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Notice

Program Exclusions: April 2003

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Information about this document as published in the Federal Register.

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of April 2003, 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.

Subject city, stateEffective date
PROGRAM-RELATED CONVICTIONS
AGUILAR, DAVID HERAN05/20/2003
FLORENCE, AZ
ALCANTAR, EVA ALVAREZ05/20/2003
LOS ANGELES, CA
ALSAKER, ERIC ALLEN05/20/2003
BUFFALO, MN
ARIAS, JOSE05/20/2003
PENSACOLA, FL
ASHBAUGH, TERESA MARGE05/20/2003
SALINA, KS
BAIRD, CURTIS JAMES III05/20/2003
YUCAIPA, CA
BARNHOUSE, WILLIS05/20/2003
HONOLULU, HI
BARONOV, BORIS05/20/2003
LOS ANGELES, CA
BARRETT, DONNA M05/20/2003
BARRE, VT
BENSON, CARRIE L05/20/2003
HILLSBORO, OH
BRANDON, MARIA05/20/2003
MIAMI, FL
CAO, SANH05/20/2003
FOUNTAIN VALLEY, CA
CAPLAN, STEVEN05/20/2003
HONOLULU, HI
CASAS, OSIRIS MARIA05/20/2003
MIAMI, FL
CERDA, EDUARDO05/20/2003
POMONA, CA
CHANG, ALBERT05/20/2003
MIAMI, FL
CHASE, JANET A05/20/2003
GREELY, CO
CHAVEZ, LINDA MARTINEZ05/20/2003
MONTEBELLO, CA
COLEMAN, MAURICE ANN05/20/2003
MARYSVILLE, WA
COMPETENT CARE, INC05/20/2003
NEWBURGH, NY
CULLEN, KENNETH C05/20/2003
WOODSIDE, NY
DAVIS, TERRY B05/20/2003
SARASOTA, FL
EDMOND, DOROTY05/20/2003
WESTBURY, NY
ESPINOSA, ORLANDO05/20/2003
MIAMI, FL
FEENEY, ELIZABETH A05/20/2003
CANAL WINCHESTER, OH
FICK, MELISSA05/20/2003
SPRINGFIELD, OH
FINA, JEFFREY05/20/2003
OKLAHOMA CITY, OK
GASPARYAN, ANNA05/20/2003
TARZANA, CA
GONZALEZ, LILIA05/20/2003
MIAMI, FL
GONZALEZ, CARLOS J05/20/2003
CHIPLEY, FL
GREEN, BRANDI RAE05/20/2003
TUCSON, AZ
HERNANDEZ, VERONICA CATALINA05/20/2003
HUNTINGTON PK, CA
HERNANDO, GILDA05/20/2003
MIAMI, FL
HORNSHUH, DAVID L05/20/2003
HONOLULU, HI
HOWARD, JASON05/20/2003
MURELLS INLET, SC
JEREZ, EVARISTO05/20/2003
MIAMI, FL
KALADZHYAN, OGANES05/20/2003
LOS ANGELES, CA
KRAMER, MELODY ANN05/20/2003
SPOKANE, WA
LABRADOR, JESUS MANUEL05/20/2003
TOPEKA, KS
MAMBREYAN, NORAYR05/20/2003
LOS ANGELES, CA
MARTINEZ, JOE05/20/2003
LA PUENTE, CA
MED-CARE DISTRIBUTORS, INC05/20/2003
SMITHVILLE, WV
MIN, CHANPHIRUN MEANOWUTH05/20/2003
DELANO, CA
