- [Home](/) › - [SamExclusionsPulse](/v/samexclusionspulse) › - [Hubs](/hub/samexclusionspulse) › - Controlled substance felony (mandatory) # SamExclusionsPulse: Controlled substance felony (mandatory) **22 samExclusionsPulse: Controlled substance felony (mandatory) are listed from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1999-02-02 to 2021-01-20; the most frequent is OASIS PHARMACY with 1. Data last updated 2026-11-04; each record links to its official source and a full report.** Data as of 2026-11-04 · [Compiled by Zalwin](/research/samexclusionspulse) from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only Copy citation Download all 22 samExclusionsPulse: Controlled substance felony (mandatory) (CSV) — $4.99 → Includes: Business, City, State, Category, Excluded, official source URL and score · Card, Apple Pay, Google Pay or Link via Stripe [Free sample: 3 records (CSV)](/v1/verticals/samexclusionspulse/records.csv?authority=1128a4) 22 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1999-02-02 to 2021-01-20. Most frequent: OASIS PHARMACY (1). Each record links to a full report and the official source. Last updated 2026-11-04. Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only. **Search, filter and export SamExclusionsPulse records** [Run instant live search with these filters](/v/samexclusionspulse?authority=1128a4&channel=pseo#vt-out) [Download free 3-row sample CSV](/v1/verticals/samexclusionspulse/records.csv?authority=1128a4) Unlock the full CSV for these filters — $4.99 → ✓ Read-only, live public data · Key and unlock right after payment · Card, Apple Pay, Google Pay or Link via Stripe · Refunds on request within 14 days ## Get new SamExclusionsPulse records by email (free, weekly) We email one confirmation link now; the weekly digest starts only after you confirm. One-click unsubscribe in every email. Double opt-in: nothing is sent until you click the confirmation link. One-click unsubscribe. [See this week's digest](/digest/samexclusionspulse) Records 22 Most frequent - OASIS PHARMACY (1) - ANATOMY RX, LLC (1) - EUROPEAN APOTHECARY, INC (1) - MW & W GLOBAL ENTERPRISES, INC (1) - CENTRAL KENTUCKY FAMILY PHARMA (1) ## How do I get new samExclusionsPulse: Controlled substance felony (mandatory) by email? Search, filter and export these records, or get alerts when new ones appear. [Search and filter](/v/samexclusionspulse?authority=1128a4) [Watch this exact filter](/v/samexclusionspulse?authority=1128a4#more-ways) [See alert plans](/v/samexclusionspulse#pricing) ## What are the top samExclusionsPulse: Controlled substance felony (mandatory) right now? | Record | City | State | Category | |---|---|---|---| | OASIS PHARMACY | HESPERIA | CA | OTHER BUSINESS | | ANATOMY RX, LLC | LOS ANGELES | CA | OTHER BUSINESS | | EUROPEAN APOTHECARY, INC | RIDGEWOOD | NY | OTHER BUSINESS | | MW & W GLOBAL ENTERPRISES, INC | BROOKLYN | NY | OTHER BUSINESS | | CENTRAL KENTUCKY FAMILY PHARMA | GEORGETOWN | KY | OTHER BUSINESS | | DOUBLE D HOLDINGS, LLC | LAWRENCEBURG | KY | OTHER BUSINESS | | GRANT COUNTY WELLNESS CENTER | LAWRENCEBURG | KY | OTHER BUSINESS | | S & R MEDICAL ENTERPRISES, LLC | GEORGETOWN | KY | OTHER BUSINESS | | TOTAL HEALTH & REJUVENATION CE | PALM BEACH GARDENS | FL | OTHER BUSINESS | | JACOB MORGAN MD, A MEDICAL COR | OCEANSIDE | CA | CLINIC | | UNIVERSAL PHARMACY SOLUTIONS, | PHILADELPHIA | PA | PHARMACY | | C C ARMSTRONG CO, LLC | MARIANNA | FL | CLINIC | | MIA'S PHARMACY SLIDELL, LLC | MARIANNA | FL | PHARMACY | | MIA'S PHARMACY, LLC | MARIANNA | FL | PHARMACY | | SCHERER PHYSICIANS WEIGHT LOSS | SLIDELL | LA | CLINIC | | SCHERER'S GRETNA MEDICAL CENTE | Included in the full CSV with every column 🔒 Unlock all 22 records → | | SCHERER'S MEDICAL CENTER, INC | Included in the full CSV with every column 🔒 Unlock all 22 records → | | SCHERER'S SLIDELL MEDICAL CENT | Included in the full CSV with every column 🔒 Unlock all 22 records → | Browse 7 more matching record reports - [SCHERER'S GRETNA MEDICAL CENTE](/report/samexclusionspulse/leie-scherer-s-gretna-medical-cente-20070920-32447) - [SCHERER'S MEDICAL CENTER, INC](/report/samexclusionspulse/leie-scherer-s-medical-center-inc-20070920-32447) - [SCHERER'S SLIDELL MEDICAL