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 (3,566)
Jennifer Erin Mastin
Individual
Drug Felony
Avoca, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Hasna Bashir Iwas
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Marc Thanh Hoang
Individual
Drug Felony
Long Beach, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Heather Amanda Heugel
Individual
Drug Felony
Plainfield, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Wendy Sue Hahn
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Jessica Conshonti Caruthers
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Victoria Lee Bell
Individual
Drug Felony
La Porte, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Nichole Lynn Zinda
Individual
Drug Felony
Butte, MT ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Marcus Rey Williams
Individual
Drug Felony
King Of Prussia, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Tara Truitt
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Diana M Tracy
Individual
Drug Felony
Harrisburg, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Vincent Joseph III Thompson
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Mariah Nicole Thompson
Individual
Drug Felony
Lynn Haven, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Alicia Noel Taylor
Individual
Drug Felony
Williamsburg, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Danielle Marie Simonson
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Paul Medeiros Silva
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Annie L Sanders
Individual
Drug Felony
Newburgh, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Ali Sabbagh
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Debora Lynn Ryder
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Erin Morgan Richardson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Yanet Caridad Perez
Individual
Drug Felony
Tavernier, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Savannah Grace Owens
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Sharon Naylor
Individual
Drug Felony
Junction City, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Crystal Mclin Lipe
Individual
Drug Felony
Annona, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Kayla Beth Lambert
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Douglas Earl Kelley
Individual
Drug Felony
Thomson, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Ali Hussein Keblawi
Individual
Drug Felony
Dearborn, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Vincent Ippolito
Individual
Drug Felony
Waldorf, MD ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Rebecca Elaine Holloway
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jacob Ryan Hemming
Individual
Drug Felony
Russiaville, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Kindra Green
Individual
Drug Felony
Blythe, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Felicia Ellen Gonzalez
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Cosmos Nelo II George
Individual
Drug Felony
Southfield, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Kandice Lennay Duke
Individual
Drug Felony
Merrillville, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Tarielle Lakeisha Dixon
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Matthew Degirolamo
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Benjamin Dandurand
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jessica Renee Cummings
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Christy Daniel Jr Cugini
Individual
Drug Felony
Malone, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jacqueline Tatiana Cuellar
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Crystal Kay Compton
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Juliane L Colby
Individual
Drug Felony
Shawnee, KS ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Beth Carter
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Brian C Bigler
Individual
Drug Felony
West Chester, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Akeyla Bell
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Kirsten Van Steenberg Ball
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Leticia Betancourt Vargas
Individual
Drug Felony
Bradenton, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
April Ann Seifert
Individual
Drug Felony
Pennington, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
James Michael Ryan
Individual
Drug Felony
Hagerstown, MD ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Cheh Shiung Lu
Individual
Drug Felony
Cherry Hill, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
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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.