AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of July 2004, 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 | ||
| Agyemang, Kwadwo | Union, NJ | 8/19/2004 |
| Albanese, Gabriella | Albion, NY | 8/19/2004 |
| Artsrounian, Haik | Taft, CA | 8/19/2004 |
| Bardo, Manuel | Miami, FL | 8/19/2004 |
| Bejanzadeh, Emil | North Las Vegas, NV | 8/19/2004 |
| Bielaus, Michael | Kenner, LA | 8/19/2004 |
| Breslow, Julian | Boca Raton, FL | 2/10/2004 |
| Butcher, Holly | The Colony, TX | 8/20/2002 |
| Callejas, Juana | Adelanto, CA | 8/19/2004 |
| Canon, Robert | Shelbyville, TN | 8/19/2004 |
| Carroll, Lynda | Ellensburg, WA | 8/19/2004 |
| Castaneto, Orlando | Carson, CA | 8/19/2004 |
| Ciraolo, Costanza | Rancho Palose Verdes, CA | 8/19/2004 |
| Ciraolo, Juan | Taft, CA | 8/19/2004 |
| Cloyd, Tonya | Milwaukee, WI | 8/19/2004 |
| Cogdell, Myra | Wyandanch, NY | 8/19/2004 |
| Collado-Marcial, Jose | Toa Baja, PR | 8/19/2004 |
| Courtney, Rachel | Coshocton, OH | 8/19/2004 |
| Darr, Adele | Taylor, AZ | 5/22/2004 |
| Darr, James | Phoenix, AZ | 5/22/2004 |
| Foster, Travis | Atlanta, GA | 8/19/2004 |
| Gallego, Robert | Marina, CA | 8/19/2004 |
| Gonzalez, Luisa | Adelanto, CA | 8/19/2004 |
| Helterbran, Cheryl | Columbus, OH | 8/19/2004 |
| Hudkins, James | Shelton, WA | 8/19/2004 |
| Hyman, Parnell | Yankton, SD | 8/19/2004 |
| Johnson, Nathan | Texarkana, TX | 8/19/2004 |
| Jones, Teresa | Milwaukee, WI | 8/19/2004 |
| Joyce, James | Goldsboro, NC | 8/19/2004 |
| Khachatrian, Sarkis | Lompoc, CA | 8/19/2004 |
| Lawrence, Gwendolyn | Cleveland, OH | 8/19/2004 |
| Loberg, Kellie | Jacobson, MN | 8/19/2004 |
| Lodge, Craig | Duluth, GA | 8/19/2004 |
| Martin, Bennie | Paterson, NJ | 8/19/2004 |
| Martin, Valeria | Milwaukee, WI | 8/19/2004 |
| McKenzie, Eunice | Mt Vernon, NY | 8/19/2004 |
| Meirink, Lillian | Topeka, KS | 8/19/2004 |
| Misorski, John | Beaver, PA | 8/19/2004 |
| Monroe-Gonroff, Tami | Oregon City, OR | 8/19/2004 |
| Morse, Teresita | Edmonds, WA | 8/19/2004 |
| Murphy, Charles | Clinton, NC | 8/19/2004 |
| Parker, Kenneth | Ellenwood, GA | 8/19/2004 |
| Pena, Irma | Los Angeles, CA | 8/19/2004 |
| Reiss, Moshe | Brooklyn, NY | 8/19/2004 |
| Renick, John | Panama City, FL | 8/20/2002 |
| Ridgeley, Deborah | Phoenix, AZ | 8/19/2004 |
| Ridgeley, Richard | Taft, CA | 8/19/2004 |
| Rowland, Tara | East Columbus, OH | 8/19/2004 |
| Ruffin, Shalonte | Scotland Neck, NC | 8/19/2004 |
| Shams, Imran | Huntington Beach, CA | 8/19/2004 |
| Stewart, Allan | Elk, WA | 8/19/2004 |
| Tecson, Ronaldo | Eloy, AZ | 8/19/2004 |
| Varda, Ann | Chisholm, MN | 8/19/2004 |
| Warwick, Julius | Coolidge, AZ | 8/19/2004 |
| Watson, Bernetta | Idaho Falls, ID | 8/19/2004 |
| Wegner, Kathleen | Billings, MT | 8/19/2004 |
| White, Timothy | New York, NY | 8/19/2004 |
