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)
Basil Samir Itani
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Elie Jean Phillipp Francois
Individual
Drug Felony
West Palm Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Noel Ilagan Deleon
Individual
Drug Felony
North Arlington, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Loretta Flora Brown
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Benita Inez Taylor
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Lora Jean Stafford
Individual
Drug Felony
Dayton, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Erin Rae Mcmillan
Individual
Drug Felony
Columbus, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Eric Math
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Andres Jr Martinez
Individual
Drug Felony
Three Rivers, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Raphael Tomas Malikian
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Keith Hughes
Individual
Drug Felony
Lincoln, NE ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Veronica Ann Housley
Individual
Drug Felony
Hobart, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Colin William Gerber
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Julius Jr Williams
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded May 2024
Elmer Taylor
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded May 2024
John Swan
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded May 2024
Alantha Stewart
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Jonathan Rosenfield
Individual
Drug Felony
Talladega, AL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Kathleen E Rohrer
Individual
Drug Felony
Willard, MO ·
Felony conviction relating to controlled substance
· Excluded May 2024
John Henry III Rankin
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded May 2024
Joanna Palavicini
Individual
Drug Felony
League City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Nelson Onaro
Individual
Drug Felony
Mcalester, OK ·
Felony conviction relating to controlled substance
· Excluded May 2024
Nga Ngoc Nguyen
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Toni Maria Nalintya
Individual
Drug Felony
Conroe, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Susan Gail Morris
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded May 2024
Amber N Moeschler
Individual
Drug Felony
Ozark, MO ·
Felony conviction relating to controlled substance
· Excluded May 2024
Carrie Alaine Markis
Individual
Drug Felony
Rancho Cordova, CA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Oscar Lightner
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Hau T La
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded May 2024
Amish Kordia
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Robert Kenewell
Individual
Drug Felony
Holly, MI ·
Felony conviction relating to controlled substance
· Excluded May 2024
Thomas Mcneese Keller
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Robert Lee Jr Dower
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Sokari Manuel Bobmanuel
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Lori Michelle Barnett
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Eric Backos
Individual
Drug Felony
Bloomfield Hills, MI ·
Felony conviction relating to controlled substance
· Excluded May 2024
Enna Amedome
Individual
Drug Felony
Conroe, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Samson Alazar
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Adeniyi Adepoju
Individual
Drug Felony
Warren, MI ·
Felony conviction relating to controlled substance
· Excluded May 2024
Ryan William Thornton
Individual
Drug Felony
Clear Lake, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Wendell Mark Sr Street
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Mikki Noel Rochelle
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Dzung Anh Pham
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Otukayode Adeleke Otufale
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Michele Nickels
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Alireza Moheb
Individual
Drug Felony
Orinda, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Lisa Louise Merrigan
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Qing Lu Mcgaha
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Ashley Marie May
Individual
Drug Felony
Lake City, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Brittany Jo Lee
Individual
Drug Felony
Spirit Lake, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 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.