Program exclusions; list,
[Federal Register: December 15, 2006 (Volume 71, Number 241)]
[Notices]
[Page 75562-75566]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr15de06-88]
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Notice of Program Exclusions
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
Important Announcement: This is the final publication of the Office of Inspector General's (OIG) monthly exclusion actions in the Federal Register. Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the Web site has a downloadable data file and an online searchable database containing all exclusion actions currently in effect. This data is called the List of Excluded Individuals/Entities (LEIE) and is located at http://oig.hhs.gov. Click on EXCLUSIONS DATABASE to access the LEIE and other
important information about the OIG's exclusion program.
Program Exclusions: November 2006. During the month of November 2006, 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.
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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 CONVICTION
ADVINCULA, EDWIN................ LAS VEGAS, NV......
12/20/2006 BROWN, LORI..................... HILLIARD, OH.......
12/20/2006 COOPER, DAVID................... BOONEVILLE, AR.....
12/20/2006 HARRISON, ELLEN................. INGLESIDE, TX......
12/20/2006 HAZBUN, JOHNY................... MIAMI, FL..........
12/20/2006 LUNDQUIST, MARK................. MOHAWK, NY.........
12/20/2006 PERRY, DEBBIE................... ST LOUIS, MO.......
12/20/2006 RAHIM, KHADIJA.................. BELLEROSE, NY......
12/20/2006 RAY, BETTY...................... MISSOURI CITY, TX..
12/20/2006 SAN JOAQUIN VALLEY COMMUNITY FRESNO, CA.........
12/20/2006 SUPPORT SERVICES. SARABIA, ERLINDA................ PASADENA, MD.......
12/20/2006 SASWITZ CORP.................... MOHEGAN LAKE, NY...
12/20/2006 STRACHAN, LOUIS................. THORNTON, PA.......
12/20/2006 SULTAN, GULSHAN................. CLEVELAND, TN......
12/20/2006
FELONY CONVICTION FOR HEALTH CARE FRAUD
BLATSTEIN, MARC................. PENSACOLA, FL......
12/20/2006 BRICK, ROGER.................... LIVINGSTON, NJ.....
12/20/2006 CAPACIO, RICHARD................ SICKLERVILLE, NJ...
12/20/2006 GENTRY, MARION.................. LOUISVILLE, KY.....
12/20/2006 JENSEN, TONYA................... EL CAJON, CA.......
12/20/2006 KAMAKEA-OHELO, RADINE........... HONOLULU, HI.......
12/20/2006 KORFF, LEWIS.................... PHILADELPHIA, PA...
12/20/2006 MATURA, WILLIAM................. FORT DIX, NJ.......
12/20/2006 MOSBAUGH, APRIL................. AMARILLO, TX.......
12/20/2006 RODRIGUEZ, RONALD............... WILLINGBORO, NJ....
12/20/2006 WASHINGTON, DAISEY.............. CLEVELAND, OH......
12/20/2006
FELONY CONTROLLED SUBSTANCE CONVICTION
FAIR, BARBARA................... FT LAUDERDALE, FL..
12/20/2006 MCGURGAN, MELISSA............... WACO, TX...........
12/20/2006 MENORIA, GALVEN................. NEW YORK, NY.......
12/20/2006 OSBORN, TAMMIE.................. LEBANON, TN........
12/20/2006 ROBINSON, HOLLIE................ DALLAS, TX.........
12/20/2006 SAPOSNIK, IRA................... NASHVILLE, TN......
12/20/2006
PATIENT ABUSE/NEGLECT CONVICTION
COMBALECER, RAFAEL.............. PENNS GROVE, NJ....
12/20/2006 DOOLIN, MARSHA.................. CYNTHIANA, KY......
12/20/2006 GALLAGHER, JOHN................. LANGDON, NH........
12/20/2006 HARPER, MARGARET................ SCHENECTADY, NY....
12/20/2006 HOUSTON, STEVEN................. BEAVERTON, OR......
12/20/2006 LECLERC, KEVIN.................. NEWPORT, NH........
12/20/2006 MONTALVO, ANTONIO............... HYDE PARK, NY......
12/20/2006 MURRAY, CHARLESETTA............. LAWTON, OK.........
12/20/2006 RICHMAN, ALAN................... FT MYERS, FL.......
12/20/2006 SHELTON, DARRELL................ RENTON, WA.........
12/20/2006 SHELTON, JULIE.................. RENTON, WA.........
12/20/2006 VALADEZ, ALICIA................. TEXARKANA, TX......
12/20/2006
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
EL-SILIMY, OSAMA................ CARIBOU, ME........
12/20/2006
LICENSE REVOCATION/SUSPENSION/SURRENDER
ADAIR, YOLANDA.................. NASHVILLE, TN......
