68 FR 230 pgs. 67197-67200 - Program Exclusions: October 2003
Type: NOTICEVolume: 68Number: 230Pages: 67197 - 67200
FR document: [FR Doc. 03-29820 Filed 11-28-03; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version: PDF Version
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: October 2003
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of October 2003, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g. , a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.
| Subject name | Address | Effective date |
|---|---|---|
| PROGRAM-RELATED CONVICTIONS | ||
| ANDERSON, WALTER | TERRE HAUTE, IN | 11/20/2003 |
| ANDERSON, WALTER | LOMA LINDA, CA | 11/20/2003 |
| ANTONIAN, VICKI | FRESNO, CA | 11/20/2003 |
| BAJWA, AHSAN | FRESNO, CA | 11/20/2003 |
| BLAU, SEYMOUR | JERSEY CITY, NJ | 11/20/2003 |
| BRAVO, LAZARO | MIAMI, FL | 11/20/2003 |
| BROWN-CANTY, JOANN | CLOVER, SC | 11/20/2003 |
| CASTILLO, JOSE | HOLLISTER, CA | 11/20/2003 |
| COATES, DEBRA | FORT WORTH, TX | 11/20/2003 |
| DAVIS, TAMIKA | CHARLESTON, MS | 11/20/2003 |
| DOYLE, BRIAN | ATLANTA, GA | 11/20/2003 |
| FRENCH, MARGARET | LYNDONVILLE, NY | 11/20/2003 |
| FULTZ, CHERRY | UTICA, MS | 11/20/2003 |
| GUOZALIAN, MANOUK | LONG BEACH, CA | 11/20/2003 |
| GUPTA, RAJENDRA | OTISVILLE, NY | 11/20/2003 |
| MARTINEZ, MICHAEL | ALBUQUERQUE, NM | 11/20/2003 |
| MITCHAM, KIMBERLY | WOODVILLE, TX | 11/20/2003 |
| OSSOM, CHRISTINA | TAHLEQUAH, OK | 11/20/2003 |
| RAMOS, AMADO | THREE RIVERS, TX | 11/20/2003 |
| RODRIGUEZ, DENNIS | BRANDON, FL | 11/20/2003 |
| SAAKYAN, KARAPET | LONG BEACH, CA | 11/20/2003 |
| SAUCEDA, THOMAS | HOUSTON, TX | 11/20/2003 |
| SHEIKH, ASIF | CAMARILLO, CA | 11/20/2003 |
| SHEIKH, NAFEESA | NUTLEY, NJ | 11/20/2003 |
| STEELY, RENEE | SPRINGHILL, FL | 11/20/2003 |
| TITIZYAN, OGANES | LONG BEACH, CA | 11/20/2003 |
| VILLAMIZAR, CARLOS | ADELANTO, CA | 11/20/2003 |
| VISALLI, CHARLES | MIAMI, FL | 11/20/2003 |
| W M HEALTHCARE, INC | ELKHART, IN | 11/20/2003 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | ||
| EGGLESTON, ADELBERT | STOCKTON, CA | 11/20/2003 |
| ERLIKH, RUSLAN | BROOKLYN, NY | 11/20/2003 |
| FONTANELLA, DANIEL | TOTOWA, NJ | 11/20/2003 |
| HATTER, RONALD | ASHEVILLE, NC | 11/20/2003 |
| NAZAROVA, SOFIYA | BROOKLYN, NY | 11/20/2003 |
| RISE, SCOTT | WAUWATOSA, WI | 11/20/2003 |
| SCHULTZ, JANET | SUN CITY, AZ | 11/20/2003 |
| SPANO, ANTHONY | HILLSDALE, NJ | 11/20/2003 |
| SPEARS, TAMMY | OSBURN, ID | 11/20/2003 |
| VALLE, JULIO | MIAMI, FL | 11/20/2003 |
| FELONY CONTROL SUBSTANCE CONVICTION | ||
| BASHAW, ROBERT | MADISON, WI | 11/20/2003 |
| HEINZMAN, KIMBERLY | LONGVIEW, WA | 11/20/2003 |
| MCCOLLISTER, RANDALL | ASHLAND, KY | 11/20/2003 |
| MULLINS, PATRICIA | DAYTON, OH | 11/20/2003 |
| NAVARRO, JOSE | MIAMI, FL | 11/20/2003 |
| SOUTH, MELODY | PINEY FLATS, TN | 11/20/2003 |
