[Federal Register Volume 69, Number 10 (Thursday, January 15, 2004)]
[Notices]
[Pages 2355-2360]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-869]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: December 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

-----------------------------------------------------------------------

    During the month of December 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:
    Allmon, Jeffrey...........  Centralia, WA........          1/20/2004
    Archon, Vashon............  New Iberia, LA.......          1/20/2004
    Armenta, Lourdes..........  Anaheim, CA..........          9/22/2003
    Broadnax, Lashayna........  Silver Creek, MS.....          1/20/2004
    Brooks, Nickie............  Cincinnati, OH.......          1/20/2004
    Brown, Anetha.............  Jackson, MS..........          1/20/2004
    Brown, Renarda............  Jackson, MS..........          1/20/2004
    Bruce, James..............  San Bernardino, CA...          1/20/2004
    Bryant, Joyce.............  Pompano Beach, FL....          1/20/2004
    Bryant, Joyce.............  Pompano Beach, FL....          1/20/2004
    Cabrera, Teresa...........  La Habra, CA.........          1/20/2004
    Carney, Diane.............  Emmetsburg, IA.......          1/20/2004
    Coen, Lenoris.............  Ivydale, WV..........          1/20/2004
    Cruz-Gomez, Maria.........  Salt Lake City, UT...          1/20/2004
    Deburger, Donna...........  Goodyear, AZ.........          1/20/2004
    Edwards, Alta.............  West Point, MS.......          1/20/2004
    Elshingety, Musa..........  Minersville, PA......          1/20/2004
    Faenza, Matthew...........  Ringwood, NJ.........          1/20/2004

[[Page 2356]]

 
    Flores-Meiggs, Mirtha.....  Salt Lake City, UT...          1/20/2004
    Frumkin, Eli..............  Great Neck, NY.......          1/20/2004
    Gootgeld, Donna...........  Hollywood, FL........          1/20/2004
    Graham, Willie............  St Paul, MN..........          1/20/2004
    Green, Donald.............  Cumberland, MD.......          1/20/2004
    Herbst, Robert............  Independence, KY.....          1/20/2004
    Huerta, Albert............  Montgomery, PA.......          1/20/2004
    Kai, Lyle.................  Kailua, HI...........          1/20/2004
    Kirshner, Howard..........  Hewlett Harbor, NY...          1/20/2004
    Kozelka, Charles..........  Cleveland, OH........          1/20/2004
    Lombardi, Luis............  Lawndale, CA.........          1/20/2004
    Lopez-Falcone, Juan.......  Miami, FL............          1/20/2004
    Mitchell, Melody..........  Colorado Springs, CO.          1/20/2004
    Moody, Carthan............  Morgantown, WV.......          1/20/2004
    Mullins, Jeannine.........  Columbus, OH.........          1/20/2004
    Okon, Martin..............  Los Angeles, CA......          1/20/2004
    Orozco, Raquel............  Temecula, CA.........          9/22/2003
    Pacheco, Michael..........  Passaic, NJ..........          1/20/2004
    Parodi, Leroy.............  Las Vegas, NV........          1/20/2004
    Reliable Medical Care, Inc  Las Vegas, NV........          1/20/2004
    Robbins-Fitzgerald, Lynn..  New York, NY.........          1/20/2004
    Rodriguez, Jackeline......  Draper, UT...........          1/20/2004
    RX 2000 Pharmacy, Inc.....  Jersey City, NH......          1/20/2004
    Sadati, Liane.............  Miami Lakes, FL......          1/20/2004
