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 Department of Health and Human Services Office of Inspector General
 AGENCY: Office of Inspector General, HHS.
 ACTION: Notice of program exclusions. During the month of January 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 
                    ( print page 6699)
                    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**ABENDROTH, MICHAEL
FLORENCE, CO
2/20/2005AKHIGBE, SAMUEL
JONESVILLE, VA
2/20/2005ALLCUTT, JOSEPH
ALEXANDRIA, LA
2/20/2005ALVARINO, MAGDA
MIAMI, FL
2/20/2005ARMSTRONG, JONI
FORT SMITH, AR
2/20/2005BALL, DARCY
AUBURN, WA
2/20/2005BAQUERIZO, MARIA
MIAMI, FL
2/20/2005BROOKS, GLORIA
RENTON, WA
2/20/2005BROWN, HEATHER
OKLAHOMA CITY, OK
2/20/2005CHAMBERS, DEANA
DAVISON, MI
2/20/2005DADYAN, GEGAM
LONG BEACH, CA
2/20/2005DE LA VEGA, HAYDEE
MIAMI, FL
2/20/2005DENNIE, TONY
MCDONOUGH, GA
2/20/2005DUNN, FREDERIC
GULFPORT, MS
2/20/2005ETHERTON, JERAMEY
LEXINGTON, KY
2/20/2005FALCON, CORINA
DOWNEY, CA
2/20/2005FIELDS, JEFFREY
SAN ANTONIO, TX
2/20/2005FLORES, JUAN
LOS ANGELES, CA
2/20/2005GOODMAN, GARY
SHERIDAN, OR
2/20/2005HARRIS, LINDA
ATLANTA, GA
2/20/2005HICKS, CAROLYN
BENTONIA, MS
2/20/2005JAMES, ALMA
VALRICO, FL
2/20/2005JIMENEZ, ANAY
HIALEAH, FL
2/20/2005JOHNSON, ROSEMARY
FRESNO, CA
2/20/2005LEAHEY, ROBERT
BEAVER, WV
2/20/2005LITTLETON, DARLENE
CHAMPAIGN, IL
2/20/2005LOPEZ, LIZZETTE
MIAMI, FL
2/20/2005MCKINNEY, MICHELLE
FAIRFIELD, OH
2/20/2005MURPHY, MONICA
BAKERSFIELD, CA
2/20/2005PARRISH, VIVIAN
PORT ORANGE, FL
2/20/2005PEKERMAN, KONSTANTYN
FORT DIX, NJ
2/20/2005PENA, OVIDA
MIAMI, FL
2/20/2005PORBEN, MIRIAM
HIALEAH, FL
2/20/2005PRIME CARE SERVICES, INC
BRADFORD, PA
2/20/2005QUEVEDO, IDANYS
HIALEAH, FL
2/20/2005RODRIGUEZ, ALEXIS
MIAMI, FL
2/20/2005RODRIGUEZ, ALFONSO
MIAMI, FL
2/20/2005SARMIENTO, DAISY
MIAMI, FL
2/20/2005SCHMITT, DERIL
LONG BEACH, CA
2/20/2005ST JOHN, SAMUEL
PHENIX, VA
2/20/2005TEJEDA, MARIA
MIAMI, FL
2/20/2005TYLER, JOLIE
LORIS, SC
2/20/2005VELAZCO, REBECA
MIAMI, FL
2/20/2005VIDA, ALAIN
1410 WATERLOO, BELGIUM,
2/20/2005VILLAR, SILVIA
MIAMI, FL
2/20/2005YANES, REGLA
MIAMI, FL
2/20/2005**FELONY CONVICTION FOR HEALTH CARE FRAUD**BLEGGI, NICOLA
LIVONIA, MI
2/20/2005CARDENAS, KIMBERLY
LA PORTE, TX
2/20/2005COTA, PETER
MADISON, OH
