AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of February 2005, 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 name, address | Effective date |
---|---|
PROGRAM-RELATED CONVICTIONS | |
ABERNATHY, EVELYN | 3/20/2005 |
HERTFORD, NC | |
ADKINS, JO ANN | 3/20/2005 |
FRESNO, CA | |
AYRAPETYAN, TIGRAN | 3/20/2005 |
TAFT, CA | |
BAKER, CHARLES | 3/20/2005 |
DURHAM, NC | |
BAKER, JON | 12/30/2004 |
SCOTTSDALE, AZ | |
BARAM, GREGORY | 3/20/2005 |
STUDIO CITY, CA | |
BURGER, BARBARA | 3/20/2005 |
MARYLAND HEIGHTS, MO | |
CAPERS, KIZZY | 3/20/2005 |
NEWTON GROVE, NC | |
COOKE, LENOTRA | 3/20/2005 |
LOS ANGELES, CA | |
CRUZ, JULIA | 3/20/2005 |
SANTA ROSA, CA | |
CUNNINGHAM, DEATRYCE | 3/20/2005 |
SAN PABLO, CA | |
DEO, VASU | 3/20/2005 |
TERMINAL ISLANDS, CA | |
DIPRIMA, FRANK | 3/20/2005 |
DILLSBURG, PA | |
GARCIA, GUSTAVO | 3/20/2005 |
SONOMA, CA | |
GERDES, DEBRA | 3/20/2005 |
NORTH PEKIN, IL | |
GORE, ANGELA | 3/20/2005 |
NEW ORLEANS, LA | |
GUERRERO, GAUDENCIO | 3/20/2005 |
SONOMA, CA | |
HAMBRIC, EVERETTE | 3/20/2005 |
MORGANTOWN, WV | |
HENSLEY, TIMOTHY | 3/20/2005 |
KNOXVILLE, TN | |
HERNANDEZ, BENITA | 3/20/2005 |
LOS ANGELES, CA | |
HINTON, PAULA | 3/20/2005 |
SHREVEPORT, LA | |
HUTCHINSON, TRENT | 3/20/2005 |
SAN FRANCISCO, CA | |
JOHN, NICOLE | 3/20/2005 |
LONG ISLAND CITY, NY | |
JOHNSON, GADSON | 3/20/2005 |
LOS ANGELES, CA | |
JONES, SILVER | 3/20/2005 |
DURHAM, NC | |
KAMRAVA, SID | 3/20/2005 |
ENCINO, CA | |
KASSABIAN, EMANUEL | 3/20/2005 |
ANAHEIM, CA | |
KEEN, KEITH | 3/20/2005 |
WILMINGTON, NC | |
KETENDJIAN, AIKAZ | 3/20/2005 |
SACRAMENTO, CA | |
LANGLEY, KAREN | 3/20/2005 |
FOUR OAKS, NC | |
MAJCHEN, ELENA | 3/20/2005 |
FRESNO, CA | |
MALVEAUX, ANNA | 3/20/2005 |
FT WORTH, TX | |
MARTINEZ, ELIZABETH | 3/20/2005 |
DENVER, CO | |
MAZOR, ANDREW | 3/20/2005 |
GRANADA HILLS, CA | |
MCBRIDE, HEIDI | 3/20/2005 |
HEYBURN, ID | |
MCCOY, JIMMY | 3/20/2005 |
FRESNO, CA | |
MOODY, CHERRY | 3/20/2005 |
COLEMAN, FL | |
MUNN, VINCENT | 3/20/2005 |
LOMPOC, CA | |
MUSOYAN, SARKIS | 3/20/2005 |
BURBANK, CA | |
NAVARRO, PATRICIA | 3/20/2005 |
CYPRUS, CA | |
OGANESYAN, VARDAN | 3/20/2005 |
LONG BEACH, CA | |
PAL, MOHAMMAD | 3/20/2005 |
ASTORIA, NY | |
PARSON, DIANNE | 3/20/2005 |
