71 FR 241 pgs. 75562-75566 - Notice of Program Exclusions
Type: NOTICEVolume: 71Number: 241Pages: 75562 - 75566
FR document: [FR Doc. E6-21363 Filed 12-14-06; 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
Notice of Program Exclusions
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
Important Announcement: This is the final publication of the Office of Inspector General's (OIG) monthly exclusion actions in the Federal Register . Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the Web site has a downloadable data file and an online searchable database containing all exclusion actions currently in effect. This data is called the List of Excluded Individuals/Entities (LEIE) and is located at http://oig.hhs.gov . Click on EXCLUSIONS DATABASE to access the LEIE and other important information about the OIG's exclusion program.
Program Exclusions: November 2006. During the month of November 2006, 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 CONVICTION | ||
| ADVINCULA, EDWIN | LAS VEGAS, NV | 12/20/2006 |
| BROWN, LORI | HILLIARD, OH | 12/20/2006 |
| COOPER, DAVID | BOONEVILLE, AR | 12/20/2006 |
| HARRISON, ELLEN | INGLESIDE, TX | 12/20/2006 |
| HAZBUN, JOHNY | MIAMI, FL | 12/20/2006 |
| LUNDQUIST, MARK | MOHAWK, NY | 12/20/2006 |
| PERRY, DEBBIE | ST LOUIS, MO | 12/20/2006 |
| RAHIM, KHADIJA | BELLEROSE, NY | 12/20/2006 |
| RAY, BETTY | MISSOURI CITY, TX | 12/20/2006 |
| SAN JOAQUIN VALLEY COMMUNITY SUPPORT SERVICES | FRESNO, CA | 12/20/2006 |
| SARABIA, ERLINDA | PASADENA, MD | 12/20/2006 |
| SASWITZ CORP | MOHEGAN LAKE, NY | 12/20/2006 |
| STRACHAN, LOUIS | THORNTON, PA | 12/20/2006 |
| SULTAN, GULSHAN | CLEVELAND, TN | 12/20/2006 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | ||
| BLATSTEIN, MARC | PENSACOLA, FL | 12/20/2006 |
| BRICK, ROGER | LIVINGSTON, NJ | 12/20/2006 |
| CAPACIO, RICHARD | SICKLERVILLE, NJ | 12/20/2006 |
| GENTRY, MARION | LOUISVILLE, KY | 12/20/2006 |
| JENSEN, TONYA | EL CAJON, CA | 12/20/2006 |
| KAMAKEA-OHELO, RADINE | HONOLULU, HI | 12/20/2006 |
| KORFF, LEWIS | PHILADELPHIA, PA | 12/20/2006 |
| MATURA, WILLIAM | FORT DIX, NJ | 12/20/2006 |
| MOSBAUGH, APRIL | AMARILLO, TX | 12/20/2006 |
| RODRIGUEZ, RONALD | WILLINGBORO, NJ | 12/20/2006 |
| WASHINGTON, DAISEY | CLEVELAND, OH | 12/20/2006 |
| FELONY CONTROLLED SUBSTANCE CONVICTION | ||
