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Home » 2004 Issues » 69 FR (09/15/2004) » 04-20710. Program Exclusions: August 2004

  04-20710. Program Exclusions: August 2004  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of August 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.

    Subject city, stateEffective date
    PROGRAM-RELATED CONVICTIONS
    AMR, HUSSEIN9/20/2004
    TERRE HAUTE, IN
    BRYCE, MELISSA9/20/2004
    STIGLER, OK
    CHE, CHANTHY5/11/2004
    FONTANA, CA
    COLLINS, DEBRA9/20/2004
    MINFORD, OH
    CONGROVE, PAMELA9/20/2004
    POWELL, OH
    CURTIS, ANTOINETTE9/20/2004
    MILWAUKEE, WI
    DEMPSEY, TRACY6/2/2004
    NEWARK, DE
    DENNIS, CRYSTAL9/20/2004
    SEATTLE, WA
    DIAB, CHRISTINA9/20/2004
    SPRINGFIELD, VA
    DINOZZI, DAVID9/20/2004
    YOUNGWOOD, PA
    DO, ALEXANDER9/20/2004
    NAPANOCH, NY
    DRUMMOND, ANNETTE9/20/2004
    RUSHVILLE, NE
    EZEBUNWA, ESTHER9/20/2004
    SACRAMENTO, CA
    GIRGIS, DIMITRI9/20/2004
    ANNADALE, VA
    GOLDEN, ILYA9/20/2004
    LEWISBURG, PA
    GREENUP, VANESSA9/20/2004
    RESERVE, LA
    HAYES, JANELLE9/20/2004
    LAWTON, OK
    HEATH, KENDALL9/20/2004
    PICO RIVERA, CA
    HUPP, BRIAN9/20/2004
    POMEROY, OH
    HUPP, KIMBERLY9/20/2004
    POMEROY, OH
    LOPEZ, KARINE9/20/2004
    SAFFORD, AZ
    MADDOCK, MICHAEL5/11/2004
    HARBOR CITY, CA
    MANN, GILDA9/20/2004
    OLYMPIA, WA
    MAYHAN, KIMBERLY9/20/2004
    COLUMBUS, OH
    PLANTS, KAREN9/20/2004
    OKLAHOMA CITY, OK
    QD'S PHARMACY, INC9/20/2004
    WOODHAVEN, NY
    REVELLI, CARMEN9/20/2004
    LAKEWOOD, CA
    SALEH, EHAB9/20/2004
    SPRINGFIELD, VA
    SALEH, WASSIM9/20/2004
    SPRINGFIELD, VA
    SHTRAKHMAN, VLADIMIR9/20/2004
    LORETTO, PA
    STANDIGE, JUDY9/20/2004
    MULDROW, OK
    VILLA, NATHAN9/20/2004
    LOVELAND, CO
    YASIN, MUHAMMAD9/20/2004
    SUSANVILLE, CA
    ZELLER, JOHN9/20/2004
    Start Printed Page 55640
    OCEANSIDE, CA
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    BAER, MICHAEL9/20/2004
    LEESBURG, NJ
    BAXTER-WINDLER, PATTY9/20/2004
    AUSTINBURG, OH
    BRASH, TRENT9/20/2004
    MONACA, PA
    CLOUGH, LYNNE9/20/2004
    ALBION, NY
    COOPER, ILONA9/20/2004
    CHICKASHA, OK
    COOPER, MARIE9/20/2004
    DRUMRIGHT, OK
    DAWSON, BURL9/20/2004
    DRUMRIGHT, OK
    DAWSON, KARLA9/20/2004
    DRUMRIGHT, OK
    GARABRANDT, VICTORIA9/20/2004
