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)
Lory Ann Talbot Decker
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Dionna Jo Bowers
Individual
Drug Felony
Rocklin, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Michelle Laird Behrendt
Individual
Drug Felony
Seguin, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Lisa Baxley
Individual
Drug Felony
Bartow, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2006
Tara L Williams
Individual
Drug Felony
South Salem, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Steven David Ringel
Individual
Drug Felony
Parkville, MO ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Kristina Lynn Lopez
Individual
Drug Felony
Victoria, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Susan Louise Berg
Individual
Drug Felony
Bartlesville, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Jacqui M Barnes
Individual
Drug Felony
Wakefield, MA ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Melissa Leal Smith
Individual
Drug Felony
San Angelo, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Kimberly A Richardson
Individual
Drug Felony
Winston Salem, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Joe P Moss
Individual
Drug Felony
Chapel Hill, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Julia A Johnson
Individual
Drug Felony
Clarksville, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Delores Davis
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Charles Carroll Cook
Individual
Drug Felony
W Branch, IA ·
Felony conviction relating to controlled substance
· Excluded Jan 2006
Nancy Smothers Way
Individual
Drug Felony
Ft Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Bruce W Scott
Individual
Drug Felony
Quincy, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Martin Palmer
Individual
Drug Felony
Wasilla, AK ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Catherine Faith Nyman
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Luanne Mccartney
Individual
Drug Felony
Coahoma, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Dale Richard Martens
Individual
Drug Felony
Londonderry, VT ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Angela Renee Heikens
Individual
Drug Felony
Belle Fourche, SD ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Donna Marie Haake
Individual
Drug Felony
Bellevue, NE ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Sonya Kay Grays
Individual
Drug Felony
Waco, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2005
Paul Steven Welch
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Josephine Mascolo
Individual
Drug Felony
Dover, NJ ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Emmanuel C Iliades
Individual
Drug Felony
Centerville, MA ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Leina Ann Castagnetti
Individual
Drug Felony
Hilo, HI ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Mary Margaret Brown
Individual
Drug Felony
Maricopa, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Julie L Williamson
Individual
Drug Felony
Jackson, TN ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Lisa M Ward
Individual
Drug Felony
Mentor, OH ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
James Michael Storey
Individual
Drug Felony
Tennessee Colony, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Leann Ruth Serrano
Individual
Drug Felony
Creve Coeur, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Philip J Rafle
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Stacy Ann Phillips
Individual
Drug Felony
Harrisonville, MO ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Clayton Jr Moore
Individual
Drug Felony
St Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Kimberly Michelle Mindell
Individual
Drug Felony
Ypsilanti, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Jeannette Marie Lipsh
Individual
Drug Felony
Walhalla, ND ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Diane Marie Jones
Individual
Drug Felony
Ft Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Dora Delores Davis
Individual
Drug Felony
Westminster, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Debra Irene Benjamin
Individual
Drug Felony
Hurley, WI ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Fortune J Williams
Individual
Drug Felony
Oakland, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Reginald Decarlo Steed
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
William J Scheyer
Individual
Drug Felony
Kirkland, WA ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Nubia L Romo
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Marilee Robinson
Individual
Drug Felony
Daytona Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Dana Lynn Powell
Individual
Drug Felony
Milton, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Keith B Potetti
Individual
Drug Felony
Glenview, IL ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Valentine Raygosa Perales
Individual
Drug Felony
Ft Stockton, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Charlotte Denise Patterson
Individual
Drug Felony
Arlington, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
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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.