03-23638. Program Exclusions: August 2003  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of August 2003, 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.

    PROGRAM-RELATED CONVICTIONS
    Bruce, Nicole ElizabethKeene, NH9/19/2003
    Khanin, AnnaBrooklyn, NY9/19/2003
    Nair, RamachandranStaten Island, NY9/19/2003
    Munoz, Jesse BlaneManhassett, NY9/19/2003
    Spencer, EricRochester, NY9/19/2003
    Anderson, LisaPoughkeepsie, NY9/19/2003
    Rojas, EnriqueFishkill, NY9/19/2003
    Chhabra, Vijay KHolliswood, NY9/19/2003
    Cossio, JoseMiami, FL9/19/2003
    Walker, LeonardVero Beach, FL9/19/2003
    Visone, Leanora MFt. Lauderdale, FL9/19/2003
    Williams, Merri ANeeses, SC9/19/2003
    Phillips. Veta JoTravelers Rest, SC9/19/2003
    Merlino, John CTampa, FL9/19/2003
    Bidelspach, John SamuelSpring Hill, FL9/19/2003
    Ginn, Audrey MLucasville, OH9/19/2003
    Rugg, Dennis DWaupun, WI9/19/2003
    George H. Ilodi, D P M, IncE. Cleveland, OH9/19/2003
    Mahoney, Linda SColumbus, OH9/19/2003
    Puterbaugh, Debra AnnAnoka, MN9/19/2003
    Jack A. Kaufman, D P M, P CFarmington Hills, MI9/19/2003
    Ilodi, George HSolon, OH9/19/2003
    Reams, James EdgarKerrville, TX9/19/2003
    Garrett, Melissa LouColorado Springs, CO9/19/2003
    Brignac, Phyllis GuilloryReddell, LA9/19/2003
    Tullius, Richard AnthonyHurricane, UT9/19/2003
    Start Printed Page 54471
    Pierce, Shirley LSt. Louis, MO9/19/2003
    Gram, Nina JoanneFreeport, ME9/19/2003
    Teran, Jo-Lene LucilleWeed, CA9/19/2003
    West, SharonInglewood, CA9/19/2003
    Cole, Wilhermina OmolaraCarson, CA6/23/2003
    Roedel, MarlisaTorrance, CA5/23/2003
    Nwakwo, RaymondLong Beach, CA9/19/2003
    Ehumadu, Adolphus KelechiDiamond Bar, CA9/19/2003
    Colosimo, Charles PhilipLas Vegas, NV9/19/2003
    Colosimo, Roseann CLas Vegas, NV9/19/2003
    Quintero, Norazelh BonillasPhoenix, AZ9/19/2003
    Vowles, Keith OrmeReno, NV9/19/2003
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    Levin, Richard APittsford, NY9/19/2003
    Dinkel, Arthur JrDenville, NJ9/19/2003
    Fox, Paul JohnBrooklyn, NY9/19/2003
    Franken, Bruce ElliottColumbus, OH9/19/2003
    Powers, Robert DTipp City, OH9/19/2003
    Powers, Tracy STipp City, OH9/19/2003
    West, AlexW. Bloomfield, MI9/19/2003
    Hall, Karen SueWarrenton, MO9/19/2003
    Thompson, Shanay ArthellDenver, CO9/19/2003
    Hancock, Steven MarkSpringfield, MO9/19/2003
    Ahrablou, MehradLos Angeles, CA9/19/2003
    FELONY CONTROL SUBSTANCE CONVICTION
    Perminter, Margaret LAlderson, WV9/19/2003
    Billig, EdmundPhiladelphia, PA9/19/2003
    Dykes, EdwardLumberton, MS9/19/2003
    Nelson, Ricky JoeFort Worth, TX9/19/2003
    Carter, Janie HLexington, KY9/19/2003
    Pollock, Tammy JSmyrna, TN9/19/2003
    Smith, SondraRossville, GA9/19/2003
    Twedt, Linda MColumbus, GA9/19/2003
    Stoltz, James NathanManchester, KY9/19/2003
    Romano, Robi GManchester, TN9/19/2003
    Burkhart, Terri MIndian Mound, TN9/19/2003
