71 FR 215 pgs. 65117-65120 - Program Exclusions: October 2006
Type: NOTICEVolume: 71Number: 215Pages: 65117 - 65120
FR document: [FR Doc. E6-18758 Filed 11-6-06; 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: October 2006
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
Important Announcement: The Office of Inspector General (OIG) will discontinue publication of monthly exclusion actions in the Federal Register in 1 month. Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the website has a downloadable data file and an online searchable database containing all exclusion actions currently in effect. This data is called the List of Excluded Individuals/Entities (LEIE) and is located at http://oig.hhs.gov . Click on Exclusions Database to access the LEIE and other important information about the OIG's exclusion program.
During the month of October 2006, 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 | ||
| ANTOON, PATRICK | ANTHONY, TX | 11/20/2006 |
| BABER, VICTOR | RUSHVILLE, MO | 11/20/2006 |
| BONNEAU, RICHARD | N DARTMOUTH, MA | 11/20/2006 |
| BUTLER, BRENDA | BATON ROUGE, LA | 11/20/2006 |
| CROUCH, JANET | ATCHISON, KS | 11/20/2006 |
| CROUCH, MARK | AYER, MA | 11/20/2006 |
| DE ALBA, CARLOS | SANTA FE SPRINGS, CA | 11/20/2006 |
| DHAFIR, PRISCILLA | FAYETTEVILLE, NY | 11/20/2006 |
| DHAFIR, RAFIL | FAIRTON, NJ | 11/20/2006 |
| GRUBESSI, WILLIAM | WESTBURY, NY | 11/20/2006 |
| GUILLEN, JASON | SAN ANTONIO, TX | 11/20/2006 |
| GUILLEN, ROXANNE | SAN ANTONIO, TX | 11/20/2006 |
| HARRIS, PAUL | BEAUMONT, TX | 11/20/2006 |
| HAWTHORNE, LORINE | BRYAN, TX | 11/20/2006 |
| KATZ, ALAN | MANUET, NY | 11/20/2006 |
| LEVY, ALLEN | FAIRFIELD, CT | 11/20/2006 |
| MAUSKAR, ANANT | HOUSTON, TX | 11/20/2006 |
| MCCLURE, SHIRELLE | COLUMBUS, OH | 11/20/2006 |
| MCFARLIN, MARY | KINGSTREE, SC | 11/20/2006 |
| MORGAN, LINDA | TALLAHASSEE, FL | 11/20/2006 |
| NEW BEDFORD PHARMACY, INC | N DARTMOUTH, MA | 11/20/2006 |
| OGBA, IFEANYI | MAGNOLIA, AR | 11/20/2006 |
| OGBA, IGNATIUS | OAKDALE, LA | 11/20/2006 |
| PAOLINI, SHEILA | WILLIAMSVILLE, NY | 11/20/2006 |
| PASQUINELLI, ARTHUR | SCHERERVILLE, IN | 11/20/2006 |
| PATEL, PIYUSH | OKLAHOMA CITY, OK | 11/20/2006 |
| RECINOS, MARIA | LYNWOOD, CA | 11/20/2006 |
| ROHE, PAUL | GREEN BROOK, NJ | 11/20/2006 |
| RUSSELL, PAMELA | GALENA PARK, TX | 11/20/2006 |
| TOWNSEND, SANDRA | RICHMOND, VA | 11/20/2006 |
| WISZOWATY, DEBRA | GRIFFITH, IN | 11/20/2006 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | ||
