Federal Register: December 1, 2003 (Volume 68, Number 230)

DOCID: FR Doc 03-29820

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Inspector General Office, Health and Human Services Department

NOTICE: NOTICES

DOCUMENT ACTION: Notice of program exclusions.

SUBJECT CATEGORY:

Program Exclusions: October 2003

DOCUMENT SUMMARY:

During the month of October 2003, 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 nonprocurement programs and activities.
Office of Investigation Office of Inspector GeneralDHHS Case Investigation Management System for Press Release From 10/01/200310/31/ 2003
Subject name Address Effective date PROGRAMRELATED CONVICTIONS
ANDERSON, WALTER................ TERRE HAUTE, IN... 11/20/2003 ANDERSON, WALTER................ LOMA LINDA, CA.... 11/20/2003 ANTONIAN, VICKI................. FRESNO, CA........ 11/20/2003 BAJWA, AHSAN.................... FRESNO, CA........ 11/20/2003 BLAU, SEYMOUR................... JERSEY CITY, NJ... 11/20/2003 BRAVO, LAZARO................... MIAMI, FL......... 11/20/2003 BROWNCANTY, JOANN.............. CLOVER, SC........ 11/20/2003 CASTILLO, JOSE.................. HOLLISTER, CA..... 11/20/2003 COATES, DEBRA................... FORT WORTH, TX.... 11/20/2003 DAVIS, TAMIKA................... CHARLESTON, MS.... 11/20/2003 DOYLE, BRIAN.................... ATLANTA, GA....... 11/20/2003 FRENCH, MARGARET................ LYNDONVILLE, NY... 11/20/2003 FULTZ, CHERRY................... UTICA, MS......... 11/20/2003 GUOZALIAN, MANOUK............... LONG BEACH, CA.... 11/20/2003 GUPTA, RAJENDRA................. OTISVILLE, NY..... 11/20/2003 MARTINEZ, MICHAEL............... ALBUQUERQUE, NM... 11/20/2003 MITCHAM, KIMBERLY............... WOODVILLE, TX..... 11/20/2003 OSSOM, CHRISTINA................ TAHLEQUAH, OK..... 11/20/2003 RAMOS, AMADO.................... THREE RIVERS, TX.. 11/20/2003 RODRIGUEZ, DENNIS............... BRANDON, FL....... 11/20/2003 SAAKYAN, KARAPET................ LONG BEACH, CA.... 11/20/2003 SAUCEDA, THOMAS................. HOUSTON, TX....... 11/20/2003 SHEIKH, ASIF.................... CAMARILLO, CA..... 11/20/2003 SHEIKH, NAFEESA................. NUTLEY, NJ........ 11/20/2003 STEELY, RENEE................... SPRINGHILL, FL.... 11/20/2003 TITIZYAN, OGANES................ LONG BEACH, CA.... 11/20/2003 VILLAMIZAR, CARLOS.............. ADELANTO, CA...... 11/20/2003 [[Page 67198]]
VISALLI, CHARLES................ MIAMI, FL......... 11/20/2003 W & M HEALTHCARE, INC........... ELKHART, IN....... 11/20/2003 FELONY CONVICTION FOR HEALTH CARE FRAUD
EGGLESTON, ADELBERT............. STOCKTON, CA...... 11/20/2003 ERLIKH, RUSLAN.................. BROOKLYN, NY...... 11/20/2003 FONTANELLA, DANIEL.............. TOTOWA, NJ........ 11/20/2003 HATTER, RONALD.................. ASHEVILLE, NC..... 11/20/2003 NAZAROVA, SOFIYA................ BROOKLYN, NY...... 11/20/2003 RISE, SCOTT..................... WAUWATOSA, WI..... 11/20/2003 SCHULTZ, JANET.................. SUN CITY, AZ...... 11/20/2003 SPANO, ANTHONY.................. HILLSDALE, NJ..... 11/20/2003 SPEARS, TAMMY................... OSBURN, ID........ 11/20/2003 VALLE, JULIO.................... MIAMI, FL......... 11/20/2003 FELONY CONTROL SUBSTANCE CONVICTION
BASHAW, ROBERT.................. MADISON, WI....... 11/20/2003 HEINZMAN, KIMBERLY.............. LONGVIEW, WA...... 11/20/2003 MCCOLLISTER, RANDALL............ ASHLAND, KY....... 11/20/2003 MULLINS, PATRICIA............... DAYTON, OH........ 11/20/2003 NAVARRO, JOSE................... MIAMI, FL......... 11/20/2003 SOUTH, MELODY................... PINEY FLATS, TN... 11/20/2003 PATIENT ABUSE/NEGLECT CONVICTIONS
