03-23637. Program Exclusions: July 2003

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of July 2003, 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 07/01/2003-07/31/2003

Subject name	Address	Effective date
Program-Related Convictions:
Loccisano, Gina Maria	Cranston, RI	8/20/2003
McGovern, Dana E.	Port Charlotte, FL	8/20/2003
McGovern's Ambulance Service, Inc.	Port Charlotte, FL	8/20/2003
Okoye, Patrick C.	Montgomery, AL	8/20/2003
Okoye, Godwin S.	Montgomery, AL	8/20/2003
Capobianco, Leo J.	Las Vegas, NV	8/20/2003
Khalatov, Leonid	Woodmere, NY	8/20/2003
Dooley, Michael F.	Carthage, NY	8/20/2003
Grim Thirty-Three, Inc.	Smithtown, NY	8/20/2003
Grimaldi, John	Lake George, NY	8/20/2003
JDS Ambulance Corp.	Woodmere, NY	8/20/2003
Murphy Jr., James E.	Niverville, NY	8/20/2003
Abrams, Barry	Flushing, NY	8/20/2003
Sabot, Theodore J.	Pittsfield, MA	8/20/2003
Houchins, Ednalee	S. Charleston, WV	8/20/2003
Bellamy, Mary Elizabeth	Alderson, WV	8/20/2003
Rancocas Valley Anesthesia Associates	Cinnaminson, NJ	11/14/2002
Shearl, Cowan W.	Venice, FL	8/20/2003
Horton, Anthony H.	Maulding, SC	8/20/2003
Vigoreaux, Alejandro	Miami, FL	8/20/2003
Ruiz, Roberto	Miami, FL	8/20/2003
Smith, Karen L.	Miami, FL	8/20/2003
Suber, Ramona	Jenkinsville, SC	8/20/2003
Jones, Keshea T.	Jackson, TN	8/20/2003
Horton, Sammie	Grenada, MS	8/20/2003
Gilmore, Renee Lynn	Coleman, FL	8/20/2003
Kwangwari, Ngoni Christopher	Miami, FL	8/20/2003
Piperis, Stelios	Miami, FL	8/20/2003
Lipton, Ross Howard	Miami Shores, FL	8/20/2003
Mendez, Eduardo S.	Miami, FL	8/20/2003
Hernandez, Jose R.	Miami, FL	8/20/2003
Turner, Lisa	Enterprise, MS	8/20/2003
Ogundiya, Deji	Hermitage, TN	8/20/2003
Makins, Katetine C.	Laurens, SC	8/20/2003
Buckmon, Natasha	Columbia, SC	8/20/2003
Williams, Julius III	Stone Mountain, GA	8/20/2003
Allen, Jack W.	Estill, SC	8/20/2003
Redlich, Dale Palmer	Coral Springs, FL	8/20/2003
Haught, Barry D.	Eglin AFB, FL	8/20/2003
Nespeca, Thomas W.	Tampa, FL	8/20/2003
Stursburg, Christopher C.	Valrico, FL	8/20/2003
David M. Moss, DPM, P C	Garden City, MI	8/20/2003
Jackson, Wayne D.	Detroit, MI	8/20/2003
Parker, Kenneth R.	Akron, OH	8/20/2003
Miller, Susan M.	Elkhart, IL	8/20/2003
Weldy, Dennis K.	Bristol, IN	8/20/2003
Devore, Marla A.	Springfield, IL	8/20/2003
Mlodzik, Mary Beth	Princeton, WI	8/20/2003
Hermann, Rachel	Troy, OH	8/20/2003
Black, Dominica C.	Columbus, OH	8/20/2003
Smith, Calvert H. Jr.	Cincinnati, OH	8/20/2003
Ebert, Heather R.	Mount Gilead, OH	8/20/2003
