Program Exclusions: December 2005

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Federal RegisterJan 17, 2006
71 Fed. Reg. 2554 (Jan. 17, 2006)

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of December 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
ALVAREZ, CANDELARIA MIAMI, FL 1/20/2006
AMIGO, ORLANDO MIAMI, FL 1/19/2006
ANDERSON, LINDA ELK RIVER, MN 1/20/2006
ANDREWS, CINDY ONTARIO, OR 1/20/2006
ARNOLD, MARY SHUSHAN, NY 1/19/2006
ARTILES, HELDY MIAMI BEACH, FL 1/20/2006
ARTILES, ORLANDO MIAMI BEACH, FL 1/20/2006
BAUMLI, CHRISTOPHER LAKEWAY, TX 1/20/2006
BENNETT, WILLIAM NORTH BEND, OR 11/21/2005
BICKEL, STEPHEN TERRE HAUTE, IN 1/19/2006
BONILLA, IRIS HOUSTON, TX 1/20/2006
BOYD, WESLEY HOUSTON, TX 1/20/2006
CAMPOS, MARGARITA GREENVILLE, IL 1/20/2006
CARNARU, ALEJANDRA COLEMAN, FL 1/20/2006
CHUNG, SAMUEL JACKSON, TN 1/19/2006
DAVILA, NOELIA ALDERSON, WV 1/20/2006
DEL CORAL, TOMAS MIAMI, FL 1/20/2006
DUDLEY, JACKLIN NEW IBERIA, LA 1/20/2006
GALVAN, ANTHONY SAN RAMON, CA 1/20/2006
GELLER, JOEL WAWICK, NY 1/19/2006
GONZALEZ, OLGA COLEMAN, FL 1/20/2006
HOFFMANN, AMANDA ABERDEEN, SD 1/19/2006
JACKSON, JONATHAN HOUSTON, TX 1/20/2006
JARI, STEVE TAFT, CA 1/20/2006
KENNEDY, BILL LOS ANGELES, CA 1/20/2006
KUSHNIR, MICHAEL SUNNY ISLAND BEACH, FL 1/20/2006
LYONS, JAMES MIAMI, FL 1/20/2006
MARGULIS ENTERPRISES, INC OPELIKA, AL 1/20/2006
MASTELLER, ROBERT LYONS, CO 1/20/2006
MEILE, DAVID LINCOLN, NE 1/20/2006
MONTEAGUDO, ELVA COLEMAN, FL 1/20/2006
MUELLER, WENDI MONROE, WI 1/19/2006
MULKEY, JESSICA ELMONT, NY 1/19/2006
NGUYEN, JAMES RANDALLSTOWN, MD 1/19/2006
NUNEZ, REBECA COLEMAN, FL 1/19/2006
O'DANIEL, ROBERT PENSACOLA, FL 1/20/2006
PICHARDO, CARMEN FORT WORTH, TX 1/20/2006
SANCHEZ, FRANK SPOKANE, WA 1/20/2006
SCHMIEDERER, PATRICK PROSPECT HEIGHTS, IL 1/19/2006
SMITH, DONNY FREDERICK, MD 1/19/2006
SNYDER, ANGELA SILVERDALE, WA 1/20/2006
SUAREZ, DULCE COLEMAN, FL 1/19/2006
TOWNSEND, BERNARD TAFT, CA 1/20/2006
TSYNMAN, NAUM BROOKLYN, NY 1/19/2006
VEGA, JOSE MIAMI, FL 1/19/2006
WERNER, SCOTT ST GEORGE, UT 1/6/2005
Felony Conviction for Health Care Fraud
ACKERT, ROBERT PHILADELPHIA, PA 1/19/2006
ALLEN, MORGANNA COLUMBUS, OH 1/19/2006
BAKER, ANDREA HAMILTON, OH 1/19/2006
BEEM, JEWELL INDEPENDENCE, MO 1/20/2006
BLAKELY, JUDY LEIPSIC, OH 1/20/2006
BOETTCHER, WILLIAM CHARLOTTE, VT 1/20/2006
DAVIDSON, JESSICA VALLEJO, CA 1/20/2006
