[Federal Register Volume 69, Number 115 (Wednesday, June 16, 2004)]
[Notices]
[Pages 33648-33651]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-13502]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: May 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of May 2004, 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.

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                      Subject name                                       Address                 Effective date
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Program-Related Convictions:
    Alvarez, Humberto...................................  Miami, FL...........................         6/17/2004
    Alvero, German......................................  Hialeah, FL.........................         6/17/2004
    Anderson, Cathy.....................................  Dublin, CA..........................         6/17/2004
    Baluch, Abdul.......................................  Beaumont, TX........................         6/17/2004
    Baum, Richard.......................................  Hood, CA............................         6/17/2004
    Bedi, Surindar......................................  Treasure Island, FL.................         6/17/2004
    Brown, Patricia.....................................  Alburg, VT..........................         6/17/2004
    Castellano, Dolores.................................  Miami, FL...........................         6/17/2004
    Chuldzhyan, Gevork..................................  Sacramento, CA......................         6/17/2004
    Coll, Gustavo.......................................  Edgefield, SC.......................         6/17/2004
    De Lamar, Rene......................................  Miami, FL...........................         6/17/2004
    Eads Mullins, Tracie................................  Celina, TN..........................         6/17/2004
    Edmonds, Margaret...................................  McComb, MS..........................         6/17/2004
    Elbashir, Imad......................................  Trenton, NJ.........................         6/17/2004
    Evans, Cheryl.......................................  Portland, OR........................         6/17/2004
    Flores, Serafin.....................................  Big Spring, TX......................         6/17/2004
    Franklin, Kimberly..................................  Lebanon, TN.........................         6/17/2004
    Garcia, Yegort......................................  Hialeah, FL.........................         6/17/2004
    Gonzalez, Arnaldo...................................  Hialeah, FL.........................         6/17/2004
    Hostetler, Terri....................................  Marysville, OH......................         6/17/2004
    I Dennis Potocsky, DDS, PC..........................  Melvindale, MI......................         6/17/2004
    Incer, Ana..........................................  Miami, FL...........................         6/17/2004
    Jefferson, Michael..................................  Los Angeles, CA.....................         6/17/2004
    Johnson, Stanley....................................  Atlanta, GA.........................         6/17/2004
    Kantor, Sheldon.....................................  Miami, FL...........................         6/17/2004
    Ku, Jay.............................................  Long Beach, CA......................         6/17/2004
    Mesa, Eduardo.......................................  Hialeah, FL.........................         6/17/2004
    Miller, Chadd.......................................  Miami Beach, FL.....................         6/17/2004
    Mirchou, Liliana....................................  Las Vegas, NV.......................         6/17/2004
    Mompie, Mariana.....................................  Miami, FL...........................         6/17/2004
    Monduy, Juan........................................  Hialeah, FL.........................         6/17/2004
    Morales, Eugenio....................................  Miami, FL...........................         6/17/2004
    Neff, Todd..........................................  Red Lion, PA........................         6/17/2004
    Pacheco, Orlando....................................  Miami, FL...........................         6/17/2004
    Poggioli, Stephan...................................  Linden, NJ..........................         6/17/2004
    Reed, Theresa.......................................  Milwaukee, WI.......................         6/17/2004
    Rodriguez, Alfredo..................................  Miami, FL...........................         6/17/2004
    Singh, Arvinder.....................................  Fairton, NJ.........................         6/17/2004
    Souaid, Victor......................................  Miami, FL...........................         6/17/2004
    Vital Care Pharmaceutical Corp......................  Staten Island, NY...................         6/17/2004
    Wimbish, Danielle...................................  Stone Mountain, GA..................         6/17/2004
Felony Conviction for Health Care Fraud:
    Chime, Deborah......................................  Corning, OH.........................         6/17/2004
    Dickson, Richard....................................  Leavittsburg, OH....................         6/17/2004
