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Code · REGISTER · 2005-05-11 · Office of Inspector General, HHS · Notices

Notices. Notice of program exclusions

1,925 words·~9 min read·/register/2005/05/11/05-9374·

A 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: April 2005 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. During the month of April 2005, 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:* Aguiluz, Amable Whittier, CA 5/19/2005 Alvis, Sandra Pennsauken, NJ 5/19/2005 Antoine L Garabet, MD, Inc Glendora, CA 5/19/2005 Avello, Alexis Miami Beach, FL 5/19/2005 Beal, Darlene Tulsa, OK 5/19/2005 Bisig, Peggy Lexington, KY 5/19/2005 Blake, Christine Alpharetta, GA 5/19/2005 Bolshinsky, Igor Potomac, MD 5/19/2005 Bondar, Raisa Mequon, WI 5/19/2005 Brooks, Antonio Washington, NC 5/19/2005 Brown, Joseph Florence, SC 5/19/2005 Chand, Puran Stanton, CA 5/19/2005 Coughlin, Daniel Metairie, LA 5/19/2005 Cullen, Linda Kailua Kona, HI 5/19/2005 Cushing, Monica Barre, VT 5/19/2005 Daniels, Salmon Los Angeles, CA 5/19/2005 Deguzman, Maria Cerrutis, CA 5/19/2005 Doll, Charles Jacksonville, FL 2/11/2005 Esposito, Michelina Portland, ME 5/19/2005 Fosness, Christopher Mitchell, SD 5/19/2005 Garabet, Antoine Glendora, CA 5/19/2005 Gokhman, Boris Mequon, WI 5/19/2005 Goulette, Billy Long Beach, CA 5/19/2005 Hall, Harry Labelle, FL 5/19/2005 Igbinaduwa, Newton Jamaica, NY 5/19/2005 Jamias, Alexander Buena Park, CA 5/19/2005 Jani, Axat Saddle River, NJ 5/19/2005 Jimenez, Jose Camden, NJ 5/19/2005 Johnson, Paul Loma, CO 5/19/2005 Legro, Danny Chehalis, WA 5/19/2005 Lemieux, India Gretna, LA 5/19/2005 Lisak, Alla Bayside, WI 5/19/2005 Mailyan, Melik Burbank, CA 5/19/2005 Melendez, Juanita Camden, NJ 5/19/2005 Moore, Garyl York, PA 5/19/2005 Munoz, Cynthia Phoenix, AZ 5/19/2005 Myaskovskaya, Valentina Milwaukee, WI 5/19/2005 Panshi, Surinder Wasco, CA 5/19/2005 Passamonte, Christopher Camp Hill, PA 5/19/2005 Ramos, Robert Carolina, PR 5/19/2005 Reyes-Lopez, Harry Hatillo, PR 5/19/2005 Rizzo, Kenneth Goshen, NY 5/19/2005 Salas, Patricia Las Cruces, NM 5/19/2005 Salvo, Mark Glendale, CA 5/19/2005 Schoenborn, Mark Ponte Verdra Beach, FL 2/11/2005 Skrinskaya, Natailya Silver Spring, MD 5/19/2005 TBC Products, Inc Golden Valley, MN 11/12/2004 Tirakian, Harutyun Glendale, CA 5/19/2005 Turner, Jessie Chickasha, OK 5/19/2005 Vann, Sinnaro Long Beach, CA 5/19/2005 Walton, Wanda Vallejo, CA 5/19/2005 Winding, Devona New Orleans, LA 5/19/2005 Yelin, Bella Mequon, WI 5/19/2005 Zarlengo, Phillip Littleton, CO 5/19/2005 Felony Conviction for Health Care Fraud:
