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)

Veronica Lee Alford Individual Drug Felony
Glen Saint Mary, FL · Felony conviction relating to controlled substance · Excluded May 2013
Daryl Michael Stewart Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2013
Jose Antonio Vasquez Solorzano Individual Drug Felony
Norwalk, CA · Felony conviction relating to controlled substance · Excluded Apr 2013
Diane E Shafer Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Apr 2013
Paul Vincent Rivers Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Apr 2013
Ronald Rahman Individual Drug Felony
Voorhees, NJ · Felony conviction relating to controlled substance · Excluded Apr 2013
Gino Marquez Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2013
Daniel Hauser Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2013
Jeffrey Frank George Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2013
Rodrigo Miranda Estonilo Individual Drug Felony
East Stroudsburg, PA · Felony conviction relating to controlled substance · Excluded Apr 2013
Michelle Nicole Dalton Individual Drug Felony
Pflugerville, TX · Felony conviction relating to controlled substance · Excluded Apr 2013
Ann Margaret Choate Individual Drug Felony
Springfield, TN · Felony conviction relating to controlled substance · Excluded Apr 2013
Christine Chico-blume Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Apr 2013
Ethan Baumhoff Individual Drug Felony
Forrest City, AR · Felony conviction relating to controlled substance · Excluded Apr 2013
Angela Lynn Basham-callaway Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Apr 2013
Phyllis Ann Atkins Individual Drug Felony
Harrisburg, MO · Felony conviction relating to controlled substance · Excluded Apr 2013
Nazar Al-bussam Individual Drug Felony
Lompoc, CA · Felony conviction relating to controlled substance · Excluded Apr 2013
Matthew Siss Individual Drug Felony
Port Saint Lucie, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Theodore Obermeyer Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Derik Nolan Individual Drug Felony
Oakdale, LA · Felony conviction relating to controlled substance · Excluded Mar 2013
Jack Lawrence Martin Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Joshua Scott Mantecon Individual Drug Felony
Bonifay, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Francisco Noe Lozano Individual Drug Felony
El Paso, TX · Felony conviction relating to controlled substance · Excluded Mar 2013
Augusto Lizarazo Individual Drug Felony
Boca Raton, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Jason Leve Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Christopher Hutson Individual Drug Felony
Ashland, KY · Felony conviction relating to controlled substance · Excluded Mar 2013
Zachary Horsley Individual Drug Felony
Royal Palm Beach, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Andrew Harrington Individual Drug Felony
Leavenworth, KS · Felony conviction relating to controlled substance · Excluded Mar 2013
Steven S Goodman Individual Drug Felony
Treasure Island, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Dianna Pavnick George Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Mar 2013
Lawren Cowand Individual Drug Felony
Bay St Louis, MS · Felony conviction relating to controlled substance · Excluded Mar 2013
Tamica Dionne Cogswell Individual Drug Felony
Quincy, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Jose Carlos Mendenez Campos Individual Drug Felony
Live Oak, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Beau Richard Boshers Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Mar 2013
Vernon Atreidis Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Mar 2013
Kim Anderson Individual Drug Felony
Lebanon, TN · Felony conviction relating to controlled substance · Excluded Mar 2013
Gayle Lynn Snyder Individual Drug Felony
Helena, MT · Felony conviction relating to controlled substance · Excluded Feb 2013
Webb Louis Smith Individual Drug Felony
Lexington, KY · Felony conviction relating to controlled substance · Excluded Feb 2013
Heather E Smeal Individual Drug Felony
Clearfield, PA · Felony conviction relating to controlled substance · Excluded Feb 2013
Enrique Rivera-mass Individual Drug Felony
San Juan, PR · Felony conviction relating to controlled substance · Excluded Feb 2013
Roger Allen Pellmann Individual Drug Felony
Elkhorn, WI · Felony conviction relating to controlled substance · Excluded Feb 2013
Robert H Moss Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Feb 2013
Andrea Rene Luchette Individual Drug Felony
Brookfield, OH · Felony conviction relating to controlled substance · Excluded Feb 2013
Sharon Jacqueline Jones Individual Drug Felony
Aurora, CO · Felony conviction relating to controlled substance · Excluded Feb 2013
Tracy Hurst Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Feb 2013
Petronella Smith Howard Individual Drug Felony
Tallahassee, FL · Felony conviction relating to controlled substance · Excluded Feb 2013
Peter Alexander Grujich Individual Drug Felony
Saxonburg, PA · Felony conviction relating to controlled substance · Excluded Feb 2013
William Jr Fabrizio Individual Drug Felony
North Haven, CT · Felony conviction relating to controlled substance · Excluded Feb 2013
Terri Cass Brown Individual Drug Felony
Mcdonald, PA · Felony conviction relating to controlled substance · Excluded Feb 2013
Ernest Larry Adams Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Feb 2013
← Prev Page 40 of 72 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.