Program Exclusions: June 2004

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Federal RegisterJul 16, 2004
69 Fed. Reg. 42745 (Jul. 16, 2004)

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of June 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.

Subject name Address Effective date
Program-Related Convictions:
A Dental Center, P C—Southgate W Bloomfield, MI 7/20/2004
Abdi, Izhar Brooklyn, NY 7/20/2004
Aberdeen Ambulance Service, Inc Aberdeen, SD 8/16/1999
Alexander, Lora Dayton, OH 7/20/2004
Anderegg, Nicole Chandler, AZ 7/20/2004
Arreola, Stephanie Buena Park, CA 7/20/2004
Babcock, Robert Lake Havasu, AZ 3/24/2004
Baburov, Edward Long Beach, CA 7/20/2004
Bacca, Toni Urbana, OH 7/20/2004
Baker, Arlene Scottsdale, AZ 1/28/2004
Benisatto, Salvatore Farmington Hills, MI 7/20/2004
Birt, Angela Inglewood, CA 3/24/2004
Black, Jacqueline Columbus, OH 7/20/2004
Blankenship, Mary Kendrick, ID 7/20/2004
Bombalier, Lazaro Miami, FL 7/20/2004
Camey Arriaza, Ana Compton, CA 7/20/2004
Carmona, Sergio Ft Myers, FL 7/20/2004
Chandler, Bobbi Columbus, OH 7/20/2004
Chavez, Baudelio Fallbrook, CA 7/20/2004
Chavis, Shana Whitehall, OH 7/20/2004
Chavis, Sherri Columbus, OH 7/20/2004
Cohn, Frederick Anthony, TX 7/20/2004
Daniels, Juakita Greenville, NC 7/20/2004
Davis, Brenda Utica, MS 7/20/2004
Dilone, Guillermo Elmhurst, NY 7/20/2004
Eaton Manor Nursing Home Charlotte, MI 7/20/2004
Elasha, Rahamtalla Elkton, OH 7/20/2004
Gallego, Raynaldo Culver City, CA 7/20/2004
Garcia, Pablo Hialeah, FL 7/20/2004
Guevara, Saul Cincinnati, OH 7/20/2004
Hall, Carter Rapid City, SD 8/16/1999
Johnson, Warren Laie, HI 7/20/2004
Kovarskaya, Galina New York, NY 7/20/2004
Kusmierz, Therese Albion, NY 7/20/2004
Lassiter, Rhonda Scotland Neck, NC 7/20/2004
Latreille, Gerry Mesa, AZ 7/20/2004
Latscha, Lisa Cincinnati, OH 7/20/2004
Levine, Stewart Huntingdon Valley, PA 7/20/2004
Longazel, Mark Cleveland, OH 7/20/2004
Lopez, Bernabe Petaluma, CA 7/20/2004
Makseredzhyan, Hakop Taft, CA 7/20/2004
Mallett, Clinton Milwaukee, WI 7/20/2004
Martin, Cherol Youngstown, OH 7/20/2004
Modi, Rita Powhatan, VA 7/20/2004
Morales, Christine Homestead, FL 7/20/2004
Morales, Cristino Bridgeton, NJ 7/20/2004
Morales, Eduardo Homestead, FL 7/20/2004
Mote, Penny Jacksonville, FL 7/20/2004
Munoz, Ines Santa Rosa, CA 7/20/2004
Nuffer, David Salt Lake City, UT 7/20/2004
Odems, Mary Rolling Fork, MS 7/20/2004
Parikh, Manuprasad Franklin Lakes, NJ 7/20/2004
Paterson, Heidi Lake Havasu City, AZ 3/24/2004
Pina, Carmen Fresno, CA 7/20/2004
Pogosyan, Vardan Long Beach, CA 7/20/2004
Pugliese, William Canyon Country, CA 7/20/2004
Reyes Reymundo, Rosa Upland, CA 7/20/2004
Rivera, Claudia Phoenix, AZ 7/20/2004
Romano, Javier Miami, FL 7/20/2004
Rosen, Eric Fairton, NJ 7/20/2004
Schierholz, Genell Carriere, MS 7/20/2004
Sebastain, Mary Los Angeles, CA 7/20/2004