12/20/2006 AGUILAR, MARY................... PHOENIX, AZ........
12/20/2006 AINSWORTH, DAVID................ BRANDON, MS........
12/20/2006 ANCIER, STEPHEN................. UPPER MONTCLAIR, NJ
12/20/2006 ARMENTI, CHERI.................. S DENNIS, MA.......
12/20/2006 BAIRD, PENNY.................... PADUCAH, KY........
12/20/2006 BARROS, JEANNETTE............... LOWELL, MA.........
12/20/2006 BARTON, GWENDOLYN............... MINDEN, LA.........
12/20/2006
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BAUTISTA, ROBERT................ SAN DIEGO, CA......
12/20/2006 BELL, THERESA................... LOUISVILLE, KY.....
12/20/2006 BLACK, TRESSA................... HAMMOND, LA........
12/20/2006 BLACKWELL, BETTY................ SANDY HOOK, MS.....
12/20/2006 BLOCK, DANIEL................... LEVITTOWN, PA......
12/20/2006 BOYD, RALPH..................... PENSACOLA, FL......
12/20/2006 BRISSETTE, MICHELLE............. PORTLAND, ME.......
12/20/2006 BRYAN, DANA..................... BYHALIA, MS........
12/20/2006 BURKE, KATHY.................... OCEAN SPRINGS, MS..
12/20/2006 BURTON, SHERRY.................. HUNTSVILLE, AL.....
12/20/2006 CABRAL, ABEL.................... COOPER CITY, FL....
12/20/2006 CALNAN, MARTHA.................. TAUNTON, MA........
12/20/2006 CAPRIOLA, EDWARD................ HARRISON, NJ.......
12/20/2006 CASAREZ-REBER, ANGELA........... WACO, TX...........
12/20/2006 CHAPLOW, BARBARA................ SMITHFIELD, RI.....
12/20/2006 CHESIK, JOANNE.................. PHOENIX, AZ........
12/20/2006 COFINO, ANDRES.................. MIAMI SPRINGS, FL..
12/20/2006 CONNOR, KIM..................... ASHBURNHAM, MA.....
12/20/2006 CONVERSE, RONALD................ LA MESA, CA........
12/20/2006 COOK, SHARON.................... SAN PABLO, CA......
12/20/2006 CUCINELLI, SHARLENE............. SPENCERPORT, NY....
12/20/2006 CUDJOE, RAPHAEL................. PETERSBURG, VA.....
12/20/2006 D'AMORE, ROBERT................. PHOENIX, AZ........
12/20/2006 DAVIS, CYNTHIA.................. GLENDALE, AZ.......
12/20/2006 DAVIS, JEFFREY.................. KNOXVILLE, TN......
12/20/2006 DENNIS, PATRICIA................ QUEEN CREEK, AZ....
12/20/2006 DESROCHERS, MARY................ SOUTH HADLEY, MA...
12/20/2006 DORAME, BIANCA.................. SAFFORD, AZ........
12/20/2006 DUCKWORTH, KIMBERLY............. COLLINS, MS........
12/20/2006 EDWARDS, PENNY.................. DIAMONDHEAD, MS....
12/20/2006 EIDSON, MONIQUE................. OROVILLE, CA.......
12/20/2006 EMBLER, KENNETH................. W PALM BEACH, FL...
12/20/2006 ERIACHO, KRYSTLE................ PHOENIX, AZ........
12/20/2006 ESTRADA, AMALIA................. SAN BRUNO, CA......
12/20/2006 FELTMAN, AMBER.................. BERRY, AL..........
12/20/2006 FIDLER, WALTER.................. SUN CITY, AZ.......
12/20/2006 FIELDS, ALFRED.................. NEW YORK, NY.......
12/20/2006 FLEET, WILLIAM.................. MOBILE, AL.........
12/20/2006 GABLE, PEARLEY.................. COLUMBUS, OH.......
12/20/2006 GARZA, MICHELLE................. YAKIMA, WA.........
12/20/2006 GILLEY, KIMBERLY................ ELBA, AL...........
12/20/2006 GORDON, CHERYL.................. OCEAN PARK, WA.....
12/20/2006 GOTKIND, LAWRENCE............... TORONTO............
12/20/2006 GREEN, MAURICE.................. PLYMOUTH, FL.......
12/20/2006 GREENLAND, DONNA................ MILLINGTON, TN.....
12/20/2006 GROSE, CHRISTY.................. WESTVILLE, IN......
12/20/2006 HALLIER, CHARLES................ TUCSON, AZ.........
12/20/2006 HARDAWAY, PAMELA................ BRADFORD, TN.......
