Program exclusions; list,

[Federal Register: March 12, 2004 (Volume 69, Number 49)]

[Notices]

[Page 11872-11875]

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

[DOCID:fr12mr04-59]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: February 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of February 2004, 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.

Office of Investigation Office of Inspector General--DHHS Case Investigation Management System [For Press Release From 2/1/2004-2/29/2004]

Effective Subject, city, state

date

PROGRAM-RELATED CONVICTIONS

ABRAMOV, EDUARD............................................ 3/18/2004 ELOY, AZ BROOKS, TAMMY.............................................. 3/18/2004 DECATUR, GA CANNAVO, JOSEPH............................................ 3/18/2004 PHILADELPHIA, PA CARDO, STEVEN.............................................. 3/18/2004 JACKSONVILLE, FL CHERRY, ADAM............................................... 3/18/2004 CORAL SPRINGS, FL CONLEY, JANICE............................................. 3/18/2004 WESLEY CHAPEL, FL CONNELL, JEFFREY........................................... 3/18/2004 GOREVILLE, IL CRANWELL, WILLIAM.......................................... 8/1/2003 ROANOKE, VA DAVIS, DIXIE............................................... 3/18/2004 VINTON, IA DO, KEVIN.................................................. 3/18/2004 TAFT, CA EMERALD PHYSICAL THERAPY, PC............................... 3/18/2004 MT PLEASANT, MI EYFORD, INC................................................ 3/18/2004 FISHERS, IN FANN, EDWARD............................................... 7/26/2003 ST LOUIS, MO FELDMAN, BRUCE............................................. 3/18/2004 BRYN MAWR, PA FERNANDEZ, ANGEL........................................... 3/18/2004 MIAMI BEACH, FL GARCIA, KATHERINE.......................................... 3/18/2004 FARIBAULT, MN GELLIS, RICHARD............................................ 3/18/2004 SACRAMENTO, CA HCMF CORPORATION........................................... 8/28/2003 ROANOKE, VA KENNEDY, PATRICIA.......................................... 3/18/2004 JACKSONVILLE, FL LEMES, ANDREW.............................................. 3/18/2004 ROCHESTER, MN LOPEZ, JOHN................................................ 3/18/2004 HILLSIDE, NJ MAHMUD, ASIF............................................... 3/18/2004 BROOKLYN, NY MARQUEZ, FRANCISCO......................................... 3/18/2004 WHITTIER, CA MARTINEZ, ANA.............................................. 3/18/2004 VACAVILLE, CA MOORE, TAMARA.............................................. 3/18/2004 ANDERSON, SC MYERS, LAWRENCENIA......................................... 3/18/2004

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FLORENCE, SC NEBESNIAK, LAWRENCE........................................ 3/18/2004 OMAHA, NE PHAN, PATRICK.............................................. 3/18/2004 BELLEVUE, WA PONDER, NATHANIEL.......................................... 3/18/2004 MIRAMAR, FL RAMNATH, RAMACHANDRAN...................................... 3/18/2004 SYOSSETT, NY REDONDO, LEONARDO.......................................... 3/18/2004 MIAMI LAKES, FL REYES, CARLOS.............................................. 3/18/2004 E AMHERST, NY ROBLAS, ESTERHILDA......................................... 3/18/2004 VACAVILLE, CA ROYSTER, RICHARD........................................... 3/18/2004 PHILADELPHIA, PA SAMA, ROLANDO.............................................. 3/18/2004 MIAMI BEACH, FL SLEETH, ERNEST............................................. 3/18/2004 EGLIN AFB, FL STEELE, LAMONT............................................. 3/18/2004 TALLADEGA, AL SWINIUCH, JAMES............................................ 3/18/2004 NEWTOWN SQUARE, PA TATE, KLAUS................................................ 3/18/2004 PEARL, MS THOMPSON, DOROTHY.......................................... 3/18/2004 HALFWAY, OR THURMAN, SEABORN........................................... 3/18/2004 MT PLEASANT, SC TOKARENKO, GALINA.......................................... 3/18/2004 SEATTLE, WA VALLE, GUSTAVO............................................. 3/18/2004 SALT LAKE CITY, UT WEISSIG, PHYLLIS........................................... 3/18/2004 SPOKANE, WA WINN, PAMELA............................................... 3/18/2004 COLLEGE PARK, GA WINSBRO, WILLIAM........................................... 3/18/2004 CLINTON, TN WOLBERG, DIEDRE............................................ 3/18/2004 ALBANY, NY

