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)
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
Dustin Curry
Individual
Drug Felony
Bastrop, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Purificacion Cristobal
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Whitney Ann Carter
Individual
Drug Felony
Provo, UT ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Stephanie K Birky
Individual
Drug Felony
Quincy, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Adriana Benedi
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Manuel Barbeito
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Charles Garo Avetian
Individual
Drug Felony
Newtown Square, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Wallace Steven Anderson
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Lorie Denise Whitfield
Individual
Drug Felony
Panama City, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Rhonda Renee Walker
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
John Louis Stanton
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Syed Mohammad Sohail
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Bryant Pryor
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Mohsin A Naeem
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Ronald Lubetsky
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Robbin Lewis
Individual
Drug Felony
Flossmoor, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Ronald P Hargrave
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Kimberly Rose Gorrell
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Daniel H Glidden
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Dalmacio Honasan Francisco
Individual
Drug Felony
Woodhaven, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Schwanna Fortenberry
Individual
Drug Felony
Cypress, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Jessica Mary Fleissner
Individual
Drug Felony
Willow Grove, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
George Edward Fisher
Individual
Drug Felony
Charlotte, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Kevin Davis
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Anthony Gerard Michael Bubolo
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Felisha Marie Boyzer
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 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.