Terwedo, Randal Shingle Springs, CA 7/20/2004
Texiera, Patricia Lowell, MA 7/20/2004
Urgo, Joseph Yonkers, NY 7/20/2004
Vikramjit S Anand, DDS, PC Ithaca, NY 7/20/2004
Villarreal, Daniel Los Angeles, CA 7/20/2004
Walker, Wallace Detroit, MI 7/20/2004
Watkins, Becky Carriere, MS 7/20/2004
Wheat, Tanya Columbus, OH 7/20/2004
Xiques, Yenissel Miami, FL 7/20/2004
Xpress Ambulette Service, Inc Mount Vernon, NY 7/20/2004
Yahiayan, Krikor Lompoc, CA 7/20/2004
Yunatanov, Steve Kew Gardens, NY 7/20/2004
Zlotin, Igor Flushing, NY 7/20/2004
Felony Conviction for Health Care Fraud:
Behr, Kenneth South Bend, IN 7/20/2004
Cano, Juan Commerce, CA 7/20/2004
Couch, Joanne Valparaiso, IN 7/20/2004
Crooks, Michelle Osage, WV 7/20/2004
Fraire, Bobbie Mesa, AZ 7/20/2004
Howell, Bessie Chicago, IL 7/20/2004
Jones, John Midland, MI 7/20/2004
Koningh, John Newport Beach, CA 7/20/2004
La Gorce, Jean Marie San Clamente, CA 7/20/2004
Lam, Tony Diamond Bar, CA 7/20/2004
Workman, Petrinia Tacoma, WA 7/20/2004
Wylie, John Malvern, PA 7/20/2004
Felony Control Substance Conviction:
Ford, Sherry Medford, OR 7/20/2004
Fox, Robert Seward, AK 7/20/2004
Grimm, Kimberly Stow, OH 7/20/2004
Levitt, Gerald Pittsburgh, PA 7/20/2004
Nosal, Leonard White Lake, MI 7/20/2004
Ross, Josie Hackensack, NJ 7/20/2004
Ruth, Jerald Graham, WA 7/20/2004
Sherron, Laurie Wilmington, NC 7/20/2004
Worrell, Bruce Cincinnati, OH 7/20/2004
Patient Abuse/Neglect Convictions:
Brown-Stokes, Gladys Milwaukee, WI 7/20/2004
Colyer, Gerald Salem, OR 7/20/2004
Cue, Betty Green Cove Springs, FL 7/20/2004
Duncan, Dare Marysville, OH 7/20/2004
Fischer, Edwardo Raiford, FL 7/20/2004
Ho, Melvin Wahiawa, HI 7/20/2004
Isaac, Ashley Darlington, SC 7/20/2004
Jones, Tiletta Cleveland, OH 7/20/2004
Keith, Natasha Columbus, OH 7/20/2004
LaValley, Eric Northwood, NH 7/20/2004
Litton, Larry Bristol, TN 7/20/2004
Liviu, Stefan Ontario, OR 7/20/2004
Margiono, Budhi Kirkland, WA 7/20/2004
Mays-Cargo, Lizastarlene Kapolei, HI 7/20/2004
Nethercott, Christian Portland, OR 7/20/2004
Parks, George Virginia, MN 7/20/2004
Reed, Linda Hodges, SC 7/20/2004
Sabado, Remedios Honolulu, HI 7/20/2004
Tucker, Barbara Idabel, OK 7/20/2004
Utter, Michiko Cedarville, CA 7/20/2004
Conviction for Health Care Fraud:
Bond, Janet Taylorsville, MS 7/20/2004
Dempsey, Ruth Tucson, AZ 7/20/2004
Kelly, Felicia Minneapolis, MN 7/20/2004
Sixkiller, Linda Oklahoma City, OK 7/20/2004
Conviction-Obstruction of an Investigation:
Raynor, Rhett Dunn, NC 7/20/2004
Controlled Substance Convictions:
Hancock, John Mooresburgh, TN 7/20/2004
License Revocation/Suspension/Surrendered:
Adkins, Erik Kent, WA 7/20/2004
Agundez, Jakee Henderson, NV 7/20/2004
Allison, Jean Tucson, AZ 7/20/2004
Alvarez, Adrian Corona, CA 7/20/2004
American Horse, Caroline Parker, AZ 7/20/2004
Andrews, Lorenzo Greenbelt, MD 7/20/2004
Arora, Martha Prospect, KY 7/20/2004
