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)
Joanna Gail Hutton
Individual
Drug Felony
Hockessin, DE ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Michelle Marie Gingle
Individual
Drug Felony
Wesley Chapel, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Patricia A Doncaster-lawson
Individual
Drug Felony
Williamsburg, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
James A Conley
Individual
Drug Felony
Flatwoods, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Tino Ramon Campbell
Individual
Drug Felony
Brighton, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Terri Gay Barnwell
Individual
Drug Felony
Bridgeport, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Laurie Ann Baikauskas
Individual
Drug Felony
Pearland, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2006
Pedro Tan Yap
Individual
Drug Felony
Warren, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Kimberly Wright
Individual
Drug Felony
Hernando, MS ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Marlene Chris Williams
Individual
Drug Felony
Thornton, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Max Robert Weinberg
Individual
Drug Felony
Grand Junction, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Kimberley Collins Waggoner
Individual
Drug Felony
Seguin, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Cynthia H Uhlig
Individual
Drug Felony
Westfield, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Karen Bridges Toledo
Individual
Drug Felony
Spurger, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Misty Dawn Stewart
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Kimberly Ann Ritter
Individual
Drug Felony
Claremont, NH ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
John Herbert Poush
Individual
Drug Felony
Billings, MT ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Shelly Pennington
Individual
Drug Felony
Camden, AR ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Edward Joseph Marcus
Individual
Drug Felony
Lakewood, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Tessa Dawn Loper
Individual
Drug Felony
Sunray, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Beverly Diane Kish
Individual
Drug Felony
Aurora, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Carol Boatright Ivey
Individual
Drug Felony
Yantis, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Subadra Patabandige Deandra
Individual
Drug Felony
Bloomfield Hills, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Dewundara Patabendi Dayananda
Individual
Drug Felony
Bloomfield Hills, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Heather Louise Cochran
Individual
Drug Felony
Norman, OK ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Arthur Wayne Arnold
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2006
Lisa Darlene Studer
Individual
Drug Felony
Yantis, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Adrina Leann Palmer
Individual
Drug Felony
Pryor, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Ira Stephen Lieberman
Individual
Drug Felony
Grand Blanc, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Vanisha S Lawhon
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Brenda A Krug
Individual
Drug Felony
Paducah, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Mary Kathryn Jones
Individual
Drug Felony
Glenrose, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Deborah C Hyman
Individual
Drug Felony
Flemington, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Gary L Helton
Individual
Drug Felony
Pikeville, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Ruth Helen Dayley
Individual
Drug Felony
Aledo, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Cheryl Marie Courtney
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Amanda Suann Akerman
Individual
Drug Felony
Woodward, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2006
Pamela Weagle
Individual
Drug Felony
Douglasville, GA ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Zoriel Marie Torres
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Arif Raymond Timmons
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Jerry A Schulhof
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Jodie Rose Rubio
Individual
Drug Felony
Irving, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Eileen C Quinn
Individual
Drug Felony
Hollywood, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Kimberly V Mazzeo
Individual
Drug Felony
Delray Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Leslie Rene Hughes
Individual
Drug Felony
Sacramento, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Roberto Gougaloff
Individual
Drug Felony
Hermosa Beach, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Vikki Sue Evensen
Individual
Drug Felony
Grand Junction, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Lisa A Devries
Individual
Drug Felony
Staunton, IL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Steven J Cynn
Individual
Drug Felony
Charlotte, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Michael Glen Cragun
Individual
Drug Felony
Phoenix, OR ·
Felony conviction relating to controlled substance
· Excluded Jul 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.