[Federal Register Volume 69, Number 178 (Wednesday, September 15, 2004)]
[Notices]
[Pages 55639-55642]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-20710]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: August 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of August 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.

------------------------------------------------------------------------
                                                              Effective
                    Subject city, state                          date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
AMR, HUSSEIN...............................................    9/20/2004
  TERRE HAUTE, IN
BRYCE, MELISSA.............................................    9/20/2004
  STIGLER, OK
CHE, CHANTHY...............................................    5/11/2004
  FONTANA, CA
COLLINS, DEBRA.............................................    9/20/2004
  MINFORD, OH
CONGROVE, PAMELA...........................................    9/20/2004
  POWELL, OH
CURTIS, ANTOINETTE.........................................    9/20/2004
  MILWAUKEE, WI
DEMPSEY, TRACY.............................................     6/2/2004
  NEWARK, DE
DENNIS, CRYSTAL............................................    9/20/2004
  SEATTLE, WA
DIAB, CHRISTINA............................................    9/20/2004
  SPRINGFIELD, VA
DINOZZI, DAVID.............................................    9/20/2004
  YOUNGWOOD, PA
DO, ALEXANDER..............................................    9/20/2004
  NAPANOCH, NY
DRUMMOND, ANNETTE..........................................    9/20/2004
  RUSHVILLE, NE
EZEBUNWA, ESTHER...........................................    9/20/2004
  SACRAMENTO, CA
GIRGIS, DIMITRI............................................    9/20/2004
  ANNADALE, VA
GOLDEN, ILYA...............................................    9/20/2004
  LEWISBURG, PA
GREENUP, VANESSA...........................................    9/20/2004
  RESERVE, LA
HAYES, JANELLE.............................................    9/20/2004
  LAWTON, OK
HEATH, KENDALL.............................................    9/20/2004
  PICO RIVERA, CA
HUPP, BRIAN................................................    9/20/2004
  POMEROY, OH
HUPP, KIMBERLY.............................................    9/20/2004
  POMEROY, OH
LOPEZ, KARINE..............................................    9/20/2004
  SAFFORD, AZ
MADDOCK, MICHAEL...........................................    5/11/2004
  HARBOR CITY, CA
MANN, GILDA................................................    9/20/2004
  OLYMPIA, WA
MAYHAN, KIMBERLY...........................................    9/20/2004
  COLUMBUS, OH
PLANTS, KAREN..............................................    9/20/2004
  OKLAHOMA CITY, OK
QD'S PHARMACY, INC.........................................    9/20/2004
  WOODHAVEN, NY
REVELLI, CARMEN............................................    9/20/2004
  LAKEWOOD, CA
SALEH, EHAB................................................    9/20/2004
  SPRINGFIELD, VA
SALEH, WASSIM..............................................    9/20/2004
  SPRINGFIELD, VA
SHTRAKHMAN, VLADIMIR.......................................    9/20/2004
  LORETTO, PA
STANDIGE, JUDY.............................................    9/20/2004
  MULDROW, OK
VILLA, NATHAN..............................................    9/20/2004
  LOVELAND, CO
YASIN, MUHAMMAD............................................    9/20/2004
  SUSANVILLE, CA
ZELLER, JOHN...............................................    9/20/2004

[[Page 55640]]

 
  OCEANSIDE, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BAER, MICHAEL..............................................    9/20/2004
  LEESBURG, NJ
BAXTER-WINDLER, PATTY......................................    9/20/2004
  AUSTINBURG, OH
BRASH, TRENT...............................................    9/20/2004
  MONACA, PA
CLOUGH, LYNNE..............................................    9/20/2004
  ALBION, NY
COOPER, ILONA..............................................    9/20/2004
  CHICKASHA, OK
COOPER, MARIE..............................................    9/20/2004
  DRUMRIGHT, OK
DAWSON, BURL...............................................    9/20/2004
  DRUMRIGHT, OK
DAWSON, KARLA..............................................    9/20/2004
  DRUMRIGHT, OK
GARABRANDT, VICTORIA.......................................    9/20/2004
