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)
Lana Marie Sharp
Individual
Drug Felony
Whitesboro, TX ·
Felony conviction relating to controlled substance
· Excluded May 2003
Paul Henry Ribbentrop
Individual
Drug Felony
Clinton Twnshp, MI ·
Felony conviction relating to controlled substance
· Excluded May 2003
Janet Perkins
Individual
Drug Felony
University City, MO ·
Felony conviction relating to controlled substance
· Excluded May 2003
Gay Lynn Medina
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded May 2003
Kimberley Dawn Meade
Individual
Drug Felony
Raleigh, NC ·
Felony conviction relating to controlled substance
· Excluded May 2003
Kathleen Joan Lucier
Individual
Drug Felony
Sonora, CA ·
Felony conviction relating to controlled substance
· Excluded May 2003
Michelle G Longcor
Individual
Drug Felony
Stockton, CA ·
Felony conviction relating to controlled substance
· Excluded May 2003
Mary Lou Kitlowski
Individual
Drug Felony
Aurora, CO ·
Felony conviction relating to controlled substance
· Excluded May 2003
Tonianetta Denise Jones
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2003
Jerry Dewayne Hunter
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded May 2003
Steven Wade Grandstaff
Individual
Drug Felony
Seward, AK ·
Felony conviction relating to controlled substance
· Excluded May 2003
Colleen Bernice Foley
Individual
Drug Felony
Hempstead, TX ·
Felony conviction relating to controlled substance
· Excluded May 2003
Richard Alan Denisco
Individual
Drug Felony
Lake Mary, FL ·
Felony conviction relating to controlled substance
· Excluded May 2003
Mary Ann Byrne
Individual
Drug Felony
El Cajon, CA ·
Felony conviction relating to controlled substance
· Excluded May 2003
Chris R Buchar
Individual
Drug Felony
Baltimore, MD ·
Felony conviction relating to controlled substance
· Excluded May 2003
Gina M Anderson
Individual
Drug Felony
Pembroke, MA ·
Felony conviction relating to controlled substance
· Excluded May 2003
Jacqueline Nell Westhoff
Individual
Drug Felony
Fort Morgan, CO ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Isabelle Slowman Toledo
Individual
Drug Felony
Smithfield, UT ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Barbara Ellen Snyder
Individual
Drug Felony
Rockville, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Jana L Reynolds
Individual
Drug Felony
Spanish Fork, UT ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Pamela G Pearre
Individual
Drug Felony
Jefferson City, MO ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
James Frederick Graves
Individual
Drug Felony
Pace, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Benjamin A Garcia-medina
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Kenneth Scott Galpin
Individual
Drug Felony
Placerville, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Monica Betush
Individual
Drug Felony
Olean, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Kimberly Anne Morgia
Individual
Drug Felony
York, NE ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
David A Mcglamery
Individual
Drug Felony
Grantsville, UT ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
Hillary Ann Feltman
Individual
Drug Felony
Lufkin, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
Norma Lynn Edmonds
Individual
Drug Felony
Apple Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
Robert M Cloutier
Individual
Drug Felony
Salem, MA ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
Brenda Renee Carrillo
Individual
Drug Felony
Camarillo, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
Amy Michelle Bateman
Individual
Drug Felony
Loogootee, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2003
Joyce Laree Williams
Individual
Drug Felony
Sidney, MT ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Yvette Monique Wesley
Individual
Drug Felony
Plano, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Mary Ruth Vaughn
Individual
Drug Felony
Arlington, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Beverly Kelly Vacek
Individual
Drug Felony
Palacios, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Susan Schaeffer
Individual
Drug Felony
Hummelstown, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Luis Anotonio Rendon-gonzalez
Individual
Drug Felony
Trujillo Alto, PR ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
James David Payne
Individual
Drug Felony
New Albany, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Sally Rachael Callaha Jackson
Individual
Drug Felony
Oxford, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Anita F Mahoney Dearing
Individual
Drug Felony
Greenwood, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Robin Baran
Individual
Drug Felony
Philipsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2003
Stephen Larkin Slusher
Individual
Drug Felony
Escanaba, MI ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Joey Russell Romo
Individual
Drug Felony
Litchfield, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Joan Ostroskie
Individual
Drug Felony
New Milford, NJ ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Janmarie Eulo
Individual
Drug Felony
Morrisonville, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Laurie Marie Debus
Individual
Drug Felony
Alliance, NE ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Ryan Keith Brady
Individual
Drug Felony
W Valley City, UT ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Jeffrey A Beach
Individual
Drug Felony
Mountain Top, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2003
Carolyn A Wolmering
Individual
Drug Felony
Clarence Ctr, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2002
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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.