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)
Amelia Salazar
Individual
Drug Misdemeanor
Denver, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2017
Jomaris Javier
Individual
Drug Misdemeanor
Bronx, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2017
Kristie Clemovich
Individual
Drug Misdemeanor
Schenectady, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2017
Courtney M Bender
Individual
Drug Misdemeanor
Columbus, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2017
Amy Marie Young
Individual
Drug Misdemeanor
Taswell, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2017
Elizabeth Rae Gille
Individual
Drug Misdemeanor
Littleton, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2017
Paul Michael Bellofiore
Individual
Drug Misdemeanor
Trumball, CT ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2017
Johnetta Wells-lutz
Individual
Drug Misdemeanor
Wabash, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2017
Pynkerton Dion Newton
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2016
Timothy James Wadle
Individual
Drug Misdemeanor
Perry, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 2016
Justine Delyn Walker
Individual
Drug Misdemeanor
Mccordsville, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2016
Donna Davis
Individual
Drug Misdemeanor
Royersford, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2016
Jessica E Waddell
Individual
Drug Misdemeanor
Pueblo, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2016
Alan Popick
Individual
Drug Misdemeanor
Whitehall, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2016
Kala Lynn Head
Individual
Drug Misdemeanor
Brownsburg, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2016
Phoebe C Moore
Individual
Drug Misdemeanor
Ilion, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2015
William F Orluk
Individual
Drug Misdemeanor
Chestertown, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2015
Stephen Michael Cappelli
Individual
Drug Misdemeanor
Utica, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2014
Muftah A Kadura
Individual
Drug Misdemeanor
Camden, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2014
Lori J Gibson
Individual
Drug Misdemeanor
North Berwick, ME ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2013
Brenda Schoonover
Individual
Drug Misdemeanor
Herndon, VA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 2012
Ronda Elaine Swearingen
Individual
Drug Misdemeanor
Fort Madison, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2010
Martha Cope Miles
Individual
Drug Misdemeanor
Sanford, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2009
Daniel Leo Freidlin
Individual
Drug Misdemeanor
Roslyn Harbor, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2009
Marjorie Chatman
Individual
Drug Misdemeanor
Dallas, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2009
Winnie Pearl Oare
Individual
Drug Misdemeanor
Amana, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2008
Thomas Beaulieu
Individual
Drug Misdemeanor
Santa Monica, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2008
Rita Pittorf
Individual
Drug Misdemeanor
Buffalo, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2007
Suzie Lynne Ervin
Individual
Drug Misdemeanor
Mount Pleasant, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2006
Jamie Lynn Chance
Individual
Drug Misdemeanor
Graham, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2005
Diane M Tabor
Individual
Drug Misdemeanor
Fairfield, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2005
Kristy Lynn Brown
Individual
Drug Misdemeanor
Channelview, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2005
Gina Laws Duerson
Individual
Drug Misdemeanor
Richmond, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2005
John T Hancock
Individual
Drug Misdemeanor
Mooresburgh, TN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2004
Melissa Carlton
Individual
Drug Misdemeanor
Hillsboro, OR ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2004
Kanwaljit Singh Serai
Individual
Drug Misdemeanor
Tallahassee, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2004
William Arthur Trunck
Individual
Drug Misdemeanor
Waldoboro, ME ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2004
Lee Ann Comito
Individual
Drug Misdemeanor
Utica, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 2003
Patrica Ann Flack
Individual
Drug Misdemeanor
Springfield, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2003
David M Murphy
Individual
Drug Misdemeanor
Harrisburg, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2003
Monica Ann Maxon
Individual
Drug Misdemeanor
Vestaburg, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2003
Rebecca Elaine Hobbs
Individual
Drug Misdemeanor
Richmond, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2003
Hassan H Hodjati
Individual
Drug Misdemeanor
Silver Spring, MD ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2002
Donald L Dufoe
Individual
Drug Misdemeanor
Barre, VT ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2002
Megan Noreen Lini
Individual
Drug Misdemeanor
San Diego, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2002
Kimberly Kay Brunko
Individual
Drug Misdemeanor
Brandon, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2002
Carla T Whipkey
Individual
Drug Misdemeanor
Murrysville, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2001
Vicki Jean Miller
Individual
Drug Misdemeanor
Fort Wayne, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2001
Melvin Chaiet
Individual
Drug Misdemeanor
Beltsville, MD ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2001
Nelson M Macwan
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2000
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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.