Program Exclusions: June 2006

Download PDF
Federal RegisterJul 18, 2006
71 Fed. Reg. 40724 (Jul. 18, 2006)

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of June 2006, 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 CONVICTION
AHGOON, BARNEY FLORENCE, AZ 7/20/2006
AMEY, CONNIE FOREST GROVE, OR 7/20/2006
ANAYOOR, ABDUL HOWELL, NJ 7/20/2006
ANTOINE, MIRIAM NEW ORLEANS, LA 6/21/2004
ASHIEDU, CHUKWINWEIKE WILMINGTON, DE 7/20/2006
BADRYAN, ARUTYUN AURORA, CO 7/20/2006
BARCELO, LEMAY MIAMI, FL 7/20/2006
BOVA, SOFIA ENCINO, CA 7/20/2006
BROWN, TAMMY SALINA, KS 7/20/2006
COLINA, BARBARA HIALEAH, FL 7/20/2006
COUNTRYMAN, CHRISTAL SALINA, KS 7/20/2006
CUETARA, LUIS MIAMI, FL 7/20/2006
CUETARA, NERY MIAMI, FL 7/20/2006
DAY, MARNIE SPOKANE VALLEY, WA 7/20/2006
DELGADO, HUMBERTO MIAMI, FL 7/20/2006
DEONARINE, DENIS DORAL, FL 7/20/2006
DIAZ, ALBERTO MIAMI, FL 7/20/2006
DOMINGUEZ, GRACIELA PURCELL, OK 7/20/2006
DORSEY, CRICHELLE NATCHITOCHES, LA 7/20/2006
DUNCAN, HOWARD SABETHA, KS 7/20/2006
EDLIN, CHERYL SPOKANE, WA 7/20/2006
EVANS, ANNIS GLIDE, OR 7/20/2006
FAMILY HOME HEALTH SERVICES BURLINGAME, CA 7/8/2003
FERRER, CARLOS MURRIETA, CA 7/20/2006
FLETCHER, YVONNE LULING, TX 7/20/2006
FULLER, JANICE MUSKOGEE, OK 7/20/2006
HEVIA, ANTONIO MIAMI, FL 7/20/2006
HUYNH, THUY SPRING, TX 7/20/2006
KOELLERMEIER, KELLY ALBANY, OR 7/20/2006
KOMAKI, KEITH ANAHEIM, CA 7/20/2006
KUN, ERIC SAN GABRIEL, CA 7/20/2006
LEAVITT, KAREN POCATELLO, ID 7/20/2006
LOW, EUGENE STOCKTON, CA 7/20/2006
LUPO, DAVID COLORADO SPRINGS, CO 7/20/2006
MABERRY, BRENDA LAWRENCE, KS 7/20/2006
MAGDALENO, DANILO MIAMI, FL 7/20/2006
NEWSOME, BERMAZELL COLLEGE PARK, GA 7/20/2006
OLIVE, JUAN HIALEAH, FL 3/10/2006
ORTEGA, DIOMAR MIAMI, FL 2/24/2006
ORTEGA, SERGIO HIALEAH, FL 2/24/2006
POSTIGLIONE PHARMACY PORT CHESTER, NY 7/20/2006
POSTIGLIONE, JOHN RAY BROOK, NY 7/20/2006
RAMNARINE, DILIAH SCHENECTADY, NY 7/20/2006
REID, JAMES JESUP, GA 7/20/2006
ROSENSWEIG, SANFORD BASTROP, TX 7/20/2006
SARGSIAN, AROUTIOUN TAFT, CA 7/20/2006
SIMMONS, KEVIN WALDORF, MD 7/20/2006
SLATTEN, KARL BOISE, ID 7/20/2006
SMITH, LASHAN TULSA, OK 7/20/2006
SPRINGHART, WILLIAM DAYTON, OH 7/20/2006
STAMBULYAN, KARAPET LOMPOC, CA 7/20/2006
VU, NYOUA SAN DIEGO, CA 7/20/2006
WASHINGTON, LESLIE WHITE CASTLE, LA 7/20/2006
WASKOSKY, REBECCA FARIBAULT, MN 7/20/2006
FELONY CONVICTION FOR HEALTH CARE FRAUD