    DENNISON, OH
    GUIOU, MARCI9/20/2004
    RICHMOND, ME
    HAUSMANN, CHARLES9/20/2004
    MILWAUKEE, WI
    HILEMAN, ROBERT9/20/2004
    MOHNTON, PA
    LANGSTON, RHONDA9/20/2004
    PORTLAND, IN
    MADDEN, PAMELA9/20/2004
    BURLINGTON, KY
    MITCHELL, JOEL9/20/2004
    NEWCASTLE, OK
    NEWPORT, PAM9/20/2004
    SAPULPA, OK
    PAPPION, DEBORAH9/20/2004
    OCALA, FL
    REINBOLT, DANIEL9/20/2004
    TOLEDO, OH
    ROBERTS, VALERIE9/20/2004
    RAVENEL, SC
    SIMMS, BRANDI9/20/2004
    CINCINNATI, OH
    SMITH, KATHY9/20/2004
    SACO, ME
    SMITH, STEUART9/20/2004
    DENVER, CO
    STINEBUCK, JANET9/20/2004
    DRUMRIGHT, OK
    STREETER, SUSAN9/20/2004
    SPENCER, MA
    TARWATER, DOYLE9/20/2004
    MCMURRAY, PA
    TSCHINKEL, ROBERT9/20/2004
    HUDSON, OH
    WAGNER, JEAN9/20/2004
    SHERRODSVILLE, OH
    WASHBURN, JUDITH9/20/2004
    LIBERTY HILL, TX
    YOUATT, NED9/20/2004
    ROMEO, MI
    FELONY CONTROL SUBSTANCE CONVICTION
    ARCHIBALD, BARBARA9/20/2004
    PALMER, AK
    ARREDONDO, NORMA9/20/2004
    CORPUS CHRISTI, TX
    BROCK, SANDRA9/20/2004
    COLUMBUS, OH
    CAMMACK, JAMES9/20/2004
    KERRVILLE, TX
    COLLINS, MATTHEW9/20/2004
    VAN NUYS, CA
    COTTER, LYNNE9/20/2004
    CHESAPEAKE, VA
    CRAIN, ADRAIN9/20/2004
    CARUTHERSVILLE, MO
    CUMRO, REBECCA9/20/2004
    FRISCO, TX
    DAVIS, DARRELL9/20/2004
    STOCKTON, TX
    DEANDREA, KRISTEN9/20/2004
    ENGLEWOOD, CO
    EAGAN, SHARON9/20/2004
    LOUISVILLE, OH
    FRASER, JOHN9/20/2004
    RAIFORD, FL
    GARDNER, RONDA9/20/2004
    BLOOMINGTON, IN
    JENKINS, CHRISTINA9/20/2004
    WHEAT RIDGE, CO
    KING, JOEL9/20/2004
    AUSTIN, TX
    KRUEGER, AMY9/20/2004
    FORT WAYNE, IN
    KUSZMAR, THADDEUS9/20/2004
    RISING SUN, MD
    LEE, GAILOR9/20/2004
    DUNCAN, OK
    LEE, KIMBERLY9/20/2004
    HALTOM CITY, TX
    LEMAR, TENE9/20/2004
    HOUSTON, TX
    MALAVE, ERNESTO9/20/2004
    GEORGETOWN, TX
    MONTGOMERY, TANYA9/20/2004
    VANDALIA, OH
    NESTLEHUT, RAQUEL9/20/2004
    CONWAY, AR
    NIX, JACKIE9/20/2004
    EVANSVILLE, IN
    PARSA, BRUCE9/20/2004
    LEAVENWORTH, KS
    PULIVARTHI, VENKATA9/20/2004
    DALLAS, TX
    ROBERTS, AARON9/20/2004
    MANCHESTER, MO
    ROPER, BONNIE9/20/2004
    CLEARFIELD, UT
    SANZENBACHER, ERIC9/20/2004
    SALT LAKE CITY, UT
    SAWYER, SUZETTE9/20/2004
    SARATAGO SPRINGS, UT
    SINGH, RAJINDER9/20/2004
    EAST LIVERPOOL, OH