CENT](/report/samexclusionspulse/leie-scherer-s-slidell-medical-cent-20070920-32447) - [M V MEDICAL EQUIPMENT, INC](/report/samexclusionspulse/leie-m-v-medical-equipment-inc-19990202-33165) - [MEDICAL WEB SERVICES LLC](/report/samexclusionspulse/leie-medical-web-services-llc-20100617-32301) - [BALLARD CO, LLC](/report/samexclusionspulse/leie-ballard-co-llc-20070920-32447) - [BELLA MIA HOLDINGS, LLC](/report/samexclusionspulse/leie-bella-mia-holdings-llc-20070920-32447) [Browse all SamExclusionsPulse record reports](/hub/samexclusionspulse/records) ## Which related categories and locations should I check? ### Browse by state [Florida (704)](/hub/samexclusionspulse/state/fl) [New York (374)](/hub/samexclusionspulse/state/ny) [California (271)](/hub/samexclusionspulse/state/ca) [Texas (200)](/hub/samexclusionspulse/state/tx) [Pennsylvania (149)](/hub/samexclusionspulse/state/pa) [Ohio (121)](/hub/samexclusionspulse/state/oh) [Michigan (106)](/hub/samexclusionspulse/state/mi) [Georgia (92)](/hub/samexclusionspulse/state/ga) [Illinois (87)](/hub/samexclusionspulse/state/il) [Nevada (86)](/hub/samexclusionspulse/state/nv) [New Jersey (76)](/hub/samexclusionspulse/state/nj) [Massachusetts (70)](/hub/samexclusionspulse/state/ma) [Louisiana (69)](/hub/samexclusionspulse/state/la) [Missouri (63)](/hub/samexclusionspulse/state/mo) [Colorado (54)](/hub/samexclusionspulse/state/co) [Kentucky (42)](/hub/samexclusionspulse/state/ky) [Minnesota (41)](/hub/samexclusionspulse/state/mn) [Connecticut (40)](/hub/samexclusionspulse/state/ct) [Wisconsin (37)](/hub/samexclusionspulse/state/wi) [Arizona (35)](/hub/samexclusionspulse/state/az) [North Carolina (35)](/hub/samexclusionspulse/state/nc) [Tennessee (32)](/hub/samexclusionspulse/state/tn) [Indiana (30)](/hub/samexclusionspulse/state/in) [Maryland (30)](/hub/samexclusionspulse/state/md) [Alabama (29)](/hub/samexclusionspulse/state/al) [South Carolina (28)](/hub/samexclusionspulse/state/sc) [Oklahoma (27)](/hub/samexclusionspulse/state/ok) [Arkansas (22)](/hub/samexclusionspulse/state/ar) [Mississippi (22)](/hub/samexclusionspulse/state/ms) [Virginia (19)](/hub/samexclusionspulse/state/va) [Washington (18)](/hub/samexclusionspulse/state/wa) [Kansas (16)](/hub/samexclusionspulse/state/ks) [Alaska (13)](/hub/samexclusionspulse/state/ak) [Nebraska (13)](/hub/samexclusionspulse/state/ne) [Utah (13)](/hub/samexclusionspulse/state/ut) [Idaho (12)](/hub/samexclusionspulse/state/id) [Iowa (12)](/hub/samexclusionspulse/state/ia) [West Virginia (12)](/hub/samexclusionspulse/state/wv) [South Dakota (11)](/hub/samexclusionspulse/state/sd) [Puerto Rico (11)](/hub/samexclusionspulse/state/pr) ### Browse by exclusion authority [Entity controlled by a sanctioned individual (1365)](/hub/samexclusionspulse/authority/1128b8) [Program-related conviction (mandatory) (1056)](/hub/samexclusionspulse/authority/1128a1) [Fraud, kickbacks and other prohibited activities (281)](/hub/samexclusionspulse/authority/1128b7) [Other authority (156)](/hub/samexclusionspulse/authority/other) [Exclusion or suspension under another program (147)](/hub/samexclusionspulse/authority/1128b5) [License revocation or suspension (81)](/hub/samexclusionspulse/authority/1128b4) [Health care fraud felony (mandatory) (57)](/hub/samexclusionspulse/authority/1128a3) [Patient abuse or neglect (mandatory) (25)](/hub/samexclusionspulse/authority/1128a2) ## Frequently asked questions ### How many samExclusionsPulse: Controlled substance felony (mandatory) are listed? 22 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, last refreshed automatically. The most recent is dated 2021-01-20. ### Can I get alerts for Controlled substance felony (mandatory)? Yes. SamExclusionsPulse can email you new records matching this filter; plans are listed on the SamExclusionsPulse page. Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only. Informational only. [RSS feed of new records](/feed/samexclusionspulse.xml) ## Often used together - [NPIPulse](/v/npipulse) - [FDAPulse](/v/fdapulse) - [FintechComplaintPulse](/v/fintechcomplaintpulse) - [PaymentPageScriptAudit](/paymentpagescriptaudit) - [LocalSchemaPulse](/localschemapulse) - [HhgMoverDisclosureAudit](/hhgmoverdisclosureaudit)