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Notice

Program Exclusions: July 2003

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of July 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.

Office of Investigation Office of Inspector General—DHHS Case Investigation Management System For Press Release From 07/01/2003-07/31/2003

Subject nameAddressEffective date
Program-Related Convictions:
Loccisano, Gina MariaCranston, RI8/20/2003
McGovern, Dana E.Port Charlotte, FL8/20/2003
McGovern's Ambulance Service, Inc.Port Charlotte, FL8/20/2003
Okoye, Patrick C.Montgomery, AL8/20/2003
Okoye, Godwin S.Montgomery, AL8/20/2003
Capobianco, Leo J.Las Vegas, NV8/20/2003
Khalatov, LeonidWoodmere, NY8/20/2003
Dooley, Michael F.Carthage, NY8/20/2003
Grim Thirty-Three, Inc.Smithtown, NY8/20/2003
Grimaldi, JohnLake George, NY8/20/2003
JDS Ambulance Corp.Woodmere, NY8/20/2003
Murphy Jr., James E.Niverville, NY8/20/2003
Abrams, BarryFlushing, NY8/20/2003
Sabot, Theodore J.Pittsfield, MA8/20/2003
Houchins, EdnaleeS. Charleston, WV8/20/2003
Start Printed Page 54466
Bellamy, Mary ElizabethAlderson, WV8/20/2003
Rancocas Valley Anesthesia AssociatesCinnaminson, NJ11/14/2002
Shearl, Cowan W.Venice, FL8/20/2003
Horton, Anthony H.Maulding, SC8/20/2003
Vigoreaux, AlejandroMiami, FL8/20/2003
Ruiz, RobertoMiami, FL8/20/2003
Smith, Karen L.Miami, FL8/20/2003
Suber, RamonaJenkinsville, SC8/20/2003
Jones, Keshea T.Jackson, TN8/20/2003
Horton, SammieGrenada, MS8/20/2003
Gilmore, Renee LynnColeman, FL8/20/2003
Kwangwari, Ngoni ChristopherMiami, FL8/20/2003
Piperis, SteliosMiami, FL8/20/2003
Lipton, Ross HowardMiami Shores, FL8/20/2003
Mendez, Eduardo S.Miami, FL8/20/2003
Hernandez, Jose R.Miami, FL8/20/2003
Turner, LisaEnterprise, MS8/20/2003
Ogundiya, DejiHermitage, TN8/20/2003
Makins, Katetine C.Laurens, SC8/20/2003
Buckmon, NatashaColumbia, SC8/20/2003
Williams, Julius IIIStone Mountain, GA8/20/2003
Allen, Jack W.Estill, SC8/20/2003
Redlich, Dale PalmerCoral Springs, FL8/20/2003
Haught, Barry D.Eglin AFB, FL8/20/2003
Nespeca, Thomas W.Tampa, FL8/20/2003
Stursburg, Christopher C.Valrico, FL8/20/2003
David M. Moss, DPM, P CGarden City, MI8/20/2003
Jackson, Wayne D.Detroit, MI8/20/2003
Parker, Kenneth R.Akron, OH8/20/2003
Miller, Susan M.Elkhart, IL8/20/2003
Weldy, Dennis K.Bristol, IN8/20/2003
Devore, Marla A.Springfield, IL8/20/2003
Mlodzik, Mary BethPrinceton, WI8/20/2003
Hermann, RachelTroy, OH8/20/2003
Black, Dominica C.Columbus, OH8/20/2003
Smith, Calvert H. Jr.Cincinnati, OH8/20/2003
Ebert, Heather R.Mount Gilead, OH8/20/2003
Propelled Therapeutic ServicesDetroit, MI8/20/2003
Comprehensive Outpatient SVCSCleveland, OH8/20/2003
Gallo, Angelo M.Wiloughby, OH8/20/2003
Gallo, Mark A.Grafton, OH8/20/2003
Mitrione, Robert T.Yankton, SD8/20/2003
Henderson, Martisa B.Rayville, LA8/20/2003
Phillips, Raymond ReneJonesboro, LA8/20/2003
Billings, Arthur N.Missouri, TX8/20/2003
Daniel, Kristina LeaFort Lupton, CO8/20/2003