  DENNISON, OH
GUIOU, MARCI...............................................    9/20/2004
  RICHMOND, ME
HAUSMANN, CHARLES..........................................    9/20/2004
  MILWAUKEE, WI
HILEMAN, ROBERT............................................    9/20/2004
  MOHNTON, PA
LANGSTON, RHONDA...........................................    9/20/2004
  PORTLAND, IN
MADDEN, PAMELA.............................................    9/20/2004
  BURLINGTON, KY
MITCHELL, JOEL.............................................    9/20/2004
  NEWCASTLE, OK
NEWPORT, PAM...............................................    9/20/2004
  SAPULPA, OK
PAPPION, DEBORAH...........................................    9/20/2004
  OCALA, FL
REINBOLT, DANIEL...........................................    9/20/2004
  TOLEDO, OH
ROBERTS, VALERIE...........................................    9/20/2004
  RAVENEL, SC
SIMMS, BRANDI..............................................    9/20/2004
  CINCINNATI, OH
SMITH, KATHY...............................................    9/20/2004
  SACO, ME
SMITH, STEUART.............................................    9/20/2004
  DENVER, CO
STINEBUCK, JANET...........................................    9/20/2004
  DRUMRIGHT, OK
STREETER, SUSAN............................................    9/20/2004
  SPENCER, MA
TARWATER, DOYLE............................................    9/20/2004
  MCMURRAY, PA
TSCHINKEL, ROBERT..........................................    9/20/2004
  HUDSON, OH
WAGNER, JEAN...............................................    9/20/2004
  SHERRODSVILLE, OH
WASHBURN, JUDITH...........................................    9/20/2004
  LIBERTY HILL, TX
YOUATT, NED................................................    9/20/2004
  ROMEO, MI
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ARCHIBALD, BARBARA.........................................    9/20/2004
  PALMER, AK
ARREDONDO, NORMA...........................................    9/20/2004
  CORPUS CHRISTI, TX
BROCK, SANDRA..............................................    9/20/2004
  COLUMBUS, OH
CAMMACK, JAMES.............................................    9/20/2004
  KERRVILLE, TX
COLLINS, MATTHEW...........................................    9/20/2004
  VAN NUYS, CA
COTTER, LYNNE..............................................    9/20/2004
  CHESAPEAKE, VA
CRAIN, ADRAIN..............................................    9/20/2004
  CARUTHERSVILLE, MO
CUMRO, REBECCA.............................................    9/20/2004
  FRISCO, TX
DAVIS, DARRELL.............................................    9/20/2004
  STOCKTON, TX
DEANDREA, KRISTEN..........................................    9/20/2004
  ENGLEWOOD, CO
EAGAN, SHARON..............................................    9/20/2004
  LOUISVILLE, OH
FRASER, JOHN...............................................    9/20/2004
  RAIFORD, FL
GARDNER, RONDA.............................................    9/20/2004
  BLOOMINGTON, IN
JENKINS, CHRISTINA.........................................    9/20/2004
  WHEAT RIDGE, CO
KING, JOEL.................................................    9/20/2004
  AUSTIN, TX
KRUEGER, AMY...............................................    9/20/2004
  FORT WAYNE, IN
KUSZMAR, THADDEUS..........................................    9/20/2004
  RISING SUN, MD
LEE, GAILOR................................................    9/20/2004
  DUNCAN, OK
LEE, KIMBERLY..............................................    9/20/2004
  HALTOM CITY, TX
LEMAR, TENE................................................    9/20/2004
  HOUSTON, TX
MALAVE, ERNESTO............................................    9/20/2004
  GEORGETOWN, TX
MONTGOMERY, TANYA..........................................    9/20/2004
  VANDALIA, OH
NESTLEHUT, RAQUEL..........................................    9/20/2004
  CONWAY, AR
NIX, JACKIE................................................    9/20/2004
  EVANSVILLE, IN
PARSA, BRUCE...............................................    9/20/2004
  LEAVENWORTH, KS
PULIVARTHI, VENKATA........................................    9/20/2004
  DALLAS, TX
ROBERTS, AARON.............................................    9/20/2004
  MANCHESTER, MO
ROPER, BONNIE..............................................    9/20/2004
  CLEARFIELD, UT
SANZENBACHER, ERIC.........................................    9/20/2004
  SALT LAKE CITY, UT
