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)
Richard Arthur Evans
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Eugene Ludwig Jr Evans
Individual
Drug Felony
Clark, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Vincent A Esposito
Individual
Drug Felony
Madison, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Ricky Easley
Individual
Drug Felony
Highland Park, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Katie A Eager
Individual
Drug Felony
Barnstable, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
David Lee Duffy
Individual
Drug Felony
Flushing, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
David D Devido
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Schiller Y Desgrottes
Individual
Drug Felony
Dix Hills, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Nele Danzig
Individual
Drug Felony
Acton, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Robert Cybulski
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Beverly Delorce Cloudy
Individual
Drug Felony
Fairfield, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
James Dustin Chaney
Individual
Drug Felony
Pine Knot, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Gina Catherine Chamberlain
Individual
Drug Felony
Eureka, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Amanda Lea Catarouche
Individual
Drug Felony
Punxsutawney, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Hector Javier Castro
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Arnold Berkowitz
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Alan Joseph Barnett
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Dorian Avery
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Jeannine Mee Alicea
Individual
Drug Felony
Springfield, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Daniel R Alexander
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Tammy Woods
Individual
Drug Felony
Mount Union, PA ·
Felony conviction relating to controlled substance
· Excluded May 2017
Chedrick A Neal
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2017
Lisa Brown Sutton
Individual
Drug Felony
Fulton, IN ·
Felony conviction relating to controlled substance
· Excluded May 2017
Chang Pak
Individual
Drug Felony
Chandler, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Joel E Miller
Individual
Drug Felony
Littleton, CO ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Amy Lorraine Kinzle
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Sara Whitney Kinard
Individual
Drug Felony
Apache Junction, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Michelle Marie Frank
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Kelly R Etzel
Individual
Drug Felony
Lolo, MT ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Jean Herby Thelomat
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Ellen Elizabeth Strickland
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Ernest William Singleton
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Gabriel Sanchez
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Rick L Perkins
Individual
Drug Felony
Tomah, WI ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Bethany Jean Pavcik
Individual
Drug Felony
Johnstown, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Valentine Okonkwo
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
William J III O'brien
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Newton Carroll Jr Mullins
Individual
Drug Felony
Big Stone Gap, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Nick William Monrabal
Individual
Drug Felony
Gainesville, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Joseph M Mccann
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Ravi Iyer
Individual
Drug Felony
Rochester Hills, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Jeff A Ferryman
Individual
Drug Felony
Fortville, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Ronald R Discenza
Individual
Drug Felony
Andes, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Iraj Derakhshan
Individual
Drug Felony
Charleston, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
S & R Medical Enterprises, LLC
Entity
Drug Felony
Georgetown, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Grant County Wellness Center
Entity
Drug Felony
Lawrenceburg, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Double D Holdings, LLC
Entity
Drug Felony
Lawrenceburg, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Central Kentucky Family Pharma
Entity
Drug Felony
Georgetown, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Raymond Williams
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Ronald Vaughn
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 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.