Program exclusions; list,

[Federal Register: August 12, 2004 (Volume 69, Number 155)]

[Notices]

[Page 49908-49912]

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

[DOCID:fr12au04-80]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: July 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of July 2004, 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.

Effective Subject name

Address

date

Program-Related Convictions

Agyemang, Kwadwo................... Union, NJ............. 8/19/2004 Albanese, Gabriella................ Albion, NY............ 8/19/2004 Artsrounian, Haik.................. Taft, CA.............. 8/19/2004 Bardo, Manuel...................... Miami, FL............. 8/19/2004 Bejanzadeh, Emil................... North Las Vegas, NV... 8/19/2004 Bielaus, Michael................... Kenner, LA............ 8/19/2004 Breslow, Julian.................... Boca Raton, FL........ 2/10/2004 Butcher, Holly..................... The Colony, TX........ 8/20/2002 Callejas, Juana.................... Adelanto, CA.......... 8/19/2004 Canon, Robert...................... Shelbyville, TN....... 8/19/2004 Carroll, Lynda..................... Ellensburg, WA........ 8/19/2004 Castaneto, Orlando................. Carson, CA............ 8/19/2004 Ciraolo, Costanza.................. Rancho Palose Verdes, 8/19/2004 CA. Ciraolo, Juan...................... Taft, CA.............. 8/19/2004 Cloyd, Tonya....................... Milwaukee, WI......... 8/19/2004 Cogdell, Myra...................... Wyandanch, NY......... 8/19/2004 Collado-Marcial, Jose.............. Toa Baja, PR.......... 8/19/2004 Courtney, Rachel................... Coshocton, OH......... 8/19/2004 Darr, Adele........................ Taylor, AZ............ 5/22/2004 Darr, James........................ Phoenix, AZ........... 5/22/2004 Foster, Travis..................... Atlanta, GA........... 8/19/2004 Gallego, Robert.................... Marina, CA............ 8/19/2004 Gonzalez, Luisa.................... Adelanto, CA.......... 8/19/2004 Helterbran, Cheryl................. Columbus, OH.......... 8/19/2004 Hudkins, James..................... Shelton, WA........... 8/19/2004 Hyman, Parnell..................... Yankton, SD........... 8/19/2004 Johnson, Nathan.................... Texarkana, TX......... 8/19/2004 Jones, Teresa...................... Milwaukee, WI......... 8/19/2004 Joyce, James....................... Goldsboro, NC......... 8/19/2004 Khachatrian, Sarkis................ Lompoc, CA............ 8/19/2004 Lawrence, Gwendolyn................ Cleveland, OH......... 8/19/2004

[[Page 49909]]

Loberg, Kellie..................... Jacobson, MN.......... 8/19/2004 Lodge, Craig....................... Duluth, GA............ 8/19/2004 Martin, Bennie..................... Paterson, NJ.......... 8/19/2004 Martin, Valeria.................... Milwaukee, WI......... 8/19/2004 McKenzie, Eunice................... Mt Vernon, NY......... 8/19/2004 Meirink, Lillian................... Topeka, KS............ 8/19/2004 Misorski, John..................... Beaver, PA............ 8/19/2004 Monroe-Gonroff, Tami............... Oregon City, OR....... 8/19/2004 Morse, Teresita.................... Edmonds, WA........... 8/19/2004 Murphy, Charles.................... Clinton, NC........... 8/19/2004 Parker, Kenneth.................... Ellenwood, GA......... 8/19/2004 Pena, Irma......................... Los Angeles, CA....... 8/19/2004 Reiss, Moshe....................... Brooklyn, NY.......... 8/19/2004 Renick, John....................... Panama City, FL....... 8/20/2002 Ridgeley, Deborah.................. Phoenix, AZ........... 8/19/2004 Ridgeley, Richard.................. Taft, CA.............. 8/19/2004 Rowland, Tara...................... East Columbus, OH..... 8/19/2004 Ruffin, Shalonte................... Scotland Neck, NC..... 8/19/2004 Shams, Imran....................... Huntington Beach, CA.. 8/19/2004 Stewart, Allan..................... Elk, WA............... 8/19/2004 Tecson, Ronaldo.................... Eloy, AZ.............. 8/19/2004 Varda, Ann......................... Chisholm, MN.......... 8/19/2004 Warwick, Julius.................... Coolidge, AZ.......... 8/19/2004 Watson, Bernetta................... Idaho Falls, ID....... 8/19/2004 Wegner, Kathleen................... Billings, MT.......... 8/19/2004 White, Timothy..................... New York, NY.......... 8/19/2004 Williams, Donald................... Jonesboro, GA......... 8/19/2004 Woodward, David.................... Loretta, PA........... 8/19/2004

