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)

Chrystal Jean Pruett Individual Controlled Substance

Deputy, IN · Misdemeanor conviction relating to controlled substance · Excluded Oct 2017

Amelia Salazar Individual Controlled Substance

Denver, CO · Misdemeanor conviction relating to controlled substance · Excluded Sep 2017

Jomaris Javier Individual Controlled Substance

Bronx, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 2017

Kristie Clemovich Individual Controlled Substance

Schenectady, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 2017

Courtney M Bender Individual Controlled Substance

Columbus, IN · Misdemeanor conviction relating to controlled substance · Excluded Sep 2017

Amy Marie Young Individual Controlled Substance

Taswell, IN · Misdemeanor conviction relating to controlled substance · Excluded Jul 2017

Elizabeth Rae Gille Individual Controlled Substance

Littleton, CO · Misdemeanor conviction relating to controlled substance · Excluded Jul 2017

Paul Michael Bellofiore Individual Controlled Substance

Trumball, CT · Misdemeanor conviction relating to controlled substance · Excluded Jul 2017

Johnetta Wells-lutz Individual Controlled Substance

Wabash, IN · Misdemeanor conviction relating to controlled substance · Excluded Mar 2017

Pynkerton Dion Newton Individual Controlled Substance

Indianapolis, IN · Misdemeanor conviction relating to controlled substance · Excluded Nov 2016

Timothy James Wadle Individual Controlled Substance

Perry, IA · Misdemeanor conviction relating to controlled substance · Excluded Aug 2016

Justine Delyn Walker Individual Controlled Substance

Mccordsville, IN · Misdemeanor conviction relating to controlled substance · Excluded Jul 2016

Donna Davis Individual Controlled Substance

Royersford, PA · Misdemeanor conviction relating to controlled substance · Excluded Jun 2016

Jessica E Waddell Individual Controlled Substance

Pueblo, CO · Misdemeanor conviction relating to controlled substance · Excluded Jan 2016

Alan Popick Individual Controlled Substance

Whitehall, PA · Misdemeanor conviction relating to controlled substance · Excluded Jan 2016

Kala Lynn Head Individual Controlled Substance

Brownsburg, IN · Misdemeanor conviction relating to controlled substance · Excluded Jan 2016

Phoebe C Moore Individual Controlled Substance

Ilion, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 2015

William F Orluk Individual Controlled Substance

Chestertown, NY · Misdemeanor conviction relating to controlled substance · Excluded Jan 2015

Stephen Michael Cappelli Individual Controlled Substance

Utica, NY · Misdemeanor conviction relating to controlled substance · Excluded Oct 2014

Muftah A Kadura Individual Controlled Substance

Camden, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 2014

Lori J Gibson Individual Controlled Substance

North Berwick, ME · Misdemeanor conviction relating to controlled substance · Excluded Sep 2013

Brenda Schoonover Individual Controlled Substance

Herndon, VA · Misdemeanor conviction relating to controlled substance · Excluded Aug 2012

Ronda Elaine Swearingen Individual Controlled Substance

Fort Madison, IA · Misdemeanor conviction relating to controlled substance · Excluded Jan 2010

Martha Cope Miles Individual Controlled Substance

Sanford, NC · Misdemeanor conviction relating to controlled substance · Excluded Dec 2009

Daniel Leo Freidlin Individual Controlled Substance

Roslyn Harbor, NY · Misdemeanor conviction relating to controlled substance · Excluded Dec 2009

Marjorie Chatman Individual Controlled Substance

Dallas, TX · Misdemeanor conviction relating to controlled substance · Excluded Dec 2009

Winnie Pearl Oare Individual Controlled Substance

Amana, IA · Misdemeanor conviction relating to controlled substance · Excluded Sep 2008

Thomas Beaulieu Individual Controlled Substance

Santa Monica, CA · Misdemeanor conviction relating to controlled substance · Excluded Jun 2008

Rita Pittorf Individual Controlled Substance

Buffalo, NY · Misdemeanor conviction relating to controlled substance · Excluded Dec 2007

Suzie Lynne Ervin Individual Controlled Substance

Mount Pleasant, MI · Misdemeanor conviction relating to controlled substance · Excluded Jan 2006

Jamie Lynn Chance Individual Controlled Substance

Graham, TX · Misdemeanor conviction relating to controlled substance · Excluded Dec 2005

Diane M Tabor Individual Controlled Substance

Fairfield, OH · Misdemeanor conviction relating to controlled substance · Excluded Oct 2005

Kristy Lynn Brown Individual Controlled Substance

Channelview, TX · Misdemeanor conviction relating to controlled substance · Excluded Sep 2005

Gina Laws Duerson Individual Controlled Substance

Richmond, KY · Misdemeanor conviction relating to controlled substance · Excluded Jan 2005

John T Hancock Individual Controlled Substance

Mooresburgh, TN · Misdemeanor conviction relating to controlled substance · Excluded Jul 2004

Melissa Carlton Individual Controlled Substance

Hillsboro, OR · Misdemeanor conviction relating to controlled substance · Excluded Jun 2004

Kanwaljit Singh Serai Individual Controlled Substance

Tallahassee, FL · Misdemeanor conviction relating to controlled substance · Excluded Feb 2004

William Arthur Trunck Individual Controlled Substance

Waldoboro, ME · Misdemeanor conviction relating to controlled substance · Excluded Jan 2004

Lee Ann Comito Individual Controlled Substance

Utica, NY · Misdemeanor conviction relating to controlled substance · Excluded Aug 2003

Patrica Ann Flack Individual Controlled Substance

Springfield, OH · Misdemeanor conviction relating to controlled substance · Excluded Apr 2003

David M Murphy Individual Controlled Substance

Harrisburg, PA · Misdemeanor conviction relating to controlled substance · Excluded Feb 2003

Monica Ann Maxon Individual Controlled Substance

Vestaburg, PA · Misdemeanor conviction relating to controlled substance · Excluded Jan 2003

Rebecca Elaine Hobbs Individual Controlled Substance

Richmond, IN · Misdemeanor conviction relating to controlled substance · Excluded Jan 2003

Hassan H Hodjati Individual Controlled Substance

Silver Spring, MD · Misdemeanor conviction relating to controlled substance · Excluded Dec 2002

Donald L Dufoe Individual Controlled Substance

Barre, VT · Misdemeanor conviction relating to controlled substance · Excluded Oct 2002

Megan Noreen Lini Individual Controlled Substance

San Diego, CA · Misdemeanor conviction relating to controlled substance · Excluded Jul 2002

Kimberly Kay Brunko Individual Controlled Substance

Brandon, IA · Misdemeanor conviction relating to controlled substance · Excluded Apr 2002

Carla T Whipkey Individual Controlled Substance

Murrysville, PA · Misdemeanor conviction relating to controlled substance · Excluded Oct 2001

Vicki Jean Miller Individual Controlled Substance

Fort Wayne, IN · Misdemeanor conviction relating to controlled substance · Excluded Oct 2001

Melvin Chaiet Individual Controlled Substance

Beltsville, MD · Misdemeanor conviction relating to controlled substance · Excluded Jan 2001