Propelled Therapeutic Services	Detroit, MI	8/20/2003
Comprehensive Outpatient SVCS	Cleveland, OH	8/20/2003
Gallo, Angelo M.	Wiloughby, OH	8/20/2003
Gallo, Mark A.	Grafton, OH	8/20/2003
Mitrione, Robert T.	Yankton, SD	8/20/2003
Henderson, Martisa B.	Rayville, LA	8/20/2003
Phillips, Raymond Rene	Jonesboro, LA	8/20/2003
Billings, Arthur N.	Missouri, TX	8/20/2003
Daniel, Kristina Lea	Fort Lupton, CO	8/20/2003
Drake, Sherman Howard	Casper, WY	8/20/2003
Fluegel, Eric Michael	Aurora, CO	8/20/2003
Dupont, Robert Joseph Jr.	Leavenworth, KS	8/20/2003
Garwood, Jan Dierks	Yankton, SD	8/20/2003
Householder, Karl Otis	Leavenworth, KS	8/20/2003
Liveoak, Kelley Anne	Greenville, IL	8/20/2003
Dinkmeier, Lou Ann	Lamar, MO	8/20/2003
Bazazzadegan, Julia Elaine	Forth Worth, TX	8/20/2003
Wimbley, Mary E.	St Louis, MO	8/20/2003
Stepanyan, Arthur	Studio City, CA	8/20/2003
Daniels, Karen Ann	Sacramento, CA	8/20/2003
Stepanian, Asmik	Van Nuys, CA	8/20/2003
Cancio, Meneleo Cometa	Lompoc, CA	8/20/2003
Cancio, Raul Cometa	Eloy, AZ	8/20/2003
Mikayelyan, Rafik	Terminal Island, CA	8/20/2003
Urfalian, Sarkis	Altadena, CA	8/20/2003
Gottlieb, Jeffrey	Florence, AZ	8/20/2003
Berkovich, Lora	Long Beach, CA	8/20/2003
Yengibaryan, Sarkis	Eloy, CA	8/20/2003
Kaniadakis, Steven J.	Pensacola, FL	8/20/2003
Penniman, Vernanell Gibson	Azuza, CA	8/20/2003
White, Vance King	Los Angeles, CA	8/20/2003
Taylor, Gary W.	Los Angeles, CA	8/20/2003
Kioutouian, Ambartsoum	Hollywood, CA	8/20/2003
Chem, Phalla	Long Beach, CA	8/20/2003
Lewandowski, Rebecca Lynn	Klamath Falls, OR	5/2/2003
Bassey, Kristine A.	Anaheim, CA	5/20/2003
Lopez, Myrna Ramos	Chowchilla, CA	8/20/2003
Lopez, Benjamin Pineda	Soledad, CA	8/20/2003
Lewandowski, Jennifer Ann	Long Beach, CA	8/20/2003
Ndemba, Jackson Ntone	Los Angeles, CA	8/20/2003
Johnson, Willie Lee	Riverside, CA	8/20/2003
Ahmed, Saeed	Wasco State Prison, CA	8/20/2003
Ahmed, Bilal	Wasco, CA	8/20/2003
Gabriel, Gabriel	La Puente, CA	8/20/2003
Farzad, Philip	Encino, CA	8/20/2003
Chelzinger, Micha	Tarzana, CA	8/20/2003
Kopilevich, Mikhail	Woodland Hills, CA	8/20/2003
Tsatourova, Inga	Dublin, CA	8/20/2003
Felony Conviction for Health Care Fraud:
Orlander, Andrew	Eglin AFB, FL	8/20/2003
Desimone, Erik David	Tucker, GA	8/20/2003
Minarcik, John Robert	Skokie, FL	8/20/2003
Silvestro, Caroline L.	Mentor, OH	8/20/2003
Leon, Frank A. Jr.	Lorain, OH	8/20/2003
Nielsen, LA	Junta, CO	8/20/2003
Katherine Marie	La Junta, CO	8/20/2003
Brown, Glenn Cecil	Alpine, UT	8/20/2003
