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)
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
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
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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.