Drake, Sherman HowardCasper, WY8/20/2003
Fluegel, Eric MichaelAurora, CO8/20/2003
Dupont, Robert Joseph Jr.Leavenworth, KS8/20/2003
Garwood, Jan DierksYankton, SD8/20/2003
Householder, Karl OtisLeavenworth, KS8/20/2003
Liveoak, Kelley AnneGreenville, IL8/20/2003
Dinkmeier, Lou AnnLamar, MO8/20/2003
Bazazzadegan, Julia ElaineForth Worth, TX8/20/2003
Wimbley, Mary E.St Louis, MO8/20/2003
Stepanyan, ArthurStudio City, CA8/20/2003
Daniels, Karen AnnSacramento, CA8/20/2003
Stepanian, AsmikVan Nuys, CA8/20/2003
Cancio, Meneleo CometaLompoc, CA8/20/2003
Cancio, Raul CometaEloy, AZ8/20/2003
Mikayelyan, RafikTerminal Island, CA8/20/2003
Urfalian, SarkisAltadena, CA8/20/2003
Gottlieb, JeffreyFlorence, AZ8/20/2003
Berkovich, LoraLong Beach, CA8/20/2003
Yengibaryan, SarkisEloy, CA8/20/2003
Kaniadakis, Steven J.Pensacola, FL8/20/2003
Penniman, Vernanell GibsonAzuza, CA8/20/2003
White, Vance KingLos Angeles, CA8/20/2003
Taylor, Gary W.Los Angeles, CA8/20/2003
Kioutouian, AmbartsoumHollywood, CA8/20/2003
Chem, PhallaLong Beach, CA8/20/2003
Lewandowski, Rebecca LynnKlamath Falls, OR5/2/2003
Bassey, Kristine A.Anaheim, CA5/20/2003
Lopez, Myrna RamosChowchilla, CA8/20/2003
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Lopez, Benjamin PinedaSoledad, CA8/20/2003
Lewandowski, Jennifer AnnLong Beach, CA8/20/2003
Ndemba, Jackson NtoneLos Angeles, CA8/20/2003
Johnson, Willie LeeRiverside, CA8/20/2003
Ahmed, SaeedWasco State Prison, CA8/20/2003
Ahmed, BilalWasco, CA8/20/2003
Gabriel, GabrielLa Puente, CA8/20/2003
Farzad, PhilipEncino, CA8/20/2003
Chelzinger, MichaTarzana, CA8/20/2003
Kopilevich, MikhailWoodland Hills, CA8/20/2003
Tsatourova, IngaDublin, CA8/20/2003
Felony Conviction for Health Care Fraud:
Orlander, AndrewEglin AFB, FL8/20/2003
Desimone, Erik DavidTucker, GA8/20/2003
Minarcik, John RobertSkokie, FL8/20/2003
Silvestro, Caroline L.Mentor, OH8/20/2003
Leon, Frank A. Jr.Lorain, OH8/20/2003
Nielsen, LAJunta, CO8/20/2003
Katherine MarieLa Junta, CO8/20/2003
Brown, Glenn CecilAlpine, UT8/20/2003
Klink, Loretta LeeAuburn, CA8/20/2003
Romano, Laurie C.South Bend, IN8/20/2003
Felony Control Substance Conviction:
Garland, Tami A.Danbury, CT8/20/2003
Nicholson, Lisa F.Pensacola, FL8/20/2003
Sproul, Melanie LareeMarianna, FL8/20/2003
Key, Rebecca LynnAnderson, SC8/20/2003
Mattera, Dianna LynnTallahassee, FL8/20/2003
Jones, Nina J.Sparta, TN8/20/2003
Lowe, Wanda KayPleasant View, TN8/20/2003
King, Vicky M.Mooresburg, TN8/20/2003
Imhoff, Patricia SuzannePhoenix, AZ8/20/2003
Erb, Christopher JohnW. Palm Beach, FL8/20/2003
Daniels, KimTazewell, TN8/20/2003
Myers, Lisa CherylLithonia, GA8/20/2003
Scheidler, Joseph StanleyHamiton, OH8/20/2003
Tomko, John R.Hubbard, OH8/20/2003
Moliere-Cosse, ReachenelleMarrero, La8/20/2003
McCaa, Tammie GilbreathRuston, LA8/20/2003
Littell, Sandra JaneHouston, TX8/20/2003
Houston, DonaldSalt Lake City, UT8/20/2003
Clise, Richard KeithFort Morgan, CO8/20/2003
