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)

Shawna Gail Gaskins Individual Drug Felony
Gatesville, TX · Felony conviction relating to controlled substance · Excluded Aug 2002
Robin Noel Fisher Individual Drug Felony
Marshalltown, IA · Felony conviction relating to controlled substance · Excluded Aug 2002
Valerie H Wright Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Jul 2002
Michael H Woodward Individual Drug Felony
Rhinecliff, NY · Felony conviction relating to controlled substance · Excluded Jul 2002
Carolyn C Wiginton Individual Drug Felony
Shawnee, OK · Felony conviction relating to controlled substance · Excluded Jul 2002
Brenda L Smith Foss Individual Drug Felony
Wagoner, OK · Felony conviction relating to controlled substance · Excluded Jul 2002
Diane Joy Rutter-wassom Individual Drug Felony
Ft Collins, CO · Felony conviction relating to controlled substance · Excluded Jul 2002
Pamela Jeanne Pappel Individual Drug Felony
Grand Junctn, CO · Felony conviction relating to controlled substance · Excluded Jul 2002
Linn Robert Klotz Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Jul 2002
James N Guido Individual Drug Felony
Flatwoods, KY · Felony conviction relating to controlled substance · Excluded Jul 2002
Derek Edward Duckworth Individual Drug Felony
Toledo, OH · Felony conviction relating to controlled substance · Excluded Jul 2002
Sidney Minthorn Chandler Individual Drug Felony
Auburn, AL · Felony conviction relating to controlled substance · Excluded Jul 2002
Amy Talbott Testerman Individual Drug Felony
Sutherlin, VA · Felony conviction relating to controlled substance · Excluded Jun 2002
Jimmie T Minor Individual Drug Felony
Ellijay, GA · Felony conviction relating to controlled substance · Excluded Jun 2002
Christopher W Hunter Individual Drug Felony
Somerville, NJ · Felony conviction relating to controlled substance · Excluded Jun 2002
Barbara Ann Hayes Individual Drug Felony
Maineville, OH · Felony conviction relating to controlled substance · Excluded Jun 2002
Alice R Grant Individual Drug Felony
Fort Worth, TX · Felony conviction relating to controlled substance · Excluded Jun 2002
David Anthony Dinozzi Individual Drug Felony
Youngwood, PA · Felony conviction relating to controlled substance · Excluded Jun 2002
Jean M Newman Individual Drug Felony
Wilkes-barre, PA · Felony conviction relating to controlled substance · Excluded May 2002
Debra Ann Mohrhardt Individual Drug Felony
Spring Lake, MI · Felony conviction relating to controlled substance · Excluded May 2002
Jean Elizabeth Mchugh-reiner Individual Drug Felony
St Charles, MO · Felony conviction relating to controlled substance · Excluded May 2002
Elaine W Leonard Individual Drug Felony
Newport News, VA · Felony conviction relating to controlled substance · Excluded May 2002
Regina Landreth Serrano Individual Drug Felony
Gatesville, TX · Felony conviction relating to controlled substance · Excluded May 2002
Patricia A Keenan Individual Drug Felony
Twin Lakes, WI · Felony conviction relating to controlled substance · Excluded May 2002
Pamela Jane Hill Individual Drug Felony
Broken Arrow, OK · Felony conviction relating to controlled substance · Excluded May 2002
Caryl V Connoyer Individual Drug Felony
Bethalto, IL · Felony conviction relating to controlled substance · Excluded May 2002
Darryl Boyd Individual Drug Felony
Fort Dix, NJ · Felony conviction relating to controlled substance · Excluded May 2002
John Jason Amar Individual Drug Felony
Victorville, CA · Felony conviction relating to controlled substance · Excluded May 2002
Nicole M Yongue Individual Drug Felony
Warner Robins, GA · Felony conviction relating to controlled substance · Excluded Apr 2002
Cord Maurice Wilkey Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Apr 2002
Gary Wayne Sheffield Individual Drug Felony
Pineville, LA · Felony conviction relating to controlled substance · Excluded Apr 2002
Modesto Valent Ordoqui Individual Drug Felony
Jacksonville, FL · Felony conviction relating to controlled substance · Excluded Apr 2002
Joy Rae Mellen Individual Drug Felony
Boise, ID · Felony conviction relating to controlled substance · Excluded Apr 2002
Tammy Lawton Individual Drug Felony
Pearl, MS · Felony conviction relating to controlled substance · Excluded Apr 2002
Kesy Jade Curtis Individual Drug Felony
Grand Junction, CO · Felony conviction relating to controlled substance · Excluded Apr 2002
Charles F Connors Individual Drug Felony
Scranton, PA · Felony conviction relating to controlled substance · Excluded Apr 2002
Janet Karen Parks Individual Drug Felony
Dothan, AL · Felony conviction relating to controlled substance · Excluded Mar 2002
Tom Jeffrey IV Mckissik Individual Drug Felony
Tulsa, OK · Felony conviction relating to controlled substance · Excluded Mar 2002
Richard George Leggins Individual Drug Felony
Bruner, MO · Felony conviction relating to controlled substance · Excluded Mar 2002
Stacie Lynn Huebel Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Mar 2002
Marc David Gillis Individual Drug Felony
Gladstone, MI · Felony conviction relating to controlled substance · Excluded Mar 2002
Cheronda Kim Shockley Individual Drug Felony
Rogersville, TN · Felony conviction relating to controlled substance · Excluded Feb 2002
Karen Marie Ryan Individual Drug Felony
Colorado Sprngs, CO · Felony conviction relating to controlled substance · Excluded Feb 2002
Richard Frank Martinez Individual Drug Felony
Safford, AZ · Felony conviction relating to controlled substance · Excluded Feb 2002
Natalie Douglas Individual Drug Felony
Bessemer, MI · Felony conviction relating to controlled substance · Excluded Feb 2002
John Briggs Individual Drug Felony
Kingsport, TN · Felony conviction relating to controlled substance · Excluded Feb 2002
Robin Louise Teal Individual Drug Felony
Cary, NC · Felony conviction relating to controlled substance · Excluded Jan 2002
Wendy Louise Waite Lee Individual Drug Felony
Greeley, CO · Felony conviction relating to controlled substance · Excluded Jan 2002
Marshall Goldstein Individual Drug Felony
Upper St Clair, PA · Felony conviction relating to controlled substance · Excluded Jan 2002
Alonzo R Gimenez Individual Drug Felony
Ripon, WI · Felony conviction relating to controlled substance · Excluded Jan 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.