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 (330)
Maria L Murphy
Individual
Drug Misdemeanor
Englewood, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1993
Arthur C Steinman
Individual
Drug Misdemeanor
Lakewood, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1993
Clayborne B Johnson
Individual
Drug Misdemeanor
Cleveland, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1992
Helen Shirlene Smith
Individual
Drug Misdemeanor
Shawmut, AL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1992
Samuel Pearlman
Individual
Drug Misdemeanor
Cherry Hill, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1992
Lois Elaine Austin
Individual
Drug Misdemeanor
Los Angeles, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1992
India Fletcher Sandford
Individual
Drug Misdemeanor
Reidsville, GA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1992
James R Mccord
Individual
Drug Misdemeanor
Sioux Falls, SD ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1992
Susan Linton
Individual
Drug Misdemeanor
Savannah, GA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1992
Vijay K Jain
Individual
Drug Misdemeanor
Cross Lanes, WV ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1992
Jose P Floresca
Individual
Drug Misdemeanor
Beckley, WV ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1992
Elizabeth Bullard
Individual
Drug Misdemeanor
Rockingham, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1992
Tammy Elaine Brander
Individual
Drug Misdemeanor
Durham, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1992
Sam Jr Williams
Individual
Drug Misdemeanor
National City, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1992
Stephen Sheppard
Individual
Drug Misdemeanor
San Diego, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1992
Jodi Wagner-kapellusch
Individual
Drug Misdemeanor
Hartford, WI ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1992
Patricia F Lutsch
Individual
Drug Misdemeanor
Louisville, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1992
Francis M Osher
Individual
Drug Misdemeanor
Clio, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
Roosevelt Taylor
Individual
Drug Misdemeanor
Ann Arbor, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
James E Mann
Individual
Drug Misdemeanor
Perrsburg, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
Harvey A Bergran
Individual
Drug Misdemeanor
Yankton, SD ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
Jack H Wahrenberger
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
Tatool Ordoukhanian
Individual
Drug Misdemeanor
St Charles, MO ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
Gary E Wolfe
Individual
Drug Misdemeanor
Harrisburg, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1992
William S Jr Nacol
Individual
Drug Misdemeanor
Baton Rouge, LA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1992
Mark L Weiner
Individual
Drug Misdemeanor
Canton, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1992
Joseph Benjamin Hunt
Individual
Drug Misdemeanor
San Diego, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1992
Donald Fogell
Individual
Drug Misdemeanor
Tawas, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1992
Morton Gross
Individual
Drug Misdemeanor
St Louis Park, MN ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1991
Robert H Cullen
Individual
Drug Misdemeanor
Wise, VA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1991
Charles G Lundquist
Individual
Drug Misdemeanor
San Diego, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1991
Janina Torba-kierski
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1991
Mauro A Manrique
Individual
Drug Misdemeanor
Doraville, GA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1991
Linneus Paul III Norfleet
Individual
Drug Misdemeanor
Clarksville, TN ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1991
Edmund S Lee
Individual
Drug Misdemeanor
Louisville, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1991
Hiroshi Suzuki
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1991
Anthony Ghassoub
Individual
Drug Misdemeanor
Ann Arbor, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1991
Tammy L Young
Individual
Drug Misdemeanor
Salt Lake City, UT ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1991
Seymour H Rubin
Individual
Drug Misdemeanor
Baltimore, MD ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1991
William Albert Strohl
Individual
Drug Misdemeanor
Ventnor City, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1991
Philip Peterson
Individual
Drug Misdemeanor
Mchenry, IL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
Richard Markowitz
Individual
Drug Misdemeanor
Montgomery, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
Warner L Jr Cooper
Individual
Drug Misdemeanor
Warren, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
Marvin Benoff
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
Jacob Charles Gold
Individual
Drug Misdemeanor
Houston, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
George Allen Sullivan
Individual
Drug Misdemeanor
Hindman, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
Louis Brickman
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1991
Lou's Pharmacy
Entity
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1991
Mehdi Sheikholeslam
Individual
Drug Misdemeanor
Macon, GA ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1991
Johnny Pate Mcbryde
Individual
Drug Misdemeanor
Ocean Isle Beach, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1991
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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.