Evans, Eric AllenSalt Lake City, UT8/20/2003
Boyette, Carl JeffreyChico, CA8/20/2003
Patient Abuse/Neglect Convictions:
Vasiliu, VasiliosGlen Head, NY8/20/2003
Brice, Mark D.Tonawanda, NY8/20/2003
Caulfield, Sharon A.Ballston Lake, NY8/20/2003
Rendon, JairoMalone, NY8/20/2003
Correa, JohannaRochester, NY8/20/2003
Guzman, Rudles FrancisBrooklyn, NY8/20/2003
Hykes, LisaOkolona, MS8/20/2003
Matthews, KeshaBrooklyn, NY8/20/2003
Cornelius, CynthiaJackson, MS8/20/2003
Caldwell, Johnnie M.Newberry, SC8/20/2003
Jimenez, HenryOrlando, FL8/20/2003
St John, Sharon A.Clifton, CO8/20/2003
Gill, Rodney P.Akron, OH8/20/2003
Benoit, Leakisha ReneeLafayette, LA8/20/2003
Panoske, Jason B.Okemah, OK8/20/2003
Marshall, Victoria K.Del City, OK8/20/2003
Phillips, Darren WaynePineville, LA8/20/2003
Milea, Adrian ValeriuSalt Lake City, UT8/20/2003
Coy, Heather ReneeRye, CO8/20/2003
French, Lyle ReidLouisville, CO8/20/2003
Willard, Karl TerrellBowling Green, MO8/20/2003
Landreneau, Michael DouglasSt. Joseph, MO8/20/2003
Vinzant, Robin ReneeMitchellville, IA8/20/2003
Castillo, Julio CesarKent, WA8/20/2003
Neault, Charles CareyTemecula, CA8/20/2003
Hussain, Sheila KayKingman, AZ8/20/2003
Hussain, Rashida KhattoonKingman, AZ8/20/2003
Goodman, Rebecca KayeN. Las Vegas, NV8/20/2003
Smith, DoloresPhoenix, AZ8/20/2003
Start Printed Page 54468
Conviction For Health Care Fraud:
Frede, Michael DennisHazelwood, MO8/20/2003
Conviction-Obstruction Of An Investigation:
Nahas, Frederick J.Longport, NJ8/20/2003
Controlled Substance Convictions:
Comito, Lee AnnUtica, NY8/20/2003
Garza, Pamela IreneCrow Agency, MT8/20/2003
License Revocation/Suspension/Surrendered:
Sullivan, Colleen A.Saugus, MA8/20/2003
Timons, Jodie LynnBrookfield, MA8/20/2003
Claire, KellyRutland, MA8/20/2003
Green, Joyce D.Woodbine, NJ8/20/2003
McIntyre, John G. Jr.Raritan, NJ8/20/2003
Difasi, Linda CSyracuse, NY8/20/2003
Pierre, Lovely JeudyQueens Village, NY8/20/2003
Harris-Poole, IreneVoorhees, NJ8/20/2003
Lawler, Paul J.Altamont, NY8/20/2003
Dutton, Jimmy LeeMt. Vernon, NY8/20/2003
McClernon, June LawYardley, PA8/20/2003
Kassell, Eleanor A.Baden, PA8/20/2003
Albrecht, Frank M.Easton, MD8/20/2003
Deptula, RichardEllicott City, MD8/20/2003
Graffum, Ann E.Richmond, VA8/20/2003
Whitlock, Aimee D.Charleston, WV8/20/2003
Young, DeniseWilliamsport, PA8/20/2003
Russell, Janet MarieChinchilla, PA8/20/2003
Hammond, DeborahHollidaysburg, PA8/20/2003
Donovan, Keith R.Adelphi, MD8/20/2003
Cantrell, Patricia A.Inman, SC8/20/2003
Weeks, William W.Winter Haven, FL8/20/2003
McQuaig, James EdwardSt. Augustine, FL8/20/2003
Murphy, LonnieMiami, FL8/20/2003
Scott, Erica L.Jackson, MS8/20/2003
Guidry, Karen MaryArcadia, FL8/20/2003
Humphreys, Janie F.Pearl, MS8/20/2003
Posey, LisaTerry, MS8/20/2003
Stokes, Joseph MichaelGreenwood, MS8/20/2003
Dawson, Tracie LynnBirmingham, AL8/20/2003
Lonie, Paula R.Lyles, TN8/20/2003
Qualls, Mia L.Savannah, TN8/20/2003
