03-30552. Program Exclusions: November 2003

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of November 2003, 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.

Office of Investigation, Office of Inspector General—DHHS, Case Investigation Management System

[For Press Release From 11/01/2003—11/30/2003]

Subject name	Address	Effective date
PROGRAM-RELATED CONVICTIONS:
ALLEN, KENNETH	JUNCTION, UT	12/18/2003
ALMO, JENNIFER	LEXINGTON, MS	12/18/2003
ALVARENGA, MARIA	LOS ANGELES, CA	12/18/2003
ARRIOLA, ALICIA	BELL GARDENS, CA	12/18/2003
ATTIKIAN, ARMEN	VAN NUYS, CA	12/18/2003
BARMORE, BURTON	GOLDSBORO, NC	12/18/2003
BELL, DIANE	HOUSTON, TX	12/18/2003
BIRMINGHAM REHABILITATION & PHYSICAL THERAPY CTR, INC	BLOOMFIELD, MI	12/18/2003
BRADLEE PHARMACY, INC	LAS VEGAS, NV	12/18/2003
BURDEN, MARGARET	VIDALIA, LA	12/18/2003
CORE, NICKLAUS	CHANDLER, AZ	12/18/2003
EMMONS, ROSLYN	WASHINGTON, VT	12/18/2003
GAZO, MARIA	NORWALK, CA	12/18/2003
GOFF, ELBERT	LOUISVILLE, KY	12/18/2003
GRAHAM, CARLIN	TALLADEGA, AL	12/18/2003
HEWETT, NANCY	EIGHT MILE, AL	12/18/2003
ISMAIL, MOHAMED	PARSIPPANY, NJ	12/18/2003
JONES, GARY	ASHLAND, KY	12/18/2003
LEE, CHANG	LOS ANGELES, CA	12/18/2003
LEE, JONATHON	LOS ANGELES, CA	12/18/2003
LOPEZ, JANICE	YORKTOWN HGTS, NY	12/18/2003
LUCERO, RUBI	SANTE FE, NM	12/18/2003
LUIS, RAFAEL	SALT LAKE CITY, UT	12/18/2003
LUND, KATHLEEN	TEMPE, AZ	12/18/2003
MARTINEZ, TERESA	ORLANDO, FL	12/18/2003
MAYO, HEATHER	WEST VALLEY CITY, UT	12/18/2003
MCCOLLUM, WILLIAM	BIRMINGHAM, AL	12/18/2003
MILLS, BRIAN	BEAUMONT, TX	12/18/2003
MOORE, ROSIE	PHOENIX, AZ	12/18/2003
MURADIAN, HRIPSIME	GLENDALE, CA	12/18/2003
NEVIS, RICHARD	MESA, AZ	12/18/2003
PARMA, JAMES	SCHULENBURG, TX	12/18/2003
PONDERS, LASHON	HOLLYWOOD, FL	12/18/2003
RICHARDSON, KEVIN	ARCADIA, FL	12/18/2003
SAITO, IMELDA	WATERLOO, NY	12/18/2003
SCHALLER, DEBRA	MODESTO, CA	12/18/2003
SMITH, LESTER	LITTLE ROCK, AR	12/18/2003
STARKEY, DARLENE	ALDERSON, WV	12/18/2003
STRICKLAND, CONSTANTINA	GLENDALE, AZ	12/18/2003
STRICKLAND, PAMELA	EAGLE CREEK, OR	12/18/2003
THACHER, FREDERICK	DULUTH, MN	12/18/2003
TOLIBLE, CAROLYN	BRANDON, MS	12/18/2003
WALLACE, CATHERINE	COVENTRY, RI	12/18/2003
WALLER, LAFANTA	BELZONI, MS	12/18/2003
WREN, ALAN	ALBUQUERQUE, NM	12/18/2003
FELONY CONVICTION FOR HEALTH CARE FRAUD:
ADAS, MOHAMMAD	MAUMEE, OH	12/18/2003
