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Start Preamble
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of December 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.
Start SignatureSubject name Address Effective date Program-Related Convictions: Allmon, Jeffrey Centralia, WA 1/20/2004 Archon, Vashon New Iberia, LA 1/20/2004 Armenta, Lourdes Anaheim, CA 9/22/2003 Broadnax, Lashayna Silver Creek, MS 1/20/2004 Brooks, Nickie Cincinnati, OH 1/20/2004 Brown, Anetha Jackson, MS 1/20/2004 Brown, Renarda Jackson, MS 1/20/2004 Bruce, James San Bernardino, CA 1/20/2004 Bryant, Joyce Pompano Beach, FL 1/20/2004 Bryant, Joyce Pompano Beach, FL 1/20/2004 Cabrera, Teresa La Habra, CA 1/20/2004 Carney, Diane Emmetsburg, IA 1/20/2004 Coen, Lenoris Ivydale, WV 1/20/2004 Cruz-Gomez, Maria Salt Lake City, UT 1/20/2004 Deburger, Donna Goodyear, AZ 1/20/2004 Edwards, Alta West Point, MS 1/20/2004 Elshingety, Musa Minersville, PA 1/20/2004 Faenza, Matthew Ringwood, NJ 1/20/2004 Start Printed Page 2356 Flores-Meiggs, Mirtha Salt Lake City, UT 1/20/2004 Frumkin, Eli Great Neck, NY 1/20/2004 Gootgeld, Donna Hollywood, FL 1/20/2004 Graham, Willie St Paul, MN 1/20/2004 Green, Donald Cumberland, MD 1/20/2004 Herbst, Robert Independence, KY 1/20/2004 Huerta, Albert Montgomery, PA 1/20/2004 Kai, Lyle Kailua, HI 1/20/2004 Kirshner, Howard Hewlett Harbor, NY 1/20/2004 Kozelka, Charles Cleveland, OH 1/20/2004 Lombardi, Luis Lawndale, CA 1/20/2004 Lopez-Falcone, Juan Miami, FL 1/20/2004 Mitchell, Melody Colorado Springs, CO 1/20/2004 Moody, Carthan Morgantown, WV 1/20/2004 Mullins, Jeannine Columbus, OH 1/20/2004 Okon, Martin Los Angeles, CA 1/20/2004 Orozco, Raquel Temecula, CA 9/22/2003 Pacheco, Michael Passaic, NJ 1/20/2004 Parodi, Leroy Las Vegas, NV 1/20/2004 Reliable Medical Care, Inc Las Vegas, NV 1/20/2004 Robbins-Fitzgerald, Lynn New York, NY 1/20/2004 Rodriguez, Jackeline Draper, UT 1/20/2004 RX 2000 Pharmacy, Inc Jersey City, NH 1/20/2004 Sadati, Liane Miami Lakes, FL 1/20/2004 Siegfried, Susan Chaska, MN 1/20/2004 Simmons, Sandra Fontana, CA 1/20/2004 Slone, Phillip Centerville, OH 1/20/2004 Slone, Sharon Marion, OH 1/20/2004 Stamm, Amie Arnold, MO 1/20/2004 Torres, Rafaela Salt Lake City, UT 1/20/2004 Tye, Dora Phoenix, AZ 1/20/2004 Valenzuela, Jessica Salt Lake City, UT 1/20/2004 Ventura, America Long Beach, CA 1/20/2004 Wells, Dennis Beatrice, NE 1/20/2004 Westcare Transport, Inc Culver City, CA 1/20/2004 Williamson, Tammy Seattle, WA 1/20/2004 Felony Conviction For Health Care Fraud: Bruder, Gary Wellington, FL 