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Notice

Program Exclusions: March 2004

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of March 2004, 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 nameAddressEffective date
PROGRAM-RELATED CONVICTIONS
ABELL, RICHARDNEW PORT RICHEY, FL4/20/2004
ANZUETO, ROSASOUTH GATE, CA4/20/2004
ARCIAGA, RECYFONTANA, CA4/20/2004
BONDERER, VIRGINIANORWALK, OH4/20/2004
BRISBON, TERESAATLANTA, GA4/20/2004
BROWN, RONALDST LOUIS, MO4/20/2004
BURGESS, STEPHANIECLEVELAND, SC4/20/2004
CALIMBAS, JOSELITOMONROVIA, CA4/20/2004
CASTILLO, ELILOS ANGELES, CA4/20/2004
Start Printed Page 21555
CASTRO-SANCHEZ, MARLENESALT LAKE CITY, UT4/20/2004
CLARK, TONYALYNCHBURG, VA4/20/2004
DALES, CHRISTINAPIERPORT, OH4/20/2004
DANIELS, RUTHLEXINGTON, KY4/20/2004
DOMANTAY, ADELAIDALOS ANGELES, CA4/20/2004
DOMANTAY, BRUMEOLOS ANGELES, CA4/20/2004
FAN, ALLENMONTEREY PARK, CA4/20/2004
FAYNGOR, IRINALOS ANGELES, CA4/20/2004
FLORES, ELIZETTEN MIAMI, FL4/20/2004
FOX, WANDADORSET, OH4/20/2004
GENOCHIO, CORADES MOINES, IA4/20/2004
GHOURI, AQEELSCARSDALE, NY4/20/2004
GRAHAM, LINDAASHLAND, WI4/20/2004
GUARDADO, SILVIALOS ANGELES, CA4/20/2004
HAINS, DONALDNEW ORLEANS, LA4/20/2004
HAMILTON, SIDNEYSANTEE, SC4/20/2004
HASTINGS, KATHLEENBEAVERCREEK, OH4/20/2004
HAUCK, MARLAWATERTOWN, SD4/20/2004
HILL, AMYTHORNVILLE, OH4/20/2004
JOHNSON, LAVENDERMILWAUKEE, WI4/20/2004
JOHNSON, PAULCOLORADO SPRINGS, CO4/20/2004
JONES, HARRYMIAMI, FL4/20/2004
KEENER, JODIBILOXI, MS4/20/2004
KIDS HEALTH SERVICES, INCCORAL SPRINGS, FL4/20/2004
KIM, JENNIFERFORT LEE, NJ4/20/2004
LOPEZ, JOSELOS ANGELES, CA4/20/2004
LOPEZ, MANUELMIAMI, FL4/20/2004
MACABUHAY, DENNISLONG BEACH, CA4/20/2004
MATEVOSYAN, GEVORGLOMPOC, CA4/20/2004
OJEDA, ALBERTABALDWIN PARK, CA4/20/2004
PAPOLCZY, TERESAODIN, IL4/20/2004
PARKS, SYTALIABLACKLICK, OH4/20/2004
PASHYAN, ARTAVAZDLONG BEACH, CA4/20/2004
PASTRANA, ZENAIDALOS ANGELES, CA4/20/2004
REED, DEBORAST PAUL, MN4/20/2004
RUTHERFORD, HARRYCOLUMBIA, SC4/20/2004
SANCHEZ, EDUARDOMIAMI, FL4/20/2004
SCOTT, CARLOSMIAMI, FL4/20/2004
SMITH, COREYMILWAUKEE, WI4/20/2004
STEVENS, JUANITACOLUMBUS, OH4/20/2004
STUART, AARONSAFETY HARBOR, FL4/20/2004
