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)
Judy Ann Jenkins
Individual
Drug Felony
Leesburg, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Jordan Maximito Henderson
Individual
Drug Felony
Laporte, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Kermit Barron Gosnell
Individual
Drug Felony
Huntingdon, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Robert Gibbs
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Vaqar Ahmad Choudry
Individual
Drug Felony
Germantown, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Teresa Brewer-gable
Individual
Drug Felony
Diberville, MS ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Samilyn T Olson
Individual
Drug Felony
Jamestown, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Hieu Tu Le
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Lori Ann Kough
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Glenn Featherman
Individual
Drug Felony
Cave Creek, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
James William Eisenberg
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Yevgeny Drubetskoy
Individual
Drug Felony
Reisterstown, MD ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Eldon Dale Brandt
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Untwan Lewis Wallace
Individual
Drug Felony
El Reno, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Nelson Lee Wallace
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Jerry Dwayne Wade
Individual
Drug Felony
Leavenworth, KS ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Nichole G Tribble
Individual
Drug Felony
Vero Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Nicholaus Thomas
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Darryl Kevin Taylor
Individual
Drug Felony
El Reno, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Alicia Womack Smith
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Michael Plesak
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Rachel Purcell Parkins
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Leroy Johnson
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Philip Henkel
Individual
Drug Felony
Millersville, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Quincy Charles Hampton
Individual
Drug Felony
Bastrop, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Fernando Luis Gonzales-ramos
Individual
Drug Felony
Anthony, NM ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Jeremiah Flowers
Individual
Drug Felony
Pollack, LA ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Vincent Colangelo
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Lisa Beth Castillo
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Cynthia Cadet
Individual
Drug Felony
Parkland, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Scott A Becker
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Rachael Bass
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Nenice Marie Andrews
Individual
Drug Felony
Hillsboro, OR ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Ahmad Hamidi Al Haddad
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Tina Weisz
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Lynda A Rivera
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Ashley Rivera
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Dani Jo Pollard
Individual
Drug Felony
Fort Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Jeffrey Perelman
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Steven R Pearlstein
Individual
Drug Felony
Coral Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Rashida Lyles
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Alan Stewart Lefkin
Individual
Drug Felony
Deerfield Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Scott W Houghton
Individual
Drug Felony
Madison, CT ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Shaikh M Hasan
Individual
Drug Felony
Woodmere, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
David Vincent Gierlus
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Kevin Reed Clemmer
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Melissa Lynne Burke
Individual
Drug Felony
Saranac Lake, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Craig Stephen Beaver
Individual
Drug Felony
Lake Worth, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Melissa Barrett
Individual
Drug Felony
Secane, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Peter Victor Ayika
Individual
Drug Felony
El Paso, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 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.