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Program Exclusions: January 2004

69 Fed. Reg. 7000 (Feb. 12, 2004)

Program Exclusions: January 2004

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Federal RegisterFeb 12, 2004
69 Fed. Reg. 7000 (Feb. 12, 2004)

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of January 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 01/01/2004-01/31/2004]

Subject name Address Effective date
PROGRAM-RELATED CONVICTIONS
ALAMSHARYAN, KAREN GLENDALE, CA 2/19/2004
ALTUNYAN, OGANES LONG BEACH, CA 2/19/2004
BANKS, LANCE RIDGELAND, MS 2/19/2004
BEASLEY, HARVEY JACKSON, MS 2/19/2004
CHAVEZ, JOHN COLORADO SPRINGS, CO 2/19/2004
CHEHEBAR, VICTOR ROSLYN HARBOR, NY 2/19/2004
DEBBI, SHAUL GREAT NECK, NY 2/19/2004
DIGIORGIO, DAWN WESTVIEW, NJ 2/19/2004
DOOLEY'S DRUGS, INC HARRISVILLE, NY 2/19/2004
DOOLEY, ARTHUR HARRISVILLE, NY 2/19/2004
FLORES, FERNANDO SALT LAKE CITY, UT 2/19/2004
HARDRICT, RONALD LAKEVILLE, MN 2/19/2004
I & I INVALID COACH, INC CLIFTON, NJ 2/19/2004
JACQUEZ, MARISELA PORTLAND, OR 2/19/2004
JAMES, SANDRA JACKSON, MS 2/19/2004
KHAIR, IMADELIN PATERSON, NJ 2/19/2004
NURSES BY SARA, INC ALBUQUERQUE, NM 2/19/2004
PICHARDO, RAMON BROOKLYN, NY 2/19/2004
PITRE, CAROLYN WIGGINS, MS 2/19/2004
RUBIN, MELISSA ONEONTA, NY 2/19/2004
SADATI, KAZEM MIAMI LAKES, FL 2/19/2004
SHAH, NATHUBHAI LOCUST VALLEY, NY 2/19/2004
SHIPLEY, MARK MORGANTOWN, WV 2/19/2004
SMITH, PENDLETON SALEM, VA 2/19/2004
TURLEY, WENDY PEORIA, AZ 2/19/2004
VAUGHN, DEBRA VENICE, FL 2/19/2004
ZIERING, WILLIAM FRESNO, CA 2/19/2004
FELONY CONVICTION FOR HEALTH CARE FRAUD
ALDEN, ARTHUR FLORENCE, CO 2/19/2004
BECK, SANDRA IVINS, UT 2/19/2004
BOAL, CHRISTOPHER RANCHO PALOS VERDES, CA 2/19/2004
CICERO, STEVEN KANSAS CITY, MO 2/19/2004
CLEVELAND, TAMARA WASHINGTON, DC 2/19/2004
FIGUEROA, AGUSTINA HOLLYWOOD, CA 2/19/2004
KATH, KIRM ROCHESTER, MN 2/19/2004
RAVIN, JOHN TORRANCE, CA 2/19/2004
REECE, KEITH LITTLETON, CO 2/19/2004
WELKER, GLENN BARRE, VT 2/19/2004
FELONY CONTROLLED SUBSTANCE CONVICTION
AGRESTA, RUDOLPH TRENTON, NJ 2/19/2004
BLEVINS, ROXANNA TALLAHASSEE, FL 2/19/2004
COLLINS, BILLY MORRISTOWN, TN 2/19/2004
COOK, STEVEN CEDAR RAPIDS, IA 2/19/2004
DAVISON, STEPHANIE MITCHELLVILLE, IA 2/19/2004
FIGHTMASTER, MELISSA GEORGETOWN, KY 2/19/2004
GLICKMAN, LORRAINE PHILADELPHIA, PA 2/19/2004
GRIFFITH, CHRISTINE WEST JORDAN, UT 2/19/2004
