[Federal Register Volume 69, Number 49 (Friday, March 12, 2004)]
[Notices]
[Pages 11872-11875]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-5639]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: February 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of February 2004, 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.

     Office of Investigation Office of Inspector General--DHHS Case
                     Investigation Management System
               [For Press Release From 2/1/2004-2/29/2004]
------------------------------------------------------------------------
                                                              Effective
                    Subject, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ABRAMOV, EDUARD............................................    3/18/2004
  ELOY, AZ
BROOKS, TAMMY..............................................    3/18/2004
  DECATUR, GA
CANNAVO, JOSEPH............................................    3/18/2004
  PHILADELPHIA, PA
CARDO, STEVEN..............................................    3/18/2004
  JACKSONVILLE, FL
CHERRY, ADAM...............................................    3/18/2004
  CORAL SPRINGS, FL
CONLEY, JANICE.............................................    3/18/2004
  WESLEY CHAPEL, FL
CONNELL, JEFFREY...........................................    3/18/2004
  GOREVILLE, IL
CRANWELL, WILLIAM..........................................     8/1/2003
  ROANOKE, VA
DAVIS, DIXIE...............................................    3/18/2004
  VINTON, IA
DO, KEVIN..................................................    3/18/2004
  TAFT, CA
EMERALD PHYSICAL THERAPY, PC...............................    3/18/2004
  MT PLEASANT, MI
EYFORD, INC................................................    3/18/2004
  FISHERS, IN
FANN, EDWARD...............................................    7/26/2003
  ST LOUIS, MO
FELDMAN, BRUCE.............................................    3/18/2004
  BRYN MAWR, PA
FERNANDEZ, ANGEL...........................................    3/18/2004
  MIAMI BEACH, FL
GARCIA, KATHERINE..........................................    3/18/2004
  FARIBAULT, MN
GELLIS, RICHARD............................................    3/18/2004
  SACRAMENTO, CA
HCMF CORPORATION...........................................    8/28/2003
  ROANOKE, VA
KENNEDY, PATRICIA..........................................    3/18/2004
  JACKSONVILLE, FL
LEMES, ANDREW..............................................    3/18/2004
  ROCHESTER, MN
LOPEZ, JOHN................................................    3/18/2004
  HILLSIDE, NJ
MAHMUD, ASIF...............................................    3/18/2004
  BROOKLYN, NY
MARQUEZ, FRANCISCO.........................................    3/18/2004
  WHITTIER, CA
MARTINEZ, ANA..............................................    3/18/2004
  VACAVILLE, CA
MOORE, TAMARA..............................................    3/18/2004
  ANDERSON, SC
MYERS, LAWRENCENIA.........................................    3/18/2004

[[Page 11873]]

 
  FLORENCE, SC
NEBESNIAK, LAWRENCE........................................    3/18/2004
  OMAHA, NE
PHAN, PATRICK..............................................    3/18/2004
  BELLEVUE, WA
PONDER, NATHANIEL..........................................    3/18/2004
  MIRAMAR, FL
RAMNATH, RAMACHANDRAN......................................    3/18/2004
  SYOSSETT, NY
REDONDO, LEONARDO..........................................    3/18/2004
  MIAMI LAKES, FL
REYES, CARLOS..............................................    3/18/2004
  E AMHERST, NY
ROBLAS, ESTERHILDA.........................................    3/18/2004
  VACAVILLE, CA
ROYSTER, RICHARD...........................................    3/18/2004
  PHILADELPHIA, PA
SAMA, ROLANDO..............................................    3/18/2004
  MIAMI BEACH, FL
SLEETH, ERNEST.............................................    3/18/2004
  EGLIN AFB, FL
STEELE, LAMONT.............................................    3/18/2004
  TALLADEGA, AL
SWINIUCH, JAMES............................................    3/18/2004
  NEWTOWN SQUARE, PA
TATE, KLAUS................................................    3/18/2004
  PEARL, MS
THOMPSON, DOROTHY..........................................    3/18/2004
  HALFWAY, OR
THURMAN, SEABORN...........................................    3/18/2004
  MT PLEASANT, SC
TOKARENKO, GALINA..........................................    3/18/2004