MORVEN, NC | |
RODRIGUEZ, RICARDO | 3/20/2005 |
DOWNEY, CA | |
RUPA, LUZ | 3/20/2005 |
DOWNEY, CA | |
SANDOVAL, JOSE | 3/20/2005 |
DOWNEY, CA | |
SCHLUTER, TERRY | 3/20/2005 |
ST PETERSBURG, FL | |
SCHWARZ, MICHAEL | 3/20/2005 |
MARICOPA, AZ | |
SEPUT, EDGARDO | 3/20/2005 |
LA MIRADA, CA | |
SILVESTRE-MEJIA, LUIS | 3/20/2005 |
JACKSON HEIGHTS, NY | |
SMITH, VICKY | 3/20/2005 |
COLUMBUS, OH | |
SONCO, FREDDY | 3/20/2005 |
DOWNEY, CA | |
STEELE, SAMUEL | 3/20/2005 |
LAS VEGAS, NV | |
TUREK, RAYMOND | 3/20/2005 |
ATLANTA, GA | |
URIN, ALEXANDER | 3/20/2005 |
LOS ANGELES, CA | |
VILLALVA, VALFRED | 3/20/2005 |
SONOMA, CA | |
VILLAMOR, MANUEL | 3/20/2005 |
MIAMI, FL | |
WATTS, JO ANN | 3/20/2005 |
TALLAHASSEE, FL | |
WILDIN, HEATHER | 3/20/2005 |
GREAT FALLS, MT | |
WILLIAMS, DEWAYNE | 3/20/2005 |
SEATTLE, WA | |
FELONY CONVICTION FOR HEALTH CARE FRAUD | |
BAY, DAVID | 3/20/2005 |
SPRINGFIELD, MO | |
FAGIN, KEVIN | 3/20/2005 |
BEREA, KY | |
FINK, DAVID | 3/20/2005 |
METUCHEN, NJ | |
HOOKS, PETRINA | 3/20/2005 |
DELAND, FL | |
MAYES, JOSEPH | 3/20/2005 |
NORTH EAST, PA | |
MURRAY, TOMMIE | 3/20/2005 |
STONEWALL, MS | |
NEWSTADT, RAYMOND | 3/20/2005 |
MONTGOMERY, PA | |
NGUYEN, DAVID | 3/20/2005 |
CLOVIS, CA | |
PAULEY, SUSAN | 3/20/2005 |
HAMPTON, VA | |
PELAEZ, JORGE | 3/20/2005 |
ROSEMEAD, CA | |
ROBINSON, JENNIFER | 3/20/2005 |
JACKSON, MS | |
ROSENFARB, ANDREW | 3/20/2005 |
WESTFIELD, NJ | |
SERRANO, VERONICA | 3/20/2005 |
CHULA VISTA, CA | |
TRIVETT, ELISA | 3/20/2005 |
DUNEDIN, FL | |
ZEIGLER, TAMARA | 3/20/2005 |
CORONA, CA | |
FELONY CONTROL SUBSTANCE CONVICTION | |
BENTZ, WILLIAM | 3/20/2005 |
NEOSHO, MO | |
BOUCHARD, TAMARA | 3/20/2005 |
MENTOR, OH | |
CAMPBELL, FRANCES | 3/20/2005 |
BROKEN ARROW, OK | |
CAMPOSTRINI, KATHERINE | 3/20/2005 |
OROVILLE, CA | |
DEDRICK, TAMMY | 3/20/2005 |
CORONA, CA | |
FAHTI, CATHERINE | 3/20/2005 |
COMPTON, CA | |
FERRO, PAULA | 3/20/2005 |
PHILADELPHIA, PA | |
HAKANSON, MARK | 3/20/2005 |
ARCADIA, CA | |
HELMETZ, PAMELA | 3/20/2005 |
EUCLID, OH | |
HUMPHRIES, CAROLYN | 3/20/2005 |
DAWSON, TX | |
KAPLAN-CALLAHAN, ROBYN | 3/20/2005 |
WHITMAN, MA | |
KELLEY, SHERMA | 3/20/2005 |
EAST PRAIRIE, MO | |
MCKININ, MICHAEL | 3/20/2005 |
CHICO, CA | |
SEGURA, IVAN | 3/20/2005 |
