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)
Mary Kathryn Frymire
Individual
Obstruction
Marquand, MO ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Mar 20, 2003
Betty L Wegehaupt
Individual
Obstruction
Belcourt, ND ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 20, 2003
Patsy Jane Thomason
Individual
Obstruction
Beaumont, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 20, 2002
B H Corum
Individual
Obstruction
San Antonio, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 20, 2002
Patricia Yvonne Reyes
Individual
Obstruction
El Paso, TX ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Aug 20, 2002
Bethaney Moreau Leggett
Individual
Obstruction
Lafayette, LA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2002
Roberto Grana
Individual
Obstruction
Corozal, PR ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2001
Dimitrios Kontos
Individual
Obstruction
Englewood, NJ ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 20, 2000
Mollie Easley
Individual
Obstruction
Tuckerman, AR ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 20, 2000
Gladys Soberon
Individual
Obstruction
Miami, FL ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 31, 1996
Patricia M Peterson
Individual
Obstruction
Forest Hill, MD ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Apr 3, 1994
Joyce Catchings Harrington
Individual
Obstruction
Jackson, MS ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Dec 7, 1993
Richard Winn Henderson
Individual
Obstruction
Knoxville, TN ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Aug 26, 1991
Joyce V Woods
Individual
Obstruction
Ashton, MD ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 8, 1991
Abundant Life Center, INC
Entity
Obstruction
Baltimore, MD ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 18, 1989
Herbert I Mccoy
Individual
Obstruction
Lajolla, CA ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 21, 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.