Program exclusions; list,

[Federal Register: May 11, 2005 (Volume 70, Number 90)]

[Notices]

[Page 24819-24824]

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

[DOCID:fr11my05-61]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: April 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of April 2005, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is

[[Page 24820]]

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 name

Address

Effective date

Program-Related Convictions: Aguiluz, Amable................ Whittier, CA........... 5/19/2005 Alvis, Sandra.................. Pennsauken, NJ......... 5/19/2005 Antoine L Garabet, MD, Inc..... Glendora, CA........... 5/19/2005 Avello, Alexis................. Miami Beach, FL........ 5/19/2005 Beal, Darlene.................. Tulsa, OK.............. 5/19/2005 Bisig, Peggy................... Lexington, KY.......... 5/19/2005 Blake, Christine............... Alpharetta, GA......... 5/19/2005 Bolshinsky, Igor............... Potomac, MD............ 5/19/2005 Bondar, Raisa.................. Mequon, WI............. 5/19/2005 Brooks, Antonio................ Washington, NC......... 5/19/2005 Brown, Joseph.................. Florence, SC........... 5/19/2005 Chand, Puran................... Stanton, CA............ 5/19/2005 Coughlin, Daniel............... Metairie, LA........... 5/19/2005 Cullen, Linda.................. Kailua Kona, HI........ 5/19/2005 Cushing, Monica................ Barre, VT.............. 5/19/2005 Daniels, Salmon................ Los Angeles, CA........ 5/19/2005 Deguzman, Maria................ Cerrutis, CA........... 5/19/2005 Doll, Charles.................. Jacksonville, FL....... 2/11/2005 Esposito, Michelina............ Portland, ME........... 5/19/2005 Fosness, Christopher........... Mitchell, SD........... 5/19/2005 Garabet, Antoine............... Glendora, CA........... 5/19/2005 Gokhman, Boris................. Mequon, WI............. 5/19/2005 Goulette, Billy................ Long Beach, CA......... 5/19/2005 Hall, Harry.................... Labelle, FL............ 5/19/2005 Igbinaduwa, Newton............. Jamaica, NY............ 5/19/2005 Jamias, Alexander.............. Buena Park, CA......... 5/19/2005 Jani, Axat..................... Saddle River, NJ....... 5/19/2005 Jimenez, Jose.................. Camden, NJ............. 5/19/2005 Johnson, Paul.................. Loma, CO............... 5/19/2005 Legro, Danny................... Chehalis, WA........... 5/19/2005 Lemieux, India................. Gretna, LA............. 5/19/2005 Lisak, Alla.................... Bayside, WI............ 5/19/2005 Mailyan, Melik................. Burbank, CA............ 5/19/2005 Melendez, Juanita.............. Camden, NJ............. 5/19/2005 Moore, Garyl................... York, PA............... 5/19/2005 Munoz, Cynthia................. Phoenix, AZ............ 5/19/2005 Myaskovskaya, Valentina........ Milwaukee, WI.......... 5/19/2005 Panshi, Surinder............... Wasco, CA.............. 5/19/2005 Passamonte, Christopher........ Camp Hill, PA.......... 5/19/2005 Ramos, Robert.................. Carolina, PR........... 5/19/2005 Reyes-Lopez, Harry............. Hatillo, PR............ 5/19/2005 Rizzo, Kenneth................. Goshen, NY............. 5/19/2005 Salas, Patricia................ Las Cruces, NM......... 5/19/2005 Salvo, Mark.................... Glendale, CA........... 5/19/2005 Schoenborn, Mark............... Ponte Verdra Beach, FL. 2/11/2005 Skrinskaya, Natailya........... Silver Spring, MD...... 5/19/2005 TBC Products, Inc.............. Golden Valley, MN...... 11/12/2004 Tirakian, Harutyun............. Glendale, CA........... 5/19/2005 Turner, Jessie................. Chickasha, OK.......... 5/19/2005 Vann, Sinnaro.................. Long Beach, CA......... 5/19/2005 Walton, Wanda.................. Vallejo, CA............ 5/19/2005 Winding, Devona................ New Orleans, LA........ 5/19/2005 Yelin, Bella................... Mequon, WI............. 5/19/2005 Zarlengo, Phillip.............. Littleton, CO.......... 5/19/2005 Felony Conviction for Health Care Fraud: Budenske, Jerry................ Oklahoma City, OK...... 5/19/2005 Faulkner, Glenna............... Ewing, KY.............. 5/19/2005 Fox, Calvin.................... Tucson, AZ............. 5/19/2005 Hinds, Sandra.................. Wheaton, MD............ 5/19/2005 Holliday, Gregory.............. Bethany, OK............ 5/19/2005 Hunt, Kimberly................. Oxnard, CA............. 5/19/2005 Jango, Angela.................. Newport News, VA....... 5/19/2005 Libson, Todd................... Simi Valley, CA........ 5/19/2005