Klink, Loretta Lee	Auburn, CA	8/20/2003
Romano, Laurie C.	South Bend, IN	8/20/2003
Felony Control Substance Conviction:
Garland, Tami A.	Danbury, CT	8/20/2003
Nicholson, Lisa F.	Pensacola, FL	8/20/2003
Sproul, Melanie Laree	Marianna, FL	8/20/2003
Key, Rebecca Lynn	Anderson, SC	8/20/2003
Mattera, Dianna Lynn	Tallahassee, FL	8/20/2003
Jones, Nina J.	Sparta, TN	8/20/2003
Lowe, Wanda Kay	Pleasant View, TN	8/20/2003
King, Vicky M.	Mooresburg, TN	8/20/2003
Imhoff, Patricia Suzanne	Phoenix, AZ	8/20/2003
Erb, Christopher John	W. Palm Beach, FL	8/20/2003
Daniels, Kim	Tazewell, TN	8/20/2003
Myers, Lisa Cheryl	Lithonia, GA	8/20/2003
Scheidler, Joseph Stanley	Hamiton, OH	8/20/2003
Tomko, John R.	Hubbard, OH	8/20/2003
Moliere-Cosse, Reachenelle	Marrero, La	8/20/2003
McCaa, Tammie Gilbreath	Ruston, LA	8/20/2003
Littell, Sandra Jane	Houston, TX	8/20/2003
Houston, Donald	Salt Lake City, UT	8/20/2003
Clise, Richard Keith	Fort Morgan, CO	8/20/2003
Evans, Eric Allen	Salt Lake City, UT	8/20/2003
Boyette, Carl Jeffrey	Chico, CA	8/20/2003
Patient Abuse/Neglect Convictions:
Vasiliu, Vasilios	Glen Head, NY	8/20/2003
Brice, Mark D.	Tonawanda, NY	8/20/2003
Caulfield, Sharon A.	Ballston Lake, NY	8/20/2003
Rendon, Jairo	Malone, NY	8/20/2003
Correa, Johanna	Rochester, NY	8/20/2003
Guzman, Rudles Francis	Brooklyn, NY	8/20/2003
Hykes, Lisa	Okolona, MS	8/20/2003
Matthews, Kesha	Brooklyn, NY	8/20/2003
Cornelius, Cynthia	Jackson, MS	8/20/2003
Caldwell, Johnnie M.	Newberry, SC	8/20/2003
Jimenez, Henry	Orlando, FL	8/20/2003
St John, Sharon A.	Clifton, CO	8/20/2003
Gill, Rodney P.	Akron, OH	8/20/2003
Benoit, Leakisha Renee	Lafayette, LA	8/20/2003
Panoske, Jason B.	Okemah, OK	8/20/2003
Marshall, Victoria K.	Del City, OK	8/20/2003
Phillips, Darren Wayne	Pineville, LA	8/20/2003
Milea, Adrian Valeriu	Salt Lake City, UT	8/20/2003
Coy, Heather Renee	Rye, CO	8/20/2003
French, Lyle Reid	Louisville, CO	8/20/2003
Willard, Karl Terrell	Bowling Green, MO	8/20/2003
Landreneau, Michael Douglas	St. Joseph, MO	8/20/2003
Vinzant, Robin Renee	Mitchellville, IA	8/20/2003
Castillo, Julio Cesar	Kent, WA	8/20/2003
Neault, Charles Carey	Temecula, CA	8/20/2003
Hussain, Sheila Kay	Kingman, AZ	8/20/2003
Hussain, Rashida Khattoon	Kingman, AZ	8/20/2003
Goodman, Rebecca Kaye	N. Las Vegas, NV	8/20/2003
Smith, Dolores	Phoenix, AZ	8/20/2003
Conviction For Health Care Fraud:
Frede, Michael Dennis	Hazelwood, MO	8/20/2003
Conviction-Obstruction Of An Investigation:
Nahas, Frederick J.	Longport, NJ	8/20/2003