  SEATTLE, WA
VALLE, GUSTAVO.............................................    3/18/2004
  SALT LAKE CITY, UT
WEISSIG, PHYLLIS...........................................    3/18/2004
  SPOKANE, WA
WINN, PAMELA...............................................    3/18/2004
  COLLEGE PARK, GA
WINSBRO, WILLIAM...........................................    3/18/2004
  CLINTON, TN
WOLBERG, DIEDRE............................................    3/18/2004
  ALBANY, NY
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ARCHULETA, FRANCES.........................................    3/18/2004
  LAS ANIMAS, CO
BECK, MARK.................................................    3/18/2004
  GEORGETOWN, SC
ELIA-RAGGIO, LORI..........................................    3/18/2004
  MOUNT LAUREL, NJ
HADDAS, EDWARD.............................................    3/18/2004
  WEAVERVILLE, NC
HAHN, KELLIE...............................................    3/18/2004
  CARY, NC
IRANI, GEVE................................................    3/18/2004
  LOS ANGELES, CA
MCDOUGALL, DAWN............................................    3/18/2004
  LAKEVIEW, OR
MYERS, JACK................................................    3/18/2004
  SEADRIFT, TX
OHANESIAN, KEITH...........................................    3/18/2004
  SHERMAN OAKS, CA
PATRICK, GAIL..............................................    3/18/2004
  BALLWIN, MO
SCHELLE, MICHELLE..........................................    3/18/2004
  PINE BLUFF, AR
STEPHENS, SHARON...........................................    3/18/2004
  TALLAHASSEE, FL
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
BISHOP, RANDY..............................................    3/18/2004
  SEAGOVILLE, TX
BROOKS, MAUREEN............................................    3/18/2004
  BELMAR, NJ
BURGETT, DONNA.............................................    3/18/2004
  CLAYTON, MO
BURRIES, SOLOMON...........................................    3/18/2004
  LAKE ELSINORE, CA
FELDERMAN, LINDA...........................................    3/18/2004
  BEAVERTON, OR
GALLOWAY, LESLIE...........................................    3/18/2004
  ERIE, PA
GRIECO, MICHELLE...........................................    3/18/2004
  SARASOTA, FL
HUBBARD, KATHLEEN..........................................    3/18/2004
  MUSKEGON, MI
KAZMAN, ARTHUR.............................................    3/18/2004
  DOLYESTOWN, PA
MARION, EVELYN.............................................    3/18/2004
  PUNTA GORDA, FL
MCKINSTRY, ROBIN...........................................    3/18/2004
  ORANGE PARK, FL
PETERSON, EDWARD...........................................    3/18/2004
  LEEDS, AL
ROONEY, JAE................................................    3/18/2004
  MOORE, OK
SCHREY, FREDERICK..........................................    3/18/2004
  SAYLORSBURG, PA
SNYDER, STEVEN.............................................    3/18/2004
  MANCHESTER, KY
YARBORO, COLONEL...........................................    3/18/2004
  COLUMBUS, OH
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALOWONLE, FATAI............................................    3/18/2004
  LITTLE CANADA, MN
BINES, KENNETH.............................................    3/18/2004
  MONROE, WA
BOISELLE, DAVID............................................    3/18/2004
  EVERETT, WA
COTTERMAN, DANIEL..........................................    3/18/2004
  CUMMING, GA
DOTTER FAMILY CORPORATION..................................    3/18/2004
  PITTSBURGH, PA
ESQUIVEL, FIDEL............................................    3/18/2004
  BUFORD, GA
GEORGE, LESLIE.............................................    3/18/2004
  ST MARYS, GA
GILES, PATRICIA............................................    3/18/2004
  SAVANNAH, GA
GREEN, EURONDA.............................................    3/18/2004
  ST PETERSBURG, FL
HOLMES, FLOYD..............................................    3/18/2004
  ALEXANDRIA, LA
ISOM, BARBARA..............................................    3/18/2004
  ATLANTA, GA
JACKSON, KATHERINE.........................................    3/18/2004
  WOODBINE, GA
LIGON, LYNN................................................    3/18/2004
  RIVERHEAD, NY
MCALLISTER, SHALENA........................................    3/18/2004
  ROME, GA
MICHAELSON, JOE............................................    3/18/2004
  BOONE, CO
