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 (3,576)
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
Kerice Chatrie-bonney
Individual
Drug Felony
North Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Salvatore Cavaliere
Individual
Drug Felony
Grosse Pointe Shores, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Shannon Gayle Caudell
Individual
Drug Felony
Scottsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Raymond J Catania
Individual
Drug Felony
Mendham, NJ ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
D'livro Lemat Beauchamp
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Sara Iniguez Barker
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Charles Wilson Jr Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Yutong Zhang
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Dustine Matthew Westfall
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Ajeeb John Titus
Individual
Drug Felony
East Stroudsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Scott D Tingler
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Susan J Shiro
Individual
Drug Felony
South Portland, ME ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Amanda Beth Robison
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Tabitha Reeves
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Lisset Martinez
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Calvin L Manis
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Andrew George Malcolm
Individual
Drug Felony
Del Mar, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Jesse Thi Mai
Individual
Drug Felony
Las Vegas, NV ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Raymond Kraynak
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Casey Tynan Kelleher
Individual
Drug Felony
Lake Worth, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Loran Karlosky
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Brian Gullett
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Nancy Leonor Garcia
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Gevork Danielian
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 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.