| FAIR, BARBARA | FT LAUDERDALE, FL | 12/20/2006 |
| MCGURGAN, MELISSA | WACO, TX | 12/20/2006 |
| MENORIA, GALVEN | NEW YORK, NY | 12/20/2006 |
| OSBORN, TAMMIE | LEBANON, TN | 12/20/2006 |
| ROBINSON, HOLLIE | DALLAS, TX | 12/20/2006 |
| SAPOSNIK, IRA | NASHVILLE, TN | 12/20/2006 |
| PATIENT ABUSE/NEGLECT CONVICTION | ||
| COMBALECER, RAFAEL | PENNS GROVE, NJ | 12/20/2006 |
| DOOLIN, MARSHA | CYNTHIANA, KY | 12/20/2006 |
| GALLAGHER, JOHN | LANGDON, NH | 12/20/2006 |
| HARPER, MARGARET | SCHENECTADY, NY | 12/20/2006 |
| HOUSTON, STEVEN | BEAVERTON, OR | 12/20/2006 |
| LECLERC, KEVIN | NEWPORT, NH | 12/20/2006 |
| MONTALVO, ANTONIO | HYDE PARK, NY | 12/20/2006 |
| MURRAY, CHARLESETTA | LAWTON, OK | 12/20/2006 |
| RICHMAN, ALAN | FT MYERS, FL | 12/20/2006 |
| SHELTON, DARRELL | RENTON, WA | 12/20/2006 |
| SHELTON, JULIE | RENTON, WA | 12/20/2006 |
| VALADEZ, ALICIA | TEXARKANA, TX | 12/20/2006 |
| CONVICTION-OBSTRUCTION OF AN INVESTIGATION | ||
| EL-SILIMY, OSAMA | CARIBOU, ME | 12/20/2006 |
| LICENSE REVOCATION/SUSPENSION/SURRENDER | ||
| ADAIR, YOLANDA | NASHVILLE, TN | 12/20/2006 |
| AGUILAR, MARY | PHOENIX, AZ | 12/20/2006 |
| AINSWORTH, DAVID | BRANDON, MS | 12/20/2006 |
| ANCIER, STEPHEN | UPPER MONTCLAIR, NJ | 12/20/2006 |
| ARMENTI, CHERI | S DENNIS, MA | 12/20/2006 |
| BAIRD, PENNY | PADUCAH, KY | 12/20/2006 |
| BARROS, JEANNETTE | LOWELL, MA | 12/20/2006 |
| BARTON, GWENDOLYN | MINDEN, LA | 12/20/2006 |
| BAUTISTA, ROBERT | SAN DIEGO, CA | 12/20/2006 |
| BELL, THERESA | LOUISVILLE, KY | 12/20/2006 |
| BLACK, TRESSA | HAMMOND, LA | 12/20/2006 |
| BLACKWELL, BETTY | SANDY HOOK, MS | 12/20/2006 |
| BLOCK, DANIEL | LEVITTOWN, PA | 12/20/2006 |
| BOYD, RALPH | PENSACOLA, FL | 12/20/2006 |
| BRISSETTE, MICHELLE | PORTLAND, ME | 12/20/2006 |
| BRYAN, DANA | BYHALIA, MS | 12/20/2006 |
| BURKE, KATHY | OCEAN SPRINGS, MS | 12/20/2006 |
| BURTON, SHERRY | HUNTSVILLE, AL | 12/20/2006 |
| CABRAL, ABEL | COOPER CITY, FL | 12/20/2006 |
| CALNAN, MARTHA | TAUNTON, MA | 12/20/2006 |
| CAPRIOLA, EDWARD | HARRISON, NJ | 12/20/2006 |
| CASAREZ-REBER, ANGELA | WACO, TX | 12/20/2006 |
| CHAPLOW, BARBARA | SMITHFIELD, RI | 12/20/2006 |
| CHESIK, JOANNE | PHOENIX, AZ | 12/20/2006 |
| COFINO, ANDRES | MIAMI SPRINGS, FL | 12/20/2006 |
| CONNOR, KIM | ASHBURNHAM, MA | 12/20/2006 |
