eLaws | eCases | United States Code | Federal Courts |
Home » 2004 Issues » 69 FR (03/12/2004) » 04-5639. Program Exclusions: February 2004

  04-5639. Program Exclusions: February 2004  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of February 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 2/1/2004-2/29/2004]

    Subject, city, stateEffective date
    PROGRAM-RELATED CONVICTIONS
    ABRAMOV, EDUARD3/18/2004
    ELOY, AZ
    BROOKS, TAMMY3/18/2004
    DECATUR, GA
    CANNAVO, JOSEPH3/18/2004
    PHILADELPHIA, PA
    CARDO, STEVEN3/18/2004
    JACKSONVILLE, FL
    CHERRY, ADAM3/18/2004
    CORAL SPRINGS, FL
    CONLEY, JANICE3/18/2004
    WESLEY CHAPEL, FL
    CONNELL, JEFFREY3/18/2004
    GOREVILLE, IL
    CRANWELL, WILLIAM8/1/2003
    ROANOKE, VA
    DAVIS, DIXIE3/18/2004
    VINTON, IA
    DO, KEVIN3/18/2004
    TAFT, CA
    EMERALD PHYSICAL THERAPY, PC3/18/2004
    MT PLEASANT, MI
    EYFORD, INC3/18/2004
    FISHERS, IN
    FANN, EDWARD7/26/2003
    ST LOUIS, MO
    FELDMAN, BRUCE3/18/2004
    BRYN MAWR, PA
    FERNANDEZ, ANGEL3/18/2004
    MIAMI BEACH, FL
    GARCIA, KATHERINE3/18/2004
    FARIBAULT, MN
    GELLIS, RICHARD3/18/2004
    SACRAMENTO, CA
    HCMF CORPORATION8/28/2003
    ROANOKE, VA
    KENNEDY, PATRICIA3/18/2004
    JACKSONVILLE, FL
    LEMES, ANDREW3/18/2004
    ROCHESTER, MN
    LOPEZ, JOHN3/18/2004
    HILLSIDE, NJ
    MAHMUD, ASIF3/18/2004
    BROOKLYN, NY
    MARQUEZ, FRANCISCO3/18/2004
    WHITTIER, CA
    MARTINEZ, ANA3/18/2004
    VACAVILLE, CA
    MOORE, TAMARA3/18/2004
    ANDERSON, SC
    MYERS, LAWRENCENIA3/18/2004
    Start Printed Page 11873
    FLORENCE, SC
    NEBESNIAK, LAWRENCE3/18/2004
    OMAHA, NE
    PHAN, PATRICK3/18/2004
    BELLEVUE, WA
    PONDER, NATHANIEL3/18/2004
    MIRAMAR, FL
    RAMNATH, RAMACHANDRAN3/18/2004
    SYOSSETT, NY
    REDONDO, LEONARDO3/18/2004
    MIAMI LAKES, FL
    REYES, CARLOS3/18/2004
    E AMHERST, NY
    ROBLAS, ESTERHILDA3/18/2004
    VACAVILLE, CA
    ROYSTER, RICHARD3/18/2004
    PHILADELPHIA, PA
    SAMA, ROLANDO3/18/2004
    MIAMI BEACH, FL
    SLEETH, ERNEST3/18/2004
    EGLIN AFB, FL
    STEELE, LAMONT3/18/2004
    TALLADEGA, AL
    SWINIUCH, JAMES3/18/2004
    NEWTOWN SQUARE, PA
    TATE, KLAUS3/18/2004
    PEARL, MS
    THOMPSON, DOROTHY3/18/2004
    HALFWAY, OR
    THURMAN, SEABORN3/18/2004
    MT PLEASANT, SC
    TOKARENKO, GALINA3/18/2004
    SEATTLE, WA
    VALLE, GUSTAVO3/18/2004
