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)
Nathaniel Darryl Williams
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Christopher J Vassalluzzo
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Thomas Whiteford Scott
Individual
Drug Felony
Lansing, KS ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Heidi Lynn Rogers
Individual
Drug Felony
Fairview Park, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Jerome Daniel Mancuso
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Dolores Ann Lovin
Individual
Drug Felony
Longmont, CO ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Rita Fivecoat
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Ronald Willard Jr Ferguson
Individual
Drug Felony
North Huntingdon, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Courtney Renee Watts
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Amanda Marie Tyler
Individual
Drug Felony
Elgin, OK ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Miloslava Somerlik
Individual
Drug Felony
Prescott, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Orlando Jamal Smith
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Joseph Marlow
Individual
Drug Felony
Seminole, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Vanessa Fuentes
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Rachael Ann Daly
Individual
Drug Felony
Hyannis, MA ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Adolph Ralph Yaniz
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Merlin Guyon Williams
Individual
Drug Felony
Valencia, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Lorena Maritza Rodriguez
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Rocky Carrol Quillen
Individual
Drug Felony
Leland, NC ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Catherine Ann Lutman
Individual
Drug Felony
Perryville, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Felipa Jones
Individual
Drug Felony
Santa Rosa, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Lewis Meyer Jacobs
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Tiffany Love Brooks
Individual
Drug Felony
Plano, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Lindsay Jean Kozinski
Individual
Drug Felony
Chicago Heights, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2012
Corina Maya Hollander
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2012
Deneshia Wakefield
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Janet Sue Tinker
Individual
Drug Felony
Saint Joseph, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Francine Sweet
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Daniel Sweet
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Toni Hunter Perry
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Anna Michalkiewicz
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Benjamin Meltzer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Stephanie Lynn Krauss
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Leah Kirchner
Individual
Drug Felony
Rainbow City, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Andrew Herbert Jimerson
Individual
Drug Felony
Macedonia, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Kristi Diane Hodges
Individual
Drug Felony
Fredonia, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Shkeela Renae Hall
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Anna Godines
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Shetika Janee Flake
Individual
Drug Felony
Beaver Dam, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
David Victory Fainblit
Individual
Drug Felony
Palmdale, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Gordon Lee Everetts
Individual
Drug Felony
Salem, OR ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Stephen George Donohue
Individual
Drug Felony
Lake Ronkonkoma, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Sophia Donato
Individual
Drug Felony
Brooksville, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Rebecca Lyn Butchee
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Alyse Marie Burrell
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Cerissa Melynn Adair
Individual
Drug Felony
Jasper, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Christine L Swanson
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Jennifer Stadelmann
Individual
Drug Felony
Kingston, MA ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Jamal Raza
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Jessica Marshall
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
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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.