FORESTER, BRUCE	BRONXVILLE, NY	12/18/2003
GATES, LAURIE	EAGLE BRIDGE, NY	12/18/2003
HOUSHYARIMANESH, HAMID	FULLERTON, CA	12/18/2003
LACY, MICHAEL	WESTERVILLE, OH	12/18/2003
LINDER, MICHAEL	HUTCHINSON, KS	12/18/2003
OSWALD, THOMAS	WADSWORTH, OH	12/18/2003
POWELL, LEO	MONROVIA, CA	12/18/2003
RINGLE, WILLIAM	WESTERVILLE, OH	12/18/2003
RUSSELL, BONNIE	BRONX, NY	12/18/2003
TOUSIGNANT, ANASTACIA	MORRISTOWN, MN	12/18/2003
FELONY CONTROL SUBSTANCE CONVICTION:
ANDERSON, CHERI	KINGMAN, AZ	12/18/2003
AUSTIN, GERALD	SAN JOSE, CA	12/18/2003
BROOKS, SARITA	CALDWELL, AR	12/18/2003
CHAMBERS, DONNA	GREENEVILLE, TN	12/18/2003
CUCHNA, DENISE	GLYNDON, MN	12/18/2003
DAVIES, BRIAN	AKRON, OH	12/18/2003
GIEBLER, COLLEEN	WARMINSTER, PA	12/18/2003
GOIN, JYL	VANDALIA, MO	12/18/2003
LUNDIN, DEBORAH	ANKENY, IA	12/18/2003
LYNCH, CATHEY	SHELBYVILLE, TN	12/18/2003
MORGAN, LAURA	VAL RICO, FL	12/18/2003
STEWART, LAURA	COLORADO SPRINGS, CO	12/18/2003
WELLS, TINA	PARIS, KY	12/18/2003
PATIENT ABUSE/NEGLECT CONVICTIONS:
BABCOCK, WILLIAM	COALINGA, CA	12/18/2003
CRENSHAW, RHEANNON	FORT WALTON BEACH, FL	12/18/2003
CULVER, BETTY	COLCORD, OK	12/18/2003
FAISON, PATRICIA	FAR ROCKAWAY, NY	12/18/2003
FEDERSPIEL, STEPHEN	LONG BEACH, CA	12/18/2003
FELLERS, TYRONE	FORREST CITY, AR	12/18/2003
HOLMES, ERNEST	WETUMPKA, AL	12/18/2003
JACOBS, JUANITA	COLORADO SPRINGS, CO	12/18/2003
LIVINGSTON, MARK	ROY, UT	12/18/2003
MARCOTTE, CHERIE	SPRINGFIELD, VT	12/18/2003
McCARTER, VALERIE	BUFFALO, NY	12/18/2003
PELKEY, PAMELA	WILLSBORO, NY	12/18/2003
SAWYER, DAVID	MOBERLY, MO	12/18/2003
WARD, PAUL	MOORE, OK	12/18/2003
CONVICTION FOR HEALTH CARE FRAUD:
RAMSDEN, JOHN	POUGHKEEPSIE, NY	12/18/2003
LICENSE REVOCATION/SUSPENSION/SURRENDER:
ALEXANDER, BRENDA	TOPEKA, KS	12/18/2003
ALLNUTT-ETLER, MARSHA	OWENTON, KY	12/18/2003
ARTHUR, EVA	UNION, MS	12/18/2003
BAILEY, JANET	ST PETERSBURG, FL	12/18/2003
BAKARIC, ABBIE	TOOELE, UT	12/18/2003
BARBATO, STEVEN	DURHAM, NC	12/18/2003
BOBO, PATTY	CLAREMORE, OK	12/18/2003
BOWLING, ROBIN	CHANDLER, AZ	12/18/2003
BOYD, KARLA	CORTE MADERA, CA	12/18/2003
BRAINE, JAMES	EDMOND, OK	12/18/2003
BRANNON, RYAN	PHOENIX, AZ	12/18/2003
BRENDE, MARTI	CUERO, TX	12/18/2003
BRESNICK, SIMON	EGGERTSVILLE, NY	12/18/2003
BROACH, STACY	PINE BLUFF, AR	12/18/2003
BROWN, DEMETRIA	PHOENIX, AZ	12/18/2003
BURDETT, STEVEN	GLOBE, AZ	12/18/2003
BURGESS, CAROLINE	MESA, AZ	12/18/2003
