04-13502. Program Exclusions: May 2004  

  • 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.

    Subject nameAddressEffective date
    Program-Related Convictions:Alvarez, HumbertoMiami, FL
    Alvero, GermanHialeah, FL6/17/2004
    Anderson, CathyDublin, CA6/17/2004
    Baluch, AbdulBeaumont, TX6/17/2004
    Baum, RichardHood, CA6/17/2004
    Bedi, SurindarTreasure Island, FL6/17/2004
    Brown, PatriciaAlburg, VT6/17/2004
    Castellano, DoloresMiami, FL6/17/2004
    Chuldzhyan, GevorkSacramento, CA6/17/2004
    Coll, GustavoEdgefield, SC6/17/2004
    De Lamar, ReneMiami, FL6/17/2004
    Eads Mullins, TracieCelina, TN6/17/2004
    Edmonds, MargaretMcComb, MS6/17/2004
    Elbashir, ImadTrenton, NJ6/17/2004
    Evans, CherylPortland, OR6/17/2004
    Flores, SerafinBig Spring, TX6/17/2004
    Franklin, KimberlyLebanon, TN6/17/2004
    Garcia, YegortHialeah, FL6/17/2004
    Gonzalez, ArnaldoHialeah, FL6/17/2004
    Hostetler, TerriMarysville, OH6/17/2004
    I Dennis Potocsky, DDS, PCMelvindale, MI6/17/2004
    Incer, AnaMiami, FL6/17/2004
    Jefferson, MichaelLos Angeles, CA6/17/2004
    Johnson, StanleyAtlanta, GA6/17/2004
    Kantor, SheldonMiami, FL6/17/2004
    Ku, JayLong Beach, CA6/17/2004
    Mesa, EduardoHialeah, FL6/17/2004
    Miller, ChaddMiami Beach, FL6/17/2004
    Mirchou, LilianaLas Vegas, NV6/17/2004
    Mompie, MarianaMiami, FL6/17/2004
    Monduy, JuanHialeah, FL6/17/2004
    Morales, EugenioMiami, FL6/17/2004
    Neff, ToddRed Lion, PA6/17/2004
    Pacheco, OrlandoMiami, FL6/17/2004
    Poggioli, StephanLinden, NJ6/17/2004
    Reed, TheresaMilwaukee, WI6/17/2004
    Rodriguez, AlfredoMiami, FL6/17/2004
    Singh, ArvinderFairton, NJ6/17/2004
    Souaid, VictorMiami, FL6/17/2004
    Vital Care Pharmaceutical CorpStaten Island, NY6/17/2004
    Wimbish, DanielleStone Mountain, GA6/17/2004
    Felony Conviction for Health Care Fraud:
    Chime, DeborahCorning, OH6/17/2004
    Dickson, RichardLeavittsburg, OH6/17/2004
    Fryman, MichaelLouisville, KY6/17/2004
    Gardiner, MichaelElizabeth, NJ6/17/2004
    Start Printed Page 33649
    Lucia, JamieLos Altos, CA6/17/2004
    Palmer, CherylLittle Rock, AR6/17/2004
    Robinson, KIMElizabeth, NJ6/17/2004
    Felony Control Substance Conviction:
    Brousseau, GregoryOntario, CZ6/17/2004
    Derosia, LoriN Fort Myers, FL6/17/2004
    Egli, SandraAnkeny, IA6/17/2004
    Musial, ThomasThousand Oaks, CA6/17/2004
    Nalbone, PhilipTrenton, NJ6/17/2004
    Peterson, ShelleyMarion, IA6/17/2004
    Sledd, GaylaRuckersville, VA6/17/2004
    Taylor, JamesRiverside, CA6/17/2004
    Wilson, AishaNational City, CA6/17/2004
    Patient Abuse/Neglect Convictions:
    American Healthcare Mgmt, IncChesterfield, MO6/17/2004
    Bigornia, VirginiaWaipahu, HI6/17/2004
