68 FR 94 pgs. 26310-26313 - Program Exclusions: April 2003

Type: NOTICEVolume: 68Number: 94Pages: 26310 - 26313
FR document: [FR Doc. 03-11681 Filed 5-14-03; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version:  PDF Version

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: April 2003

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, state Effective date
PROGRAM-RELATED CONVICTIONS
AGUILAR, DAVID HERAN 05/20/2003
FLORENCE, AZ
ALCANTAR, EVA ALVAREZ 05/20/2003
LOS ANGELES, CA
ALSAKER, ERIC ALLEN 05/20/2003
BUFFALO, MN
ARIAS, JOSE 05/20/2003
PENSACOLA, FL
ASHBAUGH, TERESA MARGE 05/20/2003
SALINA, KS
BAIRD, CURTIS JAMES III 05/20/2003
YUCAIPA, CA
BARNHOUSE, WILLIS 05/20/2003
HONOLULU, HI
BARONOV, BORIS 05/20/2003
LOS ANGELES, CA
BARRETT, DONNA M 05/20/2003
BARRE, VT
BENSON, CARRIE L 05/20/2003
HILLSBORO, OH
BRANDON, MARIA 05/20/2003
MIAMI, FL
CAO, SANH 05/20/2003
FOUNTAIN VALLEY, CA
CAPLAN, STEVEN 05/20/2003
HONOLULU, HI
CASAS, OSIRIS MARIA 05/20/2003
MIAMI, FL
CERDA, EDUARDO 05/20/2003
POMONA, CA
CHANG, ALBERT 05/20/2003
MIAMI, FL
CHASE, JANET A 05/20/2003
GREELY, CO
CHAVEZ, LINDA MARTINEZ 05/20/2003
MONTEBELLO, CA
COLEMAN, MAURICE ANN 05/20/2003
MARYSVILLE, WA
COMPETENT CARE, INC 05/20/2003
NEWBURGH, NY
CULLEN, KENNETH C 05/20/2003
WOODSIDE, NY
DAVIS, TERRY B 05/20/2003
SARASOTA, FL
EDMOND, DOROTY 05/20/2003
WESTBURY, NY
ESPINOSA, ORLANDO 05/20/2003
MIAMI, FL
FEENEY, ELIZABETH A 05/20/2003
CANAL WINCHESTER, OH
FICK, MELISSA 05/20/2003
SPRINGFIELD, OH
FINA, JEFFREY 05/20/2003
OKLAHOMA CITY, OK
GASPARYAN, ANNA 05/20/2003
TARZANA, CA
GONZALEZ, LILIA 05/20/2003
MIAMI, FL
GONZALEZ, CARLOS J 05/20/2003
CHIPLEY, FL
GREEN, BRANDI RAE 05/20/2003
TUCSON, AZ
HERNANDEZ, VERONICA CATALINA 05/20/2003
HUNTINGTON PK, CA
HERNANDO, GILDA 05/20/2003
MIAMI, FL
HORNSHUH, DAVID L 05/20/2003
HONOLULU, HI
HOWARD, JASON 05/20/2003
MURELLS INLET, SC
JEREZ, EVARISTO 05/20/2003
MIAMI, FL
KALADZHYAN, OGANES 05/20/2003
LOS ANGELES, CA
KRAMER, MELODY ANN 05/20/2003
SPOKANE, WA
LABRADOR, JESUS MANUEL 05/20/2003
TOPEKA, KS
MAMBREYAN, NORAYR 05/20/2003
LOS ANGELES, CA
MARTINEZ, JOE 05/20/2003
LA PUENTE, CA
MED-CARE DISTRIBUTORS, INC 05/20/2003
SMITHVILLE, WV
MIN, CHANPHIRUN MEANOWUTH 05/20/2003
DELANO, CA