| CONVERSE, RONALD | LA MESA, CA | 12/20/2006 |
| COOK, SHARON | SAN PABLO, CA | 12/20/2006 |
| CUCINELLI, SHARLENE | SPENCERPORT, NY | 12/20/2006 |
| CUDJOE, RAPHAEL | PETERSBURG, VA | 12/20/2006 |
| D'AMORE, ROBERT | PHOENIX, AZ | 12/20/2006 |
| DAVIS, CYNTHIA | GLENDALE, AZ | 12/20/2006 |
| DAVIS, JEFFREY | KNOXVILLE, TN | 12/20/2006 |
| DENNIS, PATRICIA | QUEEN CREEK, AZ | 12/20/2006 |
| DESROCHERS, MARY | SOUTH HADLEY, MA | 12/20/2006 |
| DORAME, BIANCA | SAFFORD, AZ | 12/20/2006 |
| DUCKWORTH, KIMBERLY | COLLINS, MS | 12/20/2006 |
| EDWARDS, PENNY | DIAMONDHEAD, MS | 12/20/2006 |
| EIDSON, MONIQUE | OROVILLE, CA | 12/20/2006 |
| EMBLER, KENNETH | W PALM BEACH, FL | 12/20/2006 |
| ERIACHO, KRYSTLE | PHOENIX, AZ | 12/20/2006 |
| ESTRADA, AMALIA | SAN BRUNO, CA | 12/20/2006 |
| FELTMAN, AMBER | BERRY, AL | 12/20/2006 |
| FIDLER, WALTER | SUN CITY, AZ | 12/20/2006 |
| FIELDS, ALFRED | NEW YORK, NY | 12/20/2006 |
| FLEET, WILLIAM | MOBILE, AL | 12/20/2006 |
| GABLE, PEARLEY | COLUMBUS, OH | 12/20/2006 |
| GARZA, MICHELLE | YAKIMA, WA | 12/20/2006 |
| GILLEY, KIMBERLY | ELBA, AL | 12/20/2006 |
| GORDON, CHERYL | OCEAN PARK, WA | 12/20/2006 |
| GOTKIND, LAWRENCE | TORONTO | 12/20/2006 |
| GREEN, MAURICE | PLYMOUTH, FL | 12/20/2006 |
| GREENLAND, DONNA | MILLINGTON, TN | 12/20/2006 |
| GROSE, CHRISTY | WESTVILLE, IN | 12/20/2006 |
| HALLIER, CHARLES | TUCSON, AZ | 12/20/2006 |
| HARDAWAY, PAMELA | BRADFORD, TN | 12/20/2006 |
| HARGROVE, KAREN | AUSTIN, TX | 12/20/2006 |
| HATCH, ROSA | BOLIVAR, TN | 12/20/2006 |
| HEILMAN, LISA | GLENPOOL, OK | 12/20/2006 |
| HELMS, HEATHER | MOBILE, AL | 12/20/2006 |
| HENRY, ROBIN | INDIANAPOLIS, IN | 12/20/2006 |
| HERING, DEBRA | SUMMIT, MS | 12/20/2006 |
| HERNANDEZ, ERNIE | MONTGOMERY, TX | 12/20/2006 |
| HOBBS, COREY | JACKSONVILLE, FL | 12/20/2006 |
| HOYT, NANCY | PLEASANT HILL, CA | 12/20/2006 |
| HUFF, JOANNE | SUNDERLAND, MA | 12/20/2006 |
| IBANEZ, CARLOS | CORAL SPRINGS, FL | 12/20/2006 |
| IRWIN, BRENDA | LINEVILLE, AL | 12/20/2006 |
| JACKSON, CHRISTINA | SUMNER, WA | 12/20/2006 |
| JESZ, ANNE | SOUTHBRIDGE, MA | 12/20/2006 |
| JOHNSON, BYRON | PHILADELPHIA, PA | 12/20/2006 |
| JOHNSON, JENNIFER | DAVIE, FL | 12/20/2006 |
| JOYCE, PATRICIA | PHOENIX, AZ | 12/20/2006 |
| KELLEN, PATRICIA | LANCASTER, PA | 12/20/2006 |
| KEMP, NANCY | DALLAS, TX | 12/20/2006 |
