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)
Guillermo Tirado Menendez
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Erin Renee Stevens
Individual
Drug Felony
Dillsboro, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Kay Marie Scala
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Lydia Lucas
Individual
Drug Felony
Bedford Hills, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
John Alan Littleford
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Fuhai Li
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Jay K Joshi
Individual
Drug Felony
Oxford, WI ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Lisa A House
Individual
Drug Felony
Clyde, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Jim-david Gaglione
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Jennifer L Fanopoulos
Individual
Drug Felony
Boise, ID ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Zongli Chang
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Tyrone Leonard Jr Thomas
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Christina Podelco
Individual
Drug Felony
Kalama, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Nakita Marie Piernas
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
James Allen Moorehead
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Max Money
Individual
Drug Felony
New Tazewell, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Holly Jean Hipps
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Donovan Dave Dixon
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Maureen Coyne
Individual
Drug Felony
Fayetteville, NC ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Joseph Lawson Burton
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Hasan Huseyin Babaturk
Individual
Drug Felony
Westover, MD ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Clifton W Arrington
Individual
Drug Felony
Ocean View, HI ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Boris Zigmond
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Heydon G White
Individual
Drug Felony
Stilwell, KS ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Robert J Jr Wetenkamp
Individual
Drug Felony
Rushville, NE ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Mackie James Jr Walker
Individual
Drug Felony
Cresson, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
William E Velez Montes
Individual
Drug Felony
Mayaguez, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Rebecca Sierra-lopez
Individual
Drug Felony
Caguas, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Roy D Reynolds
Individual
Drug Felony
Pine Knot, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Christine Marie Ramos
Individual
Drug Felony
Hull, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Myrna E Nevares Sobrino
Individual
Drug Felony
San Juan, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
James Francis Maher
Individual
Drug Felony
Greenbelt, MD ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Lisa Marie Jones
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Robert D Harvey
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Horace Paul IV Guerra
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Julie Ann Gough
Individual
Drug Felony
Mount Vernon, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Jennifer Lee Franklin
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Paul Leland Allen
Individual
Drug Felony
Saint Anthony, ID ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Charity Lynn Webb
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Sarah Anne Shoopman
Individual
Drug Felony
Jupiter, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Brian Fitzhugh Richey
Individual
Drug Felony
Cookeville, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Melinda Evans Rice
Individual
Drug Felony
New Braunfels, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Frank Craig Jr Purpera
Individual
Drug Felony
Salem, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Wendy Sue Price
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Kaitlyn Suzanne Petrick
Individual
Drug Felony
Dubois, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Satishkumar Patel
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Alisha Pagan
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Nikita Neal
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Erin Mitchell
Individual
Drug Felony
Byhalia, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
William Lee Matzner
Individual
Drug Felony
Simi Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 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.