[Federal Register Volume 70, Number 241 (Friday, December 16, 2005)]
[Notices]
[Pages 74827-74829]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E5-7454]


-----------------------------------------------------------------------

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: November 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

-----------------------------------------------------------------------

    During the month of November 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.

------------------------------------------------------------------------
                                                              Effective
                   Subject name, address                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
BASONE, RENNAE.............................................   12/20/2005
  AKRON, OH
BERTIE, LIONEL.............................................   12/20/2005
  TOLEDO, OH
BRAVO, THERESA.............................................   12/20/2005
  SAN DIEGO, CA
BROUSSARD, JERRY...........................................   12/20/2005
  BEAUMONT, TX
BRUMBAUGH, JAY.............................................   12/20/2005
  COLLINSVILLE, OK
CABRERA, DAISY.............................................   12/20/2005
  BRONX, NY
CARTER, ANGELA.............................................   12/20/2005
  OSKALOOSA, IA
CHINI, JERI................................................   12/20/2005
  PORT CLINTON, OH
CLOSE, CHRISTOPHER.........................................   12/20/2005
  ATWATER, CA
DYE, HEATHER...............................................   12/20/2005
  MILWAUKEE, WI
EDWARDS, TERRI.............................................   12/20/2005
  GAHANNA, OH
FRID, BORIS................................................   12/20/2005
  WOODLAND HILLS, CA
GORELICK, STUART...........................................   12/20/2005
  BLOOMFIELD HILLS, MI
HARVEY, JAMES..............................................   12/20/2005
  LAKEWOOD, WA
HARVEY, RUBY...............................................   12/20/2005
  LAKEWOOD, WA
HATHAWAY, BRIAN............................................   12/20/2005
  REYNOLDSBURG, OH
HOWARD, JULIE..............................................   12/20/2005
  FULTON, MS
KHANNA, ARUN...............................................   12/20/2005
  STONE MOUNTAIN, GA
LOCKE, STEPHANIE...........................................   12/20/2005
  HOUSTON, TX
MASON, CLINT...............................................   12/20/2005
  FORK, SC
MERRITT, RICKLEY...........................................   12/20/2005
  GREER, SC
MILLER, MICHELLE...........................................   12/20/2005
  SHAKOPEE, MN
MOORE, MERLYN..............................................   12/20/2005
  RIALTO, CA
MR J'S LIQUOR, INC.........................................   12/20/2005
  LOS ANGELES, CA
PABBATHI, RAMMOHAN.........................................   12/20/2005
  TRENTON, NJ
PROFESSIONAL AMBULANCE SVC OF NORWICH, INC.................   12/20/2005
  NORWICH, CT
PROVINCE, KIMBERLY.........................................   12/20/2005
  CLARKSDALE, MS
RINGGENBERG, JULIE.........................................   12/20/2005
  OTTUMWA, IA
ROBY, JARROD...............................................   12/20/2005
  COLUMBUS, OH
ROSEL, NICOLE..............................................   12/20/2005
  COOPERSVILLE, MI
SATTARI, PARI..............................................   12/20/2005
  TARZANA, CA
SAULTER, MONROE............................................   12/20/2005
  THREE RIVERS, TX
SCHAEFER, CHRISTA..........................................   12/20/2005
  MARICOPA, AZ
TAMAYO, HEIROL.............................................   12/20/2005
  MONTGOMERY, AL
VALLE, LUIS................................................   12/20/2005
  GLENDALE, CA
VUKASIN, ALAN..............................................   12/20/2005
  COTTONWOOD, ID
WEILAND, JEANETTE..........................................   12/20/2005
  HURSON, SD