MITCHELL, JENNIFER LYNN05/20/2003
DEL MAR, CA
MOHAMMAD, KHADIJAH05/20/2003
MARIANNA, FL
MOHAMMED, KRISHNA05/20/2003
EGLIN, FL
MURPHY, HATTIE MAE05/20/2003
MIAMI, FL
PLUCER, MARK GERRY05/20/2003
FLINT, MI
ROBINSON, JEREMY05/20/2003
WASHINGTON, DC
SAAVEDRA, JOSE05/20/2003
MIAMI, FL
SALINAS, JOHN YOLMAN05/20/2003
DORAVILLE, GA
SALMANS, ROBERT S05/20/2003
Start Printed Page 26311
WOOSTER, OH
SANCHEZ, JUAN05/20/2003
MIAMI, FL
SCHLAFF, RICHARD M05/20/2003
TERRE HAUTE, IN
SHAW, MARVIN LEROY05/20/2003
SANDY, UT
SOLOMON, MARCUS A05/20/2003
DELMONT, NJ
T-TECH MEDICAL SERVICES, INC05/20/2003
SAFETY HARBOR, FL
THIGPEN, JEFFERY JEROME05/20/2003
DULUTH, MN
THOMPSON, MICHAEL W05/20/2003
LITHONIA, GA
TONEY, LAURA05/20/2003
NAMPA, ID
TRANS-CAPITAL INVESTMENT GROUP05/20/2003
TAMPA, FL
TRIFAN, SHAUN KATHLEEN05/20/2003
S PORTLAND, ME
TY, HUYNH VAN05/20/2003
RIALTO, CA
URBANIK, MICHAEL STEPHEN05/20/2003
CLAWSON, MI
WEBER, DAVID C05/20/2003
AUSTIN, TX
FELONY CONVICTION FOR HEALTH CARE FRAUD
CARNEY, DEBORAH A05/20/2003
LEWISVILLE, TX
FINK, DAVID M05/20/2003
METUCHEN, NJ
HELLER, ELLIOT M05/20/2003
NEW BRUNSWICK, NJ
KATINE, SCOTT H05/20/2003
MONTGOMERY, PA
KRAMER, LARRY S05/20/2003
POMONA, NY
LAYSHOCK, DAVENE MARIE05/20/2003
DENVER, CO
MELCHOR, CYNTHIA VIOLETA05/20/2003
PERRYSBURG, OH
MEYER, MARILYN KAY05/20/2003
WOLCOTT, IN
NGUYEN, SANDY YUNG LUN05/20/2003
SAN JOSE, CA
NORBY, SCOTT05/20/2003
BONITA, CA
OLIVAS, DOLORES ANITA05/20/2003
COLORADO SPRNGS, CO
SADLER, ALANE K05/20/2003
CLEVELAND, OH
VOUGHT, RAYMOND JESSE05/20/2003
SAN PEDRO, CA
FELONY CONTROL SUBSTANCE CONVICTION
ANDERSON, GINA M05/20/2003
PEMBROKE, MA
ATHEY, ALAN JAMES05/20/2003
AURORA, CO
BUCHAR, CHRIS R05/20/2003
BALTIMORE, MD
BYRNE, MARY ANN05/20/2003
EL CAJON, CA
CHAMP, DEBORAH LEE05/20/2003
REYNOLDSBURG, OH
DENISCO, RICHARD ALAN05/20/2003
LAKE MARY, FL
FOLEY, COLLEEN BERNICE05/20/2003
HEMPSTEAD, TX
GRANDSTAFF, STEVEN WADE05/20/2003
SEWARD, AK
HUNTER, JERRY DEWAYNE05/20/2003
INDIANAPOLIS, IN
JONES, TONIANETTA DENISE05/20/2003
MARIANNA, FL
KITLOWSKI, MARY LOU05/20/2003
AURORA, CO
LONGCOR, MICHELLE GAY05/20/2003
STOCKTON, CA
LUCIER, KATHLEEN JOAN05/20/2003
SONORA, CA
MEADE, KIMBERLEY DAWN05/20/2003
RALEIGH, NC
MEDINA, GAY LYNN05/20/2003