    Fryman, Michael.....................................  Louisville, KY......................         6/17/2004
    Gardiner, Michael...................................  Elizabeth, NJ.......................         6/17/2004

[[Page 33649]]

 
    Lucia, Jamie........................................  Los Altos, CA.......................         6/17/2004
    Palmer, Cheryl......................................  Little Rock, AR.....................         6/17/2004
    Robinson, KIM.......................................  Elizabeth, NJ.......................         6/17/2004
Felony Control Substance Conviction:
    Brousseau, Gregory..................................  Ontario, CZ.........................         6/17/2004
    Derosia, Lori.......................................  N Fort Myers, FL....................         6/17/2004
    Egli, Sandra........................................  Ankeny, IA..........................         6/17/2004
    Musial, Thomas......................................  Thousand Oaks, CA...................         6/17/2004
    Nalbone, Philip.....................................  Trenton, NJ.........................         6/17/2004
    Peterson, Shelley...................................  Marion, IA..........................         6/17/2004
    Sledd, Gayla........................................  Ruckersville, VA....................         6/17/2004
    Taylor, James.......................................  Riverside, CA.......................         6/17/2004
    Wilson, Aisha.......................................  National City, CA...................         6/17/2004
Patient Abuse/Neglect Convictions:
    American Healthcare Mgmt, Inc.......................  Chesterfield, MO....................         6/17/2004
    Bigornia, Virginia..................................  Waipahu, HI.........................         6/17/2004
    Claiborne, Timothy..................................  Rockledge, FL.......................         6/17/2004
    Claywest House Healthcare, LLC......................  Chesterfield, MO....................         6/17/2004
    Costley, Betty......................................  Woodbine, MD........................         6/17/2004
    Crouch, Howard......................................  Charleston, WV......................         6/17/2004
    Deenadayalu, Venkatesan.............................  Naperville, IL......................         6/17/2004
    Feagin, Clarence....................................  Richmond, CA........................         6/17/2004
    McMillan, Derrick...................................  Laurel, MS..........................         6/17/2004
    Moton, Kevin........................................  Tuscaloosa, AL......................         6/17/2004
    Reddy, Rebala.......................................  Alden, NY...........................         6/17/2004
    Watts, Lawanda......................................  Hattiesburg, MS.....................         6/17/2004
    Wiggins, Michael....................................  Sneads, FL..........................         6/17/2004
License Revocation/Suspension/Surrendered:
    Adams, Pamela.......................................  Attalia, AL.........................         6/17/2004
    Alger, James........................................  Luray, VA...........................         6/17/2004
    Allison, Sandra.....................................  Birmingham, AL......................         6/17/2004
    Alvarez, Mark.......................................  Cranston, RI........................         6/17/2004
    Ashkar, Michael.....................................  Eatontown, NJ.......................         6/17/2004
    Avery, Alfred.......................................  Billings, MT........................         6/17/2004
    Baayen, Peggy.......................................  Blanca, CO..........................         6/17/2004
    Baggett, Lynn.......................................  Oklahoma City, OK...................         6/17/2004
    Barrett, Vanessa....................................  Yakima, WA..........................         6/17/2004
    Barrow, Holly.......................................  King of Prussia, PA.................         6/17/2004
    Bedard, Ellen.......................................  Douglas, MA.........................         6/17/2004
    Bertani, Peter......................................  Rumford, RI.........................         6/17/2004
    Borchardt, Karen....................................  N Charleston, SC....................         6/17/2004
    Bradley, Mary.......................................  Salem, VA...........................         6/17/2004
    Brant, Gloria.......................................  Tucson, AZ..........................         6/17/2004
    Brown, Robert.......................................  Miami, FL...........................         6/17/2004
    Brown, Sharon.......................................  Sarasota, FL........................         6/17/2004
    Butler, Shirley.....................................  Atlanta, GA.........................         6/17/2004
    Cappello, Nicholas..................................  Manchester, MA......................         6/17/2004
    Carone, Lawrence....................................  Wattsburg, PA.......................         6/17/2004