SAWYER, SUZETTE............................................    9/20/2004
  SARATAGO SPRINGS, UT
SINGH, RAJINDER............................................    9/20/2004
  EAST LIVERPOOL, OH
STRINGHAM, GREGORY.........................................    9/20/2004
  DALLAS, TX
STUBBINS, DONNA............................................    9/20/2004
  WAUSEON, OH
TRUSNOVIC, WILLIAM.........................................    9/20/2004
  STEUBENVILLE, OH
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BROWN, TRISTAN.............................................    9/20/2004
  HOUSTON, TX
CASTRO, RICARDO............................................    9/20/2004
  MIAMI BEACH, FL
DIAZ, AURELIANO............................................    9/20/2004
  LAKEWOOD, CO
DOMINGO, CLEOFE............................................    9/20/2004
  WAIPAHU, HI
DOMINGO, MANNY.............................................    9/20/2004
  WAIPAHU, HI
EVANS, LINDA...............................................    9/20/2004
  RUSTON, LA
FLETCHER, MAURICE..........................................    9/20/2004
  EPPS, LA
GUNTHER, BRIAN.............................................    9/20/2004
  BRYN ATHYN, PA
HAMILTON, NICTORIA.........................................    9/20/2004
  GLENMORA, LA
HARRY, CATHERINE...........................................    9/20/2004
  AMITYVILLE, NY
HEAD, SUE..................................................    9/20/2004
  ORRTANNA, PA
JILES, DESMOND.............................................    9/20/2004
  BATESBURG-LEESVILLE, SC
KLEIN, SAMUEL..............................................    9/20/2004
  GREENWICH, CT
LANGE, AMANDA..............................................    9/20/2004
  ST CLOUD, MN
MATT, JANET................................................    9/20/2004
  RUTLAND, VT
MAZER, JOEL................................................    9/20/2004
  CLAWSON, MI
PIERCE, PAUL...............................................    9/20/2004
  GARLAND, TX
PITTS, ODIS................................................    9/20/2004
  OKLAHOMA CITY, OK
POLICINO, PATRICIA.........................................    9/20/2004
  LANGHORN, PA
PUODZIUNIENE, FILIMENA.....................................    9/20/2004
  LAKEWOOD, CO
RAMIREZ, CHARLIE...........................................    9/20/2004
  LOS ANGELES, CA
SPICER, ALBERT.............................................    9/20/2004
  POUGHKEEPSIE, NY
SWEATMAN, AARON............................................    9/20/2004
  NATCHEZ, MS
TAYLOR, LAFENUS............................................    9/20/2004
  BALTIMORE, MD
WEIS, KELLIE...............................................    9/20/2004
  LOYALTON, CA
ZYLSTRA, JAMES.............................................    9/20/2004
  ST CLOUD, MN
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ELCHISCO, GEORGE...........................................    9/20/2004
  TOLEDO, OH
MCCALL, EILEEN.............................................    9/20/2004
  MERRIMACK, NH
------------------------------------------------------------
               CONVICTION-OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
BISIG, PHILIP..............................................    9/20/2004
  LOUISVILLE, KY
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, VALERIE.............................................    9/20/2004
  PONCA CITY, OK
ADERMAN, BONNIE............................................    9/20/2004
  PANA, IL
ALBRECHT, KATHLEEN.........................................    9/20/2004
  COUNCIL BLUFFS, IA
BARR, EVELYN...............................................    9/20/2004
  ANDERSON, IN
BATTAGLIA, LINDA...........................................    9/20/2004
  CAMBRIDGE, MA
BENTON, JEFFERY............................................    9/20/2004
  TURLOCK, CA
BERG, DALRIE...............................................    9/20/2004

[[Page 55641]]

 
  WESTMINSTER, CO
BERMUDEZ, ANGELA...........................................    9/20/2004
  FONTANA, CA
BERRY, DAVID...............................................    9/20/2004
  BATON ROUGE, LA
BERRY, MELANIE.............................................    9/20/2004
  KENT, WA
BIGBY, PEGGY...............................................    9/20/2004
  NORMAN, OK
BOONE, CHRISTI.............................................    9/20/2004
  PORT LAVACA, TX
BOOTH, MICHELLE............................................    9/20/2004