Aubrey, Tondalaya Long Beach, CA 7/20/2004
Austin, Brandy Terre Haute, IN 7/20/2004
Austin, Pamela Ben Lomond, CA 7/20/2004
Baker, Jay Virginia Beach, VA 7/20/2004
Bank, John Las Vegas, NV 7/20/2004
Barratt, Elizabeth Brooklyn, NY 7/20/2004
Barrett, Kimberly Hamilton, OH 7/20/2004
Barrows, Barbara Arlington, WA 7/20/2004
Basil, Patricia Bardstown, KY 7/20/2004
Bautista, Candelario Phoenix, AZ 7/20/2004
Beach, Karen Lancaster, PA 7/20/2004
Bear, Nathan Salunga, PA 7/20/2004
Bedford, Christine Clive, IA 7/20/2004
Bello, Blasida Boyes Hot Springs, CA 7/20/2004
Beltran, Ricardo Hacienda Heights, CA 7/20/2004
Birdsong, Michael Cordova, TN 7/20/2004
Boucher, Victor Scottsdale, AZ 7/20/2004
Brady, Guy Clearfield, UT 7/20/2004
Broughton-Nagy, Michelle Tucson, AZ 7/20/2004
Brown, Arnette Phoenix, AZ 7/20/2004
Browne, Allen Mesa, AZ 7/20/2004
Buchfink, Kyle Inola, OK 7/20/2004
Buehrig, Jeanna Wilmer, AL 7/20/2004
Bunton, Angela Hamptonville, NC 7/20/2004
Burdette, Ross Fayetteville, AR 7/20/2004
Burger, Nancy Pittsburgh, PA 7/20/2004
Byerly, Judith Erie, PA 7/20/2004
Cabral, Alvaro New Bedford, MA 7/20/2004
Cantrell, Patricia Mira Loma, CA 7/20/2004
Cardenas, Debra Indianapolis, IN 7/20/2004
Carlisle, Patricia Toledo, OH 7/20/2004
Carnduff, Frank Parker, CO 7/20/2004
Clarke, Vivian Seattle, WA 7/20/2004
Claude, Danny Parkhill, OK 7/20/2004
Collins, Sheila Malvern, AR 7/20/2004
Couch, Scarlett Weatherford, TX 7/20/2004
Coughenour, Susan Gallipolis, OH 7/20/2004
Cox, Warren Louisville, KY 7/20/2004
Cronshaw, Stacy Las Vegas, NV 7/20/2004
Crosby, Donna San Jose, CA 7/20/2004
D'Aquino, Kristin Moscow, ID 7/20/2004
Davidson, Donald Escondido, CA 7/20/2004
Davis, Tracy Brandenburg, KY 7/20/2004
Degrace, Jeannette Providence, RI 7/20/2004
Digiovanni, Maria Hamilton, OH 7/20/2004
Dillard, Cynthia Milton, FL 7/20/2004
Dorf, Karen Toledo, OH 7/20/2004
Dotimas, Jonathan San Diego, CA 7/20/2004
Dougherty, Richard Knoxville, TN 7/20/2004
Dunton, Karen Salisbury, NC 7/20/2004
Durfee, Janet Marlton, NJ 7/20/2004
Durham, James Atlanta, GA 7/20/2004
Eccles, Suzanne Salt Lake City, UT 7/20/2004
Edwards, India El Cajon, CA 7/20/2004
Elias, Ruth Tucson, AZ 7/20/2004
English, Tametris Bainbridge, GA 7/20/2004
Englund, Philip Mesa, AZ 7/20/2004
Engstrom, Melody Sisters, OR 7/20/2004
Erickson, Donna Gilbert, AZ 7/20/2004
Fairbanks, Brenda Marshalltown, IA 7/20/2004
Faria, Jane W W Palm Beach, FL 7/20/2004
Ferguson, Cheryl McKees Rocks, PA 7/20/2004
Ferrel, Linda Lake Stevens, WA 7/20/2004
Figueroa, Maria Compton, CA 7/20/2004
Fikar, Barbara Richmond Heights, OH 7/20/2004
Fish, Robin Hague, NY 7/20/2004
Forrest, Tami Oakland, CA 7/20/2004
Freeman, Timothy Huntington Beach, CA 7/20/2004
Garner, Nancy Jeffersonville, IN 7/20/2004
Garrison, Jonnell Lakeport, CA 7/20/2004
George, Jody Reading, PA 7/20/2004
Goff, Wendy Portland, NH 7/20/2004
