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Home » 2003 Issues » 68 FR (12/01/2003) » 03-29820. Program Exclusions: October 2003

  03-29820. Program Exclusions: October 2003  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of October 2003, 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.

    Office of Investigation Office of Inspector General—DHHS Case Investigation Management System for Press Release From 10/01/2003-10/31/2003

    Subject nameAddressEffective date
    PROGRAM-RELATED CONVICTIONS
    ANDERSON, WALTERTERRE HAUTE, IN11/20/2003
    ANDERSON, WALTERLOMA LINDA, CA11/20/2003
    ANTONIAN, VICKIFRESNO, CA11/20/2003
    BAJWA, AHSANFRESNO, CA11/20/2003
    BLAU, SEYMOURJERSEY CITY, NJ11/20/2003
    BRAVO, LAZAROMIAMI, FL11/20/2003
    BROWN-CANTY, JOANNCLOVER, SC11/20/2003
    CASTILLO, JOSEHOLLISTER, CA11/20/2003
    COATES, DEBRAFORT WORTH, TX11/20/2003
    DAVIS, TAMIKACHARLESTON, MS11/20/2003
    DOYLE, BRIANATLANTA, GA11/20/2003
    FRENCH, MARGARETLYNDONVILLE, NY11/20/2003
    FULTZ, CHERRYUTICA, MS11/20/2003
    GUOZALIAN, MANOUKLONG BEACH, CA11/20/2003
    GUPTA, RAJENDRAOTISVILLE, NY11/20/2003
    MARTINEZ, MICHAELALBUQUERQUE, NM11/20/2003
    MITCHAM, KIMBERLYWOODVILLE, TX11/20/2003
    OSSOM, CHRISTINATAHLEQUAH, OK11/20/2003
    RAMOS, AMADOTHREE RIVERS, TX11/20/2003
    RODRIGUEZ, DENNISBRANDON, FL11/20/2003
    SAAKYAN, KARAPETLONG BEACH, CA11/20/2003
    SAUCEDA, THOMASHOUSTON, TX11/20/2003
    SHEIKH, ASIFCAMARILLO, CA11/20/2003
    SHEIKH, NAFEESANUTLEY, NJ11/20/2003
    STEELY, RENEESPRINGHILL, FL11/20/2003
    TITIZYAN, OGANESLONG BEACH, CA11/20/2003
    VILLAMIZAR, CARLOSADELANTO, CA11/20/2003
    Start Printed Page 67198
    VISALLI, CHARLESMIAMI, FL11/20/2003
    W & M HEALTHCARE, INCELKHART, IN11/20/2003
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    EGGLESTON, ADELBERTSTOCKTON, CA11/20/2003
    ERLIKH, RUSLANBROOKLYN, NY11/20/2003
    FONTANELLA, DANIELTOTOWA, NJ11/20/2003
    HATTER, RONALDASHEVILLE, NC11/20/2003
    NAZAROVA, SOFIYABROOKLYN, NY11/20/2003
    RISE, SCOTTWAUWATOSA, WI11/20/2003
    SCHULTZ, JANETSUN CITY, AZ11/20/2003
    SPANO, ANTHONYHILLSDALE, NJ11/20/2003
    SPEARS, TAMMYOSBURN, ID11/20/2003
    VALLE, JULIOMIAMI, FL11/20/2003
    FELONY CONTROL SUBSTANCE CONVICTION
    BASHAW, ROBERTMADISON, WI11/20/2003
    HEINZMAN, KIMBERLYLONGVIEW, WA11/20/2003
    MCCOLLISTER, RANDALLASHLAND, KY11/20/2003
    MULLINS, PATRICIADAYTON, OH11/20/2003
    NAVARRO, JOSEMIAMI, FL11/20/2003
    SOUTH, MELODYPINEY FLATS, TN11/20/2003
    PATIENT ABUSE/NEGLECT CONVICTIONS
    BETTS, TOREYBELDEN, MS11/20/2003