CABANA, JUDY	SEWARD, AK	12/18/2003
CARAVAGELI, ANTHENE	COSTA MESA, CA	12/18/2003
CARNES, JAMES	CHARLOTTE, NC	12/18/2003
CARUTHERS, JEFFERY	LA QUINTA, CA	12/18/2003
CASEY, JOAN	FLAGSTAFF, AZ	12/18/2003
CHALAL, RICHARD	RUSSELLVILLE, AL	12/18/2003
CLARK, BEVERLY	AMARILLO, TX	12/18/2003
CLARK, DAVID	CARMEL, CA	12/18/2003
CLARK, JACOB	PORT ARANSAS, TX	12/18/2003
CLARK, LISA	EASTABOGA, AL	12/18/2003
CLAYPOOL, PATRICIA	AUSTIN, TX	12/18/2003
COE, LAILA	PHOENIX, AZ	12/18/2003
CONARD, MICHELE	TRENTON, NJ	12/18/2003
COOPER, RALPH	JOPLIN, MO	12/18/2003
CURRY, GEORGE	MARISSA, IL	12/18/2003
CUTCLIFFE, SHIRLEY	NIPOMO, CA	12/18/2003
CZARNOTA, TRACI	CARTERET, NJ	12/18/2003
DANKA, PAMELA	NAUGATUCK, CT	12/18/2003
DARWIN, KAREN	HEREFORD, AZ	12/18/2003
DENTON, TAWANNA	STANFORD, KY	12/18/2003
DESAI, PANKAJ	NEW HARTFORD, NY	12/18/2003
DOOYEN, JUANITA	PHOENIX, AZ	12/18/2003
DOWNEY, AMY	ONEONTA, NY	12/18/2003
DRISKILL, MARK	GRAND JUNCTION, CO	12/18/2003
DRUMM, DEBORAH	SCHUYLERVILLE, NY	12/18/2003
EMHE, STEPHEN	MEDIA, PA	12/18/2003
EPHAULT, PATRICIA	SCRANTON, PA	12/18/2003
EVANS, MARK	LA QUINTA, CA	12/18/2003
FEIGEL, LISA	PITTSBURGH, PA	12/18/2003
FONTAINE, DIANNE	WARWICK, RI	12/18/2003
FORRESTER, MARY	BOWLING GREEN, KY	12/18/2003
FRIDLEY, MICHELLE	PASCO, WA	12/18/2003
GABRIEL, STACEY	CLOVERDALE, CA	12/18/2003
GALLAHAIR, NINA	MUNFORD, AL	12/18/2003
GARCIA, CHARLOTTE	ESCONDIDO, CA	12/18/2003
GATES, PARYLUE	RIVIERA BEACH, FL	12/18/2003
GEDRIMAS, ANDREW	CHICAGO, IL	12/18/2003
GEVEDON, ROBERT	LEXINGTON, KY	12/18/2003
GIBBS, KATHY	RACELAND, KY	12/18/2003
GILSON, BRYAN	GRIFFIN, GA	12/18/2003
GONZALES, ANGELICA	PHOENIX, AZ	12/18/2003
GONZALES, SANDRA	PHOENIX, AZ	12/18/2003
GROSSMAN, KRISTY-JO	LACEY, WA	12/18/2003
GUIDOTTI, JANICE	PHILADELPHIA, PA	12/18/2003
GUILIANO, GINA	WOODCLIFF LAKES, NJ	12/18/2003
GWON, SAMUEL	LOS ANGELES, CA	12/18/2003
HADLEY, RUSSELL	LEESBURG, GA	12/18/2003
HARDING, LISA	POWNAL, VT	12/18/2003
HENRY-CAMPER, JOYCE	CLEARWATER, FL	12/18/2003
HERINGTON, JULIE	FLORENCE, AZ	12/18/2003
HILL, PAUL	MONTE RIO, CA	12/18/2003
HINKLE, SHELLEY	BIRMINGHAM, AL	12/18/2003
HOLBROOK, GEORGE	TUCKER, GA	12/18/2003
HOLLIDAY, DAVID	MERIDIAN, MS	12/18/2003
HOLLIER, SUSAN	BOSSIER CITY, LA	12/18/2003
HOLSINGER, LORI	FLATWOODS, KY	12/18/2003
HOLT, VALERIE	PHOENIX, AZ	12/18/2003
HOUGLIN, TERRI	LOUISVILLE, KY	12/18/2003
