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)
Zackary Paul Boodhoo
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Dewayne Bason
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Thomas Kelley III Ballard
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Khaled L Amr
Individual
Drug Felony
New Albany, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Jennifer K Albright
Individual
Drug Felony
Elkhart, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Anthony Loren Yarand
Individual
Drug Felony
Crestview, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Michele Wroblewski
Individual
Drug Felony
Pittston, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Alan Nils Swartz
Individual
Drug Felony
Sunny Isles Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Alina Pollan
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Angelita Joseph Nicolas
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Adrian Anthony Morris
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Angela M Mohler
Individual
Drug Felony
Belleville, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Jacob Matthew Mcclean
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Kerry Scott Lane
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Emmanuel G Lambrakis
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Kimberly Huynh
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Ernest Alfredo Gonzalez
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Jorge I Gaviria
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Mark Robert Sr Foster
Individual
Drug Felony
Gibsonia, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Miranda Lynn Dale
Individual
Drug Felony
Columbus, MS ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Leslie Carinne Caraceni
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Amanda Biesiada
Individual
Drug Felony
Alsip, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Maryam Mohammadi Arriaga
Individual
Drug Felony
Enid, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Tameshwar Ammar
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Gerald Michael Abraham
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Kameka Simpson
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Aron Schuster
Individual
Drug Felony
Fishers, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Laura K Nichols
Individual
Drug Felony
Osceola, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Charles Michael Napoli
Individual
Drug Felony
Fort Washington, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Michael Lapaglia
Individual
Drug Felony
Knoxville, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Mark Edison Angara Hayward
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Joyce Austin Ford
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Jennifer Cox
Individual
Drug Felony
Georgetown, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
David Chisholm
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Afzal Beemath
Individual
Drug Felony
Welch, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Timothy C Abbott
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2022
Brianne Nicole Williams
Individual
Drug Felony
Shallowater, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Richard Allen Strickland
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Stephen Kaper Shaner
Individual
Drug Felony
Bulger, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Janice Sydnor Patterson
Individual
Drug Felony
Georgetown, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Alicia N Nickel-tangeman
Individual
Drug Felony
Orleans, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Samuel Mcgaha
Individual
Drug Felony
Sevierville, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Mark Steven Gardner
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Jennifer Thompson Farrell
Individual
Drug Felony
Chapel Hill, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Matthew D Clem
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Kenneth Kuehn Chun
Individual
Drug Felony
Rochester, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Tom Wynne
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Aria Lynn Westfall
Individual
Drug Felony
Brooksville, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Linda Weigand
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2022
Timothy Fred Shawl
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded May 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.