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Home » 2004 Issues » 69 FR (02/12/2004) » 04-3097. Program Exclusions: January 2004

  04-3097. Program Exclusions: January 2004  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of January 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.

    Office of Investigation, Office of Inspector General—DHHS, Case Investigation Management System, for Press Release

    [From 01/01/2004-01/31/2004]

    Subject nameAddressEffective date
    PROGRAM-RELATED CONVICTIONS
    ALAMSHARYAN, KARENGLENDALE, CA2/19/2004
    ALTUNYAN, OGANESLONG BEACH, CA2/19/2004
    BANKS, LANCERIDGELAND, MS2/19/2004
    BEASLEY, HARVEYJACKSON, MS2/19/2004
    CHAVEZ, JOHNCOLORADO SPRINGS, CO2/19/2004
    CHEHEBAR, VICTORROSLYN HARBOR, NY2/19/2004
    DEBBI, SHAULGREAT NECK, NY2/19/2004
    DIGIORGIO, DAWNWESTVIEW, NJ2/19/2004
    DOOLEY'S DRUGS, INCHARRISVILLE, NY2/19/2004
    DOOLEY, ARTHURHARRISVILLE, NY2/19/2004
    FLORES, FERNANDOSALT LAKE CITY, UT2/19/2004
    HARDRICT, RONALDLAKEVILLE, MN2/19/2004
    I & I INVALID COACH, INCCLIFTON, NJ2/19/2004
    JACQUEZ, MARISELAPORTLAND, OR2/19/2004
    JAMES, SANDRAJACKSON, MS2/19/2004
    KHAIR, IMADELINPATERSON, NJ2/19/2004
    NURSES BY SARA, INCALBUQUERQUE, NM2/19/2004
    Start Printed Page 7001
    PICHARDO, RAMONBROOKLYN, NY2/19/2004
    PITRE, CAROLYNWIGGINS, MS2/19/2004
    RUBIN, MELISSAONEONTA, NY2/19/2004
    SADATI, KAZEMMIAMI LAKES, FL2/19/2004
    SHAH, NATHUBHAILOCUST VALLEY, NY2/19/2004
    SHIPLEY, MARKMORGANTOWN, WV2/19/2004
    SMITH, PENDLETONSALEM, VA2/19/2004
    TURLEY, WENDYPEORIA, AZ2/19/2004
    VAUGHN, DEBRAVENICE, FL2/19/2004
    ZIERING, WILLIAMFRESNO, CA2/19/2004
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    ALDEN, ARTHURFLORENCE, CO2/19/2004
    BECK, SANDRAIVINS, UT2/19/2004
    BOAL, CHRISTOPHERRANCHO PALOS VERDES, CA2/19/2004
    CICERO, STEVENKANSAS CITY, MO2/19/2004
    CLEVELAND, TAMARAWASHINGTON, DC2/19/2004
    FIGUEROA, AGUSTINAHOLLYWOOD, CA2/19/2004
    KATH, KIRMROCHESTER, MN2/19/2004
    RAVIN, JOHNTORRANCE, CA2/19/2004
    REECE, KEITHLITTLETON, CO2/19/2004
    WELKER, GLENNBARRE, VT2/19/2004
    FELONY CONTROLLED SUBSTANCE CONVICTION
    AGRESTA, RUDOLPHTRENTON, NJ2/19/2004
    BLEVINS, ROXANNATALLAHASSEE, FL2/19/2004
    COLLINS, BILLYMORRISTOWN, TN2/19/2004
    COOK, STEVENCEDAR RAPIDS, IA2/19/2004
    DAVISON, STEPHANIEMITCHELLVILLE, IA2/19/2004
    FIGHTMASTER, MELISSAGEORGETOWN, KY2/19/2004
    GLICKMAN, LORRAINEPHILADELPHIA, PA2/19/2004
    GRIFFITH, CHRISTINEWEST JORDAN, UT2/19/2004
