AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of May 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: | Alvarez, Humberto | Miami, FL |
| Alvero, German | Hialeah, FL | 6/17/2004 |
| Anderson, Cathy | Dublin, CA | 6/17/2004 |
| Baluch, Abdul | Beaumont, TX | 6/17/2004 |
| Baum, Richard | Hood, CA | 6/17/2004 |
| Bedi, Surindar | Treasure Island, FL | 6/17/2004 |
| Brown, Patricia | Alburg, VT | 6/17/2004 |
| Castellano, Dolores | Miami, FL | 6/17/2004 |
| Chuldzhyan, Gevork | Sacramento, CA | 6/17/2004 |
| Coll, Gustavo | Edgefield, SC | 6/17/2004 |
| De Lamar, Rene | Miami, FL | 6/17/2004 |
| Eads Mullins, Tracie | Celina, TN | 6/17/2004 |
| Edmonds, Margaret | McComb, MS | 6/17/2004 |
| Elbashir, Imad | Trenton, NJ | 6/17/2004 |
| Evans, Cheryl | Portland, OR | 6/17/2004 |
| Flores, Serafin | Big Spring, TX | 6/17/2004 |
| Franklin, Kimberly | Lebanon, TN | 6/17/2004 |
| Garcia, Yegort | Hialeah, FL | 6/17/2004 |
| Gonzalez, Arnaldo | Hialeah, FL | 6/17/2004 |
| Hostetler, Terri | Marysville, OH | 6/17/2004 |
| I Dennis Potocsky, DDS, PC | Melvindale, MI | 6/17/2004 |
| Incer, Ana | Miami, FL | 6/17/2004 |
| Jefferson, Michael | Los Angeles, CA | 6/17/2004 |
| Johnson, Stanley | Atlanta, GA | 6/17/2004 |
| Kantor, Sheldon | Miami, FL | 6/17/2004 |
| Ku, Jay | Long Beach, CA | 6/17/2004 |
| Mesa, Eduardo | Hialeah, FL | 6/17/2004 |
| Miller, Chadd | Miami Beach, FL | 6/17/2004 |
| Mirchou, Liliana | Las Vegas, NV | 6/17/2004 |
| Mompie, Mariana | Miami, FL | 6/17/2004 |
| Monduy, Juan | Hialeah, FL | 6/17/2004 |
| Morales, Eugenio | Miami, FL | 6/17/2004 |
| Neff, Todd | Red Lion, PA | 6/17/2004 |
| Pacheco, Orlando | Miami, FL | 6/17/2004 |
| Poggioli, Stephan | Linden, NJ | 6/17/2004 |
| Reed, Theresa | Milwaukee, WI | 6/17/2004 |
| Rodriguez, Alfredo | Miami, FL | 6/17/2004 |
| Singh, Arvinder | Fairton, NJ | 6/17/2004 |
| Souaid, Victor | Miami, FL | 6/17/2004 |
| Vital Care Pharmaceutical Corp | Staten Island, NY | 6/17/2004 |
| Wimbish, Danielle | Stone Mountain, GA | 6/17/2004 |
| Felony Conviction for Health Care Fraud: | ||
| Chime, Deborah | Corning, OH | 6/17/2004 |
| Dickson, Richard | Leavittsburg, OH | 6/17/2004 |
| Fryman, Michael | Louisville, KY | 6/17/2004 |
| Gardiner, Michael | Elizabeth, NJ | 6/17/2004 |
| Lucia, Jamie | Los Altos, CA | 6/17/2004 |
| Palmer, Cheryl | Little Rock, AR | 6/17/2004 |
| Robinson, KIM | Elizabeth, NJ | 6/17/2004 |
| Felony Control Substance Conviction: | ||
| Brousseau, Gregory | Ontario, CZ | 6/17/2004 |
| Derosia, Lori | N Fort Myers, FL | 6/17/2004 |
| Egli, Sandra | Ankeny, IA | 6/17/2004 |
| Musial, Thomas | Thousand Oaks, CA | 6/17/2004 |
| Nalbone, Philip | Trenton, NJ | 6/17/2004 |
| Peterson, Shelley | Marion, IA | 6/17/2004 |
| Sledd, Gayla | Ruckersville, VA | 6/17/2004 |
| Taylor, James | Riverside, CA | 6/17/2004 |
| Wilson, Aisha | National City, CA | 6/17/2004 |
| Patient Abuse/Neglect Convictions: | ||
| American Healthcare Mgmt, Inc | Chesterfield, MO | 6/17/2004 |
| Bigornia, Virginia | Waipahu, HI | 6/17/2004 |
| Claiborne, Timothy | Rockledge, FL | 6/17/2004 |