Walker, TammyNashville, TN8/20/2003
Bowen, VickieCollins, MS8/20/2003
Walker, Thomas A.Meridian, MS8/20/2003
Burns, Jackie A.Ridgeland, MS8/20/2003
Perdomo, Onelio E.Gadsden, AL8/20/2003
Cheatham, Sheryle D.Shawnee, TN8/20/2003
Butler, Misti D.Oak Ridge, TN8/20/2003
Boone, Ronald C.Hermitage, TN8/20/2003
Boone, LisaGallatin, TN8/20/2003
O'Brian, Melodye A.Lantana, FL8/20/2003
Belville-Coates, SarahBrandon, FL8/20/2003
Hildreth, Holly AnneHigh Springs, FL8/20/2003
Rankine, Coral ElonzFlagler Beach, FL8/20/2003
Rundell, Jennifer FaithOcala, FL8/20/2003
Williams, Kimberly SusanLantana, FL8/20/2003
Griffin, MarjorieLakeland, FL8/20/2003
Lund, Phyllis LoobyKey West, FL8/20/2003
Moulton, Laurie AbbyNaples, FL8/20/2003
Freed, ChrystalFt. Myers, FL8/20/2003
Fitzgerald, Donna GibsonEstero, FL8/20/2003
O'Donnell, Carol JanetPort Orange, FL8/20/2003
Onieal, Jennifer I.Brandon, FL8/20/2003
Srinivasan, GovindDeltona, FL8/20/2003
Phillips, James WinstonBoynton Beach, FL8/20/2003
Madrigal, Jayma M.Morristown, TN8/20/2003
Miller, Kimberly M.Kingsport, TN8/20/2003
Hall, Dixielee L.Vero Beach, FL8/20/2003
Giovino, Laura GlassgowDunedin, FL8/20/2003
Hintz, Gigi T.Clearwater, FL8/20/2003
Jackson, MargaretPunta Gorda, FL8/20/2003
Warren, StephanieCenterville, TN8/20/2003
Pence, CretiaBradyville, TN8/20/2003
Crispin, JeanetteCautier, MS8/20/2003
Doyle, Kay S.Vicksburg, MS8/20/2003
Start Printed Page 54469
Galipault, JaneLakeland, FL8/20/2003
Duncan, Thomasa JoyceFrostproof, FL8/20/2003
Donaldson, Dora ElisaChuluota, FL8/20/2003
Belaga, Natalie ElizabethUniversity Park, FL8/20/2003
Brant, Patricia JoPensacola, FL8/20/2003
Citera-Dowler, FrancineHollywood, FL8/20/2003
Cook, Donald ClarenceGreen Acres, FL8/20/2003
Tindle, Lisa A.Raleigh, NC8/20/2003
Wisnewski-Jones, TinaWest Melbourne, FL8/20/2003
Milbut, Deborah LynneBoca Raton, FL8/20/2003
Ford-Hayes, Christopher E.Orlando, FL8/20/2003
Ross, Cornelia R.Nashville, TN8/20/2003
Feazell, Christopher A.Cookeville, TN8/20/2003
Stallings, MarcellaCookeville, TN8/20/2003
Morton, AileenAlcoa, TN8/20/2003
McLaughlin, Ginger C.Hendersonville, TN8/20/2003
Padawer, Jan E.Memphis, TN8/20/2003
Richardson, Gilbert A.Defuniak Springs, FL8/20/2003
Wells, Judy E. MuncieWinchester, KY8/20/2003
Johnson, Stacey Marie CavoteThe Plains, OH8/20/2003
Billingsley, ReneePrattville, AL8/20/2003
Malcomb, Sheila Rebecca HollandTrussville, AL8/20/2003
Blakeney, Sherry Jean McManusSweetwater, AL8/20/2003
Estok, MarySpring Hill, FL8/20/2003
Arandia, Rodrigo S.Chicago, IL8/20/2003
Smith, Dannelly C.Wyandotte, MI8/20/2003
Sone, Janet LeePortage, IN8/20/2003
Kay, William EzraPepper Pike, OH8/20/2003
Linnemann, Bruce MichaelCincinnati, OH8/20/2003
Cusma, Joseph A.Massillon, OH8/20/2003
Wojcik, David G.Elgin, IL8/20/2003
Veach, Caroline S.Oakland, IL8/20/2003
Steele, Jacqueline E.Chicago, IL8/20/2003
Sears, Jennifer L.Champaign, IL8/20/2003
Blackmond, AntonioChicago, IL8/20/2003