| Williams, Donald | Jonesboro, GA | 8/19/2004 |
| Woodward, David | Loretta, PA | 8/19/2004 |
| Felony Conviction for Health Care Fraud | ||
| Acosta, Erma | Sebring, FL | 8/19/2004 |
| Barclay, Aaronette | Maplewood, MN | 8/19/2004 |
| Becker, Tina | Sidney, OH | 8/19/2004 |
| Besel, Cheryl | Wichita, KS | 8/19/2004 |
| Chavez, Genesis | Campbell, CA | 8/19/2004 |
| Coss-Rea, Christine | Painesville, OH | 8/19/2004 |
| Fennell, Dennis | Georgetown, TX | 8/19/2004 |
| Fields, Dana | Clearwater, FL | 8/19/2004 |
| Finder, Richard | Watermill, NY | 8/19/2004 |
| Garish, Corena | Dayton, OH | 8/19/2004 |
| Greenbaum, Irwin | Greenville, MI | 8/19/2004 |
| Johnson, Vernon | Achille, OK | 8/19/2004 |
| Laboe, Bradley | Onsted, MI | 8/19/2004 |
| LeQuatte, Ernest | Herrin, IL | 8/19/2004 |
| Parmenter, Betty | Grants Pass, OR | 8/19/2004 |
| Redding, James | Minersville, PA | 8/19/2004 |
| Ruiz, Denise | Port St Lucie, FL | 8/19/2004 |
| Sherman, Josef | Eglin AFB, FL | 8/19/2004 |
| Sherman, Yevgeny | Coleman, FL | 8/19/2004 |
| Felony Control Substance Conviction | ||
| Anderson, Stephanie | Bloomington, IN | 8/19/2004 |
| Anthony, Joseph | Raiford, FL | 8/19/2004 |
| Buchman, Jacquelyn | Westlake, OH | 8/19/2004 |
| Burdine, Elizabeth | Wakeman, OH | 8/19/2004 |
| Cohen, Abbott | Alpena, MI | 8/19/2004 |
| Cooper, Frank | Houston, TX | 8/19/2004 |
| Cummings, Angelique | N Richland Hills, TX | 8/19/2004 |
| Gates, Thomas | West Branch, MI | 8/19/2004 |
| Goodin, Richard | Ogdensburg, NY | 8/19/2004 |
| Ollison, Tommy | Gonzales, TX | 8/19/2004 |
| Salem, Salem | St Thomas, VI | 8/19/2004 |
| Salem-Zuhdi, Rushdi | Eglin AFB, FL | 8/19/2004 |
| Santos, Rodolfo | Lexington, KY | 8/19/2004 |
| Sawaf, Ali | Glenville, WV | 8/19/2004 |
| Thibodeau, Anne | Biddeford, ME | 8/19/2004 |
| Yabut-Baluyut, Fredesminda | Dublin, CA | 8/19/2004 |
| Patient Abuse/Neglect Convictions | ||
| Ahmed, Azzam | London, OH | 8/19/2004 |
| Beeman, Lawrence | Greeley, CO | 8/19/2004 |
| Beran, Nancy | Bouckville, NY | 8/19/2004 |
| Borela, Lincoln | Belle Plaine, MN | 8/19/2004 |
| Brown, Caryn | Benton Harbor, MI | 8/19/2004 |
| Day, Arlene | Bronx, NY | 8/19/2004 |
| Duval, Wilna | Westbury, NY | 8/19/2004 |
| Fehr, Myra-Becca | Wilsonville, OR | 8/19/2004 |
| Green, Mark | Akron, OH | 8/19/2004 |
| Hayes, Robert | Toledo, OH | 8/19/2004 |
| Hayes, Timothy | Wayne, PA | 8/19/2004 |
| Headley, Peggy | Williamsburg, OH | 8/19/2004 |
| Heavenly Care Remember Me, Inc | Milwaukee, WI | 8/19/2004 |
| Herring, Lionel | Washington, DC | 8/19/2004 |
| Jenkins, Michelle | Oswego, NY | 8/19/2004 |
| Lafon, Michael | Haddonfield, NJ | 8/19/2004 |
| Leisure Living Management of Lansing, Inc | Lowell, MI | 8/19/2004 |
| Levingston, Lashun | Milwaukee, WI | 8/19/2004 |