2/20/2005DIAMOND-RILEY, ANGELA
CHICAGO, IL
2/20/2005ENGLER, KIMBERLY
ROBERTSVILLE, MO
2/20/2005FERNANDEZ, JOSE
OAKLAND PARK, FL
2/20/2005HOPKINS, WYCONDA
FRESNO, CA
2/20/2005KLEIN, REBECCA
PERRYSBURG, OH
2/20/2005LADD, ELLA
OVERLAND PARK, KS
2/20/2005MANZE, PATRICK
CHATHAM, NJ
2/20/2005MARTIN-FREDERICK, CHARMAINE
PALMDALE, CA
2/20/2005MILLER, TONI
ST JOSEPH, MO
2/20/2005OBEROI, TEJBIR
WHITEDEER, PA
2/20/2005OYSTER, CHERYL
KIRTLAND, OH
2/20/2005SMITH, LISA
WESTMINSTER, SC
2/20/2005( print page 6700)WINER, CLARENCE
KANSAS CITY, MO
2/20/2005**FELONY CONTROL SUBSTANCE CONVICTION**BAKER, MICHAEL
OCALA, FL
2/20/2005BERTUCCI, PAMELA
METAIRIE, LA
2/20/2005CARROLL, BRIDGET
CHESTERFIELD, MO
2/20/2005HOPWOOD, BECKY
DAYTON, WA
2/20/2005JACKSON, TERI
AVINGER, TX
2/20/2005JACOBS, TAMIE
WEST PALM BEACH, FL
2/20/2005MODI, KAILAS
OAKWOOD, VA
2/20/2005PEPPER, CHRISTI
CADIZ, KY
2/20/2005PORTALATIN, MICHELE
FLORISSANT, MO
2/20/2005**PATIENT ABUSE/NEGLECT CONVICTIONS**BALL, SANDRA
BROOKHAVEN, MS
2/20/2005BELLANTON, JUDITH
WOODSTOCK, GA
2/20/2005BYNEM, SHAKESHA
GILBERT, SC
2/20/2005CRAWFORD, PHILIP
VILLAGE OF PALMETTO BAY, FL
2/20/2005EVANS, BRIAN
FONTANA, CA
2/20/2005EVANS, THOMAS
RIENZI, MS
2/20/2005GONZALEZ, ERNESTO
TORRINGTON, WY
2/20/2005GREENE, MARY
SACRAMENTO, CA
2/20/2005HUNTER, FRANK
BRIDGETON, NJ
2/20/2005MANDOLESI, MICHAEL
LONDON, OH
2/20/2005MCCRAY, RHONDA
SHREVEPORT, LA
2/20/2005NEACE, DARLENE
CYNTHIANA, KY
2/20/2005OWENS, BUDDY
SOMERSET, KY
2/20/2005PADGETT, TAMEKIA
BATESBURG, SC
2/20/2005PAVIA, DAILLYN
GRANITE CITY, IL
2/20/2005SANDIFER, TERESA
GREENWOOD, MS
2/20/2005SLAVNEY, KENNETH
FRESNO, CA
2/20/2005THOMAS, TAMIKA
EAST CLEVELAND, OH
2/20/2005WATTS, WARDELL
CINCINNATI, OH
2/20/2005**LICENSE REVOCATION/SUSPENSION/SURRENDERED**ADAMS, JO
VIRGIE, KY
2/20/2005ALBRITTON, CYNTHIA
BOYNTON BEACH, FL
2/20/2005AMES, DIANNE
BRYAN, TX
2/20/2005ARNOLD, LISA
WEST PALM BEACH, FL
2/20/2005ATENCIO, SALLY
HENDERSON, NV
2/20/2005ATWOOD-ALDEN, DONNA
NEWBURYPORT, MA
2/20/2005AUTHELET, JERILYN
WARREN, RI
2/20/2005BAILEY, CHERYL
SPARKS, NV
2/20/2005BAUKNIGHT, POLLA
BELLEVUE, WA
2/20/2005BINGHAM, NATHANIEL
CHICAGO, IL
2/20/2005BLANTON, EBONY
PALMDALE, CA
2/20/2005BOUTROS, SAMIR
BRIARWOOD, NY
2/20/2005BOWLING, SARAH
JACKSON, KY
2/20/2005CALLERAME, WILLIAM