| PATIENT ABUSE/NEGLECT CONVICTIONS | ||
| BETTS, TOREY | BELDEN, MS | 11/20/2003 |
| BEVERLEIGH, HOWARD | SAN JOSE, CA | 11/20/2003 |
| HEDGEMAN, TIMMY | DELHI, LA | 11/20/2003 |
| LOCKWOOD, ROBERT | MOXEE, WA | 11/20/2003 |
| PANGALILA, TOMMY | EVERETT, WA | 11/20/2003 |
| RAMMACHER, JOHN | HAMBURG, NY | 11/20/2003 |
| TADEO, SHARMINA | VALLEJO, CA | 11/20/2003 |
| WASHINGTON, SONJA | SOUTH BAY, FL | 11/20/2003 |
| WHITE, DAWNESE | JACKSON, MS | 11/20/2003 |
| CONVICTION FOR HEALTH CARE FRAUD | ||
| PEREZ, MARIA DEL CARMEN | ORLANDO, FL | 11/20/2003 |
| LICENSE REVOCATION/SUSPENSION/SURRENDER | ||
| ANDERSON, RODNEY | SHREVEPORT, LA | 11/20/2003 |
| AQUINO, ROMEO | TUCSON, AZ | 11/20/2003 |
| AUSTIN, BERNICE | ST FRANCISVILLE, LA | 11/20/2003 |
| BARNES, MELANIE | WALLACE, NC | 11/20/2003 |
| BARNES, STEVEN | HOUSTON, TX | 11/20/2003 |
| BARNHART, SHARON | VICTORVILLE, CA | 11/20/2003 |
| BARRY, CAROLE | MESA, AZ | 11/20/2003 |
| BOSLOUGH, MERRY | BRIGHTON, CO | 11/20/2003 |
| BRIGANCE, TROY | BALTIMORE, MD | 11/20/2003 |
| BRIGGS, WILLIAM | WALLA WALLA, WA | 11/20/2003 |
| BROMBY, SHERROLYN | APPLE VALLEY, CA | 11/20/2003 |
| BROWN, JANET | TEXAS CITY, TX | 11/20/2003 |
| BRUNJES, SHANNON | ALTADENA, CA | 11/20/2003 |
| CHAPMAN, EDWARD | NEWTON LOWER FALLS, MA | 11/20/2003 |
| CHENNAULT, ELIZABETH | AUSTIN, TX | 11/20/2003 |
| CISCO, BONNIE | BRIDGEPORT, AL | 11/20/2003 |
| COOPER, RICHARD | LAUDERDALE BY THE SEA, FL | 11/20/2003 |
| COX, LISA | CHICKASHA, OK | 11/20/2003 |
| DANZEY, DEBRA | MONTGOMERY, AL | 11/20/2003 |
| DAVIS, SHERRY | BESSEMER, AL | 11/20/2003 |
| DAWSON, TAMMY | TUSCUMBIA, AL | 11/20/2003 |
| DICKERSON, SHIRLEY | SHAWSVILLE, VA | 11/20/2003 |
| DIRE, PATRICIA | PHOENIX, AZ | 11/20/2003 |
| DOWNS, JILL | COLUMBUS, IN | 11/20/2003 |
| DUFFEY, ERVIN | BLOOMINGTON, CA | 11/20/2003 |
| ELMORE, PENNY | AMARILLO, TX | 11/20/2003 |
| ETER, MAHER | SUN CITY CENTER, FL | 11/20/2003 |
| FARRAR, CLAUDIA | NORTHPORT, AL | 11/20/2003 |
| FISH, TRACEY | FARMINGDALE, ME | 11/20/2003 |
| FORNCROOK, DONALD | OAKLAND, FL | 11/20/2003 |
| FRIEDMAN, SHELLEY | SARASOTA, FL | 11/20/2003 |
| GAINES, NEDA | ROGERS, AR | 11/20/2003 |
| GASS, TRACEY | AMARILLO, TX | 11/20/2003 |
| GODSIL, CATHERINE | GALESBURG, IL | 11/20/2003 |
| GREEN, MARILYN | GALESBURG, IL | 11/20/2003 |
| GRIFFITH, KAREN | OPELIKA, AL | 11/20/2003 |
| HABERSHAM, BEVERLY | FAIRFIELD, CA | 11/20/2003 |
| HALL, BEVERLY | BIG STONE GAP, VA | 11/20/2003 |
| HAYES, MARGARET | MOBILE, AL | 11/20/2003 |
| HENDL, CHARLENE | LEICESTER, NC | 11/20/2003 |
| HEROLD, CARLA | WASHOUGAL, WA | 11/20/2003 |
| HERRMANN, NANCY | TULSA, OK | 11/20/2003 |
| HESS, NANCY | EVERSON, WA | 11/20/2003 |
| HIETT, JAMES | AVON, IL | 11/20/2003 |
| HILL, CANDANCE | PHOENIX, AZ | 11/20/2003 |
| HILL, JAMES | NORMAN, OK | 11/20/2003 |
| HUIE, ELIZABETH | ROTON, TX | 11/20/2003 |
