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)
Janie H Carter
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2003
Terri M Burkhart
Individual
Drug Felony
Indian Mound, TN ·
Felony conviction relating to controlled substance
· Excluded Sep 2003
Harold Herman Bloomfield
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2003
Edmund Billig
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2003
Lisa F Nicholson
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Reachenelle Moliere-cosse
Individual
Drug Felony
Marrero, LA ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Tammie Gilbreath Mccaa
Individual
Drug Felony
Ruston, LA ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Wanda Kay Lowe
Individual
Drug Felony
Pleasant View, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Sandra Jane Littell
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Vicky M King
Individual
Drug Felony
Mooresburg, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Rebecca Lynn Key
Individual
Drug Felony
Anderson, SC ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Nina J Jones
Individual
Drug Felony
Sparta, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Patricia Suzanne Imhoff
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Donald Houston
Individual
Drug Felony
Salt Lake City, UT ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Eric Allen Evans
Individual
Drug Felony
Salt Lake City, UT ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Kim Daniels
Individual
Drug Felony
Tazewell, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Carl Jeffrey Boyette
Individual
Drug Felony
Corning, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2003
Barbara Anderson Turney
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Krystal Renee Reschke
Individual
Drug Felony
Pocahontas, AR ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Kenneth Franklin Milligan
Individual
Drug Felony
St Charles, MO ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Kevin J Lickfield
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Saleem Mohammad Khan
Individual
Drug Felony
Jersey City, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Steven Franz Kemp
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Matthew S Hummel
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Connie Hull Hubbard
Individual
Drug Felony
Mansfield, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Arthur Carl Haspel
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Steven Gilboard
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Nancy Jane Cooper
Individual
Drug Felony
Pennington Gap, VA ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Elizabeth Ann Bole
Individual
Drug Felony
Butler, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Linda S Baker
Individual
Drug Felony
Hazard, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Linda Diane Asay
Individual
Drug Felony
Billings, MT ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Libby M Wood
Individual
Drug Felony
Birmingham, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Clark G Triftshauser
Individual
Drug Felony
Albion, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Barry Toback
Individual
Drug Felony
Edgewater, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Deborah A Thompson
Individual
Drug Felony
Camden, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Darlene Standridge
Individual
Drug Felony
Venice, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Leonard Rosenberg
Individual
Drug Felony
Winthrop, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Dianne Marie Morton
Individual
Drug Felony
Logan, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Lisa A Morelos
Individual
Drug Felony
Toms River, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Joyce Laforge
Individual
Drug Felony
Crow Agency, MT ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Willie L Josey
Individual
Drug Felony
Portsmouth, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Steven Daniel Jones
Individual
Drug Felony
Yucca Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Jerry Lee Johnson
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Alyson R Gill
Individual
Drug Felony
Laurel Springs, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
James E Fleming
Individual
Drug Felony
Bratenahl, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Bobbie Jean Effenberger
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Alvin Dorfman
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Kelli Coup
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Stephanie Ann Brooks
Individual
Drug Felony
Chesapeake, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Mary Jo Alexander
Individual
Drug Felony
Birmingham, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
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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.