Gomany, Dale Montgomery, AL 7/20/2004
Griffin, Michael Pittsburgh, PA 7/20/2004
Grill, Elizabeth N Las Vegas, NV 7/20/2004
Gunkel, Lori El Cajon, CA 7/20/2004
Gustafson, Debra Yuba City, CA 7/20/2004
Guzman, Armie Belmont, CA 7/20/2004
Hall, Janeane Painesville, OH 7/20/2004
Hall, Linda Phoenix, AZ 7/20/2004
Hamilton, Dorothy San Bernardino, CA 7/20/2004
Hamilton, Nicole Latrobe, PA 7/20/2004
Hamson, Gail Springfiield, PA 7/20/2004
Hardy, Steven Arlington, VA 7/20/2004
Helms, Donald Mesa, AZ 7/20/2004
Hooks, Andrea Spanaway, WA 7/20/2004
Howell, Lillian Alpine, UT 7/20/2004
Hurt, Betty Amory, MS 7/20/2004
Jackson, Darlene Portsmouth, OH 7/20/2004
Jackson, Nancy East Moline, IL 7/20/2004
Jimenez, Alicia Los Angeles, CA 7/20/2004
Joehnk, Daniel Port Orchard, WA 7/20/2004
Johnson, Welburne Cookeville, TN 7/20/2004
Kessler, David Scotts Dale, AZ 7/20/2004
Kirk, Shannon Peoria, AZ 7/20/2004
Knapp, April Phoenix, AZ 7/20/2004
Knight, Robert Naples, FL 7/20/2004
Krause, Darla Phoenix, AZ 7/20/2004
Kueneman, Barbara Phoenix, AZ 7/20/2004
Lauren, Bella Jupiter, FL 7/20/2004
Layog, Joseph Riverside, CA 7/20/2004
Leclair, Lance Davis, CA 7/20/2004
Lee, Il Anaheim, CA 7/20/2004
Lopez, Carmen Vista, CA 7/20/2004
Lopez, Carol Phoenix, AZ 7/20/2004
Lovett, Ellen Aberdeen, OH 7/20/2004
Manning, Frances Midwest City, OK 7/20/2004
Manning, Gerald Carthage, TN 7/20/2004
Martinez, Sonia Indio, CA 7/20/2004
Mayes, Gwendolyn Tucson, AZ 7/20/2004
McCann, Becky Bloomville, OH 7/20/2004
McCullough, Joseph Alta Monte Springs, FL 7/20/2004
McDuffie, Raymond Pikeville, TN 7/20/2004
Meason, Kami Springville, UT 7/20/2004
Mendes, Kim Greensboro, NC 7/20/2004
Moctezuma, Carlos Rosemead, CA 7/20/2004
Moore, Sherrie Litchfield, AZ 7/20/2004
Moore, Theresa Yakima, WA 7/20/2004
Noey, Loretta Victorville, CA 7/20/2004
Nolden, Sandra Santa Rosa, CA 7/20/2004
Oliva, Renee Chandler, AZ 7/20/2004
Omega, Rommel Modesto, CA 7/20/2004
Padgett, Billy Nacogdoches, TX 7/20/2004
Parsa, Mehry Woodland Hills, CA 7/20/2004
Paternosto, Rachele Ludlow, MA 7/20/2004
Payne, Sharon Cincinnati, OH 7/20/2004
Peay, Kay St George, UT 7/20/2004
Phillips, Carolyn Kokomo, IN 7/20/2004
Pierce, Kathleen Scottsdale, AZ 7/20/2004
Pincsak, Stephen Yuba City, CA 7/20/2004
Proctor, Marcella Payson, AZ 7/20/2004
Ramirez, Noemi Green Valley, AZ 7/20/2004
Ray, Sharon Springerville, AZ 7/20/2004
Rist, James San Francisco, CA 7/20/2004
Roach, Mary New Paris, IN 7/20/2004
Robbins, Clinton Homestead, FL 7/20/2004
Rotella, Sam Phoenix, AZ 7/20/2004
Sammon, Karla Pueblo West, CO 7/20/2004
Samuel, Joanne Shelton, WA 7/20/2004
Sarabia, Elizabeth Garden Grove, CA 7/20/2004
Sauter, Lisa Indianapolis, IN 7/20/2004
Schmidgall, Mackenzie Lynnwood, WA 7/20/2004
Schmidt, Julia Encinitas, CA 7/20/2004
Schmit, Nancy Phoenix, AZ 7/20/2004
Shoemaker, Elaine Denver, CO 7/20/2004
Shondee, Patrick Phoenix, AZ 7/20/2004