    SALT LAKE CITY, UT
    WEISSIG, PHYLLIS3/18/2004
    SPOKANE, WA
    WINN, PAMELA3/18/2004
    COLLEGE PARK, GA
    WINSBRO, WILLIAM3/18/2004
    CLINTON, TN
    WOLBERG, DIEDRE3/18/2004
    ALBANY, NY
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    ARCHULETA, FRANCES3/18/2004
    LAS ANIMAS, CO
    BECK, MARK3/18/2004
    GEORGETOWN, SC
    ELIA-RAGGIO, LORI3/18/2004
    MOUNT LAUREL, NJ
    HADDAS, EDWARD3/18/2004
    WEAVERVILLE, NC
    HAHN, KELLIE3/18/2004
    CARY, NC
    IRANI, GEVE3/18/2004
    LOS ANGELES, CA
    MCDOUGALL, DAWN3/18/2004
    LAKEVIEW, OR
    MYERS, JACK3/18/2004
    SEADRIFT, TX
    OHANESIAN, KEITH3/18/2004
    SHERMAN OAKS, CA
    PATRICK, GAIL3/18/2004
    BALLWIN, MO
    SCHELLE, MICHELLE3/18/2004
    PINE BLUFF, AR
    STEPHENS, SHARON3/18/2004
    TALLAHASSEE, FL
    FELONY CONTROL SUBSTANCE CONVICTION
    BISHOP, RANDY3/18/2004
    SEAGOVILLE, TX
    BROOKS, MAUREEN3/18/2004
    BELMAR, NJ
    BURGETT, DONNA3/18/2004
    CLAYTON, MO
    BURRIES, SOLOMON3/18/2004
    LAKE ELSINORE, CA
    FELDERMAN, LINDA3/18/2004
    BEAVERTON, OR
    GALLOWAY, LESLIE3/18/2004
    ERIE, PA
    GRIECO, MICHELLE3/18/2004
    SARASOTA, FL
    HUBBARD, KATHLEEN3/18/2004
    MUSKEGON, MI
    KAZMAN, ARTHUR3/18/2004
    DOLYESTOWN, PA
    MARION, EVELYN3/18/2004
    PUNTA GORDA, FL
    MCKINSTRY, ROBIN3/18/2004
    ORANGE PARK, FL
    PETERSON, EDWARD3/18/2004
    LEEDS, AL
    ROONEY, JAE3/18/2004
    MOORE, OK
    SCHREY, FREDERICK3/18/2004
    SAYLORSBURG, PA
    SNYDER, STEVEN3/18/2004
    MANCHESTER, KY
    YARBORO, COLONEL3/18/2004
    COLUMBUS, OH
    PATIENT ABUSE/NEGLECT CONVICTIONS
    ALOWONLE, FATAI3/18/2004
    LITTLE CANADA, MN
    BINES, KENNETH3/18/2004
    MONROE, WA
    BOISELLE, DAVID3/18/2004
    EVERETT, WA
    COTTERMAN, DANIEL3/18/2004
    CUMMING, GA
    DOTTER FAMILY CORPORATION3/18/2004
    PITTSBURGH, PA
    ESQUIVEL, FIDEL3/18/2004
    BUFORD, GA
    GEORGE, LESLIE3/18/2004
    ST MARYS, GA
    GILES, PATRICIA3/18/2004
    SAVANNAH, GA
    GREEN, EURONDA3/18/2004
    ST PETERSBURG, FL
    HOLMES, FLOYD3/18/2004
    ALEXANDRIA, LA
    ISOM, BARBARA3/18/2004
    ATLANTA, GA
    JACKSON, KATHERINE3/18/2004
    WOODBINE, GA
    LIGON, LYNN3/18/2004
    RIVERHEAD, NY
    MCALLISTER, SHALENA3/18/2004
    ROME, GA
    MICHAELSON, JOE3/18/2004
    BOONE, CO
    NICKELSON, JUANITA3/18/2004
    ROXIE, MS
    OGBONNA, CHINONSO3/18/2004
