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)
Paulina Lucero
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Denise Kay Carlson
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Janice Wiley
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Devi S Reddy
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Ardovan Moayer
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Jeffrey Morrison Gregory
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
George Garcia
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Rachel Roxanne Castillo
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Terrance Anthony Casarez
Individual
Drug Felony
Merrillville, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Rony Cabral
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Regina Bowman
Individual
Drug Felony
Pikeville, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Frank Harrison Jr Boehm
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Shawhin Besharat
Individual
Drug Felony
Sanford, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Mae Gladys Baldwin
Individual
Drug Felony
Wynne, AR ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Lawrence Young
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2012
Perry III Reese
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2012
Sara J Whitlatch
Individual
Drug Felony
Uniontown, PA ·
Felony conviction relating to controlled substance
· Excluded May 2012
Kenneth Brian Riley
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded May 2012
Brett Haliday Melton
Individual
Drug Felony
Weeki Wachee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2012
Leon M Grider
Individual
Drug Felony
Russell Springs, KY ·
Felony conviction relating to controlled substance
· Excluded May 2012
Cesar Deleon
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded May 2012
Terri Lynn Brown
Individual
Drug Felony
Manassas, VA ·
Felony conviction relating to controlled substance
· Excluded May 2012
Lesly Joann Scott
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Stephen Marks
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Kathleen Jones
Individual
Drug Felony
Camden, MS ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Shewanda Harper
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Paul J Glusman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Mary Lee Delate
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Nickolas A Aaltonen
Individual
Drug Felony
Spokane, WA ·
Felony conviction relating to controlled substance
· Excluded Apr 2012
Yolando Young
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Nicole Marie Ruby
Individual
Drug Felony
Florida City, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Anthony Ryan Richardson
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Gregory Lee Palmer
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Harris Newman
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Lorraine J Keating
Individual
Drug Felony
Wiscasset, ME ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Carrie M Genthner
Individual
Drug Felony
Waldoboro, ME ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Dominique Jacqueline Garvin
Individual
Drug Felony
Mcalpin, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Robert Joe D'amour
Individual
Drug Felony
Kingsford, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Flora Barrera
Individual
Drug Felony
Pascagoula, MS ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Thomas Eugene Barnes
Individual
Drug Felony
Saint Johns, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Charles Mccool
Individual
Drug Felony
Bethel Park, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2012
Peter Scott Dietrich
Individual
Drug Felony
Davis, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2012
Narendra Kumar Agrawal
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2012
Stephanie Newton
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Leopold Mclune
Individual
Drug Felony
Worcester, MA ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Robert L Lemay
Individual
Drug Felony
Lewiston, ME ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Jennifer Leigh Fansler
Individual
Drug Felony
Jenison, MI ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Heather Lee Brensinger
Individual
Drug Felony
Hamburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Mark Edward Blankenburg
Individual
Drug Felony
Saint Clairsville, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2012
Amy Annette Hubbard
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2011
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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.