SAN ANTONIO, TX
PERKINS, JANET05/20/2003
UNIVERSITY CITY, MO
RIBBENTROP, PAUL HENRY05/20/2003
CLINTON TWNSHP, MI
SHARP, LANA MARIE05/20/2003
WHITESBORO, TX
PATIENT ABUSE/NEGLECT CONVICTIONS
BENNETT, PATRICIA05/20/2003
CANTON, MS
BROTHERS, AELIA SINAE05/20/2003
OKLAHOMA CITY, OK
BURGESS, RANDY SHANE05/20/2003
MITCHELL, SD
BURT, TRACY05/20/2003
OXFORD, MS
COMPASSIONATE HOME CARE, INC05/20/2003
MINNEAPOLIS, MN
CORNISH, GEOFFREY LEONARD05/20/2003
CORCORAN, CA
EVANS, STEPANIE05/20/2003
OCONOMOWOC, WI
HERNANDEZ, JOSE SERGIO05/20/2003
ABERDEEN, WA
HINZO, ALEX GILBERT05/20/2003
SANTA MARIA, CA
HUDSON, SARAH E05/20/2003
EXETER, NH
HUMPHRIES, PAULINE05/20/2003
CLEVELAND, OH
KOENIG, RYAN G05/20/2003
CLINTON, WI
LOEB, CHARLES PHILLIP III05/20/2003
LOS ANGELES, CA
MARIER, KUIR G05/20/2003
TUCSON, AZ
MASSOUD, NIDAL05/20/2003
E PALO ALTO, CA
NEELY, MICHAEL T05/20/2003
GREENFIELD, WI
REILLY, TARA05/20/2003
LENEXA, KS
ROSENTHAL, DAVID K05/20/2003
SACRAMENTO, CA
SPRUCH, REZSO05/20/2003
MORELIA, MEXICO
VICTORIA, PAUL SHANE05/20/2003
LACEY, WA
WHALEN, MARTIN05/20/2003
THORNTON, CO
WICKRAM, IAN E05/20/2003
TRACY, CA
WILLIAMS, VASIE05/20/2003
MANSFIELD, OH
WISLA, PETER BERT05/20/2003
PRESQUE ISLE, WI
YOUNG, ELSIE MAE05/20/2003
COATESVILLE, PA
CONVICTION FOR HEALTH CARE FRAUD
VAUGHAN-SCHREIBER, JANIEDOYLESTOWN, PA
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
ALTER, SUZI05/20/2003
SHERMAN OAKS, CA
LICARI, ANTHONY MICHAEL05/20/2003
PEMBROKE PINES, FL
LICENSE REVOCATION/SUSPENSION/SURRENDERED
AIKEN, RHONDA L05/20/2003
MILTON, VT
ALLEN, KIMBERLY ANN05/20/2003
LYNN, MA
BABB, STEPHEN REX05/20/2003
PROVO, UT
BAKER, SHERYL R05/20/2003
WAYNESBORO, VA
BLODGETT, ERIC R05/20/2003
FRAMINGHAM, MA
BREKOSKY, DENISE P05/20/2003
DILLSBURG, PA
BRENNAN, LORI JEAN05/20/2003
MESA, AZ
BROOKS, LYNNETTA05/20/2003
PHOENIX, AZ
BROOKS, LINDA05/20/2003
DIXON, WY
BROTHERTON, WILLIAM LESTER05/20/2003
FORT COLLINS, CO
BROWN, CATHY05/20/2003
WICHITA, KS
BROWN, NICOLA SUSAN05/20/2003
DENVER, CO
BRUCHIS, GARY ALAN05/20/2003
LAKEWOOD, CO
BURKE, JAMES BENJAMIN05/20/2003
BIRMINGHAM, AL
BUSHWAY, LEIGH ANN05/20/2003
IRONDALE, AL
BUSSE, WAYNE SCOTT05/20/2003
SANTEE, CA
CALAME, CYNTHIA DIANE05/20/2003
ORRVILLE, AL
