68 FR 237 pgs. 68932-68936 - Program Exclusions: November 2003
Type: NOTICEVolume: 68Number: 237Pages: 68932 - 68936
FR document: [FR Doc. 03-30552 Filed 12-9-03; 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: November 2003
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of November 2003, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusion 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: | ||
| ALLEN, KENNETH | JUNCTION, UT | 12/18/2003 |
| ALMO, JENNIFER | LEXINGTON, MS | 12/18/2003 |
| ALVARENGA, MARIA | LOS ANGELES, CA | 12/18/2003 |
| ARRIOLA, ALICIA | BELL GARDENS, CA | 12/18/2003 |
| ATTIKIAN, ARMEN | VAN NUYS, CA | 12/18/2003 |
| BARMORE, BURTON | GOLDSBORO, NC | 12/18/2003 |
| BELL, DIANE | HOUSTON, TX | 12/18/2003 |
| BIRMINGHAM REHABILITATION PHYSICAL THERAPY CTR, INC | BLOOMFIELD, MI | 12/18/2003 |
| BRADLEE PHARMACY, INC | LAS VEGAS, NV | 12/18/2003 |
| BURDEN, MARGARET | VIDALIA, LA | 12/18/2003 |
| CORE, NICKLAUS | CHANDLER, AZ | 12/18/2003 |
| EMMONS, ROSLYN | WASHINGTON, VT | 12/18/2003 |
| GAZO, MARIA | NORWALK, CA | 12/18/2003 |
| GOFF, ELBERT | LOUISVILLE, KY | 12/18/2003 |
| GRAHAM, CARLIN | TALLADEGA, AL | 12/18/2003 |
| HEWETT, NANCY | EIGHT MILE, AL | 12/18/2003 |
| ISMAIL, MOHAMED | PARSIPPANY, NJ | 12/18/2003 |
| JONES, GARY | ASHLAND, KY | 12/18/2003 |
| LEE, CHANG | LOS ANGELES, CA | 12/18/2003 |
| LEE, JONATHON | LOS ANGELES, CA | 12/18/2003 |
| LOPEZ, JANICE | YORKTOWN HGTS, NY | 12/18/2003 |
| LUCERO, RUBI | SANTE FE, NM | 12/18/2003 |
| LUIS, RAFAEL | SALT LAKE CITY, UT | 12/18/2003 |
| LUND, KATHLEEN | TEMPE, AZ | 12/18/2003 |
| MARTINEZ, TERESA | ORLANDO, FL | 12/18/2003 |
| MAYO, HEATHER | WEST VALLEY CITY, UT | 12/18/2003 |
| MCCOLLUM, WILLIAM | BIRMINGHAM, AL | 12/18/2003 |
| MILLS, BRIAN | BEAUMONT, TX | 12/18/2003 |
| MOORE, ROSIE | PHOENIX, AZ | 12/18/2003 |
| MURADIAN, HRIPSIME | GLENDALE, CA | 12/18/2003 |
| NEVIS, RICHARD | MESA, AZ | 12/18/2003 |
| PARMA, JAMES | SCHULENBURG, TX | 12/18/2003 |
| PONDERS, LASHON | HOLLYWOOD, FL | 12/18/2003 |
| RICHARDSON, KEVIN | ARCADIA, FL | 12/18/2003 |
| SAITO, IMELDA | WATERLOO, NY | 12/18/2003 |
| SCHALLER, DEBRA | MODESTO, CA | 12/18/2003 |
| SMITH, LESTER | LITTLE ROCK, AR | 12/18/2003 |
| STARKEY, DARLENE | ALDERSON, WV | 12/18/2003 |
| STRICKLAND, CONSTANTINA | GLENDALE, AZ | 12/18/2003 |