COLEMAN, JESSICA PORTLAND, ME 7/20/2006
DAGDAGAN, MYRNA DELANO, CA 7/20/2006
DAVIS, FELICE W PALM BEACH, FL 7/20/2006
DAVIS, MELINDA HATFIELD, AR 7/20/2006
DIXON, RANDALL JOHNSON CITY, TN 7/20/2006
DOUGLAS, LANITA SEARCY, AR 7/20/2006
FEOLE, KRYSTIN PITTSFIELD, NH 7/20/2006
FUDERICH, DAVID PITTSBURGH, PA 7/20/2006
GRODRIAN, BETTY ODESSA, FL 7/20/2006
HANDLEY, CHASTITY LULING, TX 7/20/2006
HARDYMAN, REBECCA BATAVIA, OH 7/20/2006
JEAN, MAGALIE DAVENPORT, FL 7/20/2006
MCAVOY, GUADALUPE INDIO, CA 7/20/2006
MCCLUNG, DARLETTA PONCA CITY, OK 7/20/2006
MCDONALD, SONIA WEST PALM BEACH, FL 7/20/2006
NEE, MELISSA PORTLAND, ME 7/20/2006
PANICHELLA, ANTHONY AUDUBON, NJ 7/20/2006
PHILLIPS, TINA EAGLE BUTTE, SD 7/20/2006
REGHANTI, MARGUERITE TAMPA, FL 7/20/2006
SCOTT, CHINA HUMMELSTOWN, PA 7/20/2006
STEELE, JAN FAYETTEVILLE, AR 7/20/2006
TODD, LAVENNA SHAKER HEIGHTS, OH 7/20/2006
TOULOUSE, JASON MITCHELL, SD 7/20/2006
WANG, YIH-ING MILPITAS, CA 7/20/2006
WAYCOTT, CAROL LINCOLN, RI 7/20/2006
YUMAN, GEMMA SAN BERNARDINO, CA 7/20/2006
FELONY CONTROLLED SUBSTANCE CONVICTION
ACREE, REBECCA FT WORTH, TX 7/20/2006
AGGROIA, ABHAY WOODBRIGE, VA 7/20/2006
ARMSTRONG, JANISE JACKSONVILLE, FL 7/20/2006
BAUM, TERI FORT COLLINS, CO 7/20/2006
BETHENCOURT, MAGALY MIAMI, FL 7/20/2006
BRYANT, TAMMY LEWISBURG, TN 7/20/2006
CHAPMAN, ALFRED CLEARWATER, FL 7/1/2006
COTTER, JOHN SHREVEPORT, LA 7/20/2006
CRAGUN, MICHAEL PHOENIX, OR 7/20/2006
CYNN, STEVEN CHARLOTTE, NC 7/20/2006
DEHART, GAIL GOUVERNEUR, NY 7/20/2006
DEVRIES, LISA STAUNTON, IL 7/20/2006
EVENSEN, VIKKI GRAND JUNCTION, CO 7/20/2006
FULTZ, PATRICIA ZANESVILLE, OH 7/20/2006
GANTT, LISA LAKELAND, FL 7/20/2006
GOUGALOFF, ROBERTO HERMOSA BEACH, CA 7/20/2006
HUGHES, LESLIE SACRAMENTO, CA 7/20/2006
MAZZEO, KIMBERLY DELRAY BEACH, FL 7/20/2006
QUINN, EILEEN HOLLYWOOD, FL 7/20/2006
RUBIO, JODIE IRVING, TX 7/20/2006
SCHULHOF, JERRY PITTSBURGH, PA 7/20/2006
TIMMONS, ARIF SEATTLE, WA 7/20/2006
TORRES, ZORIEL ORLANDO, FL 7/20/2006
TRIPLETT, RICHARD SPRING, TX 7/20/2006
WEAGLE, PAMELA DOUGLASVILLE, GA 7/20/2006
PATIENT ABUSE/NEGLECT CONVICTION
ADAMS, RYGENA HONOLULU, HI 7/20/2006
BALDERAS, CAROLINA GUYMON, OK 7/20/2006
CHRISTOR, RUTH SHREVEPORT, LA 7/20/2006
CRAIG, ANITA FARRELL, PA 7/20/2006
DEAN, CHARLES SAN BERNARDINO, CA 7/20/2006
DEL OLMO, MAYRA MIAMI, FL 7/20/2006
DODSON, JAMES EUGENE, OR 7/20/2006
