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)

John Curtis Masserant Individual Drug Felony
Monroe, MI · Felony conviction relating to controlled substance · Excluded Aug 2017
Christopher Manfuso Individual Drug Felony
Fulton, MD · Felony conviction relating to controlled substance · Excluded Aug 2017
Larry B Eckstein Individual Drug Felony
Boulder, CO · Felony conviction relating to controlled substance · Excluded Aug 2017
Jennifer Elaine Zahoranski Individual Drug Felony
Dade City, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Christopher Lynn Wright Individual Drug Felony
Newport, AR · Felony conviction relating to controlled substance · Excluded Jul 2017
Cynthia S Woods Individual Drug Felony
Wheatland, WY · Felony conviction relating to controlled substance · Excluded Jul 2017
Kimberly Roshell Williams Individual Drug Felony
Longview, TX · Felony conviction relating to controlled substance · Excluded Jul 2017
Thomas White Individual Drug Felony
Joint Base Mdl, NJ · Felony conviction relating to controlled substance · Excluded Jul 2017
Deanna R Turnbeaugh Individual Drug Felony
Belleville, IL · Felony conviction relating to controlled substance · Excluded Jul 2017
Jordan Christian Truxell Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Deborah Gayle Thomas Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jul 2017
Robert Terdiman Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Lawrence Stewart Individual Drug Felony
Mccomb, MS · Felony conviction relating to controlled substance · Excluded Jul 2017
Donna Jean Smith Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Jul 2017
Mudassar Sharif Individual Drug Felony
Joint Base Mdl, NJ · Felony conviction relating to controlled substance · Excluded Jul 2017
Elaine Schofield Individual Drug Felony
Defuniak Springs, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Savannah Lee Schmerber Individual Drug Felony
Kerrville, TX · Felony conviction relating to controlled substance · Excluded Jul 2017
Joel A Sabean Individual Drug Felony
South Portland, ME · Felony conviction relating to controlled substance · Excluded Jul 2017
Angela Rongione Individual Drug Felony
Philadelphia, PA · Felony conviction relating to controlled substance · Excluded Jul 2017
Srinivasa R Raju Individual Drug Felony
Clifton, NJ · Felony conviction relating to controlled substance · Excluded Jul 2017
Jessica Anita Poe Individual Drug Felony
Inglewood, CA · Felony conviction relating to controlled substance · Excluded Jul 2017
Sebastian Jr Paulin Individual Drug Felony
Springfield, MO · Felony conviction relating to controlled substance · Excluded Jul 2017
Brien Morris Individual Drug Felony
Lake Butler, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Moshe B Mirilashvili Individual Drug Felony
Danbury, CT · Felony conviction relating to controlled substance · Excluded Jul 2017
Carolyn Middleton Individual Drug Felony
Bronx, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Ronald Michael Mansolo Individual Drug Felony
Leander, TX · Felony conviction relating to controlled substance · Excluded Jul 2017
Don Robert Lewis Individual Drug Felony
Maryville, TN · Felony conviction relating to controlled substance · Excluded Jul 2017
Damon Leonard Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Donald R Lee-edwards Individual Drug Felony
Moravia, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Buffy Rene Kirkland Individual Drug Felony
Aldseron, WV · Felony conviction relating to controlled substance · Excluded Jul 2017
Nicholas C Kaloudis Individual Drug Felony
Lewisburg, PA · Felony conviction relating to controlled substance · Excluded Jul 2017
Robert John Kalaba Individual Drug Felony
Brooklyn, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
James Brian Joyner Individual Drug Felony
Morgantown, WV · Felony conviction relating to controlled substance · Excluded Jul 2017
John L Joseph Individual Drug Felony
Hollis, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Jeffrey S Holverson Individual Drug Felony
Park City, UT · Felony conviction relating to controlled substance · Excluded Jul 2017
Olympia Alexandria Hines Individual Drug Felony
Saint Petersburg, FL · Felony conviction relating to controlled substance · Excluded Jul 2017
Arthur Dudley Herold Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jul 2017
Robert F Hachemeister Individual Drug Felony
Baldwin, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Amber Rebecca Graves Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Excluded Jul 2017
Ingrid C Gordon-patterson Individual Drug Felony
Bedford Hills, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Jeanette Michelle Good Individual Drug Felony
Swannanoa, NC · Felony conviction relating to controlled substance · Excluded Jul 2017
Karina Gonzalez Individual Drug Felony
Scottsdale, AZ · Felony conviction relating to controlled substance · Excluded Jul 2017
Madhu Yaminee Garg Individual Drug Felony
Glendora, CA · Felony conviction relating to controlled substance · Excluded Jul 2017
Juan Gallinal Individual Drug Felony
Talladega, AL · Felony conviction relating to controlled substance · Excluded Jul 2017
Jennifer Fulcher Individual Drug Felony
Mount Joy, PA · Felony conviction relating to controlled substance · Excluded Jul 2017
Kevin Frye Individual Drug Felony
Bruceton Mills, WV · Felony conviction relating to controlled substance · Excluded Jul 2017
Kevin Lee Foster Individual Drug Felony
Cicero, IN · Felony conviction relating to controlled substance · Excluded Jul 2017
Stefanie Jane Fisher Individual Drug Felony
Murrieta, CA · Felony conviction relating to controlled substance · Excluded Jul 2017
Sherry Ann Fetzer Individual Drug Felony
Knoxville, TN · Felony conviction relating to controlled substance · Excluded Jul 2017
Mitchel S Fagin Individual Drug Felony
Ayer, MA · Felony conviction relating to controlled substance · Excluded Jul 2017
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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.