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)

Cheryl Shupp Individual Drug Felony
Tucson, AZ · Felony conviction relating to controlled substance · Excluded Feb 2014
Catherine L Minor Individual Drug Felony
Hensley, AR · Felony conviction relating to controlled substance · Excluded Feb 2014
Dimitris Deshon Joyner Individual Drug Felony
Oxford, WI · Felony conviction relating to controlled substance · Excluded Feb 2014
Frances Bailey Day Individual Drug Felony
Eugene, OR · Felony conviction relating to controlled substance · Excluded Feb 2014
Susan Michelle Walker Individual Drug Felony
Mcminnville, TN · Felony conviction relating to controlled substance · Excluded Jan 2014
Shameka Chenell Tukes Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Jan 2014
Boyd Allen Robinson Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Jan 2014
Kathaleen A Porter Individual Drug Felony
Needham Heights, MA · Felony conviction relating to controlled substance · Excluded Jan 2014
James Douglas Nash Individual Drug Felony
New Holland, PA · Felony conviction relating to controlled substance · Excluded Jan 2014
Deborah Lynn Havens Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Jan 2014
Melody Nichole Cummings Individual Drug Felony
Hermitage, TN · Felony conviction relating to controlled substance · Excluded Jan 2014
Carrie Ann Billings Individual Drug Felony
Dougherty, OK · Felony conviction relating to controlled substance · Excluded Jan 2014
Misty Bentley Individual Drug Felony
Trenton, TN · Felony conviction relating to controlled substance · Excluded Jan 2014
Yvonne Arbizu Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Jan 2014
Sierra Danielle Williams Individual Drug Felony
Sulphur, OK · Felony conviction relating to controlled substance · Excluded Dec 2013
Regina A Sword Individual Drug Felony
Dalton, OH · Felony conviction relating to controlled substance · Excluded Dec 2013
Bonnie Christina Smith Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Excluded Dec 2013
Gonzalo Flores Ruiz Individual Drug Felony
Sacramento, CA · Felony conviction relating to controlled substance · Excluded Dec 2013
Kimberly Sue Mckeever Individual Drug Felony
Kewanee, IL · Felony conviction relating to controlled substance · Excluded Dec 2013
Devine K Harvin Individual Drug Felony
Lisbon, OH · Felony conviction relating to controlled substance · Excluded Dec 2013
Angela Carlene Ford Individual Drug Felony
Ada, OK · Felony conviction relating to controlled substance · Excluded Dec 2013
Anita Tabor Dawson Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Dec 2013
Malorie Ann Cilli Individual Drug Felony
Pittsburg, PA · Felony conviction relating to controlled substance · Excluded Dec 2013
Alex Peralta Yadao Individual Drug Felony
Alexandria, VA · Felony conviction relating to controlled substance · Excluded Nov 2013
James P Wooley Individual Drug Felony
Louisa, KY · Felony conviction relating to controlled substance · Excluded Nov 2013
Ismael Valdes Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Excluded Nov 2013
Maria Rena Thurman Individual Drug Felony
Brooksville, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Charles Shelton Individual Drug Felony
Grafton, WV · Felony conviction relating to controlled substance · Excluded Nov 2013
Gail Louise Moccia Individual Drug Felony
Mesa, AZ · Felony conviction relating to controlled substance · Excluded Nov 2013
Richard Minicozzi Individual Drug Felony
Ayer, MA · Felony conviction relating to controlled substance · Excluded Nov 2013
Donna Sherman Melendez Individual Drug Felony
Humble, TX · Felony conviction relating to controlled substance · Excluded Nov 2013
Douglas C Mccullom Individual Drug Felony
East Wakefield, NH · Felony conviction relating to controlled substance · Excluded Nov 2013
Kamala L Martin Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Felix D Lanting Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Excluded Nov 2013
Julie S Kimberly Individual Drug Felony
Deland, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Melissa M Jones Individual Drug Felony
Scottsdale, AZ · Felony conviction relating to controlled substance · Excluded Nov 2013
Priscilla G Ilem Individual Drug Felony
Wayne, NJ · Felony conviction relating to controlled substance · Excluded Nov 2013
Ashley W Gordon Individual Drug Felony
Spring Hill, TN · Felony conviction relating to controlled substance · Excluded Nov 2013
Melissa Izandra Gordoa Individual Drug Felony
Mesa, AZ · Felony conviction relating to controlled substance · Excluded Nov 2013
Jean Frack Individual Drug Felony
Yulee, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Misty Ann Donoghue Individual Drug Felony
Peoria, AZ · Felony conviction relating to controlled substance · Excluded Nov 2013
Dwanelle Angelita Divers Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Nov 2013
Winthrop Davis Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Michael Choi Individual Drug Felony
Minersville, PA · Felony conviction relating to controlled substance · Excluded Nov 2013
Lorraine Alicea Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Excluded Nov 2013
Erin Nannette Tipton Individual Drug Felony
Erwin, TN · Felony conviction relating to controlled substance · Excluded Oct 2013
Christopher Stephen Switlyk Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Oct 2013
Ki I Song Individual Drug Felony
Township Of Washingt, NJ · Felony conviction relating to controlled substance · Excluded Oct 2013
Darren Skinner Individual Drug Felony
E Stroudsburg, PA · Felony conviction relating to controlled substance · Excluded Oct 2013
Sharon Romaine-douglas Individual Drug Felony
Cincinnati, OH · Felony conviction relating to controlled substance · Excluded Oct 2013
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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.