DORMAN, DUANE MITCHELL, SD 7/20/2006
HAYWARD, JOSHUA COUNCIL BLUFFS, IA 7/20/2006
HYDE, JOANN MURRAY, UT 7/20/2006
JEMISON, STEPHEN TUSCALOOSA, AL 7/20/2006
JOHNSON, ERIK SONOMA, CA 7/20/2006
LOCKE, LAURA SPRINFIELD, NH 7/20/2006
MCCLARY, RHONDA BALTIMORE, MD 7/20/2006
MCFADDEN, LORRAINE BUFFALO, NY 7/20/2006
MCKEE, DEBBIE DERBY, KS 7/20/2006
MCLEAN, NAKITTA BALTIMORE, MD 7/20/2006
MONTGOMERY, JESSICA CAMBRIDGE, MD 7/20/2006
MOSHER, EMMA PERRY, IA 7/20/2006
PAMBIANCO, JOHN TRUCKSVILLE, PA 7/20/2006
PEDROZA, JOSE PARAMOUNT, CA 7/20/2006
PEMBLE, AARON WOODWARD, IA 7/20/2006
PENNER, COREY NEWTON, KS 7/20/2006
READING, ANTHONY PANAMA CITY, FL 7/20/2006
STEVENS, CHAD BOONE, IA 7/20/2006
WASHINGTON, GENECE SHREVEPORT, LA 7/20/2006
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
HERNANDEZ RIVERA, ALFREDO MIAMI, FL 7/20/2006
LICENSE REVOCATION/SUSPENSION/SURRENDER
ACE, EDGAR MIAMI, FL 7/20/2006
ALDEN, CAROLINE LAKELAND, FL 7/20/2006
BALL, GREGORY THOUSAND OAKS, CA 7/20/2006
BARKER, GERTRUDE LEXINGTON, KY 7/20/2006
BEARDSLEY, JACK DELRAY BEACH, FL 7/20/2006
BEELER, BETH PITTSBURGH, PA 7/20/2006
BENNETT, JASON ST AUGUSTINE, FL 7/20/2006
BOX, STEVEN MONTICELLO, FL 7/20/2006
BOYD, LARRY APACHE JUNCTION, AZ 7/20/2006
BROOKS, BRENDA SACRAMENTO, CA 7/20/2006
BROWNING, GLORIA BERRY, KY 7/20/2006
BRYERTON, PATRICIA LACONIA, NH 7/20/2006
CALVERT, JAMES CULLMAN, AL 7/20/2006
CAMPAGNA, MARY CORDOVA, TN 7/20/2006
CARTWRIGHT, TERESA LAUREL, MS 7/20/2006
CHASE, JANET SAN ANTONIO, TX 7/20/2006
CHAVIERS, TRACY ANNISTON, AL 7/20/2006
CICCO, MICHELLE IRWIN, PA 7/20/2006
CLARK, TINA CLEARFIELD, UT 7/20/2006
COLEMAN, NORMA NASHVILLE, TN 7/20/2006
COLEMAN, WILLIAM DALY CITY, CA 7/20/2006
COMPTON, GEORGE RUSSELLVILLE, AL 7/20/2006
COOK, NANCY ELDORADO, AR 7/20/2006
DARR, WILLARD ORANGE PARK, FL 7/20/2006
DAVIS, DORINA LAS VEGAS, NV 7/20/2006
DEO, PARBHA HAYWARD, CA 7/20/2006
DIPINTO, DENNIS CUMBERLAND, RI 7/20/2006
DRISCOLL, RAYMOND DRACUT, MA 7/20/2006
ELLIOTT, ELIZABETH KNOXVILLE, TN 7/20/2006
ENGLE, BRENT HARROGATE, TN 7/20/2006
EVANS, ROBERLYN MEMPHIS, TN 7/20/2006
FARWELL, AILEEN BIRMINGHAM, AL 7/20/2006
FERNANDO, IRENE HAYWARD, CA 7/20/2006
FOULKE, DANNETTE PADUCAH, KY 7/20/2006
FRANKLIN, ZAYRA ELK GROVE, CA 7/20/2006
FREEH, NANCY WINCHESTER, NH 7/20/2006
GARCIA, MARQUES BOTHELL, WA 7/20/2006
GILVARRY, DANA DAYTON, TX 7/20/2006
