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Description of document: List of Department of Health & Human Services (DHHS) Office of the Inspector General (OIG) investigations closed 01-January-2007 – 04-December-2008
Requested date: 23-October-2008 Released date: 13-April-2009 Posted date: 28-September-2009 Titles of documents: Department of Health & Human Services
Office of Inspector General Office of Investigations Prosecutive Actions - All Cases by Case Number, Convictions Summary by Case Number, Convictions Summary Apportionment by Case Number 01/01/2001 - 12/04/2008
Source of document: OIG Freedom of Information Officer
Cohen Building, Suite 1062 Department of Health and Human Services 330 Independence Ave, S.W. Washington, D.C. 20201 Fax: 202-205-4030 Online form: http://oig.hhs.gov/foia/submit.asp
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",,,tlSiP-VIC'B,rV DEPARTMENT OF HEALTH & HUMAN SERVICES
l~ .~ "'~+.~ Case No. 2009-003288
April 13, 2009
This is in response to the October 23,2008, Freedom of Information Act (FOIA) request you submitted to the Office of the Inspector General, requesting a printout of all OIG investigations closed during January 1, 2007 to the present.
This office located fifty (50) pages of records responsive to your request which are being released to you in their entirety.
There is no charge for FOIA services in this instance because billable fees are under the Department's $25.00 cost effective threshold.
8incerely,
~f?-6~ Robin R. Brooks FOIA Officer Office of the Inspector
General
Office of Inspector General Freedom ofl'nfomWion 0fIice
Cohen Building, Room 1002 aao Independence A ..... SW WIJlbinatan DC 20201
REPORT CRITERIA
PERIOD: I 01/01/2007 - 12/04/2008
SELECTION CRITERIA I No Advanced Criteria Selected
CASE NUMBER
1-00-0-0002-9
1-00-0-0007-9
1-02-0-0130-2
1-02-0-0168-2
1-02-0-0305-9
1-02-0-03s~9
1-02-0-0442-9
1-02-0-0495-9
1-03-0-0037-9
1-03-0-0054-2
1-03-0-0083-9
1-03-0-0102-4
1-03-0-0345-9
1-04-0-0138-9
1-04-0-0414-9
1-05-0-0071-9
1-05-0-0097-9
1-05-0-0278-9
1-05-0-0292-9
1-05-0-0468-9
1-06-0-0033-9
1-06-0-0161-9
1-06-0-0301-9
1-06-0-0443-9
12/5/2008 2:27:S4PM
SUBJECT NAME
SCHERING SALES CORPORATION
UEDTKE, RUDOLPH J
MUU~NEN,NORMA
RJL SClENCES, INC. D/B/A RJL SYSTEMS, INC.
Sl1JPAK, ADAM
MARTEL, JOSEPH
PEARSON,BARBARAJEAN
LAt, HQ-UNG
GLANlZ, JEAN C.
SCHWARlZ 2, MONTY
SCHWARlZ, MONTY
WARlECK!, PAUL
DEMERS, DAVID
KRUPKA, THAD
NAKOUZI, EUE A_
TAYLOR, JAMES
VEJAY OXYGEN INC.
LOVETT, STUART C
SHINDERMAN, MARC
SWAN, FRED A_
WYNNE PHYSICAl THERAPY, INC.
WYNNE, WILLIAM
SfAW,IGAL
GILL, CHARLES
GILLILAND, LAURIE A.
GRIFFIN, JAMES E.
BOUCHER, GAIL L
ROCHEFORT, III (#2), WALTER H
ROCHEFORT, III, WALTER H
SAMPLE, BRENT
SAMPLE, CHRISTINE C
THEBERGE, DALE
SMITH, MICHAEL P
PROCKO, RONALD J
WILK, JONATHAN
ISMAlL-YOUSSOUF, AMINA
DEPARTMENT OF HEALTH&. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS PROSECUTIVE ACTIONS - ALL CASES BY CASE NUMBER
01/01/2001- 12/04/2008
Tota's :
HHS GRT./ EMPS CONT. CMS FDA
o o o o
o
o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o
o o o o
o
o 1
o o o o o o o o o o o o
o o o o o o o o o o o o o o o o
o o
1
o 1
o
o o o o
o
o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o
PHS
o o o o
o
o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o
Civil Totals :
o o
2
o 36
63
o o
1
o
ACF
o o o o
o
1
o o o o o o o o o o 1
o o
o o o o o o o o o o o o o o o o 3
2
AOA
o o o o
o
o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o
PTD DATE OS OTH DATE REPORTED
o o o o
o
o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o
o o o o
o
o o o o o o o o o o o o o o o
06/11/2007
12/01/2008
12/01/2008
12/01/2008
07/16/2007
07/08/2008
01/29/2008
01/12/2007
01/22/2007
10/11/2007
10/11/2007
03/28/2007
04/13/2007
03/13/2007
01/11/2007
04/02/2007
04/02/2007
01/11/2007
04/30/2007
03/28/2007
o 6/29/2007 06/29/2007
o 6/29/2007 06/29/2007
o 07/07/2008
o 04/17/2007
o 08/21/2007
o 06/20/2007
o 12/04/2008
o 03/25/2008
o 01/02/2008
o 03/25/2008
o 03/28/2008
o 03/19/2008
a 06/05/2007
o 04/28/2008
o 01/11/2008
o 12/07/2007
o o
Page 1 of SO
CONVICTIONS
CONVICTIONS WITH CIVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH CIVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH CIVIL ACTIONS
1215/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 -12/04/2008
CMS FDA
36 0
99 0
0 0
0 0
0 0
0 0
PHS
0
0
ACF AOA OS OTH TOTAL
3 0 0 0 40
5 0 0 0 105
0 0 0 0 0
0 0 0 0 0
0 0 0
0 0 0
Page 2 of 50
01 ONLY
105
