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)

Ivan J Romero Individual Drug Felony
Waymart, PA · Felony conviction relating to controlled substance · Excluded Jun 2011
Jeanette Pamela Rogers Individual Drug Felony
Woodbridge, VA · Felony conviction relating to controlled substance · Excluded Jun 2011
Brett Ridenour Individual Drug Felony
Salters, SC · Felony conviction relating to controlled substance · Excluded Jun 2011
Denise Louise Murphy Individual Drug Felony
Urbandale, IA · Felony conviction relating to controlled substance · Excluded Jun 2011
Laurence T Mckinney Individual Drug Felony
Fort Dix, NJ · Felony conviction relating to controlled substance · Excluded Jun 2011
William J King Individual Drug Felony
Fort Dix, NJ · Felony conviction relating to controlled substance · Excluded Jun 2011
Rachel R Johnson Individual Drug Felony
Cataldo, ID · Felony conviction relating to controlled substance · Excluded Jun 2011
Tiffany Dawn Irwin Individual Drug Felony
Denver, CO · Felony conviction relating to controlled substance · Excluded Jun 2011
Joann Louise Deshazer Individual Drug Felony
Lexington, MO · Felony conviction relating to controlled substance · Excluded Jun 2011
Timothy Charles Desano Individual Drug Felony
Gibraltar, MI · Felony conviction relating to controlled substance · Excluded Jun 2011
Dudley D Crawford Individual Drug Felony
Poca, WV · Felony conviction relating to controlled substance · Excluded Jun 2011
Reda Faye Christian Individual Drug Felony
King George, VA · Felony conviction relating to controlled substance · Excluded Jun 2011
James Ashby Brinton Individual Drug Felony
Littleton, CO · Felony conviction relating to controlled substance · Excluded Jun 2011
William Timothy Bratton Individual Drug Felony
Roanoke Rapids, NC · Felony conviction relating to controlled substance · Excluded Jun 2011
Joseph Borkson Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jun 2011
Gina Boling Individual Drug Felony
Crowder, MS · Felony conviction relating to controlled substance · Excluded Jun 2011
Sukhdarshan Singh Bedi Individual Drug Felony
Bloomington, IL · Felony conviction relating to controlled substance · Excluded Jun 2011
Brandi Wiederman Individual Drug Felony
Waycross, GA · Felony conviction relating to controlled substance · Excluded May 2011
Donna Lou Steen Individual Drug Felony
Grand Forks, ND · Felony conviction relating to controlled substance · Excluded May 2011
Thomas Fortunato Individual Drug Felony
Loretto, PA · Felony conviction relating to controlled substance · Excluded May 2011
Carl Ehresman Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded May 2011
Scott A Corliss Individual Drug Felony
Greeley, CO · Felony conviction relating to controlled substance · Excluded May 2011
Amanda Nicole Carrell Individual Drug Felony
Pine Bluff, AR · Felony conviction relating to controlled substance · Excluded May 2011
Merrideth Jo Bertschinger Individual Drug Felony
Imperial Beach, CA · Felony conviction relating to controlled substance · Excluded May 2011
Randall Marc Berger Individual Drug Felony
Chesterfield, MO · Felony conviction relating to controlled substance · Excluded May 2011
Elizabeth Y Young Individual Drug Felony
Lewiston, ME · Felony conviction relating to controlled substance · Excluded Apr 2011
Harry Rigler Individual Drug Felony
Morgantown, WV · Felony conviction relating to controlled substance · Excluded Apr 2011
Tonya S Padilla Individual Drug Felony
Toledo, OH · Felony conviction relating to controlled substance · Excluded Apr 2011
Jaynalee Fajilagutan Manto Individual Drug Felony
Richmond, CA · Felony conviction relating to controlled substance · Excluded Apr 2011
Lori L Houlihan Individual Drug Felony
Plymouth, MA · Felony conviction relating to controlled substance · Excluded Apr 2011
Donald Gene Holmes Individual Drug Felony
Big Spring, TX · Felony conviction relating to controlled substance · Excluded Apr 2011
Daniel James Healy Individual Drug Felony
Taft, CA · Felony conviction relating to controlled substance · Excluded Apr 2011
Jolyn Marie Fenwick Individual Drug Felony
Portland, OR · Felony conviction relating to controlled substance · Excluded Apr 2011
Daniel S Fearnow Individual Drug Felony
Forrest City, AR · Felony conviction relating to controlled substance · Excluded Apr 2011
Twanda Blakes Individual Drug Felony
Chattanooga, TN · Felony conviction relating to controlled substance · Excluded Apr 2011
Susan K Thurman Individual Drug Felony
Louisville, KY · Felony conviction relating to controlled substance · Excluded Mar 2011
Dana Nicole Mangels Individual Drug Felony
Franklin, MO · Felony conviction relating to controlled substance · Excluded Mar 2011
Paula Marie Hall Individual Drug Felony
Westminster, CO · Felony conviction relating to controlled substance · Excluded Mar 2011
Bradley Allan Shupe Individual Drug Felony
Spring Valley, CA · Felony conviction relating to controlled substance · Excluded Feb 2011
Jill Self Reemes Individual Drug Felony
Alexander, NC · Felony conviction relating to controlled substance · Excluded Feb 2011
Porfirio Orta-rosario Individual Drug Felony
El Reno, OK · Felony conviction relating to controlled substance · Excluded Feb 2011
Nancy Ann Lowe Individual Drug Felony
Edwards, MO · Felony conviction relating to controlled substance · Excluded Feb 2011
Samuel L Krakow Individual Drug Felony
Frackville, PA · Felony conviction relating to controlled substance · Excluded Feb 2011
Thelma Ivenka Jimenez Individual Drug Felony
Sun City, CA · Felony conviction relating to controlled substance · Excluded Feb 2011
Cindy Sue Inverso Individual Drug Felony
Bethel Park, PA · Felony conviction relating to controlled substance · Excluded Feb 2011
Kathleen Anne Giacobbe Individual Drug Felony
Danbury, CT · Felony conviction relating to controlled substance · Excluded Feb 2011
Karen Anne Dooley Individual Drug Felony
Groveland, MA · Felony conviction relating to controlled substance · Excluded Feb 2011
Jessica J Daversa Individual Drug Felony
Spencer, OH · Felony conviction relating to controlled substance · Excluded Feb 2011
Daniel Tineo Campos Individual Drug Felony
Green Valley, AZ · Felony conviction relating to controlled substance · Excluded Feb 2011
Janice Elaine Abe Individual Drug Felony
Torrance, CA · Felony conviction relating to controlled substance · Excluded Feb 2011
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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.