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)

Emmanuel I Mekowulu Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Oct 2013
Augustine S Lee Individual Drug Felony
Brooklyn, NY · Felony conviction relating to controlled substance · Excluded Oct 2013
Angelia Renee Hill Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
John Anthony III Gianoli Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Stephanie Gallups Individual Drug Felony
Baldwin, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Louis Jr Fernandez Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Louis III Fernandez Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Aristide Henri Esser Individual Drug Felony
New City, NY · Felony conviction relating to controlled substance · Excluded Oct 2013
Emily Joe Emmitt Individual Drug Felony
Columbia, TN · Felony conviction relating to controlled substance · Excluded Oct 2013
Kimberly Curtiss Individual Drug Felony
Mount Pleasant, MI · Felony conviction relating to controlled substance · Excluded Oct 2013
Carol Lynn Carr Individual Drug Felony
Edgewood, TX · Felony conviction relating to controlled substance · Excluded Oct 2013
Sarah Diane Buske Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
Marco Beltran Individual Drug Felony
Mount Pleasant, MI · Felony conviction relating to controlled substance · Excluded Oct 2013
Ihab Steve Barsoum Individual Drug Felony
Yazoo City, MS · Felony conviction relating to controlled substance · Excluded Oct 2013
Ahmad Hamidi Al Haddad Individual Drug Felony
North Fort Myers, FL · Felony conviction relating to controlled substance · Excluded Oct 2013
William E Purdy Individual Drug Felony
Fort Dix, NJ · Felony conviction relating to controlled substance · Excluded Sep 2013
Roman Mosai Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Sep 2013
Wayne D Longmore Individual Drug Felony
Woodstock, NY · Felony conviction relating to controlled substance · Excluded Sep 2013
Tammy Christine Wuthrich Individual Drug Felony
Austin, TX · Felony conviction relating to controlled substance · Excluded Aug 2013
Robert J Villarreal Individual Drug Felony
Philadelphia, PA · Felony conviction relating to controlled substance · Excluded Aug 2013
Michelle Lee Torres Individual Drug Felony
Gainesville, FL · Felony conviction relating to controlled substance · Excluded Aug 2013
Brent Richard Sykes Individual Drug Felony
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Aug 2013
Mitzi C Shepard Individual Drug Felony
Adamsville, TN · Felony conviction relating to controlled substance · Excluded Aug 2013
Stephane Russo Individual Drug Felony
San Ysidro, CA · Felony conviction relating to controlled substance · Excluded Aug 2013
Toni Janel Roberts Individual Drug Felony
Cantonment, FL · Felony conviction relating to controlled substance · Excluded Aug 2013
Joseph George II Pastorek Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Aug 2013
Tekia Marcus Individual Drug Felony
Baltimore, MD · Felony conviction relating to controlled substance · Excluded Aug 2013
Angela Dawn Keene Individual Drug Felony
Jefferson, OH · Felony conviction relating to controlled substance · Excluded Aug 2013
Jan Pearson Jenkins Individual Drug Felony
Salt Lake City, UT · Felony conviction relating to controlled substance · Excluded Aug 2013
Karlie Eliza Hough Individual Drug Felony
Parrish, FL · Felony conviction relating to controlled substance · Excluded Aug 2013
Christopher Paul George Individual Drug Felony
Atlanta, GA · Felony conviction relating to controlled substance · Excluded Aug 2013
Robert James Gaves Individual Drug Felony
Newton Falls, OH · Felony conviction relating to controlled substance · Excluded Aug 2013
Milagros Tagorda Ebreo Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Aug 2013
Anush Arsenovna Davtyan Individual Drug Felony
Los Angeles, CA · Felony conviction relating to controlled substance · Excluded Aug 2013
Miguel Angel Castaneda Individual Drug Felony
Castaic, CA · Felony conviction relating to controlled substance · Excluded Aug 2013
Gilbert Christopher Jr Aragon Individual Drug Felony
Anthony, NM · Felony conviction relating to controlled substance · Excluded Aug 2013
Mary Barbara Kimbrough Individual Drug Felony
Okeechobee, FL · Felony conviction relating to controlled substance · Excluded Jul 2013
Tanya Lynn Boyd Individual Drug Felony
Saint Petersburg, FL · Felony conviction relating to controlled substance · Excluded Jul 2013
Martha M Trent Individual Drug Felony
Paris, TN · Felony conviction relating to controlled substance · Excluded Jun 2013
Kenneth M Overholt Individual Drug Felony
Warren, OH · Felony conviction relating to controlled substance · Excluded Jun 2013
Erica Renee Matos Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jun 2013
Aishi Jenelle Mackey Individual Drug Felony
Baltimore, MD · Felony conviction relating to controlled substance · Excluded Jun 2013
Steven Neil Laslett Individual Drug Felony
Gainesville, FL · Felony conviction relating to controlled substance · Excluded Jun 2013
Joyce Yvonne Smith Individual Drug Felony
Indianapolis, IN · Felony conviction relating to controlled substance · Excluded May 2013
Kyanya Lou Parsons-perez Individual Drug Felony
Harvey, IL · Felony conviction relating to controlled substance · Excluded May 2013
David S Lustig Individual Drug Felony
Effingham, IL · Felony conviction relating to controlled substance · Excluded May 2013
Patrick Graham Individual Drug Felony
Washington, MS · Felony conviction relating to controlled substance · Excluded May 2013
Erin Muntean David Individual Drug Felony
San Diego, CA · Felony conviction relating to controlled substance · Excluded May 2013
Raven Bollinger Individual Drug Felony
Tucson, AZ · Felony conviction relating to controlled substance · Excluded May 2013
Nicole Avery Individual Drug Felony
Middlebury, IN · Felony conviction relating to controlled substance · Excluded May 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.