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)
Keith E Pack
Individual
Drug Misdemeanor
St Louis, MO ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1991
Christian Edward Emmel
Individual
Drug Misdemeanor
Boulder, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1991
Tony F Scalici
Individual
Drug Misdemeanor
Grand Rapids, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1990
Dale R Gurgiolo
Individual
Drug Misdemeanor
Allison Park, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1990
Stanley's Pharmacy
Entity
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1990
Medical Arts Pharmacy
Entity
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1990
Martin Kasner
Individual
Drug Misdemeanor
Ft Lauderdale, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1990
James F Youngkin
Individual
Drug Misdemeanor
Berwick, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1990
William V Mcabee
Individual
Drug Misdemeanor
Walterboro, SC ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1990
Charles C. Bookert
Individual
Drug Misdemeanor
Clairton, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 1990
Albert I Chalom
Individual
Drug Misdemeanor
Baltimore, MD ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1990
Jesse Denton Kline
Individual
Drug Misdemeanor
Reading, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1990
Judith A Watrous
Individual
Drug Misdemeanor
Holiday, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1990
Benjamin Scott Dinkins
Individual
Drug Misdemeanor
Monroe, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1990
Pompeyo Q Bonado
Individual
Drug Misdemeanor
W Long Branch, NJ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1990
Dennis Probst
Individual
Drug Misdemeanor
Loretto, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1990
Bernard H Orkin
Individual
Drug Misdemeanor
Montgomery, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1990
John T Sherman
Individual
Drug Misdemeanor
Birmingham, AL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1990
Susanne K Hunt
Individual
Drug Misdemeanor
Pompano Beach, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1990
Robert Matesic
Individual
Drug Misdemeanor
Allison Park, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1990
Northway Pharmacy
Entity
Drug Misdemeanor
Allison Park, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1990
James P Westmoreland
Individual
Drug Misdemeanor
Pittsboro, NC ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1990
Raymond F Bayerle
Individual
Drug Misdemeanor
Bradford, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1990
Dante John Jr Bevilacqua
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1990
Sheldon G Gilbert
Individual
Drug Misdemeanor
Farmington Hill, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1990
Juan H Arce
Individual
Drug Misdemeanor
Cincinnati, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Apr 1990
Hubert W Ridgeway
Individual
Drug Misdemeanor
Bellefontaine, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1990
Raul E Aranda
Individual
Drug Misdemeanor
Detroit, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1990
Hymen Weintraub
Individual
Drug Misdemeanor
Glenview, IL ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 1990
Douglas Middlebrooks
Individual
Drug Misdemeanor
W Bloomfield, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1990
Richard David Gorris
Individual
Drug Misdemeanor
Rancho Mirage, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1990
Victor M Janze
Individual
Drug Misdemeanor
Scranton, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1990
George H Hoerner
Individual
Drug Misdemeanor
Lancaster, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1990
Marvin A Friedman
Individual
Drug Misdemeanor
Boca Raton, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1989
Richard F Robinson
Individual
Drug Misdemeanor
New Freedom, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1989
Abelard A Pelaez
Individual
Drug Misdemeanor
Charleston, WV ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1989
Kevin Edward King
Individual
Drug Misdemeanor
Hoover, AL ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1989
Gerald Francis Smith
Individual
Drug Misdemeanor
Lompoc, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1989
Shirley Jean Smith
Individual
Drug Misdemeanor
Anaheim, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1989
Sidney Silverman
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 1989
Norman Belfer
Individual
Drug Misdemeanor
Uniontown, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1989
Stephen E Jr Garrett
Individual
Drug Misdemeanor
Mobile, AL ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 1989
Kin Siu Tam
Individual
Drug Misdemeanor
Convington, GA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1989
A Leonard Bernstein
Individual
Drug Misdemeanor
Pittsburgh, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1989
Basem Kandah
Individual
Drug Misdemeanor
Livonia, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1989
Reynolds Nursing Home, INC
Entity
Drug Misdemeanor
Adena, OH ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1989
Karlo Sallman
Individual
Drug Misdemeanor
Redford, MI ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1989
Gerald Lee Hart
Individual
Drug Misdemeanor
Lawrenceville, GA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1989
Russell John Laspisa
Individual
Drug Misdemeanor
Cicero, IL ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1989
Edward R Burka
Individual
Drug Misdemeanor
Okaloosa, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded May 1989
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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.