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)
Destiny Charlean Santucci
Individual
Drug Felony
Hobart, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Wayne Lee Muilenburg
Individual
Drug Felony
Sioux Falls, SD ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Thomas Bebell Kelly
Individual
Drug Felony
Madrid, IA ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Amber Marie Herzmann
Individual
Drug Felony
Port Byron, IL ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Ophelia Chidinma Emeakoroha
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Gretchen Nicole Dunn
Individual
Drug Felony
Keokuk, IA ·
Felony conviction relating to controlled substance
· Excluded Mar 2026
Charise Valentine
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2026
Jacqueline Marie Sinkes
Individual
Drug Felony
Cutler Bay, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2026
Catherine Victoria Rogers
Individual
Drug Felony
Muskogee, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2026
Megan Elsbury
Individual
Drug Felony
Ventura, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2026
Stephanie Anne Caffey
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2026
Mayra Barrios
Individual
Drug Felony
Garden Grove, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2026
Joseph Michael Pesserillo
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Mohamad Rachid Och
Individual
Drug Felony
Worcester, MA ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Katie Mcclelland
Individual
Drug Felony
Englewood, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Edward King
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Jamie Lynn Hamilton
Individual
Drug Felony
French Lick, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Billy Ray Jr Guthrie
Individual
Drug Felony
Knightstown, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Keshawndra Danae Evans
Individual
Drug Felony
Edgewater, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Elizabeth Ann Butterworth
Individual
Drug Felony
Cape May Court House, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Tonya Shelise Bullock
Individual
Drug Felony
Baltimore, MD ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Kayla Rachelle Bell
Individual
Drug Felony
Newburgh, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Mordechai F Bar
Individual
Drug Felony
Larchmont, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Iris Winchester
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Bernard Shelton
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Michele Ritter
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Christopher Obaze
Individual
Drug Felony
Oxford, WI ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Candice Freeman
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Jenny F Byrd
Individual
Drug Felony
Oakland City, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Kristine Lynette Brammer
Individual
Drug Felony
Clearfield, IA ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Kaylee Jo Boland
Individual
Drug Felony
Ava, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Jason William Smith
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Sarah Mozelle Sadleir
Individual
Drug Felony
Salome, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
David Carlos Jr Rodriguez
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Cassandra Rivera
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Lindsey Elora Heyer Mcalpine
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Anissa Mirza Maroof
Individual
Drug Felony
Potomac, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Eugene John Jr Lewis
Individual
Drug Felony
Leeper, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Meggan Lynn Ide
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Belinda Renee House
Individual
Drug Felony
Saint Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Michael Shane Gainey
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Michael Eugene Fletcher
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Angela M Thomas
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Debbie Ann Taylor
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Kristin S Sturdivant
Individual
Drug Felony
Logansport, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Ndubuisi Joseph Okafor
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Michael Garrett Hagedorn
Individual
Drug Felony
Pendleton, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Duane Dixon
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Debbie L Armstrong
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Michelle A Sturgeon
Individual
Drug Felony
Hatfield, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
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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.