Controlled Substance Convictions:
Comito, Lee Ann	Utica, NY	8/20/2003
Garza, Pamela Irene	Crow Agency, MT	8/20/2003
License Revocation/Suspension/Surrendered:
Sullivan, Colleen A.	Saugus, MA	8/20/2003
Timons, Jodie Lynn	Brookfield, MA	8/20/2003
Claire, Kelly	Rutland, MA	8/20/2003
Green, Joyce D.	Woodbine, NJ	8/20/2003
McIntyre, John G. Jr.	Raritan, NJ	8/20/2003
Difasi, Linda C	Syracuse, NY	8/20/2003
Pierre, Lovely Jeudy	Queens Village, NY	8/20/2003
Harris-Poole, Irene	Voorhees, NJ	8/20/2003
Lawler, Paul J.	Altamont, NY	8/20/2003
Dutton, Jimmy Lee	Mt. Vernon, NY	8/20/2003
McClernon, June Law	Yardley, PA	8/20/2003
Kassell, Eleanor A.	Baden, PA	8/20/2003
Albrecht, Frank M.	Easton, MD	8/20/2003
Deptula, Richard	Ellicott City, MD	8/20/2003
Graffum, Ann E.	Richmond, VA	8/20/2003
Whitlock, Aimee D.	Charleston, WV	8/20/2003
Young, Denise	Williamsport, PA	8/20/2003
Russell, Janet Marie	Chinchilla, PA	8/20/2003
Hammond, Deborah	Hollidaysburg, PA	8/20/2003
Donovan, Keith R.	Adelphi, MD	8/20/2003
Cantrell, Patricia A.	Inman, SC	8/20/2003
Weeks, William W.	Winter Haven, FL	8/20/2003
McQuaig, James Edward	St. Augustine, FL	8/20/2003
Murphy, Lonnie	Miami, FL	8/20/2003
Scott, Erica L.	Jackson, MS	8/20/2003
Guidry, Karen Mary	Arcadia, FL	8/20/2003
Humphreys, Janie F.	Pearl, MS	8/20/2003
Posey, Lisa	Terry, MS	8/20/2003
Stokes, Joseph Michael	Greenwood, MS	8/20/2003
Dawson, Tracie Lynn	Birmingham, AL	8/20/2003
Lonie, Paula R.	Lyles, TN	8/20/2003
Qualls, Mia L.	Savannah, TN	8/20/2003
Walker, Tammy	Nashville, TN	8/20/2003
Bowen, Vickie	Collins, MS	8/20/2003
Walker, Thomas A.	Meridian, MS	8/20/2003
Burns, Jackie A.	Ridgeland, MS	8/20/2003
Perdomo, Onelio E.	Gadsden, AL	8/20/2003
Cheatham, Sheryle D.	Shawnee, TN	8/20/2003
Butler, Misti D.	Oak Ridge, TN	8/20/2003
Boone, Ronald C.	Hermitage, TN	8/20/2003
Boone, Lisa	Gallatin, TN	8/20/2003
O'Brian, Melodye A.	Lantana, FL	8/20/2003
Belville-Coates, Sarah	Brandon, FL	8/20/2003
Hildreth, Holly Anne	High Springs, FL	8/20/2003
Rankine, Coral Elonz	Flagler Beach, FL	8/20/2003
Rundell, Jennifer Faith	Ocala, FL	8/20/2003
Williams, Kimberly Susan	Lantana, FL	8/20/2003
Griffin, Marjorie	Lakeland, FL	8/20/2003
Lund, Phyllis Looby	Key West, FL	8/20/2003
Moulton, Laurie Abby	Naples, FL	8/20/2003
Freed, Chrystal	Ft. Myers, FL	8/20/2003
Fitzgerald, Donna Gibson	Estero, FL	8/20/2003
O'Donnell, Carol Janet	Port Orange, FL	8/20/2003
Onieal, Jennifer I.	Brandon, FL	8/20/2003
Srinivasan, Govind	Deltona, FL	8/20/2003