    Siegfried, Susan..........  Chaska, MN...........          1/20/2004
    Simmons, Sandra...........  Fontana, CA..........          1/20/2004
    Slone, Phillip............  Centerville, OH......          1/20/2004
    Slone, Sharon.............  Marion, OH...........          1/20/2004
    Stamm, Amie...............  Arnold, MO...........          1/20/2004
    Torres, Rafaela...........  Salt Lake City, UT...          1/20/2004
    Tye, Dora.................  Phoenix, AZ..........          1/20/2004
    Valenzuela, Jessica.......  Salt Lake City, UT...          1/20/2004
    Ventura, America..........  Long Beach, CA.......          1/20/2004
    Wells, Dennis.............  Beatrice, NE.........          1/20/2004
    Westcare Transport, Inc...  Culver City, CA......          1/20/2004
    Williamson, Tammy.........  Seattle, WA..........          1/20/2004
Felony Conviction For Health
 Care Fraud:
    Bruder, Gary..............  Wellington, FL.......          1/20/2004
    Cichowicz, Wayne..........  Cicero, IL...........          1/20/2004
    Durban, Tacy..............  Sebree, KY...........          1/20/2004
    Hicks, Brenda.............  Mansfield, OH........          1/20/2004
    Mills, Gregory............  Chillicothe, OH......          1/20/2004
    Paolino, Richard..........  Houtzdale, PA........          1/20/2004
    Shields, Donna............  Aurora, CO...........          1/20/2004
    Thomas, Rosie.............  Jackson, MS..........          1/20/2004
    Three Irons, Gale.........  Hardin, MT...........          1/20/2004
    Welsh, Eddie..............  Dover, NH............          1/20/2004
Felony Controlled Substance
 Conviction:
    Amendola, James...........  Philadelphia, PA.....          1/20/2004
    Bires, Patti..............  Greensburg, PA.......          1/20/2004
    Brown, Jo-Ellen...........  Des Moines, IA.......          1/20/2004
    Brown, Theresa............  Ligonier, PA.........          1/20/2004
    Collier, Wesley...........  Waymart, PA..........          1/20/2004
    Dimartino, Carrado........  Belmont, MA..........          1/20/2004
    Feher, Elissa.............  Fort Gratiot, MI.....          1/20/2004
    Frazier, Rena.............  Newberry, SC.........          1/20/2004
    Kennedy, Lesley...........  Cincinnati, OH.......          1/20/2004
    McCool, Elizabeth.........  Staunton, VA.........          1/20/2004
    Nguyen, Thomas............  New Cumberland, PA...          1/20/2004
    Oltman, Deborah...........  Chapin, IA...........          1/20/2004
    Posner, Donny.............  Simi Valley, CA......          1/20/2004
    Raab, Terri...............  Jamesburg, NJ........          1/20/2004
    Richard, John.............  Greenwood, AR........          1/20/2004
Patient Abuse/Neglect
 Convictions:
    Arnett, Lowell............  Lexington, KY........          1/20/2004
    Calder, Patricia..........  Canton, SD...........          1/20/2004
    Caneday, Michael..........  Canon City, CO.......          1/20/2004
    Council, Michael..........  Baltimore, MD........          1/20/2004
    Eldredge, Allen...........  Collinga, CA.........          1/20/2004
    Harjochee, Harbor.........  Wetumka, OK..........          1/20/2004
    Kaiser, Charles...........  Chesterfield, MO.....          1/20/2004
    Legault, Dale.............  Ogdensburg, NY.......          1/20/2004
    Maddox, Neitra............  Conley, GA...........          1/20/2004
    Pardede, Suherman.........  Tulsa, OK............          1/20/2004