FELONY CONVICTION FOR HEALTH CARE FRAUD

ARCHULETA, FRANCES......................................... 3/18/2004 LAS ANIMAS, CO BECK, MARK................................................. 3/18/2004 GEORGETOWN, SC ELIA-RAGGIO, LORI.......................................... 3/18/2004 MOUNT LAUREL, NJ HADDAS, EDWARD............................................. 3/18/2004 WEAVERVILLE, NC HAHN, KELLIE............................................... 3/18/2004 CARY, NC IRANI, GEVE................................................ 3/18/2004 LOS ANGELES, CA MCDOUGALL, DAWN............................................ 3/18/2004 LAKEVIEW, OR MYERS, JACK................................................ 3/18/2004 SEADRIFT, TX OHANESIAN, KEITH........................................... 3/18/2004 SHERMAN OAKS, CA PATRICK, GAIL.............................................. 3/18/2004 BALLWIN, MO SCHELLE, MICHELLE.......................................... 3/18/2004 PINE BLUFF, AR STEPHENS, SHARON........................................... 3/18/2004 TALLAHASSEE, FL

FELONY CONTROL SUBSTANCE CONVICTION

BISHOP, RANDY.............................................. 3/18/2004 SEAGOVILLE, TX BROOKS, MAUREEN............................................ 3/18/2004 BELMAR, NJ BURGETT, DONNA............................................. 3/18/2004 CLAYTON, MO BURRIES, SOLOMON........................................... 3/18/2004 LAKE ELSINORE, CA FELDERMAN, LINDA........................................... 3/18/2004 BEAVERTON, OR GALLOWAY, LESLIE........................................... 3/18/2004 ERIE, PA GRIECO, MICHELLE........................................... 3/18/2004 SARASOTA, FL HUBBARD, KATHLEEN.......................................... 3/18/2004 MUSKEGON, MI KAZMAN, ARTHUR............................................. 3/18/2004 DOLYESTOWN, PA MARION, EVELYN............................................. 3/18/2004 PUNTA GORDA, FL MCKINSTRY, ROBIN........................................... 3/18/2004 ORANGE PARK, FL PETERSON, EDWARD........................................... 3/18/2004 LEEDS, AL ROONEY, JAE................................................ 3/18/2004 MOORE, OK SCHREY, FREDERICK.......................................... 3/18/2004 SAYLORSBURG, PA SNYDER, STEVEN............................................. 3/18/2004 MANCHESTER, KY YARBORO, COLONEL........................................... 3/18/2004 COLUMBUS, OH

PATIENT ABUSE/NEGLECT CONVICTIONS

ALOWONLE, FATAI............................................ 3/18/2004 LITTLE CANADA, MN BINES, KENNETH............................................. 3/18/2004 MONROE, WA BOISELLE, DAVID............................................ 3/18/2004 EVERETT, WA COTTERMAN, DANIEL.......................................... 3/18/2004 CUMMING, GA DOTTER FAMILY CORPORATION.................................. 3/18/2004 PITTSBURGH, PA ESQUIVEL, FIDEL............................................ 3/18/2004 BUFORD, GA GEORGE, LESLIE............................................. 3/18/2004 ST MARYS, GA GILES, PATRICIA............................................ 3/18/2004 SAVANNAH, GA GREEN, EURONDA............................................. 3/18/2004 ST PETERSBURG, FL HOLMES, FLOYD.............................................. 3/18/2004 ALEXANDRIA, LA ISOM, BARBARA.............................................. 3/18/2004 ATLANTA, GA JACKSON, KATHERINE......................................... 3/18/2004 WOODBINE, GA LIGON, LYNN................................................ 3/18/2004 RIVERHEAD, NY MCALLISTER, SHALENA........................................ 3/18/2004 ROME, GA MICHAELSON, JOE............................................ 3/18/2004 BOONE, CO NICKELSON, JUANITA......................................... 3/18/2004 ROXIE, MS OGBONNA, CHINONSO.......................................... 3/18/2004 WINDSOR MILL, MD PITTSLEY, ELIZABETH........................................ 3/18/2004 CINCINNATUS, NY SHORT, LAFONDA............................................. 3/18/2004 BUTLER, GA SNYDER, TAMMY.............................................. 3/18/2004 MORIAH, NY THOMAS, DEBORAH............................................ 3/18/2004 MEADVILLE, MS WILLIAMS, HALINTON......................................... 3/18/2004 JASPER, FL WOFFORD, ERIC.............................................. 3/18/2004 FRANKFORT, KY

