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)
Raksmey Chan Seng
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Rachel R Schubert
Individual
Drug Felony
Knoxville, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Rose Marie Magner
Individual
Drug Felony
Norwood, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Glenda Gail Feuge
Individual
Drug Felony
Fredericksburg, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Malcolm Douglas Clark
Individual
Drug Felony
Livingston, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Linda D Jacobs
Individual
Drug Felony
Christiana, TN ·
Felony conviction relating to controlled substance
· Excluded Dec 2010
Amy Michelle Hall
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2010
Bassam Yassine
Individual
Drug Felony
Glendora, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Charlene Hlas Sipe
Individual
Drug Felony
Fulton, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Adrian Perez
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Hung The Nguyen
Individual
Drug Felony
Palatine, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Vu Le
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Melinda Busby
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Karen Marie Wilson
Individual
Drug Felony
Pewee Valley, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Derrick Sr Truby
Individual
Drug Felony
Parkville, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Thomas F Stark
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Tracie Leigh Spangler
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Chad Ernest Smith
Individual
Drug Felony
Windsor, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Sarah Kathleen Schroeder
Individual
Drug Felony
Golden, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
John Paul Plattenburg
Individual
Drug Felony
Richmond, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Kathleen Mary Mulvey Merk
Individual
Drug Felony
Corydon, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Alexander Khodak
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Jimmy Ray Jones
Individual
Drug Felony
Billings, MT ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Barbara Hyde
Individual
Drug Felony
Washington, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Lee Ann Hardin
Individual
Drug Felony
Bartlett, TN ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Christine Mary Sywassink
Individual
Drug Felony
Muscatine, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2010
Lawrence Martin Sr Simons
Individual
Drug Felony
Ft Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2010
April Hyatt Prince
Individual
Drug Felony
Brunswick, NC ·
Felony conviction relating to controlled substance
· Excluded Sep 2010
Jacob R Morgan
Individual
Drug Felony
Oceanside, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2010
Amy Lynn Mcdowell
Individual
Drug Felony
Des Moines, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2010
Jacob Morgan MD, A Medical Cor
Entity
Drug Felony
Oceanside, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2010
Richard Alan Morgan
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
David Council Hoag
Individual
Drug Felony
Boulder, CO ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
William Victor Jr Hanson
Individual
Drug Felony
Quincy, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
Wrenda B Gallien
Individual
Drug Felony
Huntsville, AL ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
Kari Doreen Flannery
Individual
Drug Felony
Ankeny, IA ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
Kenneth C Fahey
Individual
Drug Felony
Vancouver, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
Louis James Jr Cannella
Individual
Drug Felony
Oxford, WI ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
David Michael Baron
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
Randy Weiss
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Laneka Damara Jacobs
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Mira Herman
Individual
Drug Felony
Sebastopol, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Deborah Sue Grimmer
Individual
Drug Felony
Brunswick, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Libby Dudley
Individual
Drug Felony
Mount Morris, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Milton Lee Brindley
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Timothy A Bolyard
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Pankaj Agrawal
Individual
Drug Felony
Philipsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Jason Scott Ziemba
Individual
Drug Felony
Valencia, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Jan Adele Sund
Individual
Drug Felony
Twin Falls, ID ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Iric Vonn Spears
Individual
Drug Felony
Clearwater, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.