    HARMON, DAVIDPHILADELPLHIA, PA2/19/2004
    HILBERT, DANAPASCO, WA2/19/2004
    HOLLAND, KENNETHDOYLESTWON, PA2/19/2004
    JARDINE, JONTUCSON, AZ2/19/2004
    LAUGHERY, JENNYBILLINGS, MT2/19/2004
    MOCKOVIAK, PATRICIAEDISON, NJ2/19/2004
    MOTTO, KARENBETHPAGE, NY2/19/2004
    PISTELLO, MICHAELLAFOLLETTE, TN2/19/2004
    PRUETT, ROBERTDULUTH, MN2/19/2004
    STANSILL, ASHLEASPRING, TX2/19/2004
    STILWELL, MELISSASOMERVILLE, NJ2/19/2004
    YOUNG, DIANEROSE CITY, MI2/19/2004
    PATIENT ABUSE/NEGLECT CONVICTONS
    BELL, APRILBATON ROUGE, LA2/19/2004
    CAINE, STEVENGREENVILLE, TN2/19/2004
    DAVIS, GEORGESAINT PAUL, MN2/19/2004
    DOOLEY, LESLIEOSKALOOSA, KS2/19/2004
    ESTRADA, ERICAWASHINGTON, OK2/19/2004
    FULLER, JOHNSTANTON, MI2/19/2004
    GAGE, MITCHELLGULFPORT, MS2/19/2004
    GRECO, JOSEPHFLORISSANT, MO2/19/2004
    HARRIS, DESHAWNJACKSON, TN2/19/2004
    JENKINS, ASHANTAYPONTIAC, MI2/19/2004
    MEBANE,PHILLIPORLANDO, FL2/19/2004
    MOORE, MICHAELLANSING, KS2/19/2004
    ORTEGA, CRYSTALCLIFTON, CO2/19/2004
    PERZANOWSKI, REJEANAWALLINGFORD, VT2/19/2004
    ROBBINS, RICHARDSHORT HILLS, NJ2/19/2004
    SAINE, SAIHOUPAWTUCKET, RI2/19/2004
    SAUNDERS, MICHAELMOBERLY, MO2/19/2004
    WARNOCK, ELIZABETHMIDDLEBURGH, NY2/19/2004
    WORLEY, DOROTHYPHOENIX, AZ2/19/2004
    Start Printed Page 7002
    CONTROLLED SUBSTANCE CONVICTIONS
    SERAI, KANWALJITTALLAHASSEE, FL2/19/2004
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ADAMS, SUZETTEROMOLAND, CA2/19/2004
    AGBAEZE, TAMMYHENDERSONVILLE, NC2/19/2004
    ALLAR, CHERYLTRENTON, NC2/19/2004
    ALLEN, CASSANDRATULSA, OK2/19/2004
    ALNOR, WARRENROZEL, KS2/19/2004
    ALVAREZ, ABELSAN LORENZO, CA2/19/2004
    AMARAL, SHIRLEENRED SPRINGS, NC2/19/2004
    ANTOL, ALEXISPHOENIX, AZ2/19/2004
    AUDETTE, LAURARIDGE, NY2/19/2004
    BALL, CRYSTALWICHITA, KS2/19/2004
    BARELA, PATRICIATUCSON, AZ2/19/2004
    BARREDA, CAROLTUCSON, AZ2/19/2004
    BELT, PAMELAEDDYVILLE, KY2/19/2004
    BENCOMO, RAYMONDTUCSON, AZ2/19/2004
    BENSON, KARENCENTRAL CITY, KY2/19/2004
    BISHOP, DONNAARDEN, NC2/19/2004
    BISSONNETTE, ROSEMARIEOCEANSIDE, CA2/19/2004
    BOOTH, SABRINABIRMINGHAM, AL2/19/2004
    BORNSTEIN, KATHLEENN BERGEN, NJ2/19/2004
    BOSTON, CHARSEEWEST PALM BEACH, FL2/19/2004
    BOWMAN, ELIZABETHMESA, AZ2/19/2004
    BRENNAN, RHONDANASHVILLE, TN2/19/2004
    BROOKS, AMALIALEXINGTON, NC2/19/2004
    BROUILLET, OPALMIDLAND, MI2/19/2004
    BROWN, LORNAELLICOTT CITY, MD2/19/2004
    BRUNGER, MICHAELRICEVILLE, TN2/19/2004
    BUCKALLEW, TERRIWATERLOO, IA2/19/2004
    BURNS, BRIANPHOENIX, AZ2/19/2004
