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.
Listed in latest imported file
66
Distribution by state
Records (66)
Braxton Alan Norwood
Individual
Obstruction
Billings, MT ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Apr 20, 2025
Anthony Duane Jr Bell
Individual
Obstruction
Los Angeles, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 20, 2025
Lillian Thai
Individual
Obstruction
Fountain Valley, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jan 20, 2025
Alberico Ahias Crespo
Individual
Obstruction
Jesup, GA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Dec 19, 2024
Melissa Rosas
Individual
Obstruction
Calexico, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2024
Theresa Flores
Individual
Obstruction
Holtville, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2024
Virginia Blake Herrin
Individual
Obstruction
Frisco, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 20, 2024
Lisia Donyale Smalls
Individual
Obstruction
Missouri City, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2024
Rajen D Shah
Individual
Obstruction
Owensboro, KY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Sep 20, 2023
Myoshi Marie Wilson
Individual
Obstruction
Citra, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2022
Bruce Henry
Individual
Obstruction
Grand Prairie, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Sep 20, 2022
Susan Joyce Ellis
Individual
Obstruction
Saint Paul, MN ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 20, 2022
Anthony Raymond Kaulana Flores
Individual
Obstruction
Auxvasse, MO ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 18, 2021
Mary Kuuipo Paulo
Individual
Obstruction
Waseca, MN ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 17, 2021
Lorraine De Blanche
Individual
Obstruction
Indian Trail, NC ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Apr 20, 2021
Richard Wayne Macauley
Individual
Obstruction
Rose City, MI ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jan 27, 2020
Neeta Ohri
Individual
Obstruction
Augusta, GA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 20, 2017
Rehman Mirza
Individual
Obstruction
Cumberland, MD ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 20, 2016
Ramakrishnan Guruvareddy
Individual
Obstruction
Belcamp, MD ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 18, 2015
Reddy Solutions, INC
Entity
Obstruction
Atlanta, GA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 16, 2014
Prodigy Healthcare, INC
Entity
Obstruction
Atlanta, GA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 16, 2014
Douglas Alan Bolden
Individual
Obstruction
Zanesville, OH ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2014
Josephine Artillaga Adams
Individual
Obstruction
Urbania, IL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2014
Leonardo Rodriguez-higareda
Individual
Obstruction
Los Angeles, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 18, 2013
Natasha M Miranda
Individual
Obstruction
Fort Lauderdale, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2013
Samantha D Carta
Individual
Obstruction
Hialeah, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2013
Kenneth D Poss
Individual
Obstruction
Boca Raton, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Aug 23, 2012
Sylvia Rode
Individual
Obstruction
Rochester, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Aug 20, 2012
Patricia Burch
Individual
Obstruction
Alderson, WV ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Dec 20, 2011
Christine Beladjian
Individual
Obstruction
Reseda, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 19, 2011
Evat Hanna
Individual
Obstruction
Powell, OH ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 20, 2011
Carol Anne Jeannotte
Individual
Obstruction
Chula Vista, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 17, 2010
Patricia Ann Gonzales
Individual
Obstruction
Chula Vista, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 17, 2010
Stephanie Nicol Smalley
Individual
Obstruction
Mabelvale, AR ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 18, 2010
Janice Davis
Individual
Obstruction
Bryan, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Dec 20, 2009
Jordan Henderson Wall
Individual
Obstruction
Lonoke, AR ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 18, 2009
Mercedes Hernandez
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jan 20, 2009
Elia A Fiata
Individual
Obstruction
Yonkers, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2007
Debbie Ann Way
Individual
Obstruction
Wamsutter, WY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 18, 2007
George Robert Ford
Individual
Obstruction
Bonner Springs, KS ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Sep 20, 2007
Cynthia Annette Maze Moten
Individual
Obstruction
Pekin, IL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 20, 2007
Alfredo Hernandez Rivera
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 20, 2006
David Henry Hames
Individual
Obstruction
Dallas, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 20, 2005
Lena N Johnson
Individual
Obstruction
Houma, LA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 20, 2005
Opi Properties, INC
Entity
Obstruction
St Louis Park, MN ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 11, 2005
Philip J Bisig
Individual
Obstruction
Louisville, KY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Sep 20, 2004
Galina Sviridovskaya
Individual
Obstruction
Brooklyn, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 20, 2003
Cg Nutritionals, INC
Entity
Obstruction
Abbott Park, IL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 23, 2003
Tamla Rencher
Individual
Obstruction
Idaho Falls, ID ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jun 19, 2003
Anthony Michael Licari
Individual
Obstruction
Pembroke Pines, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2003
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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.