EXCLUDEDPROVIDER

Exclusion Type 1128b2: Conviction relating to obstruction of an investigation or audit

HHS-OIG's public LEIE dataset currently lists 67 exclusion records under conviction relating to obstruction of an investigation or audit (1128b2) — 62 individual and 5 entity. The most records are in California (9).

What this exclusion type means: Conviction relating to obstruction of an investigation or audit (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.
67Currently listed
62Individuals
5Entities

Distribution by state

California (9)Texas (8)Florida (8)Maryland (5)Georgia (4)Arkansas (4)New York (3)Minnesota (3)Illinois (3)Ohio (2)

Records (67)

Braxton Alan Norwood Individual Obstruction
Billings, MT · Conviction relating to obstruction of an investigation or audit · Excluded Apr 2025
Anthony Duane Jr Bell Individual Obstruction
Los Angeles, CA · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2025
Lillian Thai Individual Obstruction
Fountain Valley, CA · Conviction relating to obstruction of an investigation or audit · Excluded Jan 2025
Alberico Ahias Crespo Individual Obstruction
Jesup, GA · Conviction relating to obstruction of an investigation or audit · Excluded Dec 2024
Melissa Rosas Individual Obstruction
Calexico, CA · Conviction relating to obstruction of an investigation or audit · Excluded Nov 2024
Theresa Flores Individual Obstruction
Holtville, CA · Conviction relating to obstruction of an investigation or audit · Excluded Nov 2024
Virginia Blake Herrin Individual Obstruction
Frisco, TX · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2024
Lisia Donyale Smalls Individual Obstruction
Missouri City, TX · Conviction relating to obstruction of an investigation or audit · Excluded Mar 2024
Rajen D Shah Individual Obstruction
Owensboro, KY · Conviction relating to obstruction of an investigation or audit · Excluded Sep 2023
Tonashae Christine Echols Individual Obstruction
Hot Springs National, AR · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2023
Myoshi Marie Wilson Individual Obstruction
Citra, FL · Conviction relating to obstruction of an investigation or audit · Excluded Nov 2022
Bruce Henry Individual Obstruction
Grand Prairie, TX · Conviction relating to obstruction of an investigation or audit · Excluded Sep 2022
Susan Joyce Ellis Individual Obstruction
Saint Paul, MN · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2022
Anthony Raymond Kaulana Flores Individual Obstruction
Auxvasse, MO · Conviction relating to obstruction of an investigation or audit · Excluded Nov 2021
Mary Kuuipo Paulo Individual Obstruction
Waseca, MN · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2021
Lorraine De Blanche Individual Obstruction
Indian Trail, NC · Conviction relating to obstruction of an investigation or audit · Excluded Apr 2021
Richard Wayne Macauley Individual Obstruction
Rose City, MI · Conviction relating to obstruction of an investigation or audit · Excluded Jan 2020
Neeta Ohri Individual Obstruction
Augusta, GA · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2017
Rehman Mirza Individual Obstruction
Cumberland, MD · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2016
Ramakrishnan Guruvareddy Individual Obstruction
Belcamp, MD · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2015
Reddy Solutions, INC Entity Obstruction
Atlanta, GA · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2014
Prodigy Healthcare, INC Entity Obstruction
Atlanta, GA · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2014
Douglas Alan Bolden Individual Obstruction
Zanesville, OH · Conviction relating to obstruction of an investigation or audit · Excluded May 2014
Josephine Artillaga Adams Individual Obstruction
Urbania, IL · Conviction relating to obstruction of an investigation or audit · Excluded May 2014
Leonardo Rodriguez-higareda Individual Obstruction
Los Angeles, CA · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2013
Natasha M Miranda Individual Obstruction
Fort Lauderdale, FL · Conviction relating to obstruction of an investigation or audit · Excluded Mar 2013
Samantha D Carta Individual Obstruction
Hialeah, FL · Conviction relating to obstruction of an investigation or audit · Excluded Mar 2013
Kenneth D Poss Individual Obstruction
Boca Raton, FL · Conviction relating to obstruction of an investigation or audit · Excluded Aug 2012
Sylvia Rode Individual Obstruction
Rochester, NY · Conviction relating to obstruction of an investigation or audit · Excluded Aug 2012
Patricia Burch Individual Obstruction
Alderson, WV · Conviction relating to obstruction of an investigation or audit · Excluded Dec 2011
Christine Beladjian Individual Obstruction
Reseda, CA · Conviction relating to obstruction of an investigation or audit · Excluded May 2011
Evat Hanna Individual Obstruction
Powell, OH · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2011
Carol Anne Jeannotte Individual Obstruction
Chula Vista, CA · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2010
Patricia Ann Gonzales Individual Obstruction
Chula Vista, CA · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2010
Stephanie Nicol Smalley Individual Obstruction
Mabelvale, AR · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2010
Janice Davis Individual Obstruction
Bryan, TX · Conviction relating to obstruction of an investigation or audit · Excluded Dec 2009
Jordan Henderson Wall Individual Obstruction
Lonoke, AR · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2009
Mercedes Hernandez Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Excluded Jan 2009
Elia A Fiata Individual Obstruction
Yonkers, NY · Conviction relating to obstruction of an investigation or audit · Excluded Nov 2007
Debbie Ann Way Individual Obstruction
Wamsutter, WY · Conviction relating to obstruction of an investigation or audit · Excluded Oct 2007
George Robert Ford Individual Obstruction
Bonner Springs, KS · Conviction relating to obstruction of an investigation or audit · Excluded Sep 2007
Cynthia Annette Maze Moten Individual Obstruction
Pekin, IL · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2007
Alfredo Hernandez Rivera Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2006
David Henry Hames Individual Obstruction
Dallas, TX · Conviction relating to obstruction of an investigation or audit · Excluded Oct 2005
Lena N Johnson Individual Obstruction
Houma, LA · Conviction relating to obstruction of an investigation or audit · Excluded Jul 2005
Opi Properties, INC Entity Obstruction
St Louis Park, MN · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2005
Philip J Bisig Individual Obstruction
Louisville, KY · Conviction relating to obstruction of an investigation or audit · Excluded Sep 2004
Galina Sviridovskaya Individual Obstruction
Brooklyn, NY · Conviction relating to obstruction of an investigation or audit · Excluded Oct 2003
Cg Nutritionals, INC Entity Obstruction
Abbott Park, IL · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2003
Tamla Rencher Individual Obstruction
Idaho Falls, ID · Conviction relating to obstruction of an investigation or audit · Excluded Jun 2003
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