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)

Nelson M Macwan Individual Controlled Substance

Brooklyn, NY · Misdemeanor conviction relating to controlled substance · Excluded Nov 2000

John E Jr Griffith Individual Controlled Substance

Bellhaven, NC · Misdemeanor conviction relating to controlled substance · Excluded Nov 2000

Arnold Harris Zucker Individual Controlled Substance

Pelham, NY · Misdemeanor conviction relating to controlled substance · Excluded Oct 2000

Kusum Sharma Individual Controlled Substance

Forth Worth, TX · Misdemeanor conviction relating to controlled substance · Excluded Sep 2000

Jennifer L Mcneil Individual Controlled Substance

Belgium, WI · Misdemeanor conviction relating to controlled substance · Excluded Sep 2000

Carole E Hertz Individual Controlled Substance

E Berlin, PA · Misdemeanor conviction relating to controlled substance · Excluded Apr 2000

Beverly H Benfield Individual Controlled Substance

Gate City, VA · Misdemeanor conviction relating to controlled substance · Excluded Apr 2000

Leonard T Debellis Individual Controlled Substance

Zieglerville, PA · Misdemeanor conviction relating to controlled substance · Excluded Mar 2000

Raul M Zaldivar Individual Controlled Substance

Miami, FL · Misdemeanor conviction relating to controlled substance · Excluded Dec 1999

Carolyn Bryant Individual Controlled Substance

Roanoke Rapids, NC · Misdemeanor conviction relating to controlled substance · Excluded Sep 1999

Mary Patricia Roach Individual Controlled Substance

Pear, MS · Misdemeanor conviction relating to controlled substance · Excluded Jun 1999

Gregory Darrell Wells Individual Controlled Substance

Ashland, KY · Misdemeanor conviction relating to controlled substance · Excluded May 1999

David P Sano Individual Controlled Substance

Alliance, OH · Misdemeanor conviction relating to controlled substance · Excluded Jan 1999

Anthony Savoca Individual Controlled Substance

Westlake, OH · Misdemeanor conviction relating to controlled substance · Excluded Dec 1998

Douglas Jamus Peffer Individual Controlled Substance

Camp Connell, CA · Misdemeanor conviction relating to controlled substance · Excluded Nov 1998

Patricia Brandt Individual Controlled Substance

Saginaw, MI · Misdemeanor conviction relating to controlled substance · Excluded Jun 1998

Wendell A Sargent Individual Controlled Substance

Streator, IL · Misdemeanor conviction relating to controlled substance · Excluded Dec 1997

Edward V Madey Individual Controlled Substance

Los Angeles, CA · Misdemeanor conviction relating to controlled substance · Excluded Dec 1997

Sharon L Bradfield Individual Controlled Substance

Walled Lake, MI · Misdemeanor conviction relating to controlled substance · Excluded Nov 1997

Alan Jacobson Individual Controlled Substance

Plainview, NY · Misdemeanor conviction relating to controlled substance · Excluded Oct 1997

James O'dwyer Individual Controlled Substance

Nashville, TN · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997

Arturo Buencamino Individual Controlled Substance

Babylon, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997

Clarence Walker Wilson Individual Controlled Substance

Flint, MI · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997

Marlene K Willison Individual Controlled Substance

Jenison, MI · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997

Mukhtar A Malik Individual Controlled Substance

Bay City, MI · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997

Terri Briggs Individual Controlled Substance

Suttons Bay, MI · Misdemeanor conviction relating to controlled substance · Excluded Sep 1997

Russell A Acree Individual Controlled Substance

Coleman, FL · Misdemeanor conviction relating to controlled substance · Excluded Aug 1997

Albert Ronald Walker Individual Controlled Substance

Mobile, AL · Misdemeanor conviction relating to controlled substance · Excluded Aug 1997

Priyakant S Doshi Individual Controlled Substance

Montclair, NJ · Misdemeanor conviction relating to controlled substance · Excluded Jul 1997

John R Guthrie Individual Controlled Substance

Spartanburg, SC · Misdemeanor conviction relating to controlled substance · Excluded Jun 1997

Keith Callahan Individual Controlled Substance

Flint, MI · Misdemeanor conviction relating to controlled substance · Excluded May 1997

Mark Martin Individual Controlled Substance

Colonial Hgts, VA · Misdemeanor conviction relating to controlled substance · Excluded Apr 1997

James E Jr Sellers Individual Controlled Substance

Hartford City, IN · Misdemeanor conviction relating to controlled substance · Excluded Apr 1997

Renee M Giometti Individual Controlled Substance

Graeagle, CA · Misdemeanor conviction relating to controlled substance · Excluded Mar 1997

Michele Ann Sobczak Individual Controlled Substance

Grand Rapids, MI · Misdemeanor conviction relating to controlled substance · Excluded Mar 1997

James Joseph Brown Individual Controlled Substance

Delray Beach, FL · Misdemeanor conviction relating to controlled substance · Excluded Jan 1997

Donald R Bernat Individual Controlled Substance

Youngstown, OH · Misdemeanor conviction relating to controlled substance · Excluded Jul 1996

Richard Paul Campbell Individual Controlled Substance

Chicago, IL · Misdemeanor conviction relating to controlled substance · Excluded Jun 1996

James C Habenicht Individual Controlled Substance

Oakdale, CA · Misdemeanor conviction relating to controlled substance · Excluded May 1996

Donald M Reichert Individual Controlled Substance

Dayton, OH · Misdemeanor conviction relating to controlled substance · Excluded Mar 1996

Arnold Z Gold Individual Controlled Substance

Oil City, PA · Misdemeanor conviction relating to controlled substance · Excluded Feb 1996

Kenneth C Parker Individual Controlled Substance

Akron, OH · Misdemeanor conviction relating to controlled substance · Excluded Feb 1996

William R Jr Griffin Individual Controlled Substance

Pickerington, OH · Misdemeanor conviction relating to controlled substance · Excluded Feb 1996

Marvin Schles Individual Controlled Substance

Sissonville, WV · Misdemeanor conviction relating to controlled substance · Excluded Dec 1995

Randall D Rockwell Individual Controlled Substance

Grand Island, NE · Misdemeanor conviction relating to controlled substance · Excluded Dec 1995

Hesin Wen Individual Controlled Substance

Los Angeles, CA · Misdemeanor conviction relating to controlled substance · Excluded Nov 1995

Josephine P Saunders Individual Controlled Substance

Philadelphia, PA · Misdemeanor conviction relating to controlled substance · Excluded Nov 1995

Phillip A Rotman Individual Controlled Substance

Springboro, OH · Misdemeanor conviction relating to controlled substance · Excluded Nov 1995

Emmanuel L Raymundo Individual Controlled Substance

Warren, OH · Misdemeanor conviction relating to controlled substance · Excluded Nov 1995

Richard Horace Strawder Individual Controlled Substance

Agoura Hills, CA · Misdemeanor conviction relating to controlled substance · Excluded Oct 1995