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 |
| 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 |
| 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 |
| 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, PA | 1/20/2004 |
| 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 |
| 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 Professionals, Ltd | Honolulu, HI | 1/20/2004 |
| Confortec Dme, Inc | Miami, FL | 1/20/2004 |
| Highland Park Healthcare Center | Los Angeles, CA | 1/20/2004 |
| Pain Management Center Of Dayton, Inc | Dayton, OH | 1/20/2004 |
| Palm Canyon Dental | Palm Springs, CA | 1/20/2004 |
| Vein Institute @ Vail Holdings, Inc | Littleton, CO | 1/20/2004 |
| 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 |
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