GOICOECHEA, RUTH BURLEY, ID 7/20/2006
GREENLAW, KAREN ORRINGTON, ME 7/20/2006
GRIFFIN, MICHAEL BELLEAIR BLUFFS, FL 7/20/2006
GUTIERREZ, ROGER SAN FRANCISCO, CA 7/20/2006
HAMILTON, WILLIAM SAN DIEGO, CA 7/20/2006
HAMMONDS, PAMELA JACKSONVILLE, FL 7/20/2006
HANAFY, FOUAD LIVINGSTON, CA 7/20/2006
HENDERSON, RHONDA CORBIN, KY 7/20/2006
HOOVER, BRENDA RIO LINDA, CA 7/20/2006
HOSKIE, EVANGELINE TUCSON, AZ 7/20/2006
HUDSON, MICHELLE RICHMOND, CA 7/20/2006
INGRAM, TERESA HAMPTON, TN 7/20/2006
JOHNSON, ROSAMARIA SAN ANTONIO, TX 7/20/2006
JONES, REGINA TUSCALOOSA, AL 7/20/2006
JONES, ROBERT VALLEJO, CA 7/20/2006
KEMBLE, CHARLOTTE TACOMA, WA 7/20/2006
KENNEDY-RICHARD, KAREN WORCESTER, MA 7/20/2006
KLEINIK, KATHLEEN TOMBSTONE, AZ 7/20/2006
KOHLER, SUSAN HEBER CITY, UT 7/20/2006
KUON, RALPH MONTEBELLO, CA 7/20/2006
LARIOS, DANIEL FRESNO, CA 7/20/2006
LAROCK, JUDITH ENGLEWOOD, CO 7/20/2006
LARUE, LESLIE OAK HARBOR, WA 7/20/2006
LOCKHART, DIONA JASPER, AL 7/20/2006
LOPOTOSKY, MARCI GLASGOW, KY 7/20/2006
MAREK, CASSANDRA HEWITT, TX 7/20/2006
MATHEWS, CHRISTINA LAS VEGAS, NV 7/20/2006
MAXWELL, TIFFANY RICHLAND, WA 7/20/2006
MCCORMACK, SUSAN TUSCUMBIA, AL 7/20/2006
MCDIVITT, LOLA HONOLULU, HI 7/20/2006
MCMURPHEY, BRETT GREAT FALLS, MT 7/20/2006
MCPHAIL, DANIEL NORTHFIELD, NH 7/20/2006
MCPIKE, RONALD BONAPARTE, IA 7/20/2006
MEILLER, MORRIS MOUNT AIRY, MD 7/20/2006
MERZ, AMY MURRAY, UT 7/20/2006
MEYER, SHELLEY DAPHNE, AL 7/20/2006
MILDENHALL, BRYAN WEST VALLEY CITY, UT 7/20/2006
MILLER, CYNTHIA LUTZ, FL 7/20/2006
MILLER, ROBIN SALISBURY, NC 7/20/2006
MILLETT, DEBORAH CAPE NEDDICK, ME 7/20/2006
MILLS, KIMBERLEE PROVO, UT 7/20/2006
MIRANDA, JOYCE TEMPE, AZ 7/20/2006
MORALES, GLORIA ATASCADERO, CA 7/20/2006
MORAN, LAURA TOOELE, UT 7/20/2006
NADREAU, MARC WOODLAND, CA 7/20/2006
NICHOLS, KAY HUNTINGTON, TX 7/20/2006
NIPPER, SUE TUCSON, AZ 7/20/2006
NOBLE, CHRISTOPHER KNOXVILLE, TN 7/20/2006
NUGIEL, DALE LOS ANGELES, CA 7/20/2006
OLDHAM, RACHEAL BELLEVUE, TN 7/20/2006
OSBURN, MARGARET SELMA, AL 7/20/2006
OWENS, DERRICK ATHENS, AL 7/20/2006
PALCONETE, EMMA SAN JOSE, CA 7/20/2006
PEREZ, RONALD LAKEWOOD, CA 7/20/2006
PRASCHUNUS, MAUREEN WARREN, RI 7/20/2006
PROBY, CHARLES PHOENIX, AZ 7/20/2006
PUCKETT, KRISTI FREDRICKSBURG, TX 7/20/2006
RAMIREZ, MANUEL FIREBAUGH, CA 7/20/2006
REESE, LONNIE WENATCHEE, WA 7/20/2006