    STRINGHAM, GREGORY9/20/2004
    DALLAS, TX
    STUBBINS, DONNA9/20/2004
    WAUSEON, OH
    TRUSNOVIC, WILLIAM9/20/2004
    STEUBENVILLE, OH
    PATIENT ABUSE/NEGLECT CONVICTIONS
    BROWN, TRISTAN9/20/2004
    HOUSTON, TX
    CASTRO, RICARDO9/20/2004
    MIAMI BEACH, FL
    DIAZ, AURELIANO9/20/2004
    LAKEWOOD, CO
    DOMINGO, CLEOFE9/20/2004
    WAIPAHU, HI
    DOMINGO, MANNY9/20/2004
    WAIPAHU, HI
    EVANS, LINDA9/20/2004
    RUSTON, LA
    FLETCHER, MAURICE9/20/2004
    EPPS, LA
    GUNTHER, BRIAN9/20/2004
    BRYN ATHYN, PA
    HAMILTON, NICTORIA9/20/2004
    GLENMORA, LA
    HARRY, CATHERINE9/20/2004
    AMITYVILLE, NY
    HEAD, SUE9/20/2004
    ORRTANNA, PA
    JILES, DESMOND9/20/2004
    BATESBURG-LEESVILLE, SC
    KLEIN, SAMUEL9/20/2004
    GREENWICH, CT
    LANGE, AMANDA9/20/2004
    ST CLOUD, MN
    MATT, JANET9/20/2004
    RUTLAND, VT
    MAZER, JOEL9/20/2004
    CLAWSON, MI
    PIERCE, PAUL9/20/2004
    GARLAND, TX
    PITTS, ODIS9/20/2004
    OKLAHOMA CITY, OK
    POLICINO, PATRICIA9/20/2004
    LANGHORN, PA
    PUODZIUNIENE, FILIMENA9/20/2004
    LAKEWOOD, CO
    RAMIREZ, CHARLIE9/20/2004
    LOS ANGELES, CA
    SPICER, ALBERT9/20/2004
    POUGHKEEPSIE, NY
    SWEATMAN, AARON9/20/2004
    NATCHEZ, MS
    TAYLOR, LAFENUS9/20/2004
    BALTIMORE, MD
    WEIS, KELLIE9/20/2004
    LOYALTON, CA
    ZYLSTRA, JAMES9/20/2004
    ST CLOUD, MN
    CONVICTION FOR HEALTH CARE FRAUD
    ELCHISCO, GEORGE9/20/2004
    TOLEDO, OH
    MCCALL, EILEEN9/20/2004
    MERRIMACK, NH
    CONVICTION-OBSTRUCTION OF AN INVESTIGATION
    BISIG, PHILIP9/20/2004
    LOUISVILLE, KY
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ADAMS, VALERIE9/20/2004
    PONCA CITY, OK
    ADERMAN, BONNIE9/20/2004
    PANA, IL
    ALBRECHT, KATHLEEN9/20/2004
    COUNCIL BLUFFS, IA
    BARR, EVELYN9/20/2004
    ANDERSON, IN
    BATTAGLIA, LINDA9/20/2004
    CAMBRIDGE, MA
    BENTON, JEFFERY9/20/2004
    TURLOCK, CA
    BERG, DALRIE9/20/2004
    Start Printed Page 55641
    WESTMINSTER, CO
    BERMUDEZ, ANGELA9/20/2004
    FONTANA, CA
    BERRY, DAVID9/20/2004
    BATON ROUGE, LA
    BERRY, MELANIE9/20/2004
    KENT, WA
    BIGBY, PEGGY9/20/2004
    NORMAN, OK
    BOONE, CHRISTI9/20/2004
    PORT LAVACA, TX
    BOOTH, MICHELLE9/20/2004
    KENT, WA
    BOWLER, BRIAN9/20/2004
    BRIGHAM CITY, UT
    BRADY, VERONICA9/20/2004
    SPANAWAY, WA
    BUDWICK, CARLENA9/20/2004
    SARATOGA SPRINGS, NY