| ANODIDE, PAUL | TRENTON, NJ | 11/20/2006 |
| HEATH, DORIS | VICKSBURG, MS | 11/20/2006 |
| MCALLISTER, MARY | WINIFRED, MT | 11/20/2006 |
| FELONY CONTROLLED SUBSTANCE CONVICTION | ||
| BRAUD, VANESSA | VERO BEACH, FL | 11/20/2006 |
| SCHLESINGER, RICHARD | TIMONIUM, MD | 11/20/2006 |
| SMITH, ALEXANDER | BOLEY, OK | 11/20/2006 |
| SMITH, REBECCA | HOLLYWOOD, FL | 11/20/2006 |
| PATIENT ABUSE/NEGLECT CONVICTIONS | ||
| BARDGETT, JOHN | NAHANT, MA | 11/20/2006 |
| CAMPUZANO, MARIO | LONG BEACH, CA | 11/20/2006 |
| DAGURO, CLAUDINE | KANEOHE, HI | 11/20/2006 |
| PINTO, LUIS | IRVINE, CA | 11/20/2006 |
| TARIFARD, SEYED | STOCKTON, CA | 11/20/2006 |
| LICENSE REVOCATION/SUSPENSION/SURRENDER | ||
| AARON, BARBARA | JASPER, AL | 11/20/2006 |
| ACEVES, XOCHITL | OXNARD, CA | 11/20/2006 |
| ARREDONDO, KATHY | CLOVIS, CA | 11/20/2006 |
| ASCENCIO, ROSA | SPARKS, NV | 11/20/2006 |
| ASHLEY, TERESA | SHELBYVILLE, KY | 11/20/2006 |
| AVERY, SHERYL | SENECA FALLS, NY | 11/20/2006 |
| BAKER, NANCY | DENVER, CO | 11/20/2006 |
| BAUTISTA, ALAN | NEW YORK, NY | 11/20/2006 |
| BILBRO, MARY | BEAVER DAM, KY | 11/20/2006 |
| BLANTON, NATHAN | KNOXVILLE, TN | 11/20/2006 |
| BOBADILLA, ADELLA | PHOENIX, AZ | 11/20/2006 |
| BOLING, VICKIE | OWENSBORO, KY | 11/20/2006 |
| BRAZIL, TINA | PHOENIX, AZ | 11/20/2006 |
| BROOKMAN, HARVEY | YARDLEY, PA | 11/20/2006 |
| BROWN, SANDRA | LOUISVILLE, KY | 11/20/2006 |
| BURKE, WILLIAM | NEW VERNON, NJ | 11/20/2006 |
| BYRD, PATRICIA | BOULEVARD, CA | 11/20/2006 |
| BYSTROM, MICHAEL | MODESTO, CA | 11/20/2006 |
| CARRILLO, CAROL | MESA, AZ | 11/20/2006 |
| CASTRO, ERIK | SUN VALLEY, NV | 11/20/2006 |
| CAULK, PAULA | LOUISVILLE, KY | 11/20/2006 |
| CLARK, SHARRON | FT WORTH, TX | 11/20/2006 |
| CONNEL, ALLAN | SAN DIEGO, CA | 11/20/2006 |
| COPELAND, KATHY | MAYFIELD, KY | 11/20/2006 |
| COREY, DARYL | ELMIRA, NY | 11/20/2006 |
| COVARRUBIAS, SARA | TUCSON, AZ | 11/20/2006 |
| CREGAR, STACY | RIVERSIDE, CA | 11/20/2006 |
| CUEVAS, ROSEMARIE | LAS VEGAS, NV | 11/20/2006 |
| CUNNINGHAM, JAMES | YAKIMA, WA | 11/20/2006 |
| CUPIT, DENNIS | MARTIN, GA | 11/20/2006 |
| DAVIS, KATHLEEN | SANTA ROSA, CA | 11/20/2006 |
| DEJAYNES, SHERRY | KINGMAN, AZ | 11/20/2006 |
| DELK, KIMBERLY | LEXINGTON, KY | 11/20/2006 |
| DI JOSEPH, AMY | BUFFALO, NY | 11/20/2006 |
| DURAN, PAUL | TOPANGA, CA | 11/20/2006 |
| FARNEY, FRANCES | TUCSON, AZ | 11/20/2006 |
