Program exclusions; list,

[Federal Register: December 16, 2005 (Volume 70, Number 241)]

[Notices]

[Page 74827-74829]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr16de05-78]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: November 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of November 2005, 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.

Effective Subject name, address

date

PROGRAM-RELATED CONVICTIONS

BASONE, RENNAE............................................. 12/20/2005 AKRON, OH BERTIE, LIONEL............................................. 12/20/2005 TOLEDO, OH BRAVO, THERESA............................................. 12/20/2005 SAN DIEGO, CA BROUSSARD, JERRY........................................... 12/20/2005 BEAUMONT, TX BRUMBAUGH, JAY............................................. 12/20/2005 COLLINSVILLE, OK CABRERA, DAISY............................................. 12/20/2005 BRONX, NY CARTER, ANGELA............................................. 12/20/2005 OSKALOOSA, IA CHINI, JERI................................................ 12/20/2005 PORT CLINTON, OH CLOSE, CHRISTOPHER......................................... 12/20/2005 ATWATER, CA DYE, HEATHER............................................... 12/20/2005 MILWAUKEE, WI EDWARDS, TERRI............................................. 12/20/2005 GAHANNA, OH FRID, BORIS................................................ 12/20/2005 WOODLAND HILLS, CA GORELICK, STUART........................................... 12/20/2005 BLOOMFIELD HILLS, MI HARVEY, JAMES.............................................. 12/20/2005 LAKEWOOD, WA HARVEY, RUBY............................................... 12/20/2005 LAKEWOOD, WA HATHAWAY, BRIAN............................................ 12/20/2005 REYNOLDSBURG, OH HOWARD, JULIE.............................................. 12/20/2005 FULTON, MS KHANNA, ARUN............................................... 12/20/2005 STONE MOUNTAIN, GA LOCKE, STEPHANIE........................................... 12/20/2005 HOUSTON, TX MASON, CLINT............................................... 12/20/2005 FORK, SC MERRITT, RICKLEY........................................... 12/20/2005 GREER, SC MILLER, MICHELLE........................................... 12/20/2005 SHAKOPEE, MN MOORE, MERLYN.............................................. 12/20/2005 RIALTO, CA MR J'S LIQUOR, INC......................................... 12/20/2005 LOS ANGELES, CA PABBATHI, RAMMOHAN......................................... 12/20/2005 TRENTON, NJ PROFESSIONAL AMBULANCE SVC OF NORWICH, INC................. 12/20/2005 NORWICH, CT PROVINCE, KIMBERLY......................................... 12/20/2005 CLARKSDALE, MS RINGGENBERG, JULIE......................................... 12/20/2005 OTTUMWA, IA ROBY, JARROD............................................... 12/20/2005 COLUMBUS, OH ROSEL, NICOLE.............................................. 12/20/2005 COOPERSVILLE, MI SATTARI, PARI.............................................. 12/20/2005 TARZANA, CA SAULTER, MONROE............................................ 12/20/2005 THREE RIVERS, TX SCHAEFER, CHRISTA.......................................... 12/20/2005 MARICOPA, AZ TAMAYO, HEIROL............................................. 12/20/2005 MONTGOMERY, AL VALLE, LUIS................................................ 12/20/2005 GLENDALE, CA VUKASIN, ALAN.............................................. 12/20/2005 COTTONWOOD, ID WEILAND, JEANETTE.......................................... 12/20/2005 HURSON, SD WHITE, ROBERT.............................................. 12/20/2005 WILSONVILLE, OR

FELONY CONVICTION FOR HEALTH CARE FRAUD

BUNKER, JASON.............................................. 12/20/2005 SAN BERNARDINO, CA CATANZARO, DANIEL.......................................... 12/20/2005 CARTERSVILLE, GA DENNETT, ROBIN............................................. 12/20/2005 AUGUSTA, ME HAMPTON, STACEY............................................ 12/20/2005 ST LOUIS, MO MOORE, MARK................................................ 12/20/2005 DAYTON, OH NJOROGE, GEOFFREY.......................................... 12/20/2005 OKLAHOMA CITY, OK PALMER, CARLTON............................................ 12/20/2005 COLUMBUS, OH SIM, TOM................................................... 12/20/2005 SANTA CLARA, CA WHITE, JACQUESE............................................ 12/20/2005 MEMPHIS, TN

