Program exclusions; list Federal Register publication discontinued,

[Federal Register: November 7, 2006 (Volume 71, Number 215)]

[Notices]

[Page 65117-65120]

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

[DOCID:fr07no06-57]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: October 2006

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

Important Announcement: The Office of Inspector General (OIG) will discontinue publication of monthly exclusion actions in the Federal Register in 1 month. Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the website 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.

During the month of October 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

[[Page 65118]]

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

ANTOON, PATRICK................... ANTHONY, TX......... 11/20/2006 BABER, VICTOR..................... RUSHVILLE, MO....... 11/20/2006 BONNEAU, RICHARD.................. N DARTMOUTH, MA..... 11/20/2006 BUTLER, BRENDA.................... BATON ROUGE, LA..... 11/20/2006 CROUCH, JANET..................... ATCHISON, KS........ 11/20/2006 CROUCH, MARK...................... AYER, MA............ 11/20/2006 DE ALBA, CARLOS................... SANTA FE SPRINGS, CA 11/20/2006 DHAFIR, PRISCILLA................. FAYETTEVILLE, NY.... 11/20/2006 DHAFIR, RAFIL..................... FAIRTON, NJ......... 11/20/2006 GRUBESSI, WILLIAM................. WESTBURY, NY........ 11/20/2006 GUILLEN, JASON.................... SAN ANTONIO, TX..... 11/20/2006 GUILLEN, ROXANNE.................. SAN ANTONIO, TX..... 11/20/2006 HARRIS, PAUL...................... BEAUMONT, TX........ 11/20/2006 HAWTHORNE, LORINE................. BRYAN, TX........... 11/20/2006 KATZ, ALAN........................ MANUET, NY.......... 11/20/2006 LEVY, ALLEN....................... FAIRFIELD, CT....... 11/20/2006 MAUSKAR, ANANT.................... HOUSTON, TX......... 11/20/2006 MCCLURE, SHIRELLE................. COLUMBUS, OH........ 11/20/2006 MCFARLIN, MARY.................... KINGSTREE, SC....... 11/20/2006 MORGAN, LINDA..................... TALLAHASSEE, FL..... 11/20/2006 NEW BEDFORD PHARMACY, INC......... N DARTMOUTH, MA..... 11/20/2006 OGBA, IFEANYI..................... MAGNOLIA, AR........ 11/20/2006 OGBA, IGNATIUS.................... OAKDALE, LA......... 11/20/2006 PAOLINI, SHEILA................... WILLIAMSVILLE, NY... 11/20/2006 PASQUINELLI, ARTHUR............... SCHERERVILLE, IN.... 11/20/2006 PATEL, PIYUSH..................... OKLAHOMA CITY, OK... 11/20/2006 RECINOS, MARIA.................... LYNWOOD, CA......... 11/20/2006 ROHE, PAUL........................ GREEN BROOK, NJ..... 11/20/2006 RUSSELL, PAMELA................... GALENA PARK, TX..... 11/20/2006 TOWNSEND, SANDRA.................. RICHMOND, VA........ 11/20/2006 WISZOWATY, DEBRA.................. GRIFFITH, IN........ 11/20/2006

FELONY CONVICTION FOR HEALTH CARE FRAUD

ANODIDE, PAUL..................... TRENTON, NJ......... 11/20/2006 HEATH, DORIS...................... VICKSBURG, MS....... 11/20/2006 MCALLISTER, MARY.................. WINIFRED, MT........ 11/20/2006

FELONY CONTROLLED SUBSTANCE CONVICTION

BRAUD, VANESSA.................... VERO BEACH, FL...... 11/20/2006 SCHLESINGER, RICHARD.............. TIMONIUM, MD........ 11/20/2006 SMITH, ALEXANDER.................. BOLEY, OK........... 11/20/2006 SMITH, REBECCA.................... HOLLYWOOD, FL....... 11/20/2006