Budenske, Jerry Oklahoma City, OK 5/19/2005 Faulkner, Glenna Ewing, KY 5/19/2005 Fox, Calvin Tucson, AZ 5/19/2005 Hinds, Sandra Wheaton, MD 5/19/2005 Holliday, Gregory Bethany, OK 5/19/2005 Hunt, Kimberly Oxnard, CA 5/19/2005 Jango, Angela Newport News, VA 5/19/2005 Libson, Todd Simi Valley, CA 5/19/2005 Moore, Nicole Broken Arrow, OK 5/19/2005 Pickering, Joanne Tucson, AZ 5/19/2005 Ray, Natacha Broken Arrow, OK 5/19/2005 Sanders, Marvin Charlottsville, VA 5/19/2005 Santamaria, Rene Apache Junction, AZ 5/19/2005 Schneider, Harvey Norton, MA 5/19/2005 Thompson, Kimberly Danville, KY 5/19/2005 Felony Control Substance Conviction:
Allen, Jana Kansas City, MO 5/19/2005 Aulner, Kathleen Norfolk, NE 5/19/2005 Breece, Robin Groves, TX 5/19/2005 Chaussee, Mary Rocklin, CA 5/19/2005 Christensen, Kim Mema, AZ 5/19/2005 Davis, Keri Flower Mound, TX 5/19/2005 Fanning, James Sherman, TX 5/19/2005 Friedman, Eugene Port Jefferson, NY 5/19/2005 Greening, Brian Edinburg, TX 5/19/2005 Haskins, Tammy Midland, TX 5/19/2005 Hermann, Raymond Vancouver, WA 5/19/2005 Johnson, Karen Blue Ridge, GA 5/19/2005 Libengood, Stacey Clearwater, FL 5/19/2005 Moore, Janet Gainesville, GA 5/19/2005 Moore, Mary Painesville, OH 5/19/2005 Morelli, Timothy Mercer, PA 5/19/2005 Palladini, Michael Beaver, PA 5/19/2005 Renteria, Jeanette Burleson, TX 5/19/2005 Sibley, Leslie Tulsa, OK 5/19/2005 Spencer, Verinda Houston, TX 5/19/2005 Stanton, James Houston, TX 5/19/2005 Ushio, Keri-Ann Honolulu, HI 5/19/2005 Varalli, Daniel Beaver, WV 5/19/2005 Wein, Fred Brooklyn, NJ 5/19/2005 Wisby, Amy Hamersville, OH 5/19/2005 Patient Abuse/Neglect Convictions:
Bemah, Elisha Washington, DC 5/19/2005 Cage, Christine Chillicothe, MO 5/19/2005 Chrisman, Christopher Del City, OK 5/19/2005 Cotten, Bradley Canon City, CO 5/19/2005 Davis, Rose Santa Fe, NM 5/19/2005 Garay, Rosalinda Salt Lake City, UT 5/19/2005 Harris, Linda Henryetta, OK 5/19/2005 Henry, Jonathan Malone, FL 5/19/2005 Hewuse, Roselyn Green Bay, WI 5/19/2005 Jobes, Philip Towson, MD 5/19/2005 Johnson, Arlin Oklahoma City, OK 5/19/2005 Jones, David Hodgen, OK 5/19/2005 Kizziar, Mary Fairfax, OK 5/19/2005 Lomas, Terena Grove, OK 5/19/2005 Myers, Roger Trainer, PA 5/19/2005 Quintero, Mary Denver, CO 5/19/2005 Russell, Barbara Sallisaw, OK 5/19/2005 Rutherford, Helen Ruston, LA 5/19/2005 Simpson, Jimmy Bartlesville, OK 5/19/2005 Smith, Ada Pearl, MS 5/19/2005 Stultz, Helen Hugo, OK 5/19/2005 Thomas, Annamma Yonkers, NY 5/19/2005 Topel, Lisa Chillicothe, MO 5/19/2005 Torrez, Pearl Tulsa, OK 5/19/2005 Turner, Barbara Louin, MS 5/19/2005 Valenzula, Carlos Los Angeles, CA 5/19/2005 Watters, Winifred Visalia, CA 5/19/2005 Wolos, Jeffrey Swartz Creek, MI 5/19/2005 Woolen, James Washington, DC 5/19/2005 Conviction for Health Care Fraud:
Poehlman, Eric Quebec, H2L3R8, 3/17/2005 License Revocation/Suspension/Surrendered: Agygman, Osei Pomona, CA 5/19/2005 Albus, Rhonda Knox City, TX 5/19/2005 Alexander, Anu Tucson, AZ 5/19/2005 Alexander, Julie Cherry Hill, NJ 5/19/2005 Allen, Chandra Trotwood, OH 5/19/2005 Ambrose, Dean Merchantville, NY 5/19/2005 Archer, Teresa Johnson City, TN 5/19/2005 Arvesen Aebischer, Barbara San Diego, CA 5/19/2005 Baker, Patrick Corona, CA 5/19/2005 Benninger, Kimberly Los Angeles, CA 5/19/2005 Benson, Tracy Murray, UT 5/19/2005 Boulos-Pludowski, Georgeann Phillipsburg, NJ 5/19/2005 Bowyer, Marvin St Louis, MO 5/19/2005 Boyer, Bethany Valrico, FL 5/19/2005 Bradshaw, Minnie Columbia, SC 5/19/2005 Brennan, Patricia Punta Gorda, FL 5/19/2005 Britton, Cory St George, UT 5/19/2005 Brown, Alexandria Williamstown, NJ 5/19/2005 Brown, Dana Mount Olive, AL 5/19/2005 Bruce, Julie Indianapolis, IN 5/19/2005 Bryant, Mark Jasper, AL 5/19/2005 Bullock, Keith Detroit, MI 5/19/2005 Cabatic, Virginia Randolph, NJ 5/19/2005 Carlson, Craig Minneapolis, MN 5/19/2005 Caron, Marleen Lincoln, NH 5/19/2005 Carranto, Manuel Riverside, CA 5/19/2005 Carter, Lynda Loudon, NH 5/19/2005 Casey, Terry Covington, KY 5/19/2005 Chagnon, Stephen Glens Falls, NY 5/19/2005 Chard, Suzanne Parker, CO 5/19/2005 Charlera, Marie Boynton Beach, FL 5/19/2005 Charzewski, Stanley Staten Island, NY 5/19/2005 Childers, Stella Muskogee, OK 5/19/2005 Clark, Diane Longmont, CO 5/19/2005 Cochran, Stephanie Hackleburg, AL 5/19/2005 Cohen, Veronica Lansdowne, PA 5/19/2005 Collins, Cindy North Vernon, IN 5/19/2005 Combs, Vontella Bulan, KY 5/19/2005 Cook, Anthony Beaver, WV 5/19/2005 Couch, Joann Bullhead City, AZ 5/19/2005 Crayton, Donna Alliance, OH 5/19/2005 Cruz, Rosalito Carson, CA 5/19/2005 Daniels, Arthur Phoenix, AZ 5/19/2005 Daniels, James Panama City, FL 5/19/2005 Donegan, Kathleen Yuma, AZ 5/19/2005 Driscoll, Debra N Hollywood, CA 5/19/2005 Duffy, William Mahtomedi, MN 5/19/2005 Duncan, Kimberly Pisgah Forest, NC 5/19/2005 Ecker, Betty L Lufkin, TX 5/19/2005 EdInbyrd, Geraldine San Bernardino, CA 5/19/2005 Edwards, David Salt Lake City, UT 5/19/2005 Edwards, Michael Tarzana, CA 5/19/2005 Egloff, Mary Farmingdale, NJ 5/19/2005 Elder, Kimberly Marshall, AR 5/19/2005 Ellison, Amy Anniston, AL 5/19/2005 Eskue, Phyllis Kilgore, TX 5/19/2005 Esmay, Kristine Prescott, AZ 5/19/2005 Evans, Catherine Hager Hill, KY 5/19/2005 Ferry, Lois Cincinnati, OH 5/19/2005 Fiala, Robin Manchester, NH 5/19/2005 Foy, Brian Melbourne, FL 5/19/2005 Ghory, Farooq Winter Park, FL 5/19/2005 Gill, Joyce Cincinnati, OH 5/19/2005 Griesemer, Chantal Ballston