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)
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
Robert Taylor
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
David Wayne Suetholz
Individual
Drug Felony
Covington, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Raphael Santana
Individual
Drug Felony
Eagle Pass, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Matthew Michael Rasberry
Individual
Drug Felony
Cheneyville, LA ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Stacy Lynn Murphy
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Jonathan David Mercer
Individual
Drug Felony
Morris, OK ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Iesha Marie Mcdonald
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Ricardo Jr Marquez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Lacy May Maifeld
Individual
Drug Felony
Rock Port, MO ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
James Joseph Maccarone
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Marisha Ann King
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Roxanne Hobbs-green
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Danielle D Devers
Individual
Drug Felony
Muncie, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Robert S Delagente
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Lisa A Creech
Individual
Drug Felony
Marysville, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Lukas Martin Abraham Correa
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
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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.