1/20/2004 Cichowicz, Wayne Cicero, IL 1/20/2004 Durban, Tacy Sebree, KY 1/20/2004 Hicks, Brenda Mansfield, OH 1/20/2004 Mills, Gregory Chillicothe, OH 1/20/2004 Paolino, Richard Houtzdale, PA 1/20/2004 Shields, Donna Aurora, CO 1/20/2004 Thomas, Rosie Jackson, MS 1/20/2004 Three Irons, Gale Hardin, MT 1/20/2004 Welsh, Eddie Dover, NH 1/20/2004 Felony Controlled Substance Conviction: Amendola, James Philadelphia, PA 1/20/2004 Bires, Patti Greensburg, PA 1/20/2004 Brown, Jo-Ellen Des Moines, IA 1/20/2004 Brown, Theresa Ligonier, PA 1/20/2004 Collier, Wesley Waymart, PA 1/20/2004 Dimartino, Carrado Belmont, MA 1/20/2004 Feher, Elissa Fort Gratiot, MI 1/20/2004 Frazier, Rena Newberry, SC 1/20/2004 Kennedy, Lesley Cincinnati, OH 1/20/2004 McCool, Elizabeth Staunton, VA 1/20/2004 Nguyen, Thomas New Cumberland, PA 1/20/2004 Oltman, Deborah Chapin, IA 1/20/2004 Posner, Donny Simi Valley, CA 1/20/2004 Raab, Terri Jamesburg, NJ 1/20/2004 Richard, John Greenwood, AR 1/20/2004 Patient Abuse/Neglect Convictions: Arnett, Lowell Lexington, KY 1/20/2004 Calder, Patricia Canton, SD 1/20/2004 Caneday, Michael Canon City, CO 1/20/2004 Council, Michael Baltimore, MD 1/20/2004 Eldredge, Allen Collinga, CA 1/20/2004 Harjochee, Harbor Wetumka, OK 1/20/2004 Kaiser, Charles Chesterfield, MO 1/20/2004 Legault, Dale Ogdensburg, NY 1/20/2004 Maddox, Neitra Conley, GA 1/20/2004 Pardede, Suherman Tulsa, OK 1/20/2004 Start Printed Page 2357 Piper, James Madison, WI 1/20/2004 Platt, Lisa Anchorage, AK 1/20/2004 Reynolds, Charlene Mountain Home, AR 1/20/2004 Robinson, Roy Chattanooga, TN 1/20/2004 Soesbe, Bob Gregory, SD 1/20/2004 Taylor, Dale Farnham, VA 1/20/2004 Woodard, Dean Myrtle Beach, SC 1/20/2004 Conviction For Health Care Fraud: Stevens, Rayne Green Bay, WI 1/20/2004 Controlled Substance Convictions: Trunck, William Waldoboro, ME 1/20/2004 License Revocation/Suspension/Surrendered: Adame, Antonio San Jacinto, CA 1/20/2004 Adamson, Robin Delaware, OH 1/20/2004 Allard, Angela Evansville, IN 1/20/2004 Allen, Karen Jacksonville, FL 1/20/2004 Allen, Patricia Anderson, IN 1/20/2004 Alperstein, Arnold Owings Mills, MD 1/20/2004 Appell, Antoinette Homosassa, FL 1/20/2004 Armstrong, Dion New Orleans, LA 1/20/2004 Askevich, Minnie Santa Ana, CA 1/20/2004 Babbs, Mary Hot Springs, AR 1/20/2004 Baldwin, Kathy Big Flat, AR 1/20/2004 Bartles, Bobbi Clarinda, IA 1/20/2004 Benedict, Autumn Wesley Chapel, FL 1/20/2004 Bracamontes, Geronimo Sonoma, CA 1/20/2004 Bradford, Brenda Baltimore, MD 1/20/2004 Braswell, Patricia Ocean Springs, MS 1/20/2004 