BETTS, TOREY.................... BELDEN, MS........ 11/20/2003 BEVERLEIGH, HOWARD.............. SAN JOSE, CA...... 11/20/2003 HEDGEMAN, TIMMY................. DELHI, LA......... 11/20/2003 LOCKWOOD, ROBERT................ MOXEE, WA......... 11/20/2003 PANGALILA, TOMMY................ EVERETT, WA....... 11/20/2003 RAMMACHER, JOHN................. HAMBURG, NY....... 11/20/2003 TADEO, SHARMINA................. VALLEJO, CA....... 11/20/2003 WASHINGTON, SONJA............... SOUTH BAY, FL..... 11/20/2003 WHITE, DAWNESE.................. JACKSON, MS....... 11/20/2003 CONVICTION FOR HEALTH CARE FRAUD
PEREZ, MARIA DEL CARMEN......... ORLANDO, FL....... 11/20/2003 LICENSE REVOCATION/SUSPENSION/SURRENDER
ANDERSON, RODNEY................ SHREVEPORT, LA.... 11/20/2003 AQUINO, ROMEO................... TUCSON, AZ........ 11/20/2003 AUSTIN, BERNICE................. ST FRANCISVILLE, 11/20/2003 LA.
BARNES, MELANIE................. WALLACE, NC....... 11/20/2003 BARNES, STEVEN.................. HOUSTON, TX....... 11/20/2003 BARNHART, SHARON................ VICTORVILLE, CA... 11/20/2003 BARRY, CAROLE................... MESA, AZ.......... 11/20/2003 BOSLOUGH, MERRY................. BRIGHTON, CO...... 11/20/2003 BRIGANCE, TROY.................. BALTIMORE, MD..... 11/20/2003 BRIGGS, WILLIAM................. WALLA WALLA, WA... 11/20/2003 BROMBY, SHERROLYN............... APPLE VALLEY, CA.. 11/20/2003 BROWN, JANET.................... TEXAS CITY, TX.... 11/20/2003 BRUNJES, SHANNON................ ALTADENA, CA...... 11/20/2003 CHAPMAN, EDWARD................. NEWTON LOWER 11/20/2003 FALLS, MA.
CHENNAULT, ELIZABETH............ AUSTIN, TX........ 11/20/2003 CISCO, BONNIE................... BRIDGEPORT, AL.... 11/20/2003 COOPER, RICHARD................. LAUDERDALE BY THE 11/20/2003 SEA, FL.
COX, LISA....................... CHICKASHA, OK..... 11/20/2003 DANZEY, DEBRA................... MONTGOMERY, AL.... 11/20/2003 DAVIS, SHERRY................... BESSEMER, AL...... 11/20/2003 DAWSON, TAMMY................... TUSCUMBIA, AL..... 11/20/2003 DICKERSON, SHIRLEY.............. SHAWSVILLE, VA.... 11/20/2003 DIRE, PATRICIA.................. PHOENIX, AZ....... 11/20/2003 DOWNS, JILL..................... COLUMBUS, IN...... 11/20/2003 DUFFEY, ERVIN................... BLOOMINGTON, CA... 11/20/2003 ELMORE, PENNY................... AMARILLO, TX...... 11/20/2003 ETER, MAHER..................... SUN CITY CENTER, 11/20/2003 FL.
FARRAR, CLAUDIA................. NORTHPORT, AL..... 11/20/2003 [[Page 67199]]
FISH, TRACEY.................... FARMINGDALE, ME... 11/20/2003 FORNCROOK, DONALD............... OAKLAND, FL....... 11/20/2003 FRIEDMAN, SHELLEY............... SARASOTA, FL...... 11/20/2003 GAINES, NEDA.................... ROGERS, AR........ 11/20/2003 GASS, TRACEY.................... AMARILLO, TX...... 11/20/2003 GODSIL, CATHERINE............... GALESBURG, IL..... 11/20/2003 GREEN, MARILYN.................. GALESBURG, IL..... 11/20/2003 GRIFFITH, KAREN................. OPELIKA, AL....... 11/20/2003 HABERSHAM, BEVERLY.............. FAIRFIELD, CA..... 11/20/2003 HALL, BEVERLY................... BIG STONE GAP, VA. 11/20/2003 HAYES, MARGARET................. MOBILE, AL........ 11/20/2003 HENDL, CHARLENE................. LEICESTER, NC..... 11/20/2003 HEROLD, CARLA................... WASHOUGAL, WA..... 11/20/2003 HERRMANN, NANCY................. TULSA, OK......... 11/20/2003 HESS, NANCY..................... EVERSON, WA....... 11/20/2003 HIETT, JAMES.................... AVON, IL.......... 11/20/2003 HILL, CANDANCE.................. PHOENIX, AZ....... 11/20/2003 HILL, JAMES..................... NORMAN, OK........ 11/20/2003 HUIE, ELIZABETH................. ROTON, TX......... 