PATIENT ABUSE/NEGLECT CONVICTIONS

BARDGETT, JOHN.................... NAHANT, MA.......... 11/20/2006 CAMPUZANO, MARIO.................. LONG BEACH, CA...... 11/20/2006 DAGURO, CLAUDINE.................. KANEOHE, HI......... 11/20/2006 PINTO, LUIS....................... IRVINE, CA.......... 11/20/2006 TARIFARD, SEYED................... STOCKTON, CA........ 11/20/2006

LICENSE REVOCATION/SUSPENSION/SURRENDER

AARON, BARBARA.................... JASPER, AL.......... 11/20/2006 ACEVES, XOCHITL................... OXNARD, CA.......... 11/20/2006 ARREDONDO, KATHY.................. CLOVIS, CA.......... 11/20/2006 ASCENCIO, ROSA.................... SPARKS, NV.......... 11/20/2006 ASHLEY, TERESA.................... SHELBYVILLE, KY..... 11/20/2006 AVERY, SHERYL..................... SENECA FALLS, NY.... 11/20/2006 BAKER, NANCY...................... DENVER, CO.......... 11/20/2006 BAUTISTA, ALAN.................... NEW YORK, NY........ 11/20/2006 BILBRO, MARY...................... BEAVER DAM, KY...... 11/20/2006 BLANTON, NATHAN................... KNOXVILLE, TN....... 11/20/2006 BOBADILLA, ADELLA................. PHOENIX, AZ......... 11/20/2006 BOLING, VICKIE.................... OWENSBORO, KY....... 11/20/2006

[[Page 65119]]

