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
Distribution by state
Records (330)
Jay M Paul
Individual
Drug Misdemeanor
Jamison, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 14, 1995
Stuart M Miller
Individual
Drug Misdemeanor
Fpc Elgin Afb, FL ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 14, 1995
Keithley E Johnson
Individual
Drug Misdemeanor
Lapeer, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 14, 1995
Charles F Brock
Individual
Drug Misdemeanor
Charlevoix, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 14, 1995
Elaine M Lauricella
Individual
Drug Misdemeanor
San Bruno, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 3, 1995
Joseph B Haver
Individual
Drug Misdemeanor
Punxsutawney, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 5, 1995
Sum Kyung Han
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 5, 1995
Abdiel Velez
Individual
Drug Misdemeanor
Atlanta, GA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 4, 1995
DO Sun Park
Individual
Drug Misdemeanor
Rockville, MD ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Apr 10, 1995
Andrzej J Molotkiewicz
Individual
Drug Misdemeanor
Charleroi, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Mar 16, 1995
Louis D Mathews
Individual
Drug Misdemeanor
Rialto, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 23, 1995
Michael F Straw
Individual
Drug Misdemeanor
Denver, CO ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 15, 1995
Fevzi Ekinci
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 13, 1995
Michael F Goodapple
Individual
Drug Misdemeanor
Texarkana, TX ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jan 3, 1995
Harold S Weltman
Individual
Drug Misdemeanor
Kingston, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Dec 5, 1994
Bernard Paul Kastigar
Individual
Drug Misdemeanor
El Segundo, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Dec 4, 1994
James V Simpson
Individual
Drug Misdemeanor
Roseville, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Nov 8, 1994
Francis Joseph Zambito
Individual
Drug Misdemeanor
Manhattan Beach, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 10, 1994
Melvin W Cohen
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 10, 1994
Idel J Saldana
Individual
Drug Misdemeanor
Punxsutawney, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 6, 1994
Debra A Hayne
Individual
Drug Misdemeanor
Mukwonago, WI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 6, 1994
Roger A Miller
Individual
Drug Misdemeanor
Morgantown, WV ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 1, 1994
Vaughn Peters
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 30, 1994
Antonio F Mercaldo
Individual
Drug Misdemeanor
Lopez, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 30, 1994
Michael F Derosa
Individual
Drug Misdemeanor
Morgantown, WV ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 30, 1994
Thomas H Fredal
Individual
Drug Misdemeanor
Grosse Pointe Farms, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 24, 1994
Tony F Scalici
Individual
Drug Misdemeanor
Grand Rapids, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 5, 1994
Thomas E Jr Murphy
Individual
Drug Misdemeanor
New Kensington, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Apr 27, 1994
Moises Benozio Menache
Individual
Drug Misdemeanor
Alexandria, LA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Apr 6, 1994
Barbara Lee
Individual
Drug Misdemeanor
San Francisco, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Mar 24, 1994
Lawrence J Ritter
Individual
Drug Misdemeanor
Citrus Heights, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Mar 1, 1994
Joseph Pius Barbour
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Mar 1, 1994
Ronald J Anderson
Individual
Drug Misdemeanor
Des Moines, IA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 28, 1994
Scott D Meggison
Individual
Drug Misdemeanor
Bay City, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 8, 1994
Romulo R Gamad
Individual
Drug Misdemeanor
Warren, OH ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 8, 1994
Rahil Aziz
Individual
Drug Misdemeanor
Rome, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 7, 1994
Rodrigo D Agpaoa
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jan 2, 1994
Roniel III Rodriquez
Individual
Drug Misdemeanor
Hialeah, FL ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 15, 1993
Roger O Littge
Individual
Drug Misdemeanor
Davis, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Aug 2, 1993
P Kitshen Kalyan Dias
Individual
Drug Misdemeanor
Roslyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jul 11, 1993
George Hebeka
Individual
Drug Misdemeanor
Baltimore, MD ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jul 8, 1993
Frank Clark
Individual
Drug Misdemeanor
Buchanan, MI ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jul 8, 1993
James Spencer Lipton
Individual
Drug Misdemeanor
Tyndall, FL ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 1, 1993
Daniel Stein
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 27, 1993
Edward A Langford
Individual
Drug Misdemeanor
Loretto, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 27, 1993
Cecil W Jr Johnson
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 27, 1993
Remedios Morales R Sarmiento
Individual
Drug Misdemeanor
Columbia, SC ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 11, 1993
Raymond M Golle
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Apr 12, 1993
Warren Jerome Foster
Individual
Drug Misdemeanor
Mobile, AL ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Apr 12, 1993
William Kenneth Emerson
Individual
Drug Misdemeanor
Kingsport, TN ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Apr 12, 1993
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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.