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)

Katherine S Martin Individual Drug Felony
Burlington, VT · Felony conviction relating to controlled substance · Excluded Jun 2005
John Franklin Kenward Individual Drug Felony
San Diego, TX · Felony conviction relating to controlled substance · Excluded Jun 2005
David Anh Duy Dao Individual Drug Felony
Elizabethtown, KY · Felony conviction relating to controlled substance · Excluded Jun 2005
Stephanie Ann Cook Individual Drug Felony
Checotah, OK · Felony conviction relating to controlled substance · Excluded Jun 2005
Lawrence Lee Jr Cockerille Individual Drug Felony
Litchfield, OH · Felony conviction relating to controlled substance · Excluded Jun 2005
Amy B Wisby Individual Drug Felony
Hamersville, OH · Felony conviction relating to controlled substance · Excluded May 2005
Daniel Varalli Individual Drug Felony
Beaver, WV · Felony conviction relating to controlled substance · Excluded May 2005
Keri-ann K Ushio Individual Drug Felony
Honolulu, HI · Felony conviction relating to controlled substance · Excluded May 2005
Verinda Raynell Spencer Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded May 2005
Jeanette Suzanne Renteria Individual Drug Felony
Burleson, TX · Felony conviction relating to controlled substance · Excluded May 2005
Timothy J Morelli Individual Drug Felony
Mercer, PA · Felony conviction relating to controlled substance · Excluded May 2005
Mary Kate Moore Individual Drug Felony
Painesville, OH · Felony conviction relating to controlled substance · Excluded May 2005
Janet C Moore Individual Drug Felony
Gainesville, GA · Felony conviction relating to controlled substance · Excluded May 2005
Stacey Lynn Libengood Individual Drug Felony
Clearwater, FL · Felony conviction relating to controlled substance · Excluded May 2005
Tammy Dean Haskins Individual Drug Felony
Midland, TX · Felony conviction relating to controlled substance · Excluded May 2005
James Edmund Fanning Individual Drug Felony
Sherman, TX · Felony conviction relating to controlled substance · Excluded May 2005
Kim Rae Christensen Individual Drug Felony
Mesa, AZ · Felony conviction relating to controlled substance · Excluded May 2005
Mary Kathleen Chaussee Individual Drug Felony
Rocklin, CA · Felony conviction relating to controlled substance · Excluded May 2005
Robin Denise Breece Individual Drug Felony
Groves, TX · Felony conviction relating to controlled substance · Excluded May 2005
Kathleen Sue Aulner Individual Drug Felony
Norfolk, NE · Felony conviction relating to controlled substance · Excluded May 2005
Lisa Marie Stewart Individual Drug Felony
White Lake, MI · Felony conviction relating to controlled substance · Excluded Apr 2005
Cheryl L Rhodes Individual Drug Felony
Fairborn, OH · Felony conviction relating to controlled substance · Excluded Apr 2005
Thomas R Prendergast Individual Drug Felony
Morgantown, WV · Felony conviction relating to controlled substance · Excluded Apr 2005
Roger Lee Pickett Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Apr 2005
Jennifer Elaine Mcneal Individual Drug Felony
Lakeland, FL · Felony conviction relating to controlled substance · Excluded Apr 2005
Melva Joyce Jumper Individual Drug Felony
Mabank, TX · Felony conviction relating to controlled substance · Excluded Apr 2005
Takeisha L Holmes Individual Drug Felony
New Haven, CT · Felony conviction relating to controlled substance · Excluded Apr 2005
Wanda Green Individual Drug Felony
Littlerock, AR · Felony conviction relating to controlled substance · Excluded Apr 2005
Melonie Brown Garrett Individual Drug Felony
Burleson, TX · Felony conviction relating to controlled substance · Excluded Apr 2005
Paul Elwood Cohen Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Apr 2005
Rosetta Valeria Cannata Individual Drug Felony
Osprey, FL · Felony conviction relating to controlled substance · Excluded Apr 2005
Melissa Ann Burkhardt Individual Drug Felony
Marietta, PA · Felony conviction relating to controlled substance · Excluded Apr 2005
Laurie Stutzman Individual Drug Felony
Chino Hills, CA · Felony conviction relating to controlled substance · Excluded Mar 2005
Ivan Segura Individual Drug Felony
Waseca, MN · Felony conviction relating to controlled substance · Excluded Mar 2005
Michael L Mckinin Individual Drug Felony
Chico, CA · Felony conviction relating to controlled substance · Excluded Mar 2005
Sherma Ann Kelley Individual Drug Felony
East Prairie, MO · Felony conviction relating to controlled substance · Excluded Mar 2005
Robyn Lee Kaplan-callahan Individual Drug Felony
Whitman, MA · Felony conviction relating to controlled substance · Excluded Mar 2005
Carolyn Humphries Individual Drug Felony
Dawson, TX · Felony conviction relating to controlled substance · Excluded Mar 2005
Pamela L Helmetz Individual Drug Felony
Euclid, OH · Felony conviction relating to controlled substance · Excluded Mar 2005
Paula Ferro Individual Drug Felony
Philadelphia, PA · Felony conviction relating to controlled substance · Excluded Mar 2005
Catherine Jane Fahti Individual Drug Felony
Compton, CA · Felony conviction relating to controlled substance · Excluded Mar 2005
Tammy Guerra Dedrick Individual Drug Felony
Corona, CA · Felony conviction relating to controlled substance · Excluded Mar 2005
Frances Elizabeth Campbell Individual Drug Felony
Broken Arrow, OK · Felony conviction relating to controlled substance · Excluded Mar 2005
Tamara C Bouchard Individual Drug Felony
Mentor, OH · Felony conviction relating to controlled substance · Excluded Mar 2005
Michele Elaine Portalatin Individual Drug Felony
Florissant, MO · Felony conviction relating to controlled substance · Excluded Feb 2005
Christi Denise Hicks Pepper Individual Drug Felony
Cadiz, KY · Felony conviction relating to controlled substance · Excluded Feb 2005
Kailas V Modi Individual Drug Felony
Oakwood, VA · Felony conviction relating to controlled substance · Excluded Feb 2005
Tamie Diann Jacobs Individual Drug Felony
West Palm Beach, FL · Felony conviction relating to controlled substance · Excluded Feb 2005
Teri Sue Jackson Individual Drug Felony
Avinger, TX · Felony conviction relating to controlled substance · Excluded Feb 2005
Bridget Delaney Carroll Individual Drug Felony
Chesterfield, MO · Felony conviction relating to controlled substance · Excluded Feb 2005
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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.