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)
Yakov Drabovskiy
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded May 2004
Terry Azzalina
Individual
Drug Felony
Eaton, OH ·
Felony conviction relating to controlled substance
· Excluded May 2004
Cristina Antemie
Individual
Drug Felony
Kenmore, WA ·
Felony conviction relating to controlled substance
· Excluded May 2004
Helen Rose Rosson
Individual
Drug Felony
Mcloud, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Ofelia Polanco
Individual
Drug Felony
Mount Vernon, WA ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Tamara Orr
Individual
Drug Felony
Arvada, CO ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Kristi L Minor
Individual
Drug Felony
Appleton, WI ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Marilyn Milbauer
Individual
Drug Felony
Rye Brook, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Howard Milbauer
Individual
Drug Felony
Rye Brook, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
David Lee Gibson
Individual
Drug Felony
Springtown, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Sheryl Ballenger Curtis
Individual
Drug Felony
Naval Air Station Jr, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Mary A Curtis
Individual
Drug Felony
Waverly, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Linda Kay Cox
Individual
Drug Felony
Corydon, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Richard Ralph Conte
Individual
Drug Felony
Lovelock, NV ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Karen Jeannie Coates
Individual
Drug Felony
Clive, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Virginia L Clawson
Individual
Drug Felony
Elizabethton, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Shannon Lewis Aguilar
Individual
Drug Felony
Fresno, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2004
Colonel Henry III Yarboro
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Steven P Snyder
Individual
Drug Felony
Manchester, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Frederick Robert Jr Schrey
Individual
Drug Felony
Saylorsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Jae M Rooney
Individual
Drug Felony
Spring Hill, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Edward James Peterson
Individual
Drug Felony
Leeds, AL ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Evelyn Marie Marion
Individual
Drug Felony
Punta Gorda, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Arthur J Kazman
Individual
Drug Felony
Dolyestown, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Kathleen Lynn Hubbard
Individual
Drug Felony
Muskegon, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Michelle Deanne Grieco
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Leslie Marie Galloway
Individual
Drug Felony
Erie, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Solomon Lee III Burries
Individual
Drug Felony
Lake Elsinore, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Donna Burgett
Individual
Drug Felony
Clayton, MO ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Maureen R Brooks
Individual
Drug Felony
Belmar, NJ ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Randy Bishop
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
Diane Cheryl Young
Individual
Drug Felony
Rose City, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Ashlea Maria Stansill
Individual
Drug Felony
Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Robert S Pruett
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Michael A Pistello
Individual
Drug Felony
Lafollette, TN ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Karen D Motto
Individual
Drug Felony
Bethpage, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Patricia Mockoviak
Individual
Drug Felony
Edison, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Jenny Laughery
Individual
Drug Felony
Billings, MT ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Kenneth W Holland
Individual
Drug Felony
Doylestwon, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
David E Harmon
Individual
Drug Felony
Philadelplhia, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Christine Lynn Griffith
Individual
Drug Felony
West Jordan, UT ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Lorraine E Glickman
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Melissa Sue Gut Fightmaster
Individual
Drug Felony
Georgetown, KY ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Steven Michael Cook
Individual
Drug Felony
Cedar Rapids, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Billy Ray Collins
Individual
Drug Felony
Morristown, TN ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Roxanna Leigh Blevins
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Rudolph G Jr Agresta
Individual
Drug Felony
Trenton, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Terri A Raab
Individual
Drug Felony
Jamesburg, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2004
Donny Aries Posner
Individual
Drug Felony
Simi Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2004
Elizabeth Laverne Mccool
Individual
Drug Felony
Staunton, VA ·
Felony conviction relating to controlled substance
· Excluded Jan 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.