    Claiborne, TimothyRockledge, FL6/17/2004
    Claywest House Healthcare, LLCChesterfield, MO6/17/2004
    Costley, BettyWoodbine, MD6/17/2004
    Crouch, HowardCharleston, WV6/17/2004
    Deenadayalu, VenkatesanNaperville, IL6/17/2004
    Feagin, ClarenceRichmond, CA6/17/2004
    McMillan, DerrickLaurel, MS6/17/2004
    Moton, KevinTuscaloosa, AL6/17/2004
    Reddy, RebalaAlden, NY6/17/2004
    Watts, LawandaHattiesburg, MS6/17/2004
    Wiggins, MichaelSneads, FL6/17/2004
    License Revocation/Suspension/Surrendered:
    Adams, PamelaAttalia, AL6/17/2004
    Alger, JamesLuray, VA6/17/2004
    Allison, SandraBirmingham, AL6/17/2004
    Alvarez, MarkCranston, RI6/17/2004
    Ashkar, MichaelEatontown, NJ6/17/2004
    Avery, AlfredBillings, MT6/17/2004
    Baayen, PeggyBlanca, CO6/17/2004
    Baggett, LynnOklahoma City, OK6/17/2004
    Barrett, VanessaYakima, WA6/17/2004
    Barrow, HollyKing of Prussia, PA6/17/2004
    Bedard, EllenDouglas, MA6/17/2004
    Bertani, PeterRumford, RI6/17/2004
    Borchardt, KarenN Charleston, SC6/17/2004
    Bradley, MarySalem, VA6/17/2004
    Brant, GloriaTucson, AZ6/17/2004
    Brown, RobertMiami, FL6/17/2004
    Brown, SharonSarasota, FL6/17/2004
    Butler, ShirleyAtlanta, GA6/17/2004
    Cappello, NicholasManchester, MA6/17/2004
    Carone, LawrenceWattsburg, PA6/17/2004
    Coker, DawnPhoenix, AZ6/17/2004
    Conklin, JanetNew Milford, PA6/17/2004
    Costa, ArmindaPawtucket, RI6/17/2004
    Crawford, ElaineSicklerville, NJ6/17/2004
    Crowder, JasonBirmingham, AL6/17/2004
    Crowe, SandraRagland, AL6/17/2004
    Culp, StephanieNampa, ID6/17/2004
    Daley, MaryWaltham, MA6/17/2004
    Edmondson, JustinaChattanooga, TN6/17/2004
    Ennis, KathleenErie, PA6/17/2004
    Fedoruk, DanaCreekside, PA6/17/2004
    Felton, WilbertTacoma, WA6/17/2004
    Fields, ChristineAbbeville, LA6/17/2004
    Flod, RamonaSomerset, WI6/17/2004
    Franzie, JohnSandwich, MA6/17/2004
    Frazer, GabrielleCarlsbad, CA6/17/2004
    Gage, ReneePembroke, MA6/17/2004
    Gagneaux, SusanDes Allemands, LA6/17/2004
    Gneiting, KarenRigby, ID6/17/2004
    Hendricks, JerrySalem, IN6/17/2004
    Hill, RichardGlendale, AZ6/17/2004
    Hood, JerryThorsby, AL6/17/2004
    Horosh, MildredBuffalo, NY6/17/2004
    Jackson, AnnaPhiladelphia, PA6/17/2004
    Johnson, SamuelAlexandria, VA6/17/2004
    Katz, JeffreyElmira, NY6/17/2004
    Start Printed Page 33650
    Knox, LindaGraysville, AL6/17/2004
    Landy, JohnPhiladelphia, PA6/17/2004
    Ledbetter, AngelaJamestown, TN6/17/2004
    Lemich, BojaYerington, NV6/17/2004
    Leos, JenniferGilbert, AZ6/17/2004
    Lint, ErikHanford, CA6/17/2004
    Lonergan, DennisErie, PA6/17/2004
    Love, PaulaCrescent City, FL6/17/2004
    Malberg, RobynTwin Falls, ID6/17/2004
    Martin, MarieWorcester, MA6/17/2004