TAYLOR, JOANNJAMAICA, NY4/20/2004
TERMIKAYELYAN, LEVONLONG BEACH, CA4/20/2004
THOMPSON, RHONDAHOLLY HILL, SC4/20/2004
THOMSON, ROBYPHOENIX, AZ4/20/2004
UCHE, HYACINTHBALTIMORE, MD4/20/2004
WEEKS, CHARLOTTEFRENCH LICK, IN4/20/2004
WORRELL, BRENDAALDERSON, WV4/20/2004
FELONY CONVICTION FOR HEALTH CARE FRAUD
CLAIRMONT, BARBARAPARMELEE, SD4/20/2004
DILLON, ANNETTEMISSION, SD4/20/2004
IRVING, EDWARDNEWARK, NJ4/20/2004
KING, JOSEPHST LOUIS, MO4/20/2004
LAI, HOANFOUNTAIN VALLEY, CA4/20/2004
LYNCH, RICHARDCHARITON, IA4/20/2004
MATTSCHECK, KARENMARYSVILLE, OH4/20/2004
MCKINNEY, EYRERHONDAHOUSTON, TX4/20/2004
MERLI, JEANST LOUIS, MO4/20/2004
NAZIR, CARLOSMIAMI, FL4/20/2004
PELSANG, DANIELOMAHA, NE4/20/2004
VIHINEN, JEFFRIELAKE FOREST, CA4/20/2004
WEAVER, DEBORAHTIGARD, OR4/20/2004
FELONY CONTROL SUBSTANCE CONVICTION
AGUILAR, SHANNONFRESNO, CA4/20/2004
BOWERS, ANGELASAVANNAH, GA4/20/2004
CLAWSON, VIRGINIAELIZABETHTON, TN4/20/2004
COATES, KARENDES MOINES, IA4/20/2004
CONTE, RICHARDLOVELOCK, NV4/20/2004
COX, LINDACORYDON, IA4/20/2004
Start Printed Page 21556
CURTIS, MARYWAVERLY, TN4/20/2004
CURTIS, SHERYLFT WORTH, TX4/20/2004
GIBSON, DAVIDTRINIDAD, CO4/20/2004
MEDINNUS, MARKSAN JOSE, CA4/20/2004
MILBAUER, HOWARDRYE BROOK, NY4/20/2004
MILBAUER, MARILYNRYE BROOK, NY4/20/2004
MINOR, KRISTIAPPLETON, WI4/20/2004
ORR, TAMARAARVADA, CO4/20/2004
PACHINGER, ROBERTKNOXVILLE, TN4/20/2004
POLANCO, OFELIAMOUNT VERNON, WA4/20/2004
POWERS, PAULAROANOKE, VA4/20/2004
ROSSON, HELENMCLOUD, OK4/20/2004
SAYLOR, JAMESSTATEN ISLAND, NY4/20/2004
PATIENT ABUSE/NEGLECT CONVICTIONS
ANTHONY, LAYFEOWYHEE, NV4/20/2004
ATAEE, SHAHABALISO VIEJO, CA4/20/2004
BAILEY, KAYCOLORADO SPRINGS, CO4/20/2004
BECKER, MARTHAGRESHAM, OR4/20/2004
BENECKE, CHARLESSIOUX FALLS, SD4/20/2004
BOWMAN, TONICOLUMBUS, GA4/20/2004
BUNCH, JIMMYLAUREL, MS4/20/2004
DUNN, WANDAAKRON, OH4/20/2004
EUBANKS, ANDREWCALHOUN CITY, MS4/20/2004
FLOYD, KIMBERLYCRYSTAL SPRINGS, MS4/20/2004
FUGA, GLORIAWAIPAHU, HI4/20/2004
HABIB, DAVIDREDLANDS, CA4/20/2004
HASENFUS, MARCIAMARINETTE, WI4/20/2004
HILL, DEONCACHICAGO, IL4/20/2004
HOSKINS, DONNABLACK RIVER FALLS, WI4/20/2004
KEELER, BEVERLYHEIDELBERG, MS4/20/2004