REILLY, TRACY LOUISVILLE, KY 7/20/2006
REYES, CANDELARIA SANTA MARIA, CA 7/20/2006
ROBERTS, TIMOTHY KINGMAN, AZ 7/20/2006
RODMAN, ANNIE BULLHEAD CITY, AZ 7/20/2006
RUSSELL, KATHERINE LOYALTON, CA 7/20/2006
SACHEK, LEANN WASHINGTON, PA 7/20/2006
SADEGHI, FIROOZ GLENDALE, CA 7/20/2006
SANTIAGO, JOHN JACKSON HEIGHTS, NY 7/20/2006
SARACENI, ESTELLA DORCHESTER, MA 7/20/2006
SCHNEIDER, BRUCE MATAWAN, NJ 7/20/2006
SCOTT, LISA MERIDIAN, MS 7/20/2006
SINGLETON, PAMELA MOBILE, AL 7/20/2006
SMITH, DREW TACOMA, WA 7/20/2006
SMITH, JEANETTA PARAMOUNT, CA 7/20/2006
SPRATLEY, DOUGLAS TEMPE, AZ 7/20/2006
SPRINGER, JACKIE OVERLAND PARK, KS 7/20/2006
STANTON, SHEILA MESA, AZ 7/20/2006
SWINGLE, KERMIT BOULDER CITY, NV 7/20/2006
TATE, BONNIE BIRMINGHAM, AL 7/20/2006
TAYLOR, DULCIE BARRE, VT 7/20/2006
THOMPSON, CARLA GOSHEN, VA 7/20/2006
THRASHER, KIM BIRMINGHAM, AL 7/20/2006
TOMLINSON, KARYN YERINGTON, NV 7/20/2006
TRETBAR, LAWRENCE SHAWNEE MISSION, KS 7/20/2006
TRUMP, CHRISTINA MOORESVILLE, NC 7/20/2006
UNDERWOOD, CARLA MOUNT PLEASANT, TN 7/20/2006
WALRAVEN, MISTI ARAB, AL 7/20/2006
WERMAGER, ANDREA PALMER, AK 7/20/2006
WILCOWSKI, LEANN VANCOUVER, WA 7/20/2006
WILLIAMS, JACQUELINE SAINT AUGUSTINE, FL 7/20/2006
WOOD, MARINA CHULA VISTA, CA 7/20/2006
WORTHINGTON, FRANK TUCSON, AZ 7/20/2006
ZELTZER, JUDY HERNANDO, FL 7/20/2006
FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENT
AIKEN, STUART OLNEY, MD 5/5/2006
DEVALDES, GREGORY VIRGINIA BEACH, VA 4/28/2006
KEATLEY, HUGH BECKLEY, WV 5/12/2006
MOSHER, DENNIS CHEYENNE, WY 8/12/2005
WEBBER, TRACY MABSCOTT, WV 4/28/2006
OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL+
EARTHMED INC SPARTANBURG, SC 7/20/2006
HOANG T. TRAN, DDS, INC HANFORD, CA 7/20/2006
MAGALY BETHENCOURT MEDICAL SERVICES, INC MIAMI, FL 7/20/2006
PACIFIC CARE MEDICAL SUPPLY, INC LONG BEACH, CA 7/20/2006
RONALD P. MCPIKE, D. O., P. C BONAPARTE, IA 7/20/2006
DEFAULT ON HEAL LOAN
BUI, KHAI SPRINGFIELD, MA 7/20/2006
KALTER, HOWARD NAPLES, FL 7/20/2006
KANTRO, SCOTT POUND RIDGE, NY 7/20/2006
LANE, ABBIE BROOKLYN, NY 7/20/2006
RICHARD, PATTI HAVERHILL, MA 7/20/2006
ROSEN, MICHAEL TEMPE, AZ 7/20/2006
SCHWARTZ, GREGG AMBLER, PA 7/20/2006
TAN, DANNY SALINAS, CA 7/20/2006

Dated: June 11, 2006.

Maureen R. Byer,

Director, Exclusions Staff, Office of Inspector General.

[FR Doc. E6-11330 Filed 7-17-06; 8:45 am]

BILLING CODE 4152-01-P