BRAZIL, TINA...................... PHOENIX, AZ......... 11/20/2006 BROOKMAN, HARVEY.................. YARDLEY, PA......... 11/20/2006 BROWN, SANDRA..................... LOUISVILLE, KY...... 11/20/2006 BURKE, WILLIAM.................... NEW VERNON, NJ...... 11/20/2006 BYRD, PATRICIA.................... BOULEVARD, CA....... 11/20/2006 BYSTROM, MICHAEL.................. MODESTO, CA......... 11/20/2006 CARRILLO, CAROL................... MESA, AZ............ 11/20/2006 CASTRO, ERIK...................... SUN VALLEY, NV...... 11/20/2006 CAULK, PAULA...................... LOUISVILLE, KY...... 11/20/2006 CLARK, SHARRON.................... FT WORTH, TX........ 11/20/2006 CONNEL, ALLAN..................... SAN DIEGO, CA....... 11/20/2006 COPELAND, KATHY................... MAYFIELD, KY........ 11/20/2006 COREY, DARYL...................... ELMIRA, NY.......... 11/20/2006 COVARRUBIAS, SARA................. TUCSON, AZ.......... 11/20/2006 CREGAR, STACY..................... RIVERSIDE, CA....... 11/20/2006 CUEVAS, ROSEMARIE................. LAS VEGAS, NV....... 11/20/2006 CUNNINGHAM, JAMES................. YAKIMA, WA.......... 11/20/2006 CUPIT, DENNIS..................... MARTIN, GA.......... 11/20/2006 DAVIS, KATHLEEN................... SANTA ROSA, CA...... 11/20/2006 DEJAYNES, SHERRY.................. KINGMAN, AZ......... 11/20/2006 DELK, KIMBERLY.................... LEXINGTON, KY....... 11/20/2006 DI JOSEPH, AMY.................... BUFFALO, NY......... 11/20/2006 DURAN, PAUL....................... TOPANGA, CA......... 11/20/2006 FARNEY, FRANCES................... TUCSON, AZ.......... 11/20/2006 FAULKNER, PAULA................... CRESTWOOD, KY....... 11/20/2006 FORD, TONY........................ HAMPTON, VA......... 11/20/2006 FRAZIER, CANDACE.................. HUNTSVILLE, AL...... 11/20/2006 FRENCH, JACKLYN................... ELIZABETHTOWN, KY... 11/20/2006 GAMBON, ALONA..................... OXNARD, CA.......... 11/20/2006 GAMMILL, JOAN..................... ANNAPOLIS, MD....... 11/20/2006 GOLEY, CHRISTIAN.................. LOUISVILLE, KY...... 11/20/2006 GOODALE, FRANK.................... WELLS, ME........... 11/20/2006 GRAHAM, DONALD.................... PITTSBURGH, PA...... 11/20/2006 GREISS, TAREK..................... DULUTH, GA.......... 11/20/2006 HAMPTON, KIMBERLY................. LAUREL BLOOMERY, TN. 11/20/2006 HARLING, THOMAS................... BOULDER CITY, NV.... 11/20/2006 HARMON, JOHN...................... VICKSBURG, MS....... 11/20/2006 HARRELL, SAMI..................... OWENSBORO, KY....... 11/20/2006 HAYS, JEFFREY..................... BOWLING GREEN, KY... 11/20/2006 HERNANDEZ, MAIDA.................. CAMP VERDE, AZ...... 11/20/2006 HERON, JOHN....................... PLANO, TX........... 11/20/2006 HOLMES, BARBARA................... PHOENIX, AZ......... 11/20/2006 HOOKANO, DONNA.................... LAHAINA, HI......... 11/20/2006 HORTON, MARCIA.................... TUSCALOOSA, AL...... 11/20/2006 HURLEY, STEVEN.................... POWAY, CA........... 11/20/2006 ISAAC, PATRICIA................... HOLLY HILL, FL...... 11/20/2006 JACKSON, LEONDRAS................. RIVERSIDE, CA....... 11/20/2006 JEFFREYS, CHARLENE................ CLIFTON, CO......... 11/20/2006 JOHNSON, LORI..................... GADSDEN, AL......... 11/20/2006 JONES, BECKY...................... MOREHEAD CITY, NC... 11/20/2006 JONES, ERIC....................... PALM SPRINGS, CA.... 11/20/2006 KLEBER, DEENA..................... SEYMOUR, IN......... 11/20/2006 LABARKO, JACKIE................... WINDBER, PA......... 11/20/2006 LEISTER, GLENN.................... HANOVER, PA......... 11/20/2006 LONG, STACEY...................... WEST LAFAYETTE, IN.. 11/20/2006 LOPEZ, JOSE....................... BLOOMFIELD, NJ...... 11/20/2006 LYTTON, MARY...................... FLOYD, VA........... 11/20/2006 MASTERS, DAWN..................... MOREHEAD, KY........ 11/20/2006 MCATEE, DENISE.................... SHERRARD, IL........ 11/20/2006 MCGILL, JOHN...................... FOLEY, AL........... 11/20/2006 MCNEAL, TANISHA................... BRANDENTON, FL...... 11/20/2006 MEDINA, ANGELA.................... HOUSTON, TX......... 11/20/2006 MORGAN, MICHAEL................... MARION, NC.......... 11/20/2006 MOSKOWITZ, MYRON.................. UNION, NJ........... 11/20/2006 MUSCARELLA, JILL.................. MANCHESTER, NH...... 11/20/2006 NOBLIT, MICHAEL................... LORETTO, TN......... 11/20/2006 NORTON, ROSARIO................... MESA, AZ............ 11/20/2006 ORAFU, IJEOMA..................... MASON, OH........... 11/20/2006 OWENS, ANDREA..................... RICEVILLE, TN....... 11/20/2006 PAULSON, NICOLE................... SAN DIEGO, CA....... 11/20/2006 PEAVY, SOPHIA..................... FORT PIERCE, FL..... 11/20/2006 PEREZ, FELIPA..................... ALAMEDA, CA......... 11/20/2006 PETTIT, DENISE.................... POMPANO BEACH, FL... 11/20/2006 POTTER, KAREN..................... ROAN MOUNTAIN, TN... 11/20/2006

[[Page 65120]]