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Moore, Nicole.................. Broken Arrow, OK....... 5/19/2005 Pickering, Joanne.............. Tucson, AZ............. 5/19/2005 Ray, Natacha................... Broken Arrow, OK....... 5/19/2005 Sanders, Marvin................ Charlottsville, VA..... 5/19/2005 Santamaria, Rene............... Apache Junction, AZ.... 5/19/2005 Schneider, Harvey.............. Norton, MA............. 5/19/2005 Thompson, Kimberly............. Danville, KY........... 5/19/2005 Felony Control Substance Conviction: Allen, Jana.................... Kansas City, MO........ 5/19/2005 Aulner, Kathleen............... Norfolk, NE............ 5/19/2005 Breece, Robin.................. Groves, TX............. 5/19/2005 Chaussee, Mary................. Rocklin, CA............ 5/19/2005 Christensen, Kim............... Mema, AZ............... 5/19/2005 Davis, Keri.................... Flower Mound, TX....... 5/19/2005 Fanning, James................. Sherman, TX............ 5/19/2005 Friedman, Eugene............... Port Jefferson, NY..... 5/19/2005 Greening, Brian................ Edinburg, TX........... 5/19/2005 Haskins, Tammy................. Midland, TX............ 5/19/2005 Hermann, Raymond............... Vancouver, WA.......... 5/19/2005 Johnson, Karen................. Blue Ridge, GA......... 5/19/2005 Libengood, Stacey.............. Clearwater, FL......... 5/19/2005 Moore, Janet................... Gainesville, GA........ 5/19/2005 Moore, Mary.................... Painesville, OH........ 5/19/2005 Morelli, Timothy............... Mercer, PA............. 5/19/2005 Palladini, Michael............. Beaver, PA............. 5/19/2005 Renteria, Jeanette............. Burleson, TX........... 5/19/2005 Sibley, Leslie................. Tulsa, OK.............. 5/19/2005 Spencer, Verinda............... Houston, TX............ 5/19/2005 Stanton, James................. Houston, TX............ 5/19/2005 Ushio, Keri-Ann................ Honolulu, HI........... 5/19/2005 Varalli, Daniel................ Beaver, WV............. 5/19/2005 Wein, Fred..................... Brooklyn, NJ........... 5/19/2005 Wisby, Amy..................... Hamersville, OH........ 5/19/2005 Patient Abuse/Neglect Convictions: Bemah, Elisha.................. Washington, DC......... 5/19/2005 Cage, Christine................ Chillicothe, MO........ 5/19/2005 Chrisman, Christopher.......... Del City, OK........... 5/19/2005 Cotten, Bradley................ Canon City, CO......... 5/19/2005 Davis, Rose.................... Santa Fe, NM........... 5/19/2005 Garay, Rosalinda............... Salt Lake City, UT..... 5/19/2005 Harris, Linda.................. Henryetta, OK.......... 5/19/2005 Henry, Jonathan................ Malone, FL............. 5/19/2005 Hewuse, Roselyn................ Green Bay, WI.......... 5/19/2005 Jobes, Philip.................. Towson, MD............. 5/19/2005 Johnson, Arlin................. Oklahoma City, OK...... 5/19/2005 Jones, David................... Hodgen, OK............. 5/19/2005 Kizziar, Mary.................. Fairfax, OK............ 5/19/2005 Lomas, Terena.................. Grove, OK.............. 5/19/2005 Myers, Roger................... Trainer, PA............ 5/19/2005 Quintero, Mary................. Denver, CO............. 5/19/2005 Russell, Barbara............... Sallisaw, OK........... 5/19/2005 Rutherford, Helen.............. Ruston, LA............. 5/19/2005 Simpson, Jimmy................. Bartlesville, OK....... 5/19/2005 Smith, Ada..................... Pearl, MS.............. 5/19/2005 Stultz, Helen.................. Hugo, OK............... 5/19/2005 Thomas, Annamma................ Yonkers, NY............ 5/19/2005 Topel, Lisa.................... Chillicothe, MO........ 5/19/2005 Torrez, Pearl.................. Tulsa, OK.............. 5/19/2005 Turner, Barbara................ Louin, MS.............. 5/19/2005 Valenzula, Carlos.............. Los Angeles, CA........ 5/19/2005 Watters, Winifred.............. Visalia, CA............ 5/19/2005 Wolos, Jeffrey................. Swartz Creek, MI....... 5/19/2005 Woolen, James.................. Washington, DC......... 5/19/2005 Conviction for Health Care Fraud: Poehlman, Eric................. Quebec, H2L3R8,........ 3/17/2005 License Revocation/Suspension/ Surrendered: Agygman, Osei.................. Pomona, CA............. 5/19/2005 Albus, Rhonda.................. Knox City, TX.......... 5/19/2005 Alexander, Anu................. Tucson, AZ............. 5/19/2005 Alexander, Julie............... Cherry Hill, NJ........ 5/19/2005 Allen, Chandra................. Trotwood, OH........... 5/19/2005 Ambrose, Dean.................. Merchantville, NY...... 5/19/2005 Archer, Teresa................. Johnson City, TN....... 5/19/2005 Arvesen Aebischer, Barbara..... San Diego, CA.......... 5/19/2005