    BYLAS, ELENABYLAS, AZ2/19/2004
    CARNES, BARTONTEHACHAPI, CA2/19/2004
    CASE, KATHLEENOCEANSIDE, CA2/19/2004
    CHAPPLE, RINAORLANDO, FL2/19/2004
    CHASE, NEVENAMESA, AZ2/19/2004
    CHOWDHRY, SALIMLOS ANGELES, CA2/19/2004
    CLEWIS, JESSICAHAMLET, NC2/19/2004
    COLLINS, SANDRAHARRISON, AR2/19/2004
    COMLY, JILLCASA GRANDE, AZ2/19/2004
    CONTOIS, NANCYS BURLINGTON, VT2/19/2004
    COOPER, GEORGECONOVER, NC2/19/2004
    COYNE, JOSEPHSHARON, PA2/19/2004
    CRAIN, ADAMPHILIPSBURG, PA2/19/2004
    CRAVEN, LISHALEXINGTON, NC2/19/2004
    DAVID, SANDRAGILBERT, AZ2/19/2004
    DEATHERAGE, EMILYEVERETT, WA2/19/2004
    DEBENPORT, NANCYBATON ROUGE, LA2/19/2004
    DIAZ, LUCIOPETALUMA, CA2/19/2004
    DITOLLA, JAMESLINDENHURST, NY2/19/2004
    DOSS, LISASANTA ROSA, CA2/19/2004
    EBY, JUDITHHARRISBURG, PA2/19/2004
    EPPINETTE, KRYSTALOAK RIDGE, LA2/19/2004
    ESPINOZA, SHEILAKINGMAN, AZ2/19/2004
    ESSEX, MARYCAMBRIDGE, IA2/19/2004
    EVIG, SHANNONYUMA, CO2/19/2004
    FARLESS, TINAROCK SPRINGS, WY2/19/2004
    FILASETA, BARTTUCSON, AZ2/19/2004
    FORTE, THURMANDURHAM, NC2/19/2004
    FOSTER, MELANIEADDIS, LA2/19/2004
    FREARSON, MICHELLEPERRYVILLE, MD2/19/2004
    GERARD, NICHOLASEDWARDS, CO2/19/2004
    GHINASSI, KELLYDONORA, PA2/19/2004
    GILLILAND, NATHANTUCSON, AZ2/19/2004
    GLOVER, DANNYDES MOINES, IA2/19/2004
    GORDON, ROGERORLANDO, FL2/19/2004
    GRABER, YVONNEROLETTE, ND2/19/2004
    Start Printed Page 7003
    GRAVES, MELISSAMINDEN, LA2/19/2004
    GRIFFITH, GEORGEATLANTA, GA2/19/2004
    GUDERJOHN, BONNIECOLVILLE, WA2/19/2004
    GUTIERREZ, JESUSLA HABRA, CA2/19/2004
    GWILLIAM, ALFREDCULVER CITY, CA2/19/2004
    HARRIS, VICTORIABENBROOK, TX2/19/2004
    HEINRICHS, BETHANYPEMBINA, ND2/19/2004
    HENRY, RHONDAMONTGOMERY, NY2/19/2004
    HIGHTOWER, PHYLLISCORINTH, MS2/19/2004
    HILL, SHEILAFAIRFIELD, CA2/19/2004
    HOSKINS, VICKYTUCSON, AZ2/19/2004
    IOZIA, MARKTUCSON, AZ2/19/2004
    JEWETT, BRUCEGRANITEVILLE, VT2/19/2004
    JOCQUE, MONICAFOUNTAIN HILLS, AZ2/19/2004
    JOHNSON, BEVERLYLOOMIS, CA2/19/2004
    JONES, APRILLAKESIDE, CA2/19/2004
    JONES, MICHELLEPULASKI, TN2/19/2004
    JOSHI, DHARMIJOHNSON CITY, TN2/19/2004
    KELLY, JUDYPHOENIX, AZ2/19/2004
    KENDALL, STORMIEMIDVALE, UT2/19/2004
    KERR, KRISTINAPACHE JUNCTION, AZ2/19/2004
    KIM, CHEOLHUNTINGTON BEACH, CA2/19/2004
    KINDBLOM, DEBRABRISTOL, CT2/19/2004
    KING, VANDONPHOENIX, AZ2/19/2004
    KIRKWOOD, KRISTINEPHOENIX, AZ2/19/2004
    KLENTZMAN, MARCEASTPORT, ME2/19/2004
    KLINKHAMMER, LAURAMESA, AZ2/19/2004