    BEVERLEIGH, HOWARDSAN JOSE, CA11/20/2003
    HEDGEMAN, TIMMYDELHI, LA11/20/2003
    LOCKWOOD, ROBERTMOXEE, WA11/20/2003
    PANGALILA, TOMMYEVERETT, WA11/20/2003
    RAMMACHER, JOHNHAMBURG, NY11/20/2003
    TADEO, SHARMINAVALLEJO, CA11/20/2003
    WASHINGTON, SONJASOUTH BAY, FL11/20/2003
    WHITE, DAWNESEJACKSON, MS11/20/2003
    CONVICTION FOR HEALTH CARE FRAUD
    PEREZ, MARIA DEL CARMENORLANDO, FL11/20/2003
    LICENSE REVOCATION/SUSPENSION/SURRENDER
    ANDERSON, RODNEYSHREVEPORT, LA11/20/2003
    AQUINO, ROMEOTUCSON, AZ11/20/2003
    AUSTIN, BERNICEST FRANCISVILLE, LA11/20/2003
    BARNES, MELANIEWALLACE, NC11/20/2003
    BARNES, STEVENHOUSTON, TX11/20/2003
    BARNHART, SHARONVICTORVILLE, CA11/20/2003
    BARRY, CAROLEMESA, AZ11/20/2003
    BOSLOUGH, MERRYBRIGHTON, CO11/20/2003
    BRIGANCE, TROYBALTIMORE, MD11/20/2003
    BRIGGS, WILLIAMWALLA WALLA, WA11/20/2003
    BROMBY, SHERROLYNAPPLE VALLEY, CA11/20/2003
    BROWN, JANETTEXAS CITY, TX11/20/2003
    BRUNJES, SHANNONALTADENA, CA11/20/2003
    CHAPMAN, EDWARDNEWTON LOWER FALLS, MA11/20/2003
    CHENNAULT, ELIZABETHAUSTIN, TX11/20/2003
    CISCO, BONNIEBRIDGEPORT, AL11/20/2003
    COOPER, RICHARDLAUDERDALE BY THE SEA, FL11/20/2003
    COX, LISACHICKASHA, OK11/20/2003
    DANZEY, DEBRAMONTGOMERY, AL11/20/2003
    DAVIS, SHERRYBESSEMER, AL11/20/2003
    DAWSON, TAMMYTUSCUMBIA, AL11/20/2003
    DICKERSON, SHIRLEYSHAWSVILLE, VA11/20/2003
    DIRE, PATRICIAPHOENIX, AZ11/20/2003
    DOWNS, JILLCOLUMBUS, IN11/20/2003
    DUFFEY, ERVINBLOOMINGTON, CA11/20/2003
    ELMORE, PENNYAMARILLO, TX11/20/2003
    ETER, MAHERSUN CITY CENTER, FL11/20/2003
    FARRAR, CLAUDIANORTHPORT, AL11/20/2003
    Start Printed Page 67199
    FISH, TRACEYFARMINGDALE, ME11/20/2003
    FORNCROOK, DONALDOAKLAND, FL11/20/2003
    FRIEDMAN, SHELLEYSARASOTA, FL11/20/2003
    GAINES, NEDAROGERS, AR11/20/2003
    GASS, TRACEYAMARILLO, TX11/20/2003
    GODSIL, CATHERINEGALESBURG, IL11/20/2003
    GREEN, MARILYNGALESBURG, IL11/20/2003
    GRIFFITH, KARENOPELIKA, AL11/20/2003
    HABERSHAM, BEVERLYFAIRFIELD, CA11/20/2003
    HALL, BEVERLYBIG STONE GAP, VA11/20/2003
    HAYES, MARGARETMOBILE, AL11/20/2003
    HENDL, CHARLENELEICESTER, NC11/20/2003
    HEROLD, CARLAWASHOUGAL, WA11/20/2003
    HERRMANN, NANCYTULSA, OK11/20/2003
    HESS, NANCYEVERSON, WA11/20/2003
    HIETT, JAMESAVON, IL11/20/2003
    HILL, CANDANCEPHOENIX, AZ11/20/2003
    HILL, JAMESNORMAN, OK11/20/2003
    HUIE, ELIZABETHROTON, TX11/20/2003
    IRLAND, DEBBIECOLLEGE PLACE, WA11/20/2003
    JENUSKA, NANCYNIANTIC, CT11/20/2003
    JOHNSON, DEBRAST GABRIEL, LA11/20/2003