[[Page 2357]]

 
    Piper, James..............  Madison, WI..........          1/20/2004
    Platt, Lisa...............  Anchorage, AK........          1/20/2004
    Reynolds, Charlene........  Mountain Home, AR....          1/20/2004
    Robinson, Roy.............  Chattanooga, TN......          1/20/2004
    Soesbe, Bob...............  Gregory, SD..........          1/20/2004
    Taylor, Dale..............  Farnham, VA..........          1/20/2004
    Woodard, Dean.............  Myrtle Beach, SC.....          1/20/2004
Conviction For Health Care
 Fraud:
    Stevens, Rayne............  Green Bay, WI........          1/20/2004
Controlled Substance
 Convictions:
    Trunck, William...........  Waldoboro, ME........          1/20/2004
License Revocation/Suspension/
 Surrendered:
    Adame, Antonio............  San Jacinto, CA......          1/20/2004
    Adamson, Robin............  Delaware, OH.........          1/20/2004
    Allard, Angela............  Evansville, IN.......          1/20/2004
    Allen, Karen..............  Jacksonville, FL.....          1/20/2004
    Allen, Patricia...........  Anderson, IN.........          1/20/2004
    Alperstein, Arnold........  Owings Mills, MD.....          1/20/2004
    Appell, Antoinette........  Homosassa, FL........          1/20/2004
    Armstrong, Dion...........  New Orleans, LA......          1/20/2004
    Askevich, Minnie..........  Santa Ana, CA........          1/20/2004
    Babbs, Mary...............  Hot Springs, AR......          1/20/2004
    Baldwin, Kathy............  Big Flat, AR.........          1/20/2004
    Bartles, Bobbi............  Clarinda, IA.........          1/20/2004
    Benedict, Autumn..........  Wesley Chapel, FL....          1/20/2004
    Bracamontes, Geronimo.....  Sonoma, CA...........          1/20/2004
    Bradford, Brenda..........  Baltimore, MD........          1/20/2004
    Braswell, Patricia........  Ocean Springs, MS....          1/20/2004
    Brigando, Marianne........  Edison, NJ...........          1/20/2004
    Brown, David..............  Phoenix, AZ..........          1/20/2004
    Brown, Garry..............  Piedmont, AL.........          1/20/2004
    Bruno, Christina..........  Rolla, MO............          1/20/2004
    Bussey, John..............  Atlanta, GA..........          1/20/2004
    Butts, Lori...............  Pascoag, RI..........          1/20/2004
    Byer, Lauri...............  Holicong, PA.........          1/20/2004
    Callaway, Angelia.........  Houston, TX..........          1/20/2004
    Cantu, Rudolf.............  Kingwood, TX.........          1/20/2003
    Carlon, Kimberly..........  Long Beach, CA.......          1/20/2004
    Cash, Julia...............  Staunton, VA.........          1/20/2004
    Casoria, Mary.............  Lawrenceville, GA....          1/20/2004
    Chambers, Carol...........  Irvington, NJ........          1/20/2004
    Chiaramonte, Evelyn.......  Mesa, AZ.............          1/20/2004
    Clabaugh, Dawn............  South Bend, IN.......          1/20/2004
    Cliche, Benoit............  Miami, FL............          1/20/2004
    Cogswell, Jeanie..........  Urbana, IL...........          1/20/2004
    Coleman, Lynn.............  Mesa, AZ.............          1/20/2004
    Collette, Lisa............  Ft. Myers, FL........          1/20/2004
    Colonna, Vincent..........  Cape Coral, FL.......          1/20/2004
    Coon, Michael.............  Port Orange, FL......          1/20/2004
    Cooper, Marie.............  Charlotte, NC........          1/20/2004
    Copeland, Reid............  Sedan, KS............          1/20/2004
    Cowan Indorf Paulk, Linda.  Mustang, OK..........          1/20/2004
    Croke, Judith.............  Yukon, OK............          1/20/2004
    Dalton, Larry.............  Colorado Springs, CO.          1/20/2004
    Danclar, Wayne............  Riverdale, GA........          1/20/2004
    Davidson, Richard.........  Shelton, WA..........          1/20/2004
    Davis, Lisa...............  Clinton, UT..........          1/20/2004
    Dean, Ryan................  Davie, FL............          1/20/2004
    Defazio, Ruth.............  The Villages, FL.....          1/20/2004
    Dennison, Randy...........  Orion, IL............          1/20/2004
    Dickinson, Lynda..........  Mobile, AL...........          1/20/2004
    Douglass, Judith..........  Mendota, IL..........          1/20/2004
    Duncan, Kathleen..........  Lake Worth, FL.......          1/20/2004
    Dunn, Sheila..............  Newport, RI..........          1/20/2004
    Dutton, Edward............  Macon, GA............          1/20/2004
    Eie, Yvonne...............  Orlando, FL..........          1/20/2004
    Ellis, Daryl..............  Phenix City, AL......          1/20/2004
    Elsworth, Terry...........  St. Petersburg, FL...          1/20/2004
    Enriquez, Javier..........  Avondale, AZ.........          1/20/2004
    Evans, Cathy..............  Arkadelphia, AR......          1/20/2004
    Fields, Rebecca...........  Perkins, OK..........          1/20/2004
    Fitzgerald, Dawn..........  Tucson, AZ...........          1/20/2004
    Foley, Edwin..............  Santa Clara, CA......          1/20/2004
    Ford, Michelle............  Lynchburg, VA........          1/20/2004

[[Page 2358]]