    Harvey, Jennifer LeighHoughton Lake, MI9/19/2003
    Hughes, Amy ChristineLafayette, IN9/19/2003
    Dicello, Michael A JrMentor, OH9/19/2003
    Hall, Cathalen BratcherHouston, TX9/19/2003
    Greer, Christopher WayneTexarkana, TX9/19/2003
    Hammett, Kathleen ACenter, TX9/19/2003
    Towle, Lisa MarieWelsh, LA9/19/2003
    Martin, Jeffrey RogersBeaumont, TX9/19/2003
    Whitaker, Eilea LMarion, AR9/19/2003
    Eastman, Cheryl LynnCrow Agency, Mt9/19/2003
    Mitchell, Julie AnnSalt Lake City, UT9/19/2003
    Haldaman, Karen LynnCoudersport, PA9/19/2003
    Materi, KathleenNekoma, ND9/19/2003
    Bloomfield, Harold HermanSan Diego, CA9/19/2003
    PATIENT ABUSE/NEGLECT CONVICTIONS
    Sisco, Barbara LoisKeene, NH9/19/2003
    Tingle, TrevorNewburgh, NY9/19/2003
    Klein, VictorNew York, NY9/19/2003
    Look, William SRome, NY9/19/2003
    Taormina, Theresa AnnMonaca, PA9/19/2003
    McLane, JohnColumbia, SC9/19/2003
    Graddy, Camelia YolandaWrightsville, GA9/19/2003
    Vo, Andrew MPalm Bay, FL9/19/2003
    Mearite, PearlieDillon, SC9/19/2003
    Mathis, Jacqueline DeniseJackson, MS9/19/2003
    Walker, Aubrey DGloster, MS9/19/2003
    Smith, RobertoDetroit, MI9/19/2003
    Farrow, DewannaMadison, WI9/19/2003
    Robinson, Rosalind LMilwaukee, WI9/19/2003
    Ivers, TimFairfield, OH9/19/2003
    Mathis, Harold IrwinWest Bloomfield, MI9/19/2003
    Williams, Leon DewayneGrand Rapids, MI9/19/2003
    Graham, CarolynDetroit, MI9/19/2003
    Fugere, Linda JoyFreesoil, MI9/19/2003
    Stewart, Sharicka JvonAlexandria, LA9/19/2003
    Start Printed Page 54472
    Dominquez, Grace VictoriaNorthglenn, CO9/19/2003
    Dodd, John AlphonsusClinton, IA9/19/2003
    Forbes, Monica EstelleBettendorf, IA9/19/2003
    Heiss, Richard JamesBakersfield, CA9/19/2003
    Bullock, ClarenceAnchorage, AK9/19/2003
    Shipman, Adam LVancouver, WA9/19/2003
    Duarte, NancyGlendale, AZ9/19/2003
    Smith, Chinelo AmakaNorth Las Vegas, NV9/19/2003
    CONVICTION FOR HEALTH CARE FRAUD
    Mayfield, Donna CarolynSalt Lake City, UT9/19/2003
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    Crewson, Laura ElizabethSullivan, NH9/19/2003
    Hope, Peter BlanchardMoultonborough, NH9/19/2003
    Peterson, Charlene JoanDorchester, MA9/19/2003
    Prescott, April DawnTilton, NH9/19/2003
    Tombeng, DavidRochester, NH9/19/2003
    Ladega, Lynne DRandolph, MA9/19/2003
    Kline, Bruce RobertWinthrop, MA9/19/2003
    Yu, JianHamilton, MA9/19/2003
    Harrison, Donna MichelleSouth Hamilton, MA9/19/2003
    Inskeep, Patricia GailPownal, VT9/19/2003
    Sirois, James RBangor, ME9/19/2003
    Coughlin, Linda LouiseWest Springfield, MA9/19/2003
    Vaz, Arthur Lewis JrNew Bedford, MA9/19/2003
    Peterson, Ruth AnneNew Bedford, MA9/19/2003
    Delisle, Christine MarieWales, MA9/19/2003
    Enos, Elaine RuthWollaston, MA9/19/2003
    Ferreira, Donna MarieWarren, RI9/19/2003
    Chadwick, SimeonWinooski, VT9/19/2003
    Cooney, Glen PatrickWhite River Junction, VT9/19/2003
