DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: October 2004
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of October 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 name
Address
Effective date
PROGRAM-RELATED CONVICTIONS
ARMON, BOBBY
MILWAUKEE, WI
11/18/2004
ARNOLD, RODELL
TOLEDO, OH
11/18/2004
ARRUDA, CARMEN
ISSAQUAH, WA
11/18/2004
BAUMAN, DAVID
HOUSTON, TX
11/18/2004
BROWN, AUWANA
FRESNO, CA
11/18/2004
CABRERA, MARCO
MIAMI, FL
11/18/2004
CARTER, JERRY
DYERSBURG, TN
11/18/2004
CASIANO, ROSARIO
ROSEMEAD, CA
11/18/2004
CORBETT, KERMIS
ELGIN, SC
11/18/2004
CORTES, FRANCISCO
HIALEAH, FL
11/18/2004
DAY, APRIL
LOS ANGELES, CA
11/18/2004
DELEON, VANESSA
HAWTHORNE, CA
11/18/2004
ELBAGDADI, HAZEM
PETERSBURG, VA
11/18/2004
ENCINAS, BENJAMIN
TUCSON, AZ
11/18/2004
FATEMI, MOHAMMAD
DUNKIRK, MD
11/18/2004
FINDLEY, KATHERINE
LAKEWOOD, CO
11/18/2004
FORD, FRED
EGLIN AFB, FL
11/18/2004
FREITAS, JOHN
CARTNEGE, MO
11/18/2004
GONZALEZ, GIORDY
MIAMI, FL
11/18/2004
GONZALEZ, MILAGROS
MIAMI, FL
11/18/2004
GROCE, TINA
GRANVIEW, OH
11/18/2004
HARRIS, THOMAS
POTEAU, OK
11/18/2004
HEDRINGTON, HERBERT
FRESNO, CA
11/18/2004
HOLTHAUS, CHARLES
NEW ORLEANS, LA
11/18/2004
JACOBS, ROZA
COLUMBUS, OH
11/18/2004
JULIUS, RYAN
YORK, PA
11/18/2004
KERSEY-THOMAS, CHRISTINE
N AUGUSTA, SC
11/18/2004
LEUTTERS, FLORENCE
HICKSVILLE, NY
11/18/2004
LOZANO, CARRIE
FRESNO, CA
11/18/2004
MALDONADO, MARIA
LOS ANGELES, CA
11/18/2004
NEIL, TAMMY
CARTHAGE, MO
11/18/2004
OSSEI, HARRY
DULUTH, MN
11/18/2004
OYENUSI, ADEBOWALE
MAPLEWOOD, NJ
11/18/2004
PARKER, MARILYN
MESA, AZ
11/18/2004
PARTON, BRENDA
LAKEWOOD, WA
11/18/2004
PATEL, DIPAKKUMAR
MIDLAND, TX
11/18/2004
PETRILLO, LOUIS
MIAMI, FL
11/18/2004
HILLIPS, KAWAII
MARKS, MS
11/18/2004
RECAIDO, BERT
CARSON, CA
11/18/2004
RECAIDO, EVELYN
CARSON, CA
11/18/2004
ROBISON, TROY
ORANGE PARK, FL
5/3/2004
SALINAS, CARLOS
DENVER, CO
11/18/2004
SCHULTZ, DENISE
GROVE CITY, OH
11/18/2004
SHELHAMMER, PAUL
PITTSBURGH, PA
11/18/2004
SMITH, RANDALL
OREGON CITY, OR
11/18/2004
STECKLER, SCOTT
ROCKVILLE, MD
11/18/2004
STRICKMAN, IRA
PENSACOLA, FL
11/18/2004
TITH, LAURA
MESA, AZ
8/9/2004
TUCKER, DAVID
BRONX, NY
11/18/2004
VELEZ, SAMUEL
BROOKLYN, NY
11/18/2004
