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)
Sarah A Spears
Individual
Drug Felony
Sandusky, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Michael Randall
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Michael Richard Minas
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Kevin Kogan
Individual
Drug Felony
Bastrop, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Tony Lamar Hightower
Individual
Drug Felony
Lawrenceville, GA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Millicent Epino
Individual
Drug Felony
Henderson, NV ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Nicole M Dudoit
Individual
Drug Felony
Waipahu, HI ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Thomas Brooke
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Matthew A Bennett
Individual
Drug Felony
Atwater, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
James R Jr Webb
Individual
Drug Felony
El Reno, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Christine Sell
Individual
Drug Felony
Bethlehem, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Linda J Roos
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Wendy Rhone
Individual
Drug Felony
Blairs Mills, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Matthew R Perry
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Dennis Somoto Momah
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Lea Ann Marlow
Individual
Drug Felony
Floyds Knobs, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Ali Cara Lovins
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Jeffrey C Leathersich
Individual
Drug Felony
Lima, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Mohammed Abdul Khan
Individual
Drug Felony
Indiana, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Eric Jacobson
Individual
Drug Felony
Danbury, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Craig Greer
Individual
Drug Felony
Salters, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Jordan S Gonzalez
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Deena Williams
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Corinthia Watson
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Nadia Elizabeth Stephenson
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Barry Michael Schultz
Individual
Drug Felony
Doral, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Julio Ruiz
Individual
Drug Felony
Palmetto Bay, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Erica Przystas-baker
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Larry Steven Patton
Individual
Drug Felony
Harrisburg, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Jorge Otano
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Gibson Chukwuma Osuji
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Brian David Muto
Individual
Drug Felony
Seminole, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Oneida M Mercado-sanchez
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Carmine G Mandarano
Individual
Drug Felony
Northport, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Xochitl Maldonado
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Tracy N Leaks
Individual
Drug Felony
West Palm Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Ginger Morris Garren
Individual
Drug Felony
Deland, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Kim Xuan Feldman
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Edward Neil Feldman
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Chauncey Marie Eswine
Individual
Drug Felony
Thornton, CO ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Teri Lynn Carter
Individual
Drug Felony
Gilbert, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Richard Charles Blake
Individual
Drug Felony
Niles, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Joshua D Baron
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Ifemmuta C Adirika
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Simmon Lee Wilcox
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Michelle Marie Spatafora
Individual
Drug Felony
Antioch, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Terence Sasaki
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Mahesh Reddy Kuthuru
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Brian D Heim
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Muhammad Wasim Ali
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
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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.