KNOLLY, OLIVIATOLEDO, OH4/20/2004
MARTIN, ANGELAINDIANOLA, MS4/20/2004
NOLDEN, CHRISTOPHERTUPELO, MS4/20/2004
OCLINARIA, DAVIDWAIANAE, HI4/20/2004
PIMENTEL, DEBRALAS VEGAS, NV4/20/2004
POKI, YVETTEEWA BEACH, HI4/20/2004
PULE, BERNADETTEWAIANAE, HI4/20/2004
RIOS, ROBERTCOLLINGA, CA4/20/2004
ROGERS, PEGGYPOPLARVILLE, MS4/20/2004
ROSS, VICTORIADECATUR, AL4/20/2004
SMITH, ELIZABETHBALTIMORE, MD4/20/2004
SPROULLS, OLIVIABENOIT, MS4/20/2004
THOMPSON, KARENANDERSON, SC4/20/2004
WALKER, MARYRIENZI, MS4/20/2004
WEATHERS, PEGGYWEST VALLEY CITY, UT4/20/2004
WOLFE, NEALTHORNTON, CO4/20/2004
CONVICTION FOR HEALTH CARE FRAUD
WILLIAMS, CAROLEMMETT, ID4/20/2004
CONTROLLED SUBSTANCE CONVICTIONS
LUNDBERG, FRANCINEMARATHON, IA4/20/2004
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ACREE, CAROLYNHODGENVILLE, KY4/20/2004
ALBERT, SHERILLBROOKSVILLE, FL4/20/2004
ALLBRIGHT, ANGELALONGVIEW, TX4/20/2004
ANDERSON, DIANALEXINGTON, KY4/20/2004
ASHBY, ELIZABETHTACOMA, WA4/20/2004
AUGHTRY, PAULCLEARWATER, FL4/20/2004
BALDWIN, TERRYWHEAT RIDGE, CO4/20/2004
BARR, ALVINLUSBY, MD4/20/2004
BARTLEY, DEWAYNESNEADS FERRY, NC4/20/2004
BAUMANN, CAROLBROOKLYN, MD4/20/2004
BECKWITH, CAROLYNSAINT CLOUD, FL4/20/2004
BESSETTE, JILLBURLINGTON, VT4/20/2004
BLAIOTTA, ANTHONYSAN FRANCISCO, CA4/20/2004
BOSWELL, RICHARDBOYNTON, FL4/20/2004
BOWEN, VICKIGILBERT, AZ4/20/2004
Start Printed Page 21557
BOWSER, PATRICKST CLOUD, FL4/20/2004
BOYER, TAMMYCAPE CORAL, FL4/20/2004
BOYETTE, RHODAMAXWELL, IA4/20/2004
BROOKS, CAROLJACKSONVILLE, FL4/20/2004
BROWN, VICKIONA, FL4/20/2004
BURNHAM, BRIANE ROCHESTER, OH4/20/2004
CAMIQUE, ELISEOOXNARD, CA4/20/2004
CARTER, ALLENCOPPERTON, UT4/20/2004
CASAS, ROBERTGLENVIEW, IL4/20/2004
CHENOWETH, DONOVANMOUNTAIN HOME, TN4/20/2004
CHOUDHARY, SANDEEPOAK BROOK TERRACE, IL4/20/2004
CHRISTIE, LORETTAGOODYEAR, AZ4/20/2004
CLARK, GLORIAPENSACOLA, FL4/20/2004
COBERN, VERNAORANGE BEACH, AL4/20/2004
CROMWELL, DANIELSUGAR LAND, TX4/20/2004
CULLERS, STEPHENCHURCHVILLE, VA4/20/2004
DAVIS, BONNIESEDONA, AZ4/20/2004
DAVIS, KATHEYTOLEDO, OH4/20/2004
DAVIS, KIMBERLYPATASKALA, OH4/20/2004
DAVIS, SHEILA DIANEATMORE, AL4/20/2004
DAWSON, LEROYPOLK CITY, FL4/20/2004
