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)
Matthew Yongjin Cho
Individual
Drug Felony
Tustin, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Earlene Tina Baldwin
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Ihsaan Al-amin
Individual
Drug Felony
Talladega, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Evelyn White
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded May 2016
Cedric White
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded May 2016
Elijah Pinckney
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded May 2016
Tan Duy Nguyen
Individual
Drug Felony
San Leandro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Mike Mikaelian
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Robert P Imbernino
Individual
Drug Felony
Mission Viejo, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Fernando M Egea
Individual
Drug Felony
Overland Park, KS ·
Felony conviction relating to controlled substance
· Excluded May 2016
Julio Gabriel Diaz
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Kendrick Chandler
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 2016
Waleed Alsaidi
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded May 2016
Vokrt Alsaidi
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2016
Sam Jr Williams
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Brian C Weiler
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Oraima Venereo-capdevilla
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Betty Jo Tudor
Individual
Drug Felony
Alkol, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
David Stewart
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Bryan Rivera
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Peter J Riccio
Individual
Drug Felony
Warren, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Rajan K Raj
Individual
Drug Felony
Oak Brook, IL ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Kristy Lee Mounts
Individual
Drug Felony
Texas City, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Devante E Morenosmith
Individual
Drug Felony
Kississimmee, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Tiffany Rae Miller
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Eric Christian Jones
Individual
Drug Felony
Pendleton, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Jayshriben G Gandhi
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Junne Esguerra Coloma
Individual
Drug Felony
San Ysidro, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Laura Lee Collins
Individual
Drug Felony
Eaton, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Jade Rachelle Benco
Individual
Drug Felony
Uniontown, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Kofi Ohene Agyekum
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Bruce O Swenson
Individual
Drug Felony
Clarkdale, AZ ·
Felony conviction relating to controlled substance
· Excluded Mar 2016
Terry Edward Stanger
Individual
Drug Felony
Agoura Hills, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2016
Hi Jong Lee
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2016
Naeem Mahmood Kohli
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Excluded Mar 2016
Miran Derderian
Individual
Drug Felony
Burbank, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2016
William Terpstra
Individual
Drug Felony
Sheridan, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Charles Edwin Myers
Individual
Drug Felony
Mishawaka, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Vicki Chilton Mullen
Individual
Drug Felony
Fort Worth, TN ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Olga Mendoza-delarosa
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Shannon Meegan
Individual
Drug Felony
Hammond, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Mary Ellen Lederleitner
Individual
Drug Felony
Munster, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Renata Dul
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Christina W Chai
Individual
Drug Felony
Fort Lee, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Ashish J Patel
Individual
Drug Felony
Sneads, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Martha Otano
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Bradley Mitchell
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Gracia L Mayard
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Denise Marie Lawrence
Individual
Drug Felony
Greensburg, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Gary Mikel Hartman
Individual
Drug Felony
Russiaville, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 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.