AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of February 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.
Office of Investigation Office of Inspector General—DHHS Case Investigation Management System
[For Press Release From 2/1/2004-2/29/2004]
| Subject, city, state | Effective date |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| ABRAMOV, EDUARD | 3/18/2004 |
| ELOY, AZ | |
| BROOKS, TAMMY | 3/18/2004 |
| DECATUR, GA | |
| CANNAVO, JOSEPH | 3/18/2004 |
| PHILADELPHIA, PA | |
| CARDO, STEVEN | 3/18/2004 |
| JACKSONVILLE, FL | |
| CHERRY, ADAM | 3/18/2004 |
| CORAL SPRINGS, FL | |
| CONLEY, JANICE | 3/18/2004 |
| WESLEY CHAPEL, FL | |
| CONNELL, JEFFREY | 3/18/2004 |
| GOREVILLE, IL | |
| CRANWELL, WILLIAM | 8/1/2003 |
| ROANOKE, VA | |
| DAVIS, DIXIE | 3/18/2004 |
| VINTON, IA | |
| DO, KEVIN | 3/18/2004 |
| TAFT, CA | |
| EMERALD PHYSICAL THERAPY, PC | 3/18/2004 |
| MT PLEASANT, MI | |
| EYFORD, INC | 3/18/2004 |
| FISHERS, IN | |
| FANN, EDWARD | 7/26/2003 |
| ST LOUIS, MO | |
| FELDMAN, BRUCE | 3/18/2004 |
| BRYN MAWR, PA | |
| FERNANDEZ, ANGEL | 3/18/2004 |
| MIAMI BEACH, FL | |
| GARCIA, KATHERINE | 3/18/2004 |
| FARIBAULT, MN | |
| GELLIS, RICHARD | 3/18/2004 |
| SACRAMENTO, CA | |
| HCMF CORPORATION | 8/28/2003 |
| ROANOKE, VA | |
| KENNEDY, PATRICIA | 3/18/2004 |
| JACKSONVILLE, FL | |
| LEMES, ANDREW | 3/18/2004 |
| ROCHESTER, MN | |
| LOPEZ, JOHN | 3/18/2004 |
| HILLSIDE, NJ | |
| MAHMUD, ASIF | 3/18/2004 |
| BROOKLYN, NY | |
| MARQUEZ, FRANCISCO | 3/18/2004 |
| WHITTIER, CA | |
| MARTINEZ, ANA | 3/18/2004 |
| VACAVILLE, CA | |
| MOORE, TAMARA | 3/18/2004 |
| ANDERSON, SC | |
| MYERS, LAWRENCENIA | 3/18/2004 |
| FLORENCE, SC | |
| NEBESNIAK, LAWRENCE | 3/18/2004 |
| OMAHA, NE | |
| PHAN, PATRICK | 3/18/2004 |
| BELLEVUE, WA | |
| PONDER, NATHANIEL | 3/18/2004 |
| MIRAMAR, FL | |
| RAMNATH, RAMACHANDRAN | 3/18/2004 |
| SYOSSETT, NY | |
| REDONDO, LEONARDO | 3/18/2004 |
| MIAMI LAKES, FL | |
| REYES, CARLOS | 3/18/2004 |
| E AMHERST, NY | |
| ROBLAS, ESTERHILDA | 3/18/2004 |
| VACAVILLE, CA | |
| ROYSTER, RICHARD | 3/18/2004 |
| PHILADELPHIA, PA | |
| SAMA, ROLANDO | 3/18/2004 |
| MIAMI BEACH, FL | |
| SLEETH, ERNEST | 3/18/2004 |
| EGLIN AFB, FL | |
| STEELE, LAMONT | 3/18/2004 |
| TALLADEGA, AL | |
| SWINIUCH, JAMES | 3/18/2004 |
| NEWTOWN SQUARE, PA | |
| TATE, KLAUS | 3/18/2004 |
| PEARL, MS | |
| THOMPSON, DOROTHY | 3/18/2004 |
| HALFWAY, OR | |
| THURMAN, SEABORN | 3/18/2004 |
| MT PLEASANT, SC | |
| TOKARENKO, GALINA | 3/18/2004 |
| SEATTLE, WA | |
| VALLE, GUSTAVO | 3/18/2004 |