Felony Conviction for Health Care Fraud

Acosta, Erma....................... Sebring, FL........... 8/19/2004 Barclay, Aaronette................. Maplewood, MN......... 8/19/2004 Becker, Tina....................... Sidney, OH............ 8/19/2004 Besel, Cheryl...................... Wichita, KS........... 8/19/2004 Chavez, Genesis.................... Campbell, CA.......... 8/19/2004 Coss-Rea, Christine................ Painesville, OH....... 8/19/2004 Fennell, Dennis.................... Georgetown, TX........ 8/19/2004 Fields, Dana....................... Clearwater, FL........ 8/19/2004 Finder, Richard.................... Watermill, NY......... 8/19/2004 Garish, Corena..................... Dayton, OH............ 8/19/2004 Greenbaum, Irwin................... Greenville, MI........ 8/19/2004 Johnson, Vernon.................... Achille, OK........... 8/19/2004 Laboe, Bradley..................... Onsted, MI............ 8/19/2004 LeQuatte, Ernest................... Herrin, IL............ 8/19/2004 Parmenter, Betty................... Grants Pass, OR....... 8/19/2004 Redding, James..................... Minersville, PA....... 8/19/2004 Ruiz, Denise....................... Port St Lucie, FL..... 8/19/2004 Sherman, Josef..................... Eglin AFB, FL......... 8/19/2004 Sherman, Yevgeny................... Coleman, FL........... 8/19/2004

Felony Control Substance Conviction

Anderson, Stephanie................ Bloomington, IN....... 8/19/2004 Anthony, Joseph.................... Raiford, FL........... 8/19/2004 Buchman, Jacquelyn................. Westlake, OH.......... 8/19/2004 Burdine, Elizabeth................. Wakeman, OH........... 8/19/2004 Cohen, Abbott...................... Alpena, MI............ 8/19/2004 Cooper, Frank...................... Houston, TX........... 8/19/2004 Cummings, Angelique................ N Richland Hills, TX.. 8/19/2004 Gates, Thomas...................... West Branch, MI....... 8/19/2004 Goodin, Richard.................... Ogdensburg, NY........ 8/19/2004 Ollison, Tommy..................... Gonzales, TX.......... 8/19/2004 Salem, Salem....................... St Thomas, VI......... 8/19/2004 Salem-Zuhdi, Rushdi................ Eglin AFB, FL......... 8/19/2004 Santos, Rodolfo.................... Lexington, KY......... 8/19/2004 Sawaf, Ali......................... Glenville, WV......... 8/19/2004 Thibodeau, Anne.................... Biddeford, ME......... 8/19/2004 Yabut-Baluyut, Fredesminda......... Dublin, CA............ 8/19/2004

Patient Abuse/Neglect Convictions

Ahmed, Azzam....................... London, OH............ 8/19/2004

[[Page 49910]]

Beeman, Lawrence................... Greeley, CO........... 8/19/2004 Beran, Nancy....................... Bouckville, NY........ 8/19/2004 Borela, Lincoln.................... Belle Plaine, MN...... 8/19/2004 Brown, Caryn....................... Benton Harbor, MI..... 8/19/2004 Day, Arlene........................ Bronx, NY............. 8/19/2004 Duval, Wilna....................... Westbury, NY.......... 8/19/2004 Fehr, Myra-Becca................... Wilsonville, OR....... 8/19/2004 Green, Mark........................ Akron, OH............. 8/19/2004 Hayes, Robert...................... Toledo, OH............ 8/19/2004 Hayes, Timothy..................... Wayne, PA............. 8/19/2004 Headley, Peggy..................... Williamsburg, OH...... 8/19/2004 Heavenly Care Remember Me, Inc..... Milwaukee, WI......... 8/19/2004 Herring, Lionel.................... Washington, DC........ 8/19/2004 Jenkins, Michelle.................. Oswego, NY............ 8/19/2004 Lafon, Michael..................... Haddonfield, NJ....... 8/19/2004 Leisure Living Management of

