# Program Exclusions: April 2005
**AGENCY:**
Office of Inspector General, HHS.
**ACTION:**
Notice of program exclusions.
During the month of April 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.
| Subject name | Address | Effective date |
| --- | --- | --- |
| | | |
| Aguiluz, Amable | Whittier, CA | 5/19/2005 |
| Alvis, Sandra | Pennsauken, NJ | 5/19/2005 |
| Antoine L Garabet, MD, Inc | Glendora, CA | 5/19/2005 |
| Avello, Alexis | Miami Beach, FL | 5/19/2005 |
| Beal, Darlene | Tulsa, OK | 5/19/2005 |
| Bisig, Peggy | Lexington, KY | 5/19/2005 |
| Blake, Christine | Alpharetta, GA | 5/19/2005 |
| Bolshinsky, Igor | Potomac, MD | 5/19/2005 |
| Bondar, Raisa | Mequon, WI | 5/19/2005 |
| Brooks, Antonio | Washington, NC | 5/19/2005 |
| Brown, Joseph | Florence, SC | 5/19/2005 |
| Chand, Puran | Stanton, CA | 5/19/2005 |
| Coughlin, Daniel | Metairie, LA | 5/19/2005 |
| Cullen, Linda | Kailua Kona, HI | 5/19/2005 |
| Cushing, Monica | Barre, VT | 5/19/2005 |
| Daniels, Salmon | Los Angeles, CA | 5/19/2005 |
| Deguzman, Maria | Cerrutis, CA | 5/19/2005 |
| Doll, Charles | Jacksonville, FL | 2/11/2005 |
| Esposito, Michelina | Portland, ME | 5/19/2005 |
| Fosness, Christopher | Mitchell, SD | 5/19/2005 |
| Garabet, Antoine | Glendora, CA | 5/19/2005 |
| Gokhman, Boris | Mequon, WI | 5/19/2005 |
| Goulette, Billy | Long Beach, CA | 5/19/2005 |
| Hall, Harry | Labelle, FL | 5/19/2005 |
| Igbinaduwa, Newton | Jamaica, NY | 5/19/2005 |
| Jamias, Alexander | Buena Park, CA | 5/19/2005 |
| Jani, Axat | Saddle River, NJ | 5/19/2005 |
| Jimenez, Jose | Camden, NJ | 5/19/2005 |
| Johnson, Paul | Loma, CO | 5/19/2005 |
| Legro, Danny | Chehalis, WA | 5/19/2005 |
| Lemieux, India | Gretna, LA | 5/19/2005 |
| Lisak, Alla | Bayside, WI | 5/19/2005 |
| Mailyan, Melik | Burbank, CA | 5/19/2005 |
| Melendez, Juanita | Camden, NJ | 5/19/2005 |
| Moore, Garyl | York, PA | 5/19/2005 |
| Munoz, Cynthia | Phoenix, AZ | 5/19/2005 |
| Myaskovskaya, Valentina | Milwaukee, WI | 5/19/2005 |
| Panshi, Surinder | Wasco, CA | 5/19/2005 |
| Passamonte, Christopher | Camp Hill, PA | 5/19/2005 |
| Ramos, Robert | Carolina, PR | 5/19/2005 |
| Reyes-Lopez, Harry | Hatillo, PR | 5/19/2005 |
| Rizzo, Kenneth | Goshen, NY | 5/19/2005 |
| Salas, Patricia | Las Cruces, NM | 5/19/2005 |
| Salvo, Mark | Glendale, CA | 5/19/2005 |
| Schoenborn, Mark | Ponte Verdra Beach, FL | 2/11/2005 |
| Skrinskaya, Natailya | Silver Spring, MD | 5/19/2005 |
| TBC Products, Inc | Golden Valley, MN | 11/12/2004 |
| Tirakian, Harutyun | Glendale, CA | 5/19/2005 |
| Turner, Jessie | Chickasha, OK | 5/19/2005 |