NICKELSON, JUANITA.........................................    3/18/2004
  ROXIE, MS
OGBONNA, CHINONSO..........................................    3/18/2004
  WINDSOR MILL, MD
PITTSLEY, ELIZABETH........................................    3/18/2004
  CINCINNATUS, NY
SHORT, LAFONDA.............................................    3/18/2004
  BUTLER, GA
SNYDER, TAMMY..............................................    3/18/2004
  MORIAH, NY
THOMAS, DEBORAH............................................    3/18/2004
  MEADVILLE, MS
WILLIAMS, HALINTON.........................................    3/18/2004
  JASPER, FL
WOFFORD, ERIC..............................................    3/18/2004
  FRANKFORT, KY
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ABERLE, MELISSA............................................    3/18/2004
  MEMPHIS, TN
------------------------------------------------------------
               CONVICTION-OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
CG NUTRIONALS, INC.........................................    6/23/2003
  ABBOTT PARK, IL
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ALLEN-WALKER, JAMINA.......................................    3/18/2004
  LOVELL, WY
ANDRUS, MARY...............................................    3/18/2004
  MOUNT VERNON, WA
ARNOLD, DOROTHY............................................    3/18/2004
  BATH, NY
AUDET, CHRISTINA...........................................    3/18/2004
  MARYSVILLE, WA
BAKER, TAWNY...............................................    3/18/2004
  SEQUIM, WA
BATSON, DOROTHY............................................    3/18/2004
  TUCSON, AZ
BAUMGARDNER, KIMBERLY......................................    3/18/2004
  KINGSPORT, TN
BELL, JOHN.................................................    3/18/2004
  CAMERON PARK, CA
BLACK, ROBERT..............................................    3/18/2004
  LAWRENCEVILLE, GA
BRENDEL, AQUILLA...........................................    3/18/2004
  YORK, PA
BROWN, ANGELA..............................................    3/18/2004
  PRATTVILLE, AL
BROWN, TINA................................................    3/18/2004
  MIDLOTHIAN, VA
BROWNING, WILLIAM..........................................    3/18/2004
  LEXINGTON, MA
BRYAN, WILLIAM.............................................    3/18/2004

[[Page 11874]]

 
  GLENDALE, AZ
BURGER, JIMMIE.............................................    3/18/2004
  MIAMI, FL
BUTLER, DAVID..............................................    3/18/2004
  BONITA, CA
CANTRELL, JACK.............................................    3/18/2004
  PHOENIX, AZ
CARLSON, CATHY.............................................    3/18/2004
  MESA, AZ
CLARK, SHONDA..............................................    3/18/2004
  ENOSBURG FALLS, VT
CLAYTON, MICHELLE..........................................    3/18/2004
  SHENANDOAH, IA
CLONCH, MARK...............................................    3/18/2004
  CHINO, CA
CONLEY, JENNIFER...........................................    3/18/2004
  WYOMING, PA
DAVIS, JULIE...............................................    3/18/2004
  DELMONT, PA
DAWSON, CHRIS..............................................    3/18/2004
  AUBURN, CA
DE JESUS, SHAWN............................................    3/18/2004
  UNION CITY, CA
DESHONG, PAMELA............................................    3/18/2004
  SHIPPENSBURG, PA
DIEGUEZ, WENDY.............................................    3/18/2004
  PLANTATION, FL
DODSON, EMILY..............................................    3/18/2004
  WHITE BLUFF, TN
DOMENECH, BECKY............................................    3/18/2004
  ORLANDO, FL
DOUB, KRISTY...............................................    3/18/2004
  PFAFFTOWN, NC
DUCHARME, DENIS............................................    3/18/2004
  AUBURN, ME
ELLIS, MICHAEL.............................................    3/18/2004
  MARSHALL, TX
EMMERSON, LLOYD............................................    3/18/2004
  CLOVIS, CA
FEATHERINGILL, REGINA......................................    3/18/2004
  BIRMINGHAM, AL
FOLSOM, CHRISTINE..........................................    3/18/2004
  CHARLOTTE, NC
FONTENOT, CATHERINE........................................    3/18/2004
  IOWA, LA
FURGERSON, JACQUELINE......................................    3/18/2004
  LEASBURG, MO
GIBERTI, ROCCO.............................................    3/18/2004
