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)

Mudassir Ali Khan Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Excluded Mar 2001
Julie Ann Frisby Individual Drug Felony
Fayetteville, AR · Felony conviction relating to controlled substance · Excluded Mar 2001
Loreal L Fredebaugh Individual Drug Felony
Mentor, OH · Felony conviction relating to controlled substance · Excluded Mar 2001
Timothy L Cobb Individual Drug Felony
Yuma, AZ · Felony conviction relating to controlled substance · Excluded Mar 2001
Debra L Burke Individual Drug Felony
Ebensburg, PA · Felony conviction relating to controlled substance · Excluded Mar 2001
Haradhan Banerjee Individual Drug Felony
Cleveland, OH · Felony conviction relating to controlled substance · Excluded Mar 2001
Gerard P Mclaughlin Individual Drug Felony
E Liverpool, OH · Felony conviction relating to controlled substance · Excluded Feb 2001
Pamela P Carver Maynard Individual Drug Felony
Smithville, TN · Felony conviction relating to controlled substance · Excluded Feb 2001
Joseph Hylinski Individual Drug Felony
King Of Prussia, PA · Felony conviction relating to controlled substance · Excluded Feb 2001
Rhea E Henson Individual Drug Felony
Fairfax, VA · Felony conviction relating to controlled substance · Excluded Feb 2001
Valerie L Harding Individual Drug Felony
Linwood, MA · Felony conviction relating to controlled substance · Excluded Feb 2001
David Michael Fisher Individual Drug Felony
Shamokin, PA · Felony conviction relating to controlled substance · Excluded Feb 2001
John Edward Burns Individual Drug Felony
Shamokin, PA · Felony conviction relating to controlled substance · Excluded Feb 2001
David Stephen Becker Individual Drug Felony
Hallandale, FL · Felony conviction relating to controlled substance · Excluded Feb 2001
Lloyd G Bayme Individual Drug Felony
Long Branch, NJ · Felony conviction relating to controlled substance · Excluded Feb 2001
Lisa Allgood Individual Drug Felony
Goodlettsville, TN · Felony conviction relating to controlled substance · Excluded Feb 2001
Pamela Demetria Walker Individual Drug Felony
Marianna, FL · Felony conviction relating to controlled substance · Excluded Jan 2001
Diana L Story Individual Drug Felony
Lenoir, NC · Felony conviction relating to controlled substance · Excluded Jan 2001
Kimberly Kay Jenkins Individual Drug Felony
Huntington Bch, CA · Felony conviction relating to controlled substance · Excluded Jan 2001
Amber Donee Hogg Individual Drug Felony
Heber Springs, AR · Felony conviction relating to controlled substance · Excluded Jan 2001
Darlene Danielle Walters Individual Drug Felony
Tupelo, MS · Felony conviction relating to controlled substance · Excluded Dec 2000
Barbara Elisabeth Tysell Individual Drug Felony
Royal Oak, MI · Felony conviction relating to controlled substance · Excluded Nov 2000
Henry S Ritchie Individual Drug Felony
Spartanburg, SC · Felony conviction relating to controlled substance · Excluded Nov 2000
Alroy Vern Martens Individual Drug Felony
Hutchinson, KS · Felony conviction relating to controlled substance · Excluded Nov 2000
Marsha Ann Hopkins Individual Drug Felony
Waynesburg, PA · Felony conviction relating to controlled substance · Excluded Nov 2000
Debra Ann Sears Farris Individual Drug Felony
Corbin, KY · Felony conviction relating to controlled substance · Excluded Nov 2000
Robert William Brannon Individual Drug Felony
Hilliard, OH · Felony conviction relating to controlled substance · Excluded Nov 2000
George Smirnoff Individual Drug Felony
Marion, OH · Felony conviction relating to controlled substance · Excluded Oct 2000
Joseph Leroy Logan Individual Drug Felony
Warren, OH · Felony conviction relating to controlled substance · Excluded Oct 2000
Thomas Anton Doskocil Individual Drug Felony
Beaumont, TX · Felony conviction relating to controlled substance · Excluded Oct 2000
Pamela Ann Morlan Individual Drug Felony
Northfield, MN · Felony conviction relating to controlled substance · Excluded Sep 2000
Gregory G Korte Individual Drug Felony
Miamisburg, OH · Felony conviction relating to controlled substance · Excluded Sep 2000
Lawrence Allen Hamer Individual Drug Felony
West Liberty, IA · Felony conviction relating to controlled substance · Excluded Sep 2000
Jackie L Fromm Individual Drug Felony
Pekin, IL · Felony conviction relating to controlled substance · Excluded Sep 2000
Paul Chi Tran Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Aug 2000
Jonathan Ross Individual Drug Felony
Cherry Hill, NJ · Felony conviction relating to controlled substance · Excluded Aug 2000
Milo R Paradis Individual Drug Felony
Pittsburgh, PA · Felony conviction relating to controlled substance · Excluded Aug 2000
Abdel Naser Nourallah Individual Drug Felony
Oakdale, LA · Felony conviction relating to controlled substance · Excluded Aug 2000
Richard C Miller Individual Drug Felony
Algood, TN · Felony conviction relating to controlled substance · Excluded Aug 2000
Nancy George Individual Drug Felony
New Brighton, PA · Felony conviction relating to controlled substance · Excluded Aug 2000
Michelle Fraley Individual Drug Felony
Tulsa, OK · Felony conviction relating to controlled substance · Excluded Aug 2000
Carla Diane Dockery Griffin Individual Drug Felony
Trenton, TX · Felony conviction relating to controlled substance · Excluded Aug 2000
Diana M Consiglio Individual Drug Felony
Meadville, PA · Felony conviction relating to controlled substance · Excluded Aug 2000
Oliver Barksdale Individual Drug Felony
Wilmington, DE · Felony conviction relating to controlled substance · Excluded Aug 2000
Regina Lea Reed Individual Drug Felony
Silverton, TX · Felony conviction relating to controlled substance · Excluded Jul 2000
Catherine Ann Oser Individual Drug Felony
Long Beach, CA · Felony conviction relating to controlled substance · Excluded Jul 2000
Kenneth F Kirstein Individual Drug Felony
Medina, OH · Felony conviction relating to controlled substance · Excluded Jul 2000
Melanie Clark Hodges Individual Drug Felony
Evington, VA · Felony conviction relating to controlled substance · Excluded Jul 2000
Mary Ann Feeney Individual Drug Felony
Hazleton, PA · Felony conviction relating to controlled substance · Excluded Jul 2000
Thomas Clinton Jr Coleman Individual Drug Felony
Dublin, GA · Felony conviction relating to controlled substance · Excluded Jul 2000
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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.