DAYTON, LAREEPHOENIX, AZ4/20/2004
DESHARNAIS, JANINEBONITA SPRINGS, FL4/20/2004
DEWITT, LISATUCSON, AZ4/20/2004
DIETZ, MARIATUCSON, AZ4/20/2004
DILLON-GEHRIG, IANSEATTLE, WA4/20/2004
DITTO, KATHYBRADENTON, FL4/20/2004
DUPRAW, ERNESTSTOCKTON, CA4/20/2004
FALLICK, HAROLDROYAL PALM BEACH, FL4/20/2004
FERGUSON, CLEOPHASSTOCKTON, CA4/20/2004
FERNANDEZ, SUSANARCADIA, FL4/20/2004
FLOWERS, SHERRINEW BRAUNFELS, TX4/20/2004
FRASER, MICHAELSARASOTA, FL4/20/2004
FREDERICKSON, SUSANE GREENWICH, RI4/20/2004
FRIEDLAND, STEPHENPALM CITY, FL4/20/2004
FRIEDMAN, LISADUBUQUE, IA4/20/2004
GARCIA, GERALDROCKY FORD, CO4/20/2004
GIBSON, WILLIAMNAPLES, FL4/20/2004
GIDDINGS, JOHNDUARTE, CA4/20/2004
GORDON, WENDELLBENTON, KY4/20/2004
GRACIA, MIGDALIALANCASTER, PA4/20/2004
GRAHAM, JOYCEPICAYUNE, MS4/20/2004
GREEN, JAMESSIERRA VISTA, AZ4/20/2004
GRIGG, DONNAMT VERNON, IL4/20/2004
GROSSI, SUSANEDGEWATER, FL4/20/2004
HAIR, EDWARDRALEIGH, NC4/20/2004
HAMILTON, KENNETHSAN BERNARDINO, CA4/20/2004
HANRAHAN, GARYDECATUR, GA4/20/2004
HARDT, FRITZCASA GRANDE, AZ4/20/2004
HARPER, GAILBARSTOW, CA4/20/2004
HARTMAN, DONNAMORRISTOWN, TN4/20/2004
HAYA, BABANAHEIM, CA4/20/2004
HEALTH PARK FLORIDA FITNESS CTRCAPE CORAL, FL4/20/2004
HEIN, JANETTEMILWAUKEE, WI4/20/2004
HERBST, ERICST CLOUD, MN4/20/2004
HIGNEY, CATHERINEMELBOURNE, FL4/20/2004
HOBSON, DENISEGOLDEN, CO4/20/2004
HOFSTRAND, CHRISTINEOMAHA, NE4/20/2004
HORTON, WILBURONTARIO, CA4/20/2004
HUMPHRIES, SHARONCHESTER, MD4/20/2004
HUNTLEY, MICHAELMIAMI, FL4/20/2004
Hurd, LorineTampa, FL4/20/2004
Hutcherson, ShaneBloomfield, IN4/20/2004
IGLESIAS, MANUELMIAMI, FL4/20/2004
IRESON, ANGELALEBANON, VA4/20/2004
IVERSON, JOHNFORT MYERS, FL4/20/2004
JACKSON, QIANACORONA, CA4/20/2004
JARZYNKA, JOHNRENO, NV4/20/2004
JOHNSON, SHARONGALVESTON, TX4/20/2004
KAHANE, LIORSTUDIO CITY, CA4/20/2004
KAIMAN, FAYESARASOTA, FL4/20/2004
KELLEY, TIMOTHYSAN LUIS OBISPO, CA4/20/2004
KING, NANCYMARTINEZ, GA4/20/2004
Start Printed Page 21558
KIRCHHOFER, KIMYOUNGTOWN, AZ4/20/2004
LE JUVENTPEMBROKE PINES, FL4/20/2004
LEDUC, SANDRAMELBOURNE, FL4/20/2004
LEVY, DORAW PALM BEACH, FL4/20/2004
LI, WEISIROSLYN HEIGHTS, NY4/20/2004
LIPSON, THERESESCOTTSDALE, AZ4/20/2004