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Baker, Patrick................. Corona, CA............. 5/19/2005 Benninger, Kimberly............ Los Angeles, CA........ 5/19/2005 Benson, Tracy.................. Murray, UT............. 5/19/2005 Boulos-Pludowski, Georgeann.... Phillipsburg, NJ....... 5/19/2005 Bowyer, Marvin................. St Louis, MO........... 5/19/2005 Boyer, Bethany................. Valrico, FL............ 5/19/2005 Bradshaw, Minnie............... Columbia, SC........... 5/19/2005 Brennan, Patricia.............. Punta Gorda, FL........ 5/19/2005 Britton, Cory.................. St George, UT.......... 5/19/2005 Brown, Alexandria.............. Williamstown, NJ....... 5/19/2005 Brown, Dana.................... Mount Olive, AL........ 5/19/2005 Bruce, Julie................... Indianapolis, IN....... 5/19/2005 Bryant, Mark................... Jasper, AL............. 5/19/2005 Bullock, Keith................. Detroit, MI............ 5/19/2005 Cabatic, Virginia.............. Randolph, NJ........... 5/19/2005 Carlson, Craig................. Minneapolis, MN........ 5/19/2005 Caron, Marleen................. Lincoln, NH............ 5/19/2005 Carranto, Manuel............... Riverside, CA.......... 5/19/2005 Carter, Lynda.................. Loudon, NH............. 5/19/2005 Casey, Terry................... Covington, KY.......... 5/19/2005 Chagnon, Stephen............... Glens Falls, NY........ 5/19/2005 Chard, Suzanne................. Parker, CO............. 5/19/2005 Charlera, Marie................ Boynton Beach, FL...... 5/19/2005 Charzewski, Stanley............ Staten Island, NY...... 5/19/2005 Childers, Stella............... Muskogee, OK........... 5/19/2005 Clark, Diane................... Longmont, CO........... 5/19/2005 Cochran, Stephanie............. Hackleburg, AL......... 5/19/2005 Cohen, Veronica................ Lansdowne, PA.......... 5/19/2005 Collins, Cindy................. North Vernon, IN....... 5/19/2005 Combs, Vontella................ Bulan, KY.............. 5/19/2005 Cook, Anthony.................. Beaver, WV............. 5/19/2005 Couch, Joann................... Bullhead City, AZ...... 5/19/2005 Crayton, Donna................. Alliance, OH........... 5/19/2005 Cruz, Rosalito................. Carson, CA............. 5/19/2005 Daniels, Arthur................ Phoenix, AZ............ 5/19/2005 Daniels, James................. Panama City, FL........ 5/19/2005 Donegan, Kathleen.............. Yuma, AZ............... 5/19/2005 Driscoll, Debra................ N Hollywood, CA........ 5/19/2005 Duffy, William................. Mahtomedi, MN.......... 5/19/2005 Duncan, Kimberly............... Pisgah Forest, NC...... 5/19/2005 Ecker, Betty L................. Lufkin, TX............. 5/19/2005 EdInbyrd, Geraldine............ San Bernardino, CA..... 5/19/2005 Edwards, David................. Salt Lake City, UT..... 5/19/2005 Edwards, Michael............... Tarzana, CA............ 5/19/2005 Egloff, Mary................... Farmingdale, NJ........ 5/19/2005 Elder, Kimberly................ Marshall, AR........... 5/19/2005 Ellison, Amy................... Anniston, AL........... 5/19/2005 Eskue, Phyllis................. Kilgore, TX............ 5/19/2005 Esmay, Kristine................ Prescott, AZ........... 5/19/2005 Evans, Catherine............... Hager Hill, KY......... 5/19/2005 Ferry, Lois.................... Cincinnati, OH......... 5/19/2005 Fiala, Robin................... Manchester, NH......... 5/19/2005 Foy, Brian..................... Melbourne, FL.......... 5/19/2005 Ghory, Farooq.................. Winter Park, FL........ 5/19/2005 Gill, Joyce.................... Cincinnati, OH......... 5/19/2005 Griesemer, Chantal............. Ballston Lake, NY...... 5/19/2005 Guardipee, Josette............. Pueblo, CO............. 5/19/2005 Hart, Eva...................... Galena, KS............. 5/19/2005 Hart, Kelly.................... Verona, PA............. 5/19/2005 Harvan, Roberto................ Glendale, AZ........... 5/19/2005 Haskie, Julie.................. Chinle, AZ............. 5/19/2005 Hatfield, Benjamin............. Knoxville, TN.......... 5/19/2005 Hill, Beverly.................. Phoenix, AZ............ 5/19/2005 Hopkins, Mary.................. Clute, TX.............. 5/19/2005 Horwitz, Harlene............... Oklahoma City, OK...... 5/19/2005 Hughes, Joyce.................. Las Vegas, NV.......... 5/19/2005 Hunter, Angela................. Gainesboro, TN......... 5/19/2005 Illingworth, Donna............. Forked River, NJ....... 5/19/2005 Ingles, Sandra................. Palm Desert, CA........ 5/19/2005 James, Nicholas................ Phoenix, AZ............ 5/19/2005 Jarke, Cheryl.................. Rittman, OH............ 5/19/2005 Johnson, Anthony............... Beverly Hills, CA...... 5/19/2005 Johnson, Callie................ Tulsa, OK.............. 5/19/2005 Johnson, Mary.................. Taft, CA............... 5/19/2005