| KLINE, SHEPARD | YOUNGTOWN, AZ | 12/20/2006 |
| LAMB, VINCENT | HOUSTON, TX | 12/20/2006 |
| LAY, TOIKA | PHENIX CITY, AL | 12/20/2006 |
| LOCNIKAR, STEVEN | PARADISE VALLEY, AZ | 12/20/2006 |
| LOUIS, VILLA | POMPANO BEACH, FL | 12/20/2006 |
| MARTZ, WILLARD | MIAMI BEACH, FL | 12/20/2006 |
| MATTHEWS, SANDRA | ASHLAND CITY, TN | 12/20/2006 |
| MAURER, TAMARA | PHOENIX, AZ | 12/20/2006 |
| MEDLIN, SKIP | STOCKTON, CA | 12/20/2006 |
| MONTGOMERY, LINDA | GALVESTON, TX | 12/20/2006 |
| MONTGOMERY, NIKKI | PONTOTOC, MS | 12/20/2006 |
| MORALL, KATHY | CENTENNIAL, CO | 12/20/2006 |
| MURPHY, TINA | ABBEVILLE, AL | 12/20/2006 |
| MURRIETTA, JANIS | ELOY, AZ | 12/20/2006 |
| MUSGROVE, CARRIE | TRUSSVILLE, AL | 12/20/2006 |
| ODEH, FARRIS | STREAMWOOD, IL | 12/20/2006 |
| ORTIZ, DIANA | SALEM, MA | 12/20/2006 |
| OSTROSKI, JENNIFER | ORO VALLEY, AZ | 12/20/2006 |
| PALKA, ROSEANNE | DOYLESTOWN, PA | 12/20/2006 |
| PARNELL, JOSHUA | OAKLAND, OR | 12/20/2006 |
| PORTER, RANDY | WEST POINT, UT | 12/20/2006 |
| PRITCHARD, JUDITH | PAWHUSKA, OK | 12/20/2006 |
| PRITCHARD, LAWRENCE | BULLHEAD, AZ | 12/20/2006 |
| RANDALL, JOHN | GREEN BAY, WI | 12/20/2006 |
| REESE, CHERILYN | TUCSON, AZ | 12/20/2006 |
| RICO, JOSEFINA | SPRING VALLEY, CA | 12/20/2006 |
| RIGDON, DEBORAH | UNION, MS | 12/20/2006 |
| RIMERMAN, VALERY | CLOSTER, NJ | 12/20/2006 |
| RIST, CASSY | KINGMAN, AZ | 12/20/2006 |
| ROSS, VALERIE | PHOENIX, AZ | 12/20/2006 |
| RUDLANG, AMY | EDMOND, OK | 12/20/2006 |
| SCHAULE, SANDY | ASHFORD, AL | 12/20/2006 |
| SCHMIDT, VICKI | RICHMOND, VA | 12/20/2006 |
| SCOTT, PATRICIA | KILLEN, AL | 12/20/2006 |
| SEAY, CRYSTAL | RICHMOND, VA | 12/20/2006 |
| SHARMAN, WILLIAM | MOBILE, AL | 12/20/2006 |
| SHEEHAN, PATRICIA | BOCA RATON, FL | 12/20/2006 |
| SHUGART, DEANNA | CHANDLER, AZ | 12/20/2006 |
| SIMMONS, TIMOTHY | HONOLULU, HI | 12/20/2006 |
| SIMS, LEE | HARRODSBURG, KY | 12/20/2006 |
| SLAYTON, SASHA | KENT, WA | 12/20/2006 |
| SMITH, STEVEN | LAS VEGAS, NV | 12/20/2006 |
| SPAIN, JEANNE | MANITOU, KY | 12/20/2006 |
| STAPLEMAN, CRISTINA | TUCSON, AZ | 12/20/2006 |
| STEPHENS, LISA | NEW PORT RICHEY, FL | 12/20/2006 |
| STOKES, JAMIE | FLORALA, AL | 12/20/2006 |
| STORMS, DAWNA | SALT LAKE CITY, UT | 12/20/2006 |
| STOWE, CANDISE | SMITHS, AL | 12/20/2006 |
