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)
Beth Ann Gerkan
Individual
Drug Felony
Georgetown, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Javier P Escalera
Individual
Drug Felony
Pollock, LA ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Ahab Elmadhoun
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Karen Dunlap
Individual
Drug Felony
Thomasville, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Malik Hanna Dababneh
Individual
Drug Felony
Imlay City, MI ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Steven Joseph Collins
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Michael Antonio Brown
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
George Barrow
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2016
Alvin Mingczech Yee
Individual
Drug Felony
Anthony, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
William Joseph Watson
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Brian Nathaniel Watson
Individual
Drug Felony
Thornton, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Ray Douglas Stapleton
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Jerome Arnold Sherard
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Raine Webb Roberts
Individual
Drug Felony
Gulf Breeze, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Wendy Rose Parry
Individual
Drug Felony
Ephraim, UT ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Nibedita Mohanty
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Charles Reed Larmore
Individual
Drug Felony
Chattanooga, TN ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Kimberly Sue Langdon
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Victor Ronald Bruce
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Perry Tan Nguyen
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2015
Oscar Gosien
Individual
Drug Felony
Huttonsville, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2015
Jamall Gibson
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2015
Catherine Vitello
Individual
Drug Felony
Elma, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Elizabeth Duc Tran
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Tina Marie Stapleton
Individual
Drug Felony
Paintsville, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Theodore Roosevelt Johnson
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Darryl Brathwaite
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Olivia Louise Bolles
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Christina Deann Whalen
Individual
Drug Felony
Salina, OK ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Adam Mark Werst
Individual
Drug Felony
Fort Pierce, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
David Wagers
Individual
Drug Felony
Palmyra, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Andrew Sun
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Jamie Leigh Stewart
Individual
Drug Felony
Satellite Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Valerie Ann Sloan
Individual
Drug Felony
Joneboro, AR ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Christie Blair Ruiz
Individual
Drug Felony
Lexington, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Linda Sue Richards
Individual
Drug Felony
Cicero, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Edward Jesse Quinagon
Individual
Drug Felony
Spring Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Denise Marie Peacock
Individual
Drug Felony
Cambridge Springs, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Edita Milan
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
James Edwin Jr Lyons
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Ji Yun Lee
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Yahya Hedvat
Individual
Drug Felony
Woodland Hills, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Donald Hall
Individual
Drug Felony
Lake City, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Alexandra Gold
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
David James Garrison
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Heather Leigh Dickerson
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Enrico P Caprioni
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
David Mark Battista
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Alison K Wukovich
Individual
Drug Felony
Cleveland, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Robert Williams
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
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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.