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)

Nicole Renee Coshun Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Jul 2008
Eric Kofiansah Arthur Individual Drug Felony
Sanderson, FL · Felony conviction relating to controlled substance · Excluded Jul 2008
Heather Yarbrough Individual Drug Felony
Gatesville, TX · Felony conviction relating to controlled substance · Excluded Jun 2008
Eileen Theresa Wendt Individual Drug Felony
Ellettsville, IN · Felony conviction relating to controlled substance · Excluded Jun 2008
Jason R Villano Individual Drug Felony
Oakland Park, FL · Felony conviction relating to controlled substance · Excluded Jun 2008
Laura Elizabeth Turner Individual Drug Felony
Tooele, UT · Felony conviction relating to controlled substance · Excluded Jun 2008
Paul Lee Schleicher Individual Drug Felony
Archie, MO · Felony conviction relating to controlled substance · Excluded Jun 2008
Julie Ann Miller Individual Drug Felony
Carlsbad, CA · Felony conviction relating to controlled substance · Excluded Jun 2008
Mark Joseph Louviere Individual Drug Felony
Waterloo, IA · Felony conviction relating to controlled substance · Excluded Jun 2008
Nicholas T Loiacono Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jun 2008
Carey J Kovacs Individual Drug Felony
Mooresville, NC · Felony conviction relating to controlled substance · Excluded Jun 2008
Stephen Schrock Jewett Individual Drug Felony
Centerville, IA · Felony conviction relating to controlled substance · Excluded Jun 2008
Connie Lou Harrison Individual Drug Felony
Tyler, TX · Felony conviction relating to controlled substance · Excluded Jun 2008
Robert Craig Gregori Individual Drug Felony
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Jun 2008
Julie Claire Frier Individual Drug Felony
Mint Hill, NC · Felony conviction relating to controlled substance · Excluded Jun 2008
Patrick Ryan Fisk Individual Drug Felony
Springville, UT · Felony conviction relating to controlled substance · Excluded Jun 2008
Paula S Edwards Individual Drug Felony
Somerset, KY · Felony conviction relating to controlled substance · Excluded Jun 2008
Patty A Ebelt Individual Drug Felony
Perkinsville, VT · Felony conviction relating to controlled substance · Excluded Jun 2008
Bruce Phillip Dropesky Individual Drug Felony
Sandy, UT · Felony conviction relating to controlled substance · Excluded Jun 2008
Karen White Dodd Individual Drug Felony
Sumerduck, VA · Felony conviction relating to controlled substance · Excluded Jun 2008
Brook Marie Allen Individual Drug Felony
Mckinney, TX · Felony conviction relating to controlled substance · Excluded Jun 2008
Bruce John Alexander Individual Drug Felony
Frisco, TX · Felony conviction relating to controlled substance · Excluded Jun 2008
Universal Pharmacy Solutions, Entity Drug Felony
Philadelphia, PA · Felony conviction relating to controlled substance · Excluded Jun 2008
Eugene Wismond Williams Individual Drug Felony
Ft Myers, FL · Felony conviction relating to controlled substance · Excluded May 2008
Charity Michelle Rhodes Individual Drug Felony
Glenwood, IA · Felony conviction relating to controlled substance · Excluded May 2008
Brooke M Pattie Individual Drug Felony
Tampa, FL · Felony conviction relating to controlled substance · Excluded May 2008
Mary Eileen Holland Individual Drug Felony
Rowlett, TX · Felony conviction relating to controlled substance · Excluded May 2008
Henry Neely Henry Individual Drug Felony
Tavares, FL · Felony conviction relating to controlled substance · Excluded May 2008
Stacey Dodd Individual Drug Felony
Providence, RI · Felony conviction relating to controlled substance · Excluded May 2008
Paula E Costello Individual Drug Felony
Ponca City, OK · Felony conviction relating to controlled substance · Excluded May 2008
Theresa Jean Burrows Individual Drug Felony
Brush, CO · Felony conviction relating to controlled substance · Excluded May 2008
Joanne Tracy Andolina Individual Drug Felony
Wrightsville, AR · Felony conviction relating to controlled substance · Excluded May 2008
Daniel Gerard Weber Individual Drug Felony
Newaygo, MI · Felony conviction relating to controlled substance · Excluded Apr 2008
Terri Lynne Savage Individual Drug Felony
Dayton, OH · Felony conviction relating to controlled substance · Excluded Apr 2008
Julie Ann Saldana Individual Drug Felony
Cedar Hill, TX · Felony conviction relating to controlled substance · Excluded Apr 2008
Lisa Ann Mcgrail-lassman Individual Drug Felony
Parkland, FL · Felony conviction relating to controlled substance · Excluded Apr 2008
Philip Critical Mach Individual Drug Felony
Loretto, PA · Felony conviction relating to controlled substance · Excluded Apr 2008
Billie G Kramer Individual Drug Felony
Franklin, TN · Felony conviction relating to controlled substance · Excluded Apr 2008
Debra Jo Himes Individual Drug Felony
N Fort Myers, FL · Felony conviction relating to controlled substance · Excluded Apr 2008
Ronald Eugene Harris Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Apr 2008
Joi Maureen Chapman Individual Drug Felony
Conway, AR · Felony conviction relating to controlled substance · Excluded Apr 2008
Eddreijah Lowanda Wold Individual Drug Felony
Rialto, CA · Felony conviction relating to controlled substance · Excluded Mar 2008
David Michael Rodriguez Individual Drug Felony
San Fernando, CA · Felony conviction relating to controlled substance · Excluded Mar 2008
John Wayne Riddle Individual Drug Felony
Dodson, TX · Felony conviction relating to controlled substance · Excluded Mar 2008
Linda Warren Pierce Individual Drug Felony
Tyler, TX · Felony conviction relating to controlled substance · Excluded Mar 2008
Elena Victoria Perry-thornton Individual Drug Felony
Lexington, KY · Felony conviction relating to controlled substance · Excluded Mar 2008
Joan Carson Morehouse Individual Drug Felony
Fairfield, UT · Felony conviction relating to controlled substance · Excluded Mar 2008
Joseph Miller Individual Drug Felony
Greenwood, SC · Felony conviction relating to controlled substance · Excluded Mar 2008
Lesley Ann Kipp Individual Drug Felony
Browning, MT · Felony conviction relating to controlled substance · Excluded Mar 2008
Roberta E Housenbold Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Mar 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.