12/5/2.008 2:27:54PM
DEPARTMENT OF HEALTH. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGAnONS CONVIcnONS SUMMARY APPORnONMENT BY CASE NUMBER
01/01/2007·12/04/2008
JOINT 01/ AUDn AUDnONLY
o o TOTAL
105
Page 3 of 50
CASE NUMBER
2-93-0-0537-9
2-95-0-0421-9
2-99-0-0177-2
2-00-0-0476-2
2-01-0-0007-9
2-D1-0-021S-2
2-01-0-0250-9
2-D2-0-0508-9
2-02-0-D617-9
2-D3-0-0159-9
2-03-0-0188-9
2-03-0-0232-9
2-03-0-DS63-4
2-03-0-0S74-9
2-03-0-0S75-2
2-04-D-0046-9
2-04-0-D182-9
2-04-0-0369-2
2-04-0-0386-2
2-04-0-0388-2
2-D5-0-0136-9
2-0S-0-0142-2
2-0S-0-D155-2
2-0S-0-D366-9
2-D5-0-0396-9
2-05-0-0S24-2
2-06-0-0196-2
2-06-D-0319--2
2-07-0-0036-9
2-07-0-0122-9
2-07-0-0224-2
2-D7-0-0453-9
2-07-0-0454-9
2-07-0-0455-9
2-07-0-0638-2
12/5/2008 2:27:54PM
SUBJECT NAME
BULOSHNIKOV, YEVGENY
ZHOLOBETSKY,SERGEI
BRUMER, MICHAEL
KLEIN, LAWRENCE
WOOD, TERRENCE
DELONG, JAMES
GALLEITA,ERNEST
GALLEITA, GEORGE W.
KERLEY, CLIFFORD LAMONT
BARABASH, pmR
LEVIN, MAXIM G.
PURIZHANSKY, JON
SOLOVEY, MICHAEL
OTTENSTEIN, ALAN
WOOLMAN, JEAN
AKPAN' GODWIN
FRANK, PHILLIP S_
ORTIZ, ALBERTO
POMAlES CASTELLANOS, MAGDALENA
MATHEWS, RONALD
VICTOR, ROY
ALBEL0-JOHNSON, ILIANA
DORR, DONNA
GACKO,MAMADOU
MILES, DONALD
PAREDES, MIGUEL
SMITH, CARL
MURRAY, KEVIN R.
TUNG, MING
CARDONA, BENJAMIN
WOJCIECHOWICZ, MICHAEL
HILL, KEVIN
JACKSON, DAWN
TURNER, KERWIN
WATTS, FELICIA
WORTHAM, AUDREY
PURTELL, DENNIS
ORPHAN MEDICAL INC.
LUKE, CULVA
SUBER,ROBERT
IKEH, CHIDI
ZIMMER, INC.
MARTIN, DAVID
BLAKE, EASTON
MORRISON, TIMOTHY
DEPUY ORTHOPAEDICS
OGUNTUASE, EBENEZER OLOYEDE
JAMES, DAVID A
BIOMET
SMITH AND NEPHEW
STRYKER
ROMANO, FRANK STEPHEN
DEPARTMENT OF HEALTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGAnONS PROSECUnvE AmONS - All CASES BY CASE NUMBER
01/01/2007 -12/04/2008
HHS GRT./ EMPS CONT. CMS FDA PHS
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a a a o a
o a o o o a o o o o o o o o o o o o o o
a o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
1
a o
1
o
o
o 1
o o o o o o o 1
o o
1
o o o
1
o
1
1
o
o o o o a o o o o o o a o a o o o o o o o o o o o o a o o o o o o o o o o o o a o o o o o a o o a o o o
o o a o o o o o o o o a o o o a o o o o
o o o o o o o o o o o a o a o o a o a a o o a o o o o a o o o
ACF
o o o o
1
o o
o o o o o o o o a o a o o o o a o o 1
a o
a
o o
1
o o
o o a
AOA
o a o a a o o o o a o o a o o o o o o o o o o o o o o o o o o o o o o o o o o a o a o o a o o o o o a a
PTD DATE OS OTH DATE REPORTED
a o o a o a o o o o o o o a o a o o o o o o o o o o o a o o o o o o a a o a o a o o a o o o o o o o o a
o 05/08/2007
o 05/08/2007
o 02/ 15/2007
o 02/15/2007
o 01/23/2007
o 09/07/2007
o OS/20/2008
o OS/13/2008
o 07/17/2007
o 09/15/2008
o 09/15/2008
o 08/04/2008
o 09/15/2008
o 07/18/2008
a 3/10/2008 03/10/2008
a 08/04/2008
o 05/07/2007
o 04/22/2008
o 04/29/2008
o 02/2612007
a 06/2612008
o 04/22/2008
a 09/04/2008
a 04122/2008
o 04/22/2008
a 04/22/2008
o 04/22/2008
o 06/0812007
a 0911512008
o 7/14/2008 07/14/2008
o 06/08/2007
o 02/09/2007
o 11/0512007
a 02/09/2007
a 02/09/2007
o 02/09/2007
a 06/08/2007
o 04/22/2008
o 02/07/2007
a 04/10/2007
a 07/17/2007
o 9/27/2007 09/27/2007
a 11/08/2007
o 02/15/2008
a 09/15/2008
a 9/2712007 09/2712007
a 09/15/2008
o 07/14/2008
o 9/27/2007 09/27/2007
o 9/27/2007 09/27/2007
a 9/27/2007 09/27/2007
a 09/15/2008
Page 4 of 50
Totals:
Civil Totals :
12/5/2008 2:27:54PM
o o
1
2
33
51
o o
1
3
18
o o o
o o
o o
Page 5 of 50
CONVICTIONS
CONVICTIONS WITH CIVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH CIVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH CIVIL ACTIONS
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 - 12/04/2008
CMS FDA
33 0
84 0
0 0
0 0
0 0
0
PHS
4
0
0
2
ACF AOA OS OTH TOTAL
18 0 0 0 52
18 0 0 0 106
0 0 0 0 0
0 0 0 0 0
0 0 0 0
0 0 0 0 3
Page 6 of 50
01 ONLY
105
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH & HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007 - 12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
o TOTAL
106
Page 7 of 50
CASE NUMBER
3-99-0-0522-2
3-00-0-0139-4
3-01-0-0159-9
3-01-0-0288-9
3-01-0-0472-9
3-02-0-0149-9
3-02-0-0317-9
3-02-0-0737-9
3-03-0-0185-9
3-03-0-0186-9
3-03-0-0218-9
3-03-0-0242-9
3-03-0-0361-9
3-03-0-0427-9
3-04-0-0033-2
3-04-0-0067-9
3-04-0-0083-9
3-04-0-0120-4
3-04-0-0134-9
3-04-0-0 150-9
3-04-0-0214-9
3-04-0-0260-9
3-04-0-0319-9
3-04-0-0413-2
3-04-0-0441-4
3-05-0-0044-9
3-05-0-0058-9
3-05-0-0078-9
3-05-0-0079-9
3-05-0-0116-9
3-05-0-0141-9
3-05-0-0147-9
12/5/2008 2:27:S4PM
SUBJECT NAME
MATIHB, WARREN D.