| McCrimmon, Samantha | McRae, GA | 8/19/2004 |
| Montgomery, Muriel | Delhi, LA | 8/19/2004 |
| Murphy, Ruth | Ludow, KY | 8/19/2004 |
| Patchett, Brenda | McMinnville, OR | 8/19/2004 |
| Robbins, Tracey | Buffalo, NY | 8/19/2004 |
| Robinzine, Shuntay | Enid, MS | 8/19/2004 |
| Rowland, Kevin | Platte City, MO | 8/19/2004 |
| Tacras, Joel | Waipahu, HI | 8/19/2004 |
| Veales, Tamara | Pauls Valley, OK | 8/19/2004 |
| Walton, Michael | Airway Heights, WA | 8/19/2004 |
| Washington, Cassandra | Bunkie, LA | 8/19/2004 |
| Williams, Joyce | Rochester, NY | 8/19/2004 |
| Williams, Thomas | Towson, MD | 8/19/2004 |
| Woodall, Clarence | Jackson, MS | 8/19/2004 |
| Conviction for Health Care Fraud | ||
| Turner, Lynda | Baton Rouge, LA | 8/19/2004 |
| License Revocation/Suspension/Surrendered | ||
| Adams, William | Acton, CA | 8/19/2004 |
| Akers, Cynthia | Kokomo, IN | 8/19/2004 |
| Amanatullah, Frank | Pocatello, ID | 8/19/2004 |
| Amontos, Bonifacio | Carson, CA | 8/19/2004 |
| Amsden, Ann | Colusa, CA | 8/19/2004 |
| Anderson, Lynette | Mead, WA | 8/19/2004 |
| Anderson, Tommie | Columbia, MS | 8/19/2004 |
| Armstrong, Elizabeth | Lancaster, OH | 8/19/2004 |
| Astarita, Margaret | Georgetown, TX | 8/19/2004 |
| Aviles, Veronica | Santa Ana, CA | 8/19/2004 |
| Bangkok Health Club | Tampa, FL | 8/19/2004 |
| Barnett, Clarence | Laurel, MS | 8/19/2004 |
| Bays, Barbara | Barbourville, KY | 8/19/2004 |
| Beccue, Diana | Altamont, IL | 8/19/2004 |
| Bennett, Betty | Echola, AL | 8/19/2004 |
| Bettini, Janice | Andover, MA | 8/19/2004 |
| Bohlen, Myra | Awendaw, SC | 8/19/2004 |
| Bunting, Melanie | Indianapolis, IN | 8/19/2004 |
| Carl, Cynthia | Goodyear, AZ | 8/19/2004 |
| Cerny, Jerome | Terre Haute, IN | 8/19/2004 |
| Chung, Kapeun | Farmington, MO | 8/19/2004 |
| Connolly, Joyce | Chelmsford, MA | 8/19/2004 |
| Cooper, Patricia | Aledo, IL | 8/19/2004 |
| Cortez, Federico | El Monte, CA | 8/19/2004 |
| Cowlin, Christine | Pittsfield, MA | 8/19/2004 |
| Coy, Frederick | Tucson, AZ | 8/19/2004 |
| Crenshaw, Sherrie | Nice, CA | 8/19/2004 |
| Crystal's Beauty Salon, Inc | Miami, FL | 8/19/2004 |
| Cusack, Deborah | Poulsbo, WA | 8/19/2004 |
| Devi, Mani Manjari | Brooklyn, NY | 8/19/2004 |
| Dicke, John | Morrison, CO | 8/19/2004 |
| Dieterle, Karen | Sickerville, NJ | 8/19/2004 |
| Dietz, Kim | Rapid City, SD | 8/19/2004 |
| Dinsmore, Karen | Wilsonville, OR | 8/19/2004 |
| Donnelly, Paula | Harvest, AL | 8/19/2004 |
| Dooley, Linda | N Quincy, MA | 8/19/2004 |
| Florence, Tina | Warrior, AL | 8/19/2004 |
| Francis, Elizabeth | Phoenix, AZ | 8/19/2004 |
| Franklin, Lawanda | Mobile, AL | 8/19/2004 |
| Freed, Sheryl | Rock Island, IL | 8/19/2004 |
| Gonzoph, Barbara | Collingswood, PA | 8/19/2004 |
| Goulbourne, Apryl | Huntsville, AL | 8/19/2004 |
| Green, Charleen | Fredrick, OK | 8/19/2004 |