LARGO, FL
2/20/2005CAMPBELL, CHRISTINE
EVERETT, WA
2/20/2005CHANEY, CINDY
HAMILTON, OH
2/20/2005CHEATHAM, DOUGLAS
PHOENIX, AZ
2/20/2005COMBS, JOYCE
HAZARD, KY
2/20/2005CORDELL, KIMBERLY
ARITON, AL
2/20/2005COX, CASEY
BARDSTOWN, KY
2/20/2005COX, HILDA
DORA, AL
2/20/2005CRIST-LEGG, BARBARA
WESTERVILLE, OH
2/20/2005CRUZ, VANIDY
NEW BEDFORD, MA
2/20/2005DELACRUZ BROWN, JENNIFER
CENTRAL FALLS, RI
2/20/2005DIAZ, MAGDALENA
HOUSTON, TX
2/20/2005DORAN, MICHAEL
MOUNT VERNON, WA
2/20/2005EDDINGS, JOLENE
SILVER SPRINGS, NV
2/20/2005FERNANDES, SHARON
ARCADIA, FL
2/20/2005FLANDERS, CHERYL
WILLOUGHBY HILLS, OH
2/20/2005FORD, KAYLA
KILLEN, AL
2/20/2005FREE, MICHAEL
LANSING, IL
2/20/2005FULLMAN, LINDA
MIDFIELD, AL
2/20/2005FUQUA, LYNN
TONEY, AL
2/20/2005GABALDON, JENNIFER
FLAGSTAFF, AZ
2/20/2005GALINDO, VIOLET
PEORIA, AZ
2/20/2005GILLEY, VICKIE
VERBENA, AL
2/20/2005( print page 6701)GINN, DAVID
COCKEYSVILLE, MD
2/20/2005GLOYD, JASON
HEBRON, OH
2/20/2005GLUSCHKE, REGINA
POMPANO BEACH, FL
2/20/2005GOMEZ, ALVERA
LAKE HAVASU, AZ
2/20/2005GREEN, KARMEN
HOLYOKE, MA
2/20/2005GREEN, PRISCILLA
QUINCY, FL
2/20/2005GREER, KAREN
GREENEVILLE, TN
2/20/2005GUARA, ANTHONY
DENVER, CO
2/20/2005HARDIN, SUSAN
LAWRENCEBURG, KY
2/20/2005HARDY, JERI
PORTER, TX
2/20/2005HARRIS, LINC
BASTROP, TX
2/20/2005HAYES, WILEY
LOCKPORT, IL
2/20/2005HEATH, RICHARD
ALAMEDA, CA
2/20/2005HERNANDEZ, REBECCA
CRESTWOOD, KY
2/20/2005HIGHTOWER, ANNIE
TUSKEGEE, AL
2/20/2005HINDS, WILLIAM
SODDY DAISY, TN
2/20/2005HINOJOSA, MARIA
TEMECULA, CA
2/20/2005HOWARD, ANNA
PORT ARTHUR, TX
2/20/2005JENRETTE, VICKY
SUMMERVILLE, SC
2/20/2005JENSEN, TAMMER
RIVERSIDE, CA
2/20/2005JONES, KRISTINE
HUNTSVILLE, AL
2/20/2005KANATZAR, MONTI
NICHOLASVILLE, KY
2/20/2005KERR, SHEILA
OLIVE BRANCH, MS
2/20/2005KLEIN, GALE
OLALLA, WA
2/20/2005KLIMAS, RICHARD
HUNTSVILLE, AL
2/20/2005LANE, GREGORY
BAKERSFIELD, CA
2/20/2005LAZARRE, SANDRA
FT LAUDERDALE, FL
2/20/2005LEONARD, JUDITH
LONG BRANCH, NJ
2/20/2005LIPSCHUTZ, HOWARD
WYNNEWOOD, PA
2/20/2005LOMAX, AVERY
ONTARIO, CA
2/20/2005LUCIANO, CHERYLANNE
ATLANTIC BEACH, FL
2/20/2005LUNA, TRACY
SPOKANE, WA
2/20/2005MCCORMICK, NATALIE
INDIANAPOLIS, IN
2/20/2005MEYER, JAMES
LITTLE ROCK, AR
2/20/2005MOLINAR, ARTHUR
GLENDALE, AZ
2/20/2005MONTECINO, DOUGLAS
MARRERO, LA