Brigando, Marianne Edison, NJ 1/20/2004 Brown, David Phoenix, AZ 1/20/2004 Brown, Garry Piedmont, AL 1/20/2004 Bruno, Christina Rolla, MO 1/20/2004 Bussey, John Atlanta, GA 1/20/2004 Butts, Lori Pascoag, RI 1/20/2004 Byer, Lauri Holicong, PA 1/20/2004 Callaway, Angelia Houston, TX 1/20/2004 Cantu, Rudolf Kingwood, TX 1/20/2003 Carlon, Kimberly Long Beach, CA 1/20/2004 Cash, Julia Staunton, VA 1/20/2004 Casoria, Mary Lawrenceville, GA 1/20/2004 Chambers, Carol Irvington, NJ 1/20/2004 Chiaramonte, Evelyn Mesa, AZ 1/20/2004 Clabaugh, Dawn South Bend, IN 1/20/2004 Cliche, Benoit Miami, FL 1/20/2004 Cogswell, Jeanie Urbana, IL 1/20/2004 Coleman, Lynn Mesa, AZ 1/20/2004 Collette, Lisa Ft. Myers, FL 1/20/2004 Colonna, Vincent Cape Coral, FL 1/20/2004 Coon, Michael Port Orange, FL 1/20/2004 Cooper, Marie Charlotte, NC 1/20/2004 Copeland, Reid Sedan, KS 1/20/2004 Cowan Indorf Paulk, Linda Mustang, OK 1/20/2004 Croke, Judith Yukon, OK 1/20/2004 Dalton, Larry Colorado Springs, CO 1/20/2004 Danclar, Wayne Riverdale, GA 1/20/2004 Davidson, Richard Shelton, WA 1/20/2004 Davis, Lisa Clinton, UT 1/20/2004 Dean, Ryan Davie, FL 1/20/2004 Defazio, Ruth The Villages, FL 1/20/2004 Dennison, Randy Orion, IL 1/20/2004 Dickinson, Lynda Mobile, AL 1/20/2004 Douglass, Judith Mendota, IL 1/20/2004 Duncan, Kathleen Lake Worth, FL 1/20/2004 Dunn, Sheila Newport, RI 1/20/2004 Dutton, Edward Macon, GA 1/20/2004 Eie, Yvonne Orlando, FL 1/20/2004 Ellis, Daryl Phenix City, AL 1/20/2004 Elsworth, Terry St. Petersburg, FL 1/20/2004 Enriquez, Javier Avondale, AZ 1/20/2004 Evans, Cathy Arkadelphia, AR 1/20/2004 Fields, Rebecca Perkins, OK 1/20/2004 Fitzgerald, Dawn Tucson, AZ 1/20/2004 Foley, Edwin Santa Clara, CA 1/20/2004 Ford, Michelle Lynchburg, VA 1/20/2004 Start Printed Page 2358 Foss-McGaha, Lorrie Huntsville, AL 1/20/2004 Foster, Steven Dalton, GA 1/20/2004 Fox, Geoffrey Mount Pleasant, MI 1/20/2004 Fulbright, Valera McLoud, OK 1/20/2004 Gamble, Yolanda St. Petersburg, FL 1/20/2004 Geiger, Douglas Griffin, GA 1/20/2004 Gelb, Jack Stamford, CT 1/20/2004 Gentile, Stephen Malabar, FL 1/20/2004 Gilles, Cesar Los Angeles, CA 1/20/2004 Gleason, Patricia Denham Springs, LA 1/20/2004 Gomes, Michael Port St Lucie, FL 1/20/2004 Gooberman, Lance Merchantville, NJ 1/20/2004 Grajeda, Estella North Hills, CA 1/20/2004 Guerrero, Maria Surprise, CA 1/20/2004 Guerrero, Raul S. Bound Bro, NJ 1/20/2004 Guerrero, Savino Rosemead, CA 1/20/2004 Gunderson, Marla Cape Coral, FL 1/20/2004 Haddad, Tina Shawnee, OK 1/20/2004 Hatcher, Larry Bellville, TX 1/20/2004 