CONVICTION FOR HEALTH CARE FRAUD

ABERLE, MELISSA............................................ 3/18/2004 MEMPHIS, TN

CONVICTION-OBSTRUCTION OF AN INVESTIGATION

CG NUTRIONALS, INC......................................... 6/23/2003 ABBOTT PARK, IL

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ALLEN-WALKER, JAMINA....................................... 3/18/2004 LOVELL, WY ANDRUS, MARY............................................... 3/18/2004 MOUNT VERNON, WA ARNOLD, DOROTHY............................................ 3/18/2004 BATH, NY AUDET, CHRISTINA........................................... 3/18/2004 MARYSVILLE, WA BAKER, TAWNY............................................... 3/18/2004 SEQUIM, WA BATSON, DOROTHY............................................ 3/18/2004 TUCSON, AZ BAUMGARDNER, KIMBERLY...................................... 3/18/2004 KINGSPORT, TN BELL, JOHN................................................. 3/18/2004 CAMERON PARK, CA BLACK, ROBERT.............................................. 3/18/2004 LAWRENCEVILLE, GA BRENDEL, AQUILLA........................................... 3/18/2004 YORK, PA BROWN, ANGELA.............................................. 3/18/2004 PRATTVILLE, AL BROWN, TINA................................................ 3/18/2004 MIDLOTHIAN, VA BROWNING, WILLIAM.......................................... 3/18/2004 LEXINGTON, MA BRYAN, WILLIAM............................................. 3/18/2004

[[Page 11874]]

