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)
Elizabeth A Claar
Individual
Drug Felony
Warren, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2000
Lynette Dawn Timmons
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2000
Roberta Hartman Slover
Individual
Drug Felony
Rehoboth Beach, DE ·
Felony conviction relating to controlled substance
· Excluded Jun 2000
Teresa A Brake
Individual
Drug Felony
Cleveland, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2000
Kimberly S Boyd
Individual
Drug Felony
Piqua, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2000
Joseph Anthony Zito
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded May 2000
Patrice Morgan Woods
Individual
Drug Felony
Camp Hill, PA ·
Felony conviction relating to controlled substance
· Excluded May 2000
Conrad J Jr Sarnecki
Individual
Drug Felony
Plains, PA ·
Felony conviction relating to controlled substance
· Excluded May 2000
Donald J Rosato
Individual
Drug Felony
Montgomery, PA ·
Felony conviction relating to controlled substance
· Excluded May 2000
Sherry Campbell Powell
Individual
Drug Felony
Shippensburg, PA ·
Felony conviction relating to controlled substance
· Excluded May 2000
Dana Kay Nuttle
Individual
Drug Felony
Pawnee, OK ·
Felony conviction relating to controlled substance
· Excluded May 2000
Leland Richard Miko
Individual
Drug Felony
Hayward, CA ·
Felony conviction relating to controlled substance
· Excluded May 2000
Frank T Gulla
Individual
Drug Felony
Wayne, NJ ·
Felony conviction relating to controlled substance
· Excluded May 2000
Mary E Czarnecki
Individual
Drug Felony
Leesburg, VA ·
Felony conviction relating to controlled substance
· Excluded May 2000
Anne Marshall Ward
Individual
Drug Felony
Troy, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Deborah P Sorensen
Individual
Drug Felony
Sacramento, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Joann Hysock Sluck
Individual
Drug Felony
Shenandoah, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Vasile D Romosan
Individual
Drug Felony
Long Island City, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Valarie Coburn Parkin
Individual
Drug Felony
Virginia Beach, VA ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Ann M Levandowski
Individual
Drug Felony
Biloxi, MS ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Artith Loann Grimm
Individual
Drug Felony
Daly City, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2000
Vakeesa Leonette Taylor
Individual
Drug Felony
Martinsville, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2000
Marcia Mcclelland
Individual
Drug Felony
Ellwood City, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2000
Pamela Beaulieu
Individual
Drug Felony
Woodbridge, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2000
Teena Shereen Ralls
Individual
Drug Felony
Anna, IL ·
Felony conviction relating to controlled substance
· Excluded Feb 2000
Linda Sue Litterell
Individual
Drug Felony
Jennings, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2000
William J Francis
Individual
Drug Felony
Spring Lake, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2000
Judith A. Slack
Individual
Drug Felony
Longmont, CO ·
Felony conviction relating to controlled substance
· Excluded Jan 2000
Dorothy V Abramson
Individual
Drug Felony
York, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 1999
David E Tremoglie
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 1999
Rolanda R Sagmaquen
Individual
Drug Felony
Fresno, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 1999
Jack Kevorkian
Individual
Drug Felony
East Lake, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 1999
Nadene M West
Individual
Drug Felony
Greensburg, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 1999
Freddie Patrick Novak
Individual
Drug Felony
Portland, OR ·
Felony conviction relating to controlled substance
· Excluded Aug 1999
Avis Ann Hornor
Individual
Drug Felony
Mansfield, AR ·
Felony conviction relating to controlled substance
· Excluded Aug 1999
Janet Addison
Individual
Drug Felony
Grampian, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 1999
Kevin T Mccauley
Individual
Drug Felony
Costa Mesa, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 1999
Kimberly Ann Hitchon
Individual
Drug Felony
Quakertown, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 1999
James T Fairley
Individual
Drug Felony
Gulph Mills, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 1999
Mary K Cochran
Individual
Drug Felony
Caledonia, OH ·
Felony conviction relating to controlled substance
· Excluded May 1999
Davar Aram
Individual
Drug Felony
Chino Hills, CA ·
Felony conviction relating to controlled substance
· Excluded May 1999
Judy S Street
Individual
Drug Felony
Richlands, VA ·
Felony conviction relating to controlled substance
· Excluded Apr 1999
Ronald T Osborne
Individual
Drug Felony
Beavercreek, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 1999
Sharron K Thirkill
Individual
Drug Felony
Lima, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 1999
M V Medical Equipment, INC
Entity
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 1999
Arthur P Hess
Individual
Drug Felony
Port Clinton, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 1998
Allen Frank Valentine
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 1998
Byron Ray Snell
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 1998
Melvin Bailey
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 1998
Samson Dypiangco Reyes
Individual
Drug Felony
Wintersville, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 1998
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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.