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 (3,551)
Mary Ann Bond
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Martin Barrios
Individual
Drug Felony
Lakeland, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Howard R Adelglass
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Robert Hershel Zarabi
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Marcello Sansone
Individual
Drug Felony
Cresson, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Charles Nathan Ringger
Individual
Drug Felony
Harlan, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
James Edward Ranochak
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Brent Alan Losier
Individual
Drug Felony
Huntertown, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Sarah Elizabeth Cunha
Individual
Drug Felony
Horseshoe Bend, ID ·
Felony conviction relating to controlled substance
· Excluded Jul 2023
Kathleen Ann Braddon-walker
Individual
Drug Felony
Lafayette, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2023
Jessica Rochelle Soukup
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Denise Marie Shifflett
Individual
Drug Felony
La Plata, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Stacy J Quakenbush
Individual
Drug Felony
Lincoln, NE ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Anthony Pape
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Summer Dawn Mason
Individual
Drug Felony
Abilene, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Chykeetra Shinnyette Maltbia
Individual
Drug Felony
Mobile, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Paul A Jr Kaiwi
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Emanuele Paul Dimattia
Individual
Drug Felony
Wichita, KS ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Diane Marie Cooper
Individual
Drug Felony
Fishers, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
David Ciancimino
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Natasha Lyn Bowling
Individual
Drug Felony
Oxford, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Tabatha Lynn Wood
Individual
Drug Felony
Pataskala, OH ·
Felony conviction relating to controlled substance
· Excluded May 2023
Jamesetta Whipple-duncan
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2023
Charles Philip Werner
Individual
Drug Felony
Shreveport, LA ·
Felony conviction relating to controlled substance
· Excluded May 2023
Bridgett Stephanie Taylor
Individual
Drug Felony
Douglas, GA ·
Felony conviction relating to controlled substance
· Excluded May 2023
Tete Oniango
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded May 2023
David Newman
Individual
Drug Felony
Maryville, TN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Steven Mynatt
Individual
Drug Felony
Knoxville, TN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Matthew Steven Miller
Individual
Drug Felony
St Louis, MO ·
Felony conviction relating to controlled substance
· Excluded May 2023
Jong Whan Kim
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Thomas Ukoshovbera Gbenedio
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded May 2023
Maninder Singh Deswal
Individual
Drug Felony
Haslett, MI ·
Felony conviction relating to controlled substance
· Excluded May 2023
David Bruce Coffey
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded May 2023
Wandle Keith Butler
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded May 2023
Patrick Allen Titus
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Charles Wendell Thompson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Forrest Keith Skelton
Individual
Drug Felony
Booneville, MS ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Jennifer Cheri Prichard
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Joseph Anye Nwancha
Individual
Drug Felony
Laurel, MD ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Kelly Ann Mull
Individual
Drug Felony
Port Clinton, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Rosemary Mays
Individual
Drug Felony
South Holland, IL ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Danielle Corine Mata
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Laura Jane Fleming
Individual
Drug Felony
Iuka, MS ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Jessica Rhiannon Ferretti
Individual
Drug Felony
Cleveland, MS ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
John Carl Ferrell
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Charlotte Madison Clarke
Individual
Drug Felony
Port Huron, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Patsy Janet Burks
Individual
Drug Felony
Lawrenceburg, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Telli Ann Bedell
Individual
Drug Felony
Summit, MS ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Mark D Beale
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Janet Sue Arnold
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
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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.