  KENT, WA
BOWLER, BRIAN..............................................    9/20/2004
  BRIGHAM CITY, UT
BRADY, VERONICA............................................    9/20/2004
  SPANAWAY, WA
BUDWICK, CARLENA...........................................    9/20/2004
  SARATOGA SPRINGS, NY
CAIN, KARLA................................................    9/20/2004
  MIDWEST CITY, OK
CALLAWAY, MAUREEN..........................................    9/20/2004
  HOUSTON, TX
CARTY, REBECCA.............................................    9/20/2004
  INDIANAPOLIS, IN
CLIFTON, LORETTA...........................................    9/20/2004
  PHOENIX, AZ
DAIL, JOSHUA...............................................    9/20/2004
  COLORADO SPRINGS, CO
DARBY, KENNETH.............................................    9/20/2004
  SHAKER HEIGHTS, OH
DEVENISH, JAMIE............................................    9/20/2004
  SPRINGVILLE, UT
DONSBACH, HOLLY............................................    9/20/2004
  SHIREMANSTOWN, PA
DRESSER, JAMES.............................................    9/20/2004
  EL CAJON, CA
EDWARDS, LEAH..............................................    9/20/2004
  NEW SMYRNA BEACH, FL
EGE, MICHAEL...............................................    9/20/2004
  DE KALB, IL
ESTRADA, MOISES............................................    9/20/2004
  BOYES HOT SPRINGS, CA
ESTRADA, TANIA.............................................    9/20/2004
  LOS ANGELES, CA
FLORES, MARIE..............................................    9/20/2004
  PISCATAWAY, NJ
FORRESTER, MELISSA.........................................    9/20/2004
  OROVILLE, CA
GILCHRIST, MARY............................................    9/20/2004
  PEABODY, MA
HELLMANN, JAMES............................................    9/20/2004
  SEATTLE, WA
HENDERSON, DEMETA..........................................    9/20/2004
  HENDERSON, NV
HOLLAND, VICKEY............................................    9/20/2004
  TUSKAHOMA, OK
JOHNSON, EMILIE............................................    9/20/2004
  AUBURN, WA
JOLLY, SANDRA..............................................    9/20/2004
  EDWARDSVILLE, IL
JONES, SHEILA..............................................    9/20/2004
  SHREVEPORT, LA
JULIUS, CHARLEEN...........................................    9/20/2004
  RUTLAND, VT
LABONTE, MARY..............................................    9/15/2004
  SCOTTSDALE, AZ
LEEDS, JENNIFER............................................    9/20/2004
  LEOMINSTER, MA
LEHRMAN, MONA..............................................    9/20/2004
  TULSA, OK
LINE, JASON................................................    9/20/2004
  ST ALBANS, VT
LINSON, JEANETTE...........................................    9/20/2004
  KINGMAN, AZ
LINTAG, RODOLFO............................................    9/20/2004
  EDISON, NJ
LOWE, AVERILL..............................................    9/20/2004
  JACKSONVILLE, FL
MANGIONE, MICHELE..........................................    9/20/2004
  WALDWICK, NJ
MCCABE, VALERIE............................................    9/20/2004
  KEARNY, NJ
MEECE, KENNY...............................................    9/20/2004
  HOT SPRINGS, AR
MENARD, NOREEN.............................................    9/20/2004
  N BROOKFIELD, MA
MENDEZ, BRANDIE............................................    9/20/2004
  HAUGHTON, LA
MENNE, CYNTHIA.............................................    9/20/2004
  MAPLE HEIGHTS, OH
MILLER, THOMAS.............................................    9/20/2004
  FORT MYERS, FL
MOSELEY, IDA...............................................    9/20/2004
  HENDERSON, NV
MOWER, KENNETH.............................................    9/20/2004
  LAS VEGAS, NV
NEPSA, REBECCA.............................................    9/20/2004
  MONROE, NC
NEWTON, GLENN..............................................    9/20/2004
  CLAREMORE, OK
OUSLEY, SHARON.............................................    9/20/2004
  FLORENCE, KY
PATEL, VITTHAL.............................................    9/20/2004
  AVENEL, NJ
PIERCE, WILLIAM............................................    9/20/2004
  BERLIN, MD
POWELL, SONYA..............................................    9/20/2004
  AMARILLO, TX
ROBINSON, SHANNON..........................................    9/20/2004
  FORT SMITH, AR