| Vann, Sinnaro | Long Beach, CA | 5/19/2005 |
| Walton, Wanda | Vallejo, CA | 5/19/2005 |
| Winding, Devona | New Orleans, LA | 5/19/2005 |
| Yelin, Bella | Mequon, WI | 5/19/2005 |
| Zarlengo, Phillip | Littleton, CO | 5/19/2005 |
| Felony Conviction for Health Care Fraud: | | |
| Budenske, Jerry | Oklahoma City, OK | 5/19/2005 |
| Faulkner, Glenna | Ewing, KY | 5/19/2005 |
| Fox, Calvin | Tucson, AZ | 5/19/2005 |
| Hinds, Sandra | Wheaton, MD | 5/19/2005 |
| Holliday, Gregory | Bethany, OK | 5/19/2005 |
| Hunt, Kimberly | Oxnard, CA | 5/19/2005 |
| Jango, Angela | Newport News, VA | 5/19/2005 |
| Libson, Todd | Simi Valley, CA | 5/19/2005 |
| Moore, Nicole | Broken Arrow, OK | 5/19/2005 |
| Pickering, Joanne | Tucson, AZ | 5/19/2005 |
| Ray, Natacha | Broken Arrow, OK | 5/19/2005 |
| Sanders, Marvin | Charlottsville, VA | 5/19/2005 |
| Santamaria, Rene | Apache Junction, AZ | 5/19/2005 |
| Schneider, Harvey | Norton, MA | 5/19/2005 |
| Thompson, Kimberly | Danville, KY | 5/19/2005 |
| Felony Control Substance Conviction: | | |
| Allen, Jana | Kansas City, MO | 5/19/2005 |
| Aulner, Kathleen | Norfolk, NE | 5/19/2005 |
| Breece, Robin | Groves, TX | 5/19/2005 |
| Chaussee, Mary | Rocklin, CA | 5/19/2005 |
| Christensen, Kim | Mema, AZ | 5/19/2005 |
| Davis, Keri | Flower Mound, TX | 5/19/2005 |
| Fanning, James | Sherman, TX | 5/19/2005 |
| Friedman, Eugene | Port Jefferson, NY | 5/19/2005 |
| Greening, Brian | Edinburg, TX | 5/19/2005 |
| Haskins, Tammy | Midland, TX | 5/19/2005 |
| Hermann, Raymond | Vancouver, WA | 5/19/2005 |
| Johnson, Karen | Blue Ridge, GA | 5/19/2005 |
| Libengood, Stacey | Clearwater, FL | 5/19/2005 |
| Moore, Janet | Gainesville, GA | 5/19/2005 |
| Moore, Mary | Painesville, OH | 5/19/2005 |
| Morelli, Timothy | Mercer, PA | 5/19/2005 |
| Palladini, Michael | Beaver, PA | 5/19/2005 |
| Renteria, Jeanette | Burleson, TX | 5/19/2005 |
| Sibley, Leslie | Tulsa, OK | 5/19/2005 |
| Spencer, Verinda | Houston, TX | 5/19/2005 |
| Stanton, James | Houston, TX | 5/19/2005 |
| Ushio, Keri-Ann | Honolulu, HI | 5/19/2005 |
| Varalli, Daniel | Beaver, WV | 5/19/2005 |
| Wein, Fred | Brooklyn, NJ | 5/19/2005 |
| Wisby, Amy | Hamersville, OH | 5/19/2005 |
| Patient Abuse/Neglect Convictions: | | |
| Bemah, Elisha | Washington, DC | 5/19/2005 |
| Cage, Christine | Chillicothe, MO | 5/19/2005 |
| Chrisman, Christopher | Del City, OK | 5/19/2005 |
| Cotten, Bradley | Canon City, CO | 5/19/2005 |
| Davis, Rose | Santa Fe, NM | 5/19/2005 |
| Garay, Rosalinda | Salt Lake City, UT | 5/19/2005 |
| Harris, Linda | Henryetta, OK | 5/19/2005 |
| Henry, Jonathan | Malone, FL | 5/19/2005 |
