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)
Mitchell Wright Winchester
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Sharon K Vinson
Individual
Drug Felony
Pine Bluff, AR ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Alecia Lyn Kap
Individual
Drug Felony
Farmington, UT ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Adolfo P Hernandez
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Jeffrey Deane Hayden
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Laura Elizabeth Frasier
Individual
Drug Felony
Kaysville, UT ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Irving Bush
Individual
Drug Felony
Elgin, IL ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Lee Dennis Barro
Individual
Drug Felony
Spruce Pine, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Lawrence Glen Adams
Individual
Drug Felony
Indiana, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2010
Alvin Dale Woody
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
Steven Abiodun Sodipo
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
Karen Sharp Purtle
Individual
Drug Felony
Atlanta, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
Callixtus Onigbo Nwaehiri
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
William Russell Mclaughlin
Individual
Drug Felony
Muscatine, IA ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
Sarah P Davis
Individual
Drug Felony
Phil Campbell, AL ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
Mark Edward Davis
Individual
Drug Felony
Warren, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
Joseph Pierce Braud
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Jan 2010
John Frederick Wilhelm
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Judy Dianne Tidwell
Individual
Drug Felony
Taft, OK ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Celeste Otiko
Individual
Drug Felony
Riverside, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Vidhyanand Mahase
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Jeffrey Vincent Kopp
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Dale C Jolissaint
Individual
Drug Felony
Colfax, LA ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Carmel Lopez Hale
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Philip Bradley Eatough
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Donald P II Auzine
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
William Clay Sokoll
Individual
Drug Felony
Clarkston, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
James Stanley Ross
Individual
Drug Felony
Clarksville, VA ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Sanford Myers
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Ryan Paul Moore
Individual
Drug Felony
Iowa City, IA ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Kristine Dee Kinsey
Individual
Drug Felony
Dickinson, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Jan Elizabeth Gonzales
Individual
Drug Felony
Universal City, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Tammy Dodd
Individual
Drug Felony
Winona, MS ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Rebecca Lynn Dipoli
Individual
Drug Felony
Sacramento, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2009
Phillip Brett Summitt
Individual
Drug Felony
Knoxville, TN ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Kelly Mcqueen-torres Spicola
Individual
Drug Felony
Baytown, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Tamara Sue Shafer
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Rodolfo Rojo
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Michelle Leigh Mathis
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Misty Dawn Lifford
Individual
Drug Felony
Hinton, OK ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Seana Gayle Krehbiel
Individual
Drug Felony
Canadian, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Julie Ann Hill
Individual
Drug Felony
Red Bluff, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Carleen Beatrice Coleman
Individual
Drug Felony
Hempstead, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Amanda Irene Boyle
Individual
Drug Felony
Luray, KS ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Natalie Berban Bergman
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2009
Sheldon Topchik
Individual
Drug Felony
Bellmore, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Jeremy J Teets
Individual
Drug Felony
Leander, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Dennis Leroy Skinner
Individual
Drug Felony
Union, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Kassi Dawn Salinas
Individual
Drug Felony
Mission, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Masud Mohammad Qureshi
Individual
Drug Felony
Bensalem, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
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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.