| STRICKLAND, PAMELA | EAGLE CREEK, OR | 12/18/2003 |
| THACHER, FREDERICK | DULUTH, MN | 12/18/2003 |
| TOLIBLE, CAROLYN | BRANDON, MS | 12/18/2003 |
| WALLACE, CATHERINE | COVENTRY, RI | 12/18/2003 |
| WALLER, LAFANTA | BELZONI, MS | 12/18/2003 |
| WREN, ALAN | ALBUQUERQUE, NM | 12/18/2003 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD: | ||
| ADAS, MOHAMMAD | MAUMEE, OH | 12/18/2003 |
| FORESTER, BRUCE | BRONXVILLE, NY | 12/18/2003 |
| GATES, LAURIE | EAGLE BRIDGE, NY | 12/18/2003 |
| HOUSHYARIMANESH, HAMID | FULLERTON, CA | 12/18/2003 |
| LACY, MICHAEL | WESTERVILLE, OH | 12/18/2003 |
| LINDER, MICHAEL | HUTCHINSON, KS | 12/18/2003 |
| OSWALD, THOMAS | WADSWORTH, OH | 12/18/2003 |
| POWELL, LEO | MONROVIA, CA | 12/18/2003 |
| RINGLE, WILLIAM | WESTERVILLE, OH | 12/18/2003 |
| RUSSELL, BONNIE | BRONX, NY | 12/18/2003 |
| TOUSIGNANT, ANASTACIA | MORRISTOWN, MN | 12/18/2003 |
| FELONY CONTROL SUBSTANCE CONVICTION: | ||
| ANDERSON, CHERI | KINGMAN, AZ | 12/18/2003 |
| AUSTIN, GERALD | SAN JOSE, CA | 12/18/2003 |
| BROOKS, SARITA | CALDWELL, AR | 12/18/2003 |
| CHAMBERS, DONNA | GREENEVILLE, TN | 12/18/2003 |
| CUCHNA, DENISE | GLYNDON, MN | 12/18/2003 |
| DAVIES, BRIAN | AKRON, OH | 12/18/2003 |
| GIEBLER, COLLEEN | WARMINSTER, PA | 12/18/2003 |
| GOIN, JYL | VANDALIA, MO | 12/18/2003 |
| LUNDIN, DEBORAH | ANKENY, IA | 12/18/2003 |
| LYNCH, CATHEY | SHELBYVILLE, TN | 12/18/2003 |
| MORGAN, LAURA | VAL RICO, FL | 12/18/2003 |
| STEWART, LAURA | COLORADO SPRINGS, CO | 12/18/2003 |
| WELLS, TINA | PARIS, KY | 12/18/2003 |
| PATIENT ABUSE/NEGLECT CONVICTIONS: | ||
| BABCOCK, WILLIAM | COALINGA, CA | 12/18/2003 |
| CRENSHAW, RHEANNON | FORT WALTON BEACH, FL | 12/18/2003 |
| CULVER, BETTY | COLCORD, OK | 12/18/2003 |
| FAISON, PATRICIA | FAR ROCKAWAY, NY | 12/18/2003 |
| FEDERSPIEL, STEPHEN | LONG BEACH, CA | 12/18/2003 |
| FELLERS, TYRONE | FORREST CITY, AR | 12/18/2003 |
| HOLMES, ERNEST | WETUMPKA, AL | 12/18/2003 |
| JACOBS, JUANITA | COLORADO SPRINGS, CO | 12/18/2003 |
| LIVINGSTON, MARK | ROY, UT | 12/18/2003 |
| MARCOTTE, CHERIE | SPRINGFIELD, VT | 12/18/2003 |
| McCARTER, VALERIE | BUFFALO, NY | 12/18/2003 |
| PELKEY, PAMELA | WILLSBORO, NY | 12/18/2003 |
| SAWYER, DAVID | MOBERLY, MO | 12/18/2003 |
| WARD, PAUL | MOORE, OK | 12/18/2003 |
| CONVICTION FOR HEALTH CARE FRAUD: | ||