| FAULKNER, PAULA | CRESTWOOD, KY | 11/20/2006 |
| FORD, TONY | HAMPTON, VA | 11/20/2006 |
| FRAZIER, CANDACE | HUNTSVILLE, AL | 11/20/2006 |
| FRENCH, JACKLYN | ELIZABETHTOWN, KY | 11/20/2006 |
| GAMBON, ALONA | OXNARD, CA | 11/20/2006 |
| GAMMILL, JOAN | ANNAPOLIS, MD | 11/20/2006 |
| GOLEY, CHRISTIAN | LOUISVILLE, KY | 11/20/2006 |
| GOODALE, FRANK | WELLS, ME | 11/20/2006 |
| GRAHAM, DONALD | PITTSBURGH, PA | 11/20/2006 |
| GREISS, TAREK | DULUTH, GA | 11/20/2006 |
| HAMPTON, KIMBERLY | LAUREL BLOOMERY, TN | 11/20/2006 |
| HARLING, THOMAS | BOULDER CITY, NV | 11/20/2006 |
| HARMON, JOHN | VICKSBURG, MS | 11/20/2006 |
| HARRELL, SAMI | OWENSBORO, KY | 11/20/2006 |
| HAYS, JEFFREY | BOWLING GREEN, KY | 11/20/2006 |
| HERNANDEZ, MAIDA | CAMP VERDE, AZ | 11/20/2006 |
| HERON, JOHN | PLANO, TX | 11/20/2006 |
| HOLMES, BARBARA | PHOENIX, AZ | 11/20/2006 |
| HOOKANO, DONNA | LAHAINA, HI | 11/20/2006 |
| HORTON, MARCIA | TUSCALOOSA, AL | 11/20/2006 |
| HURLEY, STEVEN | POWAY, CA | 11/20/2006 |
| ISAAC, PATRICIA | HOLLY HILL, FL | 11/20/2006 |
| JACKSON, LEONDRAS | RIVERSIDE, CA | 11/20/2006 |
| JEFFREYS, CHARLENE | CLIFTON, CO | 11/20/2006 |
| JOHNSON, LORI | GADSDEN, AL | 11/20/2006 |
| JONES, BECKY | MOREHEAD CITY, NC | 11/20/2006 |
| JONES, ERIC | PALM SPRINGS, CA | 11/20/2006 |
| KLEBER, DEENA | SEYMOUR, IN | 11/20/2006 |
| LABARKO, JACKIE | WINDBER, PA | 11/20/2006 |
| LEISTER, GLENN | HANOVER, PA | 11/20/2006 |
| LONG, STACEY | WEST LAFAYETTE, IN | 11/20/2006 |
| LOPEZ, JOSE | BLOOMFIELD, NJ | 11/20/2006 |
| LYTTON, MARY | FLOYD, VA | 11/20/2006 |
| MASTERS, DAWN | MOREHEAD, KY | 11/20/2006 |
| MCATEE, DENISE | SHERRARD, IL | 11/20/2006 |
| MCGILL, JOHN | FOLEY, AL | 11/20/2006 |
| MCNEAL, TANISHA | BRANDENTON, FL | 11/20/2006 |
| MEDINA, ANGELA | HOUSTON, TX | 11/20/2006 |
| MORGAN, MICHAEL | MARION, NC | 11/20/2006 |
| MOSKOWITZ, MYRON | UNION, NJ | 11/20/2006 |
| MUSCARELLA, JILL | MANCHESTER, NH | 11/20/2006 |
| NOBLIT, MICHAEL | LORETTO, TN | 11/20/2006 |
| NORTON, ROSARIO | MESA, AZ | 11/20/2006 |
| ORAFU, IJEOMA | MASON, OH | 11/20/2006 |
| OWENS, ANDREA | RICEVILLE, TN | 11/20/2006 |
| PAULSON, NICOLE | SAN DIEGO, CA | 11/20/2006 |
| PEAVY, SOPHIA | FORT PIERCE, FL | 11/20/2006 |
| PEREZ, FELIPA | ALAMEDA, CA | 11/20/2006 |
| PETTIT, DENISE | POMPANO BEACH, FL | 11/20/2006 |
| POTTER, KAREN | ROAN MOUNTAIN, TN | 11/20/2006 |
| REDFORD, MELISSA | SPRING HILL, FL | 11/20/2006 |
| REED, CARLIE | SAN BERNARDINO, CA | 11/20/2006 |