Lake, NY 5/19/2005 Guardipee, Josette Pueblo, CO 5/19/2005 Hart, Eva Galena, KS 5/19/2005 Hart, Kelly Verona, PA 5/19/2005 Harvan, Roberto Glendale, AZ 5/19/2005 Haskie, Julie Chinle, AZ 5/19/2005 Hatfield, Benjamin Knoxville, TN 5/19/2005 Hill, Beverly Phoenix, AZ 5/19/2005 Hopkins, Mary Clute, TX 5/19/2005 Horwitz, Harlene Oklahoma City, OK 5/19/2005 Hughes, Joyce Las Vegas, NV 5/19/2005 Hunter, Angela Gainesboro, TN 5/19/2005 Illingworth, Donna Forked River, NJ 5/19/2005 Ingles, Sandra Palm Desert, CA 5/19/2005 James, Nicholas Phoenix, AZ 5/19/2005 Jarke, Cheryl Rittman, OH 5/19/2005 Johnson, Anthony Beverly Hills, CA 5/19/2005 Johnson, Callie Tulsa, OK 5/19/2005 Johnson, Mary Taft, CA 5/19/2005 Junge, Rebecca Saint Louis, MO 5/19/2005 Kahalioumi, Ronald Modesto, CA 5/19/2005 Kaplan, Claudette Port Orchard, WA 5/19/2005 Katzorke, Michael Sioux Falls, SD 5/19/2005 Kee, Jimmy Huntingdon, TN 5/19/2005 Kessler, Susan Tamarac, FL 5/19/2005 Kirkpatrick, Molly Punta Gorda, FL 5/19/2005 Koscinski, Charles Downey, CA 5/19/2005 Kovar, Grace Brick, NJ 5/19/2005 Kroeger, Susan Evansville, IN 5/19/2005 Kurtz, Joel Livingston, NJ 5/19/2005 Lange, Dennis San Mateo, CA 5/19/2005 Langley, Troy Erin, TN 5/19/2005 Lester, Linda Tucson, AZ 5/19/2005 Leveque, Phillip Portland, OR 5/19/2005 Linn, David Craig, CO 5/19/2005 Logue, Bridgette Shelbyville, TN 5/19/2005 Long, Andrew Fayetteville, NC 5/19/2005 Lovett, Asante Tulsa, OK 5/19/2005 Lyde, Marlene Norwalk, CA 5/19/2005 Lyon, Robin Lynnwood, WA 5/19/2005 Machicek, Sherri Victoria, TX 5/19/2005 Malone, Joanne Dallas, TX 5/19/2005 Maloney, Jeffrey Phoenix, AZ 5/19/2005 Manuel, Christal Evergreen, LA 5/19/2005 Marshall, Brenda Belleview, FL 5/19/2005 Martinez, Christina Sahuarita, AZ 5/19/2005 Mclaurin, Mildred Carrboro, NC 5/19/2005 McNamara, Peggy Puyallup, WA 5/19/2005 Mohalla, Aiman Long Beach, CA 5/19/2005 Moore, Tiffany Chandler, AZ 5/19/2005 Morrissey, Maryellen Ormond Beach, FL 5/19/2005 Moss, Albert Somerset, NJ 5/19/2005 Mullins, Lonnie Columbus, OH 5/19/2005 Murphree, Arlene Tulsa, OK 5/19/2005 Nagel, Tiffany League City, TX 5/19/2005 Neide, Deborah Umatilla, FL 5/19/2005 Nemitz, Lacey Mount Vernon, WA 5/19/2005 Nenadov, Barney Canyon Country, CA 5/19/2005 Nesbit, Harriet Rutland, VT 5/19/2005 Newington, Marlene Hartford, MI 5/19/2005 Newmark, Malinda Monroe TWP, NJ 5/19/2005 Noel, Beverly New Hall, CA 5/19/2005 Nugent, Dana Pineville, LA 5/19/2005 Nunnery, Larita Kent, WA 5/19/2005 OBright, Teresa W Chicago, IL 5/19/2005 Osborne, Robelto Miami, FL 5/19/2005 Ottenstein, Alan Washington Crossing, PA 5/19/2005 Owens, Catherine Glencoe, AL 5/19/2005 Pagano, Dwight New York, NY 