    JOSEY, MICHELLEKANNAPOLIS, NC11/20/2003
    KELLY, TONYA NMIAMI, FL11/20/2003
    KNAPP, DIANNETIOGA, LA11/20/2003
    KOOS, DAVIDSURPRISE, AZ11/20/2003
    LANGAN, PATRICKMUNHALL, PA11/20/2003
    LIVINGSTON NAIL, AMYSKIATOOK, OK11/20/2003
    MATTESON, JENNIFERMOUNT VERNON, WA11/20/2003
    MCENTURFF, CARLAGRAND SALINE, TX11/20/2003
    MCFERRIN, THOMASAMITE, LA11/20/2003
    MILLER, THOMASKILLINGLY, CT11/20/2003
    MINTZER, PAULETTELEWISBURG, PA11/20/2003
    MOOSE, JAMESCHESAPEAKE, VA11/20/2003
    NORMAN, VERSARAYCHESAPEAKE, VA11/20/2003
    O'NEAL, SYLVIAVALDOSTA, GA11/20/2003
    PENDERGRASS, CHARLESPENSACOLA, FL11/20/2003
    PHILLIPS, SCOTTPONTE VEDRA BEACH, FL11/20/2003
    PLUMLEY, PEGGYMATTHEWS, NC11/20/2003
    PRATER, LAREELUBBOCK, TX11/20/2003
    PULLIAM, DEBORAHPHOENIX, AZ11/20/2003
    QUEREQUINCIA, GERMAOAKVIEW, CA11/20/2003
    RAY, DENISERAYNE, LA11/20/2003
    REATHERFORD, TRACYDECATUR, IL11/20/2003
    RIEFFEL, DONALDTUCSON, AZ11/20/2003
    RIVERA, DANIELAUSTIN, TX11/20/2003
    ROBERTS, AMBERJASPER, AL11/20/2003
    ROGERS, VALERIESOLDOTNA, AK11/20/2003
    ROW, BRENDASNYDER, TX11/20/2003
    RUJA, RICHARDNAPA, CA11/22/2003
    RYAN, JESSIESPOKANE, WA11/20/2003
    SARGENT, SHANNONN HARTLAND, VT11/20/2003
    TELFORD, WENDELLYUMA, AZ11/20/2003
    TELLEZ, LORITUCSON, AZ11/20/2003
    THOMAS, JAMESTROY, AL11/20/2003
    THOUVENELLE, REBECCAWICHITA, KS11/20/2003
    TIERNEY, GARYBOCA RATON, FL11/20/2003
    TROUP, DARRINAUGUSTA, GA11/20/2003
    TRUETT, STEPHANIEGADSDEN, AL11/20/2003
    TUFFY, LIAMBOSTON, MA11/20/2003
    VALLIERIE, STACIEGASTONIA, NC11/20/2003
    VODOSIA, BRANDYSUMITON, AL11/20/2003
    WASHINGTON, QUINTINALOS ANGELES, CA11/20/2003
    FEDERAL/STATE EXCLUSION/SUSPENSION
    ESMAIL, ZULFIKAREVANSTON, IL11/20/2003
    FRAUD/KICKBACKS
    STRUB, DANIELPOWAY, CA7/23/2003
    Start Printed Page 67200
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    SMILES R US DENTAL GROUP, INCMIAMI, FL11/20/2003
    TREATMENT RESOURCES II, INCEGLIN AFB, FL11/20/2003
    DEFAULT ON HEAL LOAN
    BURNETTE, DAVIDFORREST CITY, AR8/22/2003
    GOODWIN, MARKTULSA, OK10/7/2003
    QUIGLEY, MICHAELHARRISBURG, PA11/20/2003
    THOMLINSON, ALISONN MIAMI BEACH, FL10/9/2003
    Start Signature

    Dated: November 4, 2003.

    Kathleen Pettit,

    Acting Director, , Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 03-29820 Filed 11-28-03; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
12/01/2003
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
03-29820
Pages:
67197-67200 (4 pages)
PDF File:
03-29820.pdf