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)
Kandi Young
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Sreedevi Yerrapragada
Individual
Drug Felony
Shreveport, LA ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
William Dalton Thomas
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
James Darian Pierre
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Hardik Sureschchandra Patel
Individual
Drug Felony
Haynesville, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Adam Thomas Long
Individual
Drug Felony
Bastrop, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Edmund Peter Kemprud
Individual
Drug Felony
Tracy, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Monica Jones
Individual
Drug Felony
Hillsboro, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Jonathan Gulde
Individual
Drug Felony
League City, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Stephanie D Gross
Individual
Drug Felony
Peru, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Robert Alexander Frymire
Individual
Drug Felony
Greenwood, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Janis Jean Fowler-gulde
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Shannon Leah Drohn
Individual
Drug Felony
Athens, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Kendrea Blanchard
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Rubeena Ayesha
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Hannamarie S York
Individual
Drug Felony
Bedford, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Jessica Lyn Wesseler
Individual
Drug Felony
Martinville, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Esther Rae Tuller
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Jelani Teamer
Individual
Drug Felony
Humble, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
David Sulzman
Individual
Drug Felony
Wichita, KS ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Peter Michael Steiner
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Enitan Sodiya-ogundipe
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Kenton Lew Shearer
Individual
Drug Felony
Albany, KY ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Milad Ishak Shaker
Individual
Drug Felony
Greensburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Parvez Anjum Qureshi
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Habib Geagea Palacios
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Nkanga Utak Nkanga
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Brandon Lee Iacobo
Individual
Drug Felony
Winona, MN ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Daniel Rolando Fundora
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Victor Hugo Espinosa
Individual
Drug Felony
Brookfield, IL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Tara Nicole Dennis
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Clint Carr
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Hassan Barnes
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Kimberly Ann Bandy
Individual
Drug Felony
Carmel, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Mark Daniel Allen
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Kaitlynn Gayle Wilson
Individual
Drug Felony
Okeechobee, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Amber Wilson
Individual
Drug Felony
Palmer, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Reginald Antonio Williams
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Gilbert Nelson Jr Weise
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Amy Griffin Taylor
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Rudolph B Puana
Individual
Drug Felony
Honolulu, HI ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Elizabeth Ann Prophitt
Individual
Drug Felony
Grass Lake, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Amanda Mathews
Individual
Drug Felony
West Union, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Verna Mae Lewis
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Manish Raj Gupta
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Eric Alexander Tingley
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Sonia Tanio
Individual
Drug Felony
Bedford, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Ilya Mark Smuglin
Individual
Drug Felony
Rego Park, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Susan Louise Martinez
Individual
Drug Felony
South Bend, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Todd Machie
Individual
Drug Felony
Greenville, RI ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
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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.