| SALT LAKE CITY, UT | |
| WEISSIG, PHYLLIS | 3/18/2004 |
| SPOKANE, WA | |
| WINN, PAMELA | 3/18/2004 |
| COLLEGE PARK, GA | |
| WINSBRO, WILLIAM | 3/18/2004 |
| CLINTON, TN | |
| WOLBERG, DIEDRE | 3/18/2004 |
| ALBANY, NY | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| ARCHULETA, FRANCES | 3/18/2004 |
| LAS ANIMAS, CO | |
| BECK, MARK | 3/18/2004 |
| GEORGETOWN, SC | |
| ELIA-RAGGIO, LORI | 3/18/2004 |
| MOUNT LAUREL, NJ | |
| HADDAS, EDWARD | 3/18/2004 |
| WEAVERVILLE, NC | |
| HAHN, KELLIE | 3/18/2004 |
| CARY, NC | |
| IRANI, GEVE | 3/18/2004 |
| LOS ANGELES, CA | |
| MCDOUGALL, DAWN | 3/18/2004 |
| LAKEVIEW, OR | |
| MYERS, JACK | 3/18/2004 |
| SEADRIFT, TX | |
| OHANESIAN, KEITH | 3/18/2004 |
| SHERMAN OAKS, CA | |
| PATRICK, GAIL | 3/18/2004 |
| BALLWIN, MO | |
| SCHELLE, MICHELLE | 3/18/2004 |
| PINE BLUFF, AR | |
| STEPHENS, SHARON | 3/18/2004 |
| TALLAHASSEE, FL | |
| FELONY CONTROL SUBSTANCE CONVICTION | |
| BISHOP, RANDY | 3/18/2004 |
| SEAGOVILLE, TX | |
| BROOKS, MAUREEN | 3/18/2004 |
| BELMAR, NJ | |
| BURGETT, DONNA | 3/18/2004 |
| CLAYTON, MO | |
| BURRIES, SOLOMON | 3/18/2004 |
| LAKE ELSINORE, CA | |
| FELDERMAN, LINDA | 3/18/2004 |
| BEAVERTON, OR | |
| GALLOWAY, LESLIE | 3/18/2004 |
| ERIE, PA | |
| GRIECO, MICHELLE | 3/18/2004 |
| SARASOTA, FL | |
| HUBBARD, KATHLEEN | 3/18/2004 |
| MUSKEGON, MI | |
| KAZMAN, ARTHUR | 3/18/2004 |
| DOLYESTOWN, PA | |
| MARION, EVELYN | 3/18/2004 |
| PUNTA GORDA, FL | |
| MCKINSTRY, ROBIN | 3/18/2004 |
| ORANGE PARK, FL | |
| PETERSON, EDWARD | 3/18/2004 |
| LEEDS, AL | |
| ROONEY, JAE | 3/18/2004 |
| MOORE, OK | |
| SCHREY, FREDERICK | 3/18/2004 |
| SAYLORSBURG, PA | |
| SNYDER, STEVEN | 3/18/2004 |
| MANCHESTER, KY | |
| YARBORO, COLONEL | 3/18/2004 |
| COLUMBUS, OH | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| ALOWONLE, FATAI | 3/18/2004 |
| LITTLE CANADA, MN | |
| BINES, KENNETH | 3/18/2004 |
| MONROE, WA | |
| BOISELLE, DAVID | 3/18/2004 |
| EVERETT, WA | |
| COTTERMAN, DANIEL | 3/18/2004 |
| CUMMING, GA | |
| DOTTER FAMILY CORPORATION | 3/18/2004 |
| PITTSBURGH, PA | |
| ESQUIVEL, FIDEL | 3/18/2004 |
| BUFORD, GA | |
| GEORGE, LESLIE | 3/18/2004 |
| ST MARYS, GA | |
| GILES, PATRICIA | 3/18/2004 |
| SAVANNAH, GA | |
| GREEN, EURONDA | 3/18/2004 |
| ST PETERSBURG, FL | |
| HOLMES, FLOYD | 3/18/2004 |
| ALEXANDRIA, LA | |
| ISOM, BARBARA | 3/18/2004 |
| ATLANTA, GA | |
| JACKSON, KATHERINE | 3/18/2004 |
| WOODBINE, GA | |
| LIGON, LYNN | 3/18/2004 |
| RIVERHEAD, NY | |
| MCALLISTER, SHALENA | 3/18/2004 |
| ROME, GA | |
| MICHAELSON, JOE | 3/18/2004 |
| BOONE, CO | |
