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.
Distribution by state
Records (3,566)
Miranda Marie Vanover
Individual
Drug Felony
Des Moines, IA ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Timeco Nilco Ruth
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
David Ross
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Ryan Roberts
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Ivy Ramsey Pacot
Individual
Drug Felony
Lynchburg, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Lilian Onyeka Okereke
Individual
Drug Felony
Avenel, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Camron Luke Alan Alvin Mobley
Individual
Drug Felony
Macclenny, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Kent Lyons
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Kris Rhodes Kile
Individual
Drug Felony
Wasilla, AK ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Teresa Marie Johnson
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Shannon Marie Gallop
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Jessica L Friday
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Yousef Ennab
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Samantha Roberts Cook
Individual
Drug Felony
Perryville, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Mary Ann Cole
Individual
Drug Felony
Bellemont, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Mark Chavez
Individual
Drug Felony
Albuquerque, NM ·
Felony conviction relating to controlled substance
· Excluded Jun 2026
Dwain Ross
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2026
Carolyn Jean Williams
Individual
Drug Felony
Huntsville, TX ·
Felony conviction relating to controlled substance
· Excluded May 2026
Maher Sbahi
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Andrew J Rochon
Individual
Drug Felony
Polk City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Somsri Ratanaprasatporn
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded May 2026
Salvador Plasencia
Individual
Drug Felony
Mendota, CA ·
Felony conviction relating to controlled substance
· Excluded May 2026
Damoon Joe Navarchi
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded May 2026
Alexis Joann Mcneilly
Individual
Drug Felony
Webster, TX ·
Felony conviction relating to controlled substance
· Excluded May 2026
Delores Mackey-ross
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2026
Adnan Sikander Khan
Individual
Drug Felony
Marlborough, NH ·
Felony conviction relating to controlled substance
· Excluded May 2026
Zaria Angel Johnson
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Quace Jeremy Francis
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Excluded May 2026
Mark Samuel Fettman
Individual
Drug Felony
Mansfield, OH ·
Felony conviction relating to controlled substance
· Excluded May 2026
Stephanie Renee Thornton
Individual
Drug Felony
New Smyrna Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Robert G Jr Soucy
Individual
Drug Felony
Colebrook, NH ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Joel Adams Smithers
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Kevin Dewayne Peterson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Darbi Ann Norman
Individual
Drug Felony
Bedford, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Ann Nguyen
Individual
Drug Felony
Brownsville, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Daniel Mcswiggan
Individual
Drug Felony
Bridgewater Corners, VT ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Katheryn Luna
Individual
Drug Felony
Crown Point, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
David Elmwood Hess
Individual
Drug Felony
Bridgeport, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Andrew Theeman Fried
Individual
Drug Felony
Bel Air, MD ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Frank Coedrond Cooper
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Tamara Dawn Coil
Individual
Drug Felony
Guthrie, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Laquisha Shunta Clay
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Daniel A Carpman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Jeremy Branch
Individual
Drug Felony
Pollock, LA ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Kristine Lynette Brammer
Individual
Drug Felony
Clearfield, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Arthur Nathaniel Billings
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Patrice Rene Amos
Individual
Drug Felony
Avon, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Bryan Paul Vander Linden
Individual
Drug Felony
Fairfield, IA ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Nathaniel Gerard Stimpson
Individual
Drug Felony
Decatur, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Diane K Schultz
Individual
Drug Felony
Paw Paw, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
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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.