WHITE, ROBERT..............................................   12/20/2005
  WILSONVILLE, OR
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BUNKER, JASON..............................................   12/20/2005
  SAN BERNARDINO, CA
CATANZARO, DANIEL..........................................   12/20/2005
  CARTERSVILLE, GA
DENNETT, ROBIN.............................................   12/20/2005
  AUGUSTA, ME
HAMPTON, STACEY............................................   12/20/2005
  ST LOUIS, MO
MOORE, MARK................................................   12/20/2005
  DAYTON, OH
NJOROGE, GEOFFREY..........................................   12/20/2005
  OKLAHOMA CITY, OK
PALMER, CARLTON............................................   12/20/2005
  COLUMBUS, OH
SIM, TOM...................................................   12/20/2005
  SANTA CLARA, CA
WHITE, JACQUESE............................................   12/20/2005
  MEMPHIS, TN
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
CHLYSTA, RUSSELL...........................................   12/20/2005
  YANKTON, SD
FERNANDEX, BRENDA..........................................   12/20/2005
  NACOGDOCHES, TX
GRAYS, SONYA...............................................   12/20/2005
  WACO, TX
HAAKE, DONNA...............................................   12/20/2005
  BELLEVUE, NE
HEIKENS, ANGELA............................................   12/20/2005
  BELLE FOURCHE, SD
KUTZNER, JAMES.............................................   12/20/2005
  LOUISVILLE, KY
MARTENS, DALE..............................................   12/20/2005
  LONDONDERRY, VT
MCCARTNEY, LUANNE..........................................   12/20/2005
  COAHOMA, TX
NYMAN, CATHERINE...........................................   12/20/2005
  DENVER, CO
ODVODY, DAWN...............................................   12/20/2005
  GREENVILLE, IL
PALMER, MARTIN.............................................   12/20/2005
  WASILLA, AK
RIOJAS, JEANETTE...........................................   12/20/2005
  DEER PARK, TX
RYABIK, BRETT..............................................   12/20/2005
  DORAVILLE, GA
SCOTT, BRUCE...............................................   12/20/2005
  QUINCY, IL
SHULTZ, ALAN...............................................   12/20/2005
MOUNT STERLING, KY
WAY, NANCY.................................................   12/20/2005
  FT WORTH, TX
WHITAKER, DARWIN...........................................   12/20/2005
  HAZARD, KY
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ANDERSON, ERNEIS...........................................   12/20/2005
  CLINTON, SC
BASSO, ALICIA..............................................   12/20/2005
  ROCHESTER, NY
CANTU, HELEN...............................................   12/20/2005
  MADERA, CA
CLARK, RUBY................................................   12/20/2005
  PIONEER, LA
CLENDENEN, BRENDA..........................................   12/20/2005
  HODGEN, OK
COPES, RESHAWN.............................................   12/20/2005
  LEESVILLE, LA
HAWKINS, BRIAN.............................................   12/20/2005
  FOUNTAIN HILLS, AZ
JIMENEZ, ALICIA............................................   12/20/2005
  LOS ANGELES, CA
LAMBERT, STEPHANIE.........................................   12/20/2005
  JANESVILLE, WI
MOENICH, KIM...............................................   12/20/2005
  CLEVELAND, OH
MOORE, MICHAEL.............................................   12/20/2005
  HENNESSEY, OK
NAVARRO, JEA...............................................   12/20/2005
  VALLEJO, CA
NORRIS, KIMBERLY...........................................   12/20/2005
  CHILDRESS, TX
POPPY, THOMAS..............................................   12/20/2005
  SPRING HILL, FL
PRADA, GERMAN..............................................   12/20/2005
  SPRINGBORO, OH
SAGUIBO, VERONICA..........................................   12/20/2005

[[Page 74828]]

 
  WAIPAHU, HI
TOLMAN, ERIC...............................................   12/20/2005