| NICKELSON, JUANITA | 3/18/2004 |
| ROXIE, MS | |
| OGBONNA, CHINONSO | 3/18/2004 |
| WINDSOR MILL, MD | |
| PITTSLEY, ELIZABETH | 3/18/2004 |
| CINCINNATUS, NY | |
| SHORT, LAFONDA | 3/18/2004 |
| BUTLER, GA | |
| SNYDER, TAMMY | 3/18/2004 |
| MORIAH, NY | |
| THOMAS, DEBORAH | 3/18/2004 |
| MEADVILLE, MS | |
| WILLIAMS, HALINTON | 3/18/2004 |
| JASPER, FL | |
| WOFFORD, ERIC | 3/18/2004 |
| FRANKFORT, KY | |
| CONVICTION FOR HEALTH CARE FRAUD | |
| ABERLE, MELISSA | 3/18/2004 |
| MEMPHIS, TN | |
| CONVICTION-OBSTRUCTION OF AN INVESTIGATION | |
| CG NUTRIONALS, INC | 6/23/2003 |
| ABBOTT PARK, IL | |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ALLEN-WALKER, JAMINA | 3/18/2004 |
| LOVELL, WY | |
| ANDRUS, MARY | 3/18/2004 |
| MOUNT VERNON, WA | |
| ARNOLD, DOROTHY | 3/18/2004 |
| BATH, NY | |
| AUDET, CHRISTINA | 3/18/2004 |
| MARYSVILLE, WA | |
| BAKER, TAWNY | 3/18/2004 |
| SEQUIM, WA | |
| BATSON, DOROTHY | 3/18/2004 |
| TUCSON, AZ | |
| BAUMGARDNER, KIMBERLY | 3/18/2004 |
| KINGSPORT, TN | |
| BELL, JOHN | 3/18/2004 |
| CAMERON PARK, CA | |
| BLACK, ROBERT | 3/18/2004 |
| LAWRENCEVILLE, GA | |
| BRENDEL, AQUILLA | 3/18/2004 |
| YORK, PA | |
| BROWN, ANGELA | 3/18/2004 |
| PRATTVILLE, AL | |
| BROWN, TINA | 3/18/2004 |
| MIDLOTHIAN, VA | |
| BROWNING, WILLIAM | 3/18/2004 |
| LEXINGTON, MA | |
| BRYAN, WILLIAM | 3/18/2004 |
| GLENDALE, AZ | |
| BURGER, JIMMIE | 3/18/2004 |
| MIAMI, FL | |
| BUTLER, DAVID | 3/18/2004 |
| BONITA, CA | |
| CANTRELL, JACK | 3/18/2004 |
| PHOENIX, AZ | |
| CARLSON, CATHY | 3/18/2004 |
| MESA, AZ | |
| CLARK, SHONDA | 3/18/2004 |
| ENOSBURG FALLS, VT | |
| CLAYTON, MICHELLE | 3/18/2004 |
| SHENANDOAH, IA | |
| CLONCH, MARK | 3/18/2004 |
| CHINO, CA | |
| CONLEY, JENNIFER | 3/18/2004 |
| WYOMING, PA | |
| DAVIS, JULIE | 3/18/2004 |
| DELMONT, PA | |
| DAWSON, CHRIS | 3/18/2004 |
| AUBURN, CA | |
| DE JESUS, SHAWN | 3/18/2004 |
| UNION CITY, CA | |
| DESHONG, PAMELA | 3/18/2004 |
| SHIPPENSBURG, PA | |
| DIEGUEZ, WENDY | 3/18/2004 |
| PLANTATION, FL | |
| DODSON, EMILY | 3/18/2004 |
| WHITE BLUFF, TN | |
| DOMENECH, BECKY | 3/18/2004 |
| ORLANDO, FL | |
| DOUB, KRISTY | 3/18/2004 |
| PFAFFTOWN, NC | |
| DUCHARME, DENIS | 3/18/2004 |
| AUBURN, ME | |
| ELLIS, MICHAEL | 3/18/2004 |
| MARSHALL, TX | |
| EMMERSON, LLOYD | 3/18/2004 |
| CLOVIS, CA | |
| FEATHERINGILL, REGINA | 3/18/2004 |
| BIRMINGHAM, AL | |
| FOLSOM, CHRISTINE | 3/18/2004 |
| CHARLOTTE, NC | |
| FONTENOT, CATHERINE | 3/18/2004 |
| IOWA, LA | |
| FURGERSON, JACQUELINE | 3/18/2004 |
| LEASBURG, MO | |
| GIBERTI, ROCCO | 3/18/2004 |
