EXCLUDEDPROVIDER

Exclusion Type 1128b3: Misdemeanor conviction relating to controlled substance

The HHS-OIG LEIE file imported on October 4, 2026 lists 330 exclusion records under misdemeanor conviction relating to controlled substance (1128b3) — 321 individual and 9 entity. The most records are in Pennsylvania (59).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

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.

Listed in latest imported file
330
Individuals
321
Entities
9

Distribution by state

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

Records (330)

Chrystal Jean Pruett Individual Drug Misdemeanor
Deputy, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 19, 2017
Amelia Salazar Individual Drug Misdemeanor
Denver, CO · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2017
Jomaris Javier Individual Drug Misdemeanor
Bronx, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2017
Kristie Clemovich Individual Drug Misdemeanor
Schenectady, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2017
Courtney M Bender Individual Drug Misdemeanor
Columbus, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2017
Amy Marie Young Individual Drug Misdemeanor
Taswell, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 20, 2017
Elizabeth Rae Gille Individual Drug Misdemeanor
Littleton, CO · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 20, 2017
Paul Michael Bellofiore Individual Drug Misdemeanor
Trumball, CT · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 20, 2017
Johnetta Wells-lutz Individual Drug Misdemeanor
Wabash, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Mar 20, 2017
Pynkerton Dion Newton Individual Drug Misdemeanor
Indianapolis, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 20, 2016
Timothy James Wadle Individual Drug Misdemeanor
Perry, IA · Misdemeanor conviction relating to controlled substance · Exclusion date Aug 18, 2016
Justine Delyn Walker Individual Drug Misdemeanor
Mccordsville, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 20, 2016
Donna Davis Individual Drug Misdemeanor
Royersford, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 20, 2016
Jessica E Waddell Individual Drug Misdemeanor
Pueblo, CO · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2016
Alan Popick Individual Drug Misdemeanor
Whitehall, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2016
Kala Lynn Head Individual Drug Misdemeanor
Brownsburg, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2016
Phoebe C Moore Individual Drug Misdemeanor
Ilion, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2015
William F Orluk Individual Drug Misdemeanor
Chestertown, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2015
Stephen Michael Cappelli Individual Drug Misdemeanor
Utica, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 20, 2014
Muftah A Kadura Individual Drug Misdemeanor
Camden, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 18, 2014
Lori J Gibson Individual Drug Misdemeanor
North Berwick, ME · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 19, 2013
Brenda Schoonover Individual Drug Misdemeanor
Herndon, VA · Misdemeanor conviction relating to controlled substance · Exclusion date Aug 20, 2012
Ronda Elaine Swearingen Individual Drug Misdemeanor
Fort Madison, IA · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2010
Martha Cope Miles Individual Drug Misdemeanor
Sanford, NC · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 2009
Daniel Leo Freidlin Individual Drug Misdemeanor
Roslyn Harbor, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 2009
Marjorie Chatman Individual Drug Misdemeanor
Dallas, TX · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 2009
Winnie Pearl Oare Individual Drug Misdemeanor
Amana, IA · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 18, 2008
Thomas Beaulieu Individual Drug Misdemeanor
Santa Monica, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 19, 2008
Rita Pittorf Individual Drug Misdemeanor
Buffalo, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 2007
Suzie Lynne Ervin Individual Drug Misdemeanor
Mount Pleasant, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2006
Jamie Lynn Chance Individual Drug Misdemeanor
Graham, TX · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 2005
Diane M Tabor Individual Drug Misdemeanor
Fairfield, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 20, 2005
Kristy Lynn Brown Individual Drug Misdemeanor
Channelview, TX · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2005
Gina Laws Duerson Individual Drug Misdemeanor
Richmond, KY · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 19, 2005
John T Hancock Individual Drug Misdemeanor
Mooresburgh, TN · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 20, 2004
Melissa Carlton Individual Drug Misdemeanor
Hillsboro, OR · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 17, 2004
Kanwaljit Singh Serai Individual Drug Misdemeanor
Tallahassee, FL · Misdemeanor conviction relating to controlled substance · Exclusion date Feb 19, 2004
William Arthur Trunck Individual Drug Misdemeanor
Waldoboro, ME · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2004
Lee Ann Comito Individual Drug Misdemeanor
Utica, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Aug 20, 2003
Patrica Ann Flack Individual Drug Misdemeanor
Springfield, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Apr 20, 2003
David M Murphy Individual Drug Misdemeanor
Harrisburg, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Feb 20, 2003
Monica Ann Maxon Individual Drug Misdemeanor
Vestaburg, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2003
Rebecca Elaine Hobbs Individual Drug Misdemeanor
Richmond, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 2003
Hassan H Hodjati Individual Drug Misdemeanor
Silver Spring, MD · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 19, 2002
Donald L Dufoe Individual Drug Misdemeanor
Barre, VT · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 20, 2002
Megan Noreen Lini Individual Drug Misdemeanor
San Diego, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 18, 2002
Kimberly Kay Brunko Individual Drug Misdemeanor
Brandon, IA · Misdemeanor conviction relating to controlled substance · Exclusion date Apr 18, 2002
Carla T Whipkey Individual Drug Misdemeanor
Murrysville, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 18, 2001
Vicki Jean Miller Individual Drug Misdemeanor
Fort Wayne, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 18, 2001
Melvin Chaiet Individual Drug Misdemeanor
Beltsville, MD · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 18, 2001
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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.