Lowell, MI............ 8/19/2004 Lansing, Inc. Levingston, Lashun................. Milwaukee, WI......... 8/19/2004 McCrimmon, Samantha................ McRae, GA............. 8/19/2004 Montgomery, Muriel................. Delhi, LA............. 8/19/2004 Murphy, Ruth....................... Ludow, KY............. 8/19/2004 Patchett, Brenda................... McMinnville, OR....... 8/19/2004 Robbins, Tracey.................... Buffalo, NY........... 8/19/2004 Robinzine, Shuntay................. Enid, MS.............. 8/19/2004 Rowland, Kevin..................... Platte City, MO....... 8/19/2004 Tacras, Joel....................... Waipahu, HI........... 8/19/2004 Veales, Tamara..................... Pauls Valley, OK...... 8/19/2004 Walton, Michael.................... Airway Heights, WA.... 8/19/2004 Washington, Cassandra.............. Bunkie, LA............ 8/19/2004 Williams, Joyce.................... Rochester, NY......... 8/19/2004 Williams, Thomas................... Towson, MD............ 8/19/2004 Woodall, Clarence.................. Jackson, MS........... 8/19/2004

Conviction for Health Care Fraud

Turner, Lynda...................... Baton Rouge, LA....... 8/19/2004

License Revocation/Suspension/Surrendered

Adams, William..................... Acton, CA............. 8/19/2004 Akers, Cynthia..................... Kokomo, IN............ 8/19/2004 Amanatullah, Frank................. Pocatello, ID......... 8/19/2004 Amontos, Bonifacio................. Carson, CA............ 8/19/2004 Amsden, Ann........................ Colusa, CA............ 8/19/2004 Anderson, Lynette.................. Mead, WA.............. 8/19/2004 Anderson, Tommie................... Columbia, MS.......... 8/19/2004 Armstrong, Elizabeth............... Lancaster, OH......... 8/19/2004 Astarita, Margaret................. Georgetown, TX........ 8/19/2004 Aviles, Veronica................... Santa Ana, CA......... 8/19/2004 Bangkok Health Club................ Tampa, FL............. 8/19/2004 Barnett, Clarence.................. Laurel, MS............ 8/19/2004 Bays, Barbara...................... Barbourville, KY...... 8/19/2004 Beccue, Diana...................... Altamont, IL.......... 8/19/2004 Bennett, Betty..................... Echola, AL............ 8/19/2004 Bettini, Janice.................... Andover, MA........... 8/19/2004 Bohlen, Myra....................... Awendaw, SC........... 8/19/2004 Bunting, Melanie................... Indianapolis, IN...... 8/19/2004 Carl, Cynthia...................... Goodyear, AZ.......... 8/19/2004 Cerny, Jerome...................... Terre Haute, IN....... 8/19/2004 Chung, Kapeun...................... Farmington, MO........ 8/19/2004 Connolly, Joyce.................... Chelmsford, MA........ 8/19/2004 Cooper, Patricia................... Aledo, IL............. 8/19/2004 Cortez, Federico................... El Monte, CA.......... 8/19/2004 Cowlin, Christine.................. Pittsfield, MA........ 8/19/2004 Coy, Frederick..................... Tucson, AZ............ 8/19/2004 Crenshaw, Sherrie.................. Nice, CA.............. 8/19/2004 Crystal's Beauty Salon, Inc........ Miami, FL............. 8/19/2004 Cusack, Deborah.................... Poulsbo, WA........... 8/19/2004 Devi, Mani Manjari................. Brooklyn, NY.......... 8/19/2004 Dicke, John........................ Morrison, CO.......... 8/19/2004 Dieterle, Karen.................... Sickerville, NJ....... 8/19/2004 Dietz, Kim......................... Rapid City, SD........ 8/19/2004 Dinsmore, Karen.................... Wilsonville, OR....... 8/19/2004 Donnelly, Paula.................... Harvest, AL........... 8/19/2004

[[Page 49911]]