MONK, JEROME L
GALATI, KATHLEEN
GREER, DOUGLAS F.
MORRIS, DEBORAH
OKAFOR, NDUBUISI JOSEPH
MAZER, DAVID
KORIMBOCCUS, MAMOOD
FRIEDMAN, MICHAEL
GOLDEN HElM, PAUL D.
PURDUE FREDERICK COMPANY, INC.
UDELL, HOWARD R.
RUDOLF, CHRISTINE
SOLOMON, LARRY
ALBERS, NANCY M.
GREENBERG, JACK S.
UTIlE, ALBERT G.
STRAIGHT, ROBIN
BRUNI, LARRY MICHAEL
HUDNAll, BRIAN C.
CEPHALON, INC.
PALOVICK, MAUREEN
STBNART,NANCYLYNN
MAXIMUS INC
MUHAMMUD, ABDUL KARIEM
PAGAULAUAN, MANUEL
BATES, OONNA
CONYERS, REBECCA
GROSSBLATT, NORTON J.
JAMES, AKIUBER NOOROMO
NODEN, THOMAS
SUNDERlAND, TREY
HUMPHRIES, KRISTY A.
IRVINE, ROBIN I.
IRVINE, SANDRA K.
KEYSER, BETTINA SORBARA
MEADOWS, STACY I.
SMITH, STARLET PUTNAM
BRADLEY, JON-MARC
DAVIS, WELDON
ROSE, CONNIE MILLER
TURNER, KATHERINE ELAINE
INYAMA, EZE R.
OSHODI, EUNICE J.
MORGAN,BRETON
GROOMS, JR., CHARLES M.
LOWRY, CHARLES G.
BRANDT, ENGOLI
FAKE, CLIFFORD
FAKE, TINA
LEEPER, CHARLENE
LEEPER, KYLE
DEPARTMENT OF HEALTH & HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS PROSECUTIVE ACTIONS - ALL CASES BY CASE NUMBER
01/01/2007 - 12/0412008
HHS GRT./ EMPS CONT. CMS
o o o o o o o o o o o o o a o o a o o o o o o a o o o o o o o 1
o o a o a a o a o o o o a a a o a a a o
o o a o o o o a a a o a a a a o o o a a o o o 1
o o o o o a o o a o o o a o o o a o o o o o o o o o o o
o o
1
o
1
o
a o
FDA PHS
o o o o o o o o o o o o o a o o o o a a o a a a o a o a o o a a a a a o a o a o o o o a o o a o a a o o
o 1
a a a a o o o a a a a a a o o o o o o o
a a a o a o a o 1
o a o a o a a o o o o o o o o a a a a o
ACF
o o o o o o o o o o o o o o o o o o 1
o o o o a a o o a o 1
o o a o o o o o o o o o o o o o a a o o a
AOA
o o a o o o o o a o a o o a o o a o o o o o o a o o o o o a o o a a o a o o o o a a a o o a a o o o a a
PTD DATE OS OTH DATE REPORTED
o a a a a a a a a a a a a a o a o a o a o o a a o a a a a o o o a a o o o o a a o a a a a a o o o o a a
o 01/26/2007
a 01/07/2008
a 07/05/2007
a 09/06/2007
a 02/13/2008
o 08/11/2008
a 01/25/2007
o 10/09/2007
a 09/06/2007
a 09/06/2007
o 09/06/2007
o 09/06/2007
a 08/13/2007
a 01/26/2007
a 04/05/2007
o 01/30/2007
a 08/16/2007
o 01/08/2007
o 07/30/2007
a 10/05/2007
o 12/01/2008
o 10/09/2007
a 02/02/2007
o 7/23/2007 07/23/2007
a 10/03/2008
o 10/03/2008
o 06/20/2007
a 05/11/2007
a 09/10/2008
a 12/0112008
a 10/29/2008
a 01/30/2007
o 04/05/2007
a 03/28{2oo7
o o a a o o o a o o a o o o a o a a
04/05/2007
02/13/2008
03/28/2007
02/13/2008
04/01/2008
05/06/2008
05/06/2008
05/06/2008
04/06/2007
02/23/2007
04/03/2007
09/06/2007
09/06/2007
02/09/2007
02/05/2007
02/16/2007
02109/2007
06/06/2007
Page 8 of 50
3-05-0-0147-9
3-05-0-0177-2
3-05-0-0208-9
3-05-0-0232-2
3-05-0-0304-9
3-05-0-0308-9
3-05-0-0457-9
3-05-0-0466-9
3-05-0-0535-9
3-05-0-0537-4
3-06-0-0044-9
3-06-0-0068-2
3-06-0-0097-9
3-06-0-0101-9
3-06-0-0116-9
3-06-0-0188-9
3-06-0-0194-9
3-06-0-0284-9
3-06-0-0305-9
3-06-0-0329-2
3-06-0-0365-9
3-06-0-0386-9
3-06-0-0387-9
3-06-0-0455-4
3-06-0-0535-2
3-06-0-0637-4
3-06-0-0646-2
3-06-0-0689-9
3-06-0-0715-2
3-07 -0-0004-9
3-07-0-0018-4
3-07-0-0019-2
3-07-0-0024-2
3-07-0-0037-2
3-07-0-0056-9
3-07-0-0102-9
3-07 -0-0255-9
3-07-0-0291-9
3-07-0-0305-9
3-07-0-0328-4
3-07-0-0416-9
3-08-0-0162-9
12/5/2008 2:27:54PM
LENTZ, MICHELLE
MAY, NICOLE
REMLINGER, PAlRIaA
WHARY, NANCY
MCCORMICK, SEAN T.
