EXCLUDEDPROVIDER

Exclusion Type 1128a4: Felony conviction relating to controlled substance

HHS-OIG's public LEIE dataset currently lists 3,566 exclusion records under felony conviction relating to controlled substance (1128a4) — 3,543 individual and 23 entity. The most records are in Florida (466).

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
3,566
Individuals
3,543
Entities
23

Distribution by state

Florida (466)Texas (388)Pennsylvania (275)California (223)Ohio (161)Indiana (153)New York (132)West Virginia (120)Arizona (115)Kentucky (108)

Records (3,566)

Pawankumar Jain Individual Drug Felony
San Antonio, TX · Felony conviction relating to controlled substance · Excluded Jul 2020
Michael Douglas Sr Hellman Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jul 2020
Vineas Harris Individual Drug Felony
West Bloomfield, MI · Felony conviction relating to controlled substance · Excluded Jul 2020
Malik Fuqua Individual Drug Felony
Detroit, MI · Felony conviction relating to controlled substance · Excluded Jul 2020
Shirley Ann Douglas Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Jul 2020
Okechukwu Dimkpa Individual Drug Felony
Welch, WV · Felony conviction relating to controlled substance · Excluded Jul 2020
Joseph Comstock Individual Drug Felony
Gallatin, MO · Felony conviction relating to controlled substance · Excluded Jul 2020
Arnita Avery-kelly Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Jul 2020
John W Wolf Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2020
Lacey Lynn Staveley Individual Drug Felony
Dunkerton, IA · Felony conviction relating to controlled substance · Excluded Jun 2020
Faith Taylor Simpson Individual Drug Felony
Danville, VA · Felony conviction relating to controlled substance · Excluded Jun 2020
Tracy Marie Sharp Individual Drug Felony
Anderson, IN · Felony conviction relating to controlled substance · Excluded Jun 2020
Bradley Alan Seyer Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Jun 2020
Theodore E Okechuku Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2020
Kevin Michael Mckeown Individual Drug Felony
Scottsdale, AZ · Felony conviction relating to controlled substance · Excluded Jun 2020
Marcie Lynn Lyon Individual Drug Felony
Lake Havasu City, AZ · Felony conviction relating to controlled substance · Excluded Jun 2020
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
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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.