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)
John Kern Cotter
Individual
Drug Felony
Shreveport, LA ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Tammy J Bryant
Individual
Drug Felony
Lewisburg, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Magaly S Bethencourt
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Janise Leon Armstrong
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Rebecca Ann Acree
Individual
Drug Felony
Ft Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2006
Armando J Solis
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Paramjit Singh
Individual
Drug Felony
St Clairsville, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Oliver U Obi
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Laura Leann Masterfield
Individual
Drug Felony
Riverside, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Earl R Manion
Individual
Drug Felony
Orange Park, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Todd Curtis Latour
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Maureen Kelly
Individual
Drug Felony
Holiday, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Amy Denise Hassell
Individual
Drug Felony
Laporte, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Jennifer M Gartside
Individual
Drug Felony
Savannah, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Nancy Burger
Individual
Drug Felony
Liberty Hill, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Melinda Leigh Huffman
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded May 2006
Charles Brian Hearne
Individual
Drug Felony
Fordyce, AR ·
Felony conviction relating to controlled substance
· Excluded May 2006
Charlie Haddad
Individual
Drug Felony
N Olmstead, OH ·
Felony conviction relating to controlled substance
· Excluded May 2006
Paige C Grable
Individual
Drug Felony
Cleveland, TN ·
Felony conviction relating to controlled substance
· Excluded May 2006
Kim Clark
Individual
Drug Felony
Spring Hill, FL ·
Felony conviction relating to controlled substance
· Excluded May 2006
Leo Orlando Baca
Individual
Drug Felony
Hood River, OR ·
Felony conviction relating to controlled substance
· Excluded May 2006
Susan C Winkley
Individual
Drug Felony
Burt, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Melanie Deal Pallatt
Individual
Drug Felony
Kissimmee, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Carol Lynne Lancaster
Individual
Drug Felony
Ogden, UT ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Catherine R Haag
Individual
Drug Felony
Middletown, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Robert M Glasgow
Individual
Drug Felony
Bristol, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Rosalinda Deleon
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Jerry R Chism
Individual
Drug Felony
Jamestown, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Wanda L Carter
Individual
Drug Felony
Franklin, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Rennye Deanne Brady
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Rava C Akers
Individual
Drug Felony
Ft Blackmore, VA ·
Felony conviction relating to controlled substance
· Excluded Apr 2006
Carrie Denise Woodlock
Individual
Drug Felony
Burnet, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Roger Mitchell Wing
Individual
Drug Felony
Coronado, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Denise Marie Streck
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Marcia Sherene Simms
Individual
Drug Felony
Taft, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Bernard Lewis Rottschaefer
Individual
Drug Felony
Oakmont, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Murr Roy Jr Oettinger
Individual
Drug Felony
Goochland, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Charles J Kindig
Individual
Drug Felony
Ft. Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Francine Marie Davidson
Individual
Drug Felony
Pueblo West, CO ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Melissa Covington
Individual
Drug Felony
Forestburg, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Heather Ann Couper
Individual
Drug Felony
Thompsons Station, TN ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Cynthia Bowden
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2006
Judith Ann Wilson
Individual
Drug Felony
Keosauqua, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Sheila Marie Villalpando
Individual
Drug Felony
Cottonwood, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Brenda S Shaner
Individual
Drug Felony
Nicholasville, KY ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Alvin Lee Roberts
Individual
Drug Felony
Hominy, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Christina R Mituniewicz
Individual
Drug Felony
Portland, OR ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Leslie Marcinak
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Rose Loera
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Jennifer L Kato
Individual
Drug Felony
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 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.