BAILEY, KIM8ERLY MICHELLE
KETTERMAN, BEVERLY A
THOMISON, JR., WALTER J.
MARTIN, MICHAEL
SZABO, KRYSTINA
CHEEK, LINDA S.
GALE, MELVIN
JOHNSON, ALEX THOMAS
JOHNSON, ERIN SHEEHAN
MCLAREN, MARTIN R.
REDDING, VANESSA
RODRIGUEZ, ISABEUTA
SABUGO, EVELYN F.
TITUS, MICHAEL DOUGLAS
SALlH, NADIR
YOUNG, BARRY
BARRICK, GERALDINE
MARSHALL, BRIAN
GREGORY, MICHAEL RAY
STOVER, LINDA
FARMARTINO, ROCKY A.
PASCAL, HAROLD J.
HACKNEY, DAVID
VANDEUSENS, JEFF
MARBURGER, MICHAEL D.
MONTGOMERY, TODD A.
ARIAS, MIGUEL D.
MASSINA, DENNIS
GORDON, TRACEY A.
FAIRFAX-BROWN, CHARRISSE
KAPP, SCOTT F.
JACKSON, RAYMOND TIMOTHY
DUNCAN, ELMER ALVIN
NESBITT, NORMAN
MINIX, KEVIN M.
QURESHI, MASUD MOHAMMAD
MILLONE, GIOVANNA
CHESTER, JAMES DARYLL
DAVIS JR., NALVIN JERRY
BRYANT, JR., GENERAL
STEVENS, APRIL RENEE
ACREE, VIRGINIA
YOUNG, LEONARD H.
ABDELSHAFI, MOHAMED ADAM
MILLER, lOUIS W
PENDEM, SURESH
NAVEENDRAN,DONNA
BOGAN, SHANNON NICHOlE
Totals:
Civil Totals :
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o 1
o
o o o o
o a o o a o o o o o o 4
o
o o o o o o o o o o o o o o o o o o o o o o 1
o 1
o o o o o o o o a a a o o o o o o o o o o o o o o 1
a a 4
1
1
o
o
o
a
1
o
1
o o o a
o 1
o a o o
1
o
84
112
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o
o o o o o o o o o o o o o o o o o o o o 1
o o o o o o o o o o o o o
o 1
o o o o
o o o o o o o o 1
o o 8
o
o o o o
o o 1
o o o o o o o o o o o o o o
o o o o o o o 1
o o o o
o
o 1
o o
o o o o o o o o
13
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a a a a a o o a o o o o
o o o o o o o o o o o o o o o o o a a o o o o a o o o o o o a o o a a o o o o o o o a o o o a o o o o o o o o
01/25/2007
02/09/2007
11/06/2007
05!11/2oo7
03/31/2008
03/26/2007
08/03/2007
03/04/2008
07/30/2007
08/17/2007
06/04/2008
04/01/2008
07/30/2007
08/17/2007
10/20/2008
05/19/2008
08/14/2008
06/12/2008
05/DB/2008
10/03/2007
12/17/2007
09/19/2007
09/28/2007
09/12/2008
OS/22/2008
07/18/2008
02/22/2008
01/07/2008
08/17/2007
09/26/2007
09/24/2008
02/05/2007
09/26/2007
03/14/2008
11/02/2007
11/27/2007
07/01/2008
10/26/2007
01/15/2008
07/15/2008
10/03/2008
02/11/2008
05/11/2007
09/09/2008
01/18/2008
02/06/2008
11/20/2008
05/19/2008
09/10/2008
12/01/2008
04/17/2008
09/10/2008
12/03/2008
Page 9 of 50
CONVICTIONS
CONVICTIONS WIlli dVIL ACTIONS
EMPLOYEES
EMPLOYEES WIlli dVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WIlli CIVIL ACTIONS
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH a HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 - 12/04/200B
CMS FDA
84 0
196 0
0 0
0 0
2 0
3 0
PHS
8
8
4
4
1
ACF AOA os OTH TOTAL
13 0 0 0 105
13 0 0 0 217
0 0 0 0 4
0 0 0 0 4
0 0 0 4
0 0 0 5
Page 10 of 50
01 ONLY
195
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH,. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007· 12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
22 o TOTAL
217
Page 11 of SO
CASE NUMBER
4-98-0-0373-2
4-00-0-0311-9
4-00-0-0323-2
4-00-0-0445-9
4-00-0-0663-9
4-01-0-0488-9
4-02-0-0003-9
4-02-0-0114-9
4-02-0-0130-9
4-02-0-0145-9
4-02-0-0333-9
4-03-0-0016-9
4-03-0-0023-9
4-03-0-0049-9
4-03-0-0052-9
4-03-0-0124-9
4-03-0-0168-9
4-03-0-0223-9
4-03-0-0286-9
4-03-0-0320-9
4-03-0-0449-9
4-03-0-0469-2
4-03-0-0502-9
4-04-0-0058-9
4-04-0-0086-9
4-04-0-0090-9
4-04-0-0105-9
4-04-0-0117-9
4-04-0-0147-9
4-04-0-0466-2
4-04-0-1465-9
4-05-0-0114-9
4-05-0-0120-2
4-05-0-0252-9
4-05-0-0322-9
12/5/2008 2:27:54PM
SUBJECT NAME
LAWS, ROLF
NORTHERN, ARIC
PERKINS, KRIS
STIllMANK, RICHARD
DEMPSEY, DARRYL
PRINCE, MICHAEL
WATIS. MARILYN PRINCE
SILVERA, JULIO 0
SILVERA, SEBASTIAN N
WESTERBURGE~ZABDY
HOFFMAN VAILE, MARSHA L
VARNER, DEANNE COOK
BURLESON, GERALD MAX
EMERSON,CAROL
MARCELLA, AMALIA
CAPOTE, SR., JOSE F
BARTEE, HARRY A
LAWHORN, MICHAEL
WARREN, CHARLES M
HEALTH ESSENTIAlS SOLlJT10NS, INC.