HARMON, DAVID PHILADELPLHIA, PA 2/19/2004
HILBERT, DANA PASCO, WA 2/19/2004
HOLLAND, KENNETH DOYLESTWON, PA 2/19/2004
JARDINE, JON TUCSON, AZ 2/19/2004
LAUGHERY, JENNY BILLINGS, MT 2/19/2004
MOCKOVIAK, PATRICIA EDISON, NJ 2/19/2004
MOTTO, KAREN BETHPAGE, NY 2/19/2004
PISTELLO, MICHAEL LAFOLLETTE, TN 2/19/2004
PRUETT, ROBERT DULUTH, MN 2/19/2004
STANSILL, ASHLEA SPRING, TX 2/19/2004
STILWELL, MELISSA SOMERVILLE, NJ 2/19/2004
YOUNG, DIANE ROSE CITY, MI 2/19/2004
PATIENT ABUSE/NEGLECT CONVICTONS
BELL, APRIL BATON ROUGE, LA 2/19/2004
CAINE, STEVEN GREENVILLE, TN 2/19/2004
DAVIS, GEORGE SAINT PAUL, MN 2/19/2004
DOOLEY, LESLIE OSKALOOSA, KS 2/19/2004
ESTRADA, ERICA WASHINGTON, OK 2/19/2004
FULLER, JOHN STANTON, MI 2/19/2004
GAGE, MITCHELL GULFPORT, MS 2/19/2004
GRECO, JOSEPH FLORISSANT, MO 2/19/2004
HARRIS, DESHAWN JACKSON, TN 2/19/2004
JENKINS, ASHANTAY PONTIAC, MI 2/19/2004
MEBANE,PHILLIP ORLANDO, FL 2/19/2004
MOORE, MICHAEL LANSING, KS 2/19/2004
ORTEGA, CRYSTAL CLIFTON, CO 2/19/2004
PERZANOWSKI, REJEANA WALLINGFORD, VT 2/19/2004
ROBBINS, RICHARD SHORT HILLS, NJ 2/19/2004
SAINE, SAIHOU PAWTUCKET, RI 2/19/2004
SAUNDERS, MICHAEL MOBERLY, MO 2/19/2004
WARNOCK, ELIZABETH MIDDLEBURGH, NY 2/19/2004
WORLEY, DOROTHY PHOENIX, AZ 2/19/2004
CONTROLLED SUBSTANCE CONVICTIONS
SERAI, KANWALJIT TALLAHASSEE, FL 2/19/2004
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ADAMS, SUZETTE ROMOLAND, CA 2/19/2004
AGBAEZE, TAMMY HENDERSONVILLE, NC 2/19/2004
ALLAR, CHERYL TRENTON, NC 2/19/2004
ALLEN, CASSANDRA TULSA, OK 2/19/2004
ALNOR, WARREN ROZEL, KS 2/19/2004
ALVAREZ, ABEL SAN LORENZO, CA 2/19/2004
AMARAL, SHIRLEEN RED SPRINGS, NC 2/19/2004
ANTOL, ALEXIS PHOENIX, AZ 2/19/2004
AUDETTE, LAURA RIDGE, NY 2/19/2004
BALL, CRYSTAL WICHITA, KS 2/19/2004
BARELA, PATRICIA TUCSON, AZ 2/19/2004
BARREDA, CAROL TUCSON, AZ 2/19/2004
BELT, PAMELA EDDYVILLE, KY 2/19/2004
BENCOMO, RAYMOND TUCSON, AZ 2/19/2004
BENSON, KAREN CENTRAL CITY, KY 2/19/2004
BISHOP, DONNA ARDEN, NC 2/19/2004
BISSONNETTE, ROSEMARIE OCEANSIDE, CA 2/19/2004
BOOTH, SABRINA BIRMINGHAM, AL 2/19/2004
BORNSTEIN, KATHLEEN N BERGEN, NJ 2/19/2004
BOSTON, CHARSEE WEST PALM BEACH, FL 2/19/2004
BOWMAN, ELIZABETH MESA, AZ 2/19/2004
BRENNAN, RHONDA NASHVILLE, TN 2/19/2004
BROOKS, AMALIA LEXINGTON, NC 2/19/2004
BROUILLET, OPAL MIDLAND, MI 2/19/2004
BROWN, LORNA ELLICOTT CITY, MD 2/19/2004
BRUNGER, MICHAEL RICEVILLE, TN 2/19/2004
BUCKALLEW, TERRI WATERLOO, IA 2/19/2004
BURNS, BRIAN PHOENIX, AZ 2/19/2004
BYLAS, ELENA BYLAS, AZ 2/19/2004
CARNES, BARTON TEHACHAPI, CA 2/19/2004
CASE, KATHLEEN OCEANSIDE, CA 2/19/2004
CHAPPLE, RINA ORLANDO, FL 2/19/2004
CHASE, NEVENA MESA, AZ 2/19/2004
CHOWDHRY, SALIM LOS ANGELES, CA 2/19/2004
CLEWIS, JESSICA HAMLET, NC 2/19/2004
COLLINS, SANDRA HARRISON, AR 2/19/2004
COMLY, JILL CASA GRANDE, AZ 2/19/2004
CONTOIS, NANCY S BURLINGTON, VT 2/19/2004
COOPER, GEORGE CONOVER, NC 2/19/2004
COYNE, JOSEPH SHARON, PA 2/19/2004
CRAIN, ADAM PHILIPSBURG, PA 2/19/2004
CRAVEN, LISHA LEXINGTON, NC 2/19/2004
DAVID, SANDRA GILBERT, AZ 2/19/2004
DEATHERAGE, EMILY EVERETT, WA 2/19/2004
DEBENPORT, NANCY BATON ROUGE, LA 2/19/2004
DIAZ, LUCIO PETALUMA, CA 2/19/2004
DITOLLA, JAMES LINDENHURST, NY 2/19/2004
DOSS, LISA SANTA ROSA, CA 2/19/2004
EBY, JUDITH HARRISBURG, PA 2/19/2004
EPPINETTE, KRYSTAL OAK RIDGE, LA 2/19/2004
ESPINOZA, SHEILA KINGMAN, AZ 2/19/2004
ESSEX, MARY CAMBRIDGE, IA 2/19/2004
EVIG, SHANNON YUMA, CO 2/19/2004
FARLESS, TINA ROCK SPRINGS, WY 2/19/2004
FILASETA, BART TUCSON, AZ 2/19/2004
FORTE, THURMAN DURHAM, NC 2/19/2004
FOSTER, MELANIE ADDIS, LA 2/19/2004
FREARSON, MICHELLE PERRYVILLE, MD 2/19/2004
GERARD, NICHOLAS EDWARDS, CO 2/19/2004
GHINASSI, KELLY DONORA, PA 2/19/2004
GILLILAND, NATHAN TUCSON, AZ 2/19/2004
GLOVER, DANNY DES MOINES, IA 2/19/2004
GORDON, ROGER ORLANDO, FL 2/19/2004
GRABER, YVONNE ROLETTE, ND 2/19/2004
GRAVES, MELISSA MINDEN, LA 2/19/2004
GRIFFITH, GEORGE ATLANTA, GA 2/19/2004
GUDERJOHN, BONNIE COLVILLE, WA 2/19/2004
GUTIERREZ, JESUS LA HABRA, CA 2/19/2004
GWILLIAM, ALFRED CULVER CITY, CA 2/19/2004
HARRIS, VICTORIA BENBROOK, TX 2/19/2004
HEINRICHS, BETHANY PEMBINA, ND 2/19/2004
HENRY, RHONDA MONTGOMERY, NY 2/19/2004
HIGHTOWER, PHYLLIS CORINTH, MS 2/19/2004
HILL, SHEILA FAIRFIELD, CA 2/19/2004
HOSKINS, VICKY TUCSON, AZ 2/19/2004
IOZIA, MARK TUCSON, AZ 2/19/2004
JEWETT, BRUCE GRANITEVILLE, VT 2/19/2004
JOCQUE, MONICA FOUNTAIN HILLS, AZ 2/19/2004
JOHNSON, BEVERLY LOOMIS, CA 2/19/2004
JONES, APRIL LAKESIDE, CA 2/19/2004
JONES, MICHELLE PULASKI, TN 2/19/2004
JOSHI, DHARMI JOHNSON CITY, TN 2/19/2004
KELLY, JUDY PHOENIX, AZ 2/19/2004
KENDALL, STORMIE MIDVALE, UT 2/19/2004
KERR, KRISTIN APACHE JUNCTION, AZ 2/19/2004
KIM, CHEOL HUNTINGTON BEACH, CA 2/19/2004
KINDBLOM, DEBRA BRISTOL, CT 2/19/2004
KING, VANDON PHOENIX, AZ 2/19/2004
KIRKWOOD, KRISTINE PHOENIX, AZ 2/19/2004
KLENTZMAN, MARC EASTPORT, ME 2/19/2004
KLINKHAMMER, LAURA MESA, AZ 2/19/2004
KUTIN, LEANN CAMARILLO, CA 2/19/2004
LANAZCA, KATTY VENTURA, CA 2/19/2004
LARIMER, CHRISTOPHER SHREVEPORT, LA 2/19/2004
LEE, YUN GARDENA, CA 2/19/2004
LONG, TAMARA LONGMONT, CO 2/19/2004
LOPEZ, BRIAN PHOENIX, AZ 2/19/2004
LUCCHESI, GAIL BRUNSWICK, GA 2/19/2004
MANDY'S STUDIO OF MASSAGE ORLANDO, FL 2/19/2004
MANN, STEVEN MACON, GA 2/19/2004
MANUEL, JERMAINE PHOENIX, AZ 2/19/2004
MARSHALL, PATRICIA HENDERSONVILLE, NC 2/19/2004
MASONER, SUSAN NEW BRAUNFELS, TX 2/19/2004
MAYO, JORGE PETALUMA, CA 2/19/2004
MAYS, TINA HOMOSASSA SPRINGS, FL 2/19/2004
MCCRAY, SAMANTHA BENNINGTON, VT 2/19/2004
MCGIRK, FREDERIC LAKE ST LOUIS, MO 2/19/2004
MICKENS, CRYSTAL EL CAJON, CA 2/19/2004
MILEY, FRANCINA GLEN MILLS, PA 2/19/2004
MILLER, BONNIE N SAFETY HARBOR, FL 2/19/2004
MILLER, EDITH JONESBOROUGH, TN 2/19/2004
MORSE, EDWARD ASHEVILLE, NC 2/19/2004
MULLIN, GUY MIAMI, OK 2/19/2004
MUNOZ, RACHEL BAKERSFIELD, CA 2/19/2004
NEELEY, MICHAEL MENIFEE, CA 2/19/2004
NEW, BRENDA MIDDLEBURY, VT 2/19/2004
NIELSEN, DARRI CLEARFIELD, UT 2/19/2004
NING, JOHN LEESVILLE, LA 2/19/2004
ORDONIA, CARMELITA HOLLYWOOD, CA 2/19/2004
OROZCO, GEORGE TUCSON, AZ 2/19/2004
OSTERGAARD, MARY SALT LAKE CITY, UT 2/19/2004
OZMENT, DAVID MONTGOMERY, AL 2/19/2004
PALMER, CHARLES NORTH HAVEN, CT 2/19/2004
PARRISH, JOANNE RANDLETT, UT 2/19/2004
PEARSON, JOLENE NASHVILLE, TN 2/19/2004
PECORARO, ANGELA PHOENIX, AZ 2/19/2004
PICKERING, JOANNE TUCSON, AZ 2/19/2004
PITTMAN, MARIA SAN DIEGO, CA 2/19/2004
PLUNK, CARRIE MURFREESBORO, AR 2/19/2004
POLANEN, MARY FORT MILL, SC 2/19/2004
PRUD'HOMME, ANNE COLORADO SPRINGS, CO 2/19/2004
QUINN, LINDA OLD HICKORY, TN 2/19/2004
RAY, DEBRA HAWTHORNE, NJ 2/19/2004
ROBINSON, CYNTHIA VIRGINIA BEACH, VA 2/19/2004
RODRIGUEZ, ARMANDO TUCSON, AZ 2/19/2004
ROEMER, LAWRENCE GALENA, IL 2/19/2004
ROGERS, LISA PONTE VERDA, FL 2/19/2004
ROMSEY, DEANNA DELTONA, FL 2/19/2004
ROSE, TIMOTHY GREENVILLE, NC 2/19/2004
ROSSIGNOL, RONALD KENNEBUNKPORT, ME 2/19/2004
ROY, SHANDA JACKSONVILLE, AR 2/19/2004
RUANO, KATHY TREVOR, WI 2/19/2004
RUIZ, HENRY LAWNDALE, CA 2/19/2004
RYAN, DEBORA MESA, AZ 2/19/2004
SAIMO, CYBELE CORNVILLE, AZ 2/19/2004
SALAZAR, ALEJANDRO OXNARD, CA 2/19/2004
SAMPSON, CECILIA CHANDLER, AZ 2/19/2004
SANDERS, KHRISTIE MANSURA, LA 2/19/2004
SANTIAGO, DIANE MADERA, CA 2/19/2004
SCHMIDT, WILLIAM ESTES PARK, CO 2/19/2004