  MANTECA, CA
TOMBOYEKE, IDRISA..........................................   12/20/2005
  SILVER SPRING, MD
TROUTMAN, VICKIE...........................................   12/20/2005
  FORT VALLEY, GA
WARREN, BARTON.............................................   12/20/2005
  BELTON, SC
WELLS, KATHLEEN............................................   12/20/2005
  KEYSTONE HEIGHTS, FL
WITTIG, THOMAS.............................................   12/20/2005
  DELAVAN, WI
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
HILDEBRANDT, HENRY.........................................   12/20/2005
  ANN ARBOR, MI
------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
CHANCE, JAMIE..............................................   12/20/2005
  GRAHAM, TX
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABBOTT, WINA...............................................   12/20/2005
  COALGOOD, KY
------------------------------------------------------------
ABRAHAM, AKIVA.............................................   12/20/2005
  CLIFTON PARK, NY
ADAMS, DONNA...............................................   12/20/2005
  RIPLEY, MS
ADAMS, VICKY...............................................   12/20/2005
  DIVIDE, CO
ADKINS, ANTHONY............................................   12/20/2005
  MOREHEAD, KY
ANDERSON, BEVERLY..........................................   12/20/2005
  GLEN ALLEN, VA
ANDERSON, JULIE............................................   12/20/2005
  GREENWOOD, IN
ANTONE, JENNIFER...........................................   12/20/2005
  SACATON, AZ
AYALA, IRMA................................................   12/20/2005
  EL CENTRO, CA
BARNES, DONNA..............................................   12/20/2005
  ROCKPORT, TX
BEACH, JACQUELINE..........................................   12/20/2005
  TUCSON, AZ
BERNARD, TANYA.............................................   12/20/2005
  JACKSONVILLE, FL
BIERNACKI, RICHARD.........................................   12/20/2005
  FAIRFAX, CA
BONILLA, BLANCA............................................   12/20/2005
  MONTEBELLO, CA
BOOKOUT, CYNTHIA...........................................   12/20/2005
  PADUCAH, KY
BOUCHARD, RANDEE...........................................   12/20/2005
  PORT CHARLOTTE, FL
BOWERMAN, SHARI............................................   12/20/2005
  YOUNGTOWN, AZ
BROOKS, HARLAN.............................................   12/20/2005
  SANTA ANA, CA
BROOKS, LORI...............................................   12/20/2005
  OLALLA, WA
BUCKETT, ROSELIE...........................................   12/20/2005
  CUDJOE KEY, FL
BUSSELL, JENNIFER..........................................   12/20/2005
  EWING, KY
CALDERON, DEBORAH..........................................   12/20/2005
  SIERRA VISTA, AZ
CAPRESECCO, CELINA.........................................   12/20/2005
  ORMOND BEACH, FL
CARLTON, SALLIE............................................   12/20/2005
  DAWSON SPRINGS, KY
CARPINO, DEBRA.............................................   12/20/2005
  LAKE WORTH, FL
CARRINGTON, DORIS..........................................   12/20/2005
  WINCHESTER, KY
CASTLEBERRY, RHONDA........................................   12/20/2005
  ALTHA, FL
CHAPMAN, SHARON............................................   12/20/2005
  MILTON, WA
CHIOCO, VIVIAN.............................................   12/20/2005
  NATIONAL CITY, CA
CLAIR, WILLIAM.............................................   12/20/2005
  PHILADELPHIA, PA
COE, DENISE................................................   12/20/2005
  PORT ORANGE, FL
COLDIRON, HOWARD...........................................   12/20/2005
  BEDFORD, VA
CONREY, THOMAS.............................................   12/20/2005
  GULF BREEZE, FL
COX, LISA..................................................   12/20/2005
  WICHITA, KS
CURTIS, SARAH..............................................   12/20/2005
  CULPEPER, VA