DEGREGORIO, JOSEPH THOMAS
EASTTENNESSEE HEART CONSULTANTS
MUOMAH, CHRISTOPHER U
FIATA, EllA A
LOCASCIO, FRANQS P
LOCASCIO, JOSEPH
PALADINO, LOUIS A
ISLEY, ANGELA
NElSON, JAMES A
BATY, ERIC
RAZURI, RAFAEL
GONZALEZ, HENRY
GONZALEZ, KARLA
BAILEY, EDWARD
STEVENS, JODY K
STEVENS, MICHAEL P
WILSON, JOSEPH 0
FRANKLIN, TONY R
GARaA, PATRlQA F
MALOON, ALAN
STEPHENSON,CATHERINE
COLLIS, roCKY
CONTI, ANTHONY
ROSIN, MICHAEL A
HOLLERN, PAUL
RAMSEY, REGINAlD
MARTIN, THOMAS R
EDDING~CHARlOTTE
ADAMS, CYNTHIA E
JOHNSON, MARTHA
ESHIET, UDUAK
DEPARTMENT OF HEALTH It HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS PROSECUTIVE ACTIONS, ALL CASES BY CASE NUMBER
01/01/2007· 12/04/2008
HHS GRT./ EMPS CONT. CMS
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o 1
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o
o
1
o
1
o
o
o
FDA PHS
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o
ACF
o o 1
o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o 1
o o o o o o o o
o o 1
o o
AOA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o a o o o
PrD DATE os OTH DATE REPORTED
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o a o o o o o o o o a o o o
o 02/09/2007
o 12/14/2007
o 07/23/200 7
o 04/26/2007
o 11/07/2008
o 08/27/2008
o 11/07/2008
o 03/13/2007
o 03/13/2007
o 01/09/2007
o 07/03/2007
o 8/3/2007 08/03/2007
o 03/07/2007
o 03/07/2007
o 06/05/2007
o 9/8/2006 09/08/2006
o 4/13/2007 04/13/2007
o 01/16/2008
o 01/11/2007
o 11/07/2008
o 11/28/2007
o 1/4/2007 01/04/2007
o 09/13/2007
o 02/22/2007
o o o o o
07/09/2007
08/28/2007
11/09/2007
08/13/2008
08/13/2008
o 11/14/2007
o 08/07/2007
a 08/08/2007
o 02/09/2007
o 02/09/2007
o 12/13/2006 12/13/2006
o 10/02/2007
o 04/27/2007
o o
02/05/2007
02/12/2008
o 8/22/2008 08/22/2008
o 7/16/2007 07/16/2007
o 04/01/2008
o 01/11/2007
o 07/29/2008
o 04/30/2008
o 11/19/2007
o 06/01/2007
o 03/05/2007
o 09/10/2007
o 03/06/2007
Page 12 of 50
4-05-0-0362-9
4-05-0-0376-9
4-05-0-0633-2
4-05-0-0685-9
6-05-0-0073-9
6-05-0-0084-9
4-06-0-0047-2
4-06-0-0198-9
4-06-0-0265-2
4-06-0-0274-9
4-06-0-0504-9
4-06-0-0543-9
4-06-0-0598-9
4-06-0-0625-4
4-06-0-0630-9
4-06-0-0649-9
4-06-0-0657-9
4-06-0-0782-9
4-06-0-0785-9
4-06-0-1421-2
4-06-0-1432-9
4-06-0-1730-9
4-06-0-1790-9
4-07-0-0012-9
4-07-0-0037-9
4-07-0-0046-9
4-07-0-0049-9
4-07-0-0069-9
4-07-0-0142-9
4-07-0-0282-9
4-07-0-0375-9
4-07 -0-046()-9
4-07-0-0506-9
4-07-0-0511-9
4-07-0-0512-9
4-07-0-0871-9
4-07-0-1063-9
4-07-0-1179-2
12/5/2008 2:27:S4PM
PROSTI1EllC ORT110TIC AND PEDORT11IC
ASSOC
CABRERA, REDDY
GAMBRELL, MICHAEL A
RAMIREZ, MARISELA
WILEY, FRANK
YANT, MICHAEL A.
