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)

Jamie Lynn Hamilton Individual Controlled Substance

French Lick, IN · Felony conviction relating to controlled substance · Excluded Jan 2026

Billy Ray Jr Guthrie Individual Controlled Substance

Knightstown, IN · Felony conviction relating to controlled substance · Excluded Jan 2026

Keshawndra Danae Evans Individual Controlled Substance

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

Elizabeth Ann Butterworth Individual Controlled Substance

Cape May Court House, NJ · Felony conviction relating to controlled substance · Excluded Jan 2026

Tonya Shelise Bullock Individual Controlled Substance

Baltimore, MD · Felony conviction relating to controlled substance · Excluded Jan 2026

Kayla Rachelle Bell Individual Controlled Substance

Newburgh, IN · Felony conviction relating to controlled substance · Excluded Jan 2026

Mordechai F Bar Individual Controlled Substance

Larchmont, NY · Felony conviction relating to controlled substance · Excluded Jan 2026

Iris Winchester Individual Controlled Substance

Pekin, IL · Felony conviction relating to controlled substance · Excluded Dec 2025

Bernard Shelton Individual Controlled Substance

Lisbon, OH · Felony conviction relating to controlled substance · Excluded Dec 2025

Michele Ritter Individual Controlled Substance

Pekin, IL · Felony conviction relating to controlled substance · Excluded Dec 2025

Christopher Obaze Individual Controlled Substance

Oxford, WI · Felony conviction relating to controlled substance · Excluded Dec 2025

Candice Freeman Individual Controlled Substance

Indianapolis, IN · Felony conviction relating to controlled substance · Excluded Dec 2025

Jenny F Byrd Individual Controlled Substance

Oakland City, IN · Felony conviction relating to controlled substance · Excluded Dec 2025

Kristine Lynette Brammer Individual Controlled Substance

Clearfield, IA · Felony conviction relating to controlled substance · Excluded Dec 2025

Kaylee Jo Boland Individual Controlled Substance

Ava, IL · Felony conviction relating to controlled substance · Excluded Dec 2025

Jason William Smith Individual Controlled Substance

Miami, FL · Felony conviction relating to controlled substance · Excluded Nov 2025

Sarah Mozelle Sadleir Individual Controlled Substance

Salome, AZ · Felony conviction relating to controlled substance · Excluded Nov 2025

David Carlos Jr Rodriguez Individual Controlled Substance

Butner, NC · Felony conviction relating to controlled substance · Excluded Nov 2025

Cassandra Rivera Individual Controlled Substance

Miami, FL · Felony conviction relating to controlled substance · Excluded Nov 2025

Lindsey Elora Heyer Mcalpine Individual Controlled Substance

Lexington, KY · Felony conviction relating to controlled substance · Excluded Nov 2025

Anissa Mirza Maroof Individual Controlled Substance

Potomac, MD · Felony conviction relating to controlled substance · Excluded Nov 2025

Eugene John Jr Lewis Individual Controlled Substance

Leeper, PA · Felony conviction relating to controlled substance · Excluded Nov 2025

Meggan Lynn Ide Individual Controlled Substance

Waseca, MN · Felony conviction relating to controlled substance · Excluded Nov 2025

Belinda Renee House Individual Controlled Substance

Saint Louis, MO · Felony conviction relating to controlled substance · Excluded Nov 2025

Michael Shane Gainey Individual Controlled Substance

Lexington, KY · Felony conviction relating to controlled substance · Excluded Nov 2025

Michael Eugene Fletcher Individual Controlled Substance

Tulsa, OK · Felony conviction relating to controlled substance · Excluded Nov 2025

Angela M Thomas Individual Controlled Substance

Tell City, IN · Felony conviction relating to controlled substance · Excluded Oct 2025

Debbie Ann Taylor Individual Controlled Substance

Pekin, IL · Felony conviction relating to controlled substance · Excluded Oct 2025

Kristin S Sturdivant Individual Controlled Substance

Logansport, IN · Felony conviction relating to controlled substance · Excluded Oct 2025

Ndubuisi Joseph Okafor Individual Controlled Substance

Ashland, KY · Felony conviction relating to controlled substance · Excluded Oct 2025

Michael Garrett Hagedorn Individual Controlled Substance

Pendleton, IN · Felony conviction relating to controlled substance · Excluded Oct 2025

Duane Dixon Individual Controlled Substance

Minersville, PA · Felony conviction relating to controlled substance · Excluded Oct 2025

Debbie L Armstrong Individual Controlled Substance

Indianapolis, IN · Felony conviction relating to controlled substance · Excluded Oct 2025

Michelle A Sturgeon Individual Controlled Substance

Hatfield, PA · Felony conviction relating to controlled substance · Excluded Sep 2025

Luisa Eugenia Mercado Individual Controlled Substance

Kingman, AZ · Felony conviction relating to controlled substance · Excluded Sep 2025

Misty D Fakes Individual Controlled Substance

Huntingburg, IN · Felony conviction relating to controlled substance · Excluded Sep 2025

Danielle E Erdberg Individual Controlled Substance

Tampa, FL · Felony conviction relating to controlled substance · Excluded Sep 2025

Rahni Rexann Brower Individual Controlled Substance

Carroll, IA · Felony conviction relating to controlled substance · Excluded Sep 2025

Sandra K Abbinett Individual Controlled Substance

Indianapolis, IN · Felony conviction relating to controlled substance · Excluded Sep 2025

Kristie Parker Individual Controlled Substance

Millsboro, DE · Felony conviction relating to controlled substance · Excluded Aug 2025

Merideth Catherine Norris Individual Controlled Substance

Kennebunk, ME · Felony conviction relating to controlled substance · Excluded Aug 2025

Kathy M Hernandez Individual Controlled Substance

Aliceville, AL · Felony conviction relating to controlled substance · Excluded Aug 2025

Josef Andrew Blunier Individual Controlled Substance

Nauvoo, IL · Felony conviction relating to controlled substance · Excluded Aug 2025

Michele Rae Altepeter Individual Controlled Substance

North Vernon, IN · Felony conviction relating to controlled substance · Excluded Aug 2025

Coetta Lee Williams Individual Controlled Substance

Marshall, MO · Felony conviction relating to controlled substance · Excluded Jul 2025

Willard M West Individual Controlled Substance

Lebanon, TN · Felony conviction relating to controlled substance · Excluded Jul 2025

Kristie Raine Shearer Individual Controlled Substance

Kokomo, IN · Felony conviction relating to controlled substance · Excluded Jul 2025

Latia Lanika Lanae Ondieki Individual Controlled Substance

Houston, TX · Felony conviction relating to controlled substance · Excluded Jul 2025

John William Nedza Individual Controlled Substance

Arcadia, OK · Felony conviction relating to controlled substance · Excluded Jul 2025

Osmin A Morales Individual Controlled Substance

Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2025