DARE, DAVID................................................   12/20/2005
  MONROEVILLE, NY
DEL RICO, KIMBER...........................................   12/20/2005
  HEMET, CA
DICKIE, JUDY...............................................   12/20/2005
  DIAMONHEAD, MS
DODSON, TAMMY..............................................   12/20/2005
  STANFORD, KY
DOWNS, KEVIN...............................................   12/20/2005
  PITTSBURGH, NY
ENTEZAMI, AHMAD............................................   12/20/2005
  CHATSWORTH, CA
EVANS, DELORES.............................................   12/20/2005
  LOMA LINDA, CA
EVANS, MARGARET............................................   12/20/2005
  FORT WAYNE, IN
FLANNIGAN, DONNA...........................................   12/20/2005
  OAKLAND, CA
FRENCH, CHRISTINA..........................................   12/20/2005
  ARLINGTON, KY
FRIEZE, JOSEPH.............................................   12/20/2005
  JACKSON, MS
FUENTES, EVANGELO..........................................   12/20/2005
  NEW YORK, NY
GARDNER, DEBBRA............................................   12/20/2005
  CHIPLEY, FL
GARDNER, PHYLLIS...........................................   12/20/2005
  JACKSONVILLE, FL
GARNER, DEBRA..............................................   12/20/2005
  GRAHAM, TX
GARY, PENNY................................................   12/20/2005
  MORGANTOWN, KY
GIBBONS, MARY..............................................   12/20/2005
  WILMINGTON, NC
GILBERT, MICHAEL...........................................   12/20/2005
  HELENA, OK
GREENBERG, RICHARD.........................................   12/20/2005
  OCALA, FL
HARLAN, CHARLES............................................   12/20/2005
  NASHVILLE, TN
HARRIS, RONALD.............................................   12/20/2005
  OPA LOCKA, FL
HIGGINS, MARGARET..........................................   12/20/2005
  HERINGTON, KS
HOETKER, MARY..............................................   12/20/2005
  LOUISVILLE, KY
HOWLAND, CHRISTOPHER.......................................   12/20/2005
  COLBERT, WA
HUANG, LAURIE..............................................   12/20/2005
  LOS ALTOS, CA
HUBNER, CAROL..............................................   12/20/2005
  LEESBURG, FL
HULL, CYNTHIA..............................................   12/20/2005
  NAMPA, ID
INMAN, ANGELA..............................................   12/20/2005
  CROSS CITY, FL
JACKSON, APRIL.............................................   12/20/2005
  WELLINGTON, FL
JACKSON, SANKEY............................................   12/20/2005
  POLACCA, AZ
JEFFREY, MARYELLEN.........................................   12/20/2005
  TUCSON, AZ
JOHNSON, KEISHA............................................   12/20/2005
  TAMPA, FL
JOHNSTON, MARIA............................................   12/20/2005
  SAN LEANDRO, CA
JONES, VIOLA...............................................   12/20/2005
  DEL REY, CA
KAHLER, BARBARA............................................   12/20/2005
  NEWCOMERSTOWN, OH
KENNEDY, ELLEN.............................................   12/20/2005
  SPRINGFIELD, MA
KINNEY, TAMMIE.............................................   12/20/2005
  CLAYPOOL, AZ
KIRBY, KEVIN...............................................   12/20/2005
  JACKSONVILLE, FL
KOBEL, JUDITH..............................................   12/20/2005
  OVERLAND PARK, KS
KRELOFF, SOFORA............................................   12/20/2005
  CASPAR, CA
LABON, SHERRY..............................................   12/20/2005
  ESCONDIDO, CA
LAUTERBACH, DANA...........................................   12/20/2005
  DALLAS, TX
LEACHMAN, CARLA............................................   12/20/2005
  KISSIMMEE, FL
LEHR, STEPHANIE............................................   12/20/2005
  LONGVIEW, TX
LEWIS, MICHELLE............................................   12/20/2005
  LYNWOOD, IL
LIM, PAUL..................................................   12/20/2005
  CHICAGO, IL
