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)

Allison Jill Delehanty Individual Drug Felony
Bethalto, IL · Felony conviction relating to controlled substance · Excluded Dec 2002
Pamela M Smith Individual Drug Felony
Sinking Spring, PA · Felony conviction relating to controlled substance · Excluded Nov 2002
Kelly K Santistevan Individual Drug Felony
Helper, UT · Felony conviction relating to controlled substance · Excluded Nov 2002
Jennifer A Rosenauer Individual Drug Felony
Chesterfield, MO · Felony conviction relating to controlled substance · Excluded Nov 2002
Samantha L Petry Individual Drug Felony
Alderson, WV · Felony conviction relating to controlled substance · Excluded Nov 2002
Barbara Susan Kenter Individual Drug Felony
Omaha, NE · Felony conviction relating to controlled substance · Excluded Nov 2002
Joanne Klina Burns Individual Drug Felony
Prospect Park, PA · Felony conviction relating to controlled substance · Excluded Nov 2002
Lewis Winokur Individual Drug Felony
Somerset, PA · Felony conviction relating to controlled substance · Excluded Oct 2002
Franklin J Sutherland Individual Drug Felony
Ashland, KY · Felony conviction relating to controlled substance · Excluded Oct 2002
Ismael Sosa Individual Drug Felony
Fort Dix, NJ · Felony conviction relating to controlled substance · Excluded Oct 2002
Michelle M Smutek Individual Drug Felony
Hazlet, NJ · Felony conviction relating to controlled substance · Excluded Oct 2002
Linda Jo Smith Individual Drug Felony
Vandalia, MO · Felony conviction relating to controlled substance · Excluded Oct 2002
Cheryl Sesay Individual Drug Felony
Somerdale, NJ · Felony conviction relating to controlled substance · Excluded Oct 2002
Humberto Rojas Individual Drug Felony
Owosso, MI · Felony conviction relating to controlled substance · Excluded Oct 2002
Michelle Paiva Individual Drug Felony
Antioch, CA · Felony conviction relating to controlled substance · Excluded Oct 2002
Nancy L Miller Individual Drug Felony
Akron, OH · Felony conviction relating to controlled substance · Excluded Oct 2002
John Lee Lopez Individual Drug Felony
Greeley, CO · Felony conviction relating to controlled substance · Excluded Oct 2002
Marco Krempel Individual Drug Felony
Toronto, Canada, XX · Felony conviction relating to controlled substance · Excluded Oct 2002
Janet Lynn Hughes Individual Drug Felony
Gatesville, TX · Felony conviction relating to controlled substance · Excluded Oct 2002
Daniel Eugene Hordge Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Oct 2002
Julia Anne Hedgecorth Individual Drug Felony
Chicago, IL · Felony conviction relating to controlled substance · Excluded Oct 2002
Lisa Carol Forward Individual Drug Felony
Peoria, AZ · Felony conviction relating to controlled substance · Excluded Oct 2002
Margie Ann Davidian Individual Drug Felony
Cutler, CA · Felony conviction relating to controlled substance · Excluded Oct 2002
Freeman Lowell Clark Individual Drug Felony
Pensacola, FL · Felony conviction relating to controlled substance · Excluded Oct 2002
Paul S Caponera Individual Drug Felony
E Haven, CT · Felony conviction relating to controlled substance · Excluded Oct 2002
Marie Ann Byrne Individual Drug Felony
El Cajon, CA · Felony conviction relating to controlled substance · Excluded Oct 2002
Gordon Brodwin Individual Drug Felony
Coleman, FL · Felony conviction relating to controlled substance · Excluded Oct 2002
Charlotte Stamper Balderas Individual Drug Felony
Winchester, KY · Felony conviction relating to controlled substance · Excluded Oct 2002
Anthony Andrejic Individual Drug Felony
Grafton, OH · Felony conviction relating to controlled substance · Excluded Oct 2002
Susan Elaine Hall Individual Drug Felony
Indianapolis, IN · Felony conviction relating to controlled substance · Excluded Sep 2002
Dirk G Wood Individual Drug Felony
Springfield, OH · Felony conviction relating to controlled substance · Excluded Sep 2002
Yolanda Shantaye Stephens Individual Drug Felony
Decatur, GA · Felony conviction relating to controlled substance · Excluded Sep 2002
Cesar H Rojas Villegas Individual Drug Felony
Highland Hgts, OH · Felony conviction relating to controlled substance · Excluded Sep 2002
Sheryl M Neumann Individual Drug Felony
Ballwin, MO · Felony conviction relating to controlled substance · Excluded Sep 2002
Krista Annore Stacey Morris Individual Drug Felony
Hazard, KY · Felony conviction relating to controlled substance · Excluded Sep 2002
John F II Lilly Individual Drug Felony
Clovis, CA · Felony conviction relating to controlled substance · Excluded Sep 2002
Denny Ray Lambert Individual Drug Felony
Lebanon, VA · Felony conviction relating to controlled substance · Excluded Sep 2002
Scott R Jackson Individual Drug Felony
Lewisburg, PA · Felony conviction relating to controlled substance · Excluded Sep 2002
Diane Jackson Individual Drug Felony
Dallas, TX · Felony conviction relating to controlled substance · Excluded Sep 2002
Jeffrey L Fisher Individual Drug Felony
Lakewood, OH · Felony conviction relating to controlled substance · Excluded Sep 2002
Anish B Doshi Individual Drug Felony
Shelby Twnshp, MI · Felony conviction relating to controlled substance · Excluded Sep 2002
Lara L Csincsak Individual Drug Felony
Lorain, OH · Felony conviction relating to controlled substance · Excluded Sep 2002
Danielle Ruth Cole Individual Drug Felony
Alexandria, VA · Felony conviction relating to controlled substance · Excluded Sep 2002
Trini Renia Christian Individual Drug Felony
Denver, CO · Felony conviction relating to controlled substance · Excluded Sep 2002
Jacqueline Bryant Individual Drug Felony
Charlottsville, VA · Felony conviction relating to controlled substance · Excluded Sep 2002
Rebecca Jones Brett Individual Drug Felony
Surfside Beach, SC · Felony conviction relating to controlled substance · Excluded Sep 2002
Michelle Linn Pizarro Individual Drug Felony
Sioux City, IA · Felony conviction relating to controlled substance · Excluded Aug 2002
Bruce Craig Jorgensen Individual Drug Felony
Clinton, UT · Felony conviction relating to controlled substance · Excluded Aug 2002
Pamela L Harrell Individual Drug Felony
Katy, TX · Felony conviction relating to controlled substance · Excluded Aug 2002
Pamela Gaynelle Gibson Individual Drug Felony
Jonesville, VA · Felony conviction relating to controlled substance · Excluded Aug 2002
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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.