MITCHELL, JENNIFER LYNN 05/20/2003
DEL MAR, CA
MOHAMMAD, KHADIJAH 05/20/2003
MARIANNA, FL
MOHAMMED, KRISHNA 05/20/2003
EGLIN, FL
MURPHY, HATTIE MAE 05/20/2003
MIAMI, FL
PLUCER, MARK GERRY 05/20/2003
FLINT, MI
ROBINSON, JEREMY 05/20/2003
WASHINGTON, DC
SAAVEDRA, JOSE 05/20/2003
MIAMI, FL
SALINAS, JOHN YOLMAN 05/20/2003
DORAVILLE, GA
SALMANS, ROBERT S 05/20/2003
WOOSTER, OH
SANCHEZ, JUAN 05/20/2003
MIAMI, FL
SCHLAFF, RICHARD M 05/20/2003
TERRE HAUTE, IN
SHAW, MARVIN LEROY 05/20/2003
SANDY, UT
SOLOMON, MARCUS A 05/20/2003
DELMONT, NJ
T-TECH MEDICAL SERVICES, INC 05/20/2003
SAFETY HARBOR, FL
THIGPEN, JEFFERY JEROME 05/20/2003
DULUTH, MN
THOMPSON, MICHAEL W 05/20/2003
LITHONIA, GA
TONEY, LAURA 05/20/2003
NAMPA, ID
TRANS-CAPITAL INVESTMENT GROUP 05/20/2003
TAMPA, FL
TRIFAN, SHAUN KATHLEEN 05/20/2003
S PORTLAND, ME
TY, HUYNH VAN 05/20/2003
RIALTO, CA
URBANIK, MICHAEL STEPHEN 05/20/2003
CLAWSON, MI
WEBER, DAVID C 05/20/2003
AUSTIN, TX
FELONY CONVICTION FOR HEALTH CARE FRAUD
CARNEY, DEBORAH A 05/20/2003
LEWISVILLE, TX
FINK, DAVID M 05/20/2003
METUCHEN, NJ
HELLER, ELLIOT M 05/20/2003
NEW BRUNSWICK, NJ
KATINE, SCOTT H 05/20/2003
MONTGOMERY, PA
KRAMER, LARRY S 05/20/2003
POMONA, NY
LAYSHOCK, DAVENE MARIE 05/20/2003
DENVER, CO
MELCHOR, CYNTHIA VIOLETA 05/20/2003
PERRYSBURG, OH
MEYER, MARILYN KAY 05/20/2003
WOLCOTT, IN
NGUYEN, SANDY YUNG LUN 05/20/2003
SAN JOSE, CA
NORBY, SCOTT 05/20/2003
BONITA, CA
OLIVAS, DOLORES ANITA 05/20/2003
COLORADO SPRNGS, CO
SADLER, ALANE K 05/20/2003
CLEVELAND, OH
VOUGHT, RAYMOND JESSE 05/20/2003
SAN PEDRO, CA
FELONY CONTROL SUBSTANCE CONVICTION
ANDERSON, GINA M 05/20/2003
PEMBROKE, MA
ATHEY, ALAN JAMES 05/20/2003
AURORA, CO
BUCHAR, CHRIS R 05/20/2003
BALTIMORE, MD
BYRNE, MARY ANN 05/20/2003
EL CAJON, CA
CHAMP, DEBORAH LEE 05/20/2003
REYNOLDSBURG, OH
DENISCO, RICHARD ALAN 05/20/2003
LAKE MARY, FL
FOLEY, COLLEEN BERNICE 05/20/2003
HEMPSTEAD, TX
GRANDSTAFF, STEVEN WADE 05/20/2003
SEWARD, AK
HUNTER, JERRY DEWAYNE 05/20/2003
INDIANAPOLIS, IN
JONES, TONIANETTA DENISE 05/20/2003
MARIANNA, FL
KITLOWSKI, MARY LOU 05/20/2003
AURORA, CO
LONGCOR, MICHELLE GAY 05/20/2003
STOCKTON, CA
LUCIER, KATHLEEN JOAN 05/20/2003
SONORA, CA
MEADE, KIMBERLEY DAWN 05/20/2003
RALEIGH, NC
MEDINA, GAY LYNN 05/20/2003