    Maxion, MarySan Mateo, CA6/17/2004
    Medina, CeliaNampa, ID6/17/2004
    Montgomery, AmyMontgomery, AL6/17/2004
    Moreland, SusanNorfolk, VA6/17/2004
    Muhammad, AbdulStone Mountain, GA6/17/2004
    Murray, ReneeOpelika, AL6/17/2004
    Najar, AdelBayside, NY6/17/2004
    O'Dell, SamanthaMartinsville, VA6/17/2004
    Ornelas, LeonorDenver, CO6/17/2004
    Perkins, JuniorNew Orleans, LA6/17/2004
    Perry, VirgilStuarts Draft, VA6/17/2004
    Puryear, RandolphBonifay, FL6/17/2004
    Rivera, RoseBlue Bell, PA6/17/2004
    Roomes, PamelaProvidence, RI6/17/2004
    Runkles, RachelRochester, PA6/17/2004
    Rybka, RhondaSpringville, AL6/17/2004
    Sanders, JustinBurleson, TX6/17/2004
    Schreiber, TinaDeer Park, TX6/17/2004
    Schuler, JudyGrass Valley, CA6/17/2004
    Sheffield, MistyMillbrook, AL6/17/2004
    Smalt, MichaelWayland, NY6/17/2004
    Smith, CathleenPenndel, PA6/17/2004
    Smith, MarianEverson, PA6/17/2004
    Stafford, DeniseWinter Haven, FL6/17/2004
    Stith, TashellRichmond, VA6/17/2004
    Storm, SusanCincinnati, OH6/17/2004
    Strykowski, BethSeabrook, NH6/17/2004
    Summers, BrendaMeridian, SC6/17/2004
    Taylor, GregoryCatonsville, MD6/17/2004
    Truskolaski, MichaelCorning, NY6/17/2004
    Ungvari, ChristineCarmeron Park, CA6/17/2004
    Ussery, RonnyFederal Way, WA6/17/2004
    Vanleer, JanWilliamstown, NJ6/17/2004
    Walls, MelanieValley, AL6/17/2004
    Watts, TinaStar, ID6/17/2004
    Wilson, MaureenCamano Island, WA6/17/2004
    Wyatt, TeresaCrossville, TN6/17/2004
    Yates, JuliaBlackridge, VA6/17/2004
    Federal/State Exclusion/Suspension:
    Townsend, TiffanyEastport, ME6/17/2004
    Fraud/Kickbacks:
    McCarty, PatriciaHouston, TX1/20/2004
    Owned/Controlled by Convicted Entities:
    Coral Gables Male Ctr, IncCoral Gables, FL6/17/2004
    Emmett Manor, IncEmmett, ID6/17/2004
    Great DME, IncHialeah, FL6/17/2004
    Gustavo E Coll, MD, PACoral Gables, FL6/17/2004
    Parker Chiropractic Life Ctr, IncAkron, OH6/17/2004
    R W Puryear, DMD, IncBonifay, FL6/17/2004
    Safe Harbor CounselingRigby, ID6/17/2004
    Superior Medical Wholesalers, IncMiami, FL6/17/2004
    Total Family Eye Care, IncMiami, FL6/17/2004
    Urology, PAMiami, FL6/17/2004
    William K Gibson, DMD, PANaples, FL6/17/2004
    Default on Heal Loan:
    Ashlock, KenClyde, TX6/17/2004
    Bonner, JerryIrving, TX6/17/2004
    Carlos, LesterCastro Valley, CA6/17/2004
    Coalmon, PerryMilwaukee, WI6/17/2004
    Steder, SandraSan Rafael, CA6/17/2004
    Stockslager, VikiSylvania, OH5/3/2004
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    Start Printed Page 33651

    Dated: June 4, 2004.

    Katherine B. Petrowski,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [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