WASECA, MN | |
SMITH, MICHAEL | 3/20/2005 |
ORLANDO, FL | |
STUTZMAN, LAURIE | 3/20/2005 |
CHINO HILLS, CA | |
PATIENT ABUSE/NEGLECT CONVICTIONS | |
ATKINS, JAY | 3/20/2005 |
MARANA, AZ | |
CARROLL, STEVE | 3/20/2005 |
WASHINGTON, UT | |
CELEDIO, CARLO | 3/20/2005 |
DALY CITY, CA | |
COE, MARLO | 3/20/2005 |
BELLINGHAM, WA | |
DAVIS, KATRICE | 3/20/2005 |
ST MARTINVILLE, LA | |
DECKER, SHAWN | 3/20/2005 |
MUSKOGEE, OK | |
GINTHER, DEANNA | 3/20/2005 |
DENVER, CO | |
GUY, JUDITH | 3/20/2005 |
LUTHER, OK | |
HOWARD, CHARLES | 3/20/2005 |
SPRINGFIELD, KY | |
JACKSON, CLIFFORD | 3/20/2005 |
LOS ANGELES, CA | |
MARJANOVIC, TANYA | 3/20/2005 |
BEAVERTON, OR | |
PATTON, BRANDY | 3/20/2005 |
SUSANVILLE, CA | |
PINKSTON, AMANDA | 3/20/2005 |
TULSA, OK | |
REICH, LAURENCE | 3/20/2005 |
BEVERLY HILLS, CA | |
RISER, JARED | 3/20/2005 |
ROOSEVELT, UT | |
SNOW-WORKMAN, JOY | 3/20/2005 |
MCMINNVILLE, OR | |
THOMPSON, LYNN | 3/20/2005 |
BUFFALO, NY | |
USATE, HENRY | 3/20/2005 |
SAN JOSE, CA | |
WILL, NANCY | 3/20/2005 |
POTEAU, OK | |
CONVICTION FOR HEALTH CARE FRAUD | |
KILMER, GERALDINE | 3/20/2005 |
SILVER GROVE, KY | |
LEWIS, KARMON | 3/20/2005 |
GULFPORT, MS | |
PAYNE, CRYSTAL | 3/20/2005 |
CLEVELAND, MS | |
LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
ADAMS, JULIA | 3/20/2005 |
CHICAGO, IL | |
AHLUWALIA, JASBIR | 3/20/2005 |
RENTON, WA | |
ALBERTS, WAYNE | 3/20/2005 |
VIENNA, VA | |
AMEND, CATHY | 3/20/2005 |
LATONIA, KY | |
ANDERSON, ANGELINA | 3/20/2005 |
DALY CITY, CA | |
ANDERSON, C | 3/20/2005 |
DENVER, CO | |
ANDERSON, DEBORAH | 3/20/2005 |
ALBANY, OR | |
ANDERSON, NANCY | 3/20/2005 |
NASHVILLE, TN | |
ATWELL, DEBRA | 3/20/2005 |
RENO, NV | |
BALDWIN, GRANT | 3/20/2005 |
FRESNO, CA | |
BAUGHMAN, PAMELA | 3/20/2005 |
HUNKER, PA | |
BAZE, ANGELA | 3/20/2005 |
NORMAN, OK | |
BECK, DENNIS | 3/20/2005 |
SPENCER, IA | |
BENNETT, LINDA | 3/20/2005 |
SMYRNA, TN | |
BERETTA, TIFFANY | 3/20/2005 |
MONTROSE, CO | |
BERMAN, BRUCE | 3/20/2005 |
FARMINGDALE, NY | |
BITTINGER, CATHI JO | 3/20/2005 |
SNOW SHOE, PA | |
BODENCAK, JANET | 3/20/2005 |
HEDGESVILLE, WV | |
BOSWEIN, DANIEL | 3/20/2005 |
YOUNGTOWN, AZ | |
BOWERS, HEATHER | 3/20/2005 |
ST PETERSBURG, FL | |
BRAY, KIRSTEN | 3/20/2005 |
