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)
Rashawn Whidbee
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Derron Mcrae Simon
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Ali Salim
Individual
Drug Felony
New Albany, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Thomas James Rodenberg
Individual
Drug Felony
Arcadia, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Segun Mufutau Rasaki
Individual
Drug Felony
Greencastle, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Kami L Purvis
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Autumn Myers
Individual
Drug Felony
Mishawaka, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Joel Adrian Milliner
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Joyce Mary Messisco
Individual
Drug Felony
Saint Clair Shores, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Michelle Lee Luzik
Individual
Drug Felony
Cambridge Springs, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Krystopher Legg
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
James E Lassiter
Individual
Drug Felony
New Riegel, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Amy Danette Larose
Individual
Drug Felony
Meade, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Rebecca Kottwitz
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Richard Bruce Debenedetto
Individual
Drug Felony
South Padre Island, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
John Dahlsten
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Daniel A Cortes
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Luis Collazo
Individual
Drug Felony
Farmington, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Ronald Carr
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Donald Carr
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Wendy Sue Cagle
Individual
Drug Felony
Homestead, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Robert Wayne Brown
Individual
Drug Felony
Coweta, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Randy Binder
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Tequilla Berry
Individual
Drug Felony
Akron, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Stacey Bailey
Individual
Drug Felony
Torrington, CT ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Waleed Yaghmour
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Stephanie Kay Toppings
Individual
Drug Felony
Paris, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Harold Andrew Jr Thomas
Individual
Drug Felony
Lake Oswego, OR ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Ashanti Latrice Price
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Clair Nate Pettinger
Individual
Drug Felony
Elk Grove, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
David Moody
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Ayesha Mccray
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Jose Lazaro Martinez
Individual
Drug Felony
Leavenworth, KS ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Seth Patrick Houin
Individual
Drug Felony
Lafayette, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Michael Edward Holda
Individual
Drug Felony
Howell, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Cheryl E Herring
Individual
Drug Felony
North Adams, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Leslie Jo Diaz
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Michelle Daniel
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Allen Carnell Jr Burkins
Individual
Drug Felony
Palestine, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2015
Wayne Thomas White
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Zachary Timothy Rose
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
James Joseph Mccorvey
Individual
Drug Felony
Wewahitchka, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
William Ronald Little
Individual
Drug Felony
Blountstown, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Amanda M Laurenzo
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Kathleen A Lake
Individual
Drug Felony
Springfield, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Charles Michael Howe
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Sherry Lynn Hicks
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Charles Brian Griffin
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Michael Flynn
Individual
Drug Felony
Wallingford, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Kim Dubrule
Individual
Drug Felony
Newbern, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 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.