| Claywest House Healthcare, LLC | Chesterfield, MO | 6/17/2004 |
| Costley, Betty | Woodbine, MD | 6/17/2004 |
| Crouch, Howard | Charleston, WV | 6/17/2004 |
| Deenadayalu, Venkatesan | Naperville, IL | 6/17/2004 |
| Feagin, Clarence | Richmond, CA | 6/17/2004 |
| McMillan, Derrick | Laurel, MS | 6/17/2004 |
| Moton, Kevin | Tuscaloosa, AL | 6/17/2004 |
| Reddy, Rebala | Alden, NY | 6/17/2004 |
| Watts, Lawanda | Hattiesburg, MS | 6/17/2004 |
| Wiggins, Michael | Sneads, FL | 6/17/2004 |
| License Revocation/Suspension/Surrendered: | ||
| Adams, Pamela | Attalia, AL | 6/17/2004 |
| Alger, James | Luray, VA | 6/17/2004 |
| Allison, Sandra | Birmingham, AL | 6/17/2004 |
| Alvarez, Mark | Cranston, RI | 6/17/2004 |
| Ashkar, Michael | Eatontown, NJ | 6/17/2004 |
| Avery, Alfred | Billings, MT | 6/17/2004 |
| Baayen, Peggy | Blanca, CO | 6/17/2004 |
| Baggett, Lynn | Oklahoma City, OK | 6/17/2004 |
| Barrett, Vanessa | Yakima, WA | 6/17/2004 |
| Barrow, Holly | King of Prussia, PA | 6/17/2004 |
| Bedard, Ellen | Douglas, MA | 6/17/2004 |
| Bertani, Peter | Rumford, RI | 6/17/2004 |
| Borchardt, Karen | N Charleston, SC | 6/17/2004 |
| Bradley, Mary | Salem, VA | 6/17/2004 |
| Brant, Gloria | Tucson, AZ | 6/17/2004 |
| Brown, Robert | Miami, FL | 6/17/2004 |
| Brown, Sharon | Sarasota, FL | 6/17/2004 |
| Butler, Shirley | Atlanta, GA | 6/17/2004 |
| Cappello, Nicholas | Manchester, MA | 6/17/2004 |
| Carone, Lawrence | Wattsburg, PA | 6/17/2004 |
| Coker, Dawn | Phoenix, AZ | 6/17/2004 |
| Conklin, Janet | New Milford, PA | 6/17/2004 |
| Costa, Arminda | Pawtucket, RI | 6/17/2004 |
| Crawford, Elaine | Sicklerville, NJ | 6/17/2004 |
| Crowder, Jason | Birmingham, AL | 6/17/2004 |
| Crowe, Sandra | Ragland, AL | 6/17/2004 |
| Culp, Stephanie | Nampa, ID | 6/17/2004 |
| Daley, Mary | Waltham, MA | 6/17/2004 |
| Edmondson, Justina | Chattanooga, TN | 6/17/2004 |
| Ennis, Kathleen | Erie, PA | 6/17/2004 |
| Fedoruk, Dana | Creekside, PA | 6/17/2004 |
| Felton, Wilbert | Tacoma, WA | 6/17/2004 |
| Fields, Christine | Abbeville, LA | 6/17/2004 |
| Flod, Ramona | Somerset, WI | 6/17/2004 |
| Franzie, John | Sandwich, MA | 6/17/2004 |
| Frazer, Gabrielle | Carlsbad, CA | 6/17/2004 |
| Gage, Renee | Pembroke, MA | 6/17/2004 |
| Gagneaux, Susan | Des Allemands, LA | 6/17/2004 |
| Gneiting, Karen | Rigby, ID | 6/17/2004 |
| Hendricks, Jerry | Salem, IN | 6/17/2004 |
| Hill, Richard | Glendale, AZ | 6/17/2004 |
| Hood, Jerry | Thorsby, AL | 6/17/2004 |
| Horosh, Mildred | Buffalo, NY | 6/17/2004 |
| Jackson, Anna | Philadelphia, PA | 6/17/2004 |
| Johnson, Samuel | Alexandria, VA | 6/17/2004 |
| Katz, Jeffrey | Elmira, NY | 6/17/2004 |
| Knox, Linda | Graysville, AL | 6/17/2004 |
| Landy, John | Philadelphia, PA | 6/17/2004 |
| Ledbetter, Angela | Jamestown, TN | 6/17/2004 |
| Lemich, Boja | Yerington, NV | 6/17/2004 |
| Leos, Jennifer | Gilbert, AZ | 6/17/2004 |
| Lint, Erik | Hanford, CA | 6/17/2004 |
| Lonergan, Dennis | Erie, PA | 6/17/2004 |
| Love, Paula | Crescent City, FL | 6/17/2004 |
| Malberg, Robyn | Twin Falls, ID | 6/17/2004 |
