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)
Rools Deslouches
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
William J Conway
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Vijay Chowdhary
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Joon Chong
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Paul Kazuhiko Awa
Individual
Drug Felony
Oldsmar, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Dinesh Saraiya
Individual
Drug Felony
Tinley Park, IL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Timothy T Ross
Individual
Drug Felony
Vancouver, WA ·
Felony conviction relating to controlled substance
· Excluded May 2015
Jason Rodriguez
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded May 2015
Nestor Jr Merced
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded May 2015
Diane Mcmurtry-burrell
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded May 2015
Jodi M Mcavinew
Individual
Drug Felony
Canal Fulton, OH ·
Felony conviction relating to controlled substance
· Excluded May 2015
Elio Madan
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded May 2015
Ronald Lynch
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Patricia Laughman
Individual
Drug Felony
Barberton, OH ·
Felony conviction relating to controlled substance
· Excluded May 2015
Rebecca Lamp
Individual
Drug Felony
New Cumberland, WV ·
Felony conviction relating to controlled substance
· Excluded May 2015
Andrea Georgette Jones
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 2015
Gregory Anthonly Hayes
Individual
Drug Felony
Jensen Beach, FL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Adria D Harper
Individual
Drug Felony
Akron, OH ·
Felony conviction relating to controlled substance
· Excluded May 2015
Marcellus Gilreath
Individual
Drug Felony
Cleveland, OH ·
Felony conviction relating to controlled substance
· Excluded May 2015
Rosaire Michael Dubrule
Individual
Drug Felony
Forrest City, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2015
Terry Dragash
Individual
Drug Felony
Pataskala, OH ·
Felony conviction relating to controlled substance
· Excluded May 2015
Harish Chowdhary
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Tammy S Carter
Individual
Drug Felony
Hurricane, UT ·
Felony conviction relating to controlled substance
· Excluded May 2015
Hector Jr Bruno
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Mary Wolfe
Individual
Drug Felony
York, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Donald Jared Wagoner
Individual
Drug Felony
Pendleton, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Dennis Jermain Wade
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Stephanie Elaine Stokely
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Joseph F Piazza
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Lisa Ann Petersen
Individual
Drug Felony
Midland, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Brandi E Ontiveros
Individual
Drug Felony
Austin, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Amparo Edith Molina
Individual
Drug Felony
Camp Verde, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Aurelia Michelle Macias
Individual
Drug Felony
Glendale, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Jeffrey A Kehr
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Walter Ray Hudspeth
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Thomas Van Holland
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Deshonna Rneea Coleman-peterson
Individual
Drug Felony
Clinton Township, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Sara Ann Codgill
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Patricia Ann Bryant
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Robin Michelle Boyd-rumlin
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
John Yacoub
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Gloria Vigil
Individual
Drug Felony
Albuquerque, NM ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Erica Michelle Tooker
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Raul Enrique Sosa
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Lynne Ritz
Individual
Drug Felony
Erie, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Wayne Adam Richards
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
James Wesley Poole
Individual
Drug Felony
Duquesne, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Cheryl Ann Piganelli
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Michael Alan Patterson
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
John Allen Lanning
Individual
Drug Felony
Anna Maria, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.