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 (3,551)
Kelly Ann Mullins
Individual
Drug Felony
Wilmington, DE ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Amanda Christine Kilgore
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Waleed Khan
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Donald E Hinderliter
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Cecil W Gaby
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Frank Howard Bynes
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Amanda Lea Bumpus
Individual
Drug Felony
Crestview, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Michelle Nichole Bonifield
Individual
Drug Felony
Darden, TN ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Steven Walter Beevers
Individual
Drug Felony
Cedar Rapids, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2021
Amber Michelle Rex
Individual
Drug Felony
Live Oak, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Susan Moyer
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Ricky Lee Houdersheldt
Individual
Drug Felony
Ona, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Jeffrey Loren Fraser
Individual
Drug Felony
Lincoln, NE ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Richard Guerard Sr Farmer
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
David Ray Cesko
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Jason Roger Howard Jr Castle
Individual
Drug Felony
Glenville, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Scotty Ray Akers
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Myron L Rodos
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Lucretia Eugene Mullan
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Lyn Marie Kahn
Individual
Drug Felony
Casper, WY ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Jessica Lashondra Evans
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Thomas Richard Dempsey
Individual
Drug Felony
Mobile, AL ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Theresa Brothers
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Carl William Anderson
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Fred Joseph Jr Turner
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Joseph George Olivieri
Individual
Drug Felony
Scranton, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Tameka Lachelle Noel
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Eugenio Aldea Menez
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Desirae Suzanne James
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Clifford Russell Harris
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Nicholas Carl Greenwood
Individual
Drug Felony
Salt Lake City, UT ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Patricia Ann Doud
Individual
Drug Felony
Port Orange, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Rosetta Valerie Cannata
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Mark V Buzzard
Individual
Drug Felony
Linwood, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Bartholomew Anny Akubukwe
Individual
Drug Felony
El Reno, OK ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Rachelle L Tucker
Individual
Drug Felony
Madison, IN ·
Felony conviction relating to controlled substance
· Excluded May 2021
Egisto Salerno
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2021
April J Cervantes
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded May 2021
David D Apple
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded May 2021
Angela K Williams
Individual
Drug Felony
Saint Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Jordan Elizabeth Thomas
Individual
Drug Felony
Horatio, AR ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Margaret Temponeras
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
John Temponeras
Individual
Drug Felony
Portsmouth, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Zeljko Stjepanovic
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Michael Shramowiat
Individual
Drug Felony
Vienna, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Tacolia Shanel Shavers
Individual
Drug Felony
Daytona Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Roy Ronda Rillera
Individual
Drug Felony
Whittier, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
George Pueblitz
Individual
Drug Felony
Johnstown, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Baker Niazi
Individual
Drug Felony
Sugar Land, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Michael Ludwikowski
Individual
Drug Felony
Cresson, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 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.