| STUMBO, EMILY | GEORGETOWN, KY | 12/20/2006 |
| SWORDS, CHRISTY | DOTHAN, AL | 12/20/2006 |
| THOMAS, BARBARA | GRANDVIEW, MO | 12/20/2006 |
| THOMAS, STEVEN | MONTICELLO, FL | 12/20/2006 |
| THOMPSON, LAURA | POWELL, TN | 12/20/2006 |
| TIMMER, BARBARA | PRESCOTT, AZ | 12/20/2006 |
| TRUMAN, MELISSA | MESA, AZ | 12/20/2006 |
| TULIAO, VILMA | S SAN FRANCISCO, CA | 12/20/2006 |
| TWITCHELL, JOANNA | SALT LAKE CITY, UT | 12/20/2006 |
| URTIZ, BLANCA | CUTLER, CA | 12/20/2006 |
| VASQUEZ, STEPHANIE | WOODLAKE, CA | 12/20/2006 |
| VILLANUEVA, ANA | TUCSON, AZ | 12/20/2006 |
| VILLANUEVA, HERMINIA | CARSON, CA | 12/20/2006 |
| VOSS, JULIE | LONGVIEW, WA | 12/20/2006 |
| WHEELER, KATHY | PARKER, ID | 12/20/2006 |
| WHITEWOLF, FAEGHAN | AUSTIN, TX | 12/20/2006 |
| WILEY, JOHN | BONNEY LAKE, WA | 12/20/2006 |
| WILLIAMS, LAURA | EVANSVILLE, IN | 12/20/2006 |
| WILLIAMS, SHELLY | POINCIANA, FL | 12/20/2006 |
| YANDA, DEBRA | OKLAHOMA CITY, OK | 12/20/2006 |
| ZAIGER, MARY | MAYNARDVILLE, TN | 12/20/2006 |
| FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS | ||
| HUESER, JAMES | COLUMBIA, MO | 12/31/2005 |
| JAMES N HUESER, MD, INC | COLUMBIA, MO | 12/31/2005 |
| OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL | ||
| ALL EQUIPMENTS SERVICES, INC | MIAMI, FL | 12/20/2006 |
| BUSINESS HELP 501, INC | TULSA, OK | 12/20/2006 |
| COVENANT MS, INC | TALLAHASSEE, FL | 12/20/2006 |
| DR LINDA K MORGAN DO MINISTRIES, INC | BELLAIRE, TX | 12/20/2006 |
| DUMARO PHARMACY, INC | MIAMI, FL | 12/20/2006 |
| EMILY MEDICAL EQUIPMENT, INC | HIALEAH, FL | 12/20/2006 |
| PROFESSIONAL SERVICES SUPPLY, INC | HIALEAH, FL | 12/20/2006 |
| QUALITY CLINICAL LAB SCIENCE, INC | GLENDALE, CA | 12/20/2006 |
| DEFAULT ON HEALTH LOAN | ||
| BAILEY-MCFADDEN, ANGELA | N MYRTLE BEACH, SC | 12/20/2006 |
| CARTER, CATHERINE | BELLEVUE, WA | 12/20/2006 |
| FEINMAN, BRIAN | NEWARK, NJ | 12/20/2006 |
| MOORE, SCOTT | CITRUS HEIGHTS, CA | 12/20/2006 |
| STEMMLE, CHRISTIE | ANCHORAGE, AK | 12/20/2006 |
| VU, TRI | SAN JOSE, CA | 12/20/2006 |
| YNIGUEZ, ALMA | NEWARK, CA | 12/20/2006 |
| OWNERS OF EXCLUDED ENTITIES | ||
| REID, LOIS | HOMOSASSA, FL | 12/20/2006 |
Dated: December 6, 2006.
Maureen R. Byer,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. E6-21363 Filed 12-14-06; 8:45 am]
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