AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
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.
| Subject city, state | Effective 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 |
| 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 |
| 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 |
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