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)

George Martinez-aviles Individual Controlled Substance

Tucson, AZ · Felony conviction relating to controlled substance · Excluded Jul 2025

Donna Rae Lamere Individual Controlled Substance

Great Falls, MT · Felony conviction relating to controlled substance · Excluded Jul 2025

Jessica Leigh Knussmann Individual Controlled Substance

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

Bonnie S Newborn Hughes Individual Controlled Substance

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

Angelo Foster Individual Controlled Substance

Milan, MI · Felony conviction relating to controlled substance · Excluded Jul 2025

Michelle Lynn Clark Individual Controlled Substance

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

Jason Noah Jr Stamper Individual Controlled Substance

Atlanta, GA · Felony conviction relating to controlled substance · Excluded Jun 2025

Daniel E Russo Individual Controlled Substance

Otisville, NY · Felony conviction relating to controlled substance · Excluded Jun 2025

Rachel Marie Routt Individual Controlled Substance

Ocala, FL · Felony conviction relating to controlled substance · Excluded Jun 2025

Yvette Porras-ochoa Individual Controlled Substance

Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jun 2025

Lawrence Holt Peters Individual Controlled Substance

Louisville, KY · Felony conviction relating to controlled substance · Excluded Jun 2025

Sara Beth Parman Individual Controlled Substance

London, KY · Felony conviction relating to controlled substance · Excluded Jun 2025

Alexander Vladimirovich Otellin Individual Controlled Substance

Otisville, NY · Felony conviction relating to controlled substance · Excluded Jun 2025

Ifeanyi Vincent Ntukogu Individual Controlled Substance

Mendota, CA · Felony conviction relating to controlled substance · Excluded Jun 2025

Anna Lee Nowierski Individual Controlled Substance

Danbury, CT · Felony conviction relating to controlled substance · Excluded Jun 2025

Mark Andrew Mongillo Individual Controlled Substance

Bradford, PA · Felony conviction relating to controlled substance · Excluded Jun 2025

Gary Lynn Manley Individual Controlled Substance

Las Vegas, NV · Felony conviction relating to controlled substance · Excluded Jun 2025

Angela Kathryn Hughes Individual Controlled Substance

Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jun 2025

Debbie Marie Hird Individual Controlled Substance

Blakesburg, IA · Felony conviction relating to controlled substance · Excluded Jun 2025

Lisa Compton Individual Controlled Substance

Catonsville, MD · Felony conviction relating to controlled substance · Excluded Jun 2025

Veronica Brashear-strain Individual Controlled Substance

Clarksville, IN · Felony conviction relating to controlled substance · Excluded Jun 2025

Kimberly Annmarie Bailey Individual Controlled Substance

Opelika, AL · Felony conviction relating to controlled substance · Excluded Jun 2025

Karen Frances Arcotta Individual Controlled Substance

Au Gres, MI · Felony conviction relating to controlled substance · Excluded Jun 2025

Jesus Guillermo Rodriguez Individual Controlled Substance

Beaumont, TX · Felony conviction relating to controlled substance · Excluded May 2025

Cynthia Nkeiru Ngwaba Individual Controlled Substance

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

Sydney L Neal Individual Controlled Substance

Boise, ID · Felony conviction relating to controlled substance · Excluded May 2025

Daniel Michael Merck Individual Controlled Substance

Wildwood, FL · Felony conviction relating to controlled substance · Excluded May 2025

Suzanne Mccreary Individual Controlled Substance

Osceola, IN · Felony conviction relating to controlled substance · Excluded May 2025

Traci Colleen Lindfors Individual Controlled Substance

Michigan City, IN · Felony conviction relating to controlled substance · Excluded May 2025

Shakeel Aziz Kahn Individual Controlled Substance

San Pedro, CA · Felony conviction relating to controlled substance · Excluded May 2025

Melanie Megan Johnson Individual Controlled Substance

Oroville, CA · Felony conviction relating to controlled substance · Excluded May 2025

Cynthia Dawn Johnson Individual Controlled Substance

Columbus, PA · Felony conviction relating to controlled substance · Excluded May 2025

April Hemphill Individual Controlled Substance

Marianna, FL · Felony conviction relating to controlled substance · Excluded May 2025

James Alan Ghere Individual Controlled Substance

Centralia, WA · Felony conviction relating to controlled substance · Excluded May 2025

Eldor Brish Individual Controlled Substance

Beaumont, TX · Felony conviction relating to controlled substance · Excluded May 2025

Thomas Gene Anderson Individual Controlled Substance

Forest City, IA · Felony conviction relating to controlled substance · Excluded May 2025

John Michael Tomaro Individual Controlled Substance

Connellsville, PA · Felony conviction relating to controlled substance · Excluded Apr 2025

Kelsey N Surma Individual Controlled Substance

Highland, IN · Felony conviction relating to controlled substance · Excluded Apr 2025

Jennifer Bayliss Putman Individual Controlled Substance

San Antonio, TX · Felony conviction relating to controlled substance · Excluded Apr 2025

Janet Sue Pettyjohn Individual Controlled Substance

Marianna, FL · Felony conviction relating to controlled substance · Excluded Apr 2025

Lonnie Joseph Parker Individual Controlled Substance

Texarkana, TX · Felony conviction relating to controlled substance · Excluded Apr 2025

Jenny Michelle Loepp Individual Controlled Substance

Elk Point, SD · Felony conviction relating to controlled substance · Excluded Apr 2025

Melissa Claudette Fenn Individual Controlled Substance

Corydon, IN · Felony conviction relating to controlled substance · Excluded Apr 2025

Sawtantra Kumar Chopra Individual Controlled Substance

Modesto, CA · Felony conviction relating to controlled substance · Excluded Apr 2025

Chris A Boulange Individual Controlled Substance

Wailuku, HI · Felony conviction relating to controlled substance · Excluded Apr 2025

William Alvear Individual Controlled Substance

Tucson, AZ · Felony conviction relating to controlled substance · Excluded Apr 2025

David Jaideep Sahai Individual Controlled Substance

Fresno, CA · Felony conviction relating to controlled substance · Excluded Mar 2025

Joanne Rivera Individual Controlled Substance

Williamstown, NJ · Felony conviction relating to controlled substance · Excluded Mar 2025

Cesar Pena-rodriguez Individual Controlled Substance

Forrest City, AR · Felony conviction relating to controlled substance · Excluded Mar 2025

Eleanor Elaine Mcdonald Individual Controlled Substance

Albia, IA · Felony conviction relating to controlled substance · Excluded Mar 2025