| RAMSDEN, JOHN | POUGHKEEPSIE, NY | 12/18/2003 |
| LICENSE REVOCATION/SUSPENSION/SURRENDER: | ||
| ALEXANDER, BRENDA | TOPEKA, KS | 12/18/2003 |
| ALLNUTT-ETLER, MARSHA | OWENTON, KY | 12/18/2003 |
| ARTHUR, EVA | UNION, MS | 12/18/2003 |
| BAILEY, JANET | ST PETERSBURG, FL | 12/18/2003 |
| BAKARIC, ABBIE | TOOELE, UT | 12/18/2003 |
| BARBATO, STEVEN | DURHAM, NC | 12/18/2003 |
| BOBO, PATTY | CLAREMORE, OK | 12/18/2003 |
| BOWLING, ROBIN | CHANDLER, AZ | 12/18/2003 |
| BOYD, KARLA | CORTE MADERA, CA | 12/18/2003 |
| BRAINE, JAMES | EDMOND, OK | 12/18/2003 |
| BRANNON, RYAN | PHOENIX, AZ | 12/18/2003 |
| BRENDE, MARTI | CUERO, TX | 12/18/2003 |
| BRESNICK, SIMON | EGGERTSVILLE, NY | 12/18/2003 |
| BROACH, STACY | PINE BLUFF, AR | 12/18/2003 |
| BROWN, DEMETRIA | PHOENIX, AZ | 12/18/2003 |
| BURDETT, STEVEN | GLOBE, AZ | 12/18/2003 |
| BURGESS, CAROLINE | MESA, AZ | 12/18/2003 |
| CABANA, JUDY | SEWARD, AK | 12/18/2003 |
| CARAVAGELI, ANTHENE | COSTA MESA, CA | 12/18/2003 |
| CARNES, JAMES | CHARLOTTE, NC | 12/18/2003 |
| CARUTHERS, JEFFERY | LA QUINTA, CA | 12/18/2003 |
| CASEY, JOAN | FLAGSTAFF, AZ | 12/18/2003 |
| CHALAL, RICHARD | RUSSELLVILLE, AL | 12/18/2003 |
| CLARK, BEVERLY | AMARILLO, TX | 12/18/2003 |
| CLARK, DAVID | CARMEL, CA | 12/18/2003 |
| CLARK, JACOB | PORT ARANSAS, TX | 12/18/2003 |
| CLARK, LISA | EASTABOGA, AL | 12/18/2003 |
| CLAYPOOL, PATRICIA | AUSTIN, TX | 12/18/2003 |
| COE, LAILA | PHOENIX, AZ | 12/18/2003 |
| CONARD, MICHELE | TRENTON, NJ | 12/18/2003 |
| COOPER, RALPH | JOPLIN, MO | 12/18/2003 |
| CURRY, GEORGE | MARISSA, IL | 12/18/2003 |
| CUTCLIFFE, SHIRLEY | NIPOMO, CA | 12/18/2003 |
| CZARNOTA, TRACI | CARTERET, NJ | 12/18/2003 |
| DANKA, PAMELA | NAUGATUCK, CT | 12/18/2003 |
| DARWIN, KAREN | HEREFORD, AZ | 12/18/2003 |
| DENTON, TAWANNA | STANFORD, KY | 12/18/2003 |
| DESAI, PANKAJ | NEW HARTFORD, NY | 12/18/2003 |
| DOOYEN, JUANITA | PHOENIX, AZ | 12/18/2003 |
| DOWNEY, AMY | ONEONTA, NY | 12/18/2003 |
| DRISKILL, MARK | GRAND JUNCTION, CO | 12/18/2003 |
| DRUMM, DEBORAH | SCHUYLERVILLE, NY | 12/18/2003 |
| EMHE, STEPHEN | MEDIA, PA | 12/18/2003 |
| EPHAULT, PATRICIA | SCRANTON, PA | 12/18/2003 |
| EVANS, MARK | LA QUINTA, CA | 12/18/2003 |
| FEIGEL, LISA | PITTSBURGH, PA | 12/18/2003 |
| FONTAINE, DIANNE | WARWICK, RI | 12/18/2003 |
