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)
Amber Susan Jordan
Individual
Drug Felony
Caddo Mills, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Victoria M Huff
Individual
Drug Felony
Manito, IL ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Ardella Fisher
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Brandy Ladawn Fears
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Ashlie Brooke Dodson
Individual
Drug Felony
Emory, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Elizabeth Rachel Dembo
Individual
Drug Felony
Saint Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Leon Covin
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Nathan Thomas Carter
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Helen Susan Bidawid
Individual
Drug Felony
Maryville, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Kelsey Ann Baxter
Individual
Drug Felony
Waterloo, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Pamela P Wright
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
James Oscar Williams
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Howard Seth Weiss
Individual
Drug Felony
Englewood, CO ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Cole Decker Thomason
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Debra Kay Shaffer
Individual
Drug Felony
New Castle, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Alec Ramirez
Individual
Drug Felony
Leavenworth, KS ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Mariah Sharee Pellegrino-kindell
Individual
Drug Felony
Hitchita, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Mehdi Nikparvar-fard
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Sarah Jean Moses
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Joann Marie Mcdermott
Individual
Drug Felony
Ewa Beach, HI ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Marc Laruelle
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Gabriel George Kalfas
Individual
Drug Felony
Sapulpa, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Lavyssia Shanae German
Individual
Drug Felony
Monticello, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Tiffany Marie Foster
Individual
Drug Felony
Lawton, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Caitlin Ashley Evans
Individual
Drug Felony
Missoula, MT ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Cody David Carstensen
Individual
Drug Felony
Wakonda, SD ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Denise Sailes
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Jonathan Gale Robertson
Individual
Drug Felony
Marquette, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Loren Piquant
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Kristie Elizabeth Gutgsell
Individual
Drug Felony
Henderson, TN ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Daniel Philippe Coachi
Individual
Drug Felony
Harleysville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Charles Alston
Individual
Drug Felony
Cross Plains, TN ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Richard Sabbun
Individual
Drug Felony
Bloomington, IL ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Norman Rosen
Individual
Drug Felony
Towson, MD ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Britney Petway
Individual
Drug Felony
Jackson, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Anthony Obute
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Jennifer Thaouyen Nguyen
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Kristi Marie Natario
Individual
Drug Felony
Lawton, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Leslee Ann Napier
Individual
Drug Felony
Logansport, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Faith Naccarato
Individual
Drug Felony
Kansas City, MO ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Clarissa Minero
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Robert Simon Mathews
Individual
Drug Felony
Millersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Michael Joseph Grogan
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Matthew Gilmore
Individual
Drug Felony
Princeton, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Dikisha Shunta Choice
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Vanesa Bautista
Individual
Drug Felony
Pipe Creek, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Salwan Wesam Adjaj
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Charles Henry Whaley
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Anthony William Villare
Individual
Drug Felony
Bethany Beach, DE ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Melvin Arnaldo Vargas
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.