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)
Ikechukwu Benjamin Onowu
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Kimberly Ann Monday
Individual
Drug Felony
Lima, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Diana L Matthews
Individual
Drug Felony
Port St Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Georgianne Lakatos
Individual
Drug Felony
Lake Station, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Matthew Howard Kachlany
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Daniel C Gebbia
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Sherri Lynn Ewing
Individual
Drug Felony
Lame Deer, MT ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Marlou Dale Davis
Individual
Drug Felony
St Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Angela Gayle Couts
Individual
Drug Felony
Sedalia, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Nelda Gail Clark
Individual
Drug Felony
Jonesboro, AR ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Christopher E Castle
Individual
Drug Felony
Seymour, TN ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Marsha M Wise
Individual
Drug Felony
Akron, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Karen Sue Smith
Individual
Drug Felony
La Mirada, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Jeffrey Lee Rodkey
Individual
Drug Felony
Pontiac, MO ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Susan Ann Schuster Roads
Individual
Drug Felony
Greenfield, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Michael L Pacifico
Individual
Drug Felony
Easton, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
James Patrick O'brien
Individual
Drug Felony
Camarillo, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Janet Patricia Mcdaniel
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Joseph Paul Licari
Individual
Drug Felony
Canton, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Stacy L Haynes
Individual
Drug Felony
Poplar Bluff, MO ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Therese C Dinenno
Individual
Drug Felony
Hatboro, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Ann E Decapua
Individual
Drug Felony
Painesville, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Clifford Anthony Davis
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Rebecca Lynn Darby
Individual
Drug Felony
Portsmouth, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Lois Carol Crawford
Individual
Drug Felony
Frederick, CO ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Lisa Campbell
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Angela Maria Byers
Individual
Drug Felony
Riverside, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Misty Renea Brannon
Individual
Drug Felony
Lima, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Lawrence P Branam
Individual
Drug Felony
Florissant, MO ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Paula M Bazinet-dawkins
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
James R Alderson
Individual
Drug Felony
Colville, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2005
Stefanie F Urton
Individual
Drug Felony
Cordova, AK ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Nicki Lee Potts
Individual
Drug Felony
Albuquerque, NM ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Cindy Lynn Palmer
Individual
Drug Felony
Murray, UT ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Shaune Martens
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Joyce Kathleen Kearns
Individual
Drug Felony
Atoka, OK ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Chemita Monsha Judon
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Patricia A English
Individual
Drug Felony
Painesville, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Mary Ann Donovan
Individual
Drug Felony
Waxahachie, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Brian D Case
Individual
Drug Felony
Bloomfield, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Tammie Lynn Booker
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Joseph P Bauer
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Francisca Angelina Arthur
Individual
Drug Felony
Port Angeles, WA ·
Felony conviction relating to controlled substance
· Excluded Jul 2005
Keith Lewis Worcester
Individual
Drug Felony
Stockton, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Pamela Withington
Individual
Drug Felony
Flemington, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Roxanne Rick
Individual
Drug Felony
Alexandria, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Penny Ward Petersen
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Aaron Kenyon Nesbitt
Individual
Drug Felony
Lawton, MI ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Jerri Lea Mcdowell
Individual
Drug Felony
Somerset, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2005
Matthew Edward Marzen
Individual
Drug Felony
Macungie, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 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.