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)
David Edward Mohart
Individual
Drug Felony
Washington, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Leslie Beth Henley
Individual
Drug Felony
Johnson City, TN ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Anissa R Hargis
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Igor Grigoryan
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Mary Louise Gettig
Individual
Drug Felony
Clinton Township, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Pamela Sue Eck
Individual
Drug Felony
West Plains, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Theresa Chiappetta
Individual
Drug Felony
Old Bridge, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Debbie Jane Burch
Individual
Drug Felony
Fort Morgan, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Addie Annie Blackford
Individual
Drug Felony
Commerce City, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Connie Louise Barber
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Stacie Denise Spears
Individual
Drug Felony
Abilene, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Rachael Markita Smith
Individual
Drug Felony
Georgtown, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Jason M Reynolds
Individual
Drug Felony
Olive Hill, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Diana Parada
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Judy Beth Mcintyre
Individual
Drug Felony
Spearman, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Mai Tuyet Le
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Harry Richard Black
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2009
Kimberly Zupon
Individual
Drug Felony
Old Forge, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Steven Douglas Stowell
Individual
Drug Felony
Cranberry Township, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Isabelita Rodriguez
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Tan Duy Nguyen
Individual
Drug Felony
San Leandro, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Harold C Marks
Individual
Drug Felony
Bridgeport, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Jerry Leroy Lovern
Individual
Drug Felony
Wichita, KS ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Peter Colon Lopez
Individual
Drug Felony
Waxahachie, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Gregory T Kaczmarek
Individual
Drug Felony
Fishkill, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Wilbur Dean Hilst
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Catherine K Coughlin
Individual
Drug Felony
Limestone, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Michelle R Bonner
Individual
Drug Felony
Kittanning, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Alicia Benko
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Tiffany Lynn Wayne
Individual
Drug Felony
Beaver, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Terry John Warby
Individual
Drug Felony
Camp Hill, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Pravin B Vasoya
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Susan Shea
Individual
Drug Felony
Haverhill, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Sherrie Lynn Reddix
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Vanessa Redding
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Danielle Ruth Nelson
Individual
Drug Felony
Manassas, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Leigh D Messick
Individual
Drug Felony
Old Hickory, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Christopher M Day
Individual
Drug Felony
Federal Way, WA ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
George J Blake
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Joshua Lamar Wright
Individual
Drug Felony
Little Rock, AR ·
Felony conviction relating to controlled substance
· Excluded May 2009
Lorna Suarez
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded May 2009
Thuggini Seethapathy
Individual
Drug Felony
Elmira, NY ·
Felony conviction relating to controlled substance
· Excluded May 2009
Brianna Scheflen
Individual
Drug Felony
Ossining, NY ·
Felony conviction relating to controlled substance
· Excluded May 2009
Manuel Pagalilauan
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded May 2009
Trisha Renee Gasparovich
Individual
Drug Felony
West Des Moines, IA ·
Felony conviction relating to controlled substance
· Excluded May 2009
Laura D Gaspard
Individual
Drug Felony
Lydia, LA ·
Felony conviction relating to controlled substance
· Excluded May 2009
Ralph William Jr Crawford
Individual
Drug Felony
Altoona, PA ·
Felony conviction relating to controlled substance
· Excluded May 2009
Becky Lea Coisman
Individual
Drug Felony
Rapid City, SD ·
Felony conviction relating to controlled substance
· Excluded May 2009
Aziz Chaudhry
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded May 2009
Joseph Jr Baumstarck
Individual
Drug Felony
Lovell, WY ·
Felony conviction relating to controlled substance
· Excluded May 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.