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 (3,576)
Michael Shane Gainey
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Michael Eugene Fletcher
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Nov 2025
Angela M Thomas
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Debbie Ann Taylor
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Kristin S Sturdivant
Individual
Drug Felony
Logansport, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Ndubuisi Joseph Okafor
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Michael Garrett Hagedorn
Individual
Drug Felony
Pendleton, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Duane Dixon
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Debbie L Armstrong
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Michelle A Sturgeon
Individual
Drug Felony
Hatfield, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Luisa Eugenia Mercado
Individual
Drug Felony
Kingman, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Misty D Fakes
Individual
Drug Felony
Huntingburg, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Danielle E Erdberg
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Rahni Rexann Brower
Individual
Drug Felony
Carroll, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Sandra K Abbinett
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Kristie Parker
Individual
Drug Felony
Millsboro, DE ·
Felony conviction relating to controlled substance
· Excluded Aug 2025
Merideth Catherine Norris
Individual
Drug Felony
Kennebunk, ME ·
Felony conviction relating to controlled substance
· Excluded Aug 2025
Kathy M Hernandez
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Aug 2025
Josef Andrew Blunier
Individual
Drug Felony
Nauvoo, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2025
Michele Rae Altepeter
Individual
Drug Felony
North Vernon, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2025
Coetta Lee Williams
Individual
Drug Felony
Marshall, MO ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Willard M West
Individual
Drug Felony
Lebanon, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Kristie Raine Shearer
Individual
Drug Felony
Kokomo, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Latia Lanika Lanae Ondieki
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
John William Nedza
Individual
Drug Felony
Arcadia, OK ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Osmin A Morales
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
George Martinez-aviles
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Donna Rae Lamere
Individual
Drug Felony
Great Falls, MT ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Jessica Leigh Knussmann
Individual
Drug Felony
Denton, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Bonnie S Newborn Hughes
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Angelo Foster
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Michelle Lynn Clark
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2025
Jason Noah Jr Stamper
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Daniel E Russo
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Rachel Marie Routt
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Yvette Porras-ochoa
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Lawrence Holt Peters
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Sara Beth Parman
Individual
Drug Felony
London, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Alexander Vladimirovich Otellin
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Ifeanyi Vincent Ntukogu
Individual
Drug Felony
Mendota, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Anna Lee Nowierski
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Mark Andrew Mongillo
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Gary Lynn Manley
Individual
Drug Felony
Las Vegas, NV ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Angela Kathryn Hughes
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Debbie Marie Hird
Individual
Drug Felony
Blakesburg, IA ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Lisa Compton
Individual
Drug Felony
Catonsville, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Veronica Brashear-strain
Individual
Drug Felony
Clarksville, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Kimberly Annmarie Bailey
Individual
Drug Felony
Opelika, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Karen Frances Arcotta
Individual
Drug Felony
Au Gres, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Jesus Guillermo Rodriguez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2025
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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.