70 FR 25 pgs. 6698-6702 - Program Exclusions: January 2005
Type: NOTICEVolume: 70Number: 25Pages: 6698 - 6702
FR document: [FR Doc. 05-2369 Filed 2-7-05; 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: January 2005
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of January 2005, 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 | ||
| ABENDROTH, MICHAEL | FLORENCE, CO | 2/20/2005 |
| AKHIGBE, SAMUEL | JONESVILLE, VA | 2/20/2005 |
| ALLCUTT, JOSEPH | ALEXANDRIA, LA | 2/20/2005 |
| ALVARINO, MAGDA | MIAMI, FL | 2/20/2005 |
| ARMSTRONG, JONI | FORT SMITH, AR | 2/20/2005 |
| BALL, DARCY | AUBURN, WA | 2/20/2005 |
| BAQUERIZO, MARIA | MIAMI, FL | 2/20/2005 |
| BROOKS, GLORIA | RENTON, WA | 2/20/2005 |
| BROWN, HEATHER | OKLAHOMA CITY, OK | 2/20/2005 |
| CHAMBERS, DEANA | DAVISON, MI | 2/20/2005 |
| DADYAN, GEGAM | LONG BEACH, CA | 2/20/2005 |
| DE LA VEGA, HAYDEE | MIAMI, FL | 2/20/2005 |
| DENNIE, TONY | MCDONOUGH, GA | 2/20/2005 |
| DUNN, FREDERIC | GULFPORT, MS | 2/20/2005 |
| ETHERTON, JERAMEY | LEXINGTON, KY | 2/20/2005 |
| FALCON, CORINA | DOWNEY, CA | 2/20/2005 |
| FIELDS, JEFFREY | SAN ANTONIO, TX | 2/20/2005 |
| FLORES, JUAN | LOS ANGELES, CA | 2/20/2005 |
| GOODMAN, GARY | SHERIDAN, OR | 2/20/2005 |
| HARRIS, LINDA | ATLANTA, GA | 2/20/2005 |
| HICKS, CAROLYN | BENTONIA, MS | 2/20/2005 |
| JAMES, ALMA | VALRICO, FL | 2/20/2005 |
| JIMENEZ, ANAY | HIALEAH, FL | 2/20/2005 |
| JOHNSON, ROSEMARY | FRESNO, CA | 2/20/2005 |
| LEAHEY, ROBERT | BEAVER, WV | 2/20/2005 |
| LITTLETON, DARLENE | CHAMPAIGN, IL | 2/20/2005 |
| LOPEZ, LIZZETTE | MIAMI, FL | 2/20/2005 |
| MCKINNEY, MICHELLE | FAIRFIELD, OH | 2/20/2005 |
| MURPHY, MONICA | BAKERSFIELD, CA | 2/20/2005 |
| PARRISH, VIVIAN | PORT ORANGE, FL | 2/20/2005 |
| PEKERMAN, KONSTANTYN | FORT DIX, NJ | 2/20/2005 |
| PENA, OVIDA | MIAMI, FL | 2/20/2005 |
| PORBEN, MIRIAM | HIALEAH, FL | 2/20/2005 |
| PRIME CARE SERVICES, INC | BRADFORD, PA | 2/20/2005 |
| QUEVEDO, IDANYS | HIALEAH, FL | 2/20/2005 |
| RODRIGUEZ, ALEXIS | MIAMI, FL | 2/20/2005 |
| RODRIGUEZ, ALFONSO | MIAMI, FL | 2/20/2005 |
| SARMIENTO, DAISY | MIAMI, FL | 2/20/2005 |
| SCHMITT, DERIL | LONG BEACH, CA | 2/20/2005 |
| ST JOHN, SAMUEL | PHENIX, VA | 2/20/2005 |
| TEJEDA, MARIA | MIAMI, FL | 2/20/2005 |
| TYLER, JOLIE | LORIS, SC | 2/20/2005 |
| VELAZCO, REBECA | MIAMI, FL | 2/20/2005 |
| VIDA, ALAIN | 1410 WATERLOO, BELGIUM, | 2/20/2005 |
| VILLAR, SILVIA | MIAMI, FL | 2/20/2005 |
| YANES, REGLA | MIAMI, FL | 2/20/2005 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | ||
| BLEGGI, NICOLA | LIVONIA, MI | 2/20/2005 |
| CARDENAS, KIMBERLY | LA PORTE, TX | 2/20/2005 |
| COTA, PETER | MADISON, OH | 2/20/2005 |
| DIAMOND-RILEY, ANGELA | CHICAGO, IL | 2/20/2005 |