HUCKABY, ANTONETTE	PHOENIX, AZ	12/18/2003
HUDSON, RUBYJEAN	MARYSVILLE, WA	12/18/2003
HUNTER, DIANE	KINGFISHER, OK	12/18/2003
JAMES, SCOTT	MAPLE VALLEY, WA	12/18/2003
JENKINS, JAN	MARTINEZ, GA	12/18/2003
JORDAN, RICHARD	CHINO HILLS, CA	12/18/2003
JUNCO, VICTOR	MIAMI BEACH, FL	12/18/2003
KHAN, RUBAB	LAWRENCEVILLE, GA	12/18/2003
KIBALLO, MARIAN	WARETOWN, NJ	12/18/2003
KIRIKO, PATRICIA	CANOGA PARK, CA	12/18/2003
KOGAN, VADIM	PRINCETON JUNCTION, NJ	12/18/2003
KORMAN, CAROL	BOCA RATON, FL	12/18/2003
KRUGLIKOV, STANISLAV	DULUTH, MN	12/18/2003
LANDRUM, EUGENE	CHICAGO, IL	12/18/2003
LAVELLE, BARBARA	RIDGEFIELD, NJ	12/18/2003
LEISER, ROBERT	DECATUR, IL	12/18/2003
LILLY, APRIL	MOUNT VERNON, IL	12/18/2003
LINDQUIST-BOBER, LORRAINE	ROLLING MEADOWS, IL	12/18/2003
LOCKLEAR, SHARON	PEMBROKE, NC	12/18/2003
LOCKOSKI, TAMMY	HOUSTON, PA	12/18/2003
LONG, JOHN	SANTA ROSA, CA	12/18/2003
LOPEZ, CAROLE	FRESNO, CA	12/18/2003
LUBIN, BARRY	ATLANTA, GA	12/18/2003
MARANGI, ROSEMARIE	COARSEGOLD, CA	12/18/2003
MARTIN, HEATHER	WAUKON, IA	12/18/2003
MCBRIDE, RITA	NEW MARKET, AL	12/18/2003
MCCALLUM, AMY	HILLSBOROUGH, NC	12/18/2003
MCFALL, TARA	HARROGATE, TN	12/18/2003
MCLAREN, JACQUELYN	BATON ROUGE, LA	12/18/2003
MCWILLIAMS, MICHELLE	PETERSBURG, IL	12/18/2003
MINOR, JULIE	ADAMSVILLE, AL	12/18/2003
MOEN, EDNA	SPOKANE, WA	12/18/2003
MORGAN, MELODY	MOULTON, AL	12/18/2003
MORPHEW, LISA	PHOENIX, AZ	12/18/2003
MULLER, MARIANNE	FORT COLLINS, CO	12/18/2003
MYERS NEWTON, TONYA	WOODWARD, OK	12/18/2003
NICHOLSON, GINGER	RINGWOOD, OK	12/18/2003
NOTTINGHAM, MARY	LAWTON, OK	12/18/2003
OHORO, CHERYL	MESA, AZ	12/18/2003
OUELLETT, KEVIN	NEW BRITAIN, CT	12/18/2003
PAULI, LLOYD	COLORADO SPRINGS, CO	12/18/2003
PEISTER, JODI	SUFFERN, NY	12/18/2003
PEZOA, LOIS	AURORA, CO	12/18/2003
PLAZA, JOSE	CORAL GABLES, FL	12/18/2003
PO, TEOFILO	WHITTIER, CA	12/18/2003
QUINTANA, OSCAR	HOUSTON, TX	12/18/2003
RANDALL, DOUGLAS	ERIE, PA	12/18/2003
REED, CARISA	SAN DIEGO, CA	12/18/2003
REED, MARIA	MESA, AZ	12/18/2003
ROBBINS, EDWARD	NEW TAZEWELL, TN	12/18/2003
ROMERO-ROMERO, H	SAN DIEGO, CA	12/18/2003
ROSE, VICKI	HAMBURG, PA	12/18/2003
RUIZESPARZA, NANCY	HUNTINGTON PARK, CA	12/18/2003
SANDORE, RICHARD	ZION, IL	12/18/2003
SCHOETTMER, PAULA	EAGLETOWN, OK	12/18/2003
SEATON, KAREN	SACRAMENTO, CA	12/18/2003
SELF, CHERYL	SIERRA VISTA, AZ	12/18/2003
SEVIGNY, WILLIAM	SANFORD, ME	12/18/2003