Dooley, Linda...................... N Quincy, MA.......... 8/19/2004 Florence, Tina..................... Warrior, AL........... 8/19/2004 Francis, Elizabeth................. Phoenix, AZ........... 8/19/2004 Franklin, Lawanda.................. Mobile, AL............ 8/19/2004 Freed, Sheryl...................... Rock Island, IL....... 8/19/2004 Gonzoph, Barbara................... Collingswood, PA...... 8/19/2004 Goulbourne, Apryl.................. Huntsville, AL........ 8/19/2004 Green, Charleen.................... Fredrick, OK.......... 8/19/2004 Haines, Ramona..................... Marlton, NJ........... 8/19/2004 Haley, Dellashawn.................. Long Beach, CA........ 8/19/2004 Hannam, Kelly...................... Wasilla, AK........... 8/19/2004 Harris, Linda...................... Desert Hot Springs, CA 8/19/2004 Herrington, Kelli.................. Tulsa, OK............. 8/19/2004 Hill, Cheryl....................... Waterloo, IA.......... 8/19/2004 Hixson, Karin...................... Pompano Beach, FL..... 8/19/2004 Hobbs, Tina........................ Bakersfield, CA....... 8/19/2004 Hoffman, Jerri..................... Lawton, OK............ 8/19/2004 Hooks, James....................... Northglenn, CO........ 8/19/2004 Hurt, Winifred..................... Lockport, IL.......... 8/19/2004 Hutchings, Tyson................... Cameron Park, CA...... 8/19/2004 Jackson, Cindy..................... Gadsden, AL........... 8/19/2004 Jarrett, Betty..................... Sierra Vista, AZ...... 8/19/2004 Jobe, Judy......................... Boise, ID............. 8/19/2004 Johnson, Frank..................... St Paul, MN........... 8/19/2004 Kelly, Cory........................ Birmingham, AL........ 8/19/2004 King, John......................... West Memphis, AR...... 8/19/2004 Krist, Gary........................ Auburn, GA............ 8/19/2004 Lawson, Janis...................... Cincinnati, OH........ 8/19/2004 Levy, Stephen...................... Wilton, CT............ 8/19/2004 Lipsey, Joyce...................... Plantersville, MS..... 8/19/2004 Lorenzo, Roberto................... Rosemead, CA.......... 8/16/2004 Lucchetti, Frank................... Napa, CA.............. 8/19/2004 Lynn, Laura........................ Bessemer, AL.......... 8/19/2004 Martin, Sandra..................... Birmingham, AL........ 8/19/2004 Martinez, Priscilla................ Seattle, WA........... 8/19/2004 Matticks, Penni.................... Springfield, IL....... 8/19/2004 Mawikere, Sandy.................... Upland, CA............ 8/19/2004 Mays, Jessica...................... Haleyville, AL........ 8/19/2004 McBroom, Melanie................... Big Pine Key, FL...... 8/19/2004 McKenzie, Jennie................... Fulton, IL............ 8/19/2004 McLean-Neufeld, Richard............ Mankato, MN........... 8/19/2004 Mester, Carol...................... Mineville, NY......... 8/19/2004 Mick, Cheri........................ Sun City, AZ.......... 8/19/2004 Miller, Patricia................... Edwardsburg, MI....... 8/19/2004 Miller, Sean....................... Las Vegas, NV......... 8/19/2004 Moore, Emery....................... Fallbrook, CA......... 8/19/2004 Morgan, Katherine.................. Silverton, OR......... 8/19/2004 Nash, Julia........................ Irvine, CA............ 8/19/2004 Norris, Heather.................... Bronx, NY............. 8/19/2004 Oehmen, Judith..................... Burbank, CA........... 8/19/2004 Payne, Angel....................... Clayton, WA........... 8/19/2004 Pepper, Joan....................... Cape May, NJ.......... 8/19/2004 Perry, Josie....................... Minneapolis, KS....... 8/19/2004 Pickett, Kim....................... Salt Lake, UT......... 8/19/2004 Pitts, Amanda...................... Bothell, CA........... 8/19/2004 Pletz, John........................ San Francisco, CA..... 8/19/2004 Ponce, Ines........................ Baldwin Park, CA...... 8/19/2004 Price, Jeri........................ Pismo Beach, CA....... 8/19/2004 Rath, Siddhartha................... Shreveport, LA........ 8/19/2004 Reed, John......................... Chicago, IL........... 8/19/2004 Reed, Tracey....................... Winchester, IL........ 8/19/2004 Reid, Kathleen..................... Las Vegas, NV......... 8/19/2004 Riley, Jason....................... Indianapolis, IN...... 8/19/2004 Riley, Johnnie..................... Kankakee, IL.......... 8/19/2004 Riley, Thad........................ Milton, FL............ 8/19/2004 Rodriquez, Sonia................... Lewisville, TX........ 8/19/2004 Rogers-Faneuf, Richelle............ Peabody, MA........... 8/19/2004 Root, Delena....................... Winooski, VT.......... 8/19/2004 Satterley, Charles................. Bellport, NY.......... 8/19/2004 Schutt, Michelle................... Leroy, NY............. 8/19/2004 Shaver, Steven..................... Las Vegas, NV......... 7/23/2004 Short, Susan....................... Kodiak, AK............ 8/19/2004 Shriver, Sue....................... Winston-Salem, NC..... 8/19/2004

