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)
Tene Nneka Lemar
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Kimberly Kay Lee
Individual
Drug Felony
Haltom City, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Gailor Latrece Lee
Individual
Drug Felony
Duncan, OK ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Amy E Krueger
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Joel Steven King
Individual
Drug Felony
Austin, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Christina Virginia Jenkins
Individual
Drug Felony
Wheat Ridge, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Ronda Beth Gardner
Individual
Drug Felony
Bloomington, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
John Leonard Fraser
Individual
Drug Felony
Raiford, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Kristen Carol Deandrea
Individual
Drug Felony
Englewood, CO ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Rebecca Dawn Cumro
Individual
Drug Felony
Frisco, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Adrain Crain
Individual
Drug Felony
Caruthersville, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Lynne Anne Cotter
Individual
Drug Felony
Chesapeake, VA ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Matthew Walter Collins
Individual
Drug Felony
Van Nuys, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Sandra Sue Brock
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Fredesminda L Yabut-baluyut
Individual
Drug Felony
Dublin, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Anne M Thibodeau
Individual
Drug Felony
Biddeford, ME ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Ali H Sawaf
Individual
Drug Felony
Glenville, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Rodolfo Santos
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Rushdi Salem-zuhdi
Individual
Drug Felony
Eglin Afb, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Salem Salem
Individual
Drug Felony
St Thomas, VI ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Richard C Goodin
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Thomas Perry Gates
Individual
Drug Felony
West Branch, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Angelique Badilla Cummings
Individual
Drug Felony
N Richland Hills, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Elizabeth D Burdine
Individual
Drug Felony
Wakeman, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Jacquelyn A Buchman
Individual
Drug Felony
Westlake, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Joseph Michael Anthony
Individual
Drug Felony
Raiford, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Stephanie Lynn Anderson
Individual
Drug Felony
Bloomington, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2004
Bruce S Worrell
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Laurie V Sherron
Individual
Drug Felony
Wilmington, NC ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Jerald Wayne Ruth
Individual
Drug Felony
Graham, WA ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Josie Bautista Ross
Individual
Drug Felony
Hackensack, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Gerald A Levitt
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Kimberly D Grimm
Individual
Drug Felony
Stow, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Sherry Marie Ford
Individual
Drug Felony
Medford, OR ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
James Allen Taylor
Individual
Drug Felony
Riverside, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2004
Gayla Fontaine Sledd
Individual
Drug Felony
Ruckersville, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2004
Philip C Nalbone
Individual
Drug Felony
Trenton, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2004
Sandra Sue Egli
Individual
Drug Felony
Ankeny, IA ·
Felony conviction relating to controlled substance
· Excluded Jun 2004
Gregory George Brousseau
Individual
Drug Felony
Ontario, XX ·
Felony conviction relating to controlled substance
· Excluded Jun 2004
Joseph Michael Saber
Individual
Drug Felony
Delta, CO ·
Felony conviction relating to controlled substance
· Excluded May 2004
Brenda C Robinson
Individual
Drug Felony
Yantis, TX ·
Felony conviction relating to controlled substance
· Excluded May 2004
David Herbert Procter
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded May 2004
Helen M Osborn
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded May 2004
Patricia Ann Organ
Individual
Drug Felony
Mitchellville, IA ·
Felony conviction relating to controlled substance
· Excluded May 2004
Angel Lynne Lewis
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded May 2004
Ronald A Landefeld
Individual
Drug Felony
Marion, OH ·
Felony conviction relating to controlled substance
· Excluded May 2004
Elliott Hampton Jr Howe
Individual
Drug Felony
Roswell, GA ·
Felony conviction relating to controlled substance
· Excluded May 2004
Wendy L Hattaway
Individual
Drug Felony
Wolf City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2004
Margaret Anne Fex
Individual
Drug Felony
Guerneville, CA ·
Felony conviction relating to controlled substance
· Excluded May 2004
Anthony Shane Etemadi
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded May 2004
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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.