| FORRESTER, MARY | BOWLING GREEN, KY | 12/18/2003 |
| FRIDLEY, MICHELLE | PASCO, WA | 12/18/2003 |
| GABRIEL, STACEY | CLOVERDALE, CA | 12/18/2003 |
| GALLAHAIR, NINA | MUNFORD, AL | 12/18/2003 |
| GARCIA, CHARLOTTE | ESCONDIDO, CA | 12/18/2003 |
| GATES, PARYLUE | RIVIERA BEACH, FL | 12/18/2003 |
| GEDRIMAS, ANDREW | CHICAGO, IL | 12/18/2003 |
| GEVEDON, ROBERT | LEXINGTON, KY | 12/18/2003 |
| GIBBS, KATHY | RACELAND, KY | 12/18/2003 |
| GILSON, BRYAN | GRIFFIN, GA | 12/18/2003 |
| GONZALES, ANGELICA | PHOENIX, AZ | 12/18/2003 |
| GONZALES, SANDRA | PHOENIX, AZ | 12/18/2003 |
| GROSSMAN, KRISTY-JO | LACEY, WA | 12/18/2003 |
| GUIDOTTI, JANICE | PHILADELPHIA, PA | 12/18/2003 |
| GUILIANO, GINA | WOODCLIFF LAKES, NJ | 12/18/2003 |
| GWON, SAMUEL | LOS ANGELES, CA | 12/18/2003 |
| HADLEY, RUSSELL | LEESBURG, GA | 12/18/2003 |
| HARDING, LISA | POWNAL, VT | 12/18/2003 |
| HENRY-CAMPER, JOYCE | CLEARWATER, FL | 12/18/2003 |
| HERINGTON, JULIE | FLORENCE, AZ | 12/18/2003 |
| HILL, PAUL | MONTE RIO, CA | 12/18/2003 |
| HINKLE, SHELLEY | BIRMINGHAM, AL | 12/18/2003 |
| HOLBROOK, GEORGE | TUCKER, GA | 12/18/2003 |
| HOLLIDAY, DAVID | MERIDIAN, MS | 12/18/2003 |
| HOLLIER, SUSAN | BOSSIER CITY, LA | 12/18/2003 |
| HOLSINGER, LORI | FLATWOODS, KY | 12/18/2003 |
| HOLT, VALERIE | PHOENIX, AZ | 12/18/2003 |
| HOUGLIN, TERRI | LOUISVILLE, KY | 12/18/2003 |
| HUCKABY, ANTONETTE | PHOENIX, AZ | 12/18/2003 |
| HUDSON, RUBYJEAN | MARYSVILLE, WA | 12/18/2003 |
| HUNTER, DIANE | KINGFISHER, OK | 12/18/2003 |
| JAMES, SCOTT | MAPLE VALLEY, WA | 12/18/2003 |
| JENKINS, JAN | MARTINEZ, GA | 12/18/2003 |
| JORDAN, RICHARD | CHINO HILLS, CA | 12/18/2003 |
| JUNCO, VICTOR | MIAMI BEACH, FL | 12/18/2003 |
| KHAN, RUBAB | LAWRENCEVILLE, GA | 12/18/2003 |
| KIBALLO, MARIAN | WARETOWN, NJ | 12/18/2003 |
| KIRIKO, PATRICIA | CANOGA PARK, CA | 12/18/2003 |
| KOGAN, VADIM | PRINCETON JUNCTION, NJ | 12/18/2003 |
| KORMAN, CAROL | BOCA RATON, FL | 12/18/2003 |
| KRUGLIKOV, STANISLAV | DULUTH, MN | 12/18/2003 |
| LANDRUM, EUGENE | CHICAGO, IL | 12/18/2003 |
| LAVELLE, BARBARA | RIDGEFIELD, NJ | 12/18/2003 |
| LEISER, ROBERT | DECATUR, IL | 12/18/2003 |
| LILLY, APRIL | MOUNT VERNON, IL | 12/18/2003 |
| LINDQUIST-BOBER, LORRAINE | ROLLING MEADOWS, IL | 12/18/2003 |
| LOCKLEAR, SHARON | PEMBROKE, NC | 12/18/2003 |
| LOCKOSKI, TAMMY | HOUSTON, PA | 12/18/2003 |