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Junge, Rebecca................. Saint Louis, MO........ 5/19/2005 Kahalioumi, Ronald............. Modesto, CA............ 5/19/2005 Kaplan, Claudette.............. Port Orchard, WA....... 5/19/2005 Katzorke, Michael.............. Sioux Falls, SD........ 5/19/2005 Kee, Jimmy..................... Huntingdon, TN......... 5/19/2005 Kessler, Susan................. Tamarac, FL............ 5/19/2005 Kirkpatrick, Molly............. Punta Gorda, FL........ 5/19/2005 Koscinski, Charles............. Downey, CA............. 5/19/2005 Kovar, Grace................... Brick, NJ.............. 5/19/2005 Kroeger, Susan................. Evansville, IN......... 5/19/2005 Kurtz, Joel.................... Livingston, NJ......... 5/19/2005 Lange, Dennis San.............. Mateo, CA.............. 5/19/2005 Langley, Troy.................. Erin, TN............... 5/19/2005 Lester, Linda.................. Tucson, AZ............. 5/19/2005 Leveque, Phillip............... Portland, OR........... 5/19/2005 Linn, David.................... Craig, CO.............. 5/19/2005 Logue, Bridgette............... Shelbyville, TN........ 5/19/2005 Long, Andrew................... Fayetteville, NC....... 5/19/2005 Lovett, Asante................. Tulsa, OK.............. 5/19/2005 Lyde, Marlene.................. Norwalk, CA............ 5/19/2005 Lyon, Robin.................... Lynnwood, WA........... 5/19/2005 Machicek, Sherri............... Victoria, TX........... 5/19/2005 Malone, Joanne................. Dallas, TX............. 5/19/2005 Maloney, Jeffrey............... Phoenix, AZ............ 5/19/2005 Manuel, Christal............... Evergreen, LA.......... 5/19/2005 Marshall, Brenda............... Belleview, FL.......... 5/19/2005 Martinez, Christina............ Sahuarita, AZ.......... 5/19/2005 Mclaurin, Mildred.............. Carrboro, NC........... 5/19/2005 McNamara, Peggy................ Puyallup, WA........... 5/19/2005 Mohalla, Aiman................. Long Beach, CA......... 5/19/2005 Moore, Tiffany................. Chandler, AZ........... 5/19/2005 Morrissey, Maryellen........... Ormond Beach, FL....... 5/19/2005 Moss, Albert................... Somerset, NJ........... 5/19/2005 Mullins, Lonnie................ Columbus, OH........... 5/19/2005 Murphree, Arlene............... Tulsa, OK.............. 5/19/2005 Nagel, Tiffany................. League City, TX........ 5/19/2005 Neide, Deborah................. Umatilla, FL........... 5/19/2005 Nemitz, Lacey.................. Mount Vernon, WA....... 5/19/2005 Nenadov, Barney................ Canyon Country, CA..... 5/19/2005 Nesbit, Harriet................ Rutland, VT............ 5/19/2005 Newington, Marlene............. Hartford, MI........... 5/19/2005 Newmark, Malinda............... Monroe TWP, NJ......... 5/19/2005 Noel, Beverly.................. New Hall, CA........... 5/19/2005 Nugent, Dana................... Pineville, LA.......... 5/19/2005 Nunnery, Larita................ Kent, WA............... 5/19/2005 OBright, Teresa................ W Chicago, IL.......... 5/19/2005 Osborne, Robelto............... Miami, FL.............. 5/19/2005 Ottenstein, Alan............... Washington Crossing, PA 5/19/2005 Owens, Catherine............... Glencoe, AL............ 5/19/2005 Pagano, Dwight................. New York, NY........... 5/19/2005 Parker-Robinson, Letrice....... Long Beach, CA......... 5/19/2005 Paulsen, John.................. Beaver, UT............. 5/19/2005 Paxton, Marla.................. Delong, IN............. 5/19/2005 Pearson, Shirley............... Rapid City, SD......... 5/19/2005 Penalver, Faith................ Roosevelt, NJ.......... 5/19/2005 Perry, Regan................... Huntsville, AL......... 5/19/2005 Plaia, Daneta.................. Hickory Hills, IL...... 5/19/2005 Potter, Joan................... Ventura, CA............ 5/19/2005 Presilla, Alejandro............ Weehawken, NJ.......... 5/19/2005 Ramsey, James.................. Concord, NH............ 5/19/2005 Rice, Ginger................... Newport, TN............ 5/19/2005 Robinson, Anne................. Redondo Beach, CA...... 5/19/2005 Robles, Karin.................. Yelm, WA............... 5/19/2005 Rodriguez, Callis.............. Fontana, CA............ 5/19/2005 Roring, Kellie................. Orem, UT............... 5/19/2005 Rudolph, Angaharad............. Bradenton, FL.......... 5/19/2005 Sanders, Cheryl................ Riverside, AL.......... 5/19/2005 Schick, Peter.................. Van Nuys, CA........... 5/19/2005 Schirmer, Christopher.......... North Bennington, VT... 5/19/2005 Schultz, Becky................. Greeley, CO............ 5/19/2005 Schunk, Brenda................. Tucson, AZ............. 5/19/2005 Sieverding, Gregory............ Peru, NY............... 5/19/2005 Silver, Maria.................. Las Vegas, NV.......... 5/19/2005 Simon, Lynn.................... Cape Coral, FL......... 5/19/2005

