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)
Angela Kaye Southerland
Individual
Drug Felony
Henderson, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Monroe C Schiffman
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Robert Douglas Redfield
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Leon Alan Egleston
Individual
Drug Felony
Mercer, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Lino Dimatteo
Individual
Drug Felony
Munroe Falls, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
David Gerard Younker
Individual
Drug Felony
Monett, MO ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Johnnie Delores Watkins
Individual
Drug Felony
Nacogdoches, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Jennifer A Shorter
Individual
Drug Felony
Blakely, GA ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Bonnie Lou Schuler
Individual
Drug Felony
Coeur D Alene, ID ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Melissa Reagan
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Robert Ogle
Individual
Drug Felony
Pollock, LA ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Bridget Elizabeth Moit
Individual
Drug Felony
Troy, MO ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Ladygrace Martin
Individual
Drug Felony
Hudson, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Sonya Machado
Individual
Drug Felony
Fontana, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Robert I Kerwood
Individual
Drug Felony
Chico, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Leslie Neely Harvey
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Jack Irving Dodge
Individual
Drug Felony
Leavenworth, KS ·
Felony conviction relating to controlled substance
· Excluded Oct 2007
Jill Suzanne Sanchez
Individual
Drug Felony
Fort Collins, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Matilda S Salinas
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Stacey Money Morton
Individual
Drug Felony
Muldrow, OK ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Virginia Sue Moore
Individual
Drug Felony
Horatio, AR ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Dwight S Martinez
Individual
Drug Felony
Weston, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Phyllis Annette Hobdy
Individual
Drug Felony
Mesquite, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Nelson H Hendler
Individual
Drug Felony
Stevenson, MD ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Trisha Carol Greenstreet
Individual
Drug Felony
El Dorado Springs, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Juan Leon Evans
Individual
Drug Felony
Rocklin, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Mary Jane Eicher
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Dana Rochelle Duke
Individual
Drug Felony
Pewee Valley, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
James E Carter
Individual
Drug Felony
Tompkinsville, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Deborah Jean Bouyer
Individual
Drug Felony
Slaton, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
David Carl Arndt
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Heidi Jo Anderson
Individual
Drug Felony
Covington, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Scherer's Slidell Medical Cent
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Scherer's Medical Center, INC
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Scherer's Gretna Medical Cente
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Scherer Physicians Weight Loss
Entity
Drug Felony
Slidell, LA ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Mia's Pharmacy, LLC
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Mia's Pharmacy Slidell, LLC
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
C C Armstrong Co, LLC
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Bella Mia Holdings, LLC
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Ballard Co, LLC
Entity
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2007
Sonja Reese Winters
Individual
Drug Felony
Woodville, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Kendra Jean Whybark
Individual
Drug Felony
Matthews, MO ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Stephen Thompson
Individual
Drug Felony
Roanoke, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Michael A Swavey
Individual
Drug Felony
Saegertwon, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Tanya Lynn Shelton
Individual
Drug Felony
Des Moines, IA ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Daryl Schultz
Individual
Drug Felony
Denham Springs, LA ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
David Lee Jr Newman
Individual
Drug Felony
Tennessee Colony, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Mukunda Dev Mukherjee
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Lynn Marie Moore
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
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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.