ALEXANDRIA, VA | |
BROOM, KAREN | 3/20/2005 |
UNIVERSAL CITY, TX | |
BUJOR, TITUS | 3/20/2005 |
PARADISE, CA | |
CABRERA, DEBORAH | 3/20/2005 |
VIRGINIA BEACH, VA | |
CETINA, TANYA | 3/20/2005 |
WARREN, OH | |
COLBERT, BEVERLY | 3/20/2005 |
IRVING, TX | |
COLEMAN, ARLIE | 3/20/2005 |
MEMPHIS, TN | |
CONKWRIGHT, DEBORAH | 3/20/2005 |
SALVISA, KY | |
CONNER, SUSAN | 3/20/2005 |
DALLAS, NC | |
COOK, LORIE | 3/20/2005 |
MIDWEST CITY, OK | |
COTTON, KIMBERLY | 3/20/2005 |
WILSON, NC | |
CROCKETT, CARA | 3/20/2005 |
PRAIRIE VILLAGE, KS | |
DAVIS, BETTY | 3/20/2005 |
SEMMES, AL | |
DEMESI, MOWOE | 3/20/2005 |
GRAND PRAIRIE, TX | |
DENEAU, JENIFER | 3/20/2005 |
MONTROSE, CO | |
DESJARDIN, PAUL | 3/20/2005 |
QUINCY, MA | |
DICKERSON, JAMES | 3/20/2005 |
LISLE, IL | |
DIEL, RANDALL | 3/20/2005 |
TUCSON, AZ | |
DIGREGORIO, EDWARD | 3/20/2005 |
WARWICK, RI | |
DIWA, JONATHAN | 3/20/2005 |
UPLAND, CA | |
DOOLEY, HEIDI | 3/20/2005 |
PHOENIX, AZ | |
EVERMAN, SHERRIL | 3/20/2005 |
INDIANAPOLIS, IN | |
FARRAR, TERESA | 3/20/2005 |
SANTA PAULA, CA | |
FRANK, CHERYL | 3/20/2005 |
SONORA, CA | |
GATES, KARLA | 3/20/2005 |
TULSA, OK | |
GAUNTT, RICKY | 3/20/2005 |
FT STOCKTON, TX | |
GORMUS, JOSEPH | 3/20/2005 |
RICHMOND, VA | |
HAAG, JAMES | 3/20/2005 |
SUFFIELD, CT | |
HAMILTON, BRIDGETT | 3/20/2005 |
SEATTLE, WA | |
HARRIS, BARBARA | 3/20/2005 |
LELAND, NC | |
HASTINGS, MARY | 3/20/2005 |
COLORADO SPRINGS, CO | |
HEDGIS, NICK | 3/20/2005 |
MENLO, GA | |
HERSEY, THEA | 3/20/2005 |
NORTON, VA | |
HOYT, NANCY | 3/20/2005 |
SUN VALLEY, CA | |
ISAACS, BARBARA | 3/20/2005 |
MARICOPA, AZ | |
JARAMILLO, RODNEY | 3/20/2005 |
SAN LEANDRO, CA | |
JONES, BRENDA | 3/20/2005 |
TULSA, OK | |
JORDAN, JENNIE | 3/20/2005 |
HUNTSVILLE, AL | |
JUNE, VIRGINIA | 3/20/2005 |
SALT LAKE CITY, UT | |
KAUFFMAN, DINAH | 3/20/2005 |
FAYETTEVILLE, PA | |
KERSHAW, SHARON | 3/20/2005 |
LEXINGTON, KY | |
KNECHT, LINDA | 3/20/2005 |
MT POCONO, PA | |
KORMI, TOURAJ | 3/20/2005 |
EL SOBRANTE, CA | |
LAKE, ROBERT | 3/20/2005 |
MURRAY, UT | |
LARRIVEE, MICHELLE | 3/20/2005 |
VERO BEACH, FL | |
LEBEL, LANA | 3/20/2005 |
PUEBLO WEST, CO | |
LESLIE, ROBERT | 3/20/2005 |
IRVINE, CA | |
LETTINGTON, ALEXIS | 3/20/2005 |
PALM SPRINGS, CA | |