| Haines, Ramona | Marlton, NJ | 8/19/2004 |
| Haley, Dellashawn | Long Beach, CA | 8/19/2004 |
| Hannam, Kelly | Wasilla, AK | 8/19/2004 |
| Harris, Linda | Desert Hot Springs, CA | 8/19/2004 |
| Herrington, Kelli | Tulsa, OK | 8/19/2004 |
| Hill, Cheryl | Waterloo, IA | 8/19/2004 |
| Hixson, Karin | Pompano Beach, FL | 8/19/2004 |
| Hobbs, Tina | Bakersfield, CA | 8/19/2004 |
| Hoffman, Jerri | Lawton, OK | 8/19/2004 |
| Hooks, James | Northglenn, CO | 8/19/2004 |
| Hurt, Winifred | Lockport, IL | 8/19/2004 |
| Hutchings, Tyson | Cameron Park, CA | 8/19/2004 |
| Jackson, Cindy | Gadsden, AL | 8/19/2004 |
| Jarrett, Betty | Sierra Vista, AZ | 8/19/2004 |
| Jobe, Judy | Boise, ID | 8/19/2004 |
| Johnson, Frank | St Paul, MN | 8/19/2004 |
| Kelly, Cory | Birmingham, AL | 8/19/2004 |
| King, John | West Memphis, AR | 8/19/2004 |
| Krist, Gary | Auburn, GA | 8/19/2004 |
| Lawson, Janis | Cincinnati, OH | 8/19/2004 |
| Levy, Stephen | Wilton, CT | 8/19/2004 |
| Lipsey, Joyce | Plantersville, MS | 8/19/2004 |
| Lorenzo, Roberto | Rosemead, CA | 8/16/2004 |
| Lucchetti, Frank | Napa, CA | 8/19/2004 |
| Lynn, Laura | Bessemer, AL | 8/19/2004 |
| Martin, Sandra | Birmingham, AL | 8/19/2004 |
| Martinez, Priscilla | Seattle, WA | 8/19/2004 |
| Matticks, Penni | Springfield, IL | 8/19/2004 |
| Mawikere, Sandy | Upland, CA | 8/19/2004 |
| Mays, Jessica | Haleyville, AL | 8/19/2004 |
| McBroom, Melanie | Big Pine Key, FL | 8/19/2004 |
| McKenzie, Jennie | Fulton, IL | 8/19/2004 |
| McLean-Neufeld, Richard | Mankato, MN | 8/19/2004 |
| Mester, Carol | Mineville, NY | 8/19/2004 |
| Mick, Cheri | Sun City, AZ | 8/19/2004 |
| Miller, Patricia | Edwardsburg, MI | 8/19/2004 |
| Miller, Sean | Las Vegas, NV | 8/19/2004 |
| Moore, Emery | Fallbrook, CA | 8/19/2004 |
| Morgan, Katherine | Silverton, OR | 8/19/2004 |
| Nash, Julia | Irvine, CA | 8/19/2004 |
| Norris, Heather | Bronx, NY | 8/19/2004 |
| Oehmen, Judith | Burbank, CA | 8/19/2004 |
| Payne, Angel | Clayton, WA | 8/19/2004 |
| Pepper, Joan | Cape May, NJ | 8/19/2004 |
| Perry, Josie | Minneapolis, KS | 8/19/2004 |
| Pickett, Kim | Salt Lake, UT | 8/19/2004 |
| Pitts, Amanda | Bothell, CA | 8/19/2004 |
| Pletz, John | San Francisco, CA | 8/19/2004 |
| Ponce, Ines | Baldwin Park, CA | 8/19/2004 |
| Price, Jeri | Pismo Beach, CA | 8/19/2004 |
| Rath, Siddhartha | Shreveport, LA | 8/19/2004 |
| Reed, John | Chicago, IL | 8/19/2004 |
| Reed, Tracey | Winchester, IL | 8/19/2004 |
| Reid, Kathleen | Las Vegas, NV | 8/19/2004 |
| Riley, Jason | Indianapolis, IN | 8/19/2004 |
| Riley, Johnnie | Kankakee, IL | 8/19/2004 |
| Riley, Thad | Milton, FL | 8/19/2004 |
| Rodriquez, Sonia | Lewisville, TX | 8/19/2004 |
| Rogers-Faneuf, Richelle | Peabody, MA | 8/19/2004 |
| Root, Delena | Winooski, VT | 8/19/2004 |
