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 (3,576)
Cynthia Nkeiru Ngwaba
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded May 2025
Sydney L Neal
Individual
Drug Felony
Boise, ID ·
Felony conviction relating to controlled substance
· Excluded May 2025
Daniel Michael Merck
Individual
Drug Felony
Wildwood, FL ·
Felony conviction relating to controlled substance
· Excluded May 2025
Suzanne Mccreary
Individual
Drug Felony
Osceola, IN ·
Felony conviction relating to controlled substance
· Excluded May 2025
Traci Colleen Lindfors
Individual
Drug Felony
Michigan City, IN ·
Felony conviction relating to controlled substance
· Excluded May 2025
Shakeel Aziz Kahn
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2025
Melanie Megan Johnson
Individual
Drug Felony
Oroville, CA ·
Felony conviction relating to controlled substance
· Excluded May 2025
Cynthia Dawn Johnson
Individual
Drug Felony
Columbus, PA ·
Felony conviction relating to controlled substance
· Excluded May 2025
April Hemphill
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2025
James Alan Ghere
Individual
Drug Felony
Centralia, WA ·
Felony conviction relating to controlled substance
· Excluded May 2025
Eldor Brish
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2025
Thomas Gene Anderson
Individual
Drug Felony
Forest City, IA ·
Felony conviction relating to controlled substance
· Excluded May 2025
John Michael Tomaro
Individual
Drug Felony
Connellsville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Kelsey N Surma
Individual
Drug Felony
Highland, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Jennifer Bayliss Putman
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Janet Sue Pettyjohn
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Lonnie Joseph Parker
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Jenny Michelle Loepp
Individual
Drug Felony
Elk Point, SD ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Melissa Claudette Fenn
Individual
Drug Felony
Corydon, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Sawtantra Kumar Chopra
Individual
Drug Felony
Modesto, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
Chris A Boulange
Individual
Drug Felony
Wailuku, HI ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
William Alvear
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2025
David Jaideep Sahai
Individual
Drug Felony
Fresno, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Joanne Rivera
Individual
Drug Felony
Williamstown, NJ ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Cesar Pena-rodriguez
Individual
Drug Felony
Forrest City, AR ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
Eleanor Elaine Mcdonald
Individual
Drug Felony
Albia, IA ·
Felony conviction relating to controlled substance
· Excluded Mar 2025
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
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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.