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)

Sherri L Smith Individual Drug Felony
Harrisburg, PA · Felony conviction relating to controlled substance · Excluded Oct 2008
Kathy Gayle Skeels Individual Drug Felony
Birmingham, AL · Felony conviction relating to controlled substance · Excluded Oct 2008
Rachel Dawn Scroggins Individual Drug Felony
Saint Joseph, MO · Felony conviction relating to controlled substance · Excluded Oct 2008
Jennifer F Pruitt Individual Drug Felony
Lawrenceburg, KY · Felony conviction relating to controlled substance · Excluded Oct 2008
Janet Pryor Morrison Individual Drug Felony
Cooper, TX · Felony conviction relating to controlled substance · Excluded Oct 2008
Lorenzo Jr Medina Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Oct 2008
Melissa Kay Mcallister Individual Drug Felony
Galena, KS · Felony conviction relating to controlled substance · Excluded Oct 2008
Michael Mavroidis Individual Drug Felony
East Weymouth, MA · Felony conviction relating to controlled substance · Excluded Oct 2008
Bernard David Kornell Individual Drug Felony
Dallas, TX · Felony conviction relating to controlled substance · Excluded Oct 2008
James E III Kirkpatrick Individual Drug Felony
Morgantown, WV · Felony conviction relating to controlled substance · Excluded Oct 2008
Jeanne Kay Kayser Individual Drug Felony
Alexandria, SD · Felony conviction relating to controlled substance · Excluded Oct 2008
Kevin Elihu Gorin Individual Drug Felony
Lake Charles, LA · Felony conviction relating to controlled substance · Excluded Oct 2008
Lisa Michelle Goodwin Individual Drug Felony
Loveland, CO · Felony conviction relating to controlled substance · Excluded Oct 2008
Destini Sofia Felina Garbino Individual Drug Felony
Fort Collins, CO · Felony conviction relating to controlled substance · Excluded Oct 2008
Jeffrey N Fadel Individual Drug Felony
Louisville, KY · Felony conviction relating to controlled substance · Excluded Oct 2008
Weldon Davis Individual Drug Felony
Kingsport, TN · Felony conviction relating to controlled substance · Excluded Oct 2008
Jennifer Ann Davidson Individual Drug Felony
Tulsa, OK · Felony conviction relating to controlled substance · Excluded Oct 2008
Sylvie Juliette Coutant Individual Drug Felony
Burlingame, CA · Felony conviction relating to controlled substance · Excluded Oct 2008
Nikita Colliflower Brandon Individual Drug Felony
Beckville, TX · Felony conviction relating to controlled substance · Excluded Oct 2008
Randy Phillip Savage Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Excluded Sep 2008
Tara Lynn Robertson Individual Drug Felony
Cedar City, UT · Felony conviction relating to controlled substance · Excluded Sep 2008
James Joseph Petrola Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Sep 2008
Ivan M Molinero Individual Drug Felony
Wenatchee, WA · Felony conviction relating to controlled substance · Excluded Sep 2008
Victor F Mariani Individual Drug Felony
Jamaica, NY · Felony conviction relating to controlled substance · Excluded Sep 2008
Tiffany L Herrera Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Sep 2008
Tacara Jovan Harper Individual Drug Felony
Missouri City, TX · Felony conviction relating to controlled substance · Excluded Sep 2008
Carla D Vaughn Individual Drug Felony
White House, TN · Felony conviction relating to controlled substance · Excluded Aug 2008
Matthew Fred Valdez Individual Drug Felony
Corsicana, TX · Felony conviction relating to controlled substance · Excluded Aug 2008
Shanna Ann Shannon Individual Drug Felony
Rapid City, SD · Felony conviction relating to controlled substance · Excluded Aug 2008
Sameer A Sayed Individual Drug Felony
Richardson, TX · Felony conviction relating to controlled substance · Excluded Aug 2008
Carrie Elizabeth Price Individual Drug Felony
Richmond, VA · Felony conviction relating to controlled substance · Excluded Aug 2008
David Thane Muns Individual Drug Felony
Argyle, TX · Felony conviction relating to controlled substance · Excluded Aug 2008
Courtney Lynn Cook Individual Drug Felony
Benton, AR · Felony conviction relating to controlled substance · Excluded Aug 2008
Lisa Ann Clark Individual Drug Felony
Newport, MI · Felony conviction relating to controlled substance · Excluded Aug 2008
Leigh Ann Casey Individual Drug Felony
Johnson City, TN · Felony conviction relating to controlled substance · Excluded Aug 2008
John Frederick Brewer Individual Drug Felony
Andover, MA · Felony conviction relating to controlled substance · Excluded Aug 2008
Levoie Wayne Branam Individual Drug Felony
Shreveport, LA · Felony conviction relating to controlled substance · Excluded Aug 2008
Diana Marie Alvarez Individual Drug Felony
Falls Church, VA · Felony conviction relating to controlled substance · Excluded Aug 2008
Donald Grant Waite Individual Drug Felony
Garden Grove, CA · Felony conviction relating to controlled substance · Excluded Jul 2008
Kent W Reed Individual Drug Felony
Marion, IL · Felony conviction relating to controlled substance · Excluded Jul 2008
Eunice J Oshodi Individual Drug Felony
Baltimore, MD · Felony conviction relating to controlled substance · Excluded Jul 2008
John Mancini Individual Drug Felony
Jesup, GA · Felony conviction relating to controlled substance · Excluded Jul 2008
Adam Lee Individual Drug Felony
Chicopee, MA · Felony conviction relating to controlled substance · Excluded Jul 2008
Donald R Kiser Individual Drug Felony
Loretto, PA · Felony conviction relating to controlled substance · Excluded Jul 2008
Alicia Dawn Kersey-carter Individual Drug Felony
Hudson, FL · Felony conviction relating to controlled substance · Excluded Jul 2008
Joan E Jaszczult Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jul 2008
Erick Stephen Howell Individual Drug Felony
Euless, TX · Felony conviction relating to controlled substance · Excluded Jul 2008
Donna Carole Gatch Individual Drug Felony
Quincy, FL · Felony conviction relating to controlled substance · Excluded Jul 2008
Lawrence Matthew Friedes Individual Drug Felony
Bonifay, FL · Felony conviction relating to controlled substance · Excluded Jul 2008
Reginald Maurice Dawson Individual Drug Felony
Raiford, FL · Felony conviction relating to controlled substance · Excluded Jul 2008
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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.