Holliday, Beverly Commerce City, CO 1/20/2004 Ingmire, Josh Spokane, WA 1/20/2004 Jacks, Jonathan Lacoochee, FL 1/20/2004 Jeffrey, Suellen Tacoma, WA 1/20/2004 Jones, Kylie Wagoner, OK 1/20/2004 Kean, Deborah Linton, IN 1/20/2004 Khalaf, Omar Birmingham, AL 1/20/2004 Krasny, Elvira Stamford, CT 1/20/2004 Kremer, Svetlana Huntingdon Valley, PA 1/20/2004 Lamb, John Plymouth, NC 1/20/2004 Lee, Melissa Crystal Springs, MS 1/20/2004 Lepoff, Norman Tustin, CA 1/20/2004 Levy, Karen Rome, GA 1/20/2004 Lewis, Carolyn Tucson, AZ 1/20/2004 Lipford, Tim Greenwood, FL 1/20/2004 Lohr, Patricia Lexington, NC 1/20/2004 Longas, Philip Blountville, TN 1/20/2004 Lozzi, Linda Franklin, WI 1/20/2004 Lucas, Christopher Cullman, AL 1/20/2004 Lytle, Joanne Tombstone, AZ 1/20/2004 Madigan, Thomas Pittsburgh, PA 1/20/2004 Marer, Kimberly Sarasota, FL 1/20/2004 Marsh, Freda Martinsville, IN 1/20/2004 Martin, Bobbi Tulsa, OK 1/20/2004 Martin, Penny Little Rock, AR 1/20/2004 Mason, Anne Cullman, AL 1/20/2004 Maynard, Rohnna Georgeown, KY 1/20/2004 McCarthy, John Denver, CO 1/20/2004 McNamee, Brian Strongsville, OH 1/20/2004 Miksis, Mary Mt Holly, NJ 1/20/2004 Miller, Thomas Myrtle Beach, SC 1/20/2004 Miller, Tracy Valrico, FL 1/20/2004 Molisky, Jon Youngstown, OH 1/20/2004 Monroe, William Pensacola, FL 1/20/2004 Montesano, Anna Tucson, AZ 1/20/2004 Mort, Teresa Middleburg, FL 1/20/2004 Nickoson, Cheryl Houma, LA 1/20/2004 Norris, Linda Florence, MS 1/20/2004 Nulf, Linda Rockford, IL 1/20/2004 O'Connor, Kelly Green Bay, WI 1/20/2004 O'Riordan, Patrick Boynton Beach, FL 1/20/2004 Oben, Francis Chicago, IL 1/20/2004 Owens, Angelia New Port Richey, FL 1/20/2004 Pantelis, M Cranberry Township, PA 1/20/2004 Payne, Beatrice Phoenix, AZ 1/20/2004 Perea, Brenda St Petersburg, FL 1/20/2004 Petty, Annmarie Peoria, AZ 1/20/2004 Pickett, Cindy Greensboro Bend, VT 1/20/2004 Pithoud, Brenda Vancouver, WA 1/20/2004 Post, John Lomita, CA 1/20/2004 Powell, Kaylene Everett, WA 1/20/2004 Powell, Sharon McGehee, AR 1/20/2004 Prine, Richard Anchorage, AK 1/20/2004 Pruitt, Scotty Machesney Park, IL 1/20/2004 Quinones, Henry San Andreas, CA 1/20/2004 Start Printed Page 2359 Rausch, Jeffrey Waterloo, IA 1/20/2004 Rayburn, Mildred Gautier, MS 1/20/2004 Richardson, Jackie Wilkesboro, NC 1/20/2004 Rodwell, Penny Pacific, WA 1/20/2004 Romero, Yolanda Baltimore, MD 1/20/2004 Ronan, John Chicago, IL 1/20/2004 Ruch, David Arlington Hgts, IL 1/20/2004 Rucker, Cassandra Vandalia, MO 1/20/2004 Russo, Sharon Trussville, AL 1/20/2004 Ruszczyk, Judy Glendale, CO 1/20/2004 Sapp, Clark