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)
Carlos Luis Venegas
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Jose M Sr Vega Emmanuelli
Individual
Drug Felony
Humacao, PR ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Patricia Valera
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Donna Marie Troiano
Individual
Drug Felony
Mount Laurel, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Barbara Jean Tindall
Individual
Drug Felony
Stockport, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Jeremy David Thomas
Individual
Drug Felony
Owasso, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Ashley Jean Skinner
Individual
Drug Felony
Antioch, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Anthony Joseph Moschetto
Individual
Drug Felony
Beacon, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Ernesto M Lopez
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Dalibor Dabo Kabov
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Berry Kabov
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Katie Christine Howard
Individual
Drug Felony
Altoona, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Junior Alexander Biggs
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Steven Bernhard
Individual
Drug Felony
Bayside, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Johnny Clyde Jr Benjamin
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Amber Elizabeth Adkison
Individual
Drug Felony
Panama City, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Zinka Sisic
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Constantino Perales
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Willem Bian Gwan Ouw
Individual
Drug Felony
Pompano Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Alex Abbas Kafi
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Eric Freeman Drake
Individual
Drug Felony
Weirton, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Barbara Bruce
Individual
Drug Felony
Westwego, LA ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Vilawoe Aku Boadu
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Carol Neema Biggs
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
John Christopher Ware
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
James Stein-sheridan Shelby
Individual
Drug Felony
Hayden, ID ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Susan Dee Scarla
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Joseph Owusu
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Rogelio Lucas
Individual
Drug Felony
Rome, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Charity L Kostelac
Individual
Drug Felony
Saint Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Kenneth Knight
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Amanda Elizabeth Ingersoll
Individual
Drug Felony
Hobe Sound, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Christan Michael Hicks
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Steven Bruce Hefter
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Stephanie Danielle Hatcher
Individual
Drug Felony
Fort Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Ronald P II Cunningham
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Elizabeth Cronier
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Angela Denise Clark
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Lindsay Marie Cahill
Individual
Drug Felony
Blacklick, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Shriharsh Laxman Pole
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Dorian Mercedes Foster
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Susan K Brown
Individual
Drug Felony
Wilmington, DE ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Don Aoki
Individual
Drug Felony
Flushing, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Spiro Y Kassis
Individual
Drug Felony
Plymouth Meeting, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Desiree Ulibarri
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Peter Stewart Katz
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Ivy Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Clyde T Jr Arnold
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Michael Santos Yniguez
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Brittany L Washington
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
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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.