SAN ANTONIO, TX
PERKINS, JANET 05/20/2003
UNIVERSITY CITY, MO
RIBBENTROP, PAUL HENRY 05/20/2003
CLINTON TWNSHP, MI
SHARP, LANA MARIE 05/20/2003
WHITESBORO, TX
PATIENT ABUSE/NEGLECT CONVICTIONS
BENNETT, PATRICIA 05/20/2003
CANTON, MS
BROTHERS, AELIA SINAE 05/20/2003
OKLAHOMA CITY, OK
BURGESS, RANDY SHANE 05/20/2003
MITCHELL, SD
BURT, TRACY 05/20/2003
OXFORD, MS
COMPASSIONATE HOME CARE, INC 05/20/2003
MINNEAPOLIS, MN
CORNISH, GEOFFREY LEONARD 05/20/2003
CORCORAN, CA
EVANS, STEPANIE 05/20/2003
OCONOMOWOC, WI
HERNANDEZ, JOSE SERGIO 05/20/2003
ABERDEEN, WA
HINZO, ALEX GILBERT 05/20/2003
SANTA MARIA, CA
HUDSON, SARAH E 05/20/2003
EXETER, NH
HUMPHRIES, PAULINE 05/20/2003
CLEVELAND, OH
KOENIG, RYAN G 05/20/2003
CLINTON, WI
LOEB, CHARLES PHILLIP III 05/20/2003
LOS ANGELES, CA
MARIER, KUIR G 05/20/2003
TUCSON, AZ
MASSOUD, NIDAL 05/20/2003
E PALO ALTO, CA
NEELY, MICHAEL T 05/20/2003
GREENFIELD, WI
REILLY, TARA 05/20/2003
LENEXA, KS
ROSENTHAL, DAVID K 05/20/2003
SACRAMENTO, CA
SPRUCH, REZSO 05/20/2003
MORELIA, MEXICO
VICTORIA, PAUL SHANE 05/20/2003
LACEY, WA
WHALEN, MARTIN 05/20/2003
THORNTON, CO
WICKRAM, IAN E 05/20/2003
TRACY, CA
WILLIAMS, VASIE 05/20/2003
MANSFIELD, OH
WISLA, PETER BERT 05/20/2003
PRESQUE ISLE, WI
YOUNG, ELSIE MAE 05/20/2003
COATESVILLE, PA
CONVICTION FOR HEALTH CARE FRAUD
VAUGHAN-SCHREIBER, JANIE DOYLESTOWN, PA 05/20/2003
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
ALTER, SUZI 05/20/2003
SHERMAN OAKS, CA
LICARI, ANTHONY MICHAEL 05/20/2003
PEMBROKE PINES, FL
LICENSE REVOCATION/SUSPENSION/SURRENDERED
AIKEN, RHONDA L 05/20/2003
MILTON, VT
ALLEN, KIMBERLY ANN 05/20/2003
LYNN, MA
BABB, STEPHEN REX 05/20/2003
PROVO, UT
BAKER, SHERYL R 05/20/2003
WAYNESBORO, VA
BLODGETT, ERIC R 05/20/2003
FRAMINGHAM, MA
BREKOSKY, DENISE P 05/20/2003
DILLSBURG, PA
BRENNAN, LORI JEAN 05/20/2003
MESA, AZ
BROOKS, LYNNETTA 05/20/2003
PHOENIX, AZ
BROOKS, LINDA 05/20/2003
DIXON, WY
BROTHERTON, WILLIAM LESTER 05/20/2003
FORT COLLINS, CO
BROWN, CATHY 05/20/2003
WICHITA, KS
BROWN, NICOLA SUSAN 05/20/2003
DENVER, CO
BRUCHIS, GARY ALAN 05/20/2003
LAKEWOOD, CO
BURKE, JAMES BENJAMIN 05/20/2003
BIRMINGHAM, AL
BUSHWAY, LEIGH ANN 05/20/2003
IRONDALE, AL
BUSSE, WAYNE SCOTT 05/20/2003
SANTEE, CA
CALAME, CYNTHIA DIANE 05/20/2003