LONG, WILLIAM..............................................   12/20/2005
  MOUNT JULIET, TN
LOPER, SARAH...............................................   12/20/2005
  MILLSAP, TX
LOVELL, REBECCA............................................   12/20/2005
  PORT ORANGE, FL
MANNY, GINA................................................   12/20/2005
  TUCSON, AZ
MARTIN, MELODY.............................................   12/20/2005
  YUCAIPA, CA
MARTIN, SHARON.............................................   12/20/2005
  BULLHEAD CITY, AZ
MAYNOR, PATRICIA...........................................   12/20/2005
  MIDDLEBURG, FL
MCCAUSLAND, LAURA..........................................   12/20/2005
  HEREFORD, AZ
MCCLELLAN, JULIE...........................................   12/20/2005
  ORLANDO, FL
MCHALE, JANICE.............................................   12/20/2005
  FORT WRIGHT, KY
MILLER, KATHY..............................................   12/20/2005
  FARGO, ND
MITTERER, DANIEL...........................................   12/20/2005
  LONG BEACH, MS
MOHR, DOROTHY..............................................   12/20/2005
  TAMPA, FL
NABATMAMA, JEFFREY.........................................   12/20/2005
  LOS ANGELES, CA
NEWBERN, JOSEPH............................................   12/20/2005
  HERMITAGE, TN
NEWMAN, REBECCA............................................   12/20/2005

[[Page 74829]]

 
  NEWTON, KS
NICHOLS, NANCY.............................................   12/20/2005
  AMARILLO, TX
NOBLE, LINDA...............................................   12/20/2005
  MIAMI, FL
NOLEN, LEIGH...............................................   12/20/2005
  JACKSON, TN
NORTON, ROBERT.............................................   12/20/2005
  FT PIERCE, FL
OGUADIMMA, IKE.............................................   12/20/2005
  CHANDLER, AZ
ONABANWO, ADENIYI..........................................   12/20/2005
  CENTRAL FALLS, RI
OPATZ, KEVAN...............................................   12/20/2005
  WEST PALM BEACH, FL
ORENDORFF, ERIKA...........................................   12/20/2005
  EXTON, PA
OSAGIE, VICTOR.............................................   12/20/2005
  MIRAMAR, FL
OSBORNE, ANGEL.............................................   12/20/2005
  ATCHISON, KS
OSTAD, DAVID...............................................   12/20/2005
  OLD WESTBURY, NY
PATRICK, AMY...............................................   12/20/2005
  PANAMA CITY, FL
PECK, GREGORY..............................................   12/20/2005
  QUESTA, NM
PELLEY, KRISTEN............................................   12/20/2005
  YARMOUTHPORT, MA
PERRONE, RUSSANNE..........................................   12/20/2005
  GILBERT, AZ
PERRY, TERESA..............................................   12/20/2005
  EMPIRE, AL
PETERSON, PHYLLIS..........................................   12/20/2005
  SAN FRANCISCO, CA
PHILLIPS, MARY.............................................   12/20/2005
  LEES SUMMIT, MO
PINKERTON, ROBIN...........................................   12/20/2005
  PROVIDENCE, RI
RAINES, FRANCIS............................................   12/20/2005
  LOMPOC, CA
RAPP, THERESA..............................................   12/20/2005
  SARASOTA, FL
REESE, BRENT...............................................   12/20/2005
  PHOENIX, AZ
RICKETTS, L'PREE...........................................   12/20/2005
  STURGIS, KY
RIVERA, JUAN...............................................   12/20/2005
  TITUSVILLE, FL
RODRIGUEZ, NORMA...........................................   12/20/2005
  MIAMI, FL
RODRIGUEZ, SONJA...........................................   12/20/2005
  VAN NUYS, CA
ROSENDALE, GINA............................................   12/20/2005
  MULVANE, KS
SAAVEDRA, JESSICA..........................................   12/20/2005
  SCOTTSDALE, AZ
SALLEE, KAREN..............................................   12/20/2005
  HUMBLE, TX
SEGOVIA, EFRAIM............................................   12/20/2005