 
    Foss-McGaha, Lorrie.......  Huntsville, AL.......          1/20/2004
    Foster, Steven............  Dalton, GA...........          1/20/2004
    Fox, Geoffrey.............  Mount Pleasant, MI...          1/20/2004
    Fulbright, Valera.........  McLoud, OK...........          1/20/2004
    Gamble, Yolanda...........  St. Petersburg, FL...          1/20/2004
    Geiger, Douglas...........  Griffin, GA..........          1/20/2004
    Gelb, Jack................  Stamford, CT.........          1/20/2004
    Gentile, Stephen..........  Malabar, FL..........          1/20/2004
    Gilles, Cesar.............  Los Angeles, CA......          1/20/2004
    Gleason, Patricia.........  Denham Springs, LA...          1/20/2004
    Gomes, Michael............  Port St Lucie, FL....          1/20/2004
    Gooberman, Lance..........  Merchantville, NJ....          1/20/2004
    Grajeda, Estella..........  North Hills, CA......          1/20/2004
    Guerrero, Maria...........  Surprise, CA.........          1/20/2004
    Guerrero, Raul............  S. Bound Bro, NJ.....          1/20/2004
    Guerrero, Savino..........  Rosemead, CA.........          1/20/2004
    Gunderson, Marla..........  Cape Coral, FL.......          1/20/2004
    Haddad, Tina..............  Shawnee, OK..........          1/20/2004
    Hatcher, Larry............  Bellville, TX........          1/20/2004
    Holliday, Beverly.........  Commerce City, CO....          1/20/2004
    Ingmire, Josh.............  Spokane, WA..........          1/20/2004
    Jacks, Jonathan...........  Lacoochee, FL........          1/20/2004
    Jeffrey, Suellen..........  Tacoma, WA...........          1/20/2004
    Jones, Kylie..............  Wagoner, OK..........          1/20/2004
    Kean, Deborah.............  Linton, IN...........          1/20/2004
    Khalaf, Omar..............  Birmingham, AL.......          1/20/2004
    Krasny, Elvira............  Stamford, CT.........          1/20/2004
    Kremer, Svetlana..........  Huntingdon Valley, PA          1/20/2004
    Lamb, John................  Plymouth, NC.........          1/20/2004
    Lee, Melissa..............  Crystal Springs, MS..          1/20/2004
    Lepoff, Norman............  Tustin, CA...........          1/20/2004
    Levy, Karen...............  Rome, GA.............          1/20/2004
    Lewis, Carolyn............  Tucson, AZ...........          1/20/2004
    Lipford, Tim..............  Greenwood, FL........          1/20/2004
    Lohr, Patricia............  Lexington, NC........          1/20/2004
    Longas, Philip............  Blountville, TN......          1/20/2004
    Lozzi, Linda..............  Franklin, WI.........          1/20/2004
    Lucas, Christopher........  Cullman, AL..........          1/20/2004
    Lytle, Joanne.............  Tombstone, AZ........          1/20/2004
    Madigan, Thomas...........  Pittsburgh, PA.......          1/20/2004
    Marer, Kimberly...........  Sarasota, FL.........          1/20/2004
    Marsh, Freda..............  Martinsville, IN.....          1/20/2004
    Martin, Bobbi.............  Tulsa, OK............          1/20/2004
    Martin, Penny.............  Little Rock, AR......          1/20/2004
    Mason, Anne...............  Cullman, AL..........          1/20/2004
    Maynard, Rohnna...........  Georgeown, KY........          1/20/2004
    McCarthy, John............  Denver, CO...........          1/20/2004
    McNamee, Brian............  Strongsville, OH.....          1/20/2004
    Miksis, Mary..............  Mt Holly, NJ.........          1/20/2004
    Miller, Thomas............  Myrtle Beach, SC.....          1/20/2004
    Miller, Tracy.............  Valrico, FL..........          1/20/2004
    Molisky, Jon..............  Youngstown, OH.......          1/20/2004
    Monroe, William...........  Pensacola, FL........          1/20/2004
    Montesano, Anna...........  Tucson, AZ...........          1/20/2004
    Mort, Teresa..............  Middleburg, FL.......          1/20/2004
    Nickoson, Cheryl..........  Houma, LA............          1/20/2004
    Norris, Linda.............  Florence, MS.........          1/20/2004
    Nulf, Linda...............  Rockford, IL.........          1/20/2004
    O'Connor, Kelly...........  Green Bay, WI........          1/20/2004
    O'Riordan, Patrick........  Boynton Beach, FL....          1/20/2004
    Oben, Francis.............  Chicago, IL..........          1/20/2004
    Owens, Angelia............  New Port Richey, FL..          1/20/2004
    Pantelis, M...............  Cranberry Township,            1/20/2004
                                 PA.
    Payne, Beatrice...........  Phoenix, AZ..........          1/20/2004
    Perea, Brenda.............  St Petersburg, FL....          1/20/2004
    Petty, Annmarie...........  Peoria, AZ...........          1/20/2004
    Pickett, Cindy............  Greensboro Bend, VT..          1/20/2004
    Pithoud, Brenda...........  Vancouver, WA........          1/20/2004
    Post, John................  Lomita, CA...........          1/20/2004
    Powell, Kaylene...........  Everett, WA..........          1/20/2004
    Powell, Sharon............  McGehee, AR..........          1/20/2004
    Prine, Richard............  Anchorage, AK........          1/20/2004
    Pruitt, Scotty............  Machesney Park, IL...          1/20/2004
    Quinones, Henry...........  San Andreas, CA......          1/20/2004

[[Page 2359]]