11/20/2003 IRLAND, DEBBIE.................. COLLEGE PLACE, WA. 11/20/2003 JENUSKA, NANCY.................. NIANTIC, CT....... 11/20/2003 JOHNSON, DEBRA.................. ST GABRIEL, LA.... 11/20/2003 JOSEY, MICHELLE................. KANNAPOLIS, NC.... 11/20/2003 KELLY, TONYA N.................. MIAMI, FL......... 11/20/2003 KNAPP, DIANNE................... TIOGA, LA......... 11/20/2003 KOOS, DAVID..................... SURPRISE, AZ...... 11/20/2003 LANGAN, PATRICK................. MUNHALL, PA....... 11/20/2003 LIVINGSTON NAIL, AMY............ SKIATOOK, OK...... 11/20/2003 MATTESON, JENNIFER.............. MOUNT VERNON, WA.. 11/20/2003 MCENTURFF, CARLA................ GRAND SALINE, TX.. 11/20/2003 MCFERRIN, THOMAS................ AMITE, LA......... 11/20/2003 MILLER, THOMAS.................. KILLINGLY, CT..... 11/20/2003 MINTZER, PAULETTE............... LEWISBURG, PA..... 11/20/2003 MOOSE, JAMES.................... CHESAPEAKE, VA.... 11/20/2003 NORMAN, VERSARAY................ CHESAPEAKE, VA.... 11/20/2003 O'NEAL, SYLVIA.................. VALDOSTA, GA...... 11/20/2003 PENDERGRASS, CHARLES............ PENSACOLA, FL..... 11/20/2003 PHILLIPS, SCOTT................. PONTE VEDRA BEACH, 11/20/2003 FL.
PLUMLEY, PEGGY.................. MATTHEWS, NC...... 11/20/2003 PRATER, LAREE................... LUBBOCK, TX....... 11/20/2003 PULLIAM, DEBORAH................ PHOENIX, AZ....... 11/20/2003 QUEREQUINCIA, GERMA............. OAKVIEW, CA....... 11/20/2003 RAY, DENISE..................... RAYNE, LA......... 11/20/2003 REATHERFORD, TRACY.............. DECATUR, IL....... 11/20/2003 RIEFFEL, DONALD................. TUCSON, AZ........ 11/20/2003 RIVERA, DANIEL.................. AUSTIN, TX........ 11/20/2003 ROBERTS, AMBER.................. JASPER, AL........ 11/20/2003 ROGERS, VALERIE................. SOLDOTNA, AK...... 11/20/2003 ROW, BRENDA..................... SNYDER, TX........ 11/20/2003 RUJA, RICHARD................... NAPA, CA.......... 11/22/2003 RYAN, JESSIE.................... SPOKANE, WA....... 11/20/2003 SARGENT, SHANNON................ N HARTLAND, VT.... 11/20/2003 TELFORD, WENDELL................ YUMA, AZ.......... 11/20/2003 TELLEZ, LORI.................... TUCSON, AZ........ 11/20/2003 THOMAS, JAMES................... TROY, AL.......... 11/20/2003 THOUVENELLE, REBECCA............ WICHITA, KS....... 11/20/2003 TIERNEY, GARY................... BOCA RATON, FL.... 11/20/2003 TROUP, DARRIN................... AUGUSTA, GA....... 11/20/2003 TRUETT, STEPHANIE............... GADSDEN, AL....... 11/20/2003 TUFFY, LIAM..................... BOSTON, MA........ 11/20/2003 VALLIERIE, STACIE............... GASTONIA, NC...... 11/20/2003 VODOSIA, BRANDY................. SUMITON, AL....... 11/20/2003 WASHINGTON, QUINTINA............ LOS ANGELES, CA... 11/20/2003 FEDERAL/STATE EXCLUSION/SUSPENSION
ESMAIL, ZULFIKAR................ EVANSTON, IL...... 11/20/2003 FRAUD/KICKBACKS
STRUB, DANIEL................... POWAY, CA......... 7/23/2003 [[Page 67200]]
OWNED/CONTROLLED BY CONVICTED ENTITIES
SMILES R US DENTAL GROUP, INC... MIAMI, FL......... 11/20/2003 TREATMENT RESOURCES II, INC..... EGLIN AFB, FL..... 11/20/2003 DEFAULT ON HEAL LOAN
BURNETTE, DAVID................. FORREST CITY, AR.. 8/22/2003 GOODWIN, MARK................... TULSA, OK......... 10/7/2003 QUIGLEY, MICHAEL................ HARRISBURG, PA.... 11/20/2003 THOMLINSON, ALISON.............. N MIAMI BEACH, FL. 10/9/2003

Dated: November 4, 2003.
Kathleen Pettit,
Acting Director, , Exclusions Staff, Office of Inspector General. [FR Doc. 0329820 Filed 112803; 8:45 am]
BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY: