9 February 2005 Source: http://www.access.gpo.gov/su_docs/aces/fr-cont.html ----------------------------------------------------------------------- [Federal Register: February 8, 2005 (Volume 70, Number 25)] [Notices] [Page 6698-6702] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr08fe05-77] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: January 2005 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. ----------------------------------------------------------------------- During the month of January 2005, 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 [[Page 6699]] 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 ---------------------------------------------------------------------------------------------------------------- ABENDROTH, MICHAEL.............. FLORENCE, CO......................................... 2/20/2005 AKHIGBE, SAMUEL................. JONESVILLE, VA....................................... 2/20/2005 ALLCUTT, JOSEPH................. ALEXANDRIA, LA....................................... 2/20/2005 ALVARINO, MAGDA................. MIAMI, FL............................................ 2/20/2005 ARMSTRONG, JONI................. FORT SMITH, AR....................................... 2/20/2005 BALL, DARCY..................... AUBURN, WA........................................... 2/20/2005 BAQUERIZO, MARIA................ MIAMI, FL............................................ 2/20/2005 BROOKS, GLORIA.................. RENTON, WA........................................... 2/20/2005 BROWN, HEATHER.................. OKLAHOMA CITY, OK.................................... 2/20/2005 CHAMBERS, DEANA................. DAVISON, MI.......................................... 2/20/2005 DADYAN, GEGAM................... LONG BEACH, CA....................................... 2/20/2005 DE LA VEGA, HAYDEE.............. MIAMI, FL............................................ 2/20/2005 DENNIE, TONY.................... MCDONOUGH, GA........................................ 2/20/2005 DUNN, FREDERIC.................. GULFPORT, MS......................................... 2/20/2005 ETHERTON, JERAMEY............... LEXINGTON, KY........................................ 2/20/2005 FALCON, CORINA.................. DOWNEY, CA........................................... 2/20/2005 FIELDS, JEFFREY................. SAN ANTONIO, TX...................................... 2/20/2005 FLORES, JUAN.................... LOS ANGELES, CA...................................... 2/20/2005 GOODMAN, GARY................... SHERIDAN, OR......................................... 2/20/2005 HARRIS, LINDA................... ATLANTA, GA.......................................... 2/20/2005 HICKS, CAROLYN.................. BENTONIA, MS......................................... 2/20/2005 JAMES, ALMA..................... VALRICO, FL.......................................... 2/20/2005 JIMENEZ, ANAY................... HIALEAH, FL.......................................... 2/20/2005 JOHNSON, ROSEMARY............... FRESNO, CA........................................... 2/20/2005 LEAHEY, ROBERT.................. BEAVER, WV........................................... 2/20/2005 LITTLETON, DARLENE.............. CHAMPAIGN, IL........................................ 2/20/2005 LOPEZ, LIZZETTE................. MIAMI, FL............................................ 2/20/2005 MCKINNEY, MICHELLE.............. FAIRFIELD, OH........................................ 2/20/2005 MURPHY, MONICA.................. BAKERSFIELD, CA...................................... 2/20/2005 PARRISH, VIVIAN................. PORT ORANGE, FL...................................... 2/20/2005 PEKERMAN, KONSTANTYN............ FORT DIX, NJ......................................... 2/20/2005 PENA, OVIDA..................... MIAMI, FL............................................ 2/20/2005 PORBEN, MIRIAM.................. HIALEAH, FL.......................................... 2/20/2005 PRIME CARE SERVICES, INC........ BRADFORD, PA......................................... 2/20/2005 QUEVEDO, IDANYS................. HIALEAH, FL.......................................... 2/20/2005 RODRIGUEZ, ALEXIS............... MIAMI, FL............................................ 2/20/2005 RODRIGUEZ, ALFONSO.............. MIAMI, FL............................................ 2/20/2005 SARMIENTO, DAISY................ MIAMI, FL............................................ 2/20/2005 SCHMITT, DERIL.................. LONG BEACH, CA....................................... 2/20/2005 ST JOHN, SAMUEL................. PHENIX, VA........................................... 2/20/2005 TEJEDA, MARIA................... MIAMI, FL............................................ 2/20/2005 TYLER, JOLIE.................... LORIS, SC............................................ 2/20/2005 VELAZCO, REBECA................. MIAMI, FL............................................ 2/20/2005 VIDA, ALAIN..................... 1410 WATERLOO, BELGIUM,.............................. 2/20/2005 VILLAR, SILVIA.................. MIAMI, FL............................................ 2/20/2005 YANES, REGLA.................... MIAMI, FL............................................ 2/20/2005 --------------------------------- FELONY CONVICTION FOR HEALTH CARE FRAUD ---------------------------------------------------------------------------------------------------------------- BLEGGI, NICOLA.................. LIVONIA, MI.......................................... 2/20/2005 CARDENAS, KIMBERLY.............. LA PORTE, TX......................................... 2/20/2005 COTA, PETER..................... MADISON, OH.......................................... 2/20/2005 DIAMOND-RILEY, ANGELA........... CHICAGO, IL.......................................... 2/20/2005 ENGLER, KIMBERLY................ ROBERTSVILLE, MO..................................... 2/20/2005 FERNANDEZ, JOSE................. OAKLAND PARK, FL..................................... 2/20/2005 HOPKINS, WYCONDA................ FRESNO, CA........................................... 2/20/2005 KLEIN, REBECCA.................. PERRYSBURG, OH....................................... 2/20/2005 LADD, ELLA...................... OVERLAND PARK, KS.................................... 2/20/2005 MANZE, PATRICK.................. CHATHAM, NJ.......................................... 2/20/2005 MARTIN-FREDERICK, CHARMAINE..... PALMDALE, CA......................................... 2/20/2005 MILLER, TONI.................... ST JOSEPH, MO........................................ 2/20/2005 OBEROI, TEJBIR.................. WHITEDEER, PA........................................ 2/20/2005 OYSTER, CHERYL.................. KIRTLAND, OH......................................... 2/20/2005 SMITH, LISA..................... WESTMINSTER, SC...................................... 2/20/2005 [[Page 6700]] WINER, CLARENCE................. KANSAS CITY, MO...................................... 2/20/2005 --------------------------------- FELONY CONTROL SUBSTANCE CONVICTION ---------------------------------------------------------------------------------------------------------------- BAKER, MICHAEL.................. OCALA, FL............................................ 2/20/2005 BERTUCCI, PAMELA................ METAIRIE, LA......................................... 2/20/2005 CARROLL, BRIDGET................ CHESTERFIELD, MO..................................... 2/20/2005 HOPWOOD, BECKY.................. DAYTON, WA........................................... 2/20/2005 JACKSON, TERI................... AVINGER, TX.......................................... 2/20/2005 JACOBS, TAMIE................... WEST PALM BEACH, FL.................................. 2/20/2005 MODI, KAILAS.................... OAKWOOD, VA.......................................... 2/20/2005 PEPPER, CHRISTI................. CADIZ, KY............................................ 2/20/2005 PORTALATIN, MICHELE............. FLORISSANT, MO....................................... 2/20/2005 --------------------------------- PATIENT ABUSE/NEGLECT CONVICTIONS ---------------------------------------------------------------------------------------------------------------- BALL, SANDRA.................... BROOKHAVEN, MS....................................... 2/20/2005 BELLANTON, JUDITH............... WOODSTOCK, GA........................................ 2/20/2005 BYNEM, SHAKESHA................. GILBERT, SC.......................................... 2/20/2005 CRAWFORD, PHILIP................ VILLAGE OF PALMETTO BAY, FL.......................... 2/20/2005 EVANS, BRIAN.................... FONTANA, CA.......................................... 2/20/2005 EVANS, THOMAS................... RIENZI, MS........................................... 2/20/2005 GONZALEZ, ERNESTO............... TORRINGTON, WY....................................... 2/20/2005 GREENE, MARY.................... SACRAMENTO, CA....................................... 2/20/2005 HUNTER, FRANK................... BRIDGETON, NJ........................................ 2/20/2005 MANDOLESI, MICHAEL.............. LONDON, OH........................................... 2/20/2005 MCCRAY, RHONDA.................. SHREVEPORT, LA....................................... 2/20/2005 NEACE, DARLENE.................. CYNTHIANA, KY........................................ 2/20/2005 OWENS, BUDDY.................... SOMERSET, KY......................................... 2/20/2005 PADGETT, TAMEKIA................ BATESBURG, SC........................................ 2/20/2005 PAVIA, DAILLYN.................. GRANITE CITY, IL..................................... 2/20/2005 SANDIFER, TERESA................ GREENWOOD, MS........................................ 2/20/2005 SLAVNEY, KENNETH................ FRESNO, CA........................................... 2/20/2005 THOMAS, TAMIKA.................. EAST CLEVELAND, OH................................... 2/20/2005 WATTS, WARDELL.................. CINCINNATI, OH....................................... 2/20/2005 --------------------------------- LICENSE REVOCATION/SUSPENSION/SURRENDERED ---------------------------------------------------------------------------------------------------------------- ADAMS, JO....................... VIRGIE, KY........................................... 2/20/2005 ALBRITTON, CYNTHIA.............. BOYNTON BEACH, FL.................................... 2/20/2005 AMES, DIANNE.................... BRYAN, TX............................................ 2/20/2005 ARNOLD, LISA.................... WEST PALM BEACH, FL.................................. 2/20/2005 ATENCIO, SALLY.................. HENDERSON, NV........................................ 2/20/2005 ATWOOD-ALDEN, DONNA............. NEWBURYPORT, MA...................................... 2/20/2005 AUTHELET, JERILYN............... WARREN, RI........................................... 2/20/2005 BAILEY, CHERYL.................. SPARKS, NV........................................... 2/20/2005 BAUKNIGHT, POLLA................ BELLEVUE, WA......................................... 2/20/2005 BINGHAM, NATHANIEL.............. CHICAGO, IL.......................................... 2/20/2005 BLANTON, EBONY.................. PALMDALE, CA......................................... 2/20/2005 BOUTROS, SAMIR.................. BRIARWOOD, NY........................................ 2/20/2005 BOWLING, SARAH.................. JACKSON, KY.......................................... 2/20/2005 CALLERAME, WILLIAM.............. LARGO, FL............................................ 2/20/2005 CAMPBELL, CHRISTINE............. EVERETT, WA.......................................... 2/20/2005 CHANEY, CINDY................... HAMILTON, OH......................................... 2/20/2005 CHEATHAM, DOUGLAS............... PHOENIX, AZ.......................................... 2/20/2005 COMBS, JOYCE.................... HAZARD, KY........................................... 2/20/2005 CORDELL, KIMBERLY............... ARITON, AL........................................... 2/20/2005 COX, CASEY...................... BARDSTOWN, KY........................................ 2/20/2005 COX, HILDA...................... DORA, AL............................................. 2/20/2005 CRIST-LEGG, BARBARA............. WESTERVILLE, OH...................................... 2/20/2005 CRUZ, VANIDY.................... NEW BEDFORD, MA...................................... 2/20/2005 DELACRUZ BROWN, JENNIFER........ CENTRAL FALLS, RI.................................... 2/20/2005 DIAZ, MAGDALENA................. HOUSTON, TX.......................................... 2/20/2005 DORAN, MICHAEL.................. MOUNT VERNON, WA..................................... 2/20/2005 EDDINGS, JOLENE................. SILVER SPRINGS, NV................................... 2/20/2005 FERNANDES, SHARON............... ARCADIA, FL.......................................... 2/20/2005 FLANDERS, CHERYL................ WILLOUGHBY HILLS, OH................................. 2/20/2005 FORD, KAYLA..................... KILLEN, AL........................................... 2/20/2005 FREE, MICHAEL................... LANSING, IL.......................................... 2/20/2005 FULLMAN, LINDA.................. MIDFIELD, AL......................................... 2/20/2005 FUQUA, LYNN..................... TONEY, AL............................................ 2/20/2005 GABALDON, JENNIFER.............. FLAGSTAFF, AZ........................................ 2/20/2005 GALINDO, VIOLET................. PEORIA, AZ........................................... 2/20/2005 GILLEY, VICKIE.................. VERBENA, AL.......................................... 2/20/2005 [[Page 6701]] GINN, DAVID..................... COCKEYSVILLE, MD..................................... 2/20/2005 GLOYD, JASON.................... HEBRON, OH........................................... 2/20/2005 GLUSCHKE, REGINA................ POMPANO BEACH, FL.................................... 2/20/2005 GOMEZ, ALVERA................... LAKE HAVASU, AZ...................................... 2/20/2005 GREEN, KARMEN................... HOLYOKE, MA.......................................... 2/20/2005 GREEN, PRISCILLA................ QUINCY, FL........................................... 2/20/2005 GREER, KAREN.................... GREENEVILLE, TN...................................... 2/20/2005 GUARA, ANTHONY.................. DENVER, CO........................................... 2/20/2005 HARDIN, SUSAN................... LAWRENCEBURG, KY..................................... 2/20/2005 HARDY, JERI..................... PORTER, TX........................................... 2/20/2005 HARRIS, LINC.................... BASTROP, TX.......................................... 2/20/2005 HAYES, WILEY.................... LOCKPORT, IL......................................... 2/20/2005 HEATH, RICHARD.................. ALAMEDA, CA.......................................... 2/20/2005 HERNANDEZ, REBECCA.............. CRESTWOOD, KY........................................ 2/20/2005 HIGHTOWER, ANNIE................ TUSKEGEE, AL......................................... 2/20/2005 HINDS, WILLIAM.................. SODDY DAISY, TN..................................... 2/20/2005 HINOJOSA, MARIA................. TEMECULA, CA......................................... 2/20/2005 HOWARD, ANNA.................... PORT ARTHUR, TX...................................... 2/20/2005 JENRETTE, VICKY................. SUMMERVILLE, SC...................................... 2/20/2005 JENSEN, TAMMER.................. RIVERSIDE, CA........................................ 2/20/2005 JONES, KRISTINE................. HUNTSVILLE, AL....................................... 2/20/2005 KANATZAR, MONTI................. NICHOLASVILLE, KY.................................... 2/20/2005 KERR, SHEILA.................... OLIVE BRANCH, MS..................................... 2/20/2005 KLEIN, GALE..................... OLALLA, WA........................................... 2/20/2005 KLIMAS, RICHARD................. HUNTSVILLE, AL....................................... 2/20/2005 LANE, GREGORY................... BAKERSFIELD, CA...................................... 2/20/2005 LAZARRE, SANDRA................. FT LAUDERDALE, FL.................................... 2/20/2005 LEONARD, JUDITH................. LONG BRANCH, NJ...................................... 2/20/2005 LIPSCHUTZ, HOWARD............... WYNNEWOOD, PA........................................ 2/20/2005 LOMAX, AVERY.................... ONTARIO, CA.......................................... 2/20/2005 LUCIANO, CHERYLANNE............. ATLANTIC BEACH, FL................................... 2/20/2005 LUNA, TRACY..................... SPOKANE, WA.......................................... 2/20/2005 MCCORMICK, NATALIE.............. INDIANAPOLIS, IN..................................... 2/20/2005 MEYER, JAMES.................... LITTLE ROCK, AR...................................... 2/20/2005 MOLINAR, ARTHUR................. GLENDALE, AZ......................................... 2/20/2005 MONTECINO, DOUGLAS.............. MARRERO, LA.......................................... 2/20/2005 MOORE, JANICE................... JACKSONVILLE, FL..................................... 2/20/2005 NAVARRETTE, MARY................ EL PASO, TX.......................................... 2/20/2005 NICOSIA, PATRICIA............... BERWYN, IL........................................... 2/20/2005 PALMER, LATRICIA................ SPRING CITY, TN...................................... 2/20/2005 PATZ, ERIC...................... ORLANDO, FL.......................................... 2/20/2005 PERRI, JODIE.................... BENSALEM, PA......................................... 2/20/2005 PITTS, ROCHELLE................. PENSACOLA, FL........................................ 2/20/2005 POMONIS, LILLIAN................ MESA, AZ............................................. 2/20/2005 POTTER, NICOLE.................. W WARWICK, RI........................................ 2/20/2005 PRESTON, ROBERT................. YOUNGTOWN, AZ........................................ 2/20/2005 PRINTZ, BRUCE................... WESTFIELD, NJ........................................ 2/20/2005 RICE, TONI...................... CRESTVIEW, FL........................................ 2/20/2005 RILES, RACHEL................... MOCKSVILLE, NC....................................... 2/20/2005 ROAN, RHONDA.................... MONROE, LA........................................... 2/20/2005 ROEDERSHEIMER, MARCY............ ROCKPORT, TX......................................... 2/20/2005 RUIZ, MIREYA.................... TUCSON, AZ........................................... 2/20/2005 RYAN, MICHAEL................... EL MIRAGE, AZ........................................ 2/20/2005 SAUCEDA, MICHELLE............... ARLINGTON, TX........................................ 2/20/2005 SCOTT, JIMMY.................... CUMBERLAND, KY....................................... 2/20/2005 SEDGWICK, DONNA................. SPOKANE, WA.......................................... 2/20/2005 SHEPHERD, LORETTA............... ABERDEEN, OH......................................... 2/20/2005 SMITH, ANGELINE................. ORLANDO, FL.......................................... 2/20/2005 SMITH, JANET.................... POLO, IL............................................. 2/20/2005 SMITH, LETICIA.................. SURPRISE, AZ......................................... 2/20/2005 SMITH, MEON..................... LANCASTER, CA........................................ 2/20/2005 SMOOT, MARY..................... PHILADELPHIA, PA..................................... 2/20/2005 STUBBLEFIELD, MARQUETTA......... NICHOLASVILLE, KY.................................... 2/20/2005 SWARTZ, PAUL.................... LAFAYETTE, IN........................................ 2/20/2005 TANNER, PATTI................... BARLOW, KY........................................... 2/20/2005 TREADWELL, DIANE................ WARE, MA............................................. 2/20/2005 TRUJILLO, RAFAEL................ SUNLAND, CA.......................................... 2/20/2005 VELEZ, LABONNIA................. CLOVIS, CA........................................... 2/20/2005 VERA, MIRIAM.................... PORT ST LUCIE, FL.................................... 2/20/2005 WALSH, PATRICIA................. WALTHAM, MA.......................................... 2/20/2005 WALTERS, PATRICIA............... SUWANEE, GA.......................................... 2/20/2005 WATSON, MARTHA.................. MAYSLICK, KY......................................... 2/20/2005 WEISSMAN, ARTHUR................ BUFFALO, NY.......................................... 2/20/2005 WELBORN, VELVET................. FULTON, MS........................................... 2/20/2005 [[Page 6702]] WETTEROW, MELANIE............... PHOENIX, AZ.......................................... 2/20/2005 WHITE, SEAN..................... GLENDALE, AZ......................................... 2/20/2005 WHITTENTON, ANGELA.............. COATS, NC............................................ 2/20/2005 WILD, LISA...................... COLUMBIA, CT......................................... 2/20/2005 WILLIAMS, PATRICIA.............. ANNANDALE, VA........................................ 2/20/2005 WILLIAMS, WARREN................ OAKLAND, CA.......................................... 2/20/2005 WOOLLEY, TODD................... OLYMPIA, WA.......................................... 2/20/2005 ZIBA, GRACE..................... LOMA LINDA, CA....................................... 2/20/2005 --------------------------------- FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS ---------------------------------------------------------------------------------------------------------------- GLANZER, ELROY.................. IDAHO FALLS, ID...................................... 2/18/2004 --------------------------------- OWNED/CONTROLLED BY CONVICTED ENTITIES ---------------------------------------------------------------------------------------------------------------- MONTECINO'S DRUGS, INC.......... MARRERO, LA.......................................... 2/20/2005 VALLEY COUNTRY CARE............. EDEN VALLEY, MN...................................... 2/20/2005 --------------------------------- DEFAULT ON HEAL LOAN ---------------------------------------------------------------------------------------------------------------- BUKOWSKI, TODD.................. WASHINGTON, DC....................................... 11/19/2004 MANRIQUEZ, ANTONIO.............. COACHELLA, CA........................................ 2/20/2005 RICHARDS, JOHN.................. WASHINGTON, DC....................................... 2/20/2005 ---------------------------------------------------------------------------------------------------------------- Dated: February 1, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 05-2369 Filed 2-7-05; 8:45 am] BILLING CODE 4150-04-P