Clearwater, FL 1/20/2004 Sayers, Rhonda Harrison, AR 1/20/2004 Schmitz, Karla Gulf Breeze, FL 1/20/2004 Sciamatore, Mary Poughkeepsie, NY 1/20/2004 Scofield, April Ashford, AL 1/20/2004 Shin, Thomas Garden Grove, CA 1/20/2004 Smith, Dorothy Mobile, AL 1/20/2004 Smith, Vanessa Gulfport, MS 1/20/2004 Smith, William Panama City, FL 1/20/2004 Sonnier, Glenda Maurice, LA 1/20/2004 Standland, Roger Greenwood, FL 1/20/2004 Stephenson, Carole Meridian, MS 1/20/2004 Stone, Teresa Milton, FL 1/20/2004 Terrell, Nancy Gulfport, FL 1/20/2004 Thompson, Jodi Lake Mary, FL 1/20/2004 Thompson, Shannon Kailua-Kona, HI 1/20/2004 Tripi, Pamela Phoenix, AZ 1/20/2004 Turner, Mary Rockledge, FL 1/20/2004 Uluave, Peter American Fork, UT 1/20/2004 Vails, Sharon Stigler, OK 1/20/2004 Vandergrift, Ashlie Albertville, AL 1/20/2004 Ventura, Leopoldina Petaluma, CA 1/20/2004 Ward, Rita Indianapolis, IN 1/20/2004 Watson, Deidre Houston, TX 1/20/2004 Westmoreland, Rosetta Salisbury, NC 1/20/2004 Whitten, Anne Miami, FL 1/20/2004 Willey, Peter Milton, VT 1/20/2004 Williams, Diane Bloomington, MN 1/20/2004 Williams-Smith, Mary Batesville, MS 1/20/2004 Woods, Teri Springville, AL 1/20/2004 Young, Emanuel Proctor, AR 1/20/2004 Younger, Dia Gainesville, FL 1/20/2004 Zryd, Tonya Elizabethtown, KY 1/20/2004 Federal/State Exclusion/Suspension: Martinez, Sylvia Los Angeles, CA 1/20/2004 Fraud/Kickbacks: Hahn, Joan Idaho Falls, ID 11/6/2003 Owned/Controlled By Convicted Entities: Aloha Osteopathic Professionals, Ltd Honolulu, HI 1/20/2004 Confortec Dme, Inc Miami, FL 1/20/2004 Highland Park Healthcare Center Los Angeles, CA 1/20/2004 Pain Management Center Of Dayton, Inc Dayton, OH 1/20/2004 Palm Canyon Dental Palm Springs, CA 1/20/2004 Vein Institute @ Vail Holdings, Inc Littleton, CO 1/20/2004 Default On Heal Loan: Gray, David San Francisco, CA 1/20/2004 Hight, Gregory Nevada City, CA 12/10/2003 Justice, Glenn Las Vegas, NV 11/17/2003 Kinsey, Ronald Columbia, SC 1/20/2004 Lui, Suk-Ching St Louis, MO 1/20/2004 McKinnon, Laurie San Francisco, CA 1/20/2004 Shapley, Kevin Overland Park, KS 1/20/2004 Start Printed Page 2360End Signature End PreambleDated: January 6, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office Of Inspector General.
[FR Doc. 04-869 Filed 1-14-04; 8:45 am]
BILLING CODE 4150-04-P
Document Information
- Published:
- 01/15/2004
- Department:
- Health and Human Services Department
- Entry Type:
- Notice
- Action:
- Notice of program exclusions.
- Document Number:
- 04-869
- Pages:
- 2355-2360 (6 pages)
- PDF File:
- 04-869.pdf