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)
Paulette G Toller
Individual
Drug Felony
Chatham, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Courtney Suzanne Newman
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Sylvia Suarez Hofstetter
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Austin Thomas Haskew
Individual
Drug Felony
Birmingham, AL ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
George Griffin
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
John Duane Eldridge
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Cynthia Clemons
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Shona Renee Bailey
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
George Stephen Appiah
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Sheikh Irfan Ahmed
Individual
Drug Felony
Orange, CT ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Kurt D Jr Vasquez
Individual
Drug Felony
Superior, CO ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Jennifer Emily Stone
Individual
Drug Felony
Williams, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Bradley John Stoick
Individual
Drug Felony
Missoula, MT ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Marc J Spelar
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Robin Schiavone
Individual
Drug Felony
Demotte, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Joseph Patrick Santiamo
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Thomas Ranieri
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Marc Steven Persson
Individual
Drug Felony
Thornton, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Ngozika Tracey Njoku
Individual
Drug Felony
Anna, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
David Eugene Nielsen
Individual
Drug Felony
Gilbert, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Scott F Mcmahon
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Christopher Michael Kania
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Jelina Muaquat Ip
Individual
Drug Felony
Lynnwood, WA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Jennifer Cox
Individual
Drug Felony
Georgetown, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Caesar Mark Capistrano
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Tayjha Nasyia Brown
Individual
Drug Felony
Coatesville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Morris Lamar Brown
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Kari Ellen Abbott
Individual
Drug Felony
Chico, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Dustin Alan Womble
Individual
Drug Felony
Lynn Haven, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Robyn M Price
Individual
Drug Felony
Walkerton, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Katie E Muhs
Individual
Drug Felony
Littleton, CO ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Robin L Knust
Individual
Drug Felony
Patoka, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
James Thomas Keefe
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Taylor Wesley January
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Jeremy E Creech
Individual
Drug Felony
Lawtey, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Robin Cox
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Leticia Bolivar
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Nicholas Andrew Belser
Individual
Drug Felony
Franklin, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Mark Stephen Reinhard
Individual
Drug Felony
Mooresville, NC ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Ryan Lowry Patrick
Individual
Drug Felony
Bristol, VA ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Jackson Noel
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Robin Monique Lloyd
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Melinda S Armstrong
Individual
Drug Felony
Maroa, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Christopher Scott West
Individual
Drug Felony
Sandstone, MN ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Mathew S Sisson
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Ethel Oyekunle-bubu
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Phousavath Luangrath
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Kimberly Ann Lancaster
Individual
Drug Felony
Haymarket, VA ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Laura L Knox
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Kristin M Kline
Individual
Drug Felony
Bloomington, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
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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.