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.
Listed in latest imported file
3,593
Distribution by state
Records (3,593)
Andrew J Rochon
Individual
Drug Felony
Polk City, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Somsri Ratanaprasatporn
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Salvador Plasencia
Individual
Drug Felony
Mendota, CA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Damoon Joe Navarchi
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Alexis Joann Mcneilly
Individual
Drug Felony
Webster, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Delores Mackey-ross
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Adnan Sikander Khan
Individual
Drug Felony
Marlborough, NH ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Zaria Angel Johnson
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Quace Jeremy Francis
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Mark Samuel Fettman
Individual
Drug Felony
Mansfield, OH ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Stephanie Renee Thornton
Individual
Drug Felony
New Smyrna Beach, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Robert G Jr Soucy
Individual
Drug Felony
Colebrook, NH ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Joel Adams Smithers
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Kevin Dewayne Peterson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Darbi Ann Norman
Individual
Drug Felony
Bedford, IN ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Ann Nguyen
Individual
Drug Felony
Brownsville, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Daniel Mcswiggan
Individual
Drug Felony
Bridgewater Corners, VT ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Katheryn Luna
Individual
Drug Felony
Crown Point, IN ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
David Elmwood Hess
Individual
Drug Felony
Bridgeport, WV ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Andrew Theeman Fried
Individual
Drug Felony
Bel Air, MD ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Frank Coedrond Cooper
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Tamara Dawn Coil
Individual
Drug Felony
Guthrie, OK ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Laquisha Shunta Clay
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Daniel A Carpman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Jeremy Branch
Individual
Drug Felony
Pollock, LA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Kristine Lynette Brammer
Individual
Drug Felony
Clearfield, IA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Arthur Nathaniel Billings
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Patrice Rene Amos
Individual
Drug Felony
Avon, IN ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2026
Bryan Paul Vander Linden
Individual
Drug Felony
Fairfield, IA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Nathaniel Gerard Stimpson
Individual
Drug Felony
Decatur, IN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Diane K Schultz
Individual
Drug Felony
Paw Paw, MI ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Destiny Charlean Santucci
Individual
Drug Felony
Hobart, IN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Wayne Lee Muilenburg
Individual
Drug Felony
Sioux Falls, SD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Thomas Bebell Kelly
Individual
Drug Felony
Madrid, IA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Amber Marie Herzmann
Individual
Drug Felony
Port Byron, IL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Ophelia Chidinma Emeakoroha
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Gretchen Nicole Dunn
Individual
Drug Felony
Keokuk, IA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Charise Valentine
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
Jacqueline Marie Sinkes
Individual
Drug Felony
Cutler Bay, FL ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
Catherine Victoria Rogers
Individual
Drug Felony
Muskogee, OK ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
Megan Elsbury
Individual
Drug Felony
Ventura, IA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
Stephanie Anne Caffey
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
Mayra Barrios
Individual
Drug Felony
Garden Grove, CA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2026
Joseph Michael Pesserillo
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Mohamad Rachid Och
Individual
Drug Felony
Worcester, MA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Katie Mcclelland
Individual
Drug Felony
Englewood, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Edward King
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Jamie Lynn Hamilton
Individual
Drug Felony
French Lick, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Billy Ray Jr Guthrie
Individual
Drug Felony
Knightstown, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Keshawndra Danae Evans
Individual
Drug Felony
Edgewater, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
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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.