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Notice

Program Exclusions: February 2003

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of February 2003, 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.

Subject city, stateEffective date
PROGRAM-RELATED CONVICTIONS
ALMAZAN, ABNER03/20/2003
LA CANADA, CA
ARCHER, MICHELE03/20/2003
PHILADELPHIA, PA
BOGUSLAVSKY, ELLEN03/20/2003
E ELMHURST, NY
BUTLER, LAURA A03/20/2003
CASCO, ME
CALPO, EPIFANIA DIRECTO JACOB03/20/2003
UNION CITY, CA
CASILLAS, ALFREDO03/20/2003
MIAMI, FL
DANIELS, HERBERT A03/20/2003
YANKTON, SD
DBB, INC03/20/2003
TAMPA, FL
DICHIARA, JOSEPH A03/20/2003
JAMESTOWN, NY
DIRECTO, ELIZABETH BASA03/20/2003
NORCO, CA
HUTCHINSON, MICHAEL03/20/2003
LOMPOC, CA
JONES, CHARLES ALDEN03/20/2003
SEATTLE, WA
JONES, BENJAMIN MCKENNY03/20/2003
SEATTLE, WA
KAMNA, BARBARA LOUISE03/20/2003
WILSONVILLE, OR
MKHITARIAN, OVAKIM03/20/2003
LOS ANGELES, CA
PEREZ, PEDRO AGUSTIN10/02/2001
MIAMI, FL
REGIL, ODALYS03/20/2003
MIAMI, FL
SEMIDEY-ROMAN, ROCIO03/20/2003
YAUCO, PR
TRANMER, DEBBIE03/20/2003
POCATELLO, ID
WALL, MITCHELL03/20/2003
WARREN, ME
WARD, DANIEL F03/20/2003
WESTWOOD, KS
WILLIAMS, ROGER03/20/2003
FISHKILL, NY
WORTHINGTON, WINSTON HALL03/20/2003
KNOXVILLE, TN
ZAKRZESKI, PAUL03/20/2003
SHREWSBURY, PA
FELONY CONVICTION FOR HEALTH CARE FRAUD
BOWIE, CHARLES DOUGLAS JR03/20/2003
BALTIMORE, MD
MALISCH, ANNETTE RENEE03/20/2003
SIOUX CITY, IA
MCQUAITE, JEFFREY T03/20/2003
HOLLAND, PA
FELONY CONTROL SUBSTANCE CONVICTIONS
ACOSTA, ARMANDO M03/20/2003
Start Printed Page 12362
LEXINGTON, KY
BATEMAN, AMY MICHELLE03/20/2003
LOOGOOTEE, IN
CARRILLO, BRENDA RENEE03/20/2003
CAMARILLO, CA
CARSON, KATHERINE R03/20/2003
MENTOR, OH
CLOUTIER, ROBERT M03/20/2003
SALEM, MA
EDMONDS, NORMA LYNN03/20/2003
APPLE VALLEY, CA
FELTMAN, HILLARY ANN03/20/2003
LUFKIN, TX
MCGLAMERY, DAVID A03/20/2003
GRANTSVILLE, UT
MORGIA, KIMBERLY ANNE03/20/2003
YORK, NE
PULLIAM, TIMOTHY W03/20/2003
TALLADEGA, AL
RILEY, BRIDGETT03/20/2003
LINDENWOLD, NJ
TURNER, DIANE C03/20/2003
CASPER, WY
PATIENT ABUSE/NEGLECT CONVICTIONS
DANIELS, CAROLE03/20/2003
BRUCE, MS
DEBOUVIER, JUDE JOSEPH03/20/2003
BOULDER, CO
GRAY, JACCI LYNN03/20/2003
MCLOUD, OK
RITCH, SHERRY L03/20/2003
BALTIMORE, MD
SANDERS, KENDALL03/20/2003
JESSUP, MD
SPOERRY, FLOYD DEAN03/20/2003
DEXTER, IA
SPRAGUE, CHAD E03/20/2003
W RUTLAND, VT
WATT, JAMES S03/20/2003
RUTHER GLEN, VA
CONVICTION—OBSTRUCTION OF AN INVESTIGATION
FRYMIRE, MARY KATHRYN03/20/2003
MARQUAND, MO
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ALVORD, MARSHA DIANE03/20/2003
ROY, UT
ARAGON, MICHAEL ANTHONY03/20/2003
WESTMINSTER, CA
BAIN-CHARIF, BEVERLY03/20/2003
WINDSOR ONTARIO,
BANKS, KATHY LEE03/20/2003
EDGEWOOD, NM
BECKER, DONALD EUGENE03/20/2003
BLACKWELL, OK
BERG, JULIE ANNE03/20/2003
SALT LAKE CITY, UT
BEYERLE, CLINTON D03/20/2003
SAN FERNANDO, CA
BOWMAN, JOYCE L03/20/2003
CEDAR FALLS, IA
BRAICK, SALIM MANSOUR03/20/2003
UTICA, NY