| ENGLER, KIMBERLY | ROBERTSVILLE, MO | 2/20/2005 |
| FERNANDEZ, JOSE | OAKLAND PARK, FL | 2/20/2005 |
| HOPKINS, WYCONDA | FRESNO, CA | 2/20/2005 |
| KLEIN, REBECCA | PERRYSBURG, OH | 2/20/2005 |
| LADD, ELLA | OVERLAND PARK, KS | 2/20/2005 |
| MANZE, PATRICK | CHATHAM, NJ | 2/20/2005 |
| MARTIN-FREDERICK, CHARMAINE | PALMDALE, CA | 2/20/2005 |
| MILLER, TONI | ST JOSEPH, MO | 2/20/2005 |
| OBEROI, TEJBIR | WHITEDEER, PA | 2/20/2005 |
| OYSTER, CHERYL | KIRTLAND, OH | 2/20/2005 |
| SMITH, LISA | WESTMINSTER, SC | 2/20/2005 |
| WINER, CLARENCE | KANSAS CITY, MO | 2/20/2005 |
| FELONY CONTROL SUBSTANCE CONVICTION | ||
| BAKER, MICHAEL | OCALA, FL | 2/20/2005 |
| BERTUCCI, PAMELA | METAIRIE, LA | 2/20/2005 |
| CARROLL, BRIDGET | CHESTERFIELD, MO | 2/20/2005 |
| HOPWOOD, BECKY | DAYTON, WA | 2/20/2005 |
| JACKSON, TERI | AVINGER, TX | 2/20/2005 |
| JACOBS, TAMIE | WEST PALM BEACH, FL | 2/20/2005 |
| MODI, KAILAS | OAKWOOD, VA | 2/20/2005 |
| PEPPER, CHRISTI | CADIZ, KY | 2/20/2005 |
| PORTALATIN, MICHELE | FLORISSANT, MO | 2/20/2005 |
| PATIENT ABUSE/NEGLECT CONVICTIONS | ||
| BALL, SANDRA | BROOKHAVEN, MS | 2/20/2005 |
| BELLANTON, JUDITH | WOODSTOCK, GA | 2/20/2005 |
| BYNEM, SHAKESHA | GILBERT, SC | 2/20/2005 |
| CRAWFORD, PHILIP | VILLAGE OF PALMETTO BAY, FL | 2/20/2005 |
| EVANS, BRIAN | FONTANA, CA | 2/20/2005 |
| EVANS, THOMAS | RIENZI, MS | 2/20/2005 |
| GONZALEZ, ERNESTO | TORRINGTON, WY | 2/20/2005 |
| GREENE, MARY | SACRAMENTO, CA | 2/20/2005 |
| HUNTER, FRANK | BRIDGETON, NJ | 2/20/2005 |
| MANDOLESI, MICHAEL | LONDON, OH | 2/20/2005 |
| MCCRAY, RHONDA | SHREVEPORT, LA | 2/20/2005 |
| NEACE, DARLENE | CYNTHIANA, KY | 2/20/2005 |
| OWENS, BUDDY | SOMERSET, KY | 2/20/2005 |
| PADGETT, TAMEKIA | BATESBURG, SC | 2/20/2005 |
| PAVIA, DAILLYN | GRANITE CITY, IL | 2/20/2005 |
| SANDIFER, TERESA | GREENWOOD, MS | 2/20/2005 |
| SLAVNEY, KENNETH | FRESNO, CA | 2/20/2005 |
| THOMAS, TAMIKA | EAST CLEVELAND, OH | 2/20/2005 |
| WATTS, WARDELL | CINCINNATI, OH | 2/20/2005 |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | ||
| ADAMS, JO | VIRGIE, KY | 2/20/2005 |
| ALBRITTON, CYNTHIA | BOYNTON BEACH, FL | 2/20/2005 |
| AMES, DIANNE | BRYAN, TX | 2/20/2005 |
| ARNOLD, LISA | WEST PALM BEACH, FL | 2/20/2005 |
| ATENCIO, SALLY | HENDERSON, NV | 2/20/2005 |
| ATWOOD-ALDEN, DONNA | NEWBURYPORT, MA | 2/20/2005 |
| AUTHELET, JERILYN | WARREN, RI | 2/20/2005 |
| BAILEY, CHERYL | SPARKS, NV | 2/20/2005 |
| BAUKNIGHT, POLLA | BELLEVUE, WA | 2/20/2005 |
| BINGHAM, NATHANIEL | CHICAGO, IL | 2/20/2005 |
| BLANTON, EBONY | PALMDALE, CA | 2/20/2005 |
| BOUTROS, SAMIR | BRIARWOOD, NY | 2/20/2005 |
| BOWLING, SARAH | JACKSON, KY | 2/20/2005 |
| CALLERAME, WILLIAM | LARGO, FL | 2/20/2005 |
