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)
Michael Roger Chiarottino
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Washington II Bryan
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Sherry L Barnett
Individual
Drug Felony
Anderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Mw & W Global Enterprises, INC
Entity
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
European Apothecary, INC
Entity
Drug Felony
Ridgewood, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Michael A Troyan
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
April Lynn Smith
Individual
Drug Felony
Furlong, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Romie Roland
Individual
Drug Felony
Talladega, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Michael Henry Cecil Mcbay
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Alvin Carver Hill
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Stacey Grimes
Individual
Drug Felony
Ashville, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Joseph Gray
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Dominic Dileo
Individual
Drug Felony
Glenville, WV ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Noel Edwin Blackman
Individual
Drug Felony
Philipsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Joseph Thomas Acri
Individual
Drug Felony
Camp Hill, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Henri Wetselaar
Individual
Drug Felony
Pahrump, NV ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Naja Raja Thota
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Matthew Wayne Orme
Individual
Drug Felony
Aliso Viejo, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Manasseh C Nwaigwe
Individual
Drug Felony
La Crescenta, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Richard Seongjun Kim
Individual
Drug Felony
Rancho Palos Verdes, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Nasreen Kader
Individual
Drug Felony
Holbrook, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Lonnie Hubbard
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Edgarten Jamar Howard
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Annie Borders-blackwell
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
John Myron Thomas
Individual
Drug Felony
Brownsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Courtney Snyder
Individual
Drug Felony
Bala Cynwyd, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
William George Paloski
Individual
Drug Felony
Youngstown, OH ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Thomas Justin Palmer
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Stephen Owusu
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Matthew Myers
Individual
Drug Felony
Reynoldsville, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Miguel Antonio Montejo
Individual
Drug Felony
Daniels, WV ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Julie Lynn Masters
Individual
Drug Felony
Orange City, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Christopher Lindberg
Individual
Drug Felony
Wexford, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Felicia Gena Jackson
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Ganeene Goode
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Gregory Donald Chaney
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Brandi L Callahan
Individual
Drug Felony
Greencastle, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Elayne I Turner
Individual
Drug Felony
Grand Junction, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Mohamed Yusuf A Siddiqui
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Thomas Evan Roth
Individual
Drug Felony
Pierre, SD ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Anand R Persaud
Individual
Drug Felony
Jamaica, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Alex Craig Mori
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Carlos Cortez Johnson
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Jagehauel Gillespie
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Gina Campana
Individual
Drug Felony
Williamsport, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Tanya Blair
Individual
Drug Felony
Long Pond, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Richard F Balsam
Individual
Drug Felony
Albany, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Frederick Weintraub
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
Mirna Quinonez Walters
Individual
Drug Felony
San Jacinto, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
Jennifer Lynn Miller
Individual
Drug Felony
Parker, CO ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
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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.