SENGBUSCH, DONNA TUCSON, AZ 2/19/2004
SMITH, BRENDA INDIANAPOLIS, IN 2/19/2004
SMITH, CAROL FAIRWAY, KS 2/19/2004
SMITH, CAROL MORENO VALLEY, CA 2/19/2004
SORBELLO, TANYA GLASSBORO, NJ 2/19/2004
SPANIER, CYNTHIA PITTSBURGH, PA 2/19/2004
SPRINGER, YVONNE PRESCOTT VALLEY, AZ 2/19/2004
SPRINKLE, JANE GREENEVILLE, TN 2/19/2004
STAGG, DAVID SAN DIEGO, CA 2/19/2004
STASKIEL, VICTORIA STONY BROOK, NY 2/19/2004
STEADMAN, CAROL AURORA, CO 2/19/2004
STOCKMYER, SCOTT UNIVERSITY PLACE, WA 2/19/2004
STOUT, DONNA HAMPTONVILLE, NC 2/19/2004
STRACKBINE, BRAD JAMUL, CA 2/19/2004
STRAUCH, DAVID ST PAULS, NC 2/19/2004
STRAWDER, TIA LAKE CHARLES, LA 2/19/2004
TALON, ALEXI SCHENECTADY, NY 2/19/2004
TINAZA, RICHARD STOCKTON, CA 2/19/2004
TODD, DEANNA GASTONIA, NC 2/19/2004
TRAVIS-LASHER, ALLISON HOUSTON, TX 2/19/2004
TULEY, JOHN YORK, PA 2/19/2004
TURNER, HAYLEY OLYMPIA, WA 2/19/2004
VANGESEN, ADAM BEAVER DAMS, NY 2/19/2004
VENANGO, CHARLES PHILADELPHIA, PA 2/19/2004
VLACH, VICTORIA CASPER, WY 2/19/2004
WADE, CATHERINE DERRY, NH 2/19/2004
WAGNER, JOANNA MONROEVILLE, PA 2/19/2004
WALLS-SMITH, SONDRA COLUMBUS, IN 2/19/2004
WARD, JENNIFER VIDALIA, LA 2/19/2004
WARRICK, KATHLEEN MOSCOW, PA 2/19/2004
WATKINS, STEVEN BRENTWOOD, TN 2/19/2004
WEBB, GERRY BRIGHTON, CO 2/19/2004
WILLIAMS, JASON LONG BEACH, CA 2/19/2004
WILLIAMS, TRACI IDAHO FALLS, ID 2/19/2004
WILMOT, LISA POCATELLO, ID 2/19/2004
WILSON, ERICA TUCSON, AZ 2/19/2004
WOTEN, JAYNE SIOUX CITY, IA 2/19/2004
ZEBROWSKI, JOSEPH ENFIELD, CT 2/19/2004
ZHANG, CHUN IRVINE, CA 2/19/2004
FEDERAL/STATE EXCLUSION/SUSPENSION
Williams, Jesse Columbus, MS 2/19/2004
OWNED/CONTROLLED BY CONVICTED ENTITIES
CAPITOL MED, INC TALLAHASSEE, FL 2/19/2004
PLEASANT RUN PODIATRY, INC CINCINNATI, OH 2/19/2004
SERRANO PHARMACY DISCOUNT, INC MIAMI, FL 2/19/2004
VENICE MEDICAL & SUPPLY, INC VENICE, FL 2/19/2004
DEFAULT ON HEAL LOAN
ABELLA, FRANCISCO PALM BEACH, FL 2/19/2004
ARGUETA, MIGUEL MIAMI, FL 2/19/2004
CHEN, SYNG-FU PALOS VERDES PENINSULA, CA 2/19/2004
HAGEN, WILLIAM FORT MYERS, FL 12/10/2003
HARRIS, DONA RIDGELAND, MS 12/16/2003
KAPLAN, DAVID CHELSEA, MA 12/10/2003
SHEPHERD, STUART PHILADELPHIA, PA 11/20/2003
SPHEERIS, ELENI MILWAUKEE, WI 2/19/2004

Dated: January 5, 2004.

Kathleen Pettit,

Acting Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 04-3097 Filed 2-11-04; 8:45 am]

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