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)
Tracy Lynn Giddens
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Wayne Celestine
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Amber Maree Candelaria
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Yvonne Caitano
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Ashley Lee Bozeman
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Marie Benevides
Individual
Drug Felony
Hilo, HI ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
David Leo II Baxter
Individual
Drug Felony
Kansas City, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Pauline Minh Tilton
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Glenn Gary Robertson
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Christopher Dean Owens
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Mohammed A H Mazumder
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Celia Lloyd-turney
Individual
Drug Felony
Toney, AL ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Robert Scott Klein
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Jeffery Floyd Addison
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Bede Nduka
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Krystal Karen May
Individual
Drug Felony
Norwalk, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Russell Myer Masset
Individual
Drug Felony
Sparks, NV ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Daniela Kaye Gutierrez
Individual
Drug Felony
Vallejo, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Rene Elene Griffin-nunn
Individual
Drug Felony
Battle Ground, WA ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Thomas Glenn Easter
Individual
Drug Felony
El Paso, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2020
Lorenz Carl III Spengler
Individual
Drug Felony
Broken Arrow, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Peter Chukwuemeka Okose
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Kirsty Hartley
Individual
Drug Felony
Salina, KS ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Amara L Gardian
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Michael T Flood
Individual
Drug Felony
West Chicago, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Chris Deva Samy
Individual
Drug Felony
Rochester Hills, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Colleen T Rush
Individual
Drug Felony
Zanesville, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Debra M Rice
Individual
Drug Felony
Tavares, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Rishi Ramdial
Individual
Drug Felony
Madison, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Kristen L Raines
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Anthony Pepe
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
George Phillip III Naum
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Kathleen Anne Kirby
Individual
Drug Felony
Fernandina Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Anthony Markeith King
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Pawankumar Jain
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Michael Douglas Sr Hellman
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Vineas Harris
Individual
Drug Felony
West Bloomfield, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Malik Fuqua
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Shirley Ann Douglas
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Okechukwu Dimkpa
Individual
Drug Felony
Welch, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Joseph Comstock
Individual
Drug Felony
Gallatin, MO ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Arnita Avery-kelly
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
John W Wolf
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Lacey Lynn Staveley
Individual
Drug Felony
Dunkerton, IA ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Faith Taylor Simpson
Individual
Drug Felony
Danville, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Tracy Marie Sharp
Individual
Drug Felony
Anderson, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Bradley Alan Seyer
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Theodore E Okechuku
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Kevin Michael Mckeown
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Marcie Lynn Lyon
Individual
Drug Felony
Lake Havasu City, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 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.