| Martin, Marie | Worcester, MA | 6/17/2004 |
| Maxion, Mary | San Mateo, CA | 6/17/2004 |
| Medina, Celia | Nampa, ID | 6/17/2004 |
| Montgomery, Amy | Montgomery, AL | 6/17/2004 |
| Moreland, Susan | Norfolk, VA | 6/17/2004 |
| Muhammad, Abdul | Stone Mountain, GA | 6/17/2004 |
| Murray, Renee | Opelika, AL | 6/17/2004 |
| Najar, Adel | Bayside, NY | 6/17/2004 |
| O'Dell, Samantha | Martinsville, VA | 6/17/2004 |
| Ornelas, Leonor | Denver, CO | 6/17/2004 |
| Perkins, Junior | New Orleans, LA | 6/17/2004 |
| Perry, Virgil | Stuarts Draft, VA | 6/17/2004 |
| Puryear, Randolph | Bonifay, FL | 6/17/2004 |
| Rivera, Rose | Blue Bell, PA | 6/17/2004 |
| Roomes, Pamela | Providence, RI | 6/17/2004 |
| Runkles, Rachel | Rochester, PA | 6/17/2004 |
| Rybka, Rhonda | Springville, AL | 6/17/2004 |
| Sanders, Justin | Burleson, TX | 6/17/2004 |
| Schreiber, Tina | Deer Park, TX | 6/17/2004 |
| Schuler, Judy | Grass Valley, CA | 6/17/2004 |
| Sheffield, Misty | Millbrook, AL | 6/17/2004 |
| Smalt, Michael | Wayland, NY | 6/17/2004 |
| Smith, Cathleen | Penndel, PA | 6/17/2004 |
| Smith, Marian | Everson, PA | 6/17/2004 |
| Stafford, Denise | Winter Haven, FL | 6/17/2004 |
| Stith, Tashell | Richmond, VA | 6/17/2004 |
| Storm, Susan | Cincinnati, OH | 6/17/2004 |
| Strykowski, Beth | Seabrook, NH | 6/17/2004 |
| Summers, Brenda | Meridian, SC | 6/17/2004 |
| Taylor, Gregory | Catonsville, MD | 6/17/2004 |
| Truskolaski, Michael | Corning, NY | 6/17/2004 |
| Ungvari, Christine | Carmeron Park, CA | 6/17/2004 |
| Ussery, Ronny | Federal Way, WA | 6/17/2004 |
| Vanleer, Jan | Williamstown, NJ | 6/17/2004 |
| Walls, Melanie | Valley, AL | 6/17/2004 |
| Watts, Tina | Star, ID | 6/17/2004 |
| Wilson, Maureen | Camano Island, WA | 6/17/2004 |
| Wyatt, Teresa | Crossville, TN | 6/17/2004 |
| Yates, Julia | Blackridge, VA | 6/17/2004 |
| Federal/State Exclusion/Suspension: | ||
| Townsend, Tiffany | Eastport, ME | 6/17/2004 |
| Fraud/Kickbacks: | ||
| McCarty, Patricia | Houston, TX | 1/20/2004 |
| Owned/Controlled by Convicted Entities: | ||
| Coral Gables Male Ctr, Inc | Coral Gables, FL | 6/17/2004 |
| Emmett Manor, Inc | Emmett, ID | 6/17/2004 |
| Great DME, Inc | Hialeah, FL | 6/17/2004 |
| Gustavo E Coll, MD, PA | Coral Gables, FL | 6/17/2004 |
| Parker Chiropractic Life Ctr, Inc | Akron, OH | 6/17/2004 |
| R W Puryear, DMD, Inc | Bonifay, FL | 6/17/2004 |
| Safe Harbor Counseling | Rigby, ID | 6/17/2004 |
| Superior Medical Wholesalers, Inc | Miami, FL | 6/17/2004 |
| Total Family Eye Care, Inc | Miami, FL | 6/17/2004 |
| Urology, PA | Miami, FL | 6/17/2004 |
| William K Gibson, DMD, PA | Naples, FL | 6/17/2004 |
| Default on Heal Loan: | ||
| Ashlock, Ken | Clyde, TX | 6/17/2004 |
| Bonner, Jerry | Irving, TX | 6/17/2004 |
| Carlos, Lester | Castro Valley, CA | 6/17/2004 |
| Coalmon, Perry | Milwaukee, WI | 6/17/2004 |
| Steder, Sandra | San Rafael, CA | 6/17/2004 |
| Stockslager, Viki | Sylvania, OH | 5/3/2004 |
Dated: June 4, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-13502 Filed 6-15-04; 8:45 am]
BILLING CODE 4150-04-P