GLENDALE, AZ BURGER, JIMMIE............................................. 3/18/2004 MIAMI, FL BUTLER, DAVID.............................................. 3/18/2004 BONITA, CA CANTRELL, JACK............................................. 3/18/2004 PHOENIX, AZ CARLSON, CATHY............................................. 3/18/2004 MESA, AZ CLARK, SHONDA.............................................. 3/18/2004 ENOSBURG FALLS, VT CLAYTON, MICHELLE.......................................... 3/18/2004 SHENANDOAH, IA CLONCH, MARK............................................... 3/18/2004 CHINO, CA CONLEY, JENNIFER........................................... 3/18/2004 WYOMING, PA DAVIS, JULIE............................................... 3/18/2004 DELMONT, PA DAWSON, CHRIS.............................................. 3/18/2004 AUBURN, CA DE JESUS, SHAWN............................................ 3/18/2004 UNION CITY, CA DESHONG, PAMELA............................................ 3/18/2004 SHIPPENSBURG, PA DIEGUEZ, WENDY............................................. 3/18/2004 PLANTATION, FL DODSON, EMILY.............................................. 3/18/2004 WHITE BLUFF, TN DOMENECH, BECKY............................................ 3/18/2004 ORLANDO, FL DOUB, KRISTY............................................... 3/18/2004 PFAFFTOWN, NC DUCHARME, DENIS............................................ 3/18/2004 AUBURN, ME ELLIS, MICHAEL............................................. 3/18/2004 MARSHALL, TX EMMERSON, LLOYD............................................ 3/18/2004 CLOVIS, CA FEATHERINGILL, REGINA...................................... 3/18/2004 BIRMINGHAM, AL FOLSOM, CHRISTINE.......................................... 3/18/2004 CHARLOTTE, NC FONTENOT, CATHERINE........................................ 3/18/2004 IOWA, LA FURGERSON, JACQUELINE...................................... 3/18/2004 LEASBURG, MO GIBERTI, ROCCO............................................. 3/18/2004 WARREN, ME GOFF, TRACY................................................ 3/18/2004 GLENDALE, AZ HACKETT, RIVON............................................. 3/18/2004 PARMA HEIGHTS, OH HALE, GARRY................................................ 3/18/2004 SMITHVILLE, TN HARDAGE, DAVID............................................. 3/18/2004 SAN ANTONIO, TX HARDEE, MICHAEL............................................ 3/18/2004 SEMINOLE, FL HART, WILLIAM.............................................. 3/18/2004 BRISTON, FL HASLEY, STEVEN............................................. 3/18/2004 MELBOURNE, FL HEADY, LAURA............................................... 3/18/2004 GAINESBORO, TN HENRY, DIANA............................................... 3/18/2004 FORT LAUDERDALE, FL HENSEL, MARNNIE............................................ 3/18/2004 ABILENE, TX HERRING, HUBERT............................................ 3/18/2004 JACKSONVILLE, FL HERRINGTON, LAURIE......................................... 3/18/2004 LOUISVILLE, TN HOSTLER, JOHN.............................................. 3/18/2004 COLUMBUS, OH HUNT, ELENA................................................ 3/18/2004 LACEY, WA HURLBURT, BRIAN............................................ 3/18/2004 CHELSEA, VT JACKSON, BARBARA........................................... 3/18/2004 ARVADA, CO JAMES, CARLA............................................... 3/18/2004 GLENDALE, AZ JOHNSON, ANDREA............................................ 3/18/2004 KESWICK, VA JOHNSON, TERESA............................................ 3/18/2004 FULTONDALE, AL JONES, WILLIAM............................................. 3/18/2004 RICHMOND, CA KAZMI, SYED................................................ 3/18/2004 CHICAGO, IL KEEFER, LAURA.............................................. 3/18/2004 WILLOW SPRINGS, NC KOZLOWSKI, KARIE........................................... 3/18/2004 TUCSON, AZ LANDRY, NORMA.............................................. 3/18/2004 LABADIEVILLE, LA LAWSON, CAROL.............................................. 3/18/2004 TERRE HAUTE, IN LOCKLEAR, TRACEY........................................... 3/18/2004 MAXTON, NC LOEFFLER, BRIAN............................................ 3/18/2004 TIBURON, CA MAAT, THOMAS............................................... 3/18/2004 TOMS RIVER, NJ MACFARLANE, VICTORIA....................................... 3/18/2004 BREMERTON, WA MACK, SANDRA............................................... 3/18/2004 SOMERVILLE, OH MAHANA, LARRY.............................................. 3/18/2004 APACHE JUNCTION, AZ MALAKE, KRISTEN............................................ 3/18/2004 DES MOINES, IA MASSIE, TRINA.............................................. 3/18/2004 PALM BAY, FL MAYNARD, MELODIE........................................... 3/18/2004 CAVE CREEK, AZ MCCACHERN, ALLYSON......................................... 3/18/2004 ADVANCE, NC MCCLINTOCK, JOHN........................................... 3/18/2004 COALINGA, CA MCKNIGHT, GINA............................................. 3/18/2004 BEECHGROVE, TN MOOHEYHAM SHIPPY, MELISSA.................................. 3/18/2004 BIMBLE, KY MUNTZING, MAYNARD.......................................... 3/18/2004 LONDON, OH MURO, FRANCISCO............................................ 3/18/2004 PALMDALE, CA MUTZ, THEODORE............................................. 3/18/2004 SACRAMENTO, CA MYLES, JANICE.............................................. 3/18/2004 PHOENIX, AZ NAULLS, KITTY.............................................. 3/18/2004 BRYAN, TX NELSON, HOLLY.............................................. 3/18/2004 OCEAN SHORES, WA NEWELL, REBECCA............................................ 3/18/2004 NEW VIRGINIA, IA NORMAN, JOYCE.............................................. 3/18/2004 PALM BAY, FL ODINGA, SAMWEL............................................. 3/18/2004 NEVADA, MO PARENT, BRIAN.............................................. 3/18/2004 CORDOVA, NC PARKER, JAMES.............................................. 3/18/2004 RICHMOND, VA PEREZ, JORGE............................................... 3/18/2004 PALISADES PARK, NJ PHILLIPS, LORI............................................. 3/18/2004 VANDERGRIFT, PA POLSIN, MICHAEL............................................ 3/18/2004 HOLLYWOOD, MD PRADA, ENRIQUE............................................. 3/18/2004 WINTER GARDEN, FL REINARD, HOLLY............................................. 3/18/2004 DAYTONA BEACH, FL REYER, TARA................................................ 3/18/2004 HOCKLEY, TX RIDDLE, WILLIAM............................................ 3/18/2004 FAISON, NC ROLLINS, MAURICE........................................... 3/18/2004 SONORA, CA ROOKHUYZEN, VAN............................................ 3/18/2004 SAN FRANCISCO, CA ROSCO, DEA................................................. 3/18/2004 VALLEJO, CA SANDERS, JACKIE............................................ 3/18/2004 WICHITA, KS SCHWARTZ, MICHEAL.......................................... 3/18/2004 KENNER, LA SHAFFER, JOHN.............................................. 3/18/2004 LEXINGTON, NC SHAIKH, MARIE.............................................. 3/18/2004 GLENDALE, AZ SHAW, KAREN................................................ 3/18/2004 SMITHVILLE, TN SIBLEY, STEPHEN............................................ 3/18/2004 ORMOND BEACH, FL STABLEIN, LISA............................................. 3/18/2004 TAMPA, FL STANDARD, JOANNE........................................... 3/18/2004 HAUPPAUGE, NY STEVENS, BARBARA........................................... 3/18/2004 ORMOND BEACH, FL STEVENSON, RANDY........................................... 3/18/2004 GRAND JUNCTION, CO SWAN, LEA.................................................. 3/18/2004 SPOKANE, WA TINKHAM, PHILLIP........................................... 3/18/2004 ATLANTA, GA TRAN, HENRY................................................ 3/18/2004 BALDWIN PARK, CA TRESIZE, JANE.............................................. 3/18/2004 SATELLITE BEACH, FL WANG, XIN.................................................. 3/18/2004 MONTEREY PARK, CA WEAVER, LOIS............................................... 3/18/2004

