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.
Distribution by state
Records (329)
Lisa Marie Trahan
Individual
Drug Misdemeanor
Goodyear, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2025
Kori Beth Babb
Individual
Drug Misdemeanor
Columbus, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2025
Treven Joseph Smith
Individual
Drug Misdemeanor
Highland, UT ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2025
Randall James Novak
Individual
Drug Misdemeanor
Jersey City, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2025
Tanya Lynn Jordan
Individual
Drug Misdemeanor
West Liberty, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2025
Stephanie Dawn Beveridge
Individual
Drug Misdemeanor
Des Moines, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2025
Jessica Lynn Hallam
Individual
Drug Misdemeanor
Newburgh, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded May 2025
Sharon Marie Williams
Individual
Drug Misdemeanor
Humboldt, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2025
Allison Bradley Sommers
Individual
Drug Misdemeanor
Scottsdale, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2025
Angelo Randazzo
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2025
Andrea Nicole Raffield
Individual
Drug Misdemeanor
Reinbeck, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2025
David James Smith
Individual
Drug Misdemeanor
Henderson, NV ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2024
Diana Brooke Taylor
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2024
Bernie Michael Simons
Individual
Drug Misdemeanor
Aliquippa, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 2024
Amber Marie Thomas
Individual
Drug Misdemeanor
Marana, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2024
Gregory Madron
Individual
Drug Misdemeanor
Jacksboro, TN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2024
Eric William Pestrack
Individual
Drug Misdemeanor
North Wales, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 2024
Todd Andrew Goodman
Individual
Drug Misdemeanor
Joint Base Mdl, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded May 2024
Jonathan Driskill Barras
Individual
Drug Misdemeanor
Edmond, OK ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2024
Ana Zamarripa
Individual
Drug Misdemeanor
Mesa, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2024
Veronica Lee Hedges
Individual
Drug Misdemeanor
Whitestown, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2024
Shirley Vollmer
Individual
Drug Misdemeanor
Palisade, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2023
Jacqueline Anne Black
Individual
Drug Misdemeanor
Elk Grove, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2023
Laura Ann Swiger
Individual
Drug Misdemeanor
Terre Haute, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2023
Jodi Alynn Jackson
Individual
Drug Misdemeanor
Frankton, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2023
Sheldon Earl Gingerich
Individual
Drug Misdemeanor
Tucson, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2023
Sophia Sarah Molla
Individual
Drug Misdemeanor
Portland, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2023
Sarah Wentz
Individual
Drug Misdemeanor
Plattsmouth, NE ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2023
Nicole Hanna
Individual
Drug Misdemeanor
Queen Creek, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2022
Janet Lynn O'hara
Individual
Drug Misdemeanor
Chardon, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2022
Jennifer Lee Gaul
Individual
Drug Misdemeanor
San Tan Valley, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2022
Aaron Michael Plowman
Individual
Drug Misdemeanor
Highland, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded May 2022
Mendy K Lutz
Individual
Drug Misdemeanor
Needham, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded May 2022
Michael Eric Dietz
Individual
Drug Misdemeanor
Louisville, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2022
Amanda M Boyd
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2022
Gay Cole Thompson
Individual
Drug Misdemeanor
Belleview, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2022
Stacey O'hara
Individual
Drug Misdemeanor
Rochester, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2021
Jennifer Gwen Gaines
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2020
Jaime Cuartas
Individual
Drug Misdemeanor
Newport, VT ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 2020
Lewis Harold Abulafia
Individual
Drug Misdemeanor
San Diego, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2020
Ariana Marie Weaver
Individual
Drug Misdemeanor
Rochester, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2020
Kathleen C Walsh
Individual
Drug Misdemeanor
Buffalo, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2020
Robert A Mulpagano
Individual
Drug Misdemeanor
Baldwinsville, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2020
Dennis Levinson
Individual
Drug Misdemeanor
Huntington Station, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2019
Lisa Ann Cheresnowsky
Individual
Drug Misdemeanor
East Syracuse, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2019
Darby C Brown
Individual
Drug Misdemeanor
Parker, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2018
Andria J Roberts
Individual
Drug Misdemeanor
Nappanee, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2018
Gina Gabriella Smith
Individual
Drug Misdemeanor
Grass Valley, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2017
Walter Ray Easter
Individual
Drug Misdemeanor
Pleasanton, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2017
Chrystal Jean Pruett
Individual
Drug Misdemeanor
Deputy, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2017
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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.