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)
Donna Marie Licata
Individual
Drug Felony
Delray Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Kristina Lewis
Individual
Drug Felony
Meridian, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
David Augustine Lague
Individual
Drug Felony
Atwater, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Kristen Rebecca Kennedy
Individual
Drug Felony
Kiln, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Thomas F Kellermann
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Shaena Monique Joseph
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Diane R Huey
Individual
Drug Felony
Mount Union, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Alan Arnold Godofsky
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Jamison Mark Foster
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Shane Faithful
Individual
Drug Felony
Three Rivers, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Sundiata El-amin
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Amanda Lee Doyle
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Viviana Eulalia Deltoro
Individual
Drug Felony
Avondale, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Gazelle Craig
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Belafonte Byard
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Rita Marie Boutot
Individual
Drug Felony
Biglerville, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
George Mack III Bird
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Dwight L Bailey
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Louis Casper Adamo
Individual
Drug Felony
Scranton, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Tineshia Denise Young
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Peggy Colleen Stover
Individual
Drug Felony
Prescott, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Mildred Elizabeth Simmons
Individual
Drug Felony
Lake City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Paul Spencer Ruble
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded May 2019
David Alan Ruben
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Margaret N Rosso
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded May 2019
William Richardson
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded May 2019
Keri Rhodes
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Andres Julio Mencia
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Dana Nicole Mangels
Individual
Drug Felony
Bunceton, MO ·
Felony conviction relating to controlled substance
· Excluded May 2019
Danielle Lynn Langham
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Godfrey Ilonzo
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Bona Ilonzo
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Richard Daniel Hiller
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded May 2019
James F Hanus
Individual
Drug Felony
South Whitley, IN ·
Felony conviction relating to controlled substance
· Excluded May 2019
Carlos A Godoy
Individual
Drug Felony
Farmington Hills, MI ·
Felony conviction relating to controlled substance
· Excluded May 2019
Marlene Gilmore
Individual
Drug Felony
Wellington, CO ·
Felony conviction relating to controlled substance
· Excluded May 2019
Mark Allen Flores
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded May 2019
Bambi Lee Clauer
Individual
Drug Felony
Prim, AR ·
Felony conviction relating to controlled substance
· Excluded May 2019
Ralph Angelo Capone
Individual
Drug Felony
Greensburg, PA ·
Felony conviction relating to controlled substance
· Excluded May 2019
Kelly Lee Boock
Individual
Drug Felony
Hazleton, PA ·
Felony conviction relating to controlled substance
· Excluded May 2019
Kelly Leeann Askren
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Nevorn Askari
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Michelle A Allen
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded May 2019
Diane Courtney Squyres
Individual
Drug Felony
Hartshorne, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Jessica A Pokorny
Individual
Drug Felony
Plover, WI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Sharadchandra B Patel
Individual
Drug Felony
Saginaw, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Virginia Louise Osborne
Individual
Drug Felony
Delaware, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Arthur P Miriana
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Miguel A Hernandez Marquez
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Samira Miriam Hassan
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 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.