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