EXCLUDEDPROVIDER
Individual Drug Felony

Sophia Marie Smith

Merritt Island, FL 32955

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sophia Marie Smith of Merritt Island, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of March 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Merritt Island, FL 32955
Exclusion date
March 20, 2014
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Sophia Marie Smith appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Merritt Island, Florida. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is March 20, 2014, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 20, 2014
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Merritt Island, FL 32955. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Merritt Island, FL

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Merritt Island, FL address.

Lajuana Anquinette Richardson Individual Felony Fraud
Merritt Island, FL · Felony conviction relating to health care fraud · Excluded Mar 2021
Heather J Ovalles Individual Program Crime
Merritt Island, FL · Conviction of program-related crimes · Excluded Mar 2017
Rhonda Renee Heifner Individual Revocation
Merritt Island, FL · License revocation, suspension, or surrender · Excluded Aug 2015
Deborah A Cobb Individual Revocation
Merritt Island, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Leena Pirkko Weiss Individual Revocation
Merritt Island, FL · License revocation, suspension, or surrender · Excluded Nov 2005
Andrew Rudy Individual Revocation
Merritt Island, FL · License revocation, suspension, or surrender · Excluded Jul 2005
Gilbert C Ryan Individual Program Crime
Merritt Island, FL · Conviction of program-related crimes · Excluded Jul 1988

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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