ORRVILLE, AL
CARBONELL, AUGUSTINA 05/20/2003
TUCSON, AZ
CARMODY, CATHLEEN MARY PAT 05/20/2003
AURORA, CO
CARPENTER, ETTA MARIE 05/20/2003
PHILPOT, KY
CARTER, VALERIE JOSLIN 05/20/2003
PHOENIX, AZ
CERROS, JUAN JOSE 05/20/2003
WEST WENDOVER, NV
CHAPPLE, STEVEN 05/20/2003
TUCSON, AZ
CLEMONS, REGINALD DEAN 05/20/2003
FORT COLLINS, CO
CORSELLO, SERAFINA 05/20/2003
NEW YORK, NY
CROSS, BRADLEY JAMES 05/20/2003
NILES, MI
CROUCH, SHANNON CELESTE 05/20/2003
YUMA, AZ
DALTON, DEL B 05/20/2003
SAN DIEGO, CA
DANIEL, ELIZABETH 05/20/2003
GOODYEAR, AZ
DAVIS, CHERYL L 05/20/2003
NORFOLK, VA
DAVIS, ROY L 05/20/2003
FARMINGTON, NM
DEZES, MARY ELLEN 05/20/2003
PALM COAST, FL
DONLEY, PATRICIA GAIL 05/20/2003
SANTA CLARITA, CA
DRISCOLL, NANCY ELLEN 05/20/2003
PHOENIX, AZ
EDWARDS, LARRY JOSEPH 05/20/2003
PUEBLO, CO
FARMER, ROBIN SUE 05/20/2003
TUCSON, AZ
FAROOQI, WAQAR ALI 05/20/2003
AUBURN, NY
FLEMING, TAMI S 05/20/2003
HOUSTON, TX
FRANK, EDITH JENEAN 05/20/2003
VALLEJO, CA
FRY, MICKEY L 05/20/2003
CORYDON, IA
FULTON, CARL L 05/20/2003
DALLAS, TX
GARDUNO, MARTHA LETICIA 05/20/2003
LOS ANGELES, CA
GIBBONS, DARLA M 05/20/2003
YOUNGTOWN, AZ
GILMORE, LESLIE R 05/20/2003
SANFORD, FL
GOLDFINE, BRIAN DAVID 05/20/2003
PALM DESERT, CA
GREENE, KIMBERLY LEIGH 05/20/2003
EUFAULA, AL
HARDING, HARRIET A 05/20/2003
FLORENCE, MA
HARVEY, MELINDA D 05/20/2003
GREENVILLE, MS
HAYES, AUDREY MUZACZ 05/20/2003
PHOENIX, AZ
HEMRICK, JENNIFER L 05/20/2003
KERRVILLE, TX
HIGGINS, JENNIFER L 05/20/2003
LEWISTON, ME
HOLT, GWENDOLYN ANNE 05/20/2003
RUSTBURG, VA
HORNER, PHILIP STANLEY 05/20/2003
CONCORD, NH
HOUSTEEN, DENIECE 05/20/2003
CHINLE, AZ
HUFFMAN, JACQUELINE B 05/20/2003
SAFFORD, AZ
HURST, LISA MARIE 05/20/2003
JOLIET, IL
HURTADO, SANDRA G 05/20/2003
VENTURA, CA
IRISH, IRENE ELIZABETH 05/20/2003
LAKE PLACID, FL
JACKSON, KELLY P 05/20/2003
STAUNTON, VA
JANES, STEVEN WILLIAM 05/20/2003
LOWELL, MA
JIMENEZ, NANCY LEE 05/20/2003
INDIO, CA
JONES, CHERYL R 05/20/2003
FORT LUPTON, CO
KADERLIK, KAREN CATHERINE 05/20/2003
ST PAUL, MN
KENNEDY, KEITH P 05/20/2003
LEECHBURG, PA
KING, EDWARD JOSEPH III 05/20/2003
PHOENIX, AZ
KINTER, MARK SILVON 05/20/2003
PEARCY, AR
LAFONT, DONNA CHRISTIAN 05/20/2003
SAN JOSE, CA
LANG, MARY ANN 05/20/2003
KERRVILLE, TX
