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)

Lesley Zimmerman Kennedy Individual Drug Felony
Cincinnati, OH · Felony conviction relating to controlled substance · Excluded Jan 2004
Rena M Frazier Individual Drug Felony
Newberry, SC · Felony conviction relating to controlled substance · Excluded Jan 2004
Elissa Lorene Feher Individual Drug Felony
Fort Gratiot, MI · Felony conviction relating to controlled substance · Excluded Jan 2004
Wesley Collier Individual Drug Felony
Waymart, PA · Felony conviction relating to controlled substance · Excluded Jan 2004
Theresa A Brown Individual Drug Felony
Ligonier, PA · Felony conviction relating to controlled substance · Excluded Jan 2004
Jo-ellen Brown Individual Drug Felony
Des Moines, IA · Felony conviction relating to controlled substance · Excluded Jan 2004
Tina F Tubbs Wells Individual Drug Felony
Paris, KY · Felony conviction relating to controlled substance · Excluded Dec 2003
Laura Leanna Stewart Individual Drug Felony
Colorado Springs, CO · Felony conviction relating to controlled substance · Excluded Dec 2003
Laura Lee Morgan Individual Drug Felony
Val Rico, FL · Felony conviction relating to controlled substance · Excluded Dec 2003
Cathey L Lynch Individual Drug Felony
Shelbyville, TN · Felony conviction relating to controlled substance · Excluded Dec 2003
Deborah Lynn Lundin Individual Drug Felony
Ankeny, IA · Felony conviction relating to controlled substance · Excluded Dec 2003
Jyl L Goin Individual Drug Felony
Vandalia, MO · Felony conviction relating to controlled substance · Excluded Dec 2003
Colleen Siegfried D Giebler Individual Drug Felony
Warminster, PA · Felony conviction relating to controlled substance · Excluded Dec 2003
Denise Leann Cuchna Individual Drug Felony
Glyndon, MN · Felony conviction relating to controlled substance · Excluded Dec 2003
Donna Chambers Individual Drug Felony
Greeneville, TN · Felony conviction relating to controlled substance · Excluded Dec 2003
Sarita G Brooks Individual Drug Felony
Caldwell, AR · Felony conviction relating to controlled substance · Excluded Dec 2003
Melody D South Individual Drug Felony
Piney Flats, TN · Felony conviction relating to controlled substance · Excluded Nov 2003
Patricia A Mullins Individual Drug Felony
Dayton, OH · Felony conviction relating to controlled substance · Excluded Nov 2003
Randall L Mccollister Individual Drug Felony
Ashland, KY · Felony conviction relating to controlled substance · Excluded Nov 2003
Kimberly Kay Heinzman Individual Drug Felony
Longview, WA · Felony conviction relating to controlled substance · Excluded Nov 2003
Robert Bashaw Individual Drug Felony
Madison, WI · Felony conviction relating to controlled substance · Excluded Nov 2003
Jennifer Ann Wilson Individual Drug Felony
Tacoma, WA · Felony conviction relating to controlled substance · Excluded Oct 2003
Lisa B Weathersbee Individual Drug Felony
Granitville, SC · Felony conviction relating to controlled substance · Excluded Oct 2003
Jason Anthony Renshaw Individual Drug Felony
Harleysville, PA · Felony conviction relating to controlled substance · Excluded Oct 2003
Jesus A Ramos Individual Drug Felony
Strongsville, OH · Felony conviction relating to controlled substance · Excluded Oct 2003
Michelle Jane Newby Individual Drug Felony
Des Moines, IA · Felony conviction relating to controlled substance · Excluded Oct 2003
Amy Elizabeth Murphy Individual Drug Felony
Milwaukee, WI · Felony conviction relating to controlled substance · Excluded Oct 2003
Annette Margavage Individual Drug Felony
Wilkes-barre, PA · Felony conviction relating to controlled substance · Excluded Oct 2003
Kevin P Lynch Individual Drug Felony
Cumberland, MD · Felony conviction relating to controlled substance · Excluded Oct 2003
Terri L Johnson Individual Drug Felony
Oregon, WI · Felony conviction relating to controlled substance · Excluded Oct 2003
Frances M Hunter Individual Drug Felony
Dayton, OH · Felony conviction relating to controlled substance · Excluded Oct 2003
Nikie M Dover Individual Drug Felony
Rolla, MO · Felony conviction relating to controlled substance · Excluded Oct 2003
Mary Lynn Cramer Individual Drug Felony
Freeport, IL · Felony conviction relating to controlled substance · Excluded Oct 2003
Eilea L Whitaker Individual Drug Felony
Marion, AR · Felony conviction relating to controlled substance · Excluded Sep 2003
Linda M Twedt Individual Drug Felony
Columbus, GA · Felony conviction relating to controlled substance · Excluded Sep 2003
Lisa Marie Towle Individual Drug Felony
Welsh, LA · Felony conviction relating to controlled substance · Excluded Sep 2003
Sondra Smith Individual Drug Felony
Rossville, GA · Felony conviction relating to controlled substance · Excluded Sep 2003
Tammy J Pollock Individual Drug Felony
Smyrna, TN · Felony conviction relating to controlled substance · Excluded Sep 2003
Margaret L Perminter Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Sep 2003
Ricky Joe Nelson Individual Drug Felony
Forth Worth, TX · Felony conviction relating to controlled substance · Excluded Sep 2003
Kathleen Materi Individual Drug Felony
Nekoma, ND · Felony conviction relating to controlled substance · Excluded Sep 2003
Jeffrey Rogers Martin Individual Drug Felony
Beaumont, TX · Felony conviction relating to controlled substance · Excluded Sep 2003
Amy Christine Hughes Individual Drug Felony
Lafayette, IN · Felony conviction relating to controlled substance · Excluded Sep 2003
Jennifer Leigh Harvey Individual Drug Felony
Houghton Lake, MI · Felony conviction relating to controlled substance · Excluded Sep 2003
Cathalen Bratcher Hall Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Sep 2003
Karen Lynn Haldaman Individual Drug Felony
Coudersport, PA · Felony conviction relating to controlled substance · Excluded Sep 2003
Christopher Wayne Greer Individual Drug Felony
Texarkana, TX · Felony conviction relating to controlled substance · Excluded Sep 2003
Cheryl Lynn Eastman Individual Drug Felony
Crow Agency, MT · Felony conviction relating to controlled substance · Excluded Sep 2003
Edward Dykes Individual Drug Felony
Lumberton, MS · Felony conviction relating to controlled substance · Excluded Sep 2003
Michael A Jr Dicello Individual Drug Felony
Mentor, OH · Felony conviction relating to controlled substance · Excluded Sep 2003
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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.