  WARREN, ME
GOFF, TRACY................................................    3/18/2004
  GLENDALE, AZ
HACKETT, RIVON.............................................    3/18/2004
  PARMA HEIGHTS, OH
HALE, GARRY................................................    3/18/2004
  SMITHVILLE, TN
HARDAGE, DAVID.............................................    3/18/2004
  SAN ANTONIO, TX
HARDEE, MICHAEL............................................    3/18/2004
  SEMINOLE, FL
HART, WILLIAM..............................................    3/18/2004
  BRISTON, FL
HASLEY, STEVEN.............................................    3/18/2004
  MELBOURNE, FL
HEADY, LAURA...............................................    3/18/2004
  GAINESBORO, TN
HENRY, DIANA...............................................    3/18/2004
  FORT LAUDERDALE, FL
HENSEL, MARNNIE............................................    3/18/2004
  ABILENE, TX
HERRING, HUBERT............................................    3/18/2004
  JACKSONVILLE, FL
HERRINGTON, LAURIE.........................................    3/18/2004
  LOUISVILLE, TN
HOSTLER, JOHN..............................................    3/18/2004
  COLUMBUS, OH
HUNT, ELENA................................................    3/18/2004
  LACEY, WA
HURLBURT, BRIAN............................................    3/18/2004
  CHELSEA, VT
JACKSON, BARBARA...........................................    3/18/2004
  ARVADA, CO
JAMES, CARLA...............................................    3/18/2004
  GLENDALE, AZ
JOHNSON, ANDREA............................................    3/18/2004
  KESWICK, VA
JOHNSON, TERESA............................................    3/18/2004
  FULTONDALE, AL
JONES, WILLIAM.............................................    3/18/2004
  RICHMOND, CA
KAZMI, SYED................................................    3/18/2004
  CHICAGO, IL
KEEFER, LAURA..............................................    3/18/2004
  WILLOW SPRINGS, NC
KOZLOWSKI, KARIE...........................................    3/18/2004
  TUCSON, AZ
LANDRY, NORMA..............................................    3/18/2004
  LABADIEVILLE, LA
LAWSON, CAROL..............................................    3/18/2004
  TERRE HAUTE, IN
LOCKLEAR, TRACEY...........................................    3/18/2004
  MAXTON, NC
LOEFFLER, BRIAN............................................    3/18/2004
  TIBURON, CA
MAAT, THOMAS...............................................    3/18/2004
  TOMS RIVER, NJ
MACFARLANE, VICTORIA.......................................    3/18/2004
  BREMERTON, WA
MACK, SANDRA...............................................    3/18/2004
  SOMERVILLE, OH
MAHANA, LARRY..............................................    3/18/2004
  APACHE JUNCTION, AZ
MALAKE, KRISTEN............................................    3/18/2004
  DES MOINES, IA
MASSIE, TRINA..............................................    3/18/2004
  PALM BAY, FL
MAYNARD, MELODIE...........................................    3/18/2004
  CAVE CREEK, AZ
MCCACHERN, ALLYSON.........................................    3/18/2004
  ADVANCE, NC
MCCLINTOCK, JOHN...........................................    3/18/2004
  COALINGA, CA
MCKNIGHT, GINA.............................................    3/18/2004
  BEECHGROVE, TN
MOOHEYHAM SHIPPY, MELISSA..................................    3/18/2004
  BIMBLE, KY
MUNTZING, MAYNARD..........................................    3/18/2004
  LONDON, OH
MURO, FRANCISCO............................................    3/18/2004
  PALMDALE, CA
MUTZ, THEODORE.............................................    3/18/2004
  SACRAMENTO, CA
MYLES, JANICE..............................................    3/18/2004
  PHOENIX, AZ
NAULLS, KITTY..............................................    3/18/2004
  BRYAN, TX
NELSON, HOLLY..............................................    3/18/2004
  OCEAN SHORES, WA
NEWELL, REBECCA............................................    3/18/2004
  NEW VIRGINIA, IA
NORMAN, JOYCE..............................................    3/18/2004
  PALM BAY, FL
ODINGA, SAMWEL.............................................    3/18/2004
  NEVADA, MO
PARENT, BRIAN..............................................    3/18/2004
  CORDOVA, NC
PARKER, JAMES..............................................    3/18/2004
  RICHMOND, VA
PEREZ, JORGE...............................................    3/18/2004
  PALISADES PARK, NJ