Simpson, Amy Madison, IN 7/20/2004
Skaggs, Karlene Indianapolis, IN 7/20/2004
Smith, Jason Seattle, WA 7/20/2004
Starkey, Mashana Long Beach, CA 7/20/2004
Switzer, Daniel Woonsocket, RI 7/20/2004
Sykes, Joanna Mullens, WV 7/20/2004
Taylor, Michael Chino Valley, AZ 7/20/2004
Thornburg, Peggy Yuma, AZ 7/20/2004
Topai, Michael Fruita, CO 7/20/2004
Torres, Edgardo San Diego, CA 7/20/2004
Tuliau, Christopher Long Beach, CA 7/20/2004
Tuthill, Beth Everett, WA 7/20/2004
Vaccaro, Lynne Tomah, WI 7/20/2004
Vegas, Marcy Pueblo, CO 7/20/2004
Venable, Mary Indianapolis, IN 7/20/2004
Verne, Serge San Diego, CA 7/20/2004
Von Foller, Deborah Salt Lake City, UT 7/20/2004
Wagemaker, Kristin Pierson, MI 7/20/2004
Walker, James Broomfield, CO 7/20/2004
Ward, Steven Indianapolis, IN 7/20/2004
Warga, Lynn Pittsburgh, PA 7/20/2004
Wariner, Earlene Tucson, AZ 7/20/2004
Weakly, Tiffon Las Vegas, NV 7/20/2004
West, Cherry Franklin, TN 7/20/2004
Williams, Kenyetta Columbus, OH 7/20/2004
Williams, Michael Monticello, KY 7/20/2004
Wilson, Torrey Fredericksburg, VA 7/20/2004
Zickefoose, Phillip Oskaloosa, IA 7/20/2004
Zintz, Vanda Vancouver, WA 7/20/2004
Federal/State Exclusion/Suspension:
Berman, Larry Sanford, ME 7/20/2004
Owned/Controlled by Convicted Entities:
Colose Chiropractic Schenectady, NY 7/20/2004
I & Y Enterprise, Inc Hialeah, FL 7/20/2004
J A B Medical Supplies, Inc Homestead, FL 7/20/2004
Just Medical Equipment & Services, Inc Miami, FL 7/20/2004
Legcare, Inc Naples, FL 7/20/2004
M C M Medical Equipment & Supplies, Inc Ft Myers, FL 7/20/2004
Miami Respiratory Care, Inc Miami, FL 7/20/2004
Paramount Health Systems, Inc Chicago, IL 7/20/2004
Quality Medical Rentals, Inc Ft Myers, FL 7/20/2004
Veincare Institute, Inc Boca Raton, FL 7/20/2004
Veincare International, Inc Baco Raton, FL 7/20/2004
Veincare of Florida/Daytona BCH Boca Raton, FL 7/20/2004
Veincare, Inc Boca Raton, FL 7/20/2004
Default on Heal Loan:
Caulkins, Robert Shrewsbury, MA 7/20/2004
Clifton, Rhea Dallas, TX 7/20/2004
Davidson, Blake Richardson, TX 7/20/2004
Fitzgerald, Robert Manlius, NY 7/20/2004
Gyaami, Opanin Vacaville, CA 7/20/2004
Halstead, Kurt Pacifica, CA 7/20/2004
Huynh, Lac Albany, NY 7/20/2004
Langkop-Wade, Ann Plano, TX 7/20/2004
Liebel-Cook, Donna Fort Worth, TX 7/20/2004
Manzur, Juan Indiana Springs, NV 4/21/2004
Martin, Joseph Reedley, CA 6/16/2004
Mayorgo, Gilbert Houston, TX 7/20/2004
Pankey, John Alameda, CA 7/20/2004
Sasser, Terry Arlington, TX 7/20/2004
Smith, Michael Bethel Park, PA 7/20/2004
Spencer, Keivon Cedar Hill, TX 7/20/2004
Tomlinson, Jody Hereford, TX 7/20/2004
Troublefield, Earl Armarillo, TX 7/20/2004
Valicenti, Patrick Wallkill, NY 7/20/2004

Dated: June 8, 2004.

Kathleen Pettit,

Acting Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 04-16138 Filed 7-15-04; 8:45 am]

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