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)
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
Amanda J Macedo
Individual
Drug Felony
Sheboyan, WI ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
George Nicholas Kuiper
Individual
Drug Felony
Lawrenceville, GA ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Lisa Lynn Kozlowski
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Gary Frantz
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Brittany A Elliott
Individual
Drug Felony
Vincennes, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Julie Anne Davis
Individual
Drug Felony
North Ridgeville, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Ashley Lauren Cooper
Individual
Drug Felony
Batavia, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Varanise Booker
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Lacy Elizabeth Baker
Individual
Drug Felony
Albion, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Patsy Janette Wiseman
Individual
Drug Felony
Muskogee, OK ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Skye Parde
Individual
Drug Felony
Nebraska City, NE ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Laurel Osazuwa
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Robin Suzette O'nele
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Mary Schmidt Monahan
Individual
Drug Felony
Missoula, MT ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Raif Wadie Iskander
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Eric Lee Hursh
Individual
Drug Felony
Lake Butler, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Lisa Hofschulz
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Kesha Lynette Harris
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
William Lee Doles
Individual
Drug Felony
Coahoma, MS ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Cassandra Kaye Carter
Individual
Drug Felony
Cedar Rapids, IA ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Kemberly Celeste Allen
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Jennifer Robyn Adams
Individual
Drug Felony
Kokomo, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Lawrence J Valdez
Individual
Drug Felony
Hendersonville, TN ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
William E Soyke
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Kathryn Nikole Russell
Individual
Drug Felony
Memphis, TN ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Kristen A Pichan
Individual
Drug Felony
Bridgeport, IL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Leonora Mcnally
Individual
Drug Felony
Jacksonville Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Jadelyn Marie Maher
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Ruvim Krupkin
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Robert Hofschulz
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Christopher Channing Frazer
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Rochella Denise Ellison
Individual
Drug Felony
Brunswick, GA ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Vasan Haluthore Deshikachar
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Cynthia Marie Chavez
Individual
Drug Felony
Tolleson, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 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.