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)
Medardo Queg Santos
Individual
Drug Felony
Highland City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Rene Ruliera
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 2022
Kenneth Rivera-kolb
Individual
Drug Felony
Clearwater, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Michael Paulsen
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded May 2022
Hoi In Mui
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded May 2022
David John Loiselle
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Victor M Sr Laperla
Individual
Drug Felony
Coxsackie, NY ·
Felony conviction relating to controlled substance
· Excluded May 2022
Sanjay Kumar
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded May 2022
Matthew Campbell Korcz
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Elizabeth Korcz
Individual
Drug Felony
Hoover, AL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Rebecca Mae Konopka
Individual
Drug Felony
Navarre, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Sriramloo Kesari
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded May 2022
Donna Green
Individual
Drug Felony
Arlington, TX ·
Felony conviction relating to controlled substance
· Excluded May 2022
Horacio M Gonzalez
Individual
Drug Felony
Longwood, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Nadia Jonielle Gibson
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Meghan A Giacomuzzi
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded May 2022
Catherine Elizabeth Edmonds
Individual
Drug Felony
Elizabethtown, KY ·
Felony conviction relating to controlled substance
· Excluded May 2022
Kendrick Eugene Duldulao
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded May 2022
Dmitry Gregory Donsky
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded May 2022
Antonio Del Rosario
Individual
Drug Felony
Pickerington, OH ·
Felony conviction relating to controlled substance
· Excluded May 2022
Kesler Dalmacy
Individual
Drug Felony
Baldwin, NY ·
Felony conviction relating to controlled substance
· Excluded May 2022
Dimitar Cvetkoski
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded May 2022
Rosa Dileydi Colon
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Clarisse D Clemons
Individual
Drug Felony
Rockville Centre, NY ·
Felony conviction relating to controlled substance
· Excluded May 2022
Carlton Edward Cash
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Lopito Bugarin
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded May 2022
Nicholas Avicolli
Individual
Drug Felony
Bridgewater, NJ ·
Felony conviction relating to controlled substance
· Excluded May 2022
David Royce Arrington
Individual
Drug Felony
Mount Pleasant, TX ·
Felony conviction relating to controlled substance
· Excluded May 2022
Lisa M Alexander
Individual
Drug Felony
Cheshire, CT ·
Felony conviction relating to controlled substance
· Excluded May 2022
Robert Wilson
Individual
Drug Felony
Terre Haute, IL ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Latonya Ann Tucker
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Karen Kay Townsend
Individual
Drug Felony
Evansville, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Wilkinson Oloyede Thomas
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Daniel Adam Schwarz
Individual
Drug Felony
Waterford, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
David Anthony Robinson
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Amir Rafi
Individual
Drug Felony
Farmington, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Richard Samuel Piazza
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Leslee A Napier
Individual
Drug Felony
Fowler, KS ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Oscar C Johnson
Individual
Drug Felony
Draper, UT ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Kasandra Denae Hunt
Individual
Drug Felony
Rushville, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Alicia A Hill
Individual
Drug Felony
Oakland City, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Barbara Ann Finken
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Abiodun Olufemi Fabode
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Azuka Cassandra Egbuniwe
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Holli Womack
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Hyrum Todd Wilson
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Joshua D Williams
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Michael Brian Sr Whirlwind Soldier
Individual
Drug Felony
Rosebud, SD ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Megien Jean Walker
Individual
Drug Felony
Tecumseh, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Hoai-huong Truong
Individual
Drug Felony
Cypress, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 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.