| WARREN, ME | |
| GOFF, TRACY | 3/18/2004 |
| GLENDALE, AZ | |
| HACKETT, RIVON | 3/18/2004 |
| PARMA HEIGHTS, OH | |
| HALE, GARRY | 3/18/2004 |
| SMITHVILLE, TN | |
| HARDAGE, DAVID | 3/18/2004 |
| SAN ANTONIO, TX | |
| HARDEE, MICHAEL | 3/18/2004 |
| SEMINOLE, FL | |
| HART, WILLIAM | 3/18/2004 |
| BRISTON, FL | |
| HASLEY, STEVEN | 3/18/2004 |
| MELBOURNE, FL | |
| HEADY, LAURA | 3/18/2004 |
| GAINESBORO, TN | |
| HENRY, DIANA | 3/18/2004 |
| FORT LAUDERDALE, FL | |
| HENSEL, MARNNIE | 3/18/2004 |
| ABILENE, TX | |
| HERRING, HUBERT | 3/18/2004 |
| JACKSONVILLE, FL | |
| HERRINGTON, LAURIE | 3/18/2004 |
| LOUISVILLE, TN | |
| HOSTLER, JOHN | 3/18/2004 |
| COLUMBUS, OH | |
| HUNT, ELENA | 3/18/2004 |
| LACEY, WA | |
| HURLBURT, BRIAN | 3/18/2004 |
| CHELSEA, VT | |
| JACKSON, BARBARA | 3/18/2004 |
| ARVADA, CO | |
| JAMES, CARLA | 3/18/2004 |
| GLENDALE, AZ | |
| JOHNSON, ANDREA | 3/18/2004 |
| KESWICK, VA | |
| JOHNSON, TERESA | 3/18/2004 |
| FULTONDALE, AL | |
| JONES, WILLIAM | 3/18/2004 |
| RICHMOND, CA | |
| KAZMI, SYED | 3/18/2004 |
| CHICAGO, IL | |
| KEEFER, LAURA | 3/18/2004 |
| WILLOW SPRINGS, NC | |
| KOZLOWSKI, KARIE | 3/18/2004 |
| TUCSON, AZ | |
| LANDRY, NORMA | 3/18/2004 |
| LABADIEVILLE, LA | |
| LAWSON, CAROL | 3/18/2004 |
| TERRE HAUTE, IN | |
| LOCKLEAR, TRACEY | 3/18/2004 |
| MAXTON, NC | |
| LOEFFLER, BRIAN | 3/18/2004 |
| TIBURON, CA | |
| MAAT, THOMAS | 3/18/2004 |
| TOMS RIVER, NJ | |
| MACFARLANE, VICTORIA | 3/18/2004 |
| BREMERTON, WA | |
| MACK, SANDRA | 3/18/2004 |
| SOMERVILLE, OH | |
| MAHANA, LARRY | 3/18/2004 |
| APACHE JUNCTION, AZ | |
| MALAKE, KRISTEN | 3/18/2004 |
| DES MOINES, IA | |
| MASSIE, TRINA | 3/18/2004 |
| PALM BAY, FL | |
| MAYNARD, MELODIE | 3/18/2004 |
| CAVE CREEK, AZ | |
| MCCACHERN, ALLYSON | 3/18/2004 |
| ADVANCE, NC | |
| MCCLINTOCK, JOHN | 3/18/2004 |
| COALINGA, CA | |
| MCKNIGHT, GINA | 3/18/2004 |
| BEECHGROVE, TN | |
| MOOHEYHAM SHIPPY, MELISSA | 3/18/2004 |
| BIMBLE, KY | |
| MUNTZING, MAYNARD | 3/18/2004 |
| LONDON, OH | |
| MURO, FRANCISCO | 3/18/2004 |
| PALMDALE, CA | |
| MUTZ, THEODORE | 3/18/2004 |
| SACRAMENTO, CA | |
| MYLES, JANICE | 3/18/2004 |
| PHOENIX, AZ | |
| NAULLS, KITTY | 3/18/2004 |
| BRYAN, TX | |
| NELSON, HOLLY | 3/18/2004 |
| OCEAN SHORES, WA | |
| NEWELL, REBECCA | 3/18/2004 |
| NEW VIRGINIA, IA | |
| NORMAN, JOYCE | 3/18/2004 |
| PALM BAY, FL | |
| ODINGA, SAMWEL | 3/18/2004 |
| NEVADA, MO | |
| PARENT, BRIAN | 3/18/2004 |
| CORDOVA, NC | |
| PARKER, JAMES | 3/18/2004 |
| RICHMOND, VA | |
| PEREZ, JORGE | 3/18/2004 |
| PALISADES PARK, NJ | |