FELONY CONTROL SUBSTANCE CONVICTION

CHLYSTA, RUSSELL........................................... 12/20/2005 YANKTON, SD FERNANDEX, BRENDA.......................................... 12/20/2005 NACOGDOCHES, TX GRAYS, SONYA............................................... 12/20/2005 WACO, TX HAAKE, DONNA............................................... 12/20/2005 BELLEVUE, NE HEIKENS, ANGELA............................................ 12/20/2005 BELLE FOURCHE, SD KUTZNER, JAMES............................................. 12/20/2005 LOUISVILLE, KY MARTENS, DALE.............................................. 12/20/2005 LONDONDERRY, VT MCCARTNEY, LUANNE.......................................... 12/20/2005 COAHOMA, TX NYMAN, CATHERINE........................................... 12/20/2005 DENVER, CO ODVODY, DAWN............................................... 12/20/2005 GREENVILLE, IL PALMER, MARTIN............................................. 12/20/2005 WASILLA, AK RIOJAS, JEANETTE........................................... 12/20/2005 DEER PARK, TX RYABIK, BRETT.............................................. 12/20/2005 DORAVILLE, GA SCOTT, BRUCE............................................... 12/20/2005 QUINCY, IL SHULTZ, ALAN............................................... 12/20/2005 MOUNT STERLING, KY WAY, NANCY................................................. 12/20/2005 FT WORTH, TX WHITAKER, DARWIN........................................... 12/20/2005 HAZARD, KY

PATIENT ABUSE/NEGLECT CONVICTIONS

ANDERSON, ERNEIS........................................... 12/20/2005 CLINTON, SC BASSO, ALICIA.............................................. 12/20/2005 ROCHESTER, NY CANTU, HELEN............................................... 12/20/2005 MADERA, CA CLARK, RUBY................................................ 12/20/2005 PIONEER, LA CLENDENEN, BRENDA.......................................... 12/20/2005 HODGEN, OK COPES, RESHAWN............................................. 12/20/2005 LEESVILLE, LA HAWKINS, BRIAN............................................. 12/20/2005 FOUNTAIN HILLS, AZ JIMENEZ, ALICIA............................................ 12/20/2005 LOS ANGELES, CA LAMBERT, STEPHANIE......................................... 12/20/2005 JANESVILLE, WI MOENICH, KIM............................................... 12/20/2005 CLEVELAND, OH MOORE, MICHAEL............................................. 12/20/2005 HENNESSEY, OK NAVARRO, JEA............................................... 12/20/2005 VALLEJO, CA NORRIS, KIMBERLY........................................... 12/20/2005 CHILDRESS, TX POPPY, THOMAS.............................................. 12/20/2005 SPRING HILL, FL PRADA, GERMAN.............................................. 12/20/2005 SPRINGBORO, OH SAGUIBO, VERONICA.......................................... 12/20/2005

[[Page 74828]]

WAIPAHU, HI TOLMAN, ERIC............................................... 12/20/2005 MANTECA, CA TOMBOYEKE, IDRISA.......................................... 12/20/2005 SILVER SPRING, MD TROUTMAN, VICKIE........................................... 12/20/2005 FORT VALLEY, GA WARREN, BARTON............................................. 12/20/2005 BELTON, SC WELLS, KATHLEEN............................................ 12/20/2005 KEYSTONE HEIGHTS, FL WITTIG, THOMAS............................................. 12/20/2005 DELAVAN, WI

CONVICTION FOR HEALTH CARE FRAUD

HILDEBRANDT, HENRY......................................... 12/20/2005 ANN ARBOR, MI

CONTROLLED SUBSTANCE CONVICTIONS

CHANCE, JAMIE.............................................. 12/20/2005 GRAHAM, TX

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ABBOTT, WINA............................................... 12/20/2005 COALGOOD, KY

