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)
Osasuyi Kenneth Idumwonyi
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Brooke R. Hudson
Individual
Drug Felony
Bloomfield, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Steven A. Holper
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Michelle Renae Green
Individual
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
William Floyd Jr Garrett
Individual
Drug Felony
Roswell, GA ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Claudine Nicole Dupont
Individual
Drug Felony
Fairfax Station, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
John Di Blasi
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Michael L Cummings
Individual
Drug Felony
Pine Knot, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Joseph Francis Cipriano
Individual
Drug Felony
St Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Donald Ray Broussard
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Shavonta Devon Bright
Individual
Drug Felony
Plantation, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
David Bosch
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
William Louis Bacon
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Victoria Morgan Altman
Individual
Drug Felony
Yulee, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Jessica Katherine Wise
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Sharon Washington-bhamre
Individual
Drug Felony
Roselle Park, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
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
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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.