[[Page 49912]]

Sigler, Ruth....................... Danville, IL.......... 8/19/2004 Simonds, Shantri................... Claremont, NH......... 8/19/2004 Sims, Gary......................... Laurel, MS............ 8/19/2004 Slief, Mary........................ Dallas, TX............ 8/19/2004 Sneed, Andrew...................... Boulder City, NV...... 8/19/2004 Stanton, Jacquelyn................. Denver, CO............ 8/19/2004 Stephens, Grant.................... McMinnville, OR....... 8/19/2004 Stone, Kokoro...................... Portland, OR.......... 8/19/2004 Stuart, Christine.................. North Manchester, IN.. 8/19/2004 Tiernan, Kevin..................... Louisville, KY........ 8/19/2004 Torres, Julian..................... Santa Ana, CA......... 8/19/2004 Tyrrell, Mark...................... Little Falls, NJ...... 8/19/2004 Urbina, Ibis....................... Merced, CA............ 8/19/2004 Vannoy, Angela..................... North Vernon, IN...... 8/19/2004 Wadley, Stephanie.................. Grove, OK............. 8/19/2004 White, Melody...................... Saint Augustine, FL... 8/19/2004 Yarbrough, Kimberly................ Jackson Gap, AL....... 8/19/2004 Ziegler, Stephanie................. Harmony, PA........... 8/19/2004 Zimmerman, Richard................. Grand Rapids, MI...... 8/19/2004 Zins, Patricia..................... Boise, ID............. 8/19/2004

Federal/State Exclusion/Suspension

Brown, Thomas...................... Carlinville, IL....... 8/19/2004 Daley, Rebecca..................... Pembroke, ME.......... 8/19/2004 Stamboliu, Dan..................... Chicago, IL........... 8/19/2004 Yamini, Dorian..................... Olympia Fields, IL.... 8/19/2004

Fraud/Kickbacks/Prohibited Acts/Settlement Agreements

American Home Vision............... St Louis, MO.......... 3/15/2004 Goldberg, Steven................... Chesterfield, MO...... 3/15/2004

Owned/Controlled by Convicted Entities

Acupuncture Chiropractic Medical Los Angeles, CA....... 8/19/2004 Clinic. Back to Health, Inc................ Los Altos, CA......... 8/19/2004 Better Health Pharmacy, Inc........ Brooklyn, NY.......... 8/19/2004 Brooklyn Medical Arts HIV Care, PC. Brooklyn, NY.......... 8/19/2004 John A Giddings, MD, Inc........... Duarte, CA............ 8/19/2004 Keith R Ohanesian, DC.............. Sherman Oaks, CA...... 8/19/2004 Kubski & Kubski, MD, PA............ West Palm Beach, FL... 8/19/2004 MIA Transportation Services, Inc... Euclid, OH............ 8/19/2004 Michael W Hardee, DMD, MS, PA...... Seminole, FL.......... 8/19/2004 Southern California Cardiology..... Duarte, CA............ 8/19/2004

Default on Heal Loan

Bennett, Chris..................... Wichita, KS........... 8/19/2004 Davidek, Rosali.................... Riverside, CA......... 8/19/2004 McKay, Kevin....................... Dallas, TX............ 8/19/2004 Ofor, Chukwu....................... Houston, TX........... 8/19/2004 Schoonover, John................... Desoto, TX............ 8/19/2004 Sinclair, Blake.................... Tyler, TX............. 8/19/2004 Swella, Jeffrey.................... St Petersburg, FL..... 8/19/2004 Ybanez, Manuel..................... Lakeland, FL.......... 8/19/2004

Dated: July 4, 2004. Kathleen Pettit, Acting Director, Exclusion Staff, Office of Inspector General.

[FR Doc. 04-18411 Filed 8-11-04; 8:45 am]

BILLING CODE 4150-04-P