12/20/2006 HARGROVE, KAREN................. AUSTIN, TX.........
12/20/2006 HATCH, ROSA..................... BOLIVAR, TN........
12/20/2006 HEILMAN, LISA................... GLENPOOL, OK.......
12/20/2006 HELMS, HEATHER.................. MOBILE, AL.........
12/20/2006 HENRY, ROBIN.................... INDIANAPOLIS, IN...
12/20/2006 HERING, DEBRA................... SUMMIT, MS.........
12/20/2006 HERNANDEZ, ERNIE................ MONTGOMERY, TX.....
12/20/2006 HOBBS, COREY.................... JACKSONVILLE, FL...
12/20/2006 HOYT, NANCY..................... PLEASANT HILL, CA..
12/20/2006 HUFF, JOANNE.................... SUNDERLAND, MA.....
12/20/2006 IBANEZ, CARLOS.................. CORAL SPRINGS, FL..
12/20/2006 IRWIN, BRENDA................... LINEVILLE, AL......
12/20/2006 JACKSON, CHRISTINA.............. SUMNER, WA.........
12/20/2006 JESZ, ANNE...................... SOUTHBRIDGE, MA....
12/20/2006 JOHNSON, BYRON.................. PHILADELPHIA, PA...
12/20/2006 JOHNSON, JENNIFER............... DAVIE, FL..........
12/20/2006 JOYCE, PATRICIA................. PHOENIX, AZ........
12/20/2006 KELLEN, PATRICIA................ LANCASTER, PA......
12/20/2006 KEMP, NANCY..................... DALLAS, TX.........
12/20/2006 KLINE, SHEPARD.................. YOUNGTOWN, AZ......
12/20/2006 LAMB, VINCENT................... HOUSTON, TX........
12/20/2006 LAY, TOIKA...................... PHENIX CITY, AL....
12/20/2006 LOCNIKAR, STEVEN................ PARADISE VALLEY, AZ
12/20/2006 LOUIS, VILLA.................... POMPANO BEACH, FL..
12/20/2006 MARTZ, WILLARD.................. MIAMI BEACH, FL....
12/20/2006 MATTHEWS, SANDRA................ ASHLAND CITY, TN...
12/20/2006
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MAURER, TAMARA.................. PHOENIX, AZ........
12/20/2006 MEDLIN, SKIP.................... STOCKTON, CA.......
12/20/2006 MONTGOMERY, LINDA............... GALVESTON, TX......
12/20/2006 MONTGOMERY, NIKKI............... PONTOTOC, MS.......
12/20/2006 MORALL, KATHY................... CENTENNIAL, CO.....
12/20/2006 MURPHY, TINA.................... ABBEVILLE, AL......
12/20/2006 MURRIETTA, JANIS................ ELOY, AZ...........
12/20/2006 MUSGROVE, CARRIE................ TRUSSVILLE, AL.....
12/20/2006 ODEH, FARRIS.................... STREAMWOOD, IL.....
12/20/2006 ORTIZ, DIANA.................... SALEM, MA..........
12/20/2006 OSTROSKI, JENNIFER.............. ORO VALLEY, AZ.....
12/20/2006 PALKA, ROSEANNE................. DOYLESTOWN, PA.....
12/20/2006 PARNELL, JOSHUA................. OAKLAND, OR........
12/20/2006 PORTER, RANDY................... WEST POINT, UT.....
12/20/2006 PRITCHARD, JUDITH............... PAWHUSKA, OK.......
12/20/2006 PRITCHARD, LAWRENCE............. BULLHEAD, AZ.......
12/20/2006 RANDALL, JOHN................... GREEN BAY, WI......
12/20/2006 REESE, CHERILYN................. TUCSON, AZ.........
12/20/2006 RICO, JOSEFINA.................. SPRING VALLEY, CA..
12/20/2006 RIGDON, DEBORAH................. UNION, MS..........
12/20/2006 RIMERMAN, VALERY................ CLOSTER, NJ........
12/20/2006 RIST, CASSY..................... KINGMAN, AZ........
12/20/2006 ROSS, VALERIE................... PHOENIX, AZ........
12/20/2006 RUDLANG, AMY.................... EDMOND, OK.........
12/20/2006 SCHAULE, SANDY.................. ASHFORD, AL........
12/20/2006 SCHMIDT, VICKI.................. RICHMOND, VA.......
12/20/2006 SCOTT, PATRICIA................. KILLEN, AL.........
12/20/2006 SEAY, CRYSTAL................... RICHMOND, VA.......
12/20/2006 SHARMAN, WILLIAM................ MOBILE, AL.........
12/20/2006 SHEEHAN, PATRICIA............... BOCA RATON, FL.....