Barron, JoelGlendale, AZ8/20/2003
Brown, Lakisha AntonetteChampaign, IL8/20/2003
Anderson, Tisha L.Rockford, IL8/20/2003
Aalders, Nancy BlockOak Lawn, IL8/20/2003
Davidson, Mysti D.Roamoke, TX8/20/2003
Jones, Karen DeniseMarrero, LA8/20/2003
Wood, Lisa Kathleen AdairLittle Rock, AR8/20/2003
Hebert, Daphne BrookKaplan, LA8/20/2003
Chandler, Mary KatherineShreveport, LA8/20/2003
Jones, Leslie AdeleMetairie, LA8/20/2003
Downs, Doris IreneMarthaville, LA8/20/2003
Hart, Dillis LeroyBoise City, OK8/20/2003
Snyder, Gary LeeLittleton, CO8/20/2003
Skuza, Richard S.Colorado Sprngs, CO8/20/2003
Noipermpoon, SamapornAurora, CO8/20/2003
King, Rochelle ShavonTopeka, KS8/20/2003
Wambeke, FlorenceRapid City, SD8/20/2003
Reilly, SethThermopolis, WY8/20/2003
Rose, LindaMeeteetse, WY8/20/2003
Thornton, Michael KentSt. Peters, MO8/20/2003
Ellis, Brian J.Springfield, MO8/20/2003
Villarreal, Reinalda R.Collbran, CO8/20/2003
Moore, Staci L.Pleasant Hill, MO8/20/2003
Curl, Denise M.Dubuque, IA8/20/2003
King, Teressa A.Yreka, CA8/20/2003
Du, John ZhengSacramento, CA8/20/2003
Body Care Center, ClinicCosta Mesa, CA8/20/2003
Lacy, Karen N.Pasadena, CA8/20/2003
Freed, Stephen W.Idaho Falls, ID8/20/2003
Wise, Leslie EugeneNewport Beach, CA8/20/2003
Maslana, Joanne ElizabethTucson, AZ8/20/2003
Peters, KatherineEscondido, CA8/20/2003
McGee-Jones, Barbara DaleDel Mar, CA8/20/2003
Jesse, Rosalie C.El Cajon, CA8/20/2003
Weaver, Deanna E.Tucson, AZ8/20/2003
Doyle, Wendy AnnLa Crescenta, CA8/20/2003
Schave, BarbaraBeverly Hills, CA8/20/2003
Arias, Kerry LynnTucson, AZ8/20/2003
Himalaya, JolynRancho Palos Verdes, CA8/20/2003
Start Printed Page 54470
Fraud/Kickbacks:
Weinstein, LeonardMonroe TWP, NJ5/29/2003
Owned/Controlled by Convicted Entities:
BGF Transportation, Inc.Brooklyn, NY8/20/2003
M & D Family Pharmacy, Inc.Rego Park, NY8/20/2003
Kendall Behavioral Healthcare Ctr, Inc.Coleman, FL8/20/2003
Kendall Physical Theraphy Ctr, Inc.Miami, FL8/20/2003
Chuck's Super Rite Drugs, Inc.Atlanta, GA8/20/2003
Behavioral Health ProvidersEstill, SC8/20/2003
Arlington House, Inc.Estill, SC8/20/2003
West Miami Medical Supply, Inc.Tallahassee, FL8/20/2003
Ready Medical Equipment Corp.Tallahassee, FL8/20/2003
Sunshine Medical Enterprise Group, Inc.Miami, FL8/20/2003
Advanced Family Dental CareIdaho Falls, ID8/20/2003
Health Pro Medical LabsLa Habra, CA8/20/2003
Joseph E. Cobbs ChiropracticSan Diego, CA8/20/2003
Chiro ACU CenterGarden Grove, CA8/20/2003
Default on Heal Loan:
Clark, Freeman L.Eglin AFB, FL5/16/2003
Bowers, John BenjaminHaysville, KS8/20/2003
Davis, Georgia A.Randallstown, MD6/12/2003
Mark, JeffreyPortland, OR7/16/2003
Doyle, Timothy P.Bellevue, WA7/22/2003
Strong-Fields, Michelle A.Philadelphia, PA6/23/2003
Start Signature

Dated: September 3, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.

End Signature End Preamble

[FR Doc. 03-23637 Filed 9-16-03; 8:45 am]

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