    Coker, Dawn.........................................  Phoenix, AZ.........................         6/17/2004
    Conklin, Janet......................................  New Milford, PA.....................         6/17/2004
    Costa, Arminda......................................  Pawtucket, RI.......................         6/17/2004
    Crawford, Elaine....................................  Sicklerville, NJ....................         6/17/2004
    Crowder, Jason......................................  Birmingham, AL......................         6/17/2004
    Crowe, Sandra.......................................  Ragland, AL.........................         6/17/2004
    Culp, Stephanie.....................................  Nampa, ID...........................         6/17/2004
    Daley, Mary.........................................  Waltham, MA.........................         6/17/2004
    Edmondson, Justina..................................  Chattanooga, TN.....................         6/17/2004
    Ennis, Kathleen.....................................  Erie, PA............................         6/17/2004
    Fedoruk, Dana.......................................  Creekside, PA.......................         6/17/2004
    Felton, Wilbert.....................................  Tacoma, WA..........................         6/17/2004
    Fields, Christine...................................  Abbeville, LA.......................         6/17/2004
    Flod, Ramona........................................  Somerset, WI........................         6/17/2004
    Franzie, John.......................................  Sandwich, MA........................         6/17/2004
    Frazer, Gabrielle...................................  Carlsbad, CA........................         6/17/2004
    Gage, Renee.........................................  Pembroke, MA........................         6/17/2004
    Gagneaux, Susan.....................................  Des Allemands, LA...................         6/17/2004
    Gneiting, Karen.....................................  Rigby, ID...........................         6/17/2004
    Hendricks, Jerry....................................  Salem, IN...........................         6/17/2004
    Hill, Richard.......................................  Glendale, AZ........................         6/17/2004
    Hood, Jerry.........................................  Thorsby, AL.........................         6/17/2004
    Horosh, Mildred.....................................  Buffalo, NY.........................         6/17/2004
    Jackson, Anna.......................................  Philadelphia, PA....................         6/17/2004
    Johnson, Samuel.....................................  Alexandria, VA......................         6/17/2004
    Katz, Jeffrey.......................................  Elmira, NY..........................         6/17/2004

[[Page 33650]]

 
    Knox, Linda.........................................  Graysville, AL......................         6/17/2004
    Landy, John.........................................  Philadelphia, PA....................         6/17/2004
    Ledbetter, Angela...................................  Jamestown, TN.......................         6/17/2004
    Lemich, Boja........................................  Yerington, NV.......................         6/17/2004
    Leos, Jennifer......................................  Gilbert, AZ.........................         6/17/2004
    Lint, Erik..........................................  Hanford, CA.........................         6/17/2004
    Lonergan, Dennis....................................  Erie, PA............................         6/17/2004
    Love, Paula.........................................  Crescent City, FL...................         6/17/2004
    Malberg, Robyn......................................  Twin Falls, ID......................         6/17/2004
    Martin, Marie.......................................  Worcester, MA.......................         6/17/2004
    Maxion, Mary........................................  San Mateo, CA.......................         6/17/2004
    Medina, Celia.......................................  Nampa, ID...........................         6/17/2004
    Montgomery, Amy.....................................  Montgomery, AL......................         6/17/2004
    Moreland, Susan.....................................  Norfolk, VA.........................         6/17/2004
    Muhammad, Abdul.....................................  Stone Mountain, GA..................         6/17/2004
    Murray, Renee.......................................  Opelika, AL.........................         6/17/2004
    Najar, Adel.........................................  Bayside, NY.........................         6/17/2004
    O'Dell, Samantha....................................  Martinsville, VA....................         6/17/2004
    Ornelas, Leonor.....................................  Denver, CO..........................         6/17/2004
    Perkins, Junior.....................................  New Orleans, LA.....................         6/17/2004
    Perry, Virgil.......................................  Stuarts Draft, VA...................         6/17/2004
    Puryear, Randolph...................................  Bonifay, FL.........................         6/17/2004
