Apr 2026

Arthur Nathaniel Billings Individual Controlled Substance

Lexington, KY · Felony conviction relating to controlled substance · Excluded Apr 2026

Patrice Rene Amos Individual Controlled Substance

Avon, IN · Felony conviction relating to controlled substance · Excluded Apr 2026

Bryan Paul Vander Linden Individual Controlled Substance

Fairfield, IA · Felony conviction relating to controlled substance · Excluded Mar 2026

Nathaniel Gerard Stimpson Individual Controlled Substance

Decatur, IN · Felony conviction relating to controlled substance · Excluded Mar 2026

Diane K Schultz Individual Controlled Substance

Paw Paw, MI · Felony conviction relating to controlled substance · Excluded Mar 2026

Destiny Charlean Santucci Individual Controlled Substance

Hobart, IN · Felony conviction relating to controlled substance · Excluded Mar 2026

Wayne Lee Muilenburg Individual Controlled Substance

Sioux Falls, SD · Felony conviction relating to controlled substance · Excluded Mar 2026

Thomas Bebell Kelly Individual Controlled Substance

Madrid, IA · Felony conviction relating to controlled substance · Excluded Mar 2026

Amber Marie Herzmann Individual Controlled Substance

Port Byron, IL · Felony conviction relating to controlled substance · Excluded Mar 2026

Ophelia Chidinma Emeakoroha Individual Controlled Substance

Marianna, FL · Felony conviction relating to controlled substance · Excluded Mar 2026

Gretchen Nicole Dunn Individual Controlled Substance

Keokuk, IA · Felony conviction relating to controlled substance · Excluded Mar 2026

Charise Valentine Individual Controlled Substance

Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Feb 2026

Jacqueline Marie Sinkes Individual Controlled Substance

Cutler Bay, FL · Felony conviction relating to controlled substance · Excluded Feb 2026

Catherine Victoria Rogers Individual Controlled Substance

Muskogee, OK · Felony conviction relating to controlled substance · Excluded Feb 2026

Megan Elsbury Individual Controlled Substance

Ventura, IA · Felony conviction relating to controlled substance · Excluded Feb 2026

Stephanie Anne Caffey Individual Controlled Substance

Lubbock, TX · Felony conviction relating to controlled substance · Excluded Feb 2026

Mayra Barrios Individual Controlled Substance

Garden Grove, CA · Felony conviction relating to controlled substance · Excluded Feb 2026

Joseph Michael Pesserillo Individual Controlled Substance

Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2026

Mohamad Rachid Och Individual Controlled Substance

Worcester, MA · Felony conviction relating to controlled substance · Excluded Jan 2026

Katie Mcclelland Individual Controlled Substance

Englewood, FL · Felony conviction relating to controlled substance · Excluded Jan 2026

Edward King Individual Controlled Substance

Joint Base Mdl, NJ · Felony conviction relating to controlled substance · Excluded Jan 2026