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Start Preamble
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.
Start SignatureSubject 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 Start Printed Page 33649 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 Start Printed Page 33650 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 Start Printed Page 33651End Signature End PreambleDated: 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
Document Information
- Published:
- 06/16/2004
- Department:
- Health and Human Services Department
- Entry Type:
- Notice
- Action:
- Notice of program exclusions.
- Document Number:
- 04-13502
- Pages:
- 33648-33651 (4 pages)
- PDF File:
- 04-13502.pdf