EXCLUDEDPROVIDER

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.

Currently listed
3,551
Individuals
3,528
Entities
23

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)

Steven R Henson Individual Drug Felony
Lexington, KY · Felony conviction relating to controlled substance · Excluded Jun 2020
Gary Andrew Hartman Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Excluded Jun 2020
Fred Emerson Gilliard Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2020
Ionie Whorms Garrett Individual Drug Felony
Goose Creek, SC · Felony conviction relating to controlled substance · Excluded Jun 2020
Michel P Toret Individual Drug Felony
Jeannette, PA · Felony conviction relating to controlled substance · Excluded May 2020
Frank E Styles Individual Drug Felony
Newfields, NH · Felony conviction relating to controlled substance · Excluded May 2020
Mohammad Shariff Individual Drug Felony
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded May 2020
Vinod Shah Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded May 2020
Tania Sanchez Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded May 2020
Avinoam Luzon Individual Drug Felony
Sheridan, OR · Felony conviction relating to controlled substance · Excluded May 2020
Kimberly Jones Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded May 2020
Julie A Inglis-somers Individual Drug Felony
Kingston, MA · Felony conviction relating to controlled substance · Excluded May 2020
Theodore Galvani Individual Drug Felony
Sandstone, MN · Felony conviction relating to controlled substance · Excluded May 2020
Julie Ann Demille Individual Drug Felony
Dublin, CA · Felony conviction relating to controlled substance · Excluded May 2020
Nilaja Cassandra Biggs Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded May 2020
Stephanie R Beck Individual Drug Felony
Lewiston, ME · Felony conviction relating to controlled substance · Excluded May 2020
Mary E Aronson Individual Drug Felony
Longmont, CO · Felony conviction relating to controlled substance · Excluded May 2020
Christopher William Armstrong Individual Drug Felony
Oakdale, LA · Felony conviction relating to controlled substance · Excluded May 2020
Anatomy Rx, LLC Entity Drug Felony
Los Angeles, CA · Felony conviction relating to controlled substance · Excluded May 2020
Stacey Loy Lawhorn Individual Drug Felony
Delray Beach, FL · Felony conviction relating to controlled substance · Excluded Apr 2020
Mary Ann Bledsoe Individual Drug Felony
Edgewater, FL · Felony conviction relating to controlled substance · Excluded Apr 2020
Ashley Williams Bevier Individual Drug Felony
Mesa, AZ · Felony conviction relating to controlled substance · Excluded Apr 2020
Craig Zahn Individual Drug Felony
Seagoville, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Terrace Nakayla Whitfield Individual Drug Felony
Madeira Beach, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Tamsey Hight Watkins Individual Drug Felony
Louisburg, NC · Felony conviction relating to controlled substance · Excluded Mar 2020
Sophia Ann Villalobos Individual Drug Felony
Lubbock, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Michael M Vernio Individual Drug Felony
Fort Lauderdale, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Theodore William Taylor Individual Drug Felony
Seagoville, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Leslie Ray Rodriguez Individual Drug Felony
Seagoville, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Devendra I Patel Individual Drug Felony
Sheridan, OR · Felony conviction relating to controlled substance · Excluded Mar 2020
Donatus Okechukwu Mbanefo Individual Drug Felony
Talladega, AL · Felony conviction relating to controlled substance · Excluded Mar 2020
Chia Jean Lee Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Brian C Keeley Individual Drug Felony
Saint Petersburg, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Sharon Elaine Jackson Individual Drug Felony
Wellsburg, WV · Felony conviction relating to controlled substance · Excluded Mar 2020
Osasuyi Kenneth Idumwonyi Individual Drug Felony
Beaumont, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Brooke R. Hudson Individual Drug Felony
Bloomfield, IN · Felony conviction relating to controlled substance · Excluded Mar 2020
Steven A. Holper Individual Drug Felony
Rochester, MN · Felony conviction relating to controlled substance · Excluded Mar 2020
Michelle Renae Green Individual Drug Felony
Palm Beach Gardens, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
William Floyd Jr Garrett Individual Drug Felony
Roswell, GA · Felony conviction relating to controlled substance · Excluded Mar 2020
Claudine Nicole Dupont Individual Drug Felony
Fairfax Station, VA · Felony conviction relating to controlled substance · Excluded Mar 2020
John Di Blasi Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Michael L Cummings Individual Drug Felony
Pine Knot, KY · Felony conviction relating to controlled substance · Excluded Mar 2020
Joseph Francis Cipriano Individual Drug Felony
St Petersburg, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Donald Ray Broussard Individual Drug Felony
Beaumont, TX · Felony conviction relating to controlled substance · Excluded Mar 2020
Shavonta Devon Bright Individual Drug Felony
Plantation, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
David Bosch Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
William Louis Bacon Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Mar 2020
Victoria Morgan Altman Individual Drug Felony
Yulee, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
Jessica Katherine Wise Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Excluded Feb 2020
Sharon Washington-bhamre Individual Drug Felony
Roselle Park, NJ · Felony conviction relating to controlled substance · Excluded Feb 2020
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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.