REDFORD, MELISSA.................. SPRING HILL, FL..... 11/20/2006 REED, CARLIE...................... SAN BERNARDINO, CA.. 11/20/2006 REGAILA, ADEL..................... JACKSONVILLE, FL.... 11/20/2006 REITZ, KRISTOPHER................. LEXINGTON, KY....... 11/20/2006 REYNOLDS, DEBBYE.................. HYATTSVILLE, MD..... 11/20/2006 RIEDEMAN, ANTOINETTE.............. MESA, AZ............ 11/20/2006 ROBBINS, PAMELA................... BULLHEAD, AZ........ 11/20/2006 ROTOLO, JOSEPH.................... PATCHOGUE, NY....... 11/20/2006 RYAN, COLLEEN..................... TUCSON, AZ.......... 11/20/2006 SCHAAL, TRACY..................... IJAMSVILLE, MD...... 11/20/2006 SCHLACHTER, ANDREA................ CRANFORD, NY........ 11/20/2006 SENDER, PAUL...................... MONSEY, NY.......... 11/20/2006 SPRAGUE, MARGARET................. LA JOLLA, CA........ 11/20/2006 STEPHENSON, KENDALL............... MESA, AZ............ 11/20/2006 STOVALL, JENNIE................... HAINES CITY, FL..... 11/20/2006 TREMO, GREGORY.................... CARROLLTON, VA...... 11/20/2006 TRUONG, HANH...................... MANGUM, OK.......... 11/20/2006 TURNER, DANIEL.................... KNOXVILLE, TN....... 11/20/2006 VALDEZ, LOLITA.................... NORTH LAS VEGAS, NV. 11/20/2006 VALDIVIESO, LAURETTA.............. LAKE ARIEL, PA...... 11/20/2006 VALENA, LOWELLA................... UNION CITY, CA...... 11/20/2006 WALDROP, LINDA.................... HORNSBY, TN......... 11/20/2006 WALKER, EDNA...................... TAMPA, FL........... 11/20/2006 WALLACE, ETHEL.................... MEMPHIS, TN......... 11/20/2006 WARREN, LYNDA..................... HUDSON, FL.......... 11/20/2006 WELLSPEAK, LISA................... CHICOPEE, MA........ 11/20/2006 WILSON, CAROLYN................... BESSEMER, AL........ 11/20/2006 WRIGHT, VICKY..................... COMPTON, NH......... 11/20/2006 ZIBELMAN, DANA.................... PHILADELPHIA, PA.... 11/20/2006

FEDERAL/STATE EXCLUSION/SUSPENSION

ALTIMA TRANSPORTATION, LLC........ BROOKLYN, NY........ 11/20/2006 BYERS, FAYE....................... HILLSIDE, NJ........ 11/20/2006 BYERS, RAYMOND.................... HILLSIDE, NJ........ 11/20/2006 HAND, EVELYN...................... PRINCE GEORGE, VA... 11/20/2006 R&B MEDICAL TRANSPORTATION........ HILLSIDE, NJ........ 11/20/2006

FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENT

JUSTIN MEDICAL.................... BIDWELL, OH.........

4/7/2006 MAY, TERRY........................ BIDWELL, OH.........

4/7/2006

OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL

CHANNELVIEW LUNG & REHABILITATION, SUGAR LAND, TX...... 11/20/2006 INC. RGR MEDICAL MANAGEMENT CORP....... MIAMI, FL........... 11/20/2006 WMC NWH, PA....................... SUGAR LAND, TX...... 11/20/2006

DEFAULT ON HEAL LOAN

ABDUR-RAHIM, SHABIBUDHEEN......... DANVILLE, IL........ 11/20/2006 DANIELS, PETER.................... SAN JOSE, CA........ 11/20/2006 DOOLEY, CAMBRAY................... LEXINGTON, SC....... 11/20/2006 HASHEMI, KEYVAN................... SAN JOSE, CA........ 11/20/2006 LEE, SIMON........................ SAN FRANCISCO, CA... 11/20/2006 SHARAF, NISSAN.................... LOS ANGELES, CA..... 11/20/2006

Dated: November 1, 2006. Maureen R. Byer, Director, Exclusions Staff, Office of Inspector General.

[FR Doc. E6-18758 Filed 11-6-06; 8:45 am]

BILLING CODE 4152-01-P