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)

Deborah Jane Sommer Individual Drug Felony
San Antonio, TX · Felony conviction relating to controlled substance · Excluded Dec 2001
Deborah J Mcmenamin Individual Drug Felony
Carbondale, PA · Felony conviction relating to controlled substance · Excluded Dec 2001
Vickie Hendrick Individual Drug Felony
Gallatin, TN · Felony conviction relating to controlled substance · Excluded Dec 2001
Laura Jane Gleason Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Excluded Dec 2001
Donna K Kidd Davis Individual Drug Felony
Somerset, KY · Felony conviction relating to controlled substance · Excluded Dec 2001
Regina Dawn Cummings Individual Drug Felony
Louisville, KY · Felony conviction relating to controlled substance · Excluded Nov 2001
Ricardo D Thompson Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Oct 2001
Francis Xavier, Jr Stanton Individual Drug Felony
La Jolla, CA · Felony conviction relating to controlled substance · Excluded Oct 2001
Ann Marie Runnels Individual Drug Felony
Mamon, LA · Felony conviction relating to controlled substance · Excluded Oct 2001
Mark C Potter Individual Drug Felony
Lewisburg, PA · Felony conviction relating to controlled substance · Excluded Oct 2001
James Willie Poindexter Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Oct 2001
Shirley Ann Gunnell Individual Drug Felony
Drift, KY · Felony conviction relating to controlled substance · Excluded Oct 2001
Royanna Mae Davis Individual Drug Felony
Cincinnati, OH · Felony conviction relating to controlled substance · Excluded Oct 2001
Joan Fazio Courtney Individual Drug Felony
Venetia, PA · Felony conviction relating to controlled substance · Excluded Oct 2001
Tara Thede Individual Drug Felony
Ft Worth, TX · Felony conviction relating to controlled substance · Excluded Sep 2001
James J Rodriguez Individual Drug Felony
Selmer, TN · Felony conviction relating to controlled substance · Excluded Sep 2001
Handel Jay Roberts Individual Drug Felony
Canton, OH · Felony conviction relating to controlled substance · Excluded Sep 2001
Penny L Glaze Individual Drug Felony
Westport, IN · Felony conviction relating to controlled substance · Excluded Sep 2001
William L Emery Individual Drug Felony
Boise, ID · Felony conviction relating to controlled substance · Excluded Sep 2001
Janenne Champlain Individual Drug Felony
Vian, OK · Felony conviction relating to controlled substance · Excluded Sep 2001
George Austin Carr Individual Drug Felony
E Elmhurst, NY · Felony conviction relating to controlled substance · Excluded Sep 2001
Katherine Marie Blair Individual Drug Felony
Canton, OH · Felony conviction relating to controlled substance · Excluded Sep 2001
Ferieda A Walker Individual Drug Felony
Trotwood, OH · Felony conviction relating to controlled substance · Excluded Aug 2001
Shirley Jean Vanasselberg Individual Drug Felony
Fairborn, OH · Felony conviction relating to controlled substance · Excluded Aug 2001
Laura Evelyn Thames Individual Drug Felony
Seymour, TN · Felony conviction relating to controlled substance · Excluded Aug 2001
Tina Marie Pitts Individual Drug Felony
Columbus, MS · Felony conviction relating to controlled substance · Excluded Aug 2001
Mansour Mahmoud Hamza Individual Drug Felony
Santa Monica, CA · Felony conviction relating to controlled substance · Excluded Aug 2001
Cheryl Diane Gardner Individual Drug Felony
San Antonio, TX · Felony conviction relating to controlled substance · Excluded Aug 2001
Ann T Chafin Individual Drug Felony
Galveston, TX · Felony conviction relating to controlled substance · Excluded Aug 2001
Noralee Worsencroft Individual Drug Felony
Virginia Bch, VA · Felony conviction relating to controlled substance · Excluded Jul 2001
Phyllis Ann Mullins Individual Drug Felony
Gulfport, MS · Felony conviction relating to controlled substance · Excluded Jul 2001
Mary Ann Vogel Individual Drug Felony
La Mirada, CA · Felony conviction relating to controlled substance · Excluded Jun 2001
Jennifer L Unangst Individual Drug Felony
Winooski, VT · Felony conviction relating to controlled substance · Excluded Jun 2001
Erich Scott Rolko Individual Drug Felony
Rancho Cucamonga, CA · Felony conviction relating to controlled substance · Excluded Jun 2001
Vincent David Marcus Individual Drug Felony
Mechanicsburg, PA · Felony conviction relating to controlled substance · Excluded May 2001
Kathleen Hannon Individual Drug Felony
Wilkes-barre, PA · Felony conviction relating to controlled substance · Excluded May 2001
Amir Gharrirassi Individual Drug Felony
Mission Viejo, CA · Felony conviction relating to controlled substance · Excluded May 2001
Denice Marie Cornelius Individual Drug Felony
Okemos, MI · Felony conviction relating to controlled substance · Excluded May 2001
Joseph John Jr Zika Individual Drug Felony
Bronston, KY · Felony conviction relating to controlled substance · Excluded Apr 2001
David Michael Sunshein Individual Drug Felony
Kettering, OH · Felony conviction relating to controlled substance · Excluded Apr 2001
Donetta Haseman Sing Individual Drug Felony
Monrovia, IN · Felony conviction relating to controlled substance · Excluded Apr 2001
Bharatkumar S Patel Individual Drug Felony
Baxley, GA · Felony conviction relating to controlled substance · Excluded Apr 2001
Paul L Goorahoo Individual Drug Felony
S Ozone Park, NY · Felony conviction relating to controlled substance · Excluded Apr 2001
Anthony A Davis Individual Drug Felony
Baytown, TX · Felony conviction relating to controlled substance · Excluded Apr 2001
Vincenzo Cardi Individual Drug Felony
N Kingstown, RI · Felony conviction relating to controlled substance · Excluded Apr 2001
Bruce Clayton Bryant Individual Drug Felony
Leadville, CO · Felony conviction relating to controlled substance · Excluded Apr 2001
Amy Lynne Brandt Individual Drug Felony
Pittsburgh, PA · Felony conviction relating to controlled substance · Excluded Apr 2001
Edward R Bennedy Individual Drug Felony
Attica, NY · Felony conviction relating to controlled substance · Excluded Apr 2001
Audrey Nannette Veasley Individual Drug Felony
Milwaukee, WI · Felony conviction relating to controlled substance · Excluded Mar 2001
Kathleen A Kovach Individual Drug Felony
Sheffield, OH · Felony conviction relating to controlled substance · Excluded Mar 2001
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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.