Phillips, James Winston	Boynton Beach, FL	8/20/2003
Madrigal, Jayma M.	Morristown, TN	8/20/2003
Miller, Kimberly M.	Kingsport, TN	8/20/2003
Hall, Dixielee L.	Vero Beach, FL	8/20/2003
Giovino, Laura Glassgow	Dunedin, FL	8/20/2003
Hintz, Gigi T.	Clearwater, FL	8/20/2003
Jackson, Margaret	Punta Gorda, FL	8/20/2003
Warren, Stephanie	Centerville, TN	8/20/2003
Pence, Cretia	Bradyville, TN	8/20/2003
Crispin, Jeanette	Cautier, MS	8/20/2003
Doyle, Kay S.	Vicksburg, MS	8/20/2003
Galipault, Jane	Lakeland, FL	8/20/2003
Duncan, Thomasa Joyce	Frostproof, FL	8/20/2003
Donaldson, Dora Elisa	Chuluota, FL	8/20/2003
Belaga, Natalie Elizabeth	University Park, FL	8/20/2003
Brant, Patricia Jo	Pensacola, FL	8/20/2003
Citera-Dowler, Francine	Hollywood, FL	8/20/2003
Cook, Donald Clarence	Green Acres, FL	8/20/2003
Tindle, Lisa A.	Raleigh, NC	8/20/2003
Wisnewski-Jones, Tina	West Melbourne, FL	8/20/2003
Milbut, Deborah Lynne	Boca Raton, FL	8/20/2003
Ford-Hayes, Christopher E.	Orlando, FL	8/20/2003
Ross, Cornelia R.	Nashville, TN	8/20/2003
Feazell, Christopher A.	Cookeville, TN	8/20/2003
Stallings, Marcella	Cookeville, TN	8/20/2003
Morton, Aileen	Alcoa, TN	8/20/2003
McLaughlin, Ginger C.	Hendersonville, TN	8/20/2003
Padawer, Jan E.	Memphis, TN	8/20/2003
Richardson, Gilbert A.	Defuniak Springs, FL	8/20/2003
Wells, Judy E. Muncie	Winchester, KY	8/20/2003
Johnson, Stacey Marie Cavote	The Plains, OH	8/20/2003
Billingsley, Renee	Prattville, AL	8/20/2003
Malcomb, Sheila Rebecca Holland	Trussville, AL	8/20/2003
Blakeney, Sherry Jean McManus	Sweetwater, AL	8/20/2003
Estok, Mary	Spring Hill, FL	8/20/2003
Arandia, Rodrigo S.	Chicago, IL	8/20/2003
Smith, Dannelly C.	Wyandotte, MI	8/20/2003
Sone, Janet Lee	Portage, IN	8/20/2003
Kay, William Ezra	Pepper Pike, OH	8/20/2003
Linnemann, Bruce Michael	Cincinnati, OH	8/20/2003
Cusma, Joseph A.	Massillon, OH	8/20/2003
Wojcik, David G.	Elgin, IL	8/20/2003
Veach, Caroline S.	Oakland, IL	8/20/2003
Steele, Jacqueline E.	Chicago, IL	8/20/2003
Sears, Jennifer L.	Champaign, IL	8/20/2003
Blackmond, Antonio	Chicago, IL	8/20/2003
Barron, Joel	Glendale, AZ	8/20/2003
Brown, Lakisha Antonette	Champaign, IL	8/20/2003
Anderson, Tisha L.	Rockford, IL	8/20/2003
Aalders, Nancy Block	Oak Lawn, IL	8/20/2003
Davidson, Mysti D.	Roamoke, TX	8/20/2003
Jones, Karen Denise	Marrero, LA	8/20/2003
Wood, Lisa Kathleen Adair	Little Rock, AR	8/20/2003
Hebert, Daphne Brook	Kaplan, LA	8/20/2003
Chandler, Mary Katherine	Shreveport, LA	8/20/2003