  MESA, AZ
SESTRICH, CAROL............................................   12/20/2005
  KANSAS CITY, KS
SIRINEK, MATTHEW...........................................   12/20/2005
  KANSAS CITY, MO
SMITH, TERESA..............................................   12/20/2005
  TILINE, KY
SMITH-DEEGAN, GAIL.........................................   12/20/2005
  LOS OSOS, CA
SPEARS, VIRGINIA...........................................   12/20/2005
  ROSEVILLE, CA
SPENCE, TERRIE.............................................   12/20/2005
  BAXTER SPRINGS, KS
STEPHENS, GRACE............................................   12/20/2005
  WICHITA, KS
STRAUB, ANNETTE............................................   12/20/2005
  OCALA, FL
SVENDSEN, PAMELA...........................................   12/20/2005
  HICKSVILLE, NY
TAIJERON, HELEN............................................   12/20/2005
  YUCCA VALLEY, CA
TAYLOR, CAROLYN............................................   12/20/2005
  JACKSONVILLE, FL
TESCH, AARON...............................................   12/20/2005
  SHEPHERDSVILLE, KY
THOMPSON, ELIZABETH........................................   12/20/2005
  CORONADO, CA
TILLMAN, KATHERINE.........................................   12/20/2005
  TUCSON, AZ
TREAT, TARA................................................   12/20/2005
  GRENADA, MS
VAUGHN, SARAH..............................................   12/20/2005
  LONG BEACH, CA
VINAGRE, ARMANDO...........................................   12/20/2005
  APACHE JUNCTION, AZ
WATTERS, YVETTE............................................   12/20/2005
  MIDDLEBURG, FL
WHITE, GLYNNA..............................................   12/20/2005
  LEXINGTON, KY
WILSON, DIANE..............................................   12/20/2005
  OAKLAND, CA
WORKMAN, REGINALD..........................................   12/20/2005
  LOUISVILLE, KY
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
CR CENTRO MEDICO...........................................     6/1/2005
  MIAMI, FL
DESTINY BILLING............................................     6/1/2005
  MIAMI, FL
GACET, JAIDYS..............................................     6/1/2005
  MIRAMAR, FL
MOIR, LISA.................................................    6/13/2005
  MORGANTON, NC
RAMOS, CELSO...............................................     6/1/2005
  MIAMI, FL
SAOUD, ALLEN...............................................     9/2/2005
  CLARKSBURG, WV
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
JONATHAN FAMILY CHIROPRACTIC...............................   12/20/2005
  MINNEAPOLIS, MN
MEDICARE CENTER, LC........................................   12/20/2005
  STUART, FL
PAUL ELLIOT, D O, PA.......................................   12/20/2005
  STUART, FL
PHYSICIANS HEALTH CARE, INC................................   12/20/2005
  STUART, FL
PHYSICIANS HEALTH MED-CARE, INC............................   12/20/2005
  PEMBROKE PINES, FL
PHYSICIANS MED-CARE, INC...................................   12/20/2005
  MIAMI, FL
ROBERT J NORTON, MD, PA....................................   12/20/2005
  FT PIERCE, FL
ST SIMONS ISLAND CLINIC, PC................................   12/20/2005
  ST SIMONS ISLAND, GA
TOTAL NUTRITION, INC.......................................   12/20/2005
  MIAMI, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
CLARK, DOUGLAS.............................................   12/20/2005
  FLORENCE, KY
MOORE, BERNADETTE..........................................   12/20/2005
  MELBOURNE, FL
NEVAREZ-SOSTRE, EDGAR......................................   12/20/2005
  DORADO, PR
POLLOCK, WILLIAM...........................................   12/20/2005
  AVONDALE, PA
RAINES, S..................................................   12/20/2005
  MILTON, FL
------------------------------------------------------------------------


    Dated: December 7, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
 [FR Doc. E5-7454 Filed 12-15-05; 8:45 am]
BILLING CODE 4152-01-P