ROGERS, MISTY..............................................    9/20/2004
  COTTONWOOD, AZ
ROYSTER, WILLIE............................................    9/20/2004
  MAY, TX
ROZARIO, TERENCE...........................................    9/20/2004
  RENO, NV
RUDOLPH, LAWRENCE..........................................    9/20/2004
  EL PASO, TX
SANCHEZ, ARMANDO...........................................    9/20/2004
  HOUSTON, TX
SHAVER, STEVEN.............................................    9/20/2004
  LAS VEGAS, NV
SHORTER, LATRICE...........................................    9/20/2004
  SAN BERNARDINO, CA
SOOY, CHRISTOPHER..........................................    9/20/2004
  WOODLAND FALLS, CA
STODDARD, LARRY............................................    9/20/2004
  LAYTON, UT
STRONG, LUTRICE............................................    9/20/2004
  MILWAUKEE, WI
SURDY, JAMES...............................................    9/20/2004
  AUSTIN, MN
TALBOT, THOMAS.............................................    9/20/2004
  FRESNO, CA
TAYLOR, DRENDA.............................................    9/20/2004
  LAS VEGAS, NV
THOMSON, BARBARA...........................................    9/20/2004
  PEORIA, AZ
TOURAY, BRIAN..............................................    9/20/2004
  DENVER, CO
TURNER, DONNA..............................................    9/20/2004
  NORWALK, CA
TUSOW, TERRY...............................................    9/20/2004
  SUPERIOR, WI
UCKAN, EDA.................................................    9/20/2004
  CLERMONT, FL
VIENS-BAINS, AMARJIT.......................................    9/20/2004
  INDIANAPOLIS, IN
VONHOFFEN, LAURA...........................................    9/20/2004
  TREVOR, WI
WALLACE, GRETCHEN..........................................    9/20/2004
  GATESVILLE, TX
WALTERS, BLOSSOM...........................................    9/20/2004
  NAPLES, FL
WARD, BRANDY...............................................    9/20/2004
  SMITHFIELD, NC
WATSON, DONNA..............................................    9/20/2004
  RUTLAND, VT
WILDER, MARGARET...........................................    9/20/2004
  WINSTON-SALEM, NC
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
CLAYTON CARE CORPORATION...................................    9/20/2004
  DES MOINES, IA
RAMSDEN, SUZANNE...........................................    9/20/2004
  POUGHKEEPSIE, NY
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
BAKER, TERESA..............................................     9/8/2003
  AIDERSON, WV
BRISTOL, ROBERT............................................     5/6/2004
  GLEN MILLS, PA
COUSER, WILLIAM............................................     8/3/2004
  WOODINVILLE, WA
REGENCY HEALTH SERVICES, INC...............................     5/6/2004
  FORESTVILLE, MD
ROBBINS, CLAUDE............................................     9/8/2003
  BEAVE, WV
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
FAMILY HEALTH CENTER, P C..................................    9/20/2004
  CEDAR RAPIDS, IA
PATRICK J VALICENTI, D D S, P C............................    9/20/2004
  NEWBURGH, NY
RICARDO CASTRO, MD, PA.....................................    9/20/2004
  MIAMI BEACH, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BARNES, DE ELWARD..........................................    9/20/2004
  LOS ANGELES, CA
BESSONETT, PAULA...........................................    9/20/2004
  TYLER, TX
CALOF, JAN.................................................    9/20/2004
  GRANADA HILLS, CA
CARLSON, JOANNE............................................    9/20/2004
  ALAMEDA, CA
DAWS, MICHAEL..............................................    7/29/2004
  ENGLEWOOD, CO
MORA, MATTHEW..............................................    9/20/2004
  PLEASANTON, CA
STEPHENS, RYAN.............................................    9/20/2004
  ONTARIO, OR
TAYMOORI, ZAHRA............................................    9/20/2004
  ENCINO, CA
------------------------------------------------------------
                       OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
POTOCSKY, I................................................    9/20/2004
  WEST BLOOMFIELD, MI
------------------------------------------------------------------------



[[Page 55642]]

    Dated: August 31, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-20710 Filed 9-14-04; 8:45 am]
BILLING CODE 4150-04-P