BERRY, JENNIFER
REHABSOURCE, INC.
WINFIELD, JOHNNIE LEE
RUSSELL, MICHAEL 0
WILSON, NA1l-IANIEL
MCCORMICK, JULIO R
BAUTISTA, VICTOR
RODRIGUEZ, RENE
CASTILLO JR, ANGEL
DOMINGUEZ, JUNIOR
MIRANDA, JORGE
MOSS, JOE P
BRANNEN, DEBBIE
NOLO, ROBERT
T110MAS, FOREST HUNTER
GONZALEZ, LESLIE
IGLESIAS, JOSE TOMAS
MARRERO, MARCO ANTONIO
BENAVIDES, AURELIO GABRIEL
MARTIN, NELSON
GONZALEZ, JUAN R
REID, LA'VlNA DARCELLA
SANTANA, JUAN
VORlES, MICHAEL W.
DOMINGUEZ, ELSA MARIA
MARTINEZ, MARCOS
TORRES, JULIAN ARMANDO
BARRETO, JUAN ANTONIO
BARRETO, RUBEN
BARRETO, YOAN
FERNANDEZ, JULIA LIZETTE
GONZALEZ, MARIA MERCEDES
MOYA, GIRALDO
RODRIGUEZ, MARIA A
RODRIGUEZ, WILFREDO
VARGAS, JORGE A
BALTODANO, SERGIO
MOCEGA, JORGE
MOCEGA, JUAN CARLOS
ALVAREZ, SILVIO
VICTORIA, ALEJANDRO DE LA
MIRA, MARIO ALEJANDRO
MITCHNER, LATIA T
MUNOZ, LEIDER ALEXIS
HENRIQUEZ-DELGADO, LUIS GUSTAVO
LAUGHTER, CHRISTOPHER GASTON
MEJIAS, MARIA I
CHAVIANO, BERTA CARlDAD
ALLUE, YADIRA
GONZALEZ, ALEXANDER
MORALEDA, ROLANDO
ARMAS,ABELSERBERA
BRIDGES, DARIUS C
STEVERSON, MACHIEO LAVERN
o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o 1
o o o o o o o o o o o
1
o 1
o
o
1
o
1
o
o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o
o
o o o o o o o o o o o o o o o 1
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o
o
o o o o o o
o
o o o o o o o o o o o o o o o 1
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o 12/14/2007
o 02109/2007
o 06/05/2007
o 06/04/2008
o 07/28/2008
o 08/14/2008
o 08/14/2008
o 06/04/2008
o 08/13/2007
o 08/27/2008
o 03/17/2008
o 07/23/2007
o 05/01/2007
o 06/10/2008
o 06/10/2008
o 06/10/2008
o 04125/2007
o 07/27/2007
o 10/20/2008
o 04/10/2007
o 01/23/2008
o 01/23/2008
o 01/23/2008
o 06/10/2008
o 06/10/2008
o 12/14/2007
o 08/15/2007
o 08/27/2007
o 9/20/2007 09/20/2007
o 08/08/2007
o 08/08/2007
o 08/08/2007
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 08/05/2008
o 09/14/2007
o 09/17/2007
o 09/17/2007
o 07/10/2008
o 12/14/2007
o 10/11/2007
o 5/21/2008 OS/21/2008
o 09/14/2007
o 09/18/2007
o 08/27/2008
o 11/20/2007
o 10/02/2007
o 02/19/2008
o 02/19/2008
o o o o
10/12/2007
12/14/2007
11/09/2007
01/07/2008
Page 13 of 50
4-07-0-1180-2 COOPER, DANIELLE 0 0 0 0 0 1 0 0 0 01/14/2008
4-07-0-1208-9 MCGEE, JAMES 0 0 0 0 0 0 0 0 03/18/2008
4-07-0-1471-9 GEARHART,PATRlCIA 0 0 0 0 0 0 0 0 08/27/2008
4-07-0-1473-9 BRYANT, SHARGAlTCER SHRAN 0 0 0 0 0 0 0 0 09/12/2008
HARMON, JERENA MONICK 0 0 0 0 0 0 0 0 10/02/2008
ZANDERS, CYNTHIA BRITTON 0 0 0 0 0 0 0 0 09/12/2008
4-08-0-0086-9 HERNANDEZ, AURORA YVETTE 0 0 0 0 0 0 0 0 11/21/2008
4-08-0-0432-9 VISBAL, FERNANDO ENRIQUE 0 0 0 0 0 0 0 0 10/07/2008
VISBAl, MICHAEL 0 0 0 0 0 0 0 0 10/07/2008
VISBAl, RICARDO 0 0 0 0 0 0 0 0 10/07/2008
Totals: 1 1 110 0 1 12 0 0 0
Civil Totals : 1 0 96 0 4 0 0 0 0
12/5/2008 2:27:54PM Page 14 of 50
CONVICTIONS
CONVICTIONS WITH CML ACTIONS
EMPLOYEES
EMPLOYEES WITH CML ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WIlli CIVIL ACTIONS
12/5/2008 2:27:S4PM
DEPARTMENT OF HEALTH a HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVEIDGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 - 12/04/2008
CMS FDA
110 a 206 a
0
2 0
a a
PHS
5
a a a a
ACF AOA OS OTH TOTAL
12 a a a 123
12 0 a a 223
0 0 0 0
0 a a a 0 a a a a 0 0 0
Page 15 of 50
01 ONLY
223
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS
CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007 -12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
o o TOTAL
223
Page 16 of 50