CARBONELL, AUGUSTINA05/20/2003
TUCSON, AZ
CARMODY, CATHLEEN MARY PAT05/20/2003
AURORA, CO
CARPENTER, ETTA MARIE05/20/2003
PHILPOT, KY
CARTER, VALERIE JOSLIN05/20/2003
PHOENIX, AZ
CERROS, JUAN JOSE05/20/2003
Start Printed Page 26312
WEST WENDOVER, NV
CHAPPLE, STEVEN05/20/2003
TUCSON, AZ
CLEMONS, REGINALD DEAN05/20/2003
FORT COLLINS, CO
CORSELLO, SERAFINA05/20/2003
NEW YORK, NY
CROSS, BRADLEY JAMES05/20/2003
NILES, MI
CROUCH, SHANNON CELESTE05/20/2003
YUMA, AZ
DALTON, DEL B05/20/2003
SAN DIEGO, CA
DANIEL, ELIZABETH05/20/2003
GOODYEAR, AZ
DAVIS, CHERYL L05/20/2003
NORFOLK, VA
DAVIS, ROY L05/20/2003
FARMINGTON, NM
DEZES, MARY ELLEN05/20/2003
PALM COAST, FL
DONLEY, PATRICIA GAIL05/20/2003
SANTA CLARITA, CA
DRISCOLL, NANCY ELLEN05/20/2003
PHOENIX, AZ
EDWARDS, LARRY JOSEPH05/20/2003
PUEBLO, CO
FARMER, ROBIN SUE05/20/2003
TUCSON, AZ
FAROOQI, WAQAR ALI05/20/2003
AUBURN, NY
FLEMING, TAMI S05/20/2003
HOUSTON, TX
FRANK, EDITH JENEAN05/20/2003
VALLEJO, CA
FRY, MICKEY L05/20/2003
CORYDON, IA
FULTON, CARL L05/20/2003
DALLAS, TX
GARDUNO, MARTHA LETICIA05/20/2003
LOS ANGELES, CA
GIBBONS, DARLA M05/20/2003
YOUNGTOWN, AZ
GILMORE, LESLIE R05/20/2003
SANFORD, FL
GOLDFINE, BRIAN DAVID05/20/2003
PALM DESERT, CA
GREENE, KIMBERLY LEIGH05/20/2003
EUFAULA, AL
HARDING, HARRIET A05/20/2003
FLORENCE, MA
HARVEY, MELINDA D05/20/2003
GREENVILLE, MS
HAYES, AUDREY MUZACZ05/20/2003
PHOENIX, AZ
HEMRICK, JENNIFER L05/20/2003
KERRVILLE, TX
HIGGINS, JENNIFER L05/20/2003
LEWISTON, ME
HOLT, GWENDOLYN ANNE05/20/2003
RUSTBURG, VA
HORNER, PHILIP STANLEY05/20/2003
CONCORD, NH
HOUSTEEN, DENIECE05/20/2003
CHINLE, AZ
HUFFMAN, JACQUELINE B05/20/2003
SAFFORD, AZ
HURST, LISA MARIE05/20/2003
JOLIET, IL
HURTADO, SANDRA G05/20/2003
VENTURA, CA
IRISH, IRENE ELIZABETH05/20/2003
LAKE PLACID, FL
JACKSON, KELLY P05/20/2003
STAUNTON, VA
JANES, STEVEN WILLIAM05/20/2003
LOWELL, MA
JIMENEZ, NANCY LEE05/20/2003
INDIO, CA
JONES, CHERYL R05/20/2003
FORT LUPTON, CO
KADERLIK, KAREN CATHERINE05/20/2003
ST PAUL, MN
KENNEDY, KEITH P05/20/2003
LEECHBURG, PA
KING, EDWARD JOSEPH III05/20/2003
PHOENIX, AZ
KINTER, MARK SILVON05/20/2003
PEARCY, AR
LAFONT, DONNA CHRISTIAN05/20/2003
SAN JOSE, CA
LANG, MARY ANN05/20/2003
KERRVILLE, TX