WALBORN, TODD
BIRMINGHAM, AL
11/18/2004
WATERHOUSE, DEA
FAIRHAVEN, VT
11/18/2004
WATTS, WILLIAM
SEMINOLE, OK
11/18/2004
WEISS, BETH
COLLINGSWOOD, NJ
11/18/2004
WELCH, DARRYL
FOX LAKE, WI
11/18/2004
FELONY CONVICTION FOR HEALTH CARE FRAUD
DORRIN, ROBIN
ST LOUIS, MO
11/18/2004
GUTIERREZ, JEREMY
HOUSTON, TX
11/18/2004
KREUTZER, DONALD
CLARKSVILLE, MO
11/18/2004
LAWTON, JANICE
WARREN, OH
11/18/2004
MORAN, KELLIE
W. MONROE, NY
11/18/2004
MURGATROYD, ROBERT
ATLANTA, GA
11/18/2004
SAVAGE, LORI
STRONG, ME
11/18/2004
STUBBS, PAMELA
RICHMOND, IN
11/18/2004
TORRES, TIA
PELLA, IA
11/18/2004
WINTERS, MARIANNE
TUMWATER, WA
11/18/2004
YEX, ANITA
BRUNSWICK HILLS, OH
11/18/2004
FELONY CONTROL SUBSTANCE CONVICTION
ATKINSON, TAMMY
ANTHONY, FL
11/18/2004
BARTOLO, KATHRYN
SANFORD, MI
11/18/2004
BRILL, LAURA
DECATUR, GA
11/18/2004
ENNIS, LORI
SPARTA, MO
11/18/2004
HOSKINS, TAMMY
SPRINGFIELD, IL
11/18/2004
JUMPER, DONNA
BOONEVILLE, MS
11/18/2004
MARTIN, TRAVIS
INDEPENDENCE, WV
11/18/2004
OTINIANO, JOSHUA
ORLANDO, FL
11/18/2004
PATTERSON, BARBARA
WINSTON, GA
11/18/2004
ROBERSON, ELLICK
PHOENIX, AZ
5/3/2004
SIGNORINE, LOUIS
GILFORD, NH
11/18/2004
SUGGS, WINDY
LORIS, SC
11/18/2004
TALBERT, TONY
ORLANDO, FL
11/18/2004
VANDALL, TAMMY
BELTON, TX
11/18/2004
WILDE, LONA
PORT ST LUCIE, FL
11/18/2004
PATIENT ABUSE/NEGLECT CONVICTIONS
BRYANT, THOMAS
HIBBING, MN
11/18/2004
FINKEL, BRIAN
FLORENCE, AZ
11/18/2004
FLORES, FELIX
MORENO VALLEY, CA
11/18/2004
FRAZIER, WILLIAM
PETAL, MS
11/18/2004
GONDREZ, JACKIE
ST CLOUD, MN
11/18/2004
HARMON, WAYNE
NEW WATERFORD, OH
11/18/2004
HOFFART, JAMES
LONG BEACH, CA
11/18/2004
HOWARD, COLIN
SAN FRANCISCO, CA
11/18/2004
HOWARD, LILLIE
SHREVEPORT, LA
11/18/2004
JOHNSTON, WENDELL
SARDIS, MS
11/18/2004
LAMM, TAMARA
PANAMA CITY, FL
11/18/2004
MCCARTY-ROSARIO, DONNA
VALLEJO, CA
11/18/2004
PALKO, DEBORAH
SURGOINSVILLE, TN
11/18/2004
PLOURDE, STEVEN
EUREKA, CA
11/18/2004
SEARL, PENNY
ONEIDA, NY
11/18/2004
SHUKLA, PARAM
WAKEFIELD, MA
11/18/2004
SMITH, KEYONNA
FLINT, MI
11/18/2004
STANTON, JOSEPH
THORNTON, CO
11/18/2004
TAMBER, SATWINDER
COVINA, CA
11/18/2004
TARDAGUILA, GREGORY
TORRANCE, CA
11/18/2004
VAN OORT, CHRISTINE
MT PLEASANT, IA
11/18/2004
WHITEHEAD, LYNN
