Exclusion type · HHS OIG LEIE · 1998-2026 data
Conviction: Controlled Substance
According to the HHS Office of Inspector General LEIE extract, this statutory exclusion category is a federal debarment count by state, not a patient-safety grade or a state-board discipline rate. Convicted of a felony relating to the unlawful manufacture, distribution, prescription, or dispensing of a controlled substance.
- 3,585
- Federal exclusions
- 4.3%
- Share of all LEIE
- #5
- Of 22 action types
- FL
- 467 rows in FL
Heavy LEIE volume band
Conviction: Controlled Substance in the heavy-volume third
3,585 federal exclusions put Conviction: Controlled Substance in the densest third of 22 active statutory labels (#5). Florida, Texas, Pennsylvania account for the largest share of Conviction: Controlled Substance rows on record.
Heavy volume (3,585 rows, 4.3% of corpus) mainly tracks how often this statutory heading appears in the monthly LEIE file . Category labels are statutory designations, not severity grades or state-board rates.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline action-type extract · August 2026 · Methodology.
Conviction: Controlled Substance by state
Top states by LEIE row count for this statutory label. Remaining states with rows are listed in the extract, not as a safety ranking.
| # | State | LEIE rows |
|---|---|---|
| 1 | FloridaFL | 467 |
| 2 | TexasTX | 392 |
| 3 | PennsylvaniaPA | 276 |
| 4 | CaliforniaCA | 224 |
| 5 | OhioOH | 161 |
| 6 | IndianaIN | 159 |
| 7 | New YorkNY | 132 |
| 8 | West VirginiaWV | 120 |
| 9 | ArizonaAZ | 115 |
| 10 | KentuckyKY | 108 |
Recent Exclusions - Conviction: Controlled Substance
Federal HHS OIG LEIE exclusion records across licensed healthcare provider types - see the Category column for each entry's actual provider type. Separate from any individual's state medical board discipline history.
| Name | State | Category | Date |
|---|---|---|---|
| Jess Louis Sr Brockie | MT | EMPLOYEE - WAGE GRAD | 2026-08-20 |
| Jessica Lynn Emerson | IA | Licensed Healthcare Professional | 2026-08-20 |
| Ryan Paul Etscheid | IL | Licensed Healthcare Professional | 2026-08-20 |
| Erik Andrew Fleming | SD | Licensed Healthcare Professional | 2026-08-20 |
| Christopher M Horton | IN | Licensed Healthcare Professional | 2026-08-20 |
| April L Matney | IN | Licensed Healthcare Professional | 2026-08-20 |
| Winrose Wanjiru Ndichu | TX | Licensed Healthcare Professional | 2026-08-20 |
| Kyrstin Nichole Pierson | IN | Licensed Healthcare Professional | 2026-08-20 |
| Lindsay Anne Plake | IN | Licensed Healthcare Professional | 2026-08-20 |
| Amanda Renee Stroh | IA | Licensed Healthcare Professional | 2026-08-20 |
| Roquel Turner | TX | Business Owner/Executive | 2026-08-20 |
| Brittany Airgood | PA | Licensed Healthcare Professional | 2026-07-20 |
| Clinton Johnson Christian | CA | Licensed Healthcare Professional | 2026-07-20 |
| William Jeffrey Earley | SC | Physician | 2026-07-20 |
| Jennifer Ann Gooding | TX | Licensed Healthcare Professional | 2026-07-20 |
Read with Conviction: Controlled Substance: What board and exclusion actions mean · All exclusion types
Nationwide peers near Conviction: Controlled Substance's heavy volume
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- Managed Care Default · 2,158 rows · 2.6% of LEIE
- Entity Controlled by Sanctioned Individual · 1,488 rows · 1.8% of LEIE
- Conviction: Healthcare Fraud · 5,842 rows · 7% of LEIE
- Misdemeanor: Healthcare Fraud · 941 rows · 1.1% of LEIE
Source: HHS Office of Inspector General, List of Excluded Individuals/Entities (LEIE) Federal exclusion data from the HHS Office of Inspector General (LEIE). This information is for educational purposes only and does not constitute medical or legal advice.
Read our methodology - how this data is sourced, computed, and verified.