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]
BILLING CODE 4152-01-P