    CAIN, KARLA9/20/2004
    MIDWEST CITY, OK
    CALLAWAY, MAUREEN9/20/2004
    HOUSTON, TX
    CARTY, REBECCA9/20/2004
    INDIANAPOLIS, IN
    CLIFTON, LORETTA9/20/2004
    PHOENIX, AZ
    DAIL, JOSHUA9/20/2004
    COLORADO SPRINGS, CO
    DARBY, KENNETH9/20/2004
    SHAKER HEIGHTS, OH
    DEVENISH, JAMIE9/20/2004
    SPRINGVILLE, UT
    DONSBACH, HOLLY9/20/2004
    SHIREMANSTOWN, PA
    DRESSER, JAMES9/20/2004
    EL CAJON, CA
    EDWARDS, LEAH9/20/2004
    NEW SMYRNA BEACH, FL
    EGE, MICHAEL9/20/2004
    DE KALB, IL
    ESTRADA, MOISES9/20/2004
    BOYES HOT SPRINGS, CA
    ESTRADA, TANIA9/20/2004
    LOS ANGELES, CA
    FLORES, MARIE9/20/2004
    PISCATAWAY, NJ
    FORRESTER, MELISSA9/20/2004
    OROVILLE, CA
    GILCHRIST, MARY9/20/2004
    PEABODY, MA
    HELLMANN, JAMES9/20/2004
    SEATTLE, WA
    HENDERSON, DEMETA9/20/2004
    HENDERSON, NV
    HOLLAND, VICKEY9/20/2004
    TUSKAHOMA, OK
    JOHNSON, EMILIE9/20/2004
    AUBURN, WA
    JOLLY, SANDRA9/20/2004
    EDWARDSVILLE, IL
    JONES, SHEILA9/20/2004
    SHREVEPORT, LA
    JULIUS, CHARLEEN9/20/2004
    RUTLAND, VT
    LABONTE, MARY9/15/2004
    SCOTTSDALE, AZ
    LEEDS, JENNIFER9/20/2004
    LEOMINSTER, MA
    LEHRMAN, MONA9/20/2004
    TULSA, OK
    LINE, JASON9/20/2004
    ST ALBANS, VT
    LINSON, JEANETTE9/20/2004
    KINGMAN, AZ
    LINTAG, RODOLFO9/20/2004
    EDISON, NJ
    LOWE, AVERILL9/20/2004
    JACKSONVILLE, FL
    MANGIONE, MICHELE9/20/2004
    WALDWICK, NJ
    MCCABE, VALERIE9/20/2004
    KEARNY, NJ
    MEECE, KENNY9/20/2004
    HOT SPRINGS, AR
    MENARD, NOREEN9/20/2004
    N BROOKFIELD, MA
    MENDEZ, BRANDIE9/20/2004
    HAUGHTON, LA
    MENNE, CYNTHIA9/20/2004
    MAPLE HEIGHTS, OH
    MILLER, THOMAS9/20/2004
    FORT MYERS, FL
    MOSELEY, IDA9/20/2004
    HENDERSON, NV
    MOWER, KENNETH9/20/2004
    LAS VEGAS, NV
    NEPSA, REBECCA9/20/2004
    MONROE, NC
    NEWTON, GLENN9/20/2004
    CLAREMORE, OK
    OUSLEY, SHARON9/20/2004
    FLORENCE, KY
    PATEL, VITTHAL9/20/2004
    AVENEL, NJ
    PIERCE, WILLIAM9/20/2004
    BERLIN, MD
    POWELL, SONYA9/20/2004
    AMARILLO, TX
    ROBINSON, SHANNON9/20/2004
    FORT SMITH, AR
    ROGERS, MISTY9/20/2004
    COTTONWOOD, AZ
    ROYSTER, WILLIE9/20/2004
    MAY, TX
    ROZARIO, TERENCE9/20/2004
    RENO, NV
    RUDOLPH, LAWRENCE9/20/2004
    EL PASO, TX
    SANCHEZ, ARMANDO9/20/2004
    HOUSTON, TX
    SHAVER, STEVEN9/20/2004