CASE NUMBER
5-99-0-0777-9
5-99-0-0931-9
5-00-0-1288-9
5-01-0-0265-9
5-01-0-028+9
5-01-0-0528-9
5-01-0-0611-9
5-02-0-0257-9
5-02-0-0261-9
5-02-0-0317-9
5-02-0-0594-9
5-02-0-0818-9
5-02-0-1010-2
5-02-0-1020-9
5-03-0-0179-9
5-03-0-0180-9
5-03-0-0512-9
5-03-0-0518-9
12/5/2008 2:27:54PM
SUBJECT NAME
KHAN, AMJAD M
KHAN, IFTAKHAR U
SQUIRE, ARJ M,
CONRJN, JAMES
DESAI, SURABHI
DESAI, TRJLOK
STOKES, ROBERT
ZARATE, JUAN CARLOS
PARKS, RON
PARKS, TERRANCE J
BARNHILL, KASSANDRA
BlAIR, SHARLETlA
BRANHAM, BARBARA
BROADEN, COREY
BROWN, lACK B
BURNEY, CECIL
CULBERSON, DAVELL
DAVIS, ARDEUA
DAVIS, IDELL
FERGUSON, MARY
flOURNOY, ANDREA
GRAY, VANESSA
HEARD, RODIA
HUMPHRJES, MAURJCE
HUNT,RUSHER
JEFFERSON, DEBRA
MURRAY, DARLENE
PAIGE, LYCESTER
PRYOR, JEROME
WILSON, ANNETTE
JOHNSON,FERNANDOS
CAPURRO, NICO
EBNER, GREGORY
JEWELL, WILUAM
CONROY, JOHN M,
TORN, GAYLE
BEACON, VINCENT E
V, BEACON INC,
CRUZ, JESSE M,
SZlLVAGYI, ELENA
ELDIFRAYfl,ASHRAF
DHADWAl, ANJAU
HAMAD,HAMADIBRAHIM
JENKINS, NIKOLE
MCDADE,DANA
RJCE, DESMOND
SMITH-WASHINGTON, JOANN
WAS, JIGAR
ZINKOVSKY, STANISLAV
SAUB, MARCELLA R,
ANGEL HEALTH CARE
KPOHANU, WILMA
DEPARTMENT OF HEALTH&. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS PROSECUTIVE ACTIONS - ALL CASES BY CASE NUMBER
01/01/2007 - 12/04/2008
HHS GRT./ EMPS CONT. CMS
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
1
o o o o o o o o o o o o o o
o o
FDA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
PHS
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
ACF
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o
AOA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
PTD DATE OS OTH DATE REPORTED
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o
01/09/2008
12/31/2007
o 01/30/2008
o 02/12/2008
o 01/16/2007
a 01/16/2007
o 01/07/2008
o 04/24/2007
o 01/17/2007
o 01/18/2007
o 1/4/2007 01/04/2007
o 6/10/2008 06/10/2008
o 1/28/2008 01/28/2008
a 08/29/2007
o 11/08/2007
o 08/29/2007
o 1111~2007
o 10/03/2007
o 1/4/2007 01/04/2007
o 08/29/2007
o 4/30/2007 04/30/2007
o 08/29/2007
o 05/02/2008
o 09/19/2008
o 10/17/2007
o 11/20/2006 11/20/2006
o 10/10/2007
o 3/25/2008 03/25/2008
o 02/07/2007
o 4/12/2007 04/12/2007
o 07/05/2007
o 06/23/2008
o 02/20/2007
o 06/23/2008
o 12/19/2006 12/19/2006
o 08/20/2007
o 04/10/2008
o 04/10/2008
o 6/26/2008 06/26/2008
o 08/07/2007
o 4/25/2008 04/25/2008
o 5/27/2008 OS/27/2008
o 07/24/2008
o 5/28/2008 OS/28/2008
o 09/10/2008
o 5/20/2008 OS/20/2008
o 4/25/2008 04/25/2008
o 512712008 OS/27/2008
o 5/15{2008 05/15/2008
o 3{29/2007 03/29/2007
o 09/1412007
Q 09/14{2007
Page 17 of SO
5-03-0-0518-9
5-{)3-0-0806-9
5-03-0-0871-9
5-04-0-0191-2
5-04-{)-02S()'9
5-04-()'0423-9
5-04-{)-0539-9
5-04-{)-{)553-9
5-04-0-0802-2
5-05-0-0027-9
5-05-0-0140-9
5-05-().0162-2
5-05-{)-{)lS7-9
5-05-0-0201-9
5-05-0-0204-9
5-05-0-0249-9
S-05-0-{)252-9
5-0S-{)-0308-2
5-{)S-0-060S-2
5-05-0-0652-9
5-05-0-0654-4
5-05-0-0747-9
5-05-0-0748-2
5-05-0-0773-9
S-OS-{)-0925-9
5-05-0-0934-9
5-05-0-0939-4
5-06-0-0052-4
5-06-0-0062-9
5-06-0-0072-9
5-06-0-0108-9
5-06-0-0128-9
5-06-0-0189-2
5-06-0-0253-9
5-{)6-()'0375-9
5-06-0-0376-2
5-06-0-0399-2
5-06-0-0410-2
S-06-{)-{)493-9
5-06-0-0566-9
5-06-()'0629-9
5-07-()'0061-2
5-07-0-0126-9
S-07-{)-0172-9
12/5/2008 2:27;54PM
SANKARAPPA,MANJULA
JONES, LINDA
LINDSAY, scon B.
LUNDEEN, scon R
KHECHEN, FOUAD A.
BAILEY, WILMA
PUSHIES, ROSEMARY
SHAH, ASHOK KANTILAL
SHAH, PARUL A.
BERKOS, DANIEL J
OMAR, INDADEEQ
VANG,TOU
MASON,KAREN
RAMAl, JEFFREY
DENNIS, KEVIN E.
