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)
Lorie Asifor-tuoyo
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Palm Beach Life Extension
Entity
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Arnold Roth
Individual
Drug Felony
Sonyea, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Sabrina Marie Mitchell
Individual
Drug Felony
Erie, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Tahir Mir
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Jason Lucas
Individual
Drug Felony
Albuquerque, NM ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Michael Aaron Ganz
Individual
Drug Felony
Racine, WI ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Linda Sue Cheek
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Gina Marie Carrillo
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Rodney Baltazar
Individual
Drug Felony
Elkton, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Total Health & Rejuvenation Ce
Entity
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
Barrett Doyle Whitefield
Individual
Drug Felony
Anthony, NM ·
Felony conviction relating to controlled substance
· Excluded May 2014
Stephanie Murphy
Individual
Drug Felony
Savannah, GA ·
Felony conviction relating to controlled substance
· Excluded May 2014
Jacqueline Suzanne Miller
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded May 2014
Charles M Livingston
Individual
Drug Felony
Mobile, AL ·
Felony conviction relating to controlled substance
· Excluded May 2014
Amanda Renee Harrison
Individual
Drug Felony
San Tan Valley, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2014
Russell Bud Curtis
Individual
Drug Felony
Saint Anthony, ID ·
Felony conviction relating to controlled substance
· Excluded May 2014
Julie Condon
Individual
Drug Felony
Easton, ME ·
Felony conviction relating to controlled substance
· Excluded May 2014
Gary Blumberg
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded May 2014
Edward Wilcox
Individual
Drug Felony
Uniontown, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Kathy Ann Trubilowicz
Individual
Drug Felony
Marion, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
John Samir Moussa
Individual
Drug Felony
Meadville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Myra S Miller
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Dawn Cheri Mcdannel
Individual
Drug Felony
Orange City, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Hassan Lahham
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Charles Kokoska
Individual
Drug Felony
Indiana, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Ronald M Jupiter
Individual
Drug Felony
Bridgeton, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Dwayne Latille Johnson
Individual
Drug Felony
Railford, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Joan Israel
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Vincent Hsia
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Rebecca Lynne Haskins
Individual
Drug Felony
Twin Falls, ID ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
John L Diller
Individual
Drug Felony
Puyallup, WA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Jodie Leanne Cox
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Marcie A Conlon
Individual
Drug Felony
Albion, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Joseph J Carozza
Individual
Drug Felony
Jersey City, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Norman M Werther
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Katy Elizabeth Wallis
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Anita Kline-conner Taylor
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Sophia Marie Smith
Individual
Drug Felony
Merritt Island, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Mark Kenneth Sachs
Individual
Drug Felony
Palmetto Bay, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Felix Alberto Rodriguez
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Julie Ellen Pittman
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Wendy Lynn Pinkard
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Charles Neuringer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Henry Benjamin Mccloyn
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Dawn Marie Mauge
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Terrie L Jaime
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Michael Dennis Flint
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Edward Benjamin Beckles
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Moses B Tarawali
Individual
Drug Felony
Gary, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 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.