ABRAHAM, AKIVA............................................. 12/20/2005 CLIFTON PARK, NY ADAMS, DONNA............................................... 12/20/2005 RIPLEY, MS ADAMS, VICKY............................................... 12/20/2005 DIVIDE, CO ADKINS, ANTHONY............................................ 12/20/2005 MOREHEAD, KY ANDERSON, BEVERLY.......................................... 12/20/2005 GLEN ALLEN, VA ANDERSON, JULIE............................................ 12/20/2005 GREENWOOD, IN ANTONE, JENNIFER........................................... 12/20/2005 SACATON, AZ AYALA, IRMA................................................ 12/20/2005 EL CENTRO, CA BARNES, DONNA.............................................. 12/20/2005 ROCKPORT, TX BEACH, JACQUELINE.......................................... 12/20/2005 TUCSON, AZ BERNARD, TANYA............................................. 12/20/2005 JACKSONVILLE, FL BIERNACKI, RICHARD......................................... 12/20/2005 FAIRFAX, CA BONILLA, BLANCA............................................ 12/20/2005 MONTEBELLO, CA BOOKOUT, CYNTHIA........................................... 12/20/2005 PADUCAH, KY BOUCHARD, RANDEE........................................... 12/20/2005 PORT CHARLOTTE, FL BOWERMAN, SHARI............................................ 12/20/2005 YOUNGTOWN, AZ BROOKS, HARLAN............................................. 12/20/2005 SANTA ANA, CA BROOKS, LORI............................................... 12/20/2005 OLALLA, WA BUCKETT, ROSELIE........................................... 12/20/2005 CUDJOE KEY, FL BUSSELL, JENNIFER.......................................... 12/20/2005 EWING, KY CALDERON, DEBORAH.......................................... 12/20/2005 SIERRA VISTA, AZ CAPRESECCO, CELINA......................................... 12/20/2005 ORMOND BEACH, FL CARLTON, SALLIE............................................ 12/20/2005 DAWSON SPRINGS, KY CARPINO, DEBRA............................................. 12/20/2005 LAKE WORTH, FL CARRINGTON, DORIS.......................................... 12/20/2005 WINCHESTER, KY CASTLEBERRY, RHONDA........................................ 12/20/2005 ALTHA, FL CHAPMAN, SHARON............................................ 12/20/2005 MILTON, WA CHIOCO, VIVIAN............................................. 12/20/2005 NATIONAL CITY, CA CLAIR, WILLIAM............................................. 12/20/2005 PHILADELPHIA, PA COE, DENISE................................................ 12/20/2005 PORT ORANGE, FL COLDIRON, HOWARD........................................... 12/20/2005 BEDFORD, VA CONREY, THOMAS............................................. 12/20/2005 GULF BREEZE, FL COX, LISA.................................................. 12/20/2005 WICHITA, KS CURTIS, SARAH.............................................. 12/20/2005 CULPEPER, VA DARE, DAVID................................................ 12/20/2005 MONROEVILLE, NY DEL RICO, KIMBER........................................... 12/20/2005 HEMET, CA DICKIE, JUDY............................................... 12/20/2005 DIAMONHEAD, MS DODSON, TAMMY.............................................. 12/20/2005 STANFORD, KY DOWNS, KEVIN............................................... 12/20/2005 PITTSBURGH, NY ENTEZAMI, AHMAD............................................ 12/20/2005 CHATSWORTH, CA EVANS, DELORES............................................. 12/20/2005 LOMA LINDA, CA EVANS, MARGARET............................................ 12/20/2005 FORT WAYNE, IN FLANNIGAN, DONNA........................................... 12/20/2005 OAKLAND, CA FRENCH, CHRISTINA.......................................... 12/20/2005 ARLINGTON, KY FRIEZE, JOSEPH............................................. 12/20/2005 JACKSON, MS FUENTES, EVANGELO.......................................... 12/20/2005 NEW YORK, NY GARDNER, DEBBRA............................................ 12/20/2005 CHIPLEY, FL GARDNER, PHYLLIS........................................... 12/20/2005 JACKSONVILLE, FL GARNER, DEBRA.............................................. 12/20/2005 GRAHAM, TX GARY, PENNY................................................ 12/20/2005 MORGANTOWN, KY GIBBONS, MARY.............................................. 12/20/2005 WILMINGTON, NC GILBERT, MICHAEL........................................... 12/20/2005 HELENA, OK GREENBERG, RICHARD......................................... 12/20/2005 OCALA, FL HARLAN, CHARLES............................................ 12/20/2005 NASHVILLE, TN HARRIS, RONALD............................................. 12/20/2005 OPA LOCKA, FL HIGGINS, MARGARET.......................................... 12/20/2005 HERINGTON, KS HOETKER, MARY.............................................. 12/20/2005 LOUISVILLE, KY HOWLAND, CHRISTOPHER....................................... 12/20/2005 COLBERT, WA HUANG, LAURIE.............................................. 12/20/2005 LOS ALTOS, CA HUBNER, CAROL.............................................. 12/20/2005 LEESBURG, FL HULL, CYNTHIA.............................................. 12/20/2005 NAMPA, ID INMAN, ANGELA.............................................. 12/20/2005 CROSS CITY, FL JACKSON, APRIL............................................. 12/20/2005 WELLINGTON, FL JACKSON, SANKEY............................................ 12/20/2005 POLACCA, AZ JEFFREY, MARYELLEN......................................... 12/20/2005 TUCSON, AZ JOHNSON, KEISHA............................................ 12/20/2005 TAMPA, FL JOHNSTON, MARIA............................................ 12/20/2005 SAN LEANDRO, CA JONES, VIOLA............................................... 12/20/2005 DEL REY, CA KAHLER, BARBARA............................................ 12/20/2005 NEWCOMERSTOWN, OH KENNEDY, ELLEN............................................. 12/20/2005 SPRINGFIELD, MA KINNEY, TAMMIE............................................. 12/20/2005 CLAYPOOL, AZ KIRBY, KEVIN............................................... 12/20/2005 JACKSONVILLE, FL KOBEL, JUDITH.............................................. 12/20/2005 OVERLAND PARK, KS KRELOFF, SOFORA............................................ 12/20/2005 CASPAR, CA LABON, SHERRY.............................................. 12/20/2005 ESCONDIDO, CA LAUTERBACH, DANA........................................... 12/20/2005 DALLAS, TX LEACHMAN, CARLA............................................ 12/20/2005 KISSIMMEE, FL LEHR, STEPHANIE............................................ 12/20/2005 LONGVIEW, TX LEWIS, MICHELLE............................................ 12/20/2005 LYNWOOD, IL LIM, PAUL.................................................. 12/20/2005 CHICAGO, IL LONG, WILLIAM.............................................. 12/20/2005 MOUNT JULIET, TN LOPER, SARAH............................................... 12/20/2005 MILLSAP, TX LOVELL, REBECCA............................................ 12/20/2005 PORT ORANGE, FL MANNY, GINA................................................ 12/20/2005 TUCSON, AZ MARTIN, MELODY............................................. 12/20/2005 YUCAIPA, CA MARTIN, SHARON............................................. 12/20/2005 BULLHEAD CITY, AZ MAYNOR, PATRICIA........................................... 12/20/2005 MIDDLEBURG, FL MCCAUSLAND, LAURA.......................................... 12/20/2005 HEREFORD, AZ MCCLELLAN, JULIE........................................... 12/20/2005 ORLANDO, FL MCHALE, JANICE............................................. 12/20/2005 FORT WRIGHT, KY MILLER, KATHY.............................................. 12/20/2005 FARGO, ND MITTERER, DANIEL........................................... 12/20/2005 LONG BEACH, MS MOHR, DOROTHY.............................................. 12/20/2005 TAMPA, FL NABATMAMA, JEFFREY......................................... 12/20/2005 LOS ANGELES, CA NEWBERN, JOSEPH............................................ 12/20/2005 HERMITAGE, TN NEWMAN, REBECCA............................................ 12/20/2005

