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)
Michael Joseph Sr Kastrinos
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Amanda Kathryn Hayes
Individual
Drug Felony
Midland, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Robert Minh Jr Cao
Individual
Drug Felony
Falls Church, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Rachel Shana Burton
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Antonia Vega
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Lara Carol Schlotterbeck
Individual
Drug Felony
Vincennes, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Robert Alexander Rosenbarger
Individual
Drug Felony
Charlestown, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Charmayne Norwood
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Morgan Miralles
Individual
Drug Felony
North Sioux City, SD ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Jamie Denise Grijalva
Individual
Drug Felony
Astoria, OR ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Brittany A Enstad
Individual
Drug Felony
Tea, SD ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Ashlie Brooke Dodson
Individual
Drug Felony
Emory, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Jisha Cherian Chacko
Individual
Drug Felony
Lewisville, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Armando Burciaga
Individual
Drug Felony
Ventura, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Jill Lori Ashby
Individual
Drug Felony
Denton, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2025
Bridgett K Whalen
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Lawrence Mark Sherman
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Thomas Hewitt Jr Sachy
Individual
Drug Felony
Gray, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Hassan Samir Saad
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Sarah E Rahim
Individual
Drug Felony
Reisterstown, MD ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Lino Cueto Montilla
Individual
Drug Felony
Plantation, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Anthony Mills
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Leovares A Mendez
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Moses Kirigwi
Individual
Drug Felony
Brookhaven, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Fitzgerald Anthony Hudson
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Garrett Dale Hays
Individual
Drug Felony
Mount Vernon, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Cassandra Jean Hawkins
Individual
Drug Felony
Owensville, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Jennifer Lynn Gallegos
Individual
Drug Felony
Burlington, IA ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Dawn M Drum
Individual
Drug Felony
Janesville, WI ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Takeyla Kantrice Doty
Individual
Drug Felony
Pearl, MS ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Scott Cooper
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
John Dale Wehrly
Individual
Drug Felony
Oceanside, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Cassandra Lynne Vonnahme
Individual
Drug Felony
Minneapolis, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Kayla Christine Robertson
Individual
Drug Felony
Cedar Rapids, IA ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Deanne Leah Rivera-lach
Individual
Drug Felony
Valparaiso, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Iva Joy Hribal
Individual
Drug Felony
Lindale, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Destiny Danielle Hoffman
Individual
Drug Felony
Scottsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Nicholas Alexander Firestone
Individual
Drug Felony
York, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Rhonda G Davis
Individual
Drug Felony
Decatur, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Daniel Dean Sr Cousins
Individual
Drug Felony
Minneapolis, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Latora Crystal Butler-martin
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Jennifer L Brooks
Individual
Drug Felony
Scottsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Jeffrey W Jr Young
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Ashley Nichole Yardley
Individual
Drug Felony
Saint George, UT ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Bridgett K Whalen
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Tkeyah Shanay Wallace
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Angelo Smith
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Donald Siao
Individual
Drug Felony
San Jose, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Jason Christopher Schobert
Individual
Drug Felony
Henrietta, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Alfred Izell III Rush
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
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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.