12/20/2006 SHUGART, DEANNA................. CHANDLER, AZ.......
12/20/2006 SIMMONS, TIMOTHY................ HONOLULU, HI.......
12/20/2006 SIMS, LEE....................... HARRODSBURG, KY....
12/20/2006 SLAYTON, SASHA.................. KENT, WA...........
12/20/2006 SMITH, STEVEN................... LAS VEGAS, NV......
12/20/2006 SPAIN, JEANNE................... MANITOU, KY........
12/20/2006 STAPLEMAN, CRISTINA............. TUCSON, AZ.........
12/20/2006 STEPHENS, LISA.................. NEW PORT RICHEY, FL
12/20/2006 STOKES, JAMIE................... FLORALA, AL........
12/20/2006 STORMS, DAWNA................... SALT LAKE CITY, UT.
12/20/2006 STOWE, CANDISE.................. SMITHS, AL.........
12/20/2006 STUMBO, EMILY................... GEORGETOWN, KY.....
12/20/2006 SWORDS, CHRISTY................. DOTHAN, AL.........
12/20/2006 THOMAS, BARBARA................. GRANDVIEW, MO......
12/20/2006 THOMAS, STEVEN.................. MONTICELLO, FL.....
12/20/2006 THOMPSON, LAURA................. POWELL, TN.........
12/20/2006 TIMMER, BARBARA................. PRESCOTT, AZ.......
12/20/2006 TRUMAN, MELISSA................. MESA, AZ...........
12/20/2006 TULIAO, VILMA................... S SAN FRANCISCO, CA
12/20/2006 TWITCHELL, JOANNA............... SALT LAKE CITY, UT.
12/20/2006 URTIZ, BLANCA................... CUTLER, CA.........
12/20/2006 VASQUEZ, STEPHANIE.............. WOODLAKE, CA.......
12/20/2006 VILLANUEVA, ANA................. TUCSON, AZ.........
12/20/2006 VILLANUEVA, HERMINIA............ CARSON, CA.........
12/20/2006 VOSS, JULIE..................... LONGVIEW, WA.......
12/20/2006 WHEELER, KATHY.................. PARKER, ID.........
12/20/2006 WHITEWOLF, FAEGHAN.............. AUSTIN, TX.........
12/20/2006 WILEY, JOHN..................... BONNEY LAKE, WA....
12/20/2006 WILLIAMS, LAURA................. EVANSVILLE, IN.....
12/20/2006 WILLIAMS, SHELLY................ POINCIANA, FL......
12/20/2006 YANDA, DEBRA.................... OKLAHOMA CITY, OK..
12/20/2006 ZAIGER, MARY.................... MAYNARDVILLE, TN...
12/20/2006
FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
HUESER, JAMES................... COLUMBIA, MO.......
12/31/2005 JAMES N HUESER, MD, INC......... COLUMBIA, MO.......
12/31/2005
OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL
ALL EQUIPMENTS SERVICES, INC.... MIAMI, FL..........
12/20/2006 BUSINESS HELP 501, INC.......... TULSA, OK..........
12/20/2006 COVENANT MS, INC................ TALLAHASSEE, FL....
12/20/2006 DR LINDA K MORGAN DO MINISTRIES, BELLAIRE, TX.......
12/20/2006 INC.
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DUMARO PHARMACY, INC............ MIAMI, FL..........
12/20/2006 EMILY MEDICAL EQUIPMENT, INC.... HIALEAH, FL........
12/20/2006 PROFESSIONAL SERVICES SUPPLY, HIALEAH, FL........
12/20/2006 INC. QUALITY CLINICAL LAB SCIENCE, GLENDALE, CA.......
12/20/2006 INC.
DEFAULT ON HEALTH LOAN
BAILEY-MCFADDEN, ANGELA......... N MYRTLE BEACH, SC.
12/20/2006 CARTER, CATHERINE............... BELLEVUE, WA.......
12/20/2006 FEINMAN, BRIAN.................. NEWARK, NJ.........
12/20/2006 MOORE, SCOTT.................... CITRUS HEIGHTS, CA.
12/20/2006 STEMMLE, CHRISTIE............... ANCHORAGE, AK......
12/20/2006 VU, TRI......................... SAN JOSE, CA.......
12/20/2006 YNIGUEZ, ALMA................... NEWARK, CA.........
12/20/2006
OWNERS OF EXCLUDED ENTITIES
REID, LOIS...................... HOMOSASSA, FL......
12/20/2006
Dated: December 6, 2006. Maureen R. Byer, Director, Exclusions Staff, Office of Inspector General. [FR Doc. E6-21363 Filed 12-14-06; 8:45 am]
BILLING CODE 4152-01-P
