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)
Tufan I Senler
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Rebecca Jade Morrow
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Christopher Todd Martell
Individual
Drug Felony
Rolla, ND ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Heather Joy Kinas
Individual
Drug Felony
Cleveland, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Kim M Hauri
Individual
Drug Felony
Lafayette, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Alta Jane Harsh
Individual
Drug Felony
Wildomar, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Patricia L Gregory
Individual
Drug Felony
Lafayette, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Tiffani G Duff
Individual
Drug Felony
Dracut, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Meredith Ann Brown
Individual
Drug Felony
Union City, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Melissa Beier
Individual
Drug Felony
Thief River Falls, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Phyllis Lynn Baker
Individual
Drug Felony
Phelan, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Medical Web Services LLC
Entity
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Mary Todd Stephenson
Individual
Drug Felony
Burkesville, KY ·
Felony conviction relating to controlled substance
· Excluded May 2010
Karima Mohamed
Individual
Drug Felony
Ashford, CT ·
Felony conviction relating to controlled substance
· Excluded May 2010
Melissa A Martinez
Individual
Drug Felony
La Jara, CO ·
Felony conviction relating to controlled substance
· Excluded May 2010
Constance Lynn King
Individual
Drug Felony
Wichita, KS ·
Felony conviction relating to controlled substance
· Excluded May 2010
Debra Kaye Henderson
Individual
Drug Felony
Cedar Rapids, IA ·
Felony conviction relating to controlled substance
· Excluded May 2010
Jill Kristin Hanlon
Individual
Drug Felony
Nederland, TX ·
Felony conviction relating to controlled substance
· Excluded May 2010
Conchita Yatar Goings
Individual
Drug Felony
Cerritos, CA ·
Felony conviction relating to controlled substance
· Excluded May 2010
Deanna Renee Garcia
Individual
Drug Felony
Safford, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2010
Sarah Elizabeth Gallaway
Individual
Drug Felony
Boise, ID ·
Felony conviction relating to controlled substance
· Excluded May 2010
Michael Andrew Fuentes
Individual
Drug Felony
Darien, CT ·
Felony conviction relating to controlled substance
· Excluded May 2010
Amy Fisher
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded May 2010
Dana Allen Fiscus
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded May 2010
Kera Danielle Brown
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded May 2010
Hunter Patton Vann
Individual
Drug Felony
Glasgow, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Richard J II Sievers
Individual
Drug Felony
Beaver, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Shaun D Jr Ray
Individual
Drug Felony
Evansville, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Stephen Roger Raber
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Amy L Lamb
Individual
Drug Felony
Plainfield, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Bruce Hosenbold
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Karessa Kay Helton
Individual
Drug Felony
Mason, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Jodi Sue Fischels
Individual
Drug Felony
Fairbank, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Shannon Lynn Fiocchi
Individual
Drug Felony
Greene, RI ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Vicki A Dibene
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Maria L Augustine
Individual
Drug Felony
Mogadore, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Wendy Susan Young-guffey
Individual
Drug Felony
Saint James, MO ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Kelly Wade Tucker
Individual
Drug Felony
Big Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Paul Ray Taylor
Individual
Drug Felony
Roy, UT ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Johnathan Lamont Murphy
Individual
Drug Felony
Corpus Christi, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Sandra Kay Medley
Individual
Drug Felony
Mcalester, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Peggy Sue Mcpherson
Individual
Drug Felony
Whitehouse, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Mary Ann Mccardle
Individual
Drug Felony
Wheeling, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Hung Thien Ly
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Lanette Langley
Individual
Drug Felony
Carlsbad, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Shirlene Brooks Hill
Individual
Drug Felony
Lake Village, AR ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Lawrence S Cowling
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Kimberly Re'kay Charleston
Individual
Drug Felony
Atlanta, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Judy Dodson Brown
Individual
Drug Felony
Tom Bean, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Syed Zahid Ali
Individual
Drug Felony
Saddle River, NJ ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
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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.