| LONG, JOHN | SANTA ROSA, CA | 12/18/2003 |
| LOPEZ, CAROLE | FRESNO, CA | 12/18/2003 |
| LUBIN, BARRY | ATLANTA, GA | 12/18/2003 |
| MARANGI, ROSEMARIE | COARSEGOLD, CA | 12/18/2003 |
| MARTIN, HEATHER | WAUKON, IA | 12/18/2003 |
| MCBRIDE, RITA | NEW MARKET, AL | 12/18/2003 |
| MCCALLUM, AMY | HILLSBOROUGH, NC | 12/18/2003 |
| MCFALL, TARA | HARROGATE, TN | 12/18/2003 |
| MCLAREN, JACQUELYN | BATON ROUGE, LA | 12/18/2003 |
| MCWILLIAMS, MICHELLE | PETERSBURG, IL | 12/18/2003 |
| MINOR, JULIE | ADAMSVILLE, AL | 12/18/2003 |
| MOEN, EDNA | SPOKANE, WA | 12/18/2003 |
| MORGAN, MELODY | MOULTON, AL | 12/18/2003 |
| MORPHEW, LISA | PHOENIX, AZ | 12/18/2003 |
| MULLER, MARIANNE | FORT COLLINS, CO | 12/18/2003 |
| MYERS NEWTON, TONYA | WOODWARD, OK | 12/18/2003 |
| NICHOLSON, GINGER | RINGWOOD, OK | 12/18/2003 |
| NOTTINGHAM, MARY | LAWTON, OK | 12/18/2003 |
| OHORO, CHERYL | MESA, AZ | 12/18/2003 |
| OUELLETT, KEVIN | NEW BRITAIN, CT | 12/18/2003 |
| PAULI, LLOYD | COLORADO SPRINGS, CO | 12/18/2003 |
| PEISTER, JODI | SUFFERN, NY | 12/18/2003 |
| PEZOA, LOIS | AURORA, CO | 12/18/2003 |
| PLAZA, JOSE | CORAL GABLES, FL | 12/18/2003 |
| PO, TEOFILO | WHITTIER, CA | 12/18/2003 |
| QUINTANA, OSCAR | HOUSTON, TX | 12/18/2003 |
| RANDALL, DOUGLAS | ERIE, PA | 12/18/2003 |
| REED, CARISA | SAN DIEGO, CA | 12/18/2003 |
| REED, MARIA | MESA, AZ | 12/18/2003 |
| ROBBINS, EDWARD | NEW TAZEWELL, TN | 12/18/2003 |
| ROMERO-ROMERO, H | SAN DIEGO, CA | 12/18/2003 |
| ROSE, VICKI | HAMBURG, PA | 12/18/2003 |
| RUIZESPARZA, NANCY | HUNTINGTON PARK, CA | 12/18/2003 |
| SANDORE, RICHARD | ZION, IL | 12/18/2003 |
| SCHOETTMER, PAULA | EAGLETOWN, OK | 12/18/2003 |
| SEATON, KAREN | SACRAMENTO, CA | 12/18/2003 |
| SELF, CHERYL | SIERRA VISTA, AZ | 12/18/2003 |
| SEVIGNY, WILLIAM | SANFORD, ME | 12/18/2003 |
| SHARP, MARY | PHOENIX, AZ | 12/18/2003 |
| SHIRLEY, CHERYL | KNOXVILLE, TN | 12/18/2003 |
| SKIBA, TERRY | EWA BEACH, HI | 12/18/2003 |
| SLUSHER, RODNEY | SPARTANBURG, SC | 12/18/2003 |
| SMITH, TRISH | CROFTON, KY | 12/18/2003 |
| SPRAGIS, JENNIFER | MARINGOUIN, LA | 12/18/2003 |
| STAFFORD, RALPH | PHOENIX, AZ | 12/18/2003 |
| STEINER, BARBARA | UNCASVILLE, CT | 12/18/2003 |
| STELLER, ROBERT | LOS ANGELES, CA | 12/18/2003 |
| SUDELL, LORI | GREENWICH, CT | 12/18/2003 |
| TEARPAK, SUZI | PUEBLO, CO | 12/18/2003 |