SMITHVILLE, TN
11/18/2004
WISEMAN, RUSSELL
MEMPHIS, TN
11/18/2004
ZAIDI, MOSHIN
HOFFMAN ESTATES, IL
11/18/2004
CONVICTION FOR HEALTH CARE FRAUD
WHEELER, ROBERT
WATERLOO, IA
11/18/2004
LICENSE REVOCATION/SUSPENSION/SURRENDERED
A HEALTH & STRESS FREE
AVENTURA, FL
11/18/2004
ABBOTT, KARA
CYPRESS, TX
11/18/2004
AIMONE, CONNIE
BENTON CITY, WA
11/18/2004
AL-GHRAOUI, FADI
FORT LAUDERDALE, FL
11/18/2004
ALLEN, TOBIE
COLUMBIA, TN
11/18/2004
AMENS, JOHN
TACOMA, WA
11/18/2004
ANAST, SUSAN
LAKE HAVASU, AZ
11/18/2004
ARMSTRONG, SHAWN
BONIFAY, FL
11/18/2004
BAKER, CYNDIE
ORANGE PARK, FL
11/18/2004
BAKER, JOHN
LARGO, FL
11/18/2004
BARBANELL, JOANNE
PRESCOTT, AZ
11/18/2004
BARNETT, BELINDA
ALMO, KY
11/18/2004
BEGALLIA, DEBI
TACOMA, WA
11/18/2004
BENDERS, CLARA
DORCHESTER, MA
11/18/2004
BLALOCK, KERRY
TOONE, TN
11/18/2004
BLENKLE, ELIZABETH
INDIAN ROCKS BEACH, FL
11/18/2004
BOESE, DEBORAH
CAPE CORAL, FL
11/18/2004
BRASWELL, KATHRYN
PORT CHARLOTTE, FL
11/18/2004
BRIDGES, CONNIE
COLVILLE, WA
11/18/2004
BUMGARDNER, CHRISTIE
BAXTER, KY
11/18/2004
BURKS, LAUREN
LOUISVILLE, KY
11/18/2004
CALDWELL, PATRICIA
LEHIGH ACRES, FL
11/18/2004
CAMPOSTRINI, KATHERINE
OROVILLE, CA
11/18/2004
CATALANELLO, MARK
MISSOULA, MT
11/18/2004
CHANDRA, PEGGY
MELBOURNE, FL
11/18/2004
CLAGHORN, PEGGY
WEST RICHLAND, WA
11/18/2004
COBB, KAREN
OCALA, FL
11/18/2004
COCHRANE, CATHERINE
DELAND, FL
11/18/2004
COMPTON, TERRI
MONTEVALLO, AL
11/18/2004
CONNER, FREDERICK
YAKIMA, WA
11/18/2004
COPLEY, CRYSTAL
LOUISVILLE, KY
11/18/2004
COTTENGAIN, TONY
LAKELAND, FL
11/18/2004
CURRY, DAVID
PARKVILLE, MD
11/18/2004
CWALINA, CHARLENE
ATHOL, MA
11/18/2004
DANIEL, JEAN
LEHIGH ACRES, FL
11/18/2004
DECKER, MARIA
STOCKTON, CA
11/18/2004
DECKER, RICHARD
JONESBOROUGH, TN
11/18/2004
DESTEFANO, LISA
WEST MIFFLIN, PA
11/18/2004
DICKINSON, HELEN
SARASOTA, FL
11/18/2004
DIONISIO, RENATO
LOS ANGELES, CA
11/18/2004
DORSEY, LARRY
AUBURN, CA
11/18/2004
DWYER, DAN
BOISE, ID
11/18/2004
EARLY, JAMES
NEW MILFORD, CT
11/18/2004
EDWARDS, CYNTHIA
JONESVILLE, VA
11/18/2004
ELMEER, GORDON
DERRY, NH
11/18/2004
ENNIS, ANNA-DALE
YULEE, FL
11/18/2004
ESGUERRA, CORNELIO
MESA, AZ
11/18/2004
FARIN, ANNA
MIAMI BEACH, FL
11/18/2004
FINLEY, JANE
