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)
Jennifer Mckeon
Individual
Drug Felony
Coxsackie, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Azad A Khan
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
John Coleman
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Alan M Burke
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Elisa Raquel Beltran
Individual
Drug Felony
San Tan Valley, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Elizabeth Ann Sharkey
Individual
Drug Felony
Littleton, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Russell Howard Sachs
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Sukhwinder Multani
Individual
Drug Felony
Three Rivers, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Sean Bree Mercer
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Yvonne Joelle Labo
Individual
Drug Felony
Sacramento, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Richard Duane Johns
Individual
Drug Felony
Leavenworth, KS ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Chandra Loreal Ghetti
Individual
Drug Felony
Pawtucket, RI ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Daniel K Cham
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
James William Jr Zabriskie
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Richard Pascal Williams
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Harinder Kumar Takyar
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Karen A Smith
Individual
Drug Felony
Slidell, LA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Charles Dennis Shanks
Individual
Drug Felony
Bossier City, LA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Anil Jamnu Sahijwani
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Donald Edward Russell
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Steven Leslie Puderbaugh
Individual
Drug Felony
Saint Joseph, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Tonya Sue Parker
Individual
Drug Felony
Peoria, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Agnes Akol Osire
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Justin Luis Oliveira
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Amanda Tram Nguyen
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Edward William Lynn
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Tracy Renee Lesko
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Brandy Patricia Gnacek
Individual
Drug Felony
Dundalk, MD ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Richard Karol Flanagan
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Lisa Ann Diehl
Individual
Drug Felony
Essex, MD ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Tasheen Davis
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Horace Junior Davis
Individual
Drug Felony
Albion, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Thomas Edward Jr Dalton
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Mona Alicia Chavarin
Individual
Drug Felony
Dublin, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Charlyn Carter
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Yolanda Maria Camara
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Heidi D Byrer
Individual
Drug Felony
Shelbyville, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Tristan V Stonger
Individual
Drug Felony
Bunker Hill, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2018
Kurt Silverstein
Individual
Drug Felony
Patchogue, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2018
Clifford Robert Jacobson
Individual
Drug Felony
Rochester, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2018
Luis Velez Quinones
Individual
Drug Felony
Adjuntas, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Kayla Elaine Trask
Individual
Drug Felony
Yuba City, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Shanna Michelle Sneed
Individual
Drug Felony
Lufkin, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Richard James Settles
Individual
Drug Felony
Dolores, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Thanh Nha T Pham
Individual
Drug Felony
Fountain Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Monica R Mills
Individual
Drug Felony
Tallmadge, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Maurice I Malin
Individual
Drug Felony
Tappan, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Stanley Jr James
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Janice Gauze
Individual
Drug Felony
Louisa, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Diana Dobric
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.