| Hewuse, Roselyn | Green Bay, WI | 5/19/2005 |
| Jobes, Philip | Towson, MD | 5/19/2005 |
| Johnson, Arlin | Oklahoma City, OK | 5/19/2005 |
| Jones, David | Hodgen, OK | 5/19/2005 |
| Kizziar, Mary | Fairfax, OK | 5/19/2005 |
| Lomas, Terena | Grove, OK | 5/19/2005 |
| Myers, Roger | Trainer, PA | 5/19/2005 |
| Quintero, Mary | Denver, CO | 5/19/2005 |
| Russell, Barbara | Sallisaw, OK | 5/19/2005 |
| Rutherford, Helen | Ruston, LA | 5/19/2005 |
| Simpson, Jimmy | Bartlesville, OK | 5/19/2005 |
| Smith, Ada | Pearl, MS | 5/19/2005 |
| Stultz, Helen | Hugo, OK | 5/19/2005 |
| Thomas, Annamma | Yonkers, NY | 5/19/2005 |
| Topel, Lisa | Chillicothe, MO | 5/19/2005 |
| Torrez, Pearl | Tulsa, OK | 5/19/2005 |
| Turner, Barbara | Louin, MS | 5/19/2005 |
| Valenzula, Carlos | Los Angeles, CA | 5/19/2005 |
| Watters, Winifred | Visalia, CA | 5/19/2005 |
| Wolos, Jeffrey | Swartz Creek, MI | 5/19/2005 |
| Woolen, James | Washington, DC | 5/19/2005 |
| Conviction for Health Care Fraud: | | |
| Poehlman, Eric | Quebec, H2L3R8, | 3/17/2005 |
| License Revocation/Suspension/Surrendered: | | |
| Agygman, Osei | Pomona, CA | 5/19/2005 |
| Albus, Rhonda | Knox City, TX | 5/19/2005 |
| Alexander, Anu | Tucson, AZ | 5/19/2005 |
| Alexander, Julie | Cherry Hill, NJ | 5/19/2005 |
| Allen, Chandra | Trotwood, OH | 5/19/2005 |
| Ambrose, Dean | Merchantville, NY | 5/19/2005 |
| Archer, Teresa | Johnson City, TN | 5/19/2005 |
| Arvesen Aebischer, Barbara | San Diego, CA | 5/19/2005 |
| Baker, Patrick | Corona, CA | 5/19/2005 |
| Benninger, Kimberly | Los Angeles, CA | 5/19/2005 |
| Benson, Tracy | Murray, UT | 5/19/2005 |
| Boulos-Pludowski, Georgeann | Phillipsburg, NJ | 5/19/2005 |
| Bowyer, Marvin | St Louis, MO | 5/19/2005 |
| Boyer, Bethany | Valrico, FL | 5/19/2005 |
| Bradshaw, Minnie | Columbia, SC | 5/19/2005 |
| Brennan, Patricia | Punta Gorda, FL | 5/19/2005 |
| Britton, Cory | St George, UT | 5/19/2005 |
| Brown, Alexandria | Williamstown, NJ | 5/19/2005 |
| Brown, Dana | Mount Olive, AL | 5/19/2005 |
| Bruce, Julie | Indianapolis, IN | 5/19/2005 |
| Bryant, Mark | Jasper, AL | 5/19/2005 |
| Bullock, Keith | Detroit, MI | 5/19/2005 |
| Cabatic, Virginia | Randolph, NJ | 5/19/2005 |
| Carlson, Craig | Minneapolis, MN | 5/19/2005 |
| Caron, Marleen | Lincoln, NH | 5/19/2005 |
| Carranto, Manuel | Riverside, CA | 5/19/2005 |
| Carter, Lynda | Loudon, NH | 5/19/2005 |
| Casey, Terry | Covington, KY | 5/19/2005 |
| Chagnon, Stephen | Glens Falls, NY | 5/19/2005 |
| Chard, Suzanne | Parker, CO | 5/19/2005 |
| Charlera, Marie | Boynton Beach, FL | 5/19/2005 |