    KUTIN, LEANNCAMARILLO, CA2/19/2004
    LANAZCA, KATTYVENTURA, CA2/19/2004
    LARIMER, CHRISTOPHERSHREVEPORT, LA2/19/2004
    LEE, YUNGARDENA, CA2/19/2004
    LONG, TAMARALONGMONT, CO2/19/2004
    LOPEZ, BRIANPHOENIX, AZ2/19/2004
    LUCCHESI, GAILBRUNSWICK, GA2/19/2004
    MANDY'S STUDIO OF MASSAGEORLANDO, FL2/19/2004
    MANN, STEVENMACON, GA2/19/2004
    MANUEL, JERMAINEPHOENIX, AZ2/19/2004
    MARSHALL, PATRICIAHENDERSONVILLE, NC2/19/2004
    MASONER, SUSANNEW BRAUNFELS, TX2/19/2004
    MAYO, JORGEPETALUMA, CA2/19/2004
    MAYS, TINAHOMOSASSA SPRINGS, FL2/19/2004
    MCCRAY, SAMANTHABENNINGTON, VT2/19/2004
    MCGIRK, FREDERICLAKE ST LOUIS, MO2/19/2004
    MICKENS, CRYSTALEL CAJON, CA2/19/2004
    MILEY, FRANCINAGLEN MILLS, PA2/19/2004
    MILLER, BONNIEN SAFETY HARBOR, FL2/19/2004
    MILLER, EDITHJONESBOROUGH, TN2/19/2004
    MORSE, EDWARDASHEVILLE, NC2/19/2004
    MULLIN, GUYMIAMI, OK2/19/2004
    MUNOZ, RACHELBAKERSFIELD, CA2/19/2004
    NEELEY, MICHAELMENIFEE, CA2/19/2004
    NEW, BRENDAMIDDLEBURY, VT2/19/2004
    NIELSEN, DARRICLEARFIELD, UT2/19/2004
    NING, JOHNLEESVILLE, LA2/19/2004
    ORDONIA, CARMELITAHOLLYWOOD, CA2/19/2004
    OROZCO, GEORGETUCSON, AZ2/19/2004
    OSTERGAARD, MARYSALT LAKE CITY, UT2/19/2004
    OZMENT, DAVIDMONTGOMERY, AL2/19/2004
    PALMER, CHARLESNORTH HAVEN, CT2/19/2004
    PARRISH, JOANNERANDLETT, UT2/19/2004
    PEARSON, JOLENENASHVILLE, TN2/19/2004
    PECORARO, ANGELAPHOENIX, AZ2/19/2004
    PICKERING, JOANNETUCSON, AZ2/19/2004
    PITTMAN, MARIASAN DIEGO, CA2/19/2004
    PLUNK, CARRIEMURFREESBORO, AR2/19/2004
    POLANEN, MARYFORT MILL, SC2/19/2004
    PRUD'HOMME, ANNECOLORADO SPRINGS, CO2/19/2004
    QUINN, LINDAOLD HICKORY, TN2/19/2004
    RAY, DEBRAHAWTHORNE, NJ2/19/2004
    Start Printed Page 7004
    ROBINSON, CYNTHIAVIRGINIA BEACH, VA2/19/2004
    RODRIGUEZ, ARMANDOTUCSON, AZ2/19/2004
    ROEMER, LAWRENCEGALENA, IL2/19/2004
    ROGERS, LISAPONTE VERDA, FL2/19/2004
    ROMSEY, DEANNADELTONA, FL2/19/2004
    ROSE, TIMOTHYGREENVILLE, NC2/19/2004
    ROSSIGNOL, RONALDKENNEBUNKPORT, ME2/19/2004
    ROY, SHANDAJACKSONVILLE, AR2/19/2004
    RUANO, KATHYTREVOR, WI2/19/2004
    RUIZ, HENRYLAWNDALE, CA2/19/2004
    RYAN, DEBORAMESA, AZ2/19/2004
    SAIMO, CYBELECORNVILLE, AZ2/19/2004
    SALAZAR, ALEJANDROOXNARD, CA2/19/2004
    SAMPSON, CECILIACHANDLER, AZ2/19/2004
    SANDERS, KHRISTIEMANSURA, LA2/19/2004
    SANTIAGO, DIANEMADERA, CA2/19/2004
    SCHMIDT, WILLIAMESTES PARK, CO2/19/2004
    SENGBUSCH, DONNATUCSON, AZ2/19/2004
    SMITH, BRENDAINDIANAPOLIS, IN2/19/2004