5/19/2005 Parker-Robinson, Letrice Long Beach, CA 5/19/2005 Paulsen, John Beaver, UT 5/19/2005 Paxton, Marla Delong, IN 5/19/2005 Pearson, Shirley Rapid City, SD 5/19/2005 Penalver, Faith Roosevelt, NJ 5/19/2005 Perry, Regan Huntsville, AL 5/19/2005 Plaia, Daneta Hickory Hills, IL 5/19/2005 Potter, Joan Ventura, CA 5/19/2005 Presilla, Alejandro Weehawken, NJ 5/19/2005 Ramsey, James Concord, NH 5/19/2005 Rice, Ginger Newport, TN 5/19/2005 Robinson, Anne Redondo Beach, CA 5/19/2005 Robles, Karin Yelm, WA 5/19/2005 Rodriguez, Callis Fontana, CA 5/19/2005 Roring, Kellie Orem, UT 5/19/2005 Rudolph, Angaharad Bradenton, FL 5/19/2005 Sanders, Cheryl Riverside, AL 5/19/2005 Schick, Peter Van Nuys, CA 5/19/2005 Schirmer, Christopher North Bennington, VT 5/19/2005 Schultz, Becky Greeley, CO 5/19/2005 Schunk, Brenda Tucson, AZ 5/19/2005 Sieverding, Gregory Peru, NY 5/19/2005 Silver, Maria Las Vegas, NV 5/19/2005 Simon, Lynn Cape Coral, FL 5/19/2005 Smith, Nicholas Oviedo, FL 5/19/2005 Steidl, Elizabeth Palm Bay, FL 5/19/2005 Stiver, Dorothea Clanton, AL 5/19/2005 Suggs, Sharon Adamsville, TN 5/19/2005 Sutphin, Mary Goodview, VA 5/19/2005 Swartz, Theresa Jacksonville, FL 5/19/2005 Taylor, Ronald Carson, CA 5/19/2005 Tebo, Elizabeth Grover, MO 5/19/2005 Thomas, Cynthia Brooksville, FL 5/19/2005 Turk, Harold West Hills, CA 5/19/2005 Valandry, Kelly Tucson, AZ 5/19/2005 Vaughn, Barbara Kingsport, TN 5/19/2005 Vidal, Emalee Gig Harbor, WA 5/19/2005 Vincelette, Brandi Enosburg Falls, VT 5/19/2005 Von Hoffen, Laura Chicago, IL 5/19/2005 Vu, Uong San Diego, CA 5/19/2005 Walker, Robert Sand Springs, OK 5/19/2005 Wamsley, Patricia Mansfield, OH 5/19/2005 Watkins, William Vista, CA 5/19/2005 Wilson, Michael Chicago, IL 5/19/2005 Wilson, Orphia Orlando, FL 5/19/2005 Wizes, Adrian Lake George, NY 5/19/2005 Wood, Danielle Irving, TX 5/19/2005 Wood, Margaret Denver, CO 5/19/2005 Wukawitz, Thomas St Paul, MN 5/19/2005 Zapata, Francisco Oxnard, CA 5/19/2005 Zini, Julie Annandale, MN 5/19/2005 Federal/State Exclusion/Suspension:
Gonzales, Thomas Las Vegas, NV 5/19/2005 Groombridge, Colleen Gillette, WY 5/19/2005 Umansky, Olga Los Angeles, CA 5/19/2005 Fraud/Kickbacks/Prohibited Acts/Settlement Agreements: Masri, Asad Chesterfield, VA 10/6/1994 Owned/Controlled by Convicted Entities: Advanced Physicians Management, Inc Ocoee, FL 5/19/2005 Americare Medical Supply, Inc Los Angeles, CA 5/19/2005 Default on Heal Loan: Kilmer, David Troutville, VA 2/22/2005 Mazhar, Mark Woodland Hills, CA 4/18/2005 Dated:
April 28, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 05-9374 Filed 5-10-05; 8:45 am]
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