| CAMPBELL, CHRISTINE | EVERETT, WA | 2/20/2005 |
| CHANEY, CINDY | HAMILTON, OH | 2/20/2005 |
| CHEATHAM, DOUGLAS | PHOENIX, AZ | 2/20/2005 |
| COMBS, JOYCE | HAZARD, KY | 2/20/2005 |
| CORDELL, KIMBERLY | ARITON, AL | 2/20/2005 |
| COX, CASEY | BARDSTOWN, KY | 2/20/2005 |
| COX, HILDA | DORA, AL | 2/20/2005 |
| CRIST-LEGG, BARBARA | WESTERVILLE, OH | 2/20/2005 |
| CRUZ, VANIDY | NEW BEDFORD, MA | 2/20/2005 |
| DELACRUZ BROWN, JENNIFER | CENTRAL FALLS, RI | 2/20/2005 |
| DIAZ, MAGDALENA | HOUSTON, TX | 2/20/2005 |
| DORAN, MICHAEL | MOUNT VERNON, WA | 2/20/2005 |
| EDDINGS, JOLENE | SILVER SPRINGS, NV | 2/20/2005 |
| FERNANDES, SHARON | ARCADIA, FL | 2/20/2005 |
| FLANDERS, CHERYL | WILLOUGHBY HILLS, OH | 2/20/2005 |
| FORD, KAYLA | KILLEN, AL | 2/20/2005 |
| FREE, MICHAEL | LANSING, IL | 2/20/2005 |
| FULLMAN, LINDA | MIDFIELD, AL | 2/20/2005 |
| FUQUA, LYNN | TONEY, AL | 2/20/2005 |
| GABALDON, JENNIFER | FLAGSTAFF, AZ | 2/20/2005 |
| GALINDO, VIOLET | PEORIA, AZ | 2/20/2005 |
| GILLEY, VICKIE | VERBENA, AL | 2/20/2005 |
| GINN, DAVID | COCKEYSVILLE, MD | 2/20/2005 |
| GLOYD, JASON | HEBRON, OH | 2/20/2005 |
| GLUSCHKE, REGINA | POMPANO BEACH, FL | 2/20/2005 |
| GOMEZ, ALVERA | LAKE HAVASU, AZ | 2/20/2005 |
| GREEN, KARMEN | HOLYOKE, MA | 2/20/2005 |
| GREEN, PRISCILLA | QUINCY, FL | 2/20/2005 |
| GREER, KAREN | GREENEVILLE, TN | 2/20/2005 |
| GUARA, ANTHONY | DENVER, CO | 2/20/2005 |
| HARDIN, SUSAN | LAWRENCEBURG, KY | 2/20/2005 |
| HARDY, JERI | PORTER, TX | 2/20/2005 |
| HARRIS, LINC | BASTROP, TX | 2/20/2005 |
| HAYES, WILEY | LOCKPORT, IL | 2/20/2005 |
| HEATH, RICHARD | ALAMEDA, CA | 2/20/2005 |
| HERNANDEZ, REBECCA | CRESTWOOD, KY | 2/20/2005 |
| HIGHTOWER, ANNIE | TUSKEGEE, AL | 2/20/2005 |
| HINDS, WILLIAM | SODDY DAISY, TN | 2/20/2005 |
| HINOJOSA, MARIA | TEMECULA, CA | 2/20/2005 |
| HOWARD, ANNA | PORT ARTHUR, TX | 2/20/2005 |
| JENRETTE, VICKY | SUMMERVILLE, SC | 2/20/2005 |
| JENSEN, TAMMER | RIVERSIDE, CA | 2/20/2005 |
| JONES, KRISTINE | HUNTSVILLE, AL | 2/20/2005 |
| KANATZAR, MONTI | NICHOLASVILLE, KY | 2/20/2005 |
| KERR, SHEILA | OLIVE BRANCH, MS | 2/20/2005 |
| KLEIN, GALE | OLALLA, WA | 2/20/2005 |
| KLIMAS, RICHARD | HUNTSVILLE, AL | 2/20/2005 |
| LANE, GREGORY | BAKERSFIELD, CA | 2/20/2005 |
| LAZARRE, SANDRA | FT LAUDERDALE, FL | 2/20/2005 |
| LEONARD, JUDITH | LONG BRANCH, NJ | 2/20/2005 |
| LIPSCHUTZ, HOWARD | WYNNEWOOD, PA | 2/20/2005 |
| LOMAX, AVERY | ONTARIO, CA | 2/20/2005 |
| LUCIANO, CHERYLANNE | ATLANTIC BEACH, FL | 2/20/2005 |
| LUNA, TRACY | SPOKANE, WA | 2/20/2005 |
| MCCORMICK, NATALIE | INDIANAPOLIS, IN | 2/20/2005 |
| MEYER, JAMES | LITTLE ROCK, AR | 2/20/2005 |
| MOLINAR, ARTHUR | GLENDALE, AZ | 2/20/2005 |
| MONTECINO, DOUGLAS | MARRERO, LA | 2/20/2005 |