| Charzewski, Stanley | Staten Island, NY | 5/19/2005 |
| Childers, Stella | Muskogee, OK | 5/19/2005 |
| Clark, Diane | Longmont, CO | 5/19/2005 |
| Cochran, Stephanie | Hackleburg, AL | 5/19/2005 |
| Cohen, Veronica | Lansdowne, PA | 5/19/2005 |
| Collins, Cindy | North Vernon, IN | 5/19/2005 |
| Combs, Vontella | Bulan, KY | 5/19/2005 |
| Cook, Anthony | Beaver, WV | 5/19/2005 |
| Couch, Joann | Bullhead City, AZ | 5/19/2005 |
| Crayton, Donna | Alliance, OH | 5/19/2005 |
| Cruz, Rosalito | Carson, CA | 5/19/2005 |
| Daniels, Arthur | Phoenix, AZ | 5/19/2005 |
| Daniels, James | Panama City, FL | 5/19/2005 |
| Donegan, Kathleen | Yuma, AZ | 5/19/2005 |
| Driscoll, Debra | N Hollywood, CA | 5/19/2005 |
| Duffy, William | Mahtomedi, MN | 5/19/2005 |
| Duncan, Kimberly | Pisgah Forest, NC | 5/19/2005 |
| Ecker, Betty L | Lufkin, TX | 5/19/2005 |
| EdInbyrd, Geraldine | San Bernardino, CA | 5/19/2005 |
| Edwards, David | Salt Lake City, UT | 5/19/2005 |
| Edwards, Michael | Tarzana, CA | 5/19/2005 |
| Egloff, Mary | Farmingdale, NJ | 5/19/2005 |
| Elder, Kimberly | Marshall, AR | 5/19/2005 |
| Ellison, Amy | Anniston, AL | 5/19/2005 |
| Eskue, Phyllis | Kilgore, TX | 5/19/2005 |
| Esmay, Kristine | Prescott, AZ | 5/19/2005 |
| Evans, Catherine | Hager Hill, KY | 5/19/2005 |
| Ferry, Lois | Cincinnati, OH | 5/19/2005 |
| Fiala, Robin | Manchester, NH | 5/19/2005 |
| Foy, Brian | Melbourne, FL | 5/19/2005 |
| Ghory, Farooq | Winter Park, FL | 5/19/2005 |
| Gill, Joyce | Cincinnati, OH | 5/19/2005 |
| Griesemer, Chantal | Ballston Lake, NY | 5/19/2005 |
| Guardipee, Josette | Pueblo, CO | 5/19/2005 |
| Hart, Eva | Galena, KS | 5/19/2005 |
| Hart, Kelly | Verona, PA | 5/19/2005 |
| Harvan, Roberto | Glendale, AZ | 5/19/2005 |
| Haskie, Julie | Chinle, AZ | 5/19/2005 |
| Hatfield, Benjamin | Knoxville, TN | 5/19/2005 |
| Hill, Beverly | Phoenix, AZ | 5/19/2005 |
| Hopkins, Mary | Clute, TX | 5/19/2005 |
| Horwitz, Harlene | Oklahoma City, OK | 5/19/2005 |
| Hughes, Joyce | Las Vegas, NV | 5/19/2005 |
| Hunter, Angela | Gainesboro, TN | 5/19/2005 |
| Illingworth, Donna | Forked River, NJ | 5/19/2005 |
| Ingles, Sandra | Palm Desert, CA | 5/19/2005 |
| James, Nicholas | Phoenix, AZ | 5/19/2005 |
| Jarke, Cheryl | Rittman, OH | 5/19/2005 |
| Johnson, Anthony | Beverly Hills, CA | 5/19/2005 |
| Johnson, Callie | Tulsa, OK | 5/19/2005 |
| Johnson, Mary | Taft, CA | 5/19/2005 |
| Junge, Rebecca | Saint Louis, MO | 5/19/2005 |
| Kahalioumi, Ronald | Modesto, CA | 5/19/2005 |
| Kaplan, Claudette | Port Orchard, WA | 5/19/2005 |
| Katzorke, Michael | Sioux Falls, SD | 5/19/2005 |