BROWN, CINDY MARIE03/20/2003
YUMA, AZ
BUERLEN, RACHEL H03/20/2003
RUTLAND, MA
CHILDS, KRIS A03/20/2003
PHOENIX, AZ
COLE, KIM L03/20/2003
WILLIAMSBURG, VA
CORLEY, EDNA M03/20/2003
CHICAGO, IL
COSTILOE, WANDA JUNE03/20/2003
OAKDALE, PA
DAVIDSON HINES, KELLY DAWN03/20/2003
IDABEL, OK
DOTTLE, MAUREEN DUNCAN03/20/2003
GIBSONIA, PA
DUMOND, CRAIG B03/20/2003
ALBANY, NY
ELLIS-BALES, THERESA03/20/2003
BALTIMORE, MD
GERMAN, TIMOTHY ROWLEY03/20/2003
PHOENIX, AZ
GOLIN, MARK M03/20/2003
RIDGEWOOD, NJ
HARDY, MICHELLE D03/20/2003
BALTIMORE, MD
HOWESA, PATSY A03/20/2003
SCOTTSDALE, AZ
HUNT, MALETA D03/20/2003
TUCSON, AZ
IVEY, VARNER JEAN03/20/2003
FRANKLIN, VA
JAKUBIAK, PAUL J03/20/2003
WILLIAMSTON, MI
JAMES, CORNELIUS W03/20/2003
GLENDALE, AZ
JARROLD, DENISE M03/20/2003
PHOENIX, AZ
JONES, NAOMI03/20/2003
DUNCANSVILLE, PA
JONES, DAVID W03/20/2003
NEWARK, NJ
KANTOR, HOWARD L03/20/2003
LAKE OSWEGO, OR
KILZER, MARYANN A03/20/2003
OMAHA, NE
KRELL, TRACY A03/20/2003
BLUE ISLAND, IL
LATHAM, BRIAN03/20/2003
TEXARKANA, TX
LEE, NAM HOON03/20/2003
LOS ANGELES, CA
LINNELL, CHRISTINA JOYCE03/20/2003
SAN LORENZO, CA
MACGINNIS, STEPHEN D03/20/2003
OXFORD, MA
MALLORY, CHARLES DOUGLAS03/20/2003
VIRGINIA BEACH, VA
MCCAFFERTY-MATTIA, MAUREEN C03/20/2003
NORTH HAVEN, CT
MCCARTHY, THOMAS A03/20/2003
MACUNGIE, PA
MCGEE, JULIE L03/20/2003
E GREENWICH, RI
MCGEE-RUSSELL, PATRICK M03/20/2003
SANTA FE, NM
MITCHELL, SHANN RANAE03/20/2003
ANCHORAGE, AK
MONDOCK, PENNY ANN03/20/2003
BOSWELL, PA
MORENO, BRENDA A03/20/2003
CHANDLER, AZ
O'MEARA, RICHARD DON03/20/2003
DRAPER, UT
PACKEY, DARREL ROWAN03/20/2003
PITTSBURGH, PA
PAINTER, BRENDA LYNN03/20/2003
GLENDALE, AZ
PEAK, DOROTHEA JOY03/20/2003
SALT LAKE CITY, UT
PEREZ, ANDREW M03/20/2003
PHOENIX, AZ
PERRYMAN, BRET A03/20/2003
LINCOLNVILLE, ME
PHILLIPS, DAVID CHAFFEE03/20/2003
ROSSFORD, OH
RECKARD, NANCY ANN03/20/2003
TEMPE, AZ
RICKARD, VERNON DAVID03/20/2003
SONORA, CA
ROSE, JAMES TIMOTHY03/20/2003
HOUSTON, TX
SCHLOSSER, MICHAEL S03/20/2003
OGDEN, UT
SCHMUTZ, GEORGE DAVID03/20/2003
WARSAW, MO
SMETTLER, KIM03/20/2003
HAYWARD, CA
STADIEM, JACQUELINE WILLIAMS03/20/2003
CARLSBAD, CA
THOMAS, SCOTT A03/20/2003
ANCHORAGE, AK
WEST, LINDA MACFADDEN03/20/2003
TUCSON, AZ
WOODWARD, JEROME P03/20/2003
ROCHESTER, NY
YORK, BETTY JEAN03/20/2003
CHANDLER, AZ
YU, BONITO CHUA03/20/2003
S SAN FRANCISCO, CA
FRAUD/KICKBACKS
MOORE, JOHN T08/05/2002
NORWALK, CT
OWNED/CONTROLLED BY CONVICTED ENTITIES
A-COMMUNITY HOME HEALTH, INC03/20/2003
MIAMI, FL
CLASSIC COMFORT, INC03/20/2003
RESEDA, CA
IDEAL COUNTRY PL & SCHOOL03/20/2003
MIAMI, FL
MEDICAL INFORMATIONAL SVC, INC03/20/2003
MIAMI, FL
SASB, INC03/20/2003
RESEDA, CA
T & T MEDICAL, INC03/20/2003
MIAMI, FL
DEFAULT ON HEAL LOAN
ENGLISH, THOMAS W01/23/2003
DAVENPORT, IA
Start Signature
Start Printed Page 12363

Dated: February 28, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.

End Signature End Preamble

[FR Doc. 03-6173 Filed 3-13-03; 8:45 am]

BILLING CODE 4150-04-P