Jones, Leslie Adele	Metairie, LA	8/20/2003
Downs, Doris Irene	Marthaville, LA	8/20/2003
Hart, Dillis Leroy	Boise City, OK	8/20/2003
Snyder, Gary Lee	Littleton, CO	8/20/2003
Skuza, Richard S.	Colorado Sprngs, CO	8/20/2003
Noipermpoon, Samaporn	Aurora, CO	8/20/2003
King, Rochelle Shavon	Topeka, KS	8/20/2003
Wambeke, Florence	Rapid City, SD	8/20/2003
Reilly, Seth	Thermopolis, WY	8/20/2003
Rose, Linda	Meeteetse, WY	8/20/2003
Thornton, Michael Kent	St. Peters, MO	8/20/2003
Ellis, Brian J.	Springfield, MO	8/20/2003
Villarreal, Reinalda R.	Collbran, CO	8/20/2003
Moore, Staci L.	Pleasant Hill, MO	8/20/2003
Curl, Denise M.	Dubuque, IA	8/20/2003
King, Teressa A.	Yreka, CA	8/20/2003
Du, John Zheng	Sacramento, CA	8/20/2003
Body Care Center, Clinic	Costa Mesa, CA	8/20/2003
Lacy, Karen N.	Pasadena, CA	8/20/2003
Freed, Stephen W.	Idaho Falls, ID	8/20/2003
Wise, Leslie Eugene	Newport Beach, CA	8/20/2003
Maslana, Joanne Elizabeth	Tucson, AZ	8/20/2003
Peters, Katherine	Escondido, CA	8/20/2003
McGee-Jones, Barbara Dale	Del Mar, CA	8/20/2003
Jesse, Rosalie C.	El Cajon, CA	8/20/2003
Weaver, Deanna E.	Tucson, AZ	8/20/2003
Doyle, Wendy Ann	La Crescenta, CA	8/20/2003
Schave, Barbara	Beverly Hills, CA	8/20/2003
Arias, Kerry Lynn	Tucson, AZ	8/20/2003
Himalaya, Jolyn	Rancho Palos Verdes, CA	8/20/2003
Fraud/Kickbacks:
Weinstein, Leonard	Monroe TWP, NJ	5/29/2003
Owned/Controlled by Convicted Entities:
BGF Transportation, Inc.	Brooklyn, NY	8/20/2003
M & D Family Pharmacy, Inc.	Rego Park, NY	8/20/2003
Kendall Behavioral Healthcare Ctr, Inc.	Coleman, FL	8/20/2003
Kendall Physical Theraphy Ctr, Inc.	Miami, FL	8/20/2003
Chuck's Super Rite Drugs, Inc.	Atlanta, GA	8/20/2003
Behavioral Health Providers	Estill, SC	8/20/2003
Arlington House, Inc.	Estill, SC	8/20/2003
West Miami Medical Supply, Inc.	Tallahassee, FL	8/20/2003
Ready Medical Equipment Corp.	Tallahassee, FL	8/20/2003
Sunshine Medical Enterprise Group, Inc.	Miami, FL	8/20/2003
Advanced Family Dental Care	Idaho Falls, ID	8/20/2003
Health Pro Medical Labs	La Habra, CA	8/20/2003
Joseph E. Cobbs Chiropractic	San Diego, CA	8/20/2003
Chiro ACU Center	Garden Grove, CA	8/20/2003
Default on Heal Loan:
Clark, Freeman L.	Eglin AFB, FL	5/16/2003
Bowers, John Benjamin	Haysville, KS	8/20/2003
Davis, Georgia A.	Randallstown, MD	6/12/2003
Mark, Jeffrey	Portland, OR	7/16/2003
Doyle, Timothy P.	Bellevue, WA	7/22/2003
Strong-Fields, Michelle A.	Philadelphia, PA	6/23/2003

Dated: September 3, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.