    WINDSOR MILL, MD
    PITTSLEY, ELIZABETH3/18/2004
    CINCINNATUS, NY
    SHORT, LAFONDA3/18/2004
    BUTLER, GA
    SNYDER, TAMMY3/18/2004
    MORIAH, NY
    THOMAS, DEBORAH3/18/2004
    MEADVILLE, MS
    WILLIAMS, HALINTON3/18/2004
    JASPER, FL
    WOFFORD, ERIC3/18/2004
    FRANKFORT, KY
    CONVICTION FOR HEALTH CARE FRAUD
    ABERLE, MELISSA3/18/2004
    MEMPHIS, TN
    CONVICTION-OBSTRUCTION OF AN INVESTIGATION
    CG NUTRIONALS, INC6/23/2003
    ABBOTT PARK, IL
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ALLEN-WALKER, JAMINA3/18/2004
    LOVELL, WY
    ANDRUS, MARY3/18/2004
    MOUNT VERNON, WA
    ARNOLD, DOROTHY3/18/2004
    BATH, NY
    AUDET, CHRISTINA3/18/2004
    MARYSVILLE, WA
    BAKER, TAWNY3/18/2004
    SEQUIM, WA
    BATSON, DOROTHY3/18/2004
    TUCSON, AZ
    BAUMGARDNER, KIMBERLY3/18/2004
    KINGSPORT, TN
    BELL, JOHN3/18/2004
    CAMERON PARK, CA
    BLACK, ROBERT3/18/2004
    LAWRENCEVILLE, GA
    BRENDEL, AQUILLA3/18/2004
    YORK, PA
    BROWN, ANGELA3/18/2004
    PRATTVILLE, AL
    BROWN, TINA3/18/2004
    MIDLOTHIAN, VA
    BROWNING, WILLIAM3/18/2004
    LEXINGTON, MA
    BRYAN, WILLIAM3/18/2004
    Start Printed Page 11874
    GLENDALE, AZ
    BURGER, JIMMIE3/18/2004
    MIAMI, FL
    BUTLER, DAVID3/18/2004
    BONITA, CA
    CANTRELL, JACK3/18/2004
    PHOENIX, AZ
    CARLSON, CATHY3/18/2004
    MESA, AZ
    CLARK, SHONDA3/18/2004
    ENOSBURG FALLS, VT
    CLAYTON, MICHELLE3/18/2004
    SHENANDOAH, IA
    CLONCH, MARK3/18/2004
    CHINO, CA
    CONLEY, JENNIFER3/18/2004
    WYOMING, PA
    DAVIS, JULIE3/18/2004
    DELMONT, PA
    DAWSON, CHRIS3/18/2004
    AUBURN, CA
    DE JESUS, SHAWN3/18/2004
    UNION CITY, CA
    DESHONG, PAMELA3/18/2004
    SHIPPENSBURG, PA
    DIEGUEZ, WENDY3/18/2004
    PLANTATION, FL
    DODSON, EMILY3/18/2004
    WHITE BLUFF, TN
    DOMENECH, BECKY3/18/2004
    ORLANDO, FL
    DOUB, KRISTY3/18/2004
    PFAFFTOWN, NC
    DUCHARME, DENIS3/18/2004
    AUBURN, ME
    ELLIS, MICHAEL3/18/2004
    MARSHALL, TX
    EMMERSON, LLOYD3/18/2004
    CLOVIS, CA
    FEATHERINGILL, REGINA3/18/2004
    BIRMINGHAM, AL
    FOLSOM, CHRISTINE3/18/2004
    CHARLOTTE, NC
    FONTENOT, CATHERINE3/18/2004
    IOWA, LA
    FURGERSON, JACQUELINE3/18/2004
    LEASBURG, MO
    GIBERTI, ROCCO3/18/2004
    WARREN, ME
    GOFF, TRACY3/18/2004
    GLENDALE, AZ
    HACKETT, RIVON3/18/2004
    PARMA HEIGHTS, OH
    HALE, GARRY3/18/2004