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NEWTON, KS NICHOLS, NANCY............................................. 12/20/2005 AMARILLO, TX NOBLE, LINDA............................................... 12/20/2005 MIAMI, FL NOLEN, LEIGH............................................... 12/20/2005 JACKSON, TN NORTON, ROBERT............................................. 12/20/2005 FT PIERCE, FL OGUADIMMA, IKE............................................. 12/20/2005 CHANDLER, AZ ONABANWO, ADENIYI.......................................... 12/20/2005 CENTRAL FALLS, RI OPATZ, KEVAN............................................... 12/20/2005 WEST PALM BEACH, FL ORENDORFF, ERIKA........................................... 12/20/2005 EXTON, PA OSAGIE, VICTOR............................................. 12/20/2005 MIRAMAR, FL OSBORNE, ANGEL............................................. 12/20/2005 ATCHISON, KS OSTAD, DAVID............................................... 12/20/2005 OLD WESTBURY, NY PATRICK, AMY............................................... 12/20/2005 PANAMA CITY, FL PECK, GREGORY.............................................. 12/20/2005 QUESTA, NM PELLEY, KRISTEN............................................ 12/20/2005 YARMOUTHPORT, MA PERRONE, RUSSANNE.......................................... 12/20/2005 GILBERT, AZ PERRY, TERESA.............................................. 12/20/2005 EMPIRE, AL PETERSON, PHYLLIS.......................................... 12/20/2005 SAN FRANCISCO, CA PHILLIPS, MARY............................................. 12/20/2005 LEES SUMMIT, MO PINKERTON, ROBIN........................................... 12/20/2005 PROVIDENCE, RI RAINES, FRANCIS............................................ 12/20/2005 LOMPOC, CA RAPP, THERESA.............................................. 12/20/2005 SARASOTA, FL REESE, BRENT............................................... 12/20/2005 PHOENIX, AZ RICKETTS, L'PREE........................................... 12/20/2005 STURGIS, KY RIVERA, JUAN............................................... 12/20/2005 TITUSVILLE, FL RODRIGUEZ, NORMA........................................... 12/20/2005 MIAMI, FL RODRIGUEZ, SONJA........................................... 12/20/2005 VAN NUYS, CA ROSENDALE, GINA............................................ 12/20/2005 MULVANE, KS SAAVEDRA, JESSICA.......................................... 12/20/2005 SCOTTSDALE, AZ SALLEE, KAREN.............................................. 12/20/2005 HUMBLE, TX SEGOVIA, EFRAIM............................................ 12/20/2005 MESA, AZ SESTRICH, CAROL............................................ 12/20/2005 KANSAS CITY, KS SIRINEK, MATTHEW........................................... 12/20/2005 KANSAS CITY, MO SMITH, TERESA.............................................. 12/20/2005 TILINE, KY SMITH-DEEGAN, GAIL......................................... 12/20/2005 LOS OSOS, CA SPEARS, VIRGINIA........................................... 12/20/2005 ROSEVILLE, CA SPENCE, TERRIE............................................. 12/20/2005 BAXTER SPRINGS, KS STEPHENS, GRACE............................................ 12/20/2005 WICHITA, KS STRAUB, ANNETTE............................................ 12/20/2005 OCALA, FL SVENDSEN, PAMELA........................................... 12/20/2005 HICKSVILLE, NY TAIJERON, HELEN............................................ 12/20/2005 YUCCA VALLEY, CA TAYLOR, CAROLYN............................................ 12/20/2005 JACKSONVILLE, FL TESCH, AARON............................................... 12/20/2005 SHEPHERDSVILLE, KY THOMPSON, ELIZABETH........................................ 12/20/2005 CORONADO, CA TILLMAN, KATHERINE......................................... 12/20/2005 TUCSON, AZ TREAT, TARA................................................ 12/20/2005 GRENADA, MS VAUGHN, SARAH.............................................. 12/20/2005 LONG BEACH, CA VINAGRE, ARMANDO........................................... 12/20/2005 APACHE JUNCTION, AZ WATTERS, YVETTE............................................ 12/20/2005 MIDDLEBURG, FL WHITE, GLYNNA.............................................. 12/20/2005 LEXINGTON, KY WILSON, DIANE.............................................. 12/20/2005 OAKLAND, CA WORKMAN, REGINALD.......................................... 12/20/2005 LOUISVILLE, KY

FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS

CR CENTRO MEDICO........................................... 6/1/2005 MIAMI, FL DESTINY BILLING............................................ 6/1/2005 MIAMI, FL GACET, JAIDYS.............................................. 6/1/2005 MIRAMAR, FL MOIR, LISA................................................. 6/13/2005 MORGANTON, NC RAMOS, CELSO............................................... 6/1/2005 MIAMI, FL SAOUD, ALLEN............................................... 9/2/2005 CLARKSBURG, WV

OWNED/CONTROLLED BY CONVICTED ENTITIES

JONATHAN FAMILY CHIROPRACTIC............................... 12/20/2005 MINNEAPOLIS, MN MEDICARE CENTER, LC........................................ 12/20/2005 STUART, FL PAUL ELLIOT, D O, PA....................................... 12/20/2005 STUART, FL PHYSICIANS HEALTH CARE, INC................................ 12/20/2005 STUART, FL PHYSICIANS HEALTH MED-CARE, INC............................ 12/20/2005 PEMBROKE PINES, FL PHYSICIANS MED-CARE, INC................................... 12/20/2005 MIAMI, FL ROBERT J NORTON, MD, PA.................................... 12/20/2005 FT PIERCE, FL ST SIMONS ISLAND CLINIC, PC................................ 12/20/2005 ST SIMONS ISLAND, GA TOTAL NUTRITION, INC....................................... 12/20/2005 MIAMI, FL

DEFAULT ON HEAL LOAN

CLARK, DOUGLAS............................................. 12/20/2005 FLORENCE, KY MOORE, BERNADETTE.......................................... 12/20/2005 MELBOURNE, FL NEVAREZ-SOSTRE, EDGAR...................................... 12/20/2005 DORADO, PR POLLOCK, WILLIAM........................................... 12/20/2005 AVONDALE, PA RAINES, S.................................................. 12/20/2005 MILTON, FL

Dated: December 7, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. E5-7454 Filed 12-15-05; 8:45 am]

BILLING CODE 4152-01-P