PADUCAH, KY
11/18/2004
FINNIE, AMANDA
MADISONVILLE, KY
11/18/2004
FOUGHTZ, ROBIN
ELK GROVE, CA
11/18/2004
FULGHUM, ROBERTA
BAILEY, NC
11/18/2004
GALLIEN, MAUDIE
NORTHPORT, AL
11/18/2004
GEORGE, GINGER
BIRMINGHAM, AL
11/18/2004
GERKIN, VICKI
MITCHELL, IN
11/18/2004
GERVAIS, TINA
OWENS CROSS RDS, AL
11/18/2004
GOLDSMITH, WILLIAM
LEXINGTON, KY
11/18/2004
GOULD, CAROL
NEW IPSWITCH, NH
11/18/2004
GREEN, AARON
SPOKANE, WA
11/18/2004
GUINN, LISA
SPRINGFIELD, IL
11/18/2004
HANSHEW, EVELYN
RENTON, WA
11/18/2004
HARKONEN, JOHN
LOUISVILLE, KY
11/18/2004
HARRIS, FITZ
MIAMI, FL
11/18/2004
HART-TOWN, RAGEN
SNOHOMISH, WA
11/18/2004
HERMOSURA, RICARDO
SUNNYVALE, CA
11/18/2004
HOGATE, MARY
MENDOTA, IL
11/18/2004
HOLDEN, JEFFREY
LATROBE, PA
11/18/2004
HOMME, JULIE
KENNEWICK, WA
11/18/2004
HORNSBY, DARIN
LOVELAND, OH
11/18/2004
JENSEN, MARGARET
KELOS, WA
11/18/2004
JOHNSON, HERBERT
MAYO, FL
11/18/2004
JOHNSON, JOANNE
CLEARWATER, FL
11/18/2004
JOHNSTON, TERRI
TYNER, KY
11/18/2004
JONES, AWANDA
WESTCHESTER, IL
11/18/2004
JONES, VICKI
HARRDOSBURG, KY
11/18/2004
JORDAN, LISA
SPRING HOPE, NC
11/18/2004
KARTY, JACQUELIN
WAURIKA, OK
11/18/2004
KENT, AMY
MIAMI, FL
11/18/2004
KIDDER, CHRISTINE
GLENDALE, CA
11/18/2004
KING, DORA
SEYMOUR, TN
11/18/2004
KING, LISA
CAIRO, NY
11/18/2004
KING, PRESTON
JENNINGS, FL
11/18/2004
KINNEY, JOSEPH THOMAS
ORLAND, FL
11/18/2004
KIPER, KEVIN
PAWLING, NY
11/18/2004
KNOX, DENISE
MCKEESPORT, PA
11/18/2004
KOTECKI, LISA
WATERFORD, CT
11/18/2004
KOTLER, JOSEPH
AVENTURA, FL
11/18/2004
KRUSE, OLGAELENA
BUSHNELL, FL
11/18/2004
LAMBERT, MARTHA
OSWEGO, NY
11/18/2004
LEMAK, MARILYN
DWIGHT, IL
11/18/2004
LEMINGS, SHELLEY
CLINTON, AR
11/18/2004
LEPAGE, LINDA
GLOUCESTER, MA
11/18/2004
LIDDLE, KIMBERLY
BOWLING GREEN, KY
11/18/2004
LITTERAL, AMY
ASHLAND, KY
11/18/2004
LOUQUE, CATHERINE
HUNTSVILLE, AL
11/18/2004
MAISEL, LINDA
RENO, NV
11/18/2004
MANZI, DEBORAH
NORTH HAVEN, CT
11/18/2004
MARLOW, JESSICA
JELLICO, TN
11/18/2004
MARLOW, KATHLEEN
WELLINGTON, FL
11/18/2004
MARSHALL, DONNA
NEWTON, MA
11/18/2004
MARTIN, BRANT
NORTH PORT, FL
11/18/2004
MARTINSON, DEBORAH
NEW MILFORD, CT
11/18/2004
MASON, JEFFREY
VENTURA, CA
11/18/2004
MATTE, KIMBERLY
HENDERSONVILLE, NC
