Exclusion Type 1128b3: Misdemeanor conviction relating to controlled substance

HHS-OIG's public LEIE dataset currently lists 330 exclusion records under Misdemeanor conviction relating to controlled substance (1128b3) — 321 individual and 9 entity. The most records are in Pennsylvania (59).

What this exclusion type means: Misdemeanor conviction relating to a controlled substance (permissive exclusion).

Category: Permissive exclusion (Social Security Act §1128(b)). This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.

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.

330Currently listed

321Individuals

9Entities

Distribution by state

Pennsylvania (59)Michigan (38)California (29)New York (23)Indiana (23)Ohio (19)Florida (15)Georgia (10)Iowa (9)North Carolina (8)

Records (330)

Lisa Marie Trahan Individual Controlled Substance

Goodyear, AZ · Misdemeanor conviction relating to controlled substance · Excluded Nov 2025

Kori Beth Babb Individual Controlled Substance

Columbus, IN · Misdemeanor conviction relating to controlled substance · Excluded Oct 2025

Treven Joseph Smith Individual Controlled Substance

Highland, UT · Misdemeanor conviction relating to controlled substance · Excluded Jul 2025

Randall James Novak Individual Controlled Substance

Jersey City, NJ · Misdemeanor conviction relating to controlled substance · Excluded Jul 2025

Tanya Lynn Jordan Individual Controlled Substance

West Liberty, IA · Misdemeanor conviction relating to controlled substance · Excluded Jul 2025

Stephanie Dawn Beveridge Individual Controlled Substance

Des Moines, IA · Misdemeanor conviction relating to controlled substance · Excluded Jun 2025

Jessica Lynn Hallam Individual Controlled Substance

Newburgh, IN · Misdemeanor conviction relating to controlled substance · Excluded May 2025

Sharon Marie Williams Individual Controlled Substance

Humboldt, IA · Misdemeanor conviction relating to controlled substance · Excluded Jan 2025

Allison Bradley Sommers Individual Controlled Substance

Scottsdale, AZ · Misdemeanor conviction relating to controlled substance · Excluded Jan 2025

Angelo Randazzo Individual Controlled Substance

Philadelphia, PA · Misdemeanor conviction relating to controlled substance · Excluded Jan 2025

Andrea Nicole Raffield Individual Controlled Substance

Reinbeck, IA · Misdemeanor conviction relating to controlled substance · Excluded Jan 2025

David James Smith Individual Controlled Substance

Henderson, NV · Misdemeanor conviction relating to controlled substance · Excluded Dec 2024

Diana Brooke Taylor Individual Controlled Substance

Indianapolis, IN · Misdemeanor conviction relating to controlled substance · Excluded Sep 2024

Bernie Michael Simons Individual Controlled Substance

Aliquippa, PA · Misdemeanor conviction relating to controlled substance · Excluded Aug 2024

Amber Marie Thomas Individual Controlled Substance

Marana, AZ · Misdemeanor conviction relating to controlled substance · Excluded Jul 2024

Gregory Madron Individual Controlled Substance

Jacksboro, TN · Misdemeanor conviction relating to controlled substance · Excluded Jun 2024

Eric William Pestrack Individual Controlled Substance

North Wales, PA · Misdemeanor conviction relating to controlled substance · Excluded May 2024

Todd Andrew Goodman Individual Controlled Substance

Joint Base Mdl, NJ · Misdemeanor conviction relating to controlled substance · Excluded May 2024

Jonathan Driskill Barras Individual Controlled Substance

Edmond, OK · Misdemeanor conviction relating to controlled substance · Excluded Mar 2024

Ana Zamarripa Individual Controlled Substance

Mesa, AZ · Misdemeanor conviction relating to controlled substance · Excluded Feb 2024

Veronica Lee Hedges Individual Controlled Substance

Whitestown, IN · Misdemeanor conviction relating to controlled substance · Excluded Jan 2024

Shirley Vollmer Individual Controlled Substance

Palisade, CO · Misdemeanor conviction relating to controlled substance · Excluded Oct 2023

Jacqueline Anne Black Individual Controlled Substance

Elk Grove, CA · Misdemeanor conviction relating to controlled substance · Excluded Oct 2023

Laura Ann Swiger Individual Controlled Substance

Terre Haute, IN · Misdemeanor conviction relating to controlled substance · Excluded Jun 2023

Jodi Alynn Jackson Individual Controlled Substance

Frankton, IN · Misdemeanor conviction relating to controlled substance · Excluded Jun 2023

Sheldon Earl Gingerich Individual Controlled Substance

Tucson, AZ · Misdemeanor conviction relating to controlled substance · Excluded Apr 2023

Sophia Sarah Molla Individual Controlled Substance

Portland, TX · Misdemeanor conviction relating to controlled substance · Excluded Feb 2023

Sarah Wentz Individual Controlled Substance

Plattsmouth, NE · Misdemeanor conviction relating to controlled substance · Excluded Jan 2023

Nicole Hanna Individual Controlled Substance

Queen Creek, AZ · Misdemeanor conviction relating to controlled substance · Excluded Dec 2022

Janet Lynn O'hara Individual Controlled Substance

Chardon, OH · Misdemeanor conviction relating to controlled substance · Excluded Nov 2022

Megan Parker Individual Controlled Substance

Brunswick, ME · Misdemeanor conviction relating to controlled substance · Excluded Aug 2022

Jennifer Lee Gaul Individual Controlled Substance

San Tan Valley, AZ · Misdemeanor conviction relating to controlled substance · Excluded Jul 2022

Aaron Michael Plowman Individual Controlled Substance

Highland, IN · Misdemeanor conviction relating to controlled substance · Excluded May 2022

Mendy K Lutz Individual Controlled Substance

Needham, IN · Misdemeanor conviction relating to controlled substance · Excluded May 2022

Michael Eric Dietz Individual Controlled Substance

Louisville, KY · Misdemeanor conviction relating to controlled substance · Excluded Apr 2022

Amanda M Boyd Individual Controlled Substance

Indianapolis, IN · Misdemeanor conviction relating to controlled substance · Excluded Apr 2022

Gay Cole Thompson Individual Controlled Substance

Belleview, FL · Misdemeanor conviction relating to controlled substance · Excluded Mar 2022

Stacey O'hara Individual Controlled Substance

Rochester, IN · Misdemeanor conviction relating to controlled substance · Excluded Mar 2021

Jennifer Gwen Gaines Individual Controlled Substance

Indianapolis, IN · Misdemeanor conviction relating to controlled substance · Excluded Sep 2020

Jaime Cuartas Individual Controlled Substance

Newport, VT · Misdemeanor conviction relating to controlled substance · Excluded Aug 2020

Lewis Harold Abulafia Individual Controlled Substance

San Diego, CA · Misdemeanor conviction relating to controlled substance · Excluded Mar 2020

Ariana Marie Weaver Individual Controlled Substance

Rochester, NY · Misdemeanor conviction relating to controlled substance · Excluded Feb 2020

Kathleen C Walsh Individual Controlled Substance

Buffalo, NY · Misdemeanor conviction relating to controlled substance · Excluded Feb 2020

Robert A Mulpagano Individual Controlled Substance

Baldwinsville, NY · Misdemeanor conviction relating to controlled substance · Excluded Feb 2020

Dennis Levinson Individual Controlled Substance

Huntington Station, NY · Misdemeanor conviction relating to controlled substance · Excluded Dec 2019

Lisa Ann Cheresnowsky Individual Controlled Substance

East Syracuse, NY · Misdemeanor conviction relating to controlled substance · Excluded Jul 2019

Darby C Brown Individual Controlled Substance

Parker, CO · Misdemeanor conviction relating to controlled substance · Excluded Nov 2018

Andria J Roberts Individual Controlled Substance

Nappanee, IN · Misdemeanor conviction relating to controlled substance · Excluded Oct 2018

Gina Gabriella Smith Individual Controlled Substance

Grass Valley, CA · Misdemeanor conviction relating to controlled substance · Excluded Nov 2017

Walter Ray Easter Individual Controlled Substance

Pleasanton, CA · Misdemeanor conviction relating to controlled substance · Excluded Nov 2017