| MOORE, JANICE | JACKSONVILLE, FL | 2/20/2005 |
| NAVARRETTE, MARY | EL PASO, TX | 2/20/2005 |
| NICOSIA, PATRICIA | BERWYN, IL | 2/20/2005 |
| PALMER, LATRICIA | SPRING CITY, TN | 2/20/2005 |
| PATZ, ERIC | ORLANDO, FL | 2/20/2005 |
| PERRI, JODIE | BENSALEM, PA | 2/20/2005 |
| PITTS, ROCHELLE | PENSACOLA, FL | 2/20/2005 |
| POMONIS, LILLIAN | MESA, AZ | 2/20/2005 |
| POTTER, NICOLE | W WARWICK, RI | 2/20/2005 |
| PRESTON, ROBERT | YOUNGTOWN, AZ | 2/20/2005 |
| PRINTZ, BRUCE | WESTFIELD, NJ | 2/20/2005 |
| RICE, TONI | CRESTVIEW, FL | 2/20/2005 |
| RILES, RACHEL | MOCKSVILLE, NC | 2/20/2005 |
| ROAN, RHONDA | MONROE, LA | 2/20/2005 |
| ROEDERSHEIMER, MARCY | ROCKPORT, TX | 2/20/2005 |
| RUIZ, MIREYA | TUCSON, AZ | 2/20/2005 |
| RYAN, MICHAEL | EL MIRAGE, AZ | 2/20/2005 |
| SAUCEDA, MICHELLE | ARLINGTON, TX | 2/20/2005 |
| SCOTT, JIMMY | CUMBERLAND, KY | 2/20/2005 |
| SEDGWICK, DONNA | SPOKANE, WA | 2/20/2005 |
| SHEPHERD, LORETTA | ABERDEEN, OH | 2/20/2005 |
| SMITH, ANGELINE | ORLANDO, FL | 2/20/2005 |
| SMITH, JANET | POLO, IL | 2/20/2005 |
| SMITH, LETICIA | SURPRISE, AZ | 2/20/2005 |
| SMITH, MEON | LANCASTER, CA | 2/20/2005 |
| SMOOT, MARY | PHILADELPHIA, PA | 2/20/2005 |
| STUBBLEFIELD, MARQUETTA | NICHOLASVILLE, KY | 2/20/2005 |
| SWARTZ, PAUL | LAFAYETTE, IN | 2/20/2005 |
| TANNER, PATTI | BARLOW, KY | 2/20/2005 |
| TREADWELL, DIANE | WARE, MA | 2/20/2005 |
| TRUJILLO, RAFAEL | SUNLAND, CA | 2/20/2005 |
| VELEZ, LABONNIA | CLOVIS, CA | 2/20/2005 |
| VERA, MIRIAM | PORT ST LUCIE, FL | 2/20/2005 |
| WALSH, PATRICIA | WALTHAM, MA | 2/20/2005 |
| WALTERS, PATRICIA | SUWANEE, GA | 2/20/2005 |
| WATSON, MARTHA | MAYSLICK, KY | 2/20/2005 |
| WEISSMAN, ARTHUR | BUFFALO, NY | 2/20/2005 |
| WELBORN, VELVET | FULTON, MS | 2/20/2005 |
| WETTEROW, MELANIE | PHOENIX, AZ | 2/20/2005 |
| WHITE, SEAN | GLENDALE, AZ | 2/20/2005 |
| WHITTENTON, ANGELA | COATS, NC | 2/20/2005 |
| WILD, LISA | COLUMBIA, CT | 2/20/2005 |
| WILLIAMS, PATRICIA | ANNANDALE, VA | 2/20/2005 |
| WILLIAMS, WARREN | OAKLAND, CA | 2/20/2005 |
| WOOLLEY, TODD | OLYMPIA, WA | 2/20/2005 |
| ZIBA, GRACE | LOMA LINDA, CA | 2/20/2005 |
| FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS | ||
| GLANZER, ELROY | IDAHO FALLS, ID | 2/18/2004 |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | ||
| MONTECINO'S DRUGS, INC | MARRERO, LA | 2/20/2005 |
| VALLEY COUNTRY CARE | EDEN VALLEY, MN | 2/20/2005 |
| DEFAULT ON HEAL LOAN | ||
| BUKOWSKI, TODD | WASHINGTON, DC | 11/19/2004 |
| MANRIQUEZ, ANTONIO | COACHELLA, CA | 2/20/2005 |
| RICHARDS, JOHN | WASHINGTON, DC | 2/20/2005 |
Dated: February 1, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-2369 Filed 2-7-05; 8:45 am]
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