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.
Listed in latest imported file
3,593
Distribution by state
Records (3,593)
Teresa Lynn Waltz
Individual
Drug Felony
Newburgh, IN ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Ysuna Myteria Lakesa Staples
Individual
Drug Felony
Atmore, AL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Sedawn D Redding
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Billy Petit-frere
Individual
Drug Felony
Mayo, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Amy Nicole Mullins
Individual
Drug Felony
Rockport, IN ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Tracy Ann Little
Individual
Drug Felony
Glen Burnie, MD ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Mohamed Alaa Hassan
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Casey Rochelle Eads
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Charles Custodio
Individual
Drug Felony
Lake Butler, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Justin Douglas Cozart
Individual
Drug Felony
Santa Monica, CA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Roquel Turner
Individual
Drug Felony
Manvel, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Amanda Renee Stroh
Individual
Drug Felony
Parkersburg, IA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Lindsay Anne Plake
Individual
Drug Felony
Elwood, IN ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Kyrstin Nichole Pierson
Individual
Drug Felony
New Haven, IN ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Winrose Wanjiru Ndichu
Individual
Drug Felony
Fulshear, TX ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
April L Matney
Individual
Drug Felony
Redkey, IN ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Christopher M Horton
Individual
Drug Felony
Osgood, IN ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Erik Andrew Fleming
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Ryan Paul Etscheid
Individual
Drug Felony
La Salle, IL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Jessica Lynn Emerson
Individual
Drug Felony
Albia, IA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Jess Louis Sr Brockie
Individual
Drug Felony
Harlem, MT ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
Jennifer Lynn Webster
Individual
Drug Felony
Hanover, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Kevin James Shelton
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Christina Michelle Naparla
Individual
Drug Felony
Lafayette, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Sanjay Rasik Mehta
Individual
Drug Felony
Beckley, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Maurissa Trayvina Holmes
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Michael Halprin
Individual
Drug Felony
Las Vegas, NV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Jennifer Ann Gooding
Individual
Drug Felony
Stephenville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
William Jeffrey Earley
Individual
Drug Felony
Little River, SC ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Clinton Johnson Christian
Individual
Drug Felony
Atwater, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Brittany Airgood
Individual
Drug Felony
Washington, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2026
Miranda Marie Vanover
Individual
Drug Felony
Des Moines, IA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Timeco Nilco Ruth
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
David Ross
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Ryan Roberts
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Ivy Ramsey Pacot
Individual
Drug Felony
Lynchburg, VA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Lilian Onyeka Okereke
Individual
Drug Felony
Avenel, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Camron Luke Alan Alvin Mobley
Individual
Drug Felony
Macclenny, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Kent Lyons
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Kris Rhodes Kile
Individual
Drug Felony
Wasilla, AK ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Teresa Marie Johnson
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Shannon Marie Gallop
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Jessica L Friday
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Yousef Ennab
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Samantha Roberts Cook
Individual
Drug Felony
Perryville, MD ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Mary Ann Cole
Individual
Drug Felony
Bellemont, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Mark Chavez
Individual
Drug Felony
Albuquerque, NM ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Dwain Ross
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Carolyn Jean Williams
Individual
Drug Felony
Huntsville, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Maher Sbahi
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 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.