    Rivera, Rose........................................  Blue Bell, PA.......................         6/17/2004
    Roomes, Pamela......................................  Providence, RI......................         6/17/2004
    Runkles, Rachel.....................................  Rochester, PA.......................         6/17/2004
    Rybka, Rhonda.......................................  Springville, AL.....................         6/17/2004
    Sanders, Justin.....................................  Burleson, TX........................         6/17/2004
    Schreiber, Tina.....................................  Deer Park, TX.......................         6/17/2004
    Schuler, Judy.......................................  Grass Valley, CA....................         6/17/2004
    Sheffield, Misty....................................  Millbrook, AL.......................         6/17/2004
    Smalt, Michael......................................  Wayland, NY.........................         6/17/2004
    Smith, Cathleen.....................................  Penndel, PA.........................         6/17/2004
    Smith, Marian.......................................  Everson, PA.........................         6/17/2004
    Stafford, Denise....................................  Winter Haven, FL....................         6/17/2004
    Stith, Tashell......................................  Richmond, VA........................         6/17/2004
    Storm, Susan........................................  Cincinnati, OH......................         6/17/2004
    Strykowski, Beth....................................  Seabrook, NH........................         6/17/2004
    Summers, Brenda.....................................  Meridian, SC........................         6/17/2004
    Taylor, Gregory.....................................  Catonsville, MD.....................         6/17/2004
    Truskolaski, Michael................................  Corning, NY.........................         6/17/2004
    Ungvari, Christine..................................  Carmeron Park, CA...................         6/17/2004
    Ussery, Ronny.......................................  Federal Way, WA.....................         6/17/2004
    Vanleer, Jan........................................  Williamstown, NJ....................         6/17/2004
    Walls, Melanie......................................  Valley, AL..........................         6/17/2004
    Watts, Tina.........................................  Star, ID............................         6/17/2004
    Wilson, Maureen.....................................  Camano Island, WA...................         6/17/2004
    Wyatt, Teresa.......................................  Crossville, TN......................         6/17/2004
    Yates, Julia........................................  Blackridge, VA......................         6/17/2004
Federal/State Exclusion/Suspension:
    Townsend, Tiffany...................................  Eastport, ME........................         6/17/2004
Fraud/Kickbacks:
    McCarty, Patricia...................................  Houston, TX.........................         1/20/2004
Owned/Controlled by Convicted Entities:
    Coral Gables Male Ctr, Inc..........................  Coral Gables, FL....................         6/17/2004
    Emmett Manor, Inc...................................  Emmett, ID..........................         6/17/2004
    Great DME, Inc......................................  Hialeah, FL.........................         6/17/2004
    Gustavo E Coll, MD, PA..............................  Coral Gables, FL....................         6/17/2004
    Parker Chiropractic Life Ctr, Inc...................  Akron, OH...........................         6/17/2004
    R W Puryear, DMD, Inc...............................  Bonifay, FL.........................         6/17/2004
    Safe Harbor Counseling..............................  Rigby, ID...........................         6/17/2004
    Superior Medical Wholesalers, Inc...................  Miami, FL...........................         6/17/2004
    Total Family Eye Care, Inc..........................  Miami, FL...........................         6/17/2004
    Urology, PA.........................................  Miami, FL...........................         6/17/2004
    William K Gibson, DMD, PA...........................  Naples, FL..........................         6/17/2004
Default on Heal Loan:
    Ashlock, Ken........................................  Clyde, TX...........................         6/17/2004
    Bonner, Jerry.......................................  Irving, TX..........................         6/17/2004
    Carlos, Lester......................................  Castro Valley, CA...................         6/17/2004
    Coalmon, Perry......................................  Milwaukee, WI.......................         6/17/2004
    Steder, Sandra......................................  San Rafael, CA......................         6/17/2004
    Stockslager, Viki...................................  Sylvania, OH........................          5/3/2004
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[[Page 33651]]

    Dated: June 4, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-13502 Filed 6-15-04; 8:45 am]
BILLING CODE 4150-04-P