LOPEZ, BRANDICE | 3/20/2005 |
CARMICHAEL, CA | |
MANZANO, GREGORIO | 3/20/2005 |
DALY CITY, CA | |
MARQUEZ, CARLOS | 3/20/2005 |
ORANGE, CA | |
MAYS, KRISTAL | 3/20/2005 |
BRADENTON, FL | |
MCCLURE, DEBRA | 3/20/2005 |
QUINCY, CA | |
MILLS, STEPHEN | 3/20/2005 |
TISBURY, MA | |
MORENO, LINDA | 3/20/2005 |
GREAT FALLS, MT | |
NEECE, STEPHEN | 3/20/2005 |
PLANO, TX | |
NWOSU, JUDE | 3/20/2005 |
TEMPE, AZ | |
O'MALLEY, MAURA | 3/20/2005 |
WESTFFIELD, MA | |
PALLADINO, ARTHUR | 3/20/2005 |
AMHERST, MA | |
PARKER, RAMONA | 3/20/2005 |
JONESBORO, AR | |
PARKER, SCOTT | 3/20/2005 |
MEAD, OK | |
PEARSON, REGINA | 3/20/2005 |
PADUCAH, KY | |
PERNER, TENA | 3/20/2005 |
CASTALIAN SPRINGS, TN | |
PETTIES, TYREE | 3/20/2005 |
CHICAGO, IL | |
PISANO, SALLIE | 3/20/2005 |
LACEY, WA | |
POOLE, WILLIAM | 3/20/2005 |
EAGLESVILLE, TN | |
POULSEN, JERRY W | 3/20/2005 |
VALLEY CITY, UT | |
POYATOS, DANILO | 3/20/2005 |
VICTORVILLE, CA | |
PRONTO, DAVID | 3/20/2005 |
HUDSON FALLS, NY | |
PRUGH, JAMES | 3/20/2005 |
SCOTTSDALE, AZ | |
RAIMAN, GARII | 3/20/2005 |
CONCORD, CA | |
ROSS, LINDA | 3/20/2005 |
EL DORADO, KS | |
SABATINO, DAVID | 3/20/2005 |
ELIZABETHTON, TN | |
SARVIS, AMANDA | 3/20/2005 |
FREMONT, NC | |
SAVAGE, SANDRA | 3/20/2005 |
S BOSTON, MA | |
SAYED, SAQUIB | 3/20/2005 |
CRANFORD, NJ | |
SCHAEFFER, BRANDON | 3/20/2005 |
CHICAGO, IL | |
SCHWARZ, ANN | 3/20/2005 |
RANDOLPH, MA | |
SCOTT, OTIS | 3/20/2005 |
ABINGTON, PA | |
SEJALBO, MARYANN | 3/20/2005 |
HAYWARD, CA | |
SHELL, JOAN-MARIE | 3/20/2005 |
PORT HADLOCK, WA | |
SHERMAN, AHRON | 3/20/2005 |
EUREKA, CA | |
SHINDORE, SHREELAL | 3/20/2005 |
NAPLES, FL | |
SHORT, LEA ANN | 3/20/2005 |
NEW ALBANY, IN | |
SILVA, LINDA | 3/20/2005 |
IONE, CA | |
SIMPSON, LISA | 3/20/2005 |
LOUISVILLE, KY | |
SMITH, LESLIE | 3/20/2005 |
TEMPE, AZ | |
SMITH, SUSAN | 3/20/2005 |
ROCKFORD, IL | |
SMITH, TRICIA | 3/20/2005 |
OSSIPEE, NH | |
SOUSA, BONNIE | 3/20/2005 |
STOCKTON, CA | |
STAPLETON, KELLY | 3/20/2005 |
CRESTWOOD, IL | |
STELLHORN, JEANNE | 3/20/2005 |
CAHOKIA, IL | |
STEVENS, ANNA | 3/20/2005 |
ROOSEVELT, UT | |
STOLLOF, KELLY | 3/20/2005 |
INDIO, CA | |
STROMBERG, WILLIAM | 3/20/2005 |
DE SOTO, IL | |
SUPPLEE, PENNY | 3/20/2005 |
WEST CHESTER, PA | |
