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)
Seraphin Joseph Manfredonia
Individual
Drug Felony
Juno Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Stacey Lynn Louria
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Robert Kochanoski
Individual
Drug Felony
Fruitland, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Donnie Ray Houston
Individual
Drug Felony
Mcdavid, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Steven E Gwirtz
Individual
Drug Felony
Carlisle, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Joseph Francis Guenther
Individual
Drug Felony
Birmingham, AL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Eugene Gonzales
Individual
Drug Felony
Garland, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Crystal Lynn Gifford
Individual
Drug Felony
Rotonda West, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Clayton H Fuchs
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Stephen Fredrick Elston
Individual
Drug Felony
Borger, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Gregory Lee Ebner
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Betty Rhea Deloach
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Lionel G Cavallini
Individual
Drug Felony
Plant City, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Corina Maria Carpena
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Kim Murae Boland
Individual
Drug Felony
Hoisington, KS ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Jacob Boadu
Individual
Drug Felony
Parisippany, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Cherlyn Romona Armstrong
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Doreen Arias
Individual
Drug Felony
Oceanside, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Michelle M Vernon-cole
Individual
Drug Felony
Lawton, OK ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Debby Kay Vankirk
Individual
Drug Felony
Bull Shoals, AR ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Elizabeth Ann Sanderson
Individual
Drug Felony
Mina, SD ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Cleo J Poplar
Individual
Drug Felony
Bolivar, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Susan Smith Moran
Individual
Drug Felony
Mount Pleasant, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Christine Charles
Individual
Drug Felony
Niagara Falls, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Kathryn Leigh Williams
Individual
Drug Felony
Copperas Cove, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Carol Ann Risinger
Individual
Drug Felony
Mesquite, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Jane Aletha Riley
Individual
Drug Felony
Montpelier, VT ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Brandi Onita Reigle
Individual
Drug Felony
Brownwood, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Marcos Antonio Ramirez
Individual
Drug Felony
Banquete, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Holly A Parsons Miller
Individual
Drug Felony
Christiansburg, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Sharon Moore Knopping
Individual
Drug Felony
Edgewater, CO ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Deann Dumas Gennusa
Individual
Drug Felony
Santa Rosa Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Adam C Fisher
Individual
Drug Felony
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Cynthia M Clark
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Albert Celio
Individual
Drug Felony
Broomfield, CO ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Elmer Bradburn
Individual
Drug Felony
Ft Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Tamra Black
Individual
Drug Felony
Ft Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2007
Margaret Brennan Timpanelli
Individual
Drug Felony
New Port Richey, FL ·
Felony conviction relating to controlled substance
· Excluded May 2007
Benjamin R Norris
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded May 2007
Angelique Michelle Moore
Individual
Drug Felony
Deltona, FL ·
Felony conviction relating to controlled substance
· Excluded May 2007
Sandra Kay Mcmillan
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded May 2007
Lehel Laszlo Kadosa
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded May 2007
Keshia Denise Baxter
Individual
Drug Felony
Virginia Beach, VA ·
Felony conviction relating to controlled substance
· Excluded May 2007
Karen B Williams
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Marian Adele Ware
Individual
Drug Felony
Hewitt, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Wendy Ann Tooley
Individual
Drug Felony
Brunswick, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Rosa Sandino
Individual
Drug Felony
El Mirage, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Debra Mae Nelson Porras
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Justine Hatfield
Individual
Drug Felony
Springville, UT ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Edwin J Gosnell
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.