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)
Jeffrey Ford
Individual
Drug Felony
South Easton, MA ·
Felony conviction relating to controlled substance
· Excluded Dec 2011
Vickie Murrell Rogers
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Rajan Bakhshish Masih
Individual
Drug Felony
Glenville, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Tabitha June Markee
Individual
Drug Felony
San Jacinto, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Leslie Lawrence
Individual
Drug Felony
Leesville, LA ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Jessica Kristina Allen
Individual
Drug Felony
Waukesha, WI ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Jiroj Thephasdin
Individual
Drug Felony
Valparaiso, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Casandra Harris Stanford
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Rakesh Jyoti Saran
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Alexander Ramirez
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Algirdas J Krisciunas
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Dennis George II Gay
Individual
Drug Felony
Zephyrhills, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Sabrina Caughern
Individual
Drug Felony
Poteau, OK ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Angelica Maria Castro
Individual
Drug Felony
West Hills, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Maria T Bulich
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Masoud Bamdad
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Marta Lizzette Arce
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Rosalyn Denise Young
Individual
Drug Felony
Big Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2011
Elizabeth Reimers
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2011
Cory Lee Pickens
Individual
Drug Felony
Billings, MT ·
Felony conviction relating to controlled substance
· Excluded Sep 2011
Donna L Coffin
Individual
Drug Felony
Pittsfield, MA ·
Felony conviction relating to controlled substance
· Excluded Sep 2011
Rene Alberto Trejo
Individual
Drug Felony
Monterey Park, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Binod Kumar Singh
Individual
Drug Felony
Brocton, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Tony G Shiu
Individual
Drug Felony
Avenal, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Alvaro J Rosales
Individual
Drug Felony
Chino Hills, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Mary Jane Pintal
Individual
Drug Felony
Port St Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Ebony C Lopez
Individual
Drug Felony
Wilbraham, MA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Andrea Krajci
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Margaret R Kirby
Individual
Drug Felony
Grace, ID ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Erika Renae Ketchum
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Sandra Lynn Jones
Individual
Drug Felony
Folsom, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Christine Mary Grimm
Individual
Drug Felony
El Cajon, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Vera Moret Frendak
Individual
Drug Felony
Shohola, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Heidi Ziella Facer
Individual
Drug Felony
Centerfield, UT ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Kristal Lynn Donaldson
Individual
Drug Felony
Yakima, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Jeffrey Scott Cutsforth
Individual
Drug Felony
Rockwell City, IA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Lynda Yvonne Carr
Individual
Drug Felony
Sioux City, IA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Freda Chieko Strauss
Individual
Drug Felony
Point Reyes Station, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Stacie L Price
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Jose Angel Mercado-francis
Individual
Drug Felony
Trenton, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Gerran Mckenney
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Nanette Marie Matson
Individual
Drug Felony
Choctaw, OK ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
James R Malloy
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Saji Francis
Individual
Drug Felony
Melville, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Jacqueline Jean Binstock
Individual
Drug Felony
Bismarck, ND ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Danny Ray Wills
Individual
Drug Felony
Princeton, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Reginald Lavon Vernier
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Lori Ann Toigo
Individual
Drug Felony
Christopher, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Phatsany Lae Syharath
Individual
Drug Felony
Salem, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Veronica M Rukas
Individual
Drug Felony
Pennsauken, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 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.