    Ouellette, Maureen AnnHooksett, NH9/19/2003
    Getman (Parks), LisaEnfield, NH9/19/2003
    Ojiearontor, Godfrey EWilder, NH9/19/2003
    Scarpino, Lisa MayManchester, NH9/19/2003
    Lovering, Lynn LouiseWeare, NH9/19/2003
    Reyes, Cheryl AnneManchester, NH9/19/2003
    Marchand, AnthonyBasking Ridge, NJ9/19/2003
    Stokes, Ronald LLong Branch, NJ9/19/2003
    Khan, NisaruddinOlean, NY9/19/2003
    Galle, JamesHackensack, NJ9/19/2003
    Scarborough, Susan ARochester, NY9/19/2003
    Leatherdale, LauraWrightstown, NJ9/19/2003
    Pinkerton, MarianRiverton, NJ9/19/2003
    Slakie, ChristineWillingboro, NJ9/19/2003
    Barna, ArleneOaklyn, NJ9/19/2003
    Friedman, SherryOak Ridge, NJ9/19/2003
    Buono, DonnaMarlton, NJ9/19/2003
    Burns, MargaretScotch Plains, NJ9/19/2003
    Garwood, DonnaLafayette, NJ9/19/2003
    Wells, AlanEdison, NJ9/19/2003
    Macola, JosephineScotch Plains, NJ9/19/2003
    Amato, Vanessa AN Arlington, NJ9/19/2003
    McAnaney, Susan MSomers Point, NJ9/19/2003
    Greene, LizaPennsville, NJ9/19/2003
    Ilgenfritz, GeraldineGlendora, NJ9/19/2003
    Yule, Robert CMiddletown, NJ9/19/2003
    Chavanon, BernadetteBerlin, NJ9/19/2003
    Zihala, TeresaSpotswood, NJ9/19/2003
    Hamm, CarrieLinden, NJ9/19/2003
    Arneson, VictoriaCranford, NJ9/19/2003
    Pitter, Patrick ArthurBrooklyn, NY9/19/2003
    Murawaski, Constance RamboHorsham, PA9/19/2003
    Polk, Alvin LAston, PA9/19/2003
    Dressler, Tammy KephartWindsor, PA9/19/2003
    Borowksi, Donna MColorado Springs, CO9/19/2003
    Barr, Reid EStrasburg, VA9/19/2003
    Dolinish, Ilona JOld Forge, PA9/19/2003
    Wooldridge, JudithFrederick, MD9/19/2003
    Morton, James DPhiladelphia, PA9/19/2003
    Karnes, Joyce EWhitaker, PA9/19/2003
    Lynn, Ellen KatzLebanon, PA9/19/2003
    Hentz, Clark BChickamauga, GA9/19/2003
    Start Printed Page 54473
    Carr, Dianne FTallahassee, FL9/19/2003
    Adderly, PamelaMiami, FL9/19/2003
    Gootgeld, Donna LHollywood, FL9/19/2003
    Harrison, Brenda SCharleston, MS9/19/2003
    Halter, Amy FPort St Lucie, FL9/19/2003
    Eads, Joe DannyNaples, FL9/19/2003
    Lewis, Beverly CNashville, TN9/19/2003
    Moody, Mae RoseLakeland, FL9/19/2003
    Miller, Sandi SmithPensacola, FL9/19/2003
    Miller, Nissa LFranklin, TN9/19/2003
    Milton, Donna KClarksville, TN9/19/2003
    Hernandez, AlishaJackson, MS9/19/2003
    Nations, Shawn ReneNewhebron, MS9/19/2003
    Moore, Suzanne SLawrenceville, GA9/19/2003
    Lanier, Chris LMagnolia, NC9/19/2003
    Walter, Gregory AJonesboro, TN9/19/2003
    McReynolds, Robert LeeKeystone Heights, FL9/19/2003
    Mustur, SrentenijaSanta Cruz, CA9/19/2003
    Fritz, Laura ABunnell, FL9/19/2003
    Ausborn, Rachel JoycePensacola, FL9/19/2003
    Hendon, StephanieIndianola, MS9/19/2003
    Moles-Miranda, LoriLivingston, TN9/19/2003
    Koppelman, Linda LangohrVero Beach, FL9/19/2003
    O'Brien, Maureen MarySpring Hill, FL9/19/2003
    Ritchey, Nancy RChattanooga, TN9/19/2003
