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)

Lisa Gail Smith Individual Drug Felony
Port Charlotte, FL · Felony conviction relating to controlled substance · Excluded Jan 2005
Janine E Secord Individual Drug Felony
Scottsdale, AZ · Felony conviction relating to controlled substance · Excluded Jan 2005
Kimberly Gail Miller Individual Drug Felony
Round Rock, TX · Felony conviction relating to controlled substance · Excluded Jan 2005
Ronda Cashmere Luce Individual Drug Felony
Lufkin, TX · Felony conviction relating to controlled substance · Excluded Jan 2005
Anita Rose Lafond Individual Drug Felony
Cheyenne, WY · Felony conviction relating to controlled substance · Excluded Jan 2005
Alan B Kaiser Individual Drug Felony
Covington, GA · Felony conviction relating to controlled substance · Excluded Jan 2005
Johnny Aguirre Jr Diaz Individual Drug Felony
San Antonio, TX · Felony conviction relating to controlled substance · Excluded Jan 2005
Pamela Pauline Grimes Cooper Individual Drug Felony
Dawson, TX · Felony conviction relating to controlled substance · Excluded Jan 2005
Howard M Wertheim Individual Drug Felony
Manchester Township, NJ · Felony conviction relating to controlled substance · Excluded Dec 2004
Kathleen A Sparks Individual Drug Felony
Billings, MT · Felony conviction relating to controlled substance · Excluded Dec 2004
Jeffrey Todd Mcclain Individual Drug Felony
Lonoke, AR · Felony conviction relating to controlled substance · Excluded Dec 2004
David Douglas Haskell Individual Drug Felony
Midland, TX · Felony conviction relating to controlled substance · Excluded Dec 2004
Dudley B Hall Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Dec 2004
Heather Helms Eck Individual Drug Felony
Salt Lake City, UT · Felony conviction relating to controlled substance · Excluded Dec 2004
Thomas P Devlin Individual Drug Felony
Goldsboro, NC · Felony conviction relating to controlled substance · Excluded Dec 2004
Lori Lee Cutright Individual Drug Felony
Clearwater, FL · Felony conviction relating to controlled substance · Excluded Dec 2004
Martha A Craig Individual Drug Felony
Springfield, IL · Felony conviction relating to controlled substance · Excluded Dec 2004
Richard A Brown Individual Drug Felony
Strafford, PA · Felony conviction relating to controlled substance · Excluded Dec 2004
Deborah Bordeaux Individual Drug Felony
Florence, SC · Felony conviction relating to controlled substance · Excluded Dec 2004
Ricardo U Alerre Individual Drug Felony
Murrells Inlet, SC · Felony conviction relating to controlled substance · Excluded Dec 2004
Lona Faye Wilde Individual Drug Felony
Port St Lucie, FL · Felony conviction relating to controlled substance · Excluded Nov 2004
Tammy Marie Vandall Individual Drug Felony
Belton, TX · Felony conviction relating to controlled substance · Excluded Nov 2004
Ellick Duwanyce Roberson Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Excluded Nov 2004
Joshua Otiniano Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Nov 2004
Travis Joe Martin Individual Drug Felony
Independence, WV · Felony conviction relating to controlled substance · Excluded Nov 2004
Donna Jumper Individual Drug Felony
Booneville, MS · Felony conviction relating to controlled substance · Excluded Nov 2004
Tammy S Hoskins Individual Drug Felony
Springfield, IL · Felony conviction relating to controlled substance · Excluded Nov 2004
Lori Ann Ennis Individual Drug Felony
Ozark, MO · Felony conviction relating to controlled substance · Excluded Nov 2004
Laura Kallay Brill Individual Drug Felony
Decatur, GA · Felony conviction relating to controlled substance · Excluded Nov 2004
Kathryn Parks Bartolo Individual Drug Felony
Sanford, MI · Felony conviction relating to controlled substance · Excluded Nov 2004
Catherine Jean Wooley Individual Drug Felony
Beaver Falls, PA · Felony conviction relating to controlled substance · Excluded Oct 2004
Michelle Ranee Wainscott Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Oct 2004
Gail Ellen Tinder Individual Drug Felony
Aurora, CO · Felony conviction relating to controlled substance · Excluded Oct 2004
Anette Quammen Individual Drug Felony
Otto, WY · Felony conviction relating to controlled substance · Excluded Oct 2004
Lisa Patterson Individual Drug Felony
Electra, TX · Felony conviction relating to controlled substance · Excluded Oct 2004
Stacey Smith Longarini Individual Drug Felony
Reading, PA · Felony conviction relating to controlled substance · Excluded Oct 2004
Carol Kuncl Individual Drug Felony
Steamboat Springs, CO · Felony conviction relating to controlled substance · Excluded Oct 2004
Jenny C Harrison Individual Drug Felony
Spanish Fork, UT · Felony conviction relating to controlled substance · Excluded Oct 2004
Scott Curtis Finch Individual Drug Felony
Shasta Lake, CA · Felony conviction relating to controlled substance · Excluded Oct 2004
Sharon E Dulude Individual Drug Felony
Richmond, VT · Felony conviction relating to controlled substance · Excluded Oct 2004
Luke John Coukos Individual Drug Felony
Hopewell, VA · Felony conviction relating to controlled substance · Excluded Oct 2004
Cordell Clark Individual Drug Felony
Dallas, TX · Felony conviction relating to controlled substance · Excluded Oct 2004
Marvin Joseph Jr Brown Individual Drug Felony
Aventura, FL · Felony conviction relating to controlled substance · Excluded Oct 2004
Lori Shaw Boyd Individual Drug Felony
Tulsa, OK · Felony conviction relating to controlled substance · Excluded Oct 2004
Kimberly Ann Bean Individual Drug Felony
Longmont, CO · Felony conviction relating to controlled substance · Excluded Oct 2004
Suzette Sawyer Individual Drug Felony
Saratago Springs, UT · Felony conviction relating to controlled substance · Excluded Sep 2004
Eric David Sanzenbacher Individual Drug Felony
Salt Lake City, UT · Felony conviction relating to controlled substance · Excluded Sep 2004
Bonnie B Roper Individual Drug Felony
Clearfield, UT · Felony conviction relating to controlled substance · Excluded Sep 2004
Raquel Nestlehut Individual Drug Felony
Conway, AR · Felony conviction relating to controlled substance · Excluded Sep 2004
Tanya L Montgomery Individual Drug Felony
Vandalia, OH · Felony conviction relating to controlled substance · Excluded Sep 2004
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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.