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)
Christina Lovern Calloway
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Michael Ingram
Individual
Drug Felony
Manchester, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2018
Sherri Marie Densing
Individual
Drug Felony
Vandalia, MO ·
Felony conviction relating to controlled substance
· Excluded Jun 2018
James Joseph Crouch
Individual
Drug Felony
Virginia Beach, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2018
Nicholas John Jr Capos
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Jun 2018
Lynn Pesanka
Individual
Drug Felony
West Mifflin, PA ·
Felony conviction relating to controlled substance
· Excluded May 2018
Kaitlyn Phuong Nguyen
Individual
Drug Felony
San Jose, CA ·
Felony conviction relating to controlled substance
· Excluded May 2018
Kelly S Mossburg
Individual
Drug Felony
Bradford, OH ·
Felony conviction relating to controlled substance
· Excluded May 2018
William III Mccutchen
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded May 2018
Karrie Lynn Erickson
Individual
Drug Felony
Marysville, OH ·
Felony conviction relating to controlled substance
· Excluded May 2018
Dante Cummings
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded May 2018
Anthony Gregory Conrardy
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded May 2018
Rafael Beier
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded May 2018
Carrie R Walter
Individual
Drug Felony
Morland, KS ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Danny Thompson
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Clarence Jr Scranage
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Keyhosrow Parsia
Individual
Drug Felony
Ridley Park, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Anthony Maurice Harper
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Douglas K Hammond
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
John Earl Goodrich
Individual
Drug Felony
Mountain Home, ID ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Joshua Gadd
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Anthony Ferguson
Individual
Drug Felony
Beaver, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Brandon Michael Coburn
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Fonda Jayne Carroll
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
George Richard Jr Bolling
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Paul D Wiseberg
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Adrian Singletary
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Tracie Ann Roberts
Individual
Drug Felony
Youngstown, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Sue Ann Prince
Individual
Drug Felony
Bangs, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Michael A Olzinski
Individual
Drug Felony
Enfield, CT ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Michael Jay Loebenberg
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
David A Litwin
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Anthony Licata
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Stephanie Michelle Hensley
Individual
Drug Felony
Ripley, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Christine Chansky
Individual
Drug Felony
Westfield, NJ ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Alyssa Anne Blanchette
Individual
Drug Felony
Saint Paul, MN ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Brenda R Barkman
Individual
Drug Felony
Mendota, IL ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Tommy Watson
Individual
Drug Felony
Greenbrier, AR ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Hau Nhu Truong
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Victor Boon Huat Siew
Individual
Drug Felony
Laguna Beach, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Bruce Kevin Lewis
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Collin Leong
Individual
Drug Felony
San Francisco, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Marcin Jakacki
Individual
Drug Felony
Philipsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Clella Louise Hayes
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Gregory T Zaccagino
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Carrie L Voss
Individual
Drug Felony
Appleton, WI ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Nisar A Piracha
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Ravelo Manzanillo
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Michael Kostenko
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Robert Lawrence Gunn
Individual
Drug Felony
Roseville, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 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.