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)
Vicki Lynn Bauer
Individual
Drug Felony
Pueblo, CO ·
Felony conviction relating to controlled substance
· Excluded May 2009
Adolph M Wychulis
Individual
Drug Felony
Camp Hill, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Erin Sue Harris Wallace
Individual
Drug Felony
Marysville, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Doyle Stuart Steele
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Bruce Wayne Melvin
Individual
Drug Felony
Logan, IL ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Albert Kofsky
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Steven W Klinman
Individual
Drug Felony
Elkins Park, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Emily Kettering
Individual
Drug Felony
Sharon, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Rebecca Irene Jarvis
Individual
Drug Felony
Bainbridge, GA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Angela Ruth Dale
Individual
Drug Felony
Caddo Mills, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Robert Zoltan Braun
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Julie Ann Braddock
Individual
Drug Felony
Sebastian, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Jill M Boyd
Individual
Drug Felony
Hopkinsville, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Kathy S Stinson
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
Roselyn Joann Rice
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
Daren Dwayne Reese
Individual
Drug Felony
Standish, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
James G King
Individual
Drug Felony
Sulligent, AL ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
Stephone Ann Casey
Individual
Drug Felony
Blair, NE ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
Danny Keith Beard
Individual
Drug Felony
Lufkin, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
Angela Lee Baker
Individual
Drug Felony
Marshall, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2009
Tariq Anwar Yousef
Individual
Drug Felony
Briarcliff Manor, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Joseph Kerry Smith
Individual
Drug Felony
Champaign, IL ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Angela Elizabeth Sanchez
Individual
Drug Felony
Navasota, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Nora Louise Rogers
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Rebecca Wisian Phillips
Individual
Drug Felony
Cuero, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Leo Mihajlo Ognen
Individual
Drug Felony
Milan, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Brad Alan Napolitan
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Sheri Morris
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Scott Jenco
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Patricia Ann Hughes
Individual
Drug Felony
Reston, VA ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Mary Ann Harper
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Lori A Scholl
Individual
Drug Felony
Union City, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2009
Lauren Elizabeth Sanders
Individual
Drug Felony
Austin, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2009
Wendy Kay Brooks
Individual
Drug Felony
Crestview, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2009
Karen J Whitaker
Individual
Drug Felony
Big Stone Gap, VA ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
David Wei Wang
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Mary Allaen Takatsui
Individual
Drug Felony
Lacey, WA ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Amy Lynn Kanengieter
Individual
Drug Felony
Little Rock, IA ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
David Gregory Jones
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Tammy Lee Higgins
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Gracia Evangelista
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Derek A Curtis
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Daniel Raymond Behrens
Individual
Drug Felony
Chillicothe, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Wendy Kathleen Shadle
Individual
Drug Felony
Puyallup, WA ·
Felony conviction relating to controlled substance
· Excluded Nov 2008
Daniel W Merk
Individual
Drug Felony
Willard, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2008
Jay Angel Estrada
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2008
Melanie Lynn Barker
Individual
Drug Felony
Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2008
Leroy Zapata
Individual
Drug Felony
Levelland, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2008
Kachun Clement Yeung
Individual
Drug Felony
Honolulu, HI ·
Felony conviction relating to controlled substance
· Excluded Oct 2008
Patti Michelle Taylor
Individual
Drug Felony
Carthage, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2008
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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.