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 (3,566)
Deanne Leah Rivera-lach
Individual
Drug Felony
Valparaiso, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Iva Joy Hribal
Individual
Drug Felony
Lindale, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Destiny Danielle Hoffman
Individual
Drug Felony
Scottsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Nicholas Alexander Firestone
Individual
Drug Felony
York, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Rhonda G Davis
Individual
Drug Felony
Decatur, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Daniel Dean Sr Cousins
Individual
Drug Felony
Minneapolis, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Latora Crystal Butler-martin
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Jennifer L Brooks
Individual
Drug Felony
Scottsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Jeffrey W Jr Young
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Ashley Nichole Yardley
Individual
Drug Felony
Saint George, UT ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Bridgett K Whalen
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Tkeyah Shanay Wallace
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Angelo Smith
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Donald Siao
Individual
Drug Felony
San Jose, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Jason Christopher Schobert
Individual
Drug Felony
Henrietta, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Alfred Izell III Rush
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Thomas J Romano
Individual
Drug Felony
Wheeling, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Shawn Renae Randles
Individual
Drug Felony
Kokomo, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Brian Gene Raff
Individual
Drug Felony
Orchard, NE ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Jean Marie Pinkard
Individual
Drug Felony
Kissimmee, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Raphael Ogunsusi
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
John Francis Mitchell
Individual
Drug Felony
Allentown, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Parto Karimi
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Kimberly G Hoffer
Individual
Drug Felony
Republic, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Christy Michele Hamrick
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Virendra Gaidhane
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Robert L Fannon
Individual
Drug Felony
La Follette, TN ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Melissa Lou Fannin
Individual
Drug Felony
Hartford City, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Jason Lawrence Dillinger
Individual
Drug Felony
West Chester, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Sarah Diamond
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Jason Edward Brunt
Individual
Drug Felony
Clawson, MI ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Ciera Lashara Williams
Individual
Drug Felony
Orange Park, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
William Jason Vejcik
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Marcie Lynne Smith
Individual
Drug Felony
Weeki Wachee, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Stephanie Jean Royston
Individual
Drug Felony
Shoals, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Wendell Lewis Randall
Individual
Drug Felony
Salem, VA ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Janie Mae Prescott
Individual
Drug Felony
Lebanon, OR ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Christina Eileen Olson
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Veronica Mcmahon
Individual
Drug Felony
Webster, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Sierra Mcbride
Individual
Drug Felony
Mckinney, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Diana Elizabeth Hernandez
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Eskender Getachew
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Kari Jo Drew
Individual
Drug Felony
Bloomfield, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Veronica Elaine Desmarais
Individual
Drug Felony
Mcminnville, TN ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
Lavern Ray Davidhizar
Individual
Drug Felony
Kenai, AK ·
Felony conviction relating to controlled substance
· Excluded Oct 2024
John D Whelan
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Frank Preston Pilato
Individual
Drug Felony
Chesterfield, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Elaine Perez
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Tina M Montezon
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Danyell Vanessa Miles
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
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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.