| TERRY, HERBERT | WATERBURY, CT | 12/18/2003 |
| TESCHNER, JANIE | GREENSBORO, AL | 12/18/2003 |
| THOMAS, KELLY | KAYSVILLE, UT | 12/18/2003 |
| THOMAS, MARY | MORRISVILLE, VT | 12/18/2003 |
| TINDLE, GARY | OKLAHOMA CITY, OK | 12/18/2003 |
| TRASLAVINA, CECILIA | GLENDALE, AZ | 12/18/2003 |
| TRUDO, MATHEW | FRIENDSWOOD, TX | 12/18/2003 |
| TSAROS, LORAINE | SANTA MARIA, CA | 12/18/2003 |
| TUCKER, CHERYL | FLAGSTAFF, AZ | 12/18/2003 |
| VAHEY, RENEE | O'FALLON, MO | 12/18/2003 |
| VANDERGRIFT, PATRICK | RAGLAND, AL | 12/18/2003 |
| VAUGHN, DELANA | ABERDEEN, NC | 12/18/2003 |
| VOEGTLIN, MARY | WOODBRIDGE, VA | 12/18/2003 |
| WALLACE, LYNETTE | POLKTON, NC | 12/18/2003 |
| WALTER, RICHARD | YAKIMA, WA | 12/18/2003 |
| WARGO, JOHN | GLASSPORT, PA | 12/18/2003 |
| WARWICK, SCOTT | WATERTOWN, SD | 12/18/2003 |
| WEBER, MARGARET | NEWFOUNDLAND, NJ | 12/18/2003 |
| WESTON, PAMELA | MESA, AZ | 12/18/2003 |
| WIGGINS, JACKIE | TUCSON, AZ | 12/18/2003 |
| WILLIAMS, ANGELA | ARLEY, AL | 12/18/2003 |
| WILSON, KAREN | BELLFLOWER, CA | 12/18/2003 |
| WILSON, REGINALD | REDDING, CA | 12/18/2003 |
| WISNESKI, DAVID S | WINDSOR, CT | 12/18/2003 |
| WOLCHOK, SUSAN | NEW PORT RICHEY, FL | 12/18/2003 |
| WOO, HILDA | MONTEREY PARK, CA | 12/18/2003 |
| YERMOLENKO, STEPAN | SACRAMENTO, CA | 12/18/2003 |
| FEDERAL/STATE EXCLUSION/SUSPENSION: | ||
| BANKS, KENNETH | CAMDEN, NJ | 12/18/2003 |
| OWNED/CONTROLLED BY CONVICTED ENTITIES: | ||
| HEARTLAND ANESTHESIA, PC | WATERTOWN, SD | 12/18/2003 |
| HYLAND MEDICAL, P C | SALT LAKE CITY, UT | 12/18/2003 |
| LEONARD WALKER, MD, PA | VERO BEACH, FL | 12/18/2003 |
| NORTHRIDGE DENTAL | NORTHRIDGE, CA | 12/18/2003 |
| SUPPORTIVE HEALTH SERVICES CORP | MIAMI, FL | 12/18/2003 |
| TRUSTED CARE SERVICES, INC | MEQUON, WI | 12/18/2003 |
| DEFAULT ON HEAL LOAN: | ||
| AITKEN, STEVEN | PORTSMOUTH, OH | 10/29/2003 |
| ANDRONICO, KENNETH | FORT MYERS, FL | 11/12/2003 |
| HOLLOWAY, JIMMY | MONAHANS, TX 1 | 0/29/2003 |
| MAMBY, AUDLEY | HASLETT, MI | 10/27/2003 |
| ORDONEZ-SANSUSKY, LISA | LOS ALTOS, CA | 12/18/2003 |
| SCHWARTZ, MOSHE | OWINGS MILLS, MD | 12/18/2003 |
| VILLARREAL, JOSE | MCALLEN, TX | 12/18/2003 |
Dated: December 1, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-30552 Filed 12-9-03; 8:45 am]
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