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)
Alejandro Cabello
Individual
Drug Felony
Los Gatos, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Rachel Denise Burke
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Sheryle W Armstrong
Individual
Drug Felony
Belvidere, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2007
Esther Evelyn Wadley
Individual
Drug Felony
Aurora, MO ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Douglas D Steinke
Individual
Drug Felony
Rathdrum, ID ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Otukayode Adeleke Otufale
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Renee Velnet Morton
Individual
Drug Felony
Missoula, MT ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Lee Ann Hughes
Individual
Drug Felony
Jeffersonville, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Timothy Paul Hopfer
Individual
Drug Felony
Frackville, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Donald Kevin Duda
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Chicha Kazembe Combs
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Sheila Lynn Brooks
Individual
Drug Felony
Roseville, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2007
Kay Rilla White
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Lisa Anne Smith
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Dianne Nadine Smith
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
James M Shortt
Individual
Drug Felony
Simpsonville, SC ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Antonio Jr Roque
Individual
Drug Felony
Galveston, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Nicole Marie Pester
Individual
Drug Felony
Deltona, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Steven Mensah-narh
Individual
Drug Felony
North Brunswick, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Ginger Diane Johnson
Individual
Drug Felony
Las Vegas, NV ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Margaret-mary P Carney
Individual
Drug Felony
Hull, MA ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Eric Joseph James Barden
Individual
Drug Felony
St Joseph, MO ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Angela Starr Alonso
Individual
Drug Felony
Deerfield, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2007
Aundrea Mclemore
Individual
Drug Felony
Carthage, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Mary K Woodham
Individual
Drug Felony
Pearl, MS ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Mindy Sherice Stephens
Individual
Drug Felony
Mesquite, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Sheila Manone Stegg
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Stella Jean Rayburn
Individual
Drug Felony
Mcloud, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Robin Nanette O'neal
Individual
Drug Felony
Daingerfield, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Rebecca Lynn Mcgregor
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Karen Sue Lewis
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Charles Dwight Ledford
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Harry Meyer Katz
Individual
Drug Felony
Manassas, VA ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Keith Richard Kanwischer
Individual
Drug Felony
Loxahatchee, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Celia J Davis
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Stacy Anne Childers Boyer
Individual
Drug Felony
St Matthews, KY ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Ira S Saposnik
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Hollie Denise Robinson
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Tammie Osborn
Individual
Drug Felony
Lebanon, TN ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Galven Menoria
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Melissa Yvonne Mcgurgan
Individual
Drug Felony
Waco, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Barbara A Fair
Individual
Drug Felony
Ft Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Rebecca C Smith
Individual
Drug Felony
Hollywood, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2006
Alexander Kenneth Smith
Individual
Drug Felony
Boley, OK ·
Felony conviction relating to controlled substance
· Excluded Nov 2006
Debra Jean Yelton
Individual
Drug Felony
Nevada City, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Tracy Renee White
Individual
Drug Felony
Iowa City, IA ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Philip Gary Wagman
Individual
Drug Felony
Camp Hill, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Londa Lynn Hodge Szurgot
Individual
Drug Felony
Joshua, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Jennifer Jeanne Sandlin
Individual
Drug Felony
Anchorage, AK ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Donna Jo Portinga
Individual
Drug Felony
Wylie, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
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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.