    SMITH, CAROLFAIRWAY, KS2/19/2004
    SMITH, CAROLMORENO VALLEY, CA2/19/2004
    SORBELLO, TANYAGLASSBORO, NJ2/19/2004
    SPANIER, CYNTHIAPITTSBURGH, PA2/19/2004
    SPRINGER, YVONNEPRESCOTT VALLEY, AZ2/19/2004
    SPRINKLE, JANEGREENEVILLE, TN2/19/2004
    STAGG, DAVIDSAN DIEGO, CA2/19/2004
    STASKIEL, VICTORIASTONY BROOK, NY2/19/2004
    STEADMAN, CAROLAURORA, CO2/19/2004
    STOCKMYER, SCOTTUNIVERSITY PLACE, WA2/19/2004
    STOUT, DONNAHAMPTONVILLE, NC2/19/2004
    STRACKBINE, BRADJAMUL, CA2/19/2004
    STRAUCH, DAVIDST PAULS, NC2/19/2004
    STRAWDER, TIALAKE CHARLES, LA2/19/2004
    TALON, ALEXISCHENECTADY, NY2/19/2004
    TINAZA, RICHARDSTOCKTON, CA2/19/2004
    TODD, DEANNAGASTONIA, NC2/19/2004
    TRAVIS-LASHER, ALLISONHOUSTON, TX2/19/2004
    TULEY, JOHNYORK, PA2/19/2004
    TURNER, HAYLEYOLYMPIA, WA2/19/2004
    VANGESEN, ADAMBEAVER DAMS, NY2/19/2004
    VENANGO, CHARLESPHILADELPHIA, PA2/19/2004
    VLACH, VICTORIACASPER, WY2/19/2004
    WADE, CATHERINEDERRY, NH2/19/2004
    WAGNER, JOANNAMONROEVILLE, PA2/19/2004
    WALLS-SMITH, SONDRACOLUMBUS, IN2/19/2004
    WARD, JENNIFERVIDALIA, LA2/19/2004
    WARRICK, KATHLEENMOSCOW, PA2/19/2004
    WATKINS, STEVENBRENTWOOD, TN2/19/2004
    WEBB, GERRYBRIGHTON, CO2/19/2004
    WILLIAMS, JASONLONG BEACH, CA2/19/2004
    WILLIAMS, TRACIIDAHO FALLS, ID2/19/2004
    WILMOT, LISAPOCATELLO, ID2/19/2004
    WILSON, ERICATUCSON, AZ2/19/2004
    WOTEN, JAYNESIOUX CITY, IA2/19/2004
    ZEBROWSKI, JOSEPHENFIELD, CT2/19/2004
    ZHANG, CHUNIRVINE, CA2/19/2004
    FEDERAL/STATE EXCLUSION/SUSPENSION
    Williams, JesseColumbus, MS2/19/2004
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    CAPITOL MED, INCTALLAHASSEE, FL2/19/2004
    PLEASANT RUN PODIATRY, INCCINCINNATI, OH2/19/2004
    SERRANO PHARMACY DISCOUNT, INCMIAMI, FL2/19/2004
    VENICE MEDICAL & SUPPLY, INCVENICE, FL2/19/2004
    Start Printed Page 7005
    DEFAULT ON HEAL LOAN
    ABELLA, FRANCISCOPALM BEACH, FL2/19/2004
    ARGUETA, MIGUELMIAMI, FL2/19/2004
    CHEN, SYNG-FUPALOS VERDES PENINSULA, CA2/19/2004
    HAGEN, WILLIAMFORT MYERS, FL12/10/2003
    HARRIS, DONARIDGELAND, MS12/16/2003
    KAPLAN, DAVIDCHELSEA, MA12/10/2003
    SHEPHERD, STUARTPHILADELPHIA, PA11/20/2003
    SPHEERIS, ELENIMILWAUKEE, WI2/19/2004
    Start Signature

    Dated: January 5, 2004.

    Kathleen Pettit,

    Acting Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 04-3097 Filed 2-11-04; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
02/12/2004
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
04-3097
Pages:
7000-7005 (6 pages)
PDF File:
04-3097.pdf