LARIMORE, SUSAN M05/20/2003
MONTE VISTA, CO
LASPISA, JOSEPH ANTHONY05/20/2003
MELROSE PARK, IL
LEUSCHEN, MARILYN LEE05/20/2003
ERIE, PA
LEVIN, JOEL L05/20/2003
ELKINS PARK, PA
LEVIN, PAULA B05/20/2003
ELKINS PARK, PA
LOVEJOY, LAWRENCE DARRYL05/20/2003
SLOAN, IA
MAHDY, HELMY MOHAMED05/20/2003
BRIDGEPORT, CT
MALAVE, RONALD C05/20/2003
LAKE MARY, FL
MALEKI, PEJMAN05/20/2003
IRVINE, CA
MARBUT, CATHY ANN05/20/2003
BIRMINGHAM, AL
MARLENEE, KEVIN ARLO05/20/2003
DES MOINES, IA
MCCONNAUGHEY, PAMELA S05/20/2003
TUCSON, AZ
MELTON, BRENDA FAYE05/20/2003
ANCHORAGE, AK
MESIROW, PATRICIA L05/20/2003
ROANOKE, VA
MICHEL, LESLIE05/20/2003
NEW ORLEANS, LA
MILES, DELTON L05/20/2003
FLAGSTAFF, AZ
MILKEY, JOHN JOSEPH05/20/2003
LONG BEACH, CA
MOAYEDPARDAZI, SEYED B05/20/2003
DECATUR, AL
MONET, DEBRA DAWN05/20/2003
PUEBLO WEST, CO
MOSES, BRUCE DONALD JR05/20/2003
PINEVILLE, LA
MURPHY, GAIL SUSAN05/20/2003
PEORIA, AZ
NAGORE, LYNNE MICHELLE05/20/2003
TUCSON, AZ
NEIBURG, DOROTHY E05/20/2003
ESSEX JUNCTION, VT
NOWAK, VALENTINE05/20/2003
JARRETTSVILLE, MD
O'DONNELL, DENISE MARIE05/20/2003
LOS ANGELES, CA
PARILLO, KELLY A05/20/2003
PHOENIX, AZ
PASTONES, DENNIS FERNANDEZ05/20/2003
SAN FRANCISCO, CA
PATRICK, MARY J05/20/2003
LA SALLE, IL
PEPPERS, BRETT05/20/2003
FOUNTAIN HILLS, AZ
PERRY, ANITA A05/20/2003
NEWPORT NEWS, VA
PETRIE, ROBERT JEFFERY05/20/2003
ST AUGUSTINE, FL
PEZOA, LOIS JACQUELINE05/20/2003
DENVER, CO
POOR, GREGORY SHAWN05/20/2003
OMAHA, NE
RAMMING, KENNETH PAUL05/20/2003
LOS ANGELES, CA
RANDEL, WILLIAM BRADLEY05/20/2003
TUCSON, AZ
REEVES, MYRNA LYNN05/20/2003
TUCSON, AZ
RINALDI, TODD CHARLES05/20/2003
DENVER, CO
ROACH, DEBRA05/20/2003
PHOENIX, AZ
ROBBINS, JILL05/20/2003
PEORIA, AZ
ROBERTSON, DONNA LEE05/20/2003
GREENFIELD, IN
ROBINSON, PHYLLIS D05/20/2003
WESTBURY, NY
ROUSSE, TONI F05/20/2003
LONGMEADOW, MA
RUSH, CARRIE GAY05/20/2003
VALENCIA, CA
SAFDARI, MEHDI05/20/2003
ALTAMONTE SPRNGS, FL
SANDERS, TANYA M05/20/2003
CHICAGO, IL
SCHNEIDER, LISA FITZGERALD05/20/2003
PITTSBURGH, PA
SCHRYVER, KIM ELAINE05/20/2003
LAMAR, CO
SCHWAB, BRENT L05/20/2003
ELKRIDGE, MD
SCULLY, KIMBERLY M05/20/2003
PITTSBURGH, PA
SELLERS, ANTHONY BRUCE05/20/2003
ANAHEIM, CA
SHURLAN, VLADIMIR P05/20/2003
CAMBRIDGE, MA