GARY, CHENITA PENSACOLA, FL 1/20/2006
GOODRICH, ROBYN ST PETERS, MO 1/20/2006
HART, DONALD PORT WASHINGTON, OH 1/19/2006
HULL, CURTIS HILLIARD, OH 1/20/2006
KING, HEATHER JEFFERSONVILLE, IN 1/19/2006
LITTLE, STEPHANIE BATESVILLE, MS 1/20/2006
MOORE, JOHN BELLBROOK, OH 1/20/2006
PELPHREY, ANGIE MARYSVILLE, OH 1/20/2006
PERALTA, RAE CARLSBAD, CA 1/20/2006
RAGIN, CORINE BROOKLYN, NY 1/19/2006
SCHWARTZ, BRADLEY MANSFIELD, OH 1/20/2006
SIM, CHRISTOPHER CUPERTINO, CA 1/19/2006
SON, KISIK DALY CITY, CA 1/19/2006
SPENCER, MARIA SHIPROCK, NM 1/19/2006
SUHADOLNIK, MICHAEL MORGANTOWN, WV 1/19/2006
SULLIVAN, KIM SUMMIT, MS 1/20/2006
UNNERSTALL, RENEE WRIGHT CITY, MO 1/20/2006
YI, JOHN BUFORD, GA 1/19/2006
Felony Control Substance Conviction
BARNES, JACQUI WAKEFIELD, MA 1/20/2006
BERG, SUSAN BARTLESVILLE, OK 1/20/2006
COOK, CHARLES BETTENDORF, IA 1/19/2006
DAVIS, DELORES TYLER, TX 1/19/2006
HOUGH, RODNEY CARLISLE, PA 1/19/2006
JOHNSON, JULIA CLARKSVILLE, TN 1/19/2006
LOPEZ, KRISTINA VICTORIA, TX 1/20/2006
MOSS, JOE CHAPEL HILL, TN 1/19/2006
RICHARDSON, KIMBERLY WINSTON SALEM, NC 1/19/2006
RINGEL, STEVEN YANKTON, SD 1/20/2006
SHIPLETT, PAULA NOBLE, OK 1/20/2006
SMITH, MELISSA SAN ANGELO, TX 1/19/2006
WILLIAMS, TARA SOUTH SALEM, OH 1/20/2006
Patient Abuse/Neglect Convictions
ADAMS, CYNTHIA BUFFALO, NY 1/19/2006
BARNES, KISSILA DENHAM SPRINGS, LA 1/20/2006
BRYANT, WILLIAM CROWN POINT, IN 1/20/2006
COSBY, JUAN GONZALES, LA 1/19/2006
COULBOURNE, SHARON BLOUNTVILLE, TN 1/19/2006
COX, ROY SAN DIEGO, CA 1/20/2006
DULANEY, JESSE MCCOMB, MS 1/19/2006
GARRETT, SHAWN BUFFALO, NY 1/19/2006
HOLLISTER, PHILIP HOPKINTON, RI 1/20/2006
JACKSON, RUBY BALL, LA 1/20/2006
KILLEBREW, RUTH MINCO, OK 1/19/2006
KIRKLAND, TERESA ALDEN, NY 1/19/2006
LAMIS, EMERITA FAIR OAKS, CA 1/19/2006
LAYSSARD, LATOYA COLFAX, LA 1/20/2006
LEWIS, JANICE BOGUE CHITTO, MS 1/20/2006
MAIORANO, DAWN PORT JEFFERSON STATION, NY 1/19/2006
MONSEBAIS, VALERIE CHICKASHA, OK 1/20/2006
NILSEN, ELSIE STATEN ISLAND, NY 1/19/2006
NORTON, RABECKA SHAWNEE, OK 1/20/2006
OAMIL, MERLINA WAIALUA, HI 1/20/2006
SMITH, KIMITRIA COFFEEVILLE, MS 1/20/2006
SWINDERMAN-LAUGHTER, MICHELLE SEVILLE, OH 1/20/2006
THOM, DESIREE S OZONE PARK, NY 1/19/2006
VANDI, SOLOMON GREENBELT, MD 1/20/2006
WOOD, CHRISTINE RICHFORD, NY 1/19/2006
WORWA, PATRICIA CHEEK TOWAGA, NY 1/19/2006
Conviction for Health Care Fraud