11/18/2004
MCELRATH, MITCHALENA
WHITEVILLE, NC
11/18/2004
MEYER, MELISSA
SOMERSET, CA
11/18/2004
MIDGETTE, JENNIFER
ROANOKE RAPIDS, NC
11/18/2004
MIKHAIL, PETER
ELMONT, NY
11/18/2004
MILLS, ANNE
PITTSBURGH, PA
11/18/2004
MIMNAGH, JANICE
WINTER HAVEN, FL
11/18/2004
MISHRA, RAJENDRA
DOUGLASTON, NY
11/18/2004
MOODY, JACKI
LOUISVILLE, KY
11/18/2004
MOORE, KEVIN
SHASTA, CA
11/18/2004
MOORE, THOMAS
CORBIN, KY
11/18/2004
MOSER, DIANA
TAHLEQUAH, OK
11/18/2004
MOUL, MARIANNE
DOWNINGTOWN, PA
11/18/2004
MUELLER, SUSAN
PHOENIX, AZ
11/18/2004
MUNOZ, ESTELLA
CHANDLER, AZ
11/18/2004
NELSON, PATRICIA
GAINESVILLE, FL
11/18/2004
NESTER, SHANE
MESA, AZ
11/18/2004
NICHOLS, JOHN
TACOMA, WA
11/18/2004
NUNN, AMY
NEW TAZEWELL, TN
11/18/2004
O'NEILL, LISA
WAKEFIELD, MA
11/18/2004
OLSEN, PAM
PHILADELPHIA, PA
11/18/2004
ORT, CHARLES
HACKETTSTOWN, NJ
11/18/2004
OSTROM, MARSHA
MILFORD, MA
11/18/2004
PACE, MIMI
BRADENTON, FL
11/18/2004
PADGETT, LISA
BONIFAY, FL
11/18/2004
PANICO, BARBARA
SYRACUSE, NY
11/18/2004
PANTALL, CARL
SUMMERFIELD, FL
11/18/2004
PASSER, ANNETTE
SCOTTSDALE, AZ
11/18/2004
PECK, CHRISTINE
HEMET, CA
11/18/2004
PELCZARSKI, JUDITH
HOLYOKE, MA
11/18/2004
PENDZICK, RICK
DANBURY, CT
11/18/2004
PEREZ, LUIS
CHULA VISTA, CA
11/18/2004
PETERSON, CHERYL
FARRAGUT, IA
11/18/2004
PETROCELLI, LORRAINE
BRISTOL, CT
11/18/2004
PHILLIPS, SHERRY
TUBA CITY, CA
11/18/2004
PITTMAN, SHANNON
WAYNESBORO, PA
11/18/2004
POLITIS, JOANNA
CHARLOTTE, NC
11/18/2004
RAM, RISHI
MODESTO, CA
11/18/2004
REDDING, JENIFER
CONESUS, NY
11/18/2004
REEVES, JENNIFER
TROUTMAN, NC
11/18/2004
RHODES, MICHELLE
BUTLER, PA
11/18/2004
RILEY, DONNA
NEW BEDFORD, MA
11/18/2004
RODERICK, PAULA
NORTON, MA
11/18/2004
RONEY, MICHELE
NORTH VERSAILLES, PA
11/18/2004
SANTANA, NANCY
MIAMI, FL
11/18/2004
SARMIENTO, BENJAMIN
VALLEJO, CA
11/18/2004
SAYRE, DEIDRE
LUCEDALE, MS
11/18/2004
SEBASTIAN-GUANDOLO, CYNTHIA
HOLLYWOOD, FL
11/18/2004
SELBERG, CAROL
YAKIMA, WA
11/18/2004
SHAMP, ANNMARIE
W PALM BEACH, FL
11/18/2004
SHEFFIELD, ALTON
PORT ORANGE, FL
11/18/2004
SIC-CUA, KAREN
BALTIMORE, MD
11/18/2004
SIMAY, DOUGLAS
LA JOLLA, CA
11/18/2004
SLOAN, ELLA
SHARPSBURG, KY
11/18/2004
SMITH, CHAD
ALTAMONTE SPRINGS, FL
11/18/2004
SPENCER, LASHAWNDA