ST ROMAIN-KYLE, PAMELA A05/20/2003
PEORIA, AZ
STATHOULOPOULOS, PETER A05/20/2003
WORCESTER, MA
STONE, JEFFREY K05/20/2003
SAN FRANCISCO, CA
STUCKLESS, JENNIFER MARTHA05/20/2003
TUCSON, AZ
TATE, SHELLY R05/20/2003
QUEEN CREEK, AZ
TEFFT, JANICE MARLENE05/20/2003
CENTRAL FALLS, RI
THORNTON, LAWRENCE J05/20/2003
THOMASTON, CT
UTLEY, JOHN ROWLAND05/20/2003
SANDIA, TX
VANCOR, ALBERT SCOTT05/20/2003
Start Printed Page 26313
GREENVILLE, AL
WAGHER, LISA KATHLEEN05/20/2003
WILLIAMS, AZ
WASSIF, ANTHONY A05/20/2003
RESEDSA, CA
WEINBERG, ROBERT PAUL05/20/2003
BOSTON, MA
WEINBERG, MARC05/20/2003
COLUMBIA, MD
WHITE, MARGARET05/20/2003
ASHEVILLE, NC
WILSON, JOHN STROTHER05/20/2003
MONTGOMERY, AL
WILTFANG, CHRIS CHARLES05/20/2003
ST SIMONS ISLAND, GA
WITTRUP, LADONNA ALBERTINA05/20/2003
GREELEY, CO
FEDERAL/STATE EXCLUSION/SUSPENSION
NATHAN, SYLVESTER ARTHUR05/20/2003
WOODRIDGE, IL
NATOLI, DENNIS05/20/2003
RIVER EDGE, NJ
SMOOTS, OLIVIA L05/20/2003
SACRAMENTO, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
BLOSSOM HILL DENTAL CARE05/20/2003
SAN JOSE, CA
CALIXTO GARCIA MEDICAL CTR INC05/20/2003
MIAMI, FL
DIAMOND DENTAL SERVICES, LLP05/20/2003
POCATELLO, ID
FAMILY FIRST HEALTHCARE, INC05/20/2003
WICHITA, KS
HOI LEE D D S05/20/2003
RENTON, WA
NAT'L MEDICAL EQUIP & SUPPLIES05/20/2003
PLANTATION, FL
PRINCIPLE MEDICAL MGMT, INC05/20/2003
HOLLYWOOD, CA
ROLYJANE HOME CARE, INC05/20/2003
MIAMI, FL
SOLOMON'S INVALID COACH, INC05/20/2003
NEWARK, NJ
UNION PHARMACY05/20/2003
MIAMI, FL
DEFAULT ON HEAL LOAN
BARBATO, BEVERLY V04/03/2003
SALEM, WV
BILYEU, STUART WILLIAM05/20/2003
ANN ARBOR, MI
CROW, JOE A05/20/2003
ROCKY FORD, CO
DIEDE, CLYDE A05/20/2003
WINNER, SD
FLEMING, JAMES E JR05/20/2003
E CLEVELAND, OH
LESINSKI, MARY CATHERINE04/14/2003
CLEVELAND, OH
MARTINEZ, JOSE R05/20/2003
MINEOLA, TX
OWNERS OF EXCLUDED ENTITIES
PARKER, CHARLIE A05/20/2003
MINNEAPOLIS, MN
PARKER, ROBERTA CATO05/20/2003
MINNEAPOLIS, MN
CIVIL MONETARY PENALTY
MATTHYS, JERRY A10/01/2002
SHAWNEE MISSION, KS
Start Signature

Dated: May 1, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff Office of Inspector General.

End Signature End Preamble

[FR Doc. 03-11681 Filed 5-14-03; 8:45 am]

BILLING CODE 4150-04-P