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)
Mengjia Zhao
Individual
Drug Felony
Woodbury, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Lawrence Zaslow
Individual
Drug Felony
Cherry Hill, NJ ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Corinne Danielle Welch
Individual
Drug Felony
Vandalia, MO ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Jaime Alicia Pabin
Individual
Drug Felony
Downingtown, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Mary Ann Knechtel
Individual
Drug Felony
Butler, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Francisco Huidor-figueroa
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Theodore John Hopson
Individual
Drug Felony
Imperial, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Guillermo Delgado
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Pamela Sue Bonnett
Individual
Drug Felony
Cambridge Springs, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Emmanuel V Antonio
Individual
Drug Felony
Miramar, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Emmanuel G Acosta
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Sameer A Fino
Individual
Drug Felony
Plano, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2016
Sheila Carter
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2016
Tiffany Carmell Walker
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
David Wait
Individual
Drug Felony
Chester, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Tracy Ann Rowan
Individual
Drug Felony
Fountain Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Bertha Osei-bonsu
Individual
Drug Felony
Warminster, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Misti Mccullen
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Gloria Faye Kennedy
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
John A Geralt
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Cathi Jo Bittinger
Individual
Drug Felony
Bellefonte, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2016
Toney M Taylor
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Todd Slawecki
Individual
Drug Felony
Royersford, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Michael P Schuster
Individual
Drug Felony
Middletown, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Pravin Mehta
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Robin Lynn Mcclosky
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Raymond G Lueck
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Jade Lepoma
Individual
Drug Felony
Las Vegas, NV ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Frederick T Sr Jackson
Individual
Drug Felony
Roseville, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Troy A Ivory
Individual
Drug Felony
Carson City, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Jackie Renee Ivory
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Eric Lajuan Hester
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Jimmy Foster
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Glenn Bryan Davis
Individual
Drug Felony
Johnstown, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
James F Blake
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Kendra Lynn Yarnell
Individual
Drug Felony
Bellwood, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Lynda Gail Williams
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Sherry West
Individual
Drug Felony
Newark, DE ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
William David Wacker
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Joseph John III Mogan
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Steven Massof
Individual
Drug Felony
Somerset, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Kevin Lowe
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Peter Alan Lodewick
Individual
Drug Felony
Birmingham, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Edmund Kaplan
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Jonathan Huertas
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Thomas K Hewitt
Individual
Drug Felony
Kokomo, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Beth Harms
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Sarah Harding-huffine
Individual
Drug Felony
Manhattan, KS ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Jeffrey Gundel
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
William G Ellien
Individual
Drug Felony
Savannah, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 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.