PHILLIPS, LORI.............................................    3/18/2004
  VANDERGRIFT, PA
POLSIN, MICHAEL............................................    3/18/2004
  HOLLYWOOD, MD
PRADA, ENRIQUE.............................................    3/18/2004
  WINTER GARDEN, FL
REINARD, HOLLY.............................................    3/18/2004
  DAYTONA BEACH, FL
REYER, TARA................................................    3/18/2004
  HOCKLEY, TX
RIDDLE, WILLIAM............................................    3/18/2004
  FAISON, NC
ROLLINS, MAURICE...........................................    3/18/2004
  SONORA, CA
ROOKHUYZEN, VAN............................................    3/18/2004
  SAN FRANCISCO, CA
ROSCO, DEA.................................................    3/18/2004
  VALLEJO, CA
SANDERS, JACKIE............................................    3/18/2004
  WICHITA, KS
SCHWARTZ, MICHEAL..........................................    3/18/2004
  KENNER, LA
SHAFFER, JOHN..............................................    3/18/2004
  LEXINGTON, NC
SHAIKH, MARIE..............................................    3/18/2004
  GLENDALE, AZ
SHAW, KAREN................................................    3/18/2004
  SMITHVILLE, TN
SIBLEY, STEPHEN............................................    3/18/2004
  ORMOND BEACH, FL
STABLEIN, LISA.............................................    3/18/2004
  TAMPA, FL
STANDARD, JOANNE...........................................    3/18/2004
  HAUPPAUGE, NY
STEVENS, BARBARA...........................................    3/18/2004
  ORMOND BEACH, FL
STEVENSON, RANDY...........................................    3/18/2004
  GRAND JUNCTION, CO
SWAN, LEA..................................................    3/18/2004
  SPOKANE, WA
TINKHAM, PHILLIP...........................................    3/18/2004
  ATLANTA, GA
TRAN, HENRY................................................    3/18/2004
  BALDWIN PARK, CA
TRESIZE, JANE..............................................    3/18/2004
  SATELLITE BEACH, FL
WANG, XIN..................................................    3/18/2004
  MONTEREY PARK, CA
WEAVER, LOIS...............................................    3/18/2004

[[Page 11875]]

 
  NEWTON, NC
WELCH, MARK................................................    3/18/2004
  PARK CITY, KS
WILKERSON, VIKKI...........................................    3/18/2004
  KENT, WA
WILSON, KAREN..............................................    3/18/2004
  MARTINEZ, CA
WILSON, SALLIE.............................................    3/18/2004
  HILTON HEAD ISLAND, SC
WOMELDORPH-ANNARINO, NANCY.................................    3/18/2004
  NEWARK, OH
YUN, GARY..................................................    3/18/2004
  GLENVIEW, IL
ZEBRANEK, JAMES............................................    3/18/2004
  ORLANDO, FL
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
CASTRO, ROBERT.............................................    3/18/2004
  OXNARD, CA
THOMPSON, KENNETH..........................................    3/18/2004
  FLENINGTON, NJ
------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
BISTATE REHAB, INC.........................................    7/26/2003
  ST LOUIS, MO
LONG TERM CARE PROVIDERS, INC..............................    7/26/2003
  ST LOUIS, MO
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
BROOKS MEDICAL BILLING.....................................    3/18/2004
  DECATUR, GA
RURAL HEALTH TECHNOLOGIES, INC.............................    3/18/2004
  SPRINGERVILLE, AZ
------------------------------------------------------------
                 FAILURE TO PROVIDE PAYMENT INFORMATION
------------------------------------------------------------------------
CORCORAN, MAUREEN..........................................   11/25/2003
  CHICAGO, IL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ANDERSON, JEFFREY..........................................    3/18/2004
  HAYWARD, CA
CASTRO, HENRY..............................................    3/18/2004
  CORPUS CHRISTI, TX
MCCALLUM, RONALD...........................................    3/18/2004
  SUNNYVALE, CA
WADDLE, TOM................................................    3/18/2004
  FORT WORTH, TX
------------------------------------------------------------------------


    Dated: February 2, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-5639 Filed 3-11-04; 8:45 am]
BILLING CODE 4150-04-P