LARIMORE, SUSAN M 05/20/2003
MONTE VISTA, CO
LASPISA, JOSEPH ANTHONY 05/20/2003
MELROSE PARK, IL
LEUSCHEN, MARILYN LEE 05/20/2003
ERIE, PA
LEVIN, JOEL L 05/20/2003
ELKINS PARK, PA
LEVIN, PAULA B 05/20/2003
ELKINS PARK, PA
LOVEJOY, LAWRENCE DARRYL 05/20/2003
SLOAN, IA
MAHDY, HELMY MOHAMED 05/20/2003
BRIDGEPORT, CT
MALAVE, RONALD C 05/20/2003
LAKE MARY, FL
MALEKI, PEJMAN 05/20/2003
IRVINE, CA
MARBUT, CATHY ANN 05/20/2003
BIRMINGHAM, AL
MARLENEE, KEVIN ARLO 05/20/2003
DES MOINES, IA
MCCONNAUGHEY, PAMELA S 05/20/2003
TUCSON, AZ
MELTON, BRENDA FAYE 05/20/2003
ANCHORAGE, AK
MESIROW, PATRICIA L 05/20/2003
ROANOKE, VA
MICHEL, LESLIE 05/20/2003
NEW ORLEANS, LA
MILES, DELTON L 05/20/2003
FLAGSTAFF, AZ
MILKEY, JOHN JOSEPH 05/20/2003
LONG BEACH, CA
MOAYEDPARDAZI, SEYED B 05/20/2003
DECATUR, AL
MONET, DEBRA DAWN 05/20/2003
PUEBLO WEST, CO
MOSES, BRUCE DONALD JR 05/20/2003
PINEVILLE, LA
MURPHY, GAIL SUSAN 05/20/2003
PEORIA, AZ
NAGORE, LYNNE MICHELLE 05/20/2003
TUCSON, AZ
NEIBURG, DOROTHY E 05/20/2003
ESSEX JUNCTION, VT
NOWAK, VALENTINE 05/20/2003
JARRETTSVILLE, MD
O'DONNELL, DENISE MARIE 05/20/2003
LOS ANGELES, CA
PARILLO, KELLY A 05/20/2003
PHOENIX, AZ
PASTONES, DENNIS FERNANDEZ 05/20/2003
SAN FRANCISCO, CA
PATRICK, MARY J 05/20/2003
LA SALLE, IL
PEPPERS, BRETT 05/20/2003
FOUNTAIN HILLS, AZ
PERRY, ANITA A 05/20/2003
NEWPORT NEWS, VA
PETRIE, ROBERT JEFFERY 05/20/2003
ST AUGUSTINE, FL
PEZOA, LOIS JACQUELINE 05/20/2003
DENVER, CO
POOR, GREGORY SHAWN 05/20/2003
OMAHA, NE
RAMMING, KENNETH PAUL 05/20/2003
LOS ANGELES, CA
RANDEL, WILLIAM BRADLEY 05/20/2003
TUCSON, AZ
REEVES, MYRNA LYNN 05/20/2003
TUCSON, AZ
RINALDI, TODD CHARLES 05/20/2003
DENVER, CO
ROACH, DEBRA 05/20/2003
PHOENIX, AZ
ROBBINS, JILL 05/20/2003
PEORIA, AZ
ROBERTSON, DONNA LEE 05/20/2003
GREENFIELD, IN
ROBINSON, PHYLLIS D 05/20/2003
WESTBURY, NY
ROUSSE, TONI F 05/20/2003
LONGMEADOW, MA
RUSH, CARRIE GAY 05/20/2003
VALENCIA, CA
SAFDARI, MEHDI 05/20/2003
ALTAMONTE SPRNGS, FL
SANDERS, TANYA M 05/20/2003
CHICAGO, IL
SCHNEIDER, LISA FITZGERALD 05/20/2003
PITTSBURGH, PA
SCHRYVER, KIM ELAINE 05/20/2003
LAMAR, CO
SCHWAB, BRENT L 05/20/2003
ELKRIDGE, MD
SCULLY, KIMBERLY M 05/20/2003
PITTSBURGH, PA
SELLERS, ANTHONY BRUCE 05/20/2003
ANAHEIM, CA
SHURLAN, VLADIMIR P 05/20/2003