    Lu, Jiade JNew York, NY9/19/2003
    Corbett, Tamya Denise GillespiePike Rd, AL9/19/2003
    Morris, Pamela Gwen GibbsSouthside, AL9/19/2003
    Hann, Stacie LynneBrighton, AL9/19/2003
    Feltner, Bonnie Louise WyahCorbin, KY9/19/2003
    Brooks, Elizabeth SClermont, FL9/19/2003
    Ghigliotty, Joanna LynnOcklawaha, FL9/19/2003
    Johnson, Julie EPort St Joe, FL9/19/2003
    Lemieux, Bryant GeorgeTampa, FL9/19/2003
    Maggard, Vickie LynnOlive Hill, KY9/19/2003
    McCalister, ValerieLakeland, FL9/19/2003
    Rossi, Cheryl AnnRoyal Palm Beach, FL9/19/2003
    Saunders, James ChalkerKeystone Heights, FL9/19/2003
    Swartz, Lila FlorenceTallahassee, FL9/19/2003
    Tremer, CatherinePensacola, FL9/19/2003
    McDonald, Anna HDaytona, FL9/19/2003
    McKee, Michael JohnWinter Springs, FL9/19/2003
    Moriarty, Shawn TimothyJacksonville, FL9/19/2003
    Poteat, Anthony PaulSilver Springs, FL9/19/2003
    Gurley, Bradley MOak Ridge, TN9/19/2003
    Eustaquio, Lena IgnacioMiami, FL9/19/2003
    Saunders, Thomas MCasselberry, FL9/19/2003
    Fugate, Marjorie AFerguson, KY9/19/2003
    Cecil, Dana JoPhilpot, KY9/19/2003
    Barton, Teresa KFlemingsburg, KY9/19/2003
    Leudenburg, William ACarlisle, KY9/19/2003
    Myers, Gregory ReedCrestview, FL9/19/2003
    Durrence, Terri MichelleMcGregor, TX9/19/2003
    Broner, Cynthia WColumbus, OH9/19/2003
    Kennen, James MichaelCleveland, OH9/19/2003
    Cole, Douglas AgeeTraverse City, MI9/19/2003
    Jackson, Dathan OndrealBelleville, IL9/19/2003
    Zorger, David MGodfrey, IL9/19/2003
    Mercado, Sofia MChicago, IL9/19/2003
    Larry, Rose EllenJackson, MS9/19/2003
    Mensen, Margaret MBelleville, IL9/19/2003
    Ross, Debrah AChicago, IL9/19/2003
    Garner, Helen MSummit Argo, IL9/19/2003
    Pavel, Emanuela ELake Zurich, IL9/19/2003
    Henderson, Cara JEast Peoria, IL9/19/2003
    Cole, Angela RMaywood, IL9/19/2003
    Clark, Audra KayeSterling, IL9/19/2003
    Chaparro, Jose AChicago, IL9/19/2003
    Carver, Tracy ReneePark Forest, IL9/19/2003
    Redman, Dianna LPort Byron, IL9/19/2003
    Walker, Desiree EstelleFrankfort, KY9/19/2003
    Ivy, Robert LeeSan Antonio, TX9/19/2003
    Hill, Linda MarieDenton, TX9/19/2003
    Temple, Rita FayDallas, TX9/19/2003
    Haney, Nicolle DauphineeDallas, TX9/19/2003
    McLarty, Richard WayneLongview, TX9/19/2003
    Start Printed Page 54474
    McWilliams, David JOklahoma City, OK9/19/2003
    Holt, Betty IreneN. Little Rock, AR9/19/2003
    Smith, Detra LeanaSherman, TX9/19/2003
    Dewindt-Harris, Lorraine BarbaraLamarque, TX9/19/2003
    McByrde, Martha AnnWest Memphis, AR9/19/2003
    Roach, Brenda Maye HightowerPearcy, AR9/19/2003
    Haynes, Rhonda Lynn Johnson SweeneyHermitage, AR9/19/2003
    Hunt, Doris Jean DutyBatesville, AR9/19/2003
    Ball, Lisa AnWichita, KS9/19/2003
    Hornak, Eric ADenver, CO9/19/2003
    Parcel, Troy RossSpringfield, MO9/19/2003
    Ketchum, Carol LynnPeyton, Co9/19/2003
    Hanson, Cathy JeanGrand Junction, CO9/19/2003