2/20/2005MOORE, JANICE
JACKSONVILLE, FL
2/20/2005NAVARRETTE, MARY
EL PASO, TX
2/20/2005NICOSIA, PATRICIA
BERWYN, IL
2/20/2005PALMER, LATRICIA
SPRING CITY, TN
2/20/2005PATZ, ERIC
ORLANDO, FL
2/20/2005PERRI, JODIE
BENSALEM, PA
2/20/2005PITTS, ROCHELLE
PENSACOLA, FL
2/20/2005POMONIS, LILLIAN
MESA, AZ
2/20/2005POTTER, NICOLE
W WARWICK, RI
2/20/2005PRESTON, ROBERT
YOUNGTOWN, AZ
2/20/2005PRINTZ, BRUCE
WESTFIELD, NJ
2/20/2005RICE, TONI
CRESTVIEW, FL
2/20/2005RILES, RACHEL
MOCKSVILLE, NC
2/20/2005ROAN, RHONDA
MONROE, LA
2/20/2005ROEDERSHEIMER, MARCY
ROCKPORT, TX
2/20/2005RUIZ, MIREYA
TUCSON, AZ
2/20/2005RYAN, MICHAEL
EL MIRAGE, AZ
2/20/2005SAUCEDA, MICHELLE
ARLINGTON, TX
2/20/2005SCOTT, JIMMY
CUMBERLAND, KY
2/20/2005SEDGWICK, DONNA
SPOKANE, WA
2/20/2005SHEPHERD, LORETTA
ABERDEEN, OH
2/20/2005SMITH, ANGELINE
ORLANDO, FL
2/20/2005SMITH, JANET
POLO, IL
2/20/2005SMITH, LETICIA
SURPRISE, AZ
2/20/2005SMITH, MEON
LANCASTER, CA
2/20/2005SMOOT, MARY
PHILADELPHIA, PA
2/20/2005STUBBLEFIELD, MARQUETTA
NICHOLASVILLE, KY
2/20/2005SWARTZ, PAUL
LAFAYETTE, IN
2/20/2005TANNER, PATTI
BARLOW, KY
2/20/2005TREADWELL, DIANE
WARE, MA
2/20/2005TRUJILLO, RAFAEL
SUNLAND, CA
2/20/2005VELEZ, LABONNIA
CLOVIS, CA
2/20/2005VERA, MIRIAM
PORT ST LUCIE, FL
2/20/2005WALSH, PATRICIA
WALTHAM, MA
2/20/2005WALTERS, PATRICIA
SUWANEE, GA
2/20/2005WATSON, MARTHA
MAYSLICK, KY
2/20/2005WEISSMAN, ARTHUR
BUFFALO, NY
2/20/2005WELBORN, VELVET
FULTON, MS
2/20/2005( print page 6702)WETTEROW, MELANIE
PHOENIX, AZ
2/20/2005WHITE, SEAN
GLENDALE, AZ
2/20/2005WHITTENTON, ANGELA
COATS, NC
2/20/2005WILD, LISA
COLUMBIA, CT
2/20/2005WILLIAMS, PATRICIA
ANNANDALE, VA
2/20/2005WILLIAMS, WARREN
OAKLAND, CA
2/20/2005WOOLLEY, TODD
OLYMPIA, WA
2/20/2005ZIBA, GRACE
LOMA LINDA, CA
2/20/2005**FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS**GLANZER, ELROY
IDAHO FALLS, ID
2/18/2004**OWNED/CONTROLLED BY CONVICTED ENTITIES**MONTECINO'S DRUGS, INC
MARRERO, LA
2/20/2005VALLEY COUNTRY CARE
EDEN VALLEY, MN
2/20/2005**DEFAULT ON HEAL LOAN**BUKOWSKI, TODD
WASHINGTON, DC
11/19/2004MANRIQUEZ, ANTONIO
COACHELLA, CA
2/20/2005RICHARDS, JOHN
WASHINGTON, DC
2/20/2005
 Dated: February 1, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.


[FR Doc. 05-2369 Filed 2-7-05; 8:45 am] BILLING CODE 4150-04-P