CAMBRIDGE, MA
ST ROMAIN-KYLE, PAMELA A 05/20/2003
PEORIA, AZ
STATHOULOPOULOS, PETER A 05/20/2003
WORCESTER, MA
STONE, JEFFREY K 05/20/2003
SAN FRANCISCO, CA
STUCKLESS, JENNIFER MARTHA 05/20/2003
TUCSON, AZ
TATE, SHELLY R 05/20/2003
QUEEN CREEK, AZ
TEFFT, JANICE MARLENE 05/20/2003
CENTRAL FALLS, RI
THORNTON, LAWRENCE J 05/20/2003
THOMASTON, CT
UTLEY, JOHN ROWLAND 05/20/2003
SANDIA, TX
VANCOR, ALBERT SCOTT 05/20/2003
GREENVILLE, AL
WAGHER, LISA KATHLEEN 05/20/2003
WILLIAMS, AZ
WASSIF, ANTHONY A 05/20/2003
RESEDSA, CA
WEINBERG, ROBERT PAUL 05/20/2003
BOSTON, MA
WEINBERG, MARC 05/20/2003
COLUMBIA, MD
WHITE, MARGARET 05/20/2003
ASHEVILLE, NC
WILSON, JOHN STROTHER 05/20/2003
MONTGOMERY, AL
WILTFANG, CHRIS CHARLES 05/20/2003
ST SIMONS ISLAND, GA
WITTRUP, LADONNA ALBERTINA 05/20/2003
GREELEY, CO
FEDERAL/STATE EXCLUSION/SUSPENSION
NATHAN, SYLVESTER ARTHUR 05/20/2003
WOODRIDGE, IL
NATOLI, DENNIS 05/20/2003
RIVER EDGE, NJ
SMOOTS, OLIVIA L 05/20/2003
SACRAMENTO, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
BLOSSOM HILL DENTAL CARE 05/20/2003
SAN JOSE, CA
CALIXTO GARCIA MEDICAL CTR INC 05/20/2003
MIAMI, FL
DIAMOND DENTAL SERVICES, LLP 05/20/2003
POCATELLO, ID
FAMILY FIRST HEALTHCARE, INC 05/20/2003
WICHITA, KS
HOI LEE D D S 05/20/2003
RENTON, WA
NAT'L MEDICAL EQUIP SUPPLIES 05/20/2003
PLANTATION, FL
PRINCIPLE MEDICAL MGMT, INC 05/20/2003
HOLLYWOOD, CA
ROLYJANE HOME CARE, INC 05/20/2003
MIAMI, FL
SOLOMON'S INVALID COACH, INC 05/20/2003
NEWARK, NJ
UNION PHARMACY 05/20/2003
MIAMI, FL
DEFAULT ON HEAL LOAN
BARBATO, BEVERLY V 04/03/2003
SALEM, WV
BILYEU, STUART WILLIAM 05/20/2003
ANN ARBOR, MI
CROW, JOE A 05/20/2003
ROCKY FORD, CO
DIEDE, CLYDE A 05/20/2003
WINNER, SD
FLEMING, JAMES E JR 05/20/2003
E CLEVELAND, OH
LESINSKI, MARY CATHERINE 04/14/2003
CLEVELAND, OH
MARTINEZ, JOSE R 05/20/2003
MINEOLA, TX
OWNERS OF EXCLUDED ENTITIES
PARKER, CHARLIE A 05/20/2003
MINNEAPOLIS, MN
PARKER, ROBERTA CATO 05/20/2003
MINNEAPOLIS, MN
CIVIL MONETARY PENALTY
MATTHYS, JERRY A 10/01/2002
SHAWNEE MISSION, KS

Dated: May 1, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff Office of Inspector General.

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

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