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)
John E Jr Griffith
Individual
Drug Misdemeanor
Bellhaven, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2000
Arnold Harris Zucker
Individual
Drug Misdemeanor
Pelham, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2000
Kusum Sharma
Individual
Drug Misdemeanor
Forth Worth, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2000
Jennifer L Mcneil
Individual
Drug Misdemeanor
Belgium, WI ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2000
Carole E Hertz
Individual
Drug Misdemeanor
E Berlin, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2000
Beverly H Benfield
Individual
Drug Misdemeanor
Gate City, VA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 2000
Leonard T Debellis
Individual
Drug Misdemeanor
Zieglerville, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2000
Raul M Zaldivar
Individual
Drug Misdemeanor
Miami, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1999
Carolyn Bryant
Individual
Drug Misdemeanor
Roanoke Rapids, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1999
Mary Patricia Roach
Individual
Drug Misdemeanor
Pear, MS ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1999
Gregory Darrell Wells
Individual
Drug Misdemeanor
Ashland, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1999
David P Sano
Individual
Drug Misdemeanor
Alliance, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1999
Anthony Savoca
Individual
Drug Misdemeanor
Westlake, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1998
Douglas Jamus Peffer
Individual
Drug Misdemeanor
Camp Connell, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1998
Patricia Brandt
Individual
Drug Misdemeanor
Saginaw, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1998
Wendell A Sargent
Individual
Drug Misdemeanor
Streator, IL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1997
Edward V Madey
Individual
Drug Misdemeanor
Los Angeles, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1997
Sharon L Bradfield
Individual
Drug Misdemeanor
Walled Lake, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1997
Alan Jacobson
Individual
Drug Misdemeanor
Plainview, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1997
James O'dwyer
Individual
Drug Misdemeanor
Nashville, TN ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1997
Arturo Buencamino
Individual
Drug Misdemeanor
Babylon, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1997
Marlene K Willison
Individual
Drug Misdemeanor
Jenison, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1997
Clarence Walker Wilson
Individual
Drug Misdemeanor
Flint, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1997
Mukhtar A Malik
Individual
Drug Misdemeanor
Bay City, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1997
Terri Briggs
Individual
Drug Misdemeanor
Suttons Bay, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1997
Russell A Acree
Individual
Drug Misdemeanor
Coleman, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1997
Albert Ronald Walker
Individual
Drug Misdemeanor
Mobile, AL ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1997
Priyakant S Doshi
Individual
Drug Misdemeanor
Montclair, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1997
John R Guthrie
Individual
Drug Misdemeanor
Spartanburg, SC ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1997
Keith Callahan
Individual
Drug Misdemeanor
Flint, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1997
Mark Martin
Individual
Drug Misdemeanor
Colonial Hgts, VA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1997
James E Jr Sellers
Individual
Drug Misdemeanor
Hartford City, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1997
Renee M Giometti
Individual
Drug Misdemeanor
Graeagle, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1997
Michele Ann Sobczak
Individual
Drug Misdemeanor
Grand Rapids, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1997
James Joseph Brown
Individual
Drug Misdemeanor
Delray Beach, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1997
Donald R Bernat
Individual
Drug Misdemeanor
Youngstown, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1996
Richard Paul Campbell
Individual
Drug Misdemeanor
Chicago, IL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1996
James C Habenicht
Individual
Drug Misdemeanor
Oakdale, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1996
Donald M Reichert
Individual
Drug Misdemeanor
Dayton, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1996
Arnold Z Gold
Individual
Drug Misdemeanor
Oil City, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1996
Kenneth C Parker
Individual
Drug Misdemeanor
Akron, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1996
William R Jr Griffin
Individual
Drug Misdemeanor
Pickerington, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1996
Marvin Schles
Individual
Drug Misdemeanor
Sissonville, WV ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1995
Randall D Rockwell
Individual
Drug Misdemeanor
Grand Island, NE ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1995
Hesin Wen
Individual
Drug Misdemeanor
Los Angeles, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1995
Josephine P Saunders
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1995
Phillip A Rotman
Individual
Drug Misdemeanor
Springboro, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1995
Emmanuel L Raymundo
Individual
Drug Misdemeanor
Warren, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1995
Richard Horace Strawder
Individual
Drug Misdemeanor
Agoura Hills, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1995
Jay M Paul
Individual
Drug Misdemeanor
Jamison, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1995
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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.