LOMNECK, ERIKORLANDO, FL4/20/2004
LOPEZ, JOSEMIAMI, FL4/20/2004
MAIONE, JENNIFERHAUSER, ID4/20/2004
MAJERCIN, AMYSTREATOR, IL4/20/2004
MARQUETTE, DINAHOLBROOK, NY4/20/2004
MARTINEZ, ALEXANDERVENTURA, CA4/20/2004
MATTHEW, BRIANMINNEAPOLIS, MN4/20/2004
MCKAHAN, ROBERTSARASOTA, FL4/20/2004
MCNEILL, SCOTTSAN ANTONIO, TX4/20/2004
MERRITT, RICHARDJACKSONVILLE, FL4/20/2004
MILLER, ORAMFAIRFIELD, IA4/20/2004
MINATREA, WILLIAMMESA, AZ4/20/2004
MITCHELL, CHARLOTTESALINAS, CA4/20/2004
MIXON, PEARLAST PETERSBURG, FL4/20/2004
MONK, DAVIDHAMPTON COVE, AL4/20/2004
MOORE, RACHELSOUTH BEND, IN4/20/2004
MORRIS, KATHLEENHASTINGS, MI4/20/2004
MOVIC ENTERPRISES, INCMIAMI, FL4/20/2004
NADA, MOHAMEDHUNTINGTON BEACH, CA4/20/2004
NAKAGAWA, WALLACEWILCOX, AZ4/20/2004
NARSESIAN, TERIWINTER SPRINGS, FL4/20/2004
NEELY, SUEANNESHELTON, WA4/20/2004
NELSON, MICHELLEPENSACOLA, FL4/20/2004
NESBIT, MICHAELMUSCATINE, IA4/20/2004
NORRIS, DARRELLHOUSTON, TX4/20/2004
NUNEZ, OSCARFREMONT, CA4/20/2004
OPSAHL, JONCOLTON, CA4/20/2004
OXENDINE, SHERBYKURE BEACH, NC4/20/2004
PADILLA, SALLYST PETERSBURG, FL4/20/2004
PASS, APRILCALHOUN, GA4/20/2004
PEDERSON, CHRISTIANMIRAMAR, FL4/20/2004
PERASH, DAVIDLOUISVILLE, TN4/20/2004
PETWAY, SHARONDEFUNIAK SPRINGS, FL4/20/2004
POWELL, ANTHONYDENVER, CO4/20/2004
PRATT, ANTHONYOKLAHOMA CITY, OK4/20/2004
QUESINBERRY, ALLYSONAVONDALE, AZ4/20/2004
QUINTERO, MARIAHIGHLAND, CA4/20/2004
RAY, CARMENCENTER POINT, AL4/20/2004
ROCHE, JERRIEBATON ROUGE, LA4/20/2004
RODRIGUEZ, FLORENTINOPHOENIX, AZ4/20/2004
ROSENTHAL, ERICALGONQUIN, IL4/20/2004
RUBEN, JEANETTECINCINNATI, OH4/20/2004
RUSSO, JAMESAPOPKA, FL4/20/2004
SCHMIDT, KARENPALM BAY, FL4/20/2004
SECONDI, RICHARDLAKE WORTH, FL4/20/2004
SETZER, RONNIEPINSON, AL4/20/2004
SHAFFER, CLINTONLEHIGH, FL4/20/2004
SHEFFER, MELODYDEBARY, FL4/20/2004
SHORT, CATHYPOULSBO, WA4/20/2004
SIRACUSA, JOSEPHLUTZ, FL4/20/2004
SKYERS, VASHTIBRIDGEPORT, CT4/20/2004
SLOPNICK, PATRICIABARRE, VT4/20/2004
SMALHEISER, PAULMIAMI, FL4/20/2004
SMART, CRAIGWAYCROSS, GA4/20/2004
SMILEY, JIMMYBELLE GLADE, FL4/20/2004
SMITH, MARILYNCHATTANOOGA, TN4/20/2004
SNOW, WARDBREWER, ME4/20/2004
SOJKA, DEESACRAMENTO, CA4/20/2004