| REGAILA, ADEL | JACKSONVILLE, FL | 11/20/2006 |
| REITZ, KRISTOPHER | LEXINGTON, KY | 11/20/2006 |
| REYNOLDS, DEBBYE | HYATTSVILLE, MD | 11/20/2006 |
| RIEDEMAN, ANTOINETTE | MESA, AZ | 11/20/2006 |
| ROBBINS, PAMELA | BULLHEAD, AZ | 11/20/2006 |
| ROTOLO, JOSEPH | PATCHOGUE, NY | 11/20/2006 |
| RYAN, COLLEEN | TUCSON, AZ | 11/20/2006 |
| SCHAAL, TRACY | IJAMSVILLE, MD | 11/20/2006 |
| SCHLACHTER, ANDREA | CRANFORD, NY | 11/20/2006 |
| SENDER, PAUL | MONSEY, NY | 11/20/2006 |
| SPRAGUE, MARGARET | LA JOLLA, CA | 11/20/2006 |
| STEPHENSON, KENDALL | MESA, AZ | 11/20/2006 |
| STOVALL, JENNIE | HAINES CITY, FL | 11/20/2006 |
| TREMO, GREGORY | CARROLLTON, VA | 11/20/2006 |
| TRUONG, HANH | MANGUM, OK | 11/20/2006 |
| TURNER, DANIEL | KNOXVILLE, TN | 11/20/2006 |
| VALDEZ, LOLITA | NORTH LAS VEGAS, NV | 11/20/2006 |
| VALDIVIESO, LAURETTA | LAKE ARIEL, PA | 11/20/2006 |
| VALENA, LOWELLA | UNION CITY, CA | 11/20/2006 |
| WALDROP, LINDA | HORNSBY, TN | 11/20/2006 |
| WALKER, EDNA | TAMPA, FL | 11/20/2006 |
| WALLACE, ETHEL | MEMPHIS, TN | 11/20/2006 |
| WARREN, LYNDA | HUDSON, FL | 11/20/2006 |
| WELLSPEAK, LISA | CHICOPEE, MA | 11/20/2006 |
| WILSON, CAROLYN | BESSEMER, AL | 11/20/2006 |
| WRIGHT, VICKY | COMPTON, NH | 11/20/2006 |
| ZIBELMAN, DANA | PHILADELPHIA, PA | 11/20/2006 |
| FEDERAL/STATE EXCLUSION/SUSPENSION | ||
| ALTIMA TRANSPORTATION, LLC | BROOKLYN, NY | 11/20/2006 |
| BYERS, FAYE | HILLSIDE, NJ | 11/20/2006 |
| BYERS, RAYMOND | HILLSIDE, NJ | 11/20/2006 |
| HAND, EVELYN | PRINCE GEORGE, VA | 11/20/2006 |
| RB MEDICAL TRANSPORTATION | HILLSIDE, NJ | 11/20/2006 |
| FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENT | ||
| JUSTIN MEDICAL | BIDWELL, OH | 4/7/2006 |
| MAY, TERRY | BIDWELL, OH | 4/7/2006 |
| OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL | ||
| CHANNELVIEW LUNG REHABILITATION, INC | SUGAR LAND, TX | 11/20/2006 |
| RGR MEDICAL MANAGEMENT CORP | MIAMI, FL | 11/20/2006 |
| WMC NWH, PA | SUGAR LAND, TX | 11/20/2006 |
| DEFAULT ON HEAL LOAN | ||
| ABDUR-RAHIM, SHABIBUDHEEN | DANVILLE, IL | 11/20/2006 |
| DANIELS, PETER | SAN JOSE, CA | 11/20/2006 |
| DOOLEY, CAMBRAY | LEXINGTON, SC | 11/20/2006 |
| HASHEMI, KEYVAN | SAN JOSE, CA | 11/20/2006 |
| LEE, SIMON | SAN FRANCISCO, CA | 11/20/2006 |
| SHARAF, NISSAN | LOS ANGELES, CA | 11/20/2006 |
Dated: November 1, 2006.
Maureen R. Byer,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. E6-18758 Filed 11-6-06; 8:45 am]
BILLING CODE 4152-01-P