| Satterley, Charles | Bellport, NY | 8/19/2004 |
| Schutt, Michelle | Leroy, NY | 8/19/2004 |
| Shaver, Steven | Las Vegas, NV | 7/23/2004 |
| Short, Susan | Kodiak, AK | 8/19/2004 |
| Shriver, Sue | Winston-Salem, NC | 8/19/2004 |
| Sigler, Ruth | Danville, IL | 8/19/2004 |
| Simonds, Shantri | Claremont, NH | 8/19/2004 |
| Sims, Gary | Laurel, MS | 8/19/2004 |
| Slief, Mary | Dallas, TX | 8/19/2004 |
| Sneed, Andrew | Boulder City, NV | 8/19/2004 |
| Stanton, Jacquelyn | Denver, CO | 8/19/2004 |
| Stephens, Grant | McMinnville, OR | 8/19/2004 |
| Stone, Kokoro | Portland, OR | 8/19/2004 |
| Stuart, Christine | North Manchester, IN | 8/19/2004 |
| Tiernan, Kevin | Louisville, KY | 8/19/2004 |
| Torres, Julian | Santa Ana, CA | 8/19/2004 |
| Tyrrell, Mark | Little Falls, NJ | 8/19/2004 |
| Urbina, Ibis | Merced, CA | 8/19/2004 |
| Vannoy, Angela | North Vernon, IN | 8/19/2004 |
| Wadley, Stephanie | Grove, OK | 8/19/2004 |
| White, Melody | Saint Augustine, FL | 8/19/2004 |
| Yarbrough, Kimberly | Jackson Gap, AL | 8/19/2004 |
| Ziegler, Stephanie | Harmony, PA | 8/19/2004 |
| Zimmerman, Richard | Grand Rapids, MI | 8/19/2004 |
| Zins, Patricia | Boise, ID | 8/19/2004 |
| Federal/State Exclusion/Suspension | ||
| Brown, Thomas | Carlinville, IL | 8/19/2004 |
| Daley, Rebecca | Pembroke, ME | 8/19/2004 |
| Stamboliu, Dan | Chicago, IL | 8/19/2004 |
| Yamini, Dorian | Olympia Fields, IL | 8/19/2004 |
| Fraud/Kickbacks/Prohibited Acts/Settlement Agreements | ||
| American Home Vision | St Louis, MO | 3/15/2004 |
| Goldberg, Steven | Chesterfield, MO | 3/15/2004 |
| Owned/Controlled by Convicted Entities | ||
| Acupuncture Chiropractic Medical Clinic | Los Angeles, CA | 8/19/2004 |
| Back to Health, Inc | Los Altos, CA | 8/19/2004 |
| Better Health Pharmacy, Inc | Brooklyn, NY | 8/19/2004 |
| Brooklyn Medical Arts HIV Care, PC | Brooklyn, NY | 8/19/2004 |
| John A Giddings, MD, Inc | Duarte, CA | 8/19/2004 |
| Keith R Ohanesian, DC | Sherman Oaks, CA | 8/19/2004 |
| Kubski & Kubski, MD, PA | West Palm Beach, FL | 8/19/2004 |
| MIA Transportation Services, Inc | Euclid, OH | 8/19/2004 |
| Michael W Hardee, DMD, MS, PA | Seminole, FL | 8/19/2004 |
| Southern California Cardiology | Duarte, CA | 8/19/2004 |
| Default on Heal Loan | ||
| Bennett, Chris | Wichita, KS | 8/19/2004 |
| Davidek, Rosali | Riverside, CA | 8/19/2004 |
| McKay, Kevin | Dallas, TX | 8/19/2004 |
| Ofor, Chukwu | Houston, TX | 8/19/2004 |
| Schoonover, John | Desoto, TX | 8/19/2004 |
| Sinclair, Blake | Tyler, TX | 8/19/2004 |
| Swella, Jeffrey | St Petersburg, FL | 8/19/2004 |
| Ybanez, Manuel | Lakeland, FL | 8/19/2004 |
Dated: July 4, 2004.
Kathleen Pettit,
Acting Director, Exclusion Staff, Office of Inspector General.
[FR Doc. 04-18411 Filed 8-11-04; 8:45 am]
BILLING CODE 4150-04-P