[[Page 11875]]

NEWTON, NC WELCH, MARK................................................ 3/18/2004 PARK CITY, KS WILKERSON, VIKKI........................................... 3/18/2004 KENT, WA WILSON, KAREN.............................................. 3/18/2004 MARTINEZ, CA WILSON, SALLIE............................................. 3/18/2004 HILTON HEAD ISLAND, SC WOMELDORPH-ANNARINO, NANCY................................. 3/18/2004 NEWARK, OH YUN, GARY.................................................. 3/18/2004 GLENVIEW, IL ZEBRANEK, JAMES............................................ 3/18/2004 ORLANDO, FL

FEDERAL/STATE EXCLUSION/SUSPENSION

CASTRO, ROBERT............................................. 3/18/2004 OXNARD, CA THOMPSON, KENNETH.......................................... 3/18/2004 FLENINGTON, NJ

FRAUD/KICKBACKS

BISTATE REHAB, INC......................................... 7/26/2003 ST LOUIS, MO LONG TERM CARE PROVIDERS, INC.............................. 7/26/2003 ST LOUIS, MO

OWNED/CONTROLLED BY CONVICTED ENTITIES

BROOKS MEDICAL BILLING..................................... 3/18/2004 DECATUR, GA RURAL HEALTH TECHNOLOGIES, INC............................. 3/18/2004 SPRINGERVILLE, AZ

FAILURE TO PROVIDE PAYMENT INFORMATION

CORCORAN, MAUREEN.......................................... 11/25/2003 CHICAGO, IL

DEFAULT ON HEAL LOAN

ANDERSON, JEFFREY.......................................... 3/18/2004 HAYWARD, CA CASTRO, HENRY.............................................. 3/18/2004 CORPUS CHRISTI, TX MCCALLUM, RONALD........................................... 3/18/2004 SUNNYVALE, CA WADDLE, TOM................................................ 3/18/2004 FORT WORTH, TX

Dated: February 2, 2004. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 04-5639 Filed 3-11-04; 8:45 am]

BILLING CODE 4150-04-P

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