    LAS VEGAS, NV
    SHORTER, LATRICE9/20/2004
    SAN BERNARDINO, CA
    SOOY, CHRISTOPHER9/20/2004
    WOODLAND FALLS, CA
    STODDARD, LARRY9/20/2004
    LAYTON, UT
    STRONG, LUTRICE9/20/2004
    MILWAUKEE, WI
    SURDY, JAMES9/20/2004
    AUSTIN, MN
    TALBOT, THOMAS9/20/2004
    FRESNO, CA
    TAYLOR, DRENDA9/20/2004
    LAS VEGAS, NV
    THOMSON, BARBARA9/20/2004
    PEORIA, AZ
    TOURAY, BRIAN9/20/2004
    DENVER, CO
    TURNER, DONNA9/20/2004
    NORWALK, CA
    TUSOW, TERRY9/20/2004
    SUPERIOR, WI
    UCKAN, EDA9/20/2004
    CLERMONT, FL
    VIENS-BAINS, AMARJIT9/20/2004
    INDIANAPOLIS, IN
    VONHOFFEN, LAURA9/20/2004
    TREVOR, WI
    WALLACE, GRETCHEN9/20/2004
    GATESVILLE, TX
    WALTERS, BLOSSOM9/20/2004
    NAPLES, FL
    WARD, BRANDY9/20/2004
    SMITHFIELD, NC
    WATSON, DONNA9/20/2004
    RUTLAND, VT
    WILDER, MARGARET9/20/2004
    WINSTON-SALEM, NC
    FEDERAL/STATE EXCLUSION/SUSPENSION
    CLAYTON CARE CORPORATION9/20/2004
    DES MOINES, IA
    RAMSDEN, SUZANNE9/20/2004
    POUGHKEEPSIE, NY
    FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
    BAKER, TERESA9/8/2003
    AIDERSON, WV
    BRISTOL, ROBERT5/6/2004
    GLEN MILLS, PA
    COUSER, WILLIAM8/3/2004
    WOODINVILLE, WA
    REGENCY HEALTH SERVICES, INC5/6/2004
    FORESTVILLE, MD
    ROBBINS, CLAUDE9/8/2003
    BEAVE, WV
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    FAMILY HEALTH CENTER, P C9/20/2004
    CEDAR RAPIDS, IA
    PATRICK J VALICENTI, D D S, P C9/20/2004
    NEWBURGH, NY
    RICARDO CASTRO, MD, PA9/20/2004
    MIAMI BEACH, FL
    DEFAULT ON HEAL LOAN
    BARNES, DE ELWARD9/20/2004
    LOS ANGELES, CA
    BESSONETT, PAULA9/20/2004
    TYLER, TX
    CALOF, JAN9/20/2004
    GRANADA HILLS, CA
    CARLSON, JOANNE9/20/2004
    ALAMEDA, CA
    DAWS, MICHAEL7/29/2004
    ENGLEWOOD, CO
    MORA, MATTHEW9/20/2004
    PLEASANTON, CA
    STEPHENS, RYAN9/20/2004
    ONTARIO, OR
    TAYMOORI, ZAHRA9/20/2004
    ENCINO, CA
    OWNERS OF EXCLUDED ENTITIES
    POTOCSKY, I9/20/2004
    WEST BLOOMFIELD, MI
    Start Signature
    Start Printed Page 55642

    Dated: August 31, 2004.

    Katherine B. Petrowski,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 04-20710 Filed 9-14-04; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
09/15/2004
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
04-20710
Pages:
55639-55642 (4 pages)
PDF File:
04-20710.pdf