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)
Michelle Abreo Gutchess
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Lindsey Marie Gill
Individual
Drug Felony
Eureka, KS ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Pasquale Gervasio
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
David B Cornell
Individual
Drug Felony
North Bergen, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Reema Mohammad-hashim Budayr
Individual
Drug Felony
Canton, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Joyce Lynn Vercauteren
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Oscar Luis Ventura-rodriguez
Individual
Drug Felony
Folkston, GA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Megan Marie Smith
Individual
Drug Felony
Mentor, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Beth Ann Silliman
Individual
Drug Felony
Tarentum, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Nadira Sampath-grant
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Arthur Magsino Mercado
Individual
Drug Felony
New Hartford, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Brody William Mcpheters
Individual
Drug Felony
Anchorage, AK ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
William Perry Hedrick
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Kareem Hamdy
Individual
Drug Felony
Chester, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Ruth Diane Graham
Individual
Drug Felony
Portsmouth, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Gregory Pat Gooden
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Samuel David Chambliss
Individual
Drug Felony
Hattiesburg, MS ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Robin Alexandria Yanda
Individual
Drug Felony
Naples, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Aaron Jay Peterson
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Mitesh Patel
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Richard Charles Messerly
Individual
Drug Felony
West Bloomfield, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Lori Lee Landry
Individual
Drug Felony
Baton Rouge, LA ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Alicia Herrera
Individual
Drug Felony
Pinole, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
John Matthew Jr Gayden
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Pamela L Gavlak
Individual
Drug Felony
Houtzdale, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Jennifer Ann Fontana
Individual
Drug Felony
Aurora, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Kristy Brooke Fant
Individual
Drug Felony
Camp Verde, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Sarah Lynn Brown
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Ariel Rose Bradley
Individual
Drug Felony
Irvine, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Zahra Alwajed
Individual
Drug Felony
Las Cruces, NM ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Philip Gabriel Taormina
Individual
Drug Felony
Sewell, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
Matthew Justin Sykes
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
Michelle L Schneider
Individual
Drug Felony
Harleysville, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
Bruce Alexander Lief
Individual
Drug Felony
Wayne, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
James Josiah
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
Linda Martini Gartside
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2019
Randall William Wade
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Victor Van Cleave
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Peter Clifford III Snyder
Individual
Drug Felony
Berlin, MD ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Thuy Hong Le
Individual
Drug Felony
Folkston, GA ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Kelly Dianna Jinno
Individual
Drug Felony
New Freedom, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Stacey L Harvey
Individual
Drug Felony
Buckeye, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Tormarco Santonio Harris
Individual
Drug Felony
Hagerstown, MD ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Frederick William III Floyd
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Sandra Cooke
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Akia Daneen Chiappelli
Individual
Drug Felony
Dublin, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Olalekan Abifarin
Individual
Drug Felony
Philipsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Edward Alan Ridgill
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Minnie Ugo Ndem
Individual
Drug Felony
Glen Burnie, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Danielle Nicole Meisner
Individual
Drug Felony
Mandeville, LA ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
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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.