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Smith, Nicholas................ Oviedo, FL............. 5/19/2005 Steidl, Elizabeth.............. Palm Bay, FL........... 5/19/2005 Stiver, Dorothea............... Clanton, AL............ 5/19/2005 Suggs, Sharon.................. Adamsville, TN......... 5/19/2005 Sutphin, Mary.................. Goodview, VA........... 5/19/2005 Swartz, Theresa................ Jacksonville, FL....... 5/19/2005 Taylor, Ronald................. Carson, CA............. 5/19/2005 Tebo, Elizabeth................ Grover, MO............. 5/19/2005 Thomas, Cynthia................ Brooksville, FL........ 5/19/2005 Turk, Harold................... West Hills, CA......... 5/19/2005 Valandry, Kelly................ Tucson, AZ............. 5/19/2005 Vaughn, Barbara................ Kingsport, TN.......... 5/19/2005 Vidal, Emalee.................. Gig Harbor, WA......... 5/19/2005 Vincelette, Brandi............. Enosburg Falls, VT..... 5/19/2005 Von Hoffen, Laura.............. Chicago, IL............ 5/19/2005 Vu, Uong....................... San Diego, CA.......... 5/19/2005 Walker, Robert................. Sand Springs, OK....... 5/19/2005 Wamsley, Patricia.............. Mansfield, OH.......... 5/19/2005 Watkins, William............... Vista, CA.............. 5/19/2005 Wilson, Michael................ Chicago, IL............ 5/19/2005 Wilson, Orphia................. Orlando, FL............ 5/19/2005 Wizes, Adrian.................. Lake George, NY........ 5/19/2005 Wood, Danielle................. Irving, TX............. 5/19/2005 Wood, Margaret................. Denver, CO............. 5/19/2005 Wukawitz, Thomas............... St Paul, MN............ 5/19/2005 Zapata, Francisco.............. Oxnard, CA............. 5/19/2005 Zini, Julie.................... Annandale, MN.......... 5/19/2005 Federal/State Exclusion/ Suspension: Gonzales, Thomas............... Las Vegas, NV.......... 5/19/2005 Groombridge, Colleen........... Gillette, WY........... 5/19/2005 Umansky, Olga.................. Los Angeles, CA........ 5/19/2005 Fraud/Kickbacks/Prohibited Acts/ Settlement Agreements: Masri, Asad.................... Chesterfield, VA....... 10/6/1994 Owned/Controlled by Convicted Entities: Advanced Physicians Management, Ocoee, FL.............. 5/19/2005 Inc. Americare Medical Supply, Inc.. Los Angeles, CA........ 5/19/2005 Default on Heal Loan: Kilmer, David.................. Troutville, VA......... 2/22/2005 Mazhar, Mark................... Woodland Hills, CA..... 4/18/2005

Dated: April 28, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 05-9374 Filed 5-10-05; 8:45 am]

BILLING CODE 4152-01-P