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)
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
Brenda Lewis
Individual
Drug Felony
Loganville, GA ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Andrew Mark Ho
Individual
Drug Felony
Centennial, CO ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Muhammad Arif
Individual
Drug Felony
Katy, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Kerry-anne C White
Individual
Drug Felony
Bridgton, ME ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Asok Kumar Roy
Individual
Drug Felony
Point Vedra Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
John James Ricciardelli
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Anthony Michael Leone
Individual
Drug Felony
Clarence, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Shannon E Lambert
Individual
Drug Felony
Canandaigua, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Gabriel Hernandez
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Rodolfo Gonzalez-garcia
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Margaret Ann Easley
Individual
Drug Felony
Lander, WY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Ashley Renee Cooper
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Patrick T Code
Individual
Drug Felony
Medford, OR ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Lutful Hoque Chowdhury
Individual
Drug Felony
Westbury, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Kelley Grace Belcher
Individual
Drug Felony
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Caprice R Bearden
Individual
Drug Felony
Carmel, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Jeffrey W Eshelman
Individual
Drug Felony
Lititz, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Arthur H Smith
Individual
Drug Felony
Youngstown, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Christopher V Moses
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Steven Mather Kotsonis
Individual
Drug Felony
Madison, WI ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Jennifer L Daniel
Individual
Drug Felony
Madison, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Roosevelt Cannon
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Sarah Michelle Yocom
Individual
Drug Felony
Kingsland, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
David Quy
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Muhammed Samer Nasher-alneam
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Lawrence Ian Miller
Individual
Drug Felony
Warminster, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Jeanne Esther Germeil
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Paul Joseph Elmer
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Elizabeth Cruz
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Christopher George Bereznak
Individual
Drug Felony
Tunkhannock, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Oasis Pharmacy
Entity
Drug Felony
Hesperia, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Thomas J Strick
Individual
Drug Felony
Wausau, WI ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Saad Sakkal
Individual
Drug Felony
Hamilton, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Steven Frederick Jr Richardson
Individual
Drug Felony
Huntington Beach, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
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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.