CURL, HELENE CEDAR RAPIDS, IA
YALDIZIAN, RICHARD HOWARD BEACH, NY 1/19/2006
Controlled Substance Convictions
ERVIN, SUZIE MOUNT PLEASANT, MI 1/20/2006
License Revocation/Suspension/Surrendered
ALEXANDER, VINCILIA RIVERVIEW, FL 1/20/2006
ALLBRITTON, JAMES VERO BEACH, FL 1/20/2006
ALLEN, CORIE SEBASTOPOL, CA 1/20/2006
ANDERSON-MCKAY, TOBY WALDOBORO, ME 1/19/2006
ASHMAN, LEONARD SACRAMENTO, CA 1/20/2006
ATTENBOROUGH, CHRISTIE CHICAGO, IL 1/20/2006
BALDERRAMA, MARIA GARDEN GROVE, CA 1/20/2006
BALL, DAVID TUCSON, AZ 1/20/2006
BARBER, LISA SUN VALLEY, CA 1/20/2006
BARNETT, DEBRA DEEP RUN, NC 1/20/2006
BARREIRO, MANUEL PLANT CITY, FL 1/20/2006
BEYDLER, LISA LARNED, KS 1/20/2006
BLAXTON, JENNIFER HILLSBORO, AL 1/20/2006
BLEDSOE, MICHELLE KNOXVILLE, TN 1/20/2006
BRISTOL, LECONTI JASPER, FL 1/20/2006
BROWN, ALISON AUGUSTA, GA 1/20/2006
BROWN, DONNA MERIDIAN, MS 1/19/2006
BROWN, MILFORD RUSSELLVILLE, AR 1/20/2006
BROWNLEE, GWENDOLYN FRESNO, CA 1/19/2006
BUCKMAN, ROBERTA CHESAPEAKE, VA 1/19/2006
CALDWELL, JENNIE KINGS MOUNTAIN, NC 1/20/2006
CALLINS, JAN GUYS, TN 1/20/2006
CAMPBELL, KAREN SAN ANGELO, TX 1/19/2006
CARBONE, MARY LOU PHOENIX, AZ 1/20/2006
CARTER, CHARLOTTE ELGIN, TX 1/20/2006
CASDEN, TERRI ORMOND BEACH, FL 1/20/2006
CLAY, YUWANYA ORLANDO, FL 1/20/2006
CLEGG, BARBARA FLAGSTAFF, AZ 1/20/2006
COBB, JULIE DALEVILLE, AL 1/20/2006
COLLETTE, ROBERT HAYMARKET, VA 1/19/2006
COMBES, CHERIE HORN LAKE, MS 1/19/2006
DANGER, OSNER FT MYERS, FL 1/20/2006
DAVID, BARBARA CANTONMENT, FL 1/20/2006
DONALDSON, WILLIAM TULSA, OK 1/20/2006
DRISCOLL, KIMBERLY MIAMI, FL 1/20/2006
EFIRD, JILL MONROE, NC 1/20/2006
ELLIOTT, ROSS CHARLOTTE, NC 1/20/2006
ENGLER, KEVIN MEDFORD, OR 1/19/2006
ESTEP, LORA MORRISTOWN, TN 1/20/2006
FANN, MARGARET RICHLAND, WA 1/20/2006
FANNIN, RHONDA HILLIARD, OH 1/20/2006
FAWCETT, DEAN POLLOCK PINES, CA 1/20/2006
FAYARD, DANIELLE LONG BEACH, MS 1/20/2006
FILKA, JACKIE ST PETERSBURG, FL 1/19/2006
FINDLAY, THOMAS WEST PALM BEACH, FL 1/20/2006
FOSHEE, DEBRA PINSON, AL 1/20/2006
FOSTER, RITA MORTON, MS 1/19/2006
FOUNTAIN, POMEROYAL ITHACHA, NY 1/19/2006
GABRIEL, JULIO CONCORD, CA 1/19/2006
GALLER, CHERIE MASPETH, NY 1/19/2006
GIBSON, KATHY ORANGE CITY, FL 1/19/2006
GIBSON, MELANIE HORTON, KS 1/20/2006
GO, ESTRELLITA PITTSBURG, CA 1/19/2006
GOEDDEL, JOYCE SEBRING, FL 1/20/2006
GONZALES, CRESENDO CLEAR LAKE, CA 1/20/2006