SHARP, MARY	PHOENIX, AZ	12/18/2003
SHIRLEY, CHERYL	KNOXVILLE, TN	12/18/2003
SKIBA, TERRY	EWA BEACH, HI	12/18/2003
SLUSHER, RODNEY	SPARTANBURG, SC	12/18/2003
SMITH, TRISH	CROFTON, KY	12/18/2003
SPRAGIS, JENNIFER	MARINGOUIN, LA	12/18/2003
STAFFORD, RALPH	PHOENIX, AZ	12/18/2003
STEINER, BARBARA	UNCASVILLE, CT	12/18/2003
STELLER, ROBERT	LOS ANGELES, CA	12/18/2003
SUDELL, LORI	GREENWICH, CT	12/18/2003
TEARPAK, SUZI	PUEBLO, CO	12/18/2003
TERRY, HERBERT	WATERBURY, CT	12/18/2003
TESCHNER, JANIE	GREENSBORO, AL	12/18/2003
THOMAS, KELLY	KAYSVILLE, UT	12/18/2003
THOMAS, MARY	MORRISVILLE, VT	12/18/2003
TINDLE, GARY	OKLAHOMA CITY, OK	12/18/2003
TRASLAVINA, CECILIA	GLENDALE, AZ	12/18/2003
TRUDO, MATHEW	FRIENDSWOOD, TX	12/18/2003
TSAROS, LORAINE	SANTA MARIA, CA	12/18/2003
TUCKER, CHERYL	FLAGSTAFF, AZ	12/18/2003
VAHEY, RENEE	O'FALLON, MO	12/18/2003
VANDERGRIFT, PATRICK	RAGLAND, AL	12/18/2003
VAUGHN, DELANA	ABERDEEN, NC	12/18/2003
VOEGTLIN, MARY	WOODBRIDGE, VA	12/18/2003
WALLACE, LYNETTE	POLKTON, NC	12/18/2003
WALTER, RICHARD	YAKIMA, WA	12/18/2003
WARGO, JOHN	GLASSPORT, PA	12/18/2003
WARWICK, SCOTT	WATERTOWN, SD	12/18/2003
WEBER, MARGARET	NEWFOUNDLAND, NJ	12/18/2003
WESTON, PAMELA	MESA, AZ	12/18/2003
WIGGINS, JACKIE	TUCSON, AZ	12/18/2003
WILLIAMS, ANGELA	ARLEY, AL	12/18/2003
WILSON, KAREN	BELLFLOWER, CA	12/18/2003
WILSON, REGINALD	REDDING, CA	12/18/2003
WISNESKI, DAVID S	WINDSOR, CT	12/18/2003
WOLCHOK, SUSAN	NEW PORT RICHEY, FL	12/18/2003
WOO, HILDA	MONTEREY PARK, CA	12/18/2003
YERMOLENKO, STEPAN	SACRAMENTO, CA	12/18/2003
FEDERAL/STATE EXCLUSION/SUSPENSION:
BANKS, KENNETH	CAMDEN, NJ	12/18/2003
OWNED/CONTROLLED BY CONVICTED ENTITIES:
HEARTLAND ANESTHESIA, PC	WATERTOWN, SD	12/18/2003
HYLAND MEDICAL, P C	SALT LAKE CITY, UT	12/18/2003
LEONARD WALKER, MD, PA	VERO BEACH, FL	12/18/2003
NORTHRIDGE DENTAL	NORTHRIDGE, CA	12/18/2003
SUPPORTIVE HEALTH SERVICES CORP	MIAMI, FL	12/18/2003
TRUSTED CARE SERVICES, INC	MEQUON, WI	12/18/2003
DEFAULT ON HEAL LOAN:
AITKEN, STEVEN	PORTSMOUTH, OH	10/29/2003
ANDRONICO, KENNETH	FORT MYERS, FL	11/12/2003
HOLLOWAY, JIMMY	MONAHANS, TX 1	0/29/2003
MAMBY, AUDLEY	HASLETT, MI	10/27/2003
ORDONEZ-SANSUSKY, LISA	LOS ALTOS, CA	12/18/2003
SCHWARTZ, MOSHE	OWINGS MILLS, MD	12/18/2003
VILLARREAL, JOSE	MCALLEN, TX	12/18/2003

Dated: December 1, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.