| PHILLIPS, LORI | 3/18/2004 |
| VANDERGRIFT, PA | |
| POLSIN, MICHAEL | 3/18/2004 |
| HOLLYWOOD, MD | |
| PRADA, ENRIQUE | 3/18/2004 |
| WINTER GARDEN, FL | |
| REINARD, HOLLY | 3/18/2004 |
| DAYTONA BEACH, FL | |
| REYER, TARA | 3/18/2004 |
| HOCKLEY, TX | |
| RIDDLE, WILLIAM | 3/18/2004 |
| FAISON, NC | |
| ROLLINS, MAURICE | 3/18/2004 |
| SONORA, CA | |
| ROOKHUYZEN, VAN | 3/18/2004 |
| SAN FRANCISCO, CA | |
| ROSCO, DEA | 3/18/2004 |
| VALLEJO, CA | |
| SANDERS, JACKIE | 3/18/2004 |
| WICHITA, KS | |
| SCHWARTZ, MICHEAL | 3/18/2004 |
| KENNER, LA | |
| SHAFFER, JOHN | 3/18/2004 |
| LEXINGTON, NC | |
| SHAIKH, MARIE | 3/18/2004 |
| GLENDALE, AZ | |
| SHAW, KAREN | 3/18/2004 |
| SMITHVILLE, TN | |
| SIBLEY, STEPHEN | 3/18/2004 |
| ORMOND BEACH, FL | |
| STABLEIN, LISA | 3/18/2004 |
| TAMPA, FL | |
| STANDARD, JOANNE | 3/18/2004 |
| HAUPPAUGE, NY | |
| STEVENS, BARBARA | 3/18/2004 |
| ORMOND BEACH, FL | |
| STEVENSON, RANDY | 3/18/2004 |
| GRAND JUNCTION, CO | |
| SWAN, LEA | 3/18/2004 |
| SPOKANE, WA | |
| TINKHAM, PHILLIP | 3/18/2004 |
| ATLANTA, GA | |
| TRAN, HENRY | 3/18/2004 |
| BALDWIN PARK, CA | |
| TRESIZE, JANE | 3/18/2004 |
| SATELLITE BEACH, FL | |
| WANG, XIN | 3/18/2004 |
| MONTEREY PARK, CA | |
| WEAVER, LOIS | 3/18/2004 |
| NEWTON, NC | |
| WELCH, MARK | 3/18/2004 |
| PARK CITY, KS | |
| WILKERSON, VIKKI | 3/18/2004 |
| KENT, WA | |
| WILSON, KAREN | 3/18/2004 |
| MARTINEZ, CA | |
| WILSON, SALLIE | 3/18/2004 |
| HILTON HEAD ISLAND, SC | |
| WOMELDORPH-ANNARINO, NANCY | 3/18/2004 |
| NEWARK, OH | |
| YUN, GARY | 3/18/2004 |
| GLENVIEW, IL | |
| ZEBRANEK, JAMES | 3/18/2004 |
| ORLANDO, FL | |
| FEDERAL/STATE EXCLUSION/SUSPENSION | |
| CASTRO, ROBERT | 3/18/2004 |
| OXNARD, CA | |
| THOMPSON, KENNETH | 3/18/2004 |
| FLENINGTON, NJ | |
| FRAUD/KICKBACKS | |
| BISTATE REHAB, INC | 7/26/2003 |
| ST LOUIS, MO | |
| LONG TERM CARE PROVIDERS, INC | 7/26/2003 |
| ST LOUIS, MO | |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | |
| BROOKS MEDICAL BILLING | 3/18/2004 |
| DECATUR, GA | |
| RURAL HEALTH TECHNOLOGIES, INC | 3/18/2004 |
| SPRINGERVILLE, AZ | |
| FAILURE TO PROVIDE PAYMENT INFORMATION | |
| CORCORAN, MAUREEN | 11/25/2003 |
| CHICAGO, IL | |
| DEFAULT ON HEAL LOAN | |
| ANDERSON, JEFFREY | 3/18/2004 |
| HAYWARD, CA | |
| CASTRO, HENRY | 3/18/2004 |
| CORPUS CHRISTI, TX | |
| MCCALLUM, RONALD | 3/18/2004 |
| SUNNYVALE, CA | |
| WADDLE, TOM | 3/18/2004 |
| FORT WORTH, TX |
Dated: February 2, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-5639 Filed 3-11-04; 8:45 am]
BILLING CODE 4150-04-P