SUSS, BEVERLY | 3/20/2005 |
GRAFTON, MA | |
SUTTON, CURTIS | 3/20/2005 |
LAYTON, UT | |
TAYLOR, REGINA | 3/20/2005 |
CHICAGO, IL | |
TEE, MIKE | 3/20/2005 |
AURORA, CO | |
VAHLE, TREVOR | 3/20/2005 |
FRUITA, CO | |
VALENCIA, MARIA | 3/20/2005 |
DENVER, CO | |
VALENTINE, CHRISTINE | 3/20/2005 |
RICHMOND, VA | |
VANDENBOS, GREGORY | 3/20/2005 |
RENO, NV | |
VAWTER, KAREN | 3/20/2005 |
COEUR D'ALENE, ID | |
WALLACE, PATRICK | 3/20/2005 |
ABINGDON, VA | |
WIJNHAMER, JAN | 3/20/2005 |
BELLINGHAM, WA | |
WILLIAMS, MICHELLE | 3/20/2005 |
PAINTSVILLE, KY | |
WILSON, DONNA | 3/20/2005 |
JASPER, TX | |
WRIGHT, STEVIE | 3/20/2005 |
SEYMOUR, TN | |
YOUNG, SANDRA | 3/20/2005 |
CARTERVILLE, IL | |
ZEGARRA, GLORIA | 3/20/2005 |
GLENDALE, CA | |
FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS | |
MED-CON, INC | 12/29/2004 |
PAINTSVILLE, KY | |
PRICE, HARRY | 9/20/2004 |
MARTINSBURG, VA | |
SHAW, JOHN | 12/29/2004 |
PAINTSVILLE, KY | |
OWNED/CONTROLLED BY CONVICTED ENTITIES | |
AMERICAN FAMILY PHARMACEUTICALS, INC | 3/20/2005 |
NAPLES, FL | |
CONVENIENT MEDICAL SERVICES, INC | 3/20/2005 |
NAPLES, FL | |
LADD MANAGEMENT CORPORATION | 3/20/2005 |
LEAWOOD, KS | |
MARIN CHIROPRACTIC, INC | 3/20/2005 |
VAN NUYS, CA | |
MICHAEL E SMITH, D P M, P A | 3/20/2005 |
ORLANDO, FL | |
MOBILE DENTISTRY, LLC | 3/20/2005 |
NEW CASTLE, PA | |
PAIN RELIEF MEDICAL CENTER | 3/20/2005 |
VAN NUYS, CA | |
S FT MYERS MEDICAL CENTER, INC | 3/20/2005 |
FT MYERS, FL | |
SHREELAL M SHINDORE, MD, PA | 3/20/2005 |
NAPLES, FL | |
SYNERGISTICS MEDICAL CARE PA | 3/20/2005 |
LEAWOOD, KS | |
DEFAULT ON HEAL LOAN | |
BAKER, WALTER | 3/20/2005 |
VALLEJO, CA | |
BARNETT, RUTH | 2/1/2005 |
DETROIT, MI | |
BELL, HERMAN | 3/20/2005 |
LOS ANGELES, CA | |
CHIANG, PHILIP | 3/20/2005 |
MOUNTAIN VIEW, CA | |
FERNANDO, ANTONIO | 3/20/2005 |
PHILADELPHIA, PA | |
LINDLY, MAURICE | 3/20/2005 |
SALINAS, CA | |
MULLINAX, JEFFREY | 3/20/2005 |
WINDSOR, CA | |
NEWBY, EDGAR | 3/20/2005 |
LAWTON, OK | |
PASCALE, MICHELE | 3/20/2005 |
AUGUSTA, GA | |
RAPPA, RICHARD | 3/20/2005 |
N HAVEN, CT | |
CMP | |
O'CONNOR, THOMAS | 2/28/2005 |
MILWAUKEE, WI |
Dated: March 2, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-4680 Filed 3-9-05; 8:45 am]
BILLING CODE 4150-04-P