COCOA, FL
11/18/2004
STAINBACK, PAMELA
OXFORD, NC
11/18/2004
STANDARD, TAMMY
SALISBURY, NC
11/18/2004
STECHER, KARL
GREENWOOD VILLAGE, CO
11/18/2004
STEEL, SAMUEL
ELPASO, TX
11/18/2004
STEINBERG, ANDREA
BROCKTON, MA
11/18/2004
STEPHENSON, JEFFREY
S POINT, OH
11/18/2004
STEPHENSON, SHARON
CLAYTON, NC
11/18/2004
STODDARD, TAMMY
REW, PA
11/18/2004
SUMMERS, PATSY
STEVENSON, AL
11/18/2004
TEBEAU, HOLLY
SAVANNAH, GA
11/18/2004
THIEL, GREGORY
HENDERSON, NV
11/18/2004
TRANELL, DENISE
HUNLOCK CREEK, PA
11/18/2004
TUCKER, ANGELA
NEW CITY, NY
11/18/2004
TUCKER, LISA
BROOKLET, GA
11/18/2004
TURNER, FRANK
WARRENTON, VA
11/18/2004
VANCE, DEBRAH
FAYETTEVILLE, NC
11/18/2004
VASQUEZ, ANGELA
FRESNO, CA
11/18/2004
VAUGHAN, DARA
SEDALIA, KY
11/18/2004
VERBECK, MELISSA
TAYLORSVILLE, KY
11/18/2004
VILLAFANE, KATHRYN
SNOW CAMP, NC
11/18/2004
WALSTON, DENNIS
LAS VEGAS, NV
11/18/2004
WESTLAKE, LAURIE
PORT ANGELES, WA
11/18/2004
WHITE, CHARLIETTE
LAKE CITY, FL
11/18/2004
WILLIAMS, JEROME
GRANADA HILLS, CA
11/18/2004
WOOD, JOSHUA
COLLEGE PLACE, WA
11/18/2004
WOOLSON, SUSAN
WORCESTER, MA
11/18/2004
YOST, DAVID
SPARKS, NV
11/18/2004
YOUNG, KIMBERLY
BOWLING GREEN, KY
11/18/2004
ZHAO, CHUN
EUREKA, CA
11/18/2004
FEDERAL/STATE EXCLUSION/SUSPENSION
KUMAR, DAVID
UNION, NJ
11/18/2004
PARIVAN INVALID COACH SERVICES
EDISON, NJ
11/18/2004
PATEL, ASHOK
EDISON, NJ
11/18/2004
TULSANIA, NITAN
BASKING RIDGE, NJ
11/18/2004
FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
KUMAR, ANIL
MONMOUTH JUNCTION, NJ
9/21/2004
KUMAR, SAROJ
MONMOUTH JUNCTION, NJ
9/21/2004
OWNED/CONTROLLED BY CONVICTED ENTITIES
BFK TRANSIT, INC
MILWAUKEE, WI
11/18/2004
EMMETT FOOT & ANKLE CLINIC
EMMETT, ID
11/18/2004
KAZEM S SADATI DDS, PA
MIAMI LAKES, FL
11/18/2004
MEDICAL SOUTH, INC
COLUMBUS, MS
11/18/2004
ONTARIO FOOT & ANKLE CLINIC
ONTARIO, OR
11/18/2004
PALM BEACH TOTAL HEALTH CARE, INC
BOYNTON BEACH, FL
11/18/2004
UNIVERSAL PLACEMENT, INC
LOS ANGELES, CA
11/18/2004
DEFAULT ON HEAL LOAN
CONLEY, PAMELA
NEW ORLEANS, LA
9/14/2004
FARHAT, HASSAN
STATEN ISLAND, NY
11/18/2004
LAM, THE
SAN JOSE, CA
11/18/2004
SHEEHY, DANIEL
MIDDLETOWN, CA
11/18/2004
Dated: November 3, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.