    Muth, Kimberly AnnAurora, CO9/19/2003
    Fields, Kerry LynnLakewood, CO9/19/2003
    Cormier, Larry JPueblo West, CO9/19/2003
    Rimpley, Shanna V'AnnMontrose, CO9/19/2003
    Jordan, Nicole ColletteSt. George, UT9/19/2003
    Miller, Regina SueLacygne, KS9/19/2003
    DuPuy, Cynthia AAdel, IA9/19/2003
    Charles, Christopher MSalina, KS9/19/2003
    Spenler, Laurie DIowa City, IA9/19/2003
    Cardwell, MonteSalina, KS9/19/2003
    Pickard, Roland DouglasSalida, CO9/19/2003
    Jones, Carol JBonne Terre, MO9/19/2003
    Chambers, MarciaSt. Louis, MO9/19/2003
    Hollinger, Mark ASpringfield, MO9/19/2003
    Byland, Karen MaeMoberly, MO9/19/2003
    Dotson, Violet CarterSan Francisco, CA9/19/2003
    Rutledge, ValerieModesto, CA9/19/2003
    Mendoza, Serafin PerezNewark, CA9/19/2003
    Dye, Richard BHalf Moon Bay, CA9/19/2003
    Mann, Peter MichaelCrescent City, CA9/19/2003
    Price, Charles LymanSan Francisco, CA9/19/2003
    Aguiar, Nancy LeighBoise, ID9/19/2003
    Carty, TheophileLos Angeles, CA9/19/2003
    Figueroa, Abraham JoseTucson, AZ9/19/2003
    Hilde, Reuben L. JrWhittier, CA9/19/2003
    Sison, Renato FernandezRiverside, CA9/19/2003
    Santos, EnriquetaRosemead, CA9/19/2003
    Healy, Bridget AnneAzusa, CA9/19/2003
    Christiansen, Nancy ATucson, AZ9/19/2003
    Castorina, Cyndi AnnWhittier, CA9/19/2003
    Rogers, Kathleen JoAnnLong Beach, CA9/19/2003
    Doran, Andrew J. ConnickInglewood, CA9/19/2003
    Rech, Geraldine AliceRiverside, CA9/19/2003
    Wooley, Johnny R. IILong Beach, CA9/19/2003
    Cho, Nam KyungLos Angeles, CA9/19/2003
    Tager, RobertNorth Hollywood, CA9/19/2003
    Griffin, Anissa CSurprise, AZ9/19/2003
    Federal/State Exclusion/Suspension
    Aulova, ZinaidaForest Hills, NY9/19/2003
    Henderickson, C. GregoryParshall, ND9/19/2003
    Pioneer Drug IncParshall, ND9/19/2003
    Fraud/Kickbacks
    Batoff, Stephen BYardley, PA1/30/2003
    Rodell, Calvin AStone Mountain, GA9/19/2003
    Bajwa, Ahsan KlimFresno5/16/2003
    Owned/Controlled by Convicted Entities
    Dyersburg Minor Medical ClinicDyersburg, TN9/19/2003
    Dyersburg Children's Clinic PCDyersburg, TN9/19/2003
    John R. Minarcik, MD, SCVero Beach, FL9/19/2003
    U.S. International HealthcareNew York, NY9/19/2003
    Aris Medical Equipment CorpTallahassee, FL9/19/2003
    Drake's Prescription CenterCasper, WY9/19/2003
    C. Philip Colosimo, PHD & Associates, LtdLas Vegas, NV9/19/2003
    Default on Heal Loan
    Fluck, Dennis WBreinigsville, PA9/19/2003
    Lumpkins, Lola RChicago, IL9/19/2003
    Start Printed Page 54475
    Glover, Geraldine MCleveland Heights, OH8/20/2003
    Start Signature

    Dated: September 2, 2003.

    Katherine B. Petrowski,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 03-23638 Filed 9-16-03; 8:45 am]

    BILLING CODE 4150-04-P

Document Information

Published:
09/17/2003
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
03-23638
Pages:
54470-54475 (6 pages)
PDF File:
03-23638.pdf