Notices. Notice of program exclusions
1,361 words·~6 min read·
/register/2005/02/08/05-2369A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
BILLING CODE 4160-01-S 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 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 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 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 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]