GOOCH, JOHN GARDENDALE, AL 1/20/2006
GUFFEY, CHERYL SHEPHERDSVILLE, KY 1/20/2006
HAMAD, JAMAL OCALA, FL 1/20/2006
HAMMOND, ROBERT SKOKIE, IL 1/20/2006
HARPER, MARGARET SCHENECTADY, NJ 1/19/2006
HARRIS, RHONDA NEW JOHNSONVILLE, TN 1/20/2006
HARRISON, CHARLENE BONITA SPRINGS, FL 1/20/2006
HARVEY, KELLY CLEVELAND, MS 1/19/2006
HATFIELD, ANGEL SPRINGFIELD, IL 1/19/2006
HAWKINS, TERESA COCOA, FL 1/20/2006
HECKMAN, SONYA CLEARWATER, FL 1/20/2006
HENDERSON, AMEENAH SCOTTSDALE, AZ 1/20/2006
HIGHSMITH, WILLIE TAMPA, FL 1/20/2006
HUNTER, IAN PENN VALLEY, CA 1/19/2006
JACKSON, SCOCIA OAKLAND, CA 1/20/2006
JENKINS, TAIWANA SAINT PETERSBURG, FL 1/20/2006
JENT, JOHN GALLATIN, TN 1/20/2006
JOHNSON, CAROLYN CHINO VALLEY, AZ 1/20/2006
JOHNSON, STEVEN LANGSTON, AL 1/20/2006
JOHNSTON, JOHN GRANADA HILLS, CA 1/20/2006
JONES, ETHEL PHOENIX, AZ 1/20/2006
KAUR, RAJVINDER PINOLE, CA 1/20/2006
KAVOOSSI, PARVIZ UPLAND, CA 1/20/2006
KEEMON, CRYSTAL OROVILLE, CA 1/19/2006
KIENZLE, RICHARD COPPERHILL, TN 1/20/2006
LACKEY, EDITH HICKORY, NC 1/20/2006
LAMB, AIMEE MONROE, NC 1/20/2006
LEPPLA, GAIL RALEIGH, NC 1/20/2006
LEWIS, MELISSA MATTHEWS, NC 1/20/2006
LEWIS, YOLANDA BROCKTON, MA 1/19/2006
LOCKE, BEVERLY WINONA, MS 1/19/2006
LOFTON, SHERRY HAMILTON, MS 1/20/2006
LOTT, MARK LEESBURG, GA 1/20/2006
MATTICE, PERDITA MESA, AZ 1/20/2006
MATUSIK, MARY MERRILLVILLE, IN 1/19/2006
MAUCH, BRETT SARASOTA, FL 1/20/2006
MCCORA, THOMAS SALISBURY, NC 1/20/2006
MCCRAW, APRIL LOUIN, MS 1/20/2006
MCGUFFIE, DIANA CANTON, MS 1/19/2006
MCLEROY, KEVIN GOLD HILL, OR 1/20/2006
MCPHERSON, WARREN RENTON, WA 1/19/2006
MEDICAP PHARMACY GRAND BLANC, MI 1/19/2006
MELLS, ELLA ST PETERSBURG, FL 1/19/2006
MELTON, TAMMY WEWAHITCHKA, FL 1/20/2006
MILLAIRE, JENNIFER OCOEE, FL 1/20/2006
MOMONGAN, DIOSDADO NORTHBROOK, IL 1/20/2006
MOORE, HOLLY HUTCHINSON, KS 1/20/2006
MULLINS, KIMBERLY PLANT CITY, FL 1/20/2006
MUNOZ FLORES, J SPOKANE, WA 1/19/2006
NEELY, JEANA LOUISVILLE, MS 1/20/2006
NEWMAN, STEVEN HENDERSON, NV 1/20/2006
NEWMAN, SUSAN DUNLAP, TN 1/20/2006
NUNLEY, RONALD NICEVILLE, FL 1/20/2006
ODOM, CAROL GREEN VALLEY, AZ 1/20/2006
PARANTO, RONALD WASHINGTON, IL 1/19/2006
PASLAY, CYNTHIA FT. WORTH, TX 1/20/2006
PAULUS, KELLIE VERO BEACH, FL 1/19/2006
PAYNE, GEORGE CULLMAN, AL 1/19/2006
PHILLIPS, TERESA SEMINARY, MS 1/19/2006
PINDER, SHARAYNE MIAMI, FL 1/20/2006
PITMAN, CAMERON PENSACOLA, FL 1/19/2006
