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.

Currently listed
67
Individuals
62
Entities
5

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)

Anthony Michael Licari Individual Obstruction
Pembroke Pines, FL · Conviction relating to obstruction of an investigation or audit · Excluded May 2003
Mary Kathryn Frymire Individual Obstruction
Marquand, MO · Conviction relating to obstruction of an investigation or audit · Excluded Mar 2003
Betty L Wegehaupt Individual Obstruction
Belcourt, ND · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2003
Patsy Jane Thomason Individual Obstruction
Beaumont, TX · Conviction relating to obstruction of an investigation or audit · Excluded Oct 2002
B H Corum Individual Obstruction
San Antonio, TX · Conviction relating to obstruction of an investigation or audit · Excluded Oct 2002
Patricia Yvonne Reyes Individual Obstruction
El Paso, TX · Conviction relating to obstruction of an investigation or audit · Excluded Aug 2002
Bethaney Moreau Leggett Individual Obstruction
Lafayette, LA · Conviction relating to obstruction of an investigation or audit · Excluded May 2002
Roberto Grana Individual Obstruction
Corozal, PR · Conviction relating to obstruction of an investigation or audit · Excluded May 2001
Dimitrios Kontos Individual Obstruction
Englewood, NJ · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2000
Mollie Easley Individual Obstruction
Tuckerman, AR · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2000
Gladys Soberon Individual Obstruction
Miami, FL · Conviction relating to obstruction of an investigation or audit · Excluded Oct 1996
Patricia M Peterson Individual Obstruction
Forest Hill, MD · Conviction relating to obstruction of an investigation or audit · Excluded Apr 1994
Joyce Catchings Harrington Individual Obstruction
Jackson, MS · Conviction relating to obstruction of an investigation or audit · Excluded Dec 1993
Richard Winn Henderson Individual Obstruction
Knoxville, TN · Conviction relating to obstruction of an investigation or audit · Excluded Aug 1991
Joyce V Woods Individual Obstruction
Ashton, MD · Conviction relating to obstruction of an investigation or audit · Excluded May 1991
Abundant Life Center, INC Entity Obstruction
Baltimore, MD · Conviction relating to obstruction of an investigation or audit · Excluded Oct 1989
Herbert I Mccoy Individual Obstruction
Lajolla, CA · Conviction relating to obstruction of an investigation or audit · Excluded Oct 1988
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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.