 
    Rausch, Jeffrey...........  Waterloo, IA.........          1/20/2004
    Rayburn, Mildred..........  Gautier, MS..........          1/20/2004
    Richardson, Jackie........  Wilkesboro, NC.......          1/20/2004
    Rodwell, Penny............  Pacific, WA..........          1/20/2004
    Romero, Yolanda...........  Baltimore, MD........          1/20/2004
    Ronan, John...............  Chicago, IL..........          1/20/2004
    Ruch, David...............  Arlington Hgts, IL...          1/20/2004
    Rucker, Cassandra.........  Vandalia, MO.........          1/20/2004
    Russo, Sharon.............  Trussville, AL.......          1/20/2004
    Ruszczyk, Judy............  Glendale, CO.........          1/20/2004
    Sapp, Clark...............  Clearwater, FL.......          1/20/2004
    Sayers, Rhonda............  Harrison, AR.........          1/20/2004
    Schmitz, Karla............  Gulf Breeze, FL......          1/20/2004
    Sciamatore, Mary..........  Poughkeepsie, NY.....          1/20/2004
    Scofield, April...........  Ashford, AL..........          1/20/2004
    Shin, Thomas..............  Garden Grove, CA.....          1/20/2004
    Smith, Dorothy............  Mobile, AL...........          1/20/2004
    Smith, Vanessa............  Gulfport, MS.........          1/20/2004
    Smith, William............  Panama City, FL......          1/20/2004
    Sonnier, Glenda...........  Maurice, LA..........          1/20/2004
    Standland, Roger..........  Greenwood, FL........          1/20/2004
    Stephenson, Carole........  Meridian, MS.........          1/20/2004
    Stone, Teresa.............  Milton, FL...........          1/20/2004
    Terrell, Nancy............  Gulfport, FL.........          1/20/2004
    Thompson, Jodi............  Lake Mary, FL........          1/20/2004
    Thompson, Shannon.........  Kailua-Kona, HI......          1/20/2004
    Tripi, Pamela.............  Phoenix, AZ..........          1/20/2004
    Turner, Mary..............  Rockledge, FL........          1/20/2004
    Uluave, Peter.............  American Fork, UT....          1/20/2004
    Vails, Sharon.............  Stigler, OK..........          1/20/2004
    Vandergrift, Ashlie.......  Albertville, AL......          1/20/2004
    Ventura, Leopoldina.......  Petaluma, CA.........          1/20/2004
    Ward, Rita................  Indianapolis, IN.....          1/20/2004
    Watson, Deidre............  Houston, TX..........          1/20/2004
    Westmoreland, Rosetta.....  Salisbury, NC........          1/20/2004
    Whitten, Anne.............  Miami, FL............          1/20/2004
    Willey, Peter.............  Milton, VT...........          1/20/2004
    Williams, Diane...........  Bloomington, MN......          1/20/2004
    Williams-Smith, Mary......  Batesville, MS.......          1/20/2004
    Woods, Teri...............  Springville, AL......          1/20/2004
    Young, Emanuel............  Proctor, AR..........          1/20/2004
    Younger, Dia..............  Gainesville, FL......          1/20/2004
    Zryd, Tonya...............  Elizabethtown, KY....          1/20/2004
Federal/State Exclusion/
 Suspension:
    Martinez, Sylvia..........  Los Angeles, CA......          1/20/2004
Fraud/Kickbacks:
    Hahn, Joan................  Idaho Falls, ID......          11/6/2003
Owned/Controlled By Convicted
 Entities:
    Aloha Osteopathic           Honolulu, HI.........          1/20/2004
     Professionals, Ltd.
    Confortec Dme, Inc........  Miami, FL............          1/20/2004
    Highland Park Healthcare    Los Angeles, CA......          1/20/2004
     Center.
    Pain Management Center Of   Dayton, OH...........          1/20/2004
     Dayton, Inc.
    Palm Canyon Dental........  Palm Springs, CA.....          1/20/2004
    Vein Institute @ Vail       Littleton, CO........          1/20/2004
     Holdings, Inc.
Default On Heal Loan:
    Gray, David...............  San Francisco, CA....          1/20/2004
    Hight, Gregory............  Nevada City, CA......         12/10/2003
    Justice, Glenn............  Las Vegas, NV........         11/17/2003
    Kinsey, Ronald............  Columbia, SC.........          1/20/2004
    Lui, Suk-Ching............  St Louis, MO.........          1/20/2004
    McKinnon, Laurie..........  San Francisco, CA....          1/20/2004
    Shapley, Kevin............  Overland Park, KS....          1/20/2004
------------------------------------------------------------------------



[[Page 2360]]

    Dated: January 6, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office Of Inspector General.
[FR Doc. 04-869 Filed 1-14-04; 8:45 am]
BILLING CODE 4150-04-P