POSTON, KATRINA OPP, AL 1/19/2006
PRICHER, MICHELLE PLANT CITY, FL 1/19/2006
RADA, GEORGE BONIFAY, FL 1/19/2006
RAMSEY, SUSAN PIKETON, OH 1/19/2006
RIVERA, ADA HIALEAH, FL 1/20/2006
SCHAFER, ROSEMARIE WEIRSDALE, FL 1/19/2006
SCHEFFEY, ERIC HOUSTON, TX 1/20/2006
SCHULTZ, TERRI EVANSVILLE, IN 1/20/2006
SHELTON, DAVID TRENTON, FL 1/20/2006
SMETANA, DENNIS NEW YORK, NY 1/19/2006
SMITH, ADAM STUART, FL 1/19/2006
SMITH, COLEEN NEODESHA, KS 1/20/2006
SMITH, JAMEY WELLSVILLE, OH 1/19/2006
SMITH, LAURA INDEPENDENCE, MO 1/20/2006
SMITH, LEACIA ROCKY POINT, NC 1/20/2006
STARLING, DIANNA PENSACOLA, FL 1/20/2006
STIERHEIM, LAURA PHOENIXVILLE, PA 1/19/2006
SULKOWSKI, HOPE LAKE GROVE, NY 1/19/2006
SULLIVAN, NORMA KECHI, KS 1/20/2006
THOMAS, MARY HORTON, KS 1/20/2006
TONN, KERRIE HUTCHINSON, KS 1/20/2006
TRACEY, COREEN DUNEDIN, FL 1/20/2006
TUCKER, DENISE HAVENLOCK, NC 1/20/2006
VANDERGRIFF, CHARLES SEATTLE, WA 1/19/2006
VILLAGRACIA, ROMANO VALLEJO, CA 1/19/2006
WAIBLE, SANDRA CRAWFORDSVILLE, IN 1/20/2006
WARREN, DOROTHY HIMA, KY 1/20/2006
WHITE BROWN, ADELINE CENTRALIA, IL 1/20/2006
WHITE, JANICE MAPLE VALLEY, CA 1/19/2006
WHITEHEAD, GEORGE LYNNWOOD, WA 1/19/2006
WHITLEY, TRACI WILSON, NC 1/20/2006
WILSON, TRACEY HOPKINSVILLE, KY 1/19/2006
WOOD, MARY NAPA, CA 1/19/2006
ZAMZOW, JAMES GLENVIEW, IL 1/20/2006
ZIMMERMAN, JEANEASE BAKERSFIELD, CA 1/19/2006
Fraud/Kickbacks/Prohibited Acts/Settlement Agreements
BEST DME CORPORATION EGLIN AFB, FL 7/15/2002
CONTINUOUS MGMT CONSULTING & FINANCIAL SVCS LIMITED EGLIN AFB, FL 7/15/2002
DME SERVICES, CORP EGLIN AFB, FL 7/15/2002
INTERCORPORATE FINANCIAL SVCS & MGMT GROUP, INC EGLIN AFB, FL 7/15/2002
PM CONSULTING GROUP, INC TAMPA, FL 7/15/2002
QUALITY BILLING SERVICES, INC TAMPA, FL 7/15/2002
T-TECH MEDICAL SERVICES, INC SAFETY HARBOR, FL 7/15/2002
Default on Heal Loan
CAZARES-MARTINEZ, MARK CATHEDRAL CITY, CA 1/20/2006
JAIMES, LAURA PICO RIVERA, CA 1/20/2006
JAKUBOWICZ, LEEOR WALNUT CREEK, CA 1/20/2006
LENNARTZ, THOMAS CULVER CITY, CA 1/20/2006
LIPSCHUTZ, ROBERT PHILADELPHIA, PA 1/20/2006
MARTINEZ-DELEON, ANDRES GOLDENROD, FL 1/20/2006
MITCHELL, JIMMY CONCORD, CA 1/20/2006
MORALES, MARIELY KISSIMMEE, FL 1/20/2006

Dated: January 9, 2006.

Kathleen Pettit,

Acting Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 06-371 Filed 1-13-06; 8:45 am]

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