| Kee, Jimmy | Huntingdon, TN | 5/19/2005 |
| Kessler, Susan | Tamarac, FL | 5/19/2005 |
| Kirkpatrick, Molly | Punta Gorda, FL | 5/19/2005 |
| Koscinski, Charles | Downey, CA | 5/19/2005 |
| Kovar, Grace | Brick, NJ | 5/19/2005 |
| Kroeger, Susan | Evansville, IN | 5/19/2005 |
| Kurtz, Joel | Livingston, NJ | 5/19/2005 |
| Lange, Dennis San | Mateo, CA | 5/19/2005 |
| Langley, Troy | Erin, TN | 5/19/2005 |
| Lester, Linda | Tucson, AZ | 5/19/2005 |
| Leveque, Phillip | Portland, OR | 5/19/2005 |
| Linn, David | Craig, CO | 5/19/2005 |
| Logue, Bridgette | Shelbyville, TN | 5/19/2005 |
| Long, Andrew | Fayetteville, NC | 5/19/2005 |
| Lovett, Asante | Tulsa, OK | 5/19/2005 |
| Lyde, Marlene | Norwalk, CA | 5/19/2005 |
| Lyon, Robin | Lynnwood, WA | 5/19/2005 |
| Machicek, Sherri | Victoria, TX | 5/19/2005 |
| Malone, Joanne | Dallas, TX | 5/19/2005 |
| Maloney, Jeffrey | Phoenix, AZ | 5/19/2005 |
| Manuel, Christal | Evergreen, LA | 5/19/2005 |
| Marshall, Brenda | Belleview, FL | 5/19/2005 |
| Martinez, Christina | Sahuarita, AZ | 5/19/2005 |
| Mclaurin, Mildred | Carrboro, NC | 5/19/2005 |
| McNamara, Peggy | Puyallup, WA | 5/19/2005 |
| Mohalla, Aiman | Long Beach, CA | 5/19/2005 |
| Moore, Tiffany | Chandler, AZ | 5/19/2005 |
| Morrissey, Maryellen | Ormond Beach, FL | 5/19/2005 |
| Moss, Albert | Somerset, NJ | 5/19/2005 |
| Mullins, Lonnie | Columbus, OH | 5/19/2005 |
| Murphree, Arlene | Tulsa, OK | 5/19/2005 |
| Nagel, Tiffany | League City, TX | 5/19/2005 |
| Neide, Deborah | Umatilla, FL | 5/19/2005 |
| Nemitz, Lacey | Mount Vernon, WA | 5/19/2005 |
| Nenadov, Barney | Canyon Country, CA | 5/19/2005 |
| Nesbit, Harriet | Rutland, VT | 5/19/2005 |
| Newington, Marlene | Hartford, MI | 5/19/2005 |
| Newmark, Malinda | Monroe TWP, NJ | 5/19/2005 |
| Noel, Beverly | New Hall, CA | 5/19/2005 |
| Nugent, Dana | Pineville, LA | 5/19/2005 |
| Nunnery, Larita | Kent, WA | 5/19/2005 |
| OBright, Teresa | W Chicago, IL | 5/19/2005 |
| Osborne, Robelto | Miami, FL | 5/19/2005 |
| Ottenstein, Alan | Washington Crossing, PA | 5/19/2005 |
| Owens, Catherine | Glencoe, AL | 5/19/2005 |
| Pagano, Dwight | New York, NY | 5/19/2005 |
| Parker-Robinson, Letrice | Long Beach, CA | 5/19/2005 |
| Paulsen, John | Beaver, UT | 5/19/2005 |
| Paxton, Marla | Delong, IN | 5/19/2005 |
| Pearson, Shirley | Rapid City, SD | 5/19/2005 |
| Penalver, Faith | Roosevelt, NJ | 5/19/2005 |
| Perry, Regan | Huntsville, AL | 5/19/2005 |
| Plaia, Daneta | Hickory Hills, IL | 5/19/2005 |
| Potter, Joan | Ventura, CA | 5/19/2005 |
| Presilla, Alejandro | Weehawken, NJ | 5/19/2005 |
| Ramsey, James | Concord, NH | 5/19/2005 |
