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)

Nelson M Macwan Individual Drug Misdemeanor
Brooklyn, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 20, 2000
John E Jr Griffith Individual Drug Misdemeanor
Bellhaven, NC · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 20, 2000
Arnold Harris Zucker Individual Drug Misdemeanor
Pelham, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 19, 2000
Kusum Sharma Individual Drug Misdemeanor
Forth Worth, TX · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2000
Jennifer L Mcneil Individual Drug Misdemeanor
Belgium, WI · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 2000
Carole E Hertz Individual Drug Misdemeanor
E Berlin, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Apr 20, 2000
Beverly H Benfield Individual Drug Misdemeanor
Gate City, VA · Misdemeanor conviction relating to controlled substance · Exclusion date Apr 20, 2000
Leonard T Debellis Individual Drug Misdemeanor
Zieglerville, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Mar 20, 2000
Raul M Zaldivar Individual Drug Misdemeanor
Miami, FL · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 1999
Carolyn Bryant Individual Drug Misdemeanor
Roanoke Rapids, NC · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 20, 1999
Mary Patricia Roach Individual Drug Misdemeanor
Pear, MS · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 17, 1999
Gregory Darrell Wells Individual Drug Misdemeanor
Ashland, KY · Misdemeanor conviction relating to controlled substance · Exclusion date May 20, 1999
David P Sano Individual Drug Misdemeanor
Alliance, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 20, 1999
Anthony Savoca Individual Drug Misdemeanor
Westlake, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 1998
Douglas Jamus Peffer Individual Drug Misdemeanor
Camp Connell, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 19, 1998
Patricia Brandt Individual Drug Misdemeanor
Saginaw, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 18, 1998
Wendell A Sargent Individual Drug Misdemeanor
Streator, IL · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 18, 1997
Edward V Madey Individual Drug Misdemeanor
Los Angeles, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 18, 1997
Sharon L Bradfield Individual Drug Misdemeanor
Walled Lake, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 20, 1997
Alan Jacobson Individual Drug Misdemeanor
Plainview, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 6, 1997
James O'dwyer Individual Drug Misdemeanor
Nashville, TN · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 3, 1997
Arturo Buencamino Individual Drug Misdemeanor
Babylon, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 3, 1997
Marlene K Willison Individual Drug Misdemeanor
Jenison, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 2, 1997
Clarence Walker Wilson Individual Drug Misdemeanor
Flint, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 2, 1997
Mukhtar A Malik Individual Drug Misdemeanor
Bay City, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 2, 1997
Terri Briggs Individual Drug Misdemeanor
Suttons Bay, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Sep 2, 1997
Russell A Acree Individual Drug Misdemeanor
Coleman, FL · Misdemeanor conviction relating to controlled substance · Exclusion date Aug 7, 1997
Albert Ronald Walker Individual Drug Misdemeanor
Mobile, AL · Misdemeanor conviction relating to controlled substance · Exclusion date Aug 3, 1997
Priyakant S Doshi Individual Drug Misdemeanor
Montclair, NJ · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 28, 1997
John R Guthrie Individual Drug Misdemeanor
Spartanburg, SC · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 2, 1997
Keith Callahan Individual Drug Misdemeanor
Flint, MI · Misdemeanor conviction relating to controlled substance · Exclusion date May 26, 1997
Mark Martin Individual Drug Misdemeanor
Colonial Hgts, VA · Misdemeanor conviction relating to controlled substance · Exclusion date Apr 30, 1997
James E Jr Sellers Individual Drug Misdemeanor
Hartford City, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Apr 10, 1997
Renee M Giometti Individual Drug Misdemeanor
Graeagle, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Mar 17, 1997
Michele Ann Sobczak Individual Drug Misdemeanor
Grand Rapids, MI · Misdemeanor conviction relating to controlled substance · Exclusion date Mar 16, 1997
James Joseph Brown Individual Drug Misdemeanor
Delray Beach, FL · Misdemeanor conviction relating to controlled substance · Exclusion date Jan 30, 1997
Donald R Bernat Individual Drug Misdemeanor
Youngstown, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Jul 4, 1996
Richard Paul Campbell Individual Drug Misdemeanor
Chicago, IL · Misdemeanor conviction relating to controlled substance · Exclusion date Jun 19, 1996
James C Habenicht Individual Drug Misdemeanor
Oakdale, CA · Misdemeanor conviction relating to controlled substance · Exclusion date May 6, 1996
Donald M Reichert Individual Drug Misdemeanor
Dayton, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Mar 14, 1996
Arnold Z Gold Individual Drug Misdemeanor
Oil City, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Feb 15, 1996
Kenneth C Parker Individual Drug Misdemeanor
Akron, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Feb 12, 1996
William R Jr Griffin Individual Drug Misdemeanor
Pickerington, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Feb 12, 1996
Marvin Schles Individual Drug Misdemeanor
Sissonville, WV · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 1995
Randall D Rockwell Individual Drug Misdemeanor
Grand Island, NE · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 17, 1995
Hesin Wen Individual Drug Misdemeanor
Los Angeles, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 16, 1995
Josephine P Saunders Individual Drug Misdemeanor
Philadelphia, PA · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 16, 1995
Phillip A Rotman Individual Drug Misdemeanor
Springboro, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 14, 1995
Emmanuel L Raymundo Individual Drug Misdemeanor
Warren, OH · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 14, 1995
Richard Horace Strawder Individual Drug Misdemeanor
Agoura Hills, CA · Misdemeanor conviction relating to controlled substance · Exclusion date Oct 10, 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.