    SMITHVILLE, TN
    HARDAGE, DAVID3/18/2004
    SAN ANTONIO, TX
    HARDEE, MICHAEL3/18/2004
    SEMINOLE, FL
    HART, WILLIAM3/18/2004
    BRISTON, FL
    HASLEY, STEVEN3/18/2004
    MELBOURNE, FL
    HEADY, LAURA3/18/2004
    GAINESBORO, TN
    HENRY, DIANA3/18/2004
    FORT LAUDERDALE, FL
    HENSEL, MARNNIE3/18/2004
    ABILENE, TX
    HERRING, HUBERT3/18/2004
    JACKSONVILLE, FL
    HERRINGTON, LAURIE3/18/2004
    LOUISVILLE, TN
    HOSTLER, JOHN3/18/2004
    COLUMBUS, OH
    HUNT, ELENA3/18/2004
    LACEY, WA
    HURLBURT, BRIAN3/18/2004
    CHELSEA, VT
    JACKSON, BARBARA3/18/2004
    ARVADA, CO
    JAMES, CARLA3/18/2004
    GLENDALE, AZ
    JOHNSON, ANDREA3/18/2004
    KESWICK, VA
    JOHNSON, TERESA3/18/2004
    FULTONDALE, AL
    JONES, WILLIAM3/18/2004
    RICHMOND, CA
    KAZMI, SYED3/18/2004
    CHICAGO, IL
    KEEFER, LAURA3/18/2004
    WILLOW SPRINGS, NC
    KOZLOWSKI, KARIE3/18/2004
    TUCSON, AZ
    LANDRY, NORMA3/18/2004
    LABADIEVILLE, LA
    LAWSON, CAROL3/18/2004
    TERRE HAUTE, IN
    LOCKLEAR, TRACEY3/18/2004
    MAXTON, NC
    LOEFFLER, BRIAN3/18/2004
    TIBURON, CA
    MAAT, THOMAS3/18/2004
    TOMS RIVER, NJ
    MACFARLANE, VICTORIA3/18/2004
    BREMERTON, WA
    MACK, SANDRA3/18/2004
    SOMERVILLE, OH
    MAHANA, LARRY3/18/2004
    APACHE JUNCTION, AZ
    MALAKE, KRISTEN3/18/2004
    DES MOINES, IA
    MASSIE, TRINA3/18/2004
    PALM BAY, FL
    MAYNARD, MELODIE3/18/2004
    CAVE CREEK, AZ
    MCCACHERN, ALLYSON3/18/2004
    ADVANCE, NC
    MCCLINTOCK, JOHN3/18/2004
    COALINGA, CA
    MCKNIGHT, GINA3/18/2004
    BEECHGROVE, TN
    MOOHEYHAM SHIPPY, MELISSA3/18/2004
    BIMBLE, KY
    MUNTZING, MAYNARD3/18/2004
    LONDON, OH
    MURO, FRANCISCO3/18/2004
    PALMDALE, CA
    MUTZ, THEODORE3/18/2004
    SACRAMENTO, CA
    MYLES, JANICE3/18/2004
    PHOENIX, AZ
    NAULLS, KITTY3/18/2004
    BRYAN, TX
    NELSON, HOLLY3/18/2004
    OCEAN SHORES, WA
    NEWELL, REBECCA3/18/2004
    NEW VIRGINIA, IA
    NORMAN, JOYCE3/18/2004
    PALM BAY, FL
    ODINGA, SAMWEL3/18/2004
    NEVADA, MO
    PARENT, BRIAN3/18/2004
    CORDOVA, NC
    PARKER, JAMES3/18/2004
    RICHMOND, VA
    PEREZ, JORGE3/18/2004
    PALISADES PARK, NJ
    PHILLIPS, LORI3/18/2004
    VANDERGRIFT, PA
    POLSIN, MICHAEL3/18/2004
    HOLLYWOOD, MD
    PRADA, ENRIQUE3/18/2004
    WINTER GARDEN, FL
    REINARD, HOLLY3/18/2004
    DAYTONA BEACH, FL
    REYER, TARA3/18/2004