| Rice, Ginger | Newport, TN | 5/19/2005 |
| Robinson, Anne | Redondo Beach, CA | 5/19/2005 |
| Robles, Karin | Yelm, WA | 5/19/2005 |
| Rodriguez, Callis | Fontana, CA | 5/19/2005 |
| Roring, Kellie | Orem, UT | 5/19/2005 |
| Rudolph, Angaharad | Bradenton, FL | 5/19/2005 |
| Sanders, Cheryl | Riverside, AL | 5/19/2005 |
| Schick, Peter | Van Nuys, CA | 5/19/2005 |
| Schirmer, Christopher | North Bennington, VT | 5/19/2005 |
| Schultz, Becky | Greeley, CO | 5/19/2005 |
| Schunk, Brenda | Tucson, AZ | 5/19/2005 |
| Sieverding, Gregory | Peru, NY | 5/19/2005 |
| Silver, Maria | Las Vegas, NV | 5/19/2005 |
| Simon, Lynn | Cape Coral, FL | 5/19/2005 |
| Smith, Nicholas | Oviedo, FL | 5/19/2005 |
| Steidl, Elizabeth | Palm Bay, FL | 5/19/2005 |
| Stiver, Dorothea | Clanton, AL | 5/19/2005 |
| Suggs, Sharon | Adamsville, TN | 5/19/2005 |
| Sutphin, Mary | Goodview, VA | 5/19/2005 |
| Swartz, Theresa | Jacksonville, FL | 5/19/2005 |
| Taylor, Ronald | Carson, CA | 5/19/2005 |
| Tebo, Elizabeth | Grover, MO | 5/19/2005 |
| Thomas, Cynthia | Brooksville, FL | 5/19/2005 |
| Turk, Harold | West Hills, CA | 5/19/2005 |
| Valandry, Kelly | Tucson, AZ | 5/19/2005 |
| Vaughn, Barbara | Kingsport, TN | 5/19/2005 |
| Vidal, Emalee | Gig Harbor, WA | 5/19/2005 |
| Vincelette, Brandi | Enosburg Falls, VT | 5/19/2005 |
| Von Hoffen, Laura | Chicago, IL | 5/19/2005 |
| Vu, Uong | San Diego, CA | 5/19/2005 |
| Walker, Robert | Sand Springs, OK | 5/19/2005 |
| Wamsley, Patricia | Mansfield, OH | 5/19/2005 |
| Watkins, William | Vista, CA | 5/19/2005 |
| Wilson, Michael | Chicago, IL | 5/19/2005 |
| Wilson, Orphia | Orlando, FL | 5/19/2005 |
| Wizes, Adrian | Lake George, NY | 5/19/2005 |
| Wood, Danielle | Irving, TX | 5/19/2005 |
| Wood, Margaret | Denver, CO | 5/19/2005 |
| Wukawitz, Thomas | St Paul, MN | 5/19/2005 |
| Zapata, Francisco | Oxnard, CA | 5/19/2005 |
| Zini, Julie | Annandale, MN | 5/19/2005 |
| Federal/State Exclusion/Suspension: | | |
| Gonzales, Thomas | Las Vegas, NV | 5/19/2005 |
| Groombridge, Colleen | Gillette, WY | 5/19/2005 |
| Umansky, Olga | Los Angeles, CA | 5/19/2005 |
| Fraud/Kickbacks/Prohibited Acts/Settlement Agreements: | | |
| Masri, Asad | Chesterfield, VA | 10/6/1994 |
| Owned/Controlled by Convicted Entities: | | |
| Advanced Physicians Management, Inc | Ocoee, FL | 5/19/2005 |
| Americare Medical Supply, Inc | Los Angeles, CA | 5/19/2005 |
| Default on Heal Loan: | | |
| Kilmer, David | Troutville, VA | 2/22/2005 |
| Mazhar, Mark | Woodland Hills, CA | 4/18/2005 |
Dated: April 28, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.