SPICER, JOHNLA MESA, AZ4/20/2004
STAMPER, GLYNNSPRINGFIELD, IL4/20/2004
STIRLING, BEVERLYSAN BERNARDINO, CA4/20/2004
SUTHERLAND, SHANNONSPOKANE, WA4/20/2004
TANCK, ERICSHEBOYGAN, WI4/20/2004
TATUM-DAVIS, BRIGETTESACRAMENTO, CA4/20/2004
TAYLOR, HELENMOBILE, AL4/20/2004
TAYLOR, TYLERDALLAS, TX4/20/2004
TERRELL, BRIANTUCSON, AZ4/20/2004
Start Printed Page 21559
THOMAS, LYNDATRUSSVILLE, AL4/20/2004
THOMAS, SHARTARYASOUTH BAY, FL4/20/2004
THOMPSON, DIANAGRAYSLAKE, IL4/20/2004
TIMMONS, VICKIKEOTA, OK4/20/2004
TINKLE, JONW HOLLYWOOD, CA4/20/2004
TOWNS, DONNALEECORPUS CHRISTI, TX4/20/2004
TUCKER, SANDRACASA GRANDE, AZ4/20/2004
TUTTLE, SHELLEYCONCORD, NC4/20/2004
TYO, STEPHENPALM HARBOR, FL4/20/2004
UBEROI, SUNNYMARY ESTHER, FL4/20/2004
VAUGHAN, THOMASNATCHEZ, MS4/20/2004
VIP HEALTH SPATAMPA, FL4/20/2004
WASHINGTON, DANACHARLOTTESVILLE, VA4/20/2004
WATKINS, DENISENORFOLK, VA4/20/2004
WENTZELL, JENNIFERPINE BUSH, NY4/20/2004
WERNER, STEPHANIEGLEN BURNIE, MD4/20/2004
WHARTON, SHARONPORT CHARLOTTE, FL4/20/2004
WILKERSON, LATANYABIRMINGHAM, AL4/20/2004
WILLIAMS, LINDAWILSON, NC4/20/2004
ZMOLIK, NANCYENNIS, TX4/1/5396
FRAUD/KICKBACKS
BROWN, RONALDST LOUIS, MO3/6/2003
OWNED/CONTROLLED BY CONVICTED ENTITIES
ABBA'S LIMO SERVICE, LLCCOLORADO SPRINGS, CO4/20/2004
ALLEN T FAN, D D S, INCMONTEREY PARK, CA4/20/2004
CARLOS NAZIR, M D, P AMIAMI, FL4/20/2004
CHARLES C NEAULT, D CSIMI VALLEY, CA4/20/2004
COWAN, INCVENICE, FL4/20/2004
DANIEL STRUB, M D, INCPOWAY, CA4/20/2004
DR HAROLD H FALLICK, INCGREEN ACRES, FL4/20/2004
GIBSON DENTAL ASSOC, P ANAPLES, FL4/20/2004
LOW BACK PAIN CLINICSIMI VALLEY, CA4/20/2004
SIEGFRIED PSYCHOLOGICAL CONSULTANTSCHASKA, MN4/20/2004
WINN KING, INCCOLLEGE PARK, GA4/20/2004
DEFAULT ON HEAL LOAN
HALL, TERRYHURST, TX4/20/2004
MCWILLIAMS, PATRICKSACRAMENTO, CA4/20/2004
NOON, JEFFREYORLANDO, FL4/20/2004
RUSSELL, IRVINGSTONE MOUNTAIN, GA4/20/2004
SCHLUTER, KATHLEENSONOMA, CA4/20/2004
VENEGAS, CARLOSIRVING, TX4/20/2004
WARNER, ARTHURMILPITAS, CA4/20/2004
Start Signature

Dated: April 6, 2004.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.

End Signature End Preamble

[FR Doc. 04-8618 Filed 4-20-04; 8:45 am]

BILLING CODE 4150-04-P