    HOCKLEY, TX
    RIDDLE, WILLIAM3/18/2004
    FAISON, NC
    ROLLINS, MAURICE3/18/2004
    SONORA, CA
    ROOKHUYZEN, VAN3/18/2004
    SAN FRANCISCO, CA
    ROSCO, DEA3/18/2004
    VALLEJO, CA
    SANDERS, JACKIE3/18/2004
    WICHITA, KS
    SCHWARTZ, MICHEAL3/18/2004
    KENNER, LA
    SHAFFER, JOHN3/18/2004
    LEXINGTON, NC
    SHAIKH, MARIE3/18/2004
    GLENDALE, AZ
    SHAW, KAREN3/18/2004
    SMITHVILLE, TN
    SIBLEY, STEPHEN3/18/2004
    ORMOND BEACH, FL
    STABLEIN, LISA3/18/2004
    TAMPA, FL
    STANDARD, JOANNE3/18/2004
    HAUPPAUGE, NY
    STEVENS, BARBARA3/18/2004
    ORMOND BEACH, FL
    STEVENSON, RANDY3/18/2004
    GRAND JUNCTION, CO
    SWAN, LEA3/18/2004
    SPOKANE, WA
    TINKHAM, PHILLIP3/18/2004
    ATLANTA, GA
    TRAN, HENRY3/18/2004
    BALDWIN PARK, CA
    TRESIZE, JANE3/18/2004
    SATELLITE BEACH, FL
    WANG, XIN3/18/2004
    MONTEREY PARK, CA
    WEAVER, LOIS3/18/2004
    Start Printed Page 11875
    NEWTON, NC
    WELCH, MARK3/18/2004
    PARK CITY, KS
    WILKERSON, VIKKI3/18/2004
    KENT, WA
    WILSON, KAREN3/18/2004
    MARTINEZ, CA
    WILSON, SALLIE3/18/2004
    HILTON HEAD ISLAND, SC
    WOMELDORPH-ANNARINO, NANCY3/18/2004
    NEWARK, OH
    YUN, GARY3/18/2004
    GLENVIEW, IL
    ZEBRANEK, JAMES3/18/2004
    ORLANDO, FL
    FEDERAL/STATE EXCLUSION/SUSPENSION
    CASTRO, ROBERT3/18/2004
    OXNARD, CA
    THOMPSON, KENNETH3/18/2004
    FLENINGTON, NJ
    FRAUD/KICKBACKS
    BISTATE REHAB, INC7/26/2003
    ST LOUIS, MO
    LONG TERM CARE PROVIDERS, INC7/26/2003
    ST LOUIS, MO
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    BROOKS MEDICAL BILLING3/18/2004
    DECATUR, GA
    RURAL HEALTH TECHNOLOGIES, INC3/18/2004
    SPRINGERVILLE, AZ
    FAILURE TO PROVIDE PAYMENT INFORMATION
    CORCORAN, MAUREEN11/25/2003
    CHICAGO, IL
    DEFAULT ON HEAL LOAN
    ANDERSON, JEFFREY3/18/2004
    HAYWARD, CA
    CASTRO, HENRY3/18/2004
    CORPUS CHRISTI, TX
    MCCALLUM, RONALD3/18/2004
    SUNNYVALE, CA
    WADDLE, TOM3/18/2004
    FORT WORTH, TX
    Start Signature

    Dated: February 2, 2004.

    Katherine B. Petrowski,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 04-5639 Filed 3-11-04; 8:45 am]

    BILLING CODE 4150-04-P

Visit the Official Version
Leave a Comment

Document Information

Published:
03/12/2004
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
04-5639
Pages:
11872-11875 (4 pages)
PDF File:
04-5639.pdf