EXCLUDEDPROVIDER
Individual Drug Felony

Thomas Edward Jr Dalton

Petersburg, VA 23804

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Thomas Edward Jr Dalton of Petersburg, VA is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of September 20, 2018.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Petersburg, VA 23804
Exclusion date
September 20, 2018
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Thomas Edward Jr Dalton appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Petersburg, Virginia. 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 September 20, 2018, 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 dateSeptember 20, 2018
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 Petersburg, VA 23804. The listed provider category is Business Owner / Executive. The listed specialty is Physician Practice.

Other excluded providers in Petersburg, VA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Petersburg, VA address.

David Geoffrey Jr Allingham Individual Felony Fraud
Petersburg, VA · Felony conviction relating to health care fraud · Excluded Jan 2026
Francis Senesie Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2025
April Tilitia Mcclellan Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jul 2024
Ronald Anthony II Beasley Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Apr 2024
Cantrece Jackson Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded May 2023
Malik Salaam Muhammad Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2023
Luis Angel Lozada Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Sep 2022
Lopito Bugarin Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Excluded May 2022

See all 46 excluded providers in Petersburg →

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.

Verify with HHS-OIG Remove / correct this record

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