| IRLAND, DEBBIE | COLLEGE PLACE, WA | 11/20/2003 |
| JENUSKA, NANCY | NIANTIC, CT | 11/20/2003 |
| JOHNSON, DEBRA | ST GABRIEL, LA | 11/20/2003 |
| JOSEY, MICHELLE | KANNAPOLIS, NC | 11/20/2003 |
| KELLY, TONYA N | MIAMI, FL | 11/20/2003 |
| KNAPP, DIANNE | TIOGA, LA | 11/20/2003 |
| KOOS, DAVID | SURPRISE, AZ | 11/20/2003 |
| LANGAN, PATRICK | MUNHALL, PA | 11/20/2003 |
| LIVINGSTON NAIL, AMY | SKIATOOK, OK | 11/20/2003 |
| MATTESON, JENNIFER | MOUNT VERNON, WA | 11/20/2003 |
| MCENTURFF, CARLA | GRAND SALINE, TX | 11/20/2003 |
| MCFERRIN, THOMAS | AMITE, LA | 11/20/2003 |
| MILLER, THOMAS | KILLINGLY, CT | 11/20/2003 |
| MINTZER, PAULETTE | LEWISBURG, PA | 11/20/2003 |
| MOOSE, JAMES | CHESAPEAKE, VA | 11/20/2003 |
| NORMAN, VERSARAY | CHESAPEAKE, VA | 11/20/2003 |
| O'NEAL, SYLVIA | VALDOSTA, GA | 11/20/2003 |
| PENDERGRASS, CHARLES | PENSACOLA, FL | 11/20/2003 |
| PHILLIPS, SCOTT | PONTE VEDRA BEACH, FL | 11/20/2003 |
| PLUMLEY, PEGGY | MATTHEWS, NC | 11/20/2003 |
| PRATER, LAREE | LUBBOCK, TX | 11/20/2003 |
| PULLIAM, DEBORAH | PHOENIX, AZ | 11/20/2003 |
| QUEREQUINCIA, GERMA | OAKVIEW, CA | 11/20/2003 |
| RAY, DENISE | RAYNE, LA | 11/20/2003 |
| REATHERFORD, TRACY | DECATUR, IL | 11/20/2003 |
| RIEFFEL, DONALD | TUCSON, AZ | 11/20/2003 |
| RIVERA, DANIEL | AUSTIN, TX | 11/20/2003 |
| ROBERTS, AMBER | JASPER, AL | 11/20/2003 |
| ROGERS, VALERIE | SOLDOTNA, AK | 11/20/2003 |
| ROW, BRENDA | SNYDER, TX | 11/20/2003 |
| RUJA, RICHARD | NAPA, CA | 11/22/2003 |
| RYAN, JESSIE | SPOKANE, WA | 11/20/2003 |
| SARGENT, SHANNON | N HARTLAND, VT | 11/20/2003 |
| TELFORD, WENDELL | YUMA, AZ | 11/20/2003 |
| TELLEZ, LORI | TUCSON, AZ | 11/20/2003 |
| THOMAS, JAMES | TROY, AL | 11/20/2003 |
| THOUVENELLE, REBECCA | WICHITA, KS | 11/20/2003 |
| TIERNEY, GARY | BOCA RATON, FL | 11/20/2003 |
| TROUP, DARRIN | AUGUSTA, GA | 11/20/2003 |
| TRUETT, STEPHANIE | GADSDEN, AL | 11/20/2003 |
| TUFFY, LIAM | BOSTON, MA | 11/20/2003 |
| VALLIERIE, STACIE | GASTONIA, NC | 11/20/2003 |
| VODOSIA, BRANDY | SUMITON, AL | 11/20/2003 |
| WASHINGTON, QUINTINA | LOS ANGELES, CA | 11/20/2003 |
| FEDERAL/STATE EXCLUSION/SUSPENSION | ||
| ESMAIL, ZULFIKAR | EVANSTON, IL | 11/20/2003 |
| FRAUD/KICKBACKS | ||
| STRUB, DANIEL | POWAY, CA | 7/23/2003 |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | ||
| SMILES R US DENTAL GROUP, INC | MIAMI, FL | 11/20/2003 |
| TREATMENT RESOURCES II, INC | EGLIN AFB, FL | 11/20/2003 |
| DEFAULT ON HEAL LOAN | ||
| BURNETTE, DAVID | FORREST CITY, AR | 8/22/2003 |
| GOODWIN, MARK | TULSA, OK | 10/7/2003 |
| QUIGLEY, MICHAEL | HARRISBURG, PA | 11/20/2003 |
| THOMLINSON, ALISON | N MIAMI BEACH, FL | 10/9/2003 |
Dated: November 4, 2003.
Kathleen Pettit,
Acting Director, , Exclusions Staff, Office of Inspector General.
[FR Doc. 03-29820 Filed 11-28-03; 8:45 am]
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