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)
Martin Leonard Korn
Individual
Drug Felony
Woodstock, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Theanna Khou
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Dale T Dudley
Individual
Drug Felony
Stratford, CT ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Richard Lee Carpenter
Individual
Drug Felony
Vero Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Juan Perez Bautista
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2015
Lucy Valencia
Individual
Drug Felony
Wellington, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Stephanie Renae Toon
Individual
Drug Felony
Glendale, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Leonard I Stambler
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Sheila L Rogers
Individual
Drug Felony
Pauls Valley, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Jeremiah Rabon
Individual
Drug Felony
Little Rock, AR ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Frank Mordente
Individual
Drug Felony
Stroudsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Robert Bruce Merritt
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Alisha Mello
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Sarah Mcgahan
Individual
Drug Felony
Shade Gap, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Marilyn Greene
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Lakisha Marie Ford
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Deja Rae Cain
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Michelle Lee Brown
Individual
Drug Felony
Murfreesboro, TN ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Shanda Rene Brooks
Individual
Drug Felony
Copalis Beach, WA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Tami Berry
Individual
Drug Felony
Penn Valley, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Armen Zavenovic Ayrapetyan
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Clara S Rodriguez-iznaga
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Jody L Robinson
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Michael C Nwoke
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Santiago Gonzalez
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Tamirrah M Fluellen
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Kareema N Cross
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
David Allen Brizer
Individual
Drug Felony
Forest Hills, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Misty Dawn Zoglman
Individual
Drug Felony
Saint Meinrad, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Sohrab Shafinia
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Arash Shafihie
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Lisa Lyn Hollier
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Christine E Good
Individual
Drug Felony
Claremore, OK ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Latonya Nell Cramer
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Vinay Kumar Bararia
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Andrea Jane Weber
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Brandi Michelle Nelson
Individual
Drug Felony
Kennewick, WA ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
John E Maye
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Latosha R Lewis
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Christy Louise Joyce
Individual
Drug Felony
Victorville, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Connie Angelic Garcia
Individual
Drug Felony
Glendale, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Kathleen Elizabeth Eastwood
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Hasan A Duymazlar
Individual
Drug Felony
Center Harbor, NH ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Jeanie Elaine Criddle
Individual
Drug Felony
Toquerville, UT ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Joseph Castronuovo
Individual
Drug Felony
Key Largo, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Sarah Cagney
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Jodi Annette Alexander
Individual
Drug Felony
Crescent, OK ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Francisca Mercedes Paez
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
John Constandine Menotiades
Individual
Drug Felony
Turtle Creek, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Anthony Macklin
Individual
Drug Felony
Adrian, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
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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.