VANBUSKIRK, KARL L
PHYTHIAN, AUDREY J
HAQUE, ABRAR
BABooLAl, NAVIN
BOWLDS, DEMARKO
HUGHES, RAYMOND E.
STOFFAN, PHILIP M.
SELKIRK, WILLIAM
PLUMP, KELLI P.
ADAMS II, STANLEY
COOKE, JEFFERY S.
SHAO, HORNG
YANG, WEI C.
TAAlD, HAMID
SPEARS, CODY B.
THUNDER, RONALD LEE
MILLER, PETER W
AlTI, MOHAMMED Y.
KRISHANA, PUNEET
HIGooN, WILLIAM
MCKEE, PAMELA DIANE
ROBINSON, LATONIA MICHELLE
ROSTON, EURADELL
ANDREWS, JAMES
BAKER, EAR LANA S.
BAKER, SHIRLAlNE E.
PIPKORN, TISHER R.
RUTLEDGE, BRITIANY
STEWART, NICOLE
WILLIAMS, ALVIN
MASTERSON, JR., ARTHUR W
LONDON, HOSEA D.
BOOHER, LEMAN
ABDALLA, OSMAN
WILLIAMS, JENNIFER
LUZIER, STEPHEN
CAMPBELL, WILLIE ESTER
DEVEREAUX, WILLIE AUGUSTA
ECHOLS, ROSEMARY
FAIR-HAGGEN, BRENDA ANN
HAROON,MANSooR
KING, JOE WILLIE
MILES, RUTH LEE
THOMPSON, LORINE CAROL
PATTERSON,NATHANIVAN
BEE, CLIFFORD
HUTCHINSON, CHYREE LORNETIA
o o o o o o o o o o o o o o o o o o o o o o o o o a o o o
1
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o 1
o o o o o o o o o o 1
o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o
o
1
o
o 1
1
o o 1
o
o
o o o
1
o
1
o o o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o
o o o o o o
1
1
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o
o o o o o
o o o 1
o o o o o
1
o o o 1
o o o o o o o o o o o o o 1
o o o o o o
1
o o o o o o o o o o o 1
o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o 09/14/2007
o 6/22/2007 06/22/2007
o 12/10/2007
o 05/16/2007
o 03/10/2008
o 09/05/2008
o 10/04/2007
o 3/16/2007 03/16/2007
o 3/16/2007 03/16/2007
a 08/20/2007
o 09/11/2008
o 05/09/2008
o 07/02/2008
o 07/13/2007
o 03/05/2007
o 09/1S/2007
o 08/14/2007
o 02/04/2008
o 01/07/2008
o 08/14/2007
o 01/2S/200S
o 03/28/2007
o 09/10/2007
o 07/13/2007
o 03/28/2007
o 02/26/2007
o 05/07/2007
o 05/07/2007
o 04/23/2008
o 10/29/2007
o 10/29/2007
o 08/14/2007
o 02/20/2008
o 08/21/2008
o 02/14/2008
o 8/12/20OS 08/12/2008
o 8/22/20OS 08/22/2008
o 7/31/20OS 07/31/2008
o 04/02/2007
o 01/07/2008
o 08/29/2007
o 01/07/2008
o 01/07/2008
o 01/29/2008
o 9/6/2007 09/06/2007
o 01/07/2008
o 08/14/2007
o 05/0212008
o 11/13/2007
o 05/19/2008
o 08/24/2007
o 10/30/2007 10/30/2007
o 11/27/2007 11/27/2007
o 1/28/2008 01/28/200S
o 7/23/2008 07/23/2008
o 8/1/2008 08/01/200S
o 11/1/2007 11/01/2007
o 12/6/2007 12/06/2007
o 10/29/2007 10/29/2007
o 03/03/200S
o 10/14/2008 1O/14/2OOS
o 1O/21/2ooS
Page 18 of SO
5-07-0-0172-9 RUCH, DONNA ANN 0 0 0 0 0 0 0 0 10/21/2008
5-07-0-0241-2 ROBERTS, WILLIAM 0 0 0 0 0 0 0 0 03/10/2008
5-07-0-0242-2 BISHOP, scon 0 0 0 0 0 0 0 0 08/14/2007
5-07-0-0255-2 SMrm, MONlE 0 0 0 0 0 1 0 0 0 08/20/2007
5-07-0-0256-9 ALEXANDER,ANTOINETTE 0 0 0 0 0 0 0 0 OS/22/2008
sunON,VARNADOR 0 0 1 0 0 0 0 0 0 09/19/2008
5-07-0-0351-2 STACY, GARY 0 0 0 0 0 0 0 0 02/20/2008
5-07-0-0465-2 STACY, MICHAEL 0 0 0 0 0 1 0 0 0 04/21/2008
5-07-0-0576-9 LANGLEY, JOE WINSTON 0 0 1 0 0 0 0 0 0 05/19/2008
5-07-0-0581-2 HARNER, WILUAM 0 0 0 0 0 0 0 0 06/02/2008
5-07-0-0640-2 PLEBANSKI, ROBERT 0 0 0 0 0 0 0 0 10/15/2008
5-07-0-0785-2 NIESE, CORY 0 0 0 0 0 0 0 0 10/28/2008
5-07-0-0833-2 ROCHA, MARK E. 0 0 0 0 0 0 0 0 04/21/2008
5-07-0-0845-9 HEDRICK, THERESA 0 0 0 0 0 0 0 0 09/19/2008
Totals: 2 5 102 0 4 22 0 0 0
Civil Totals : 0 0 54 0 0 0 0 0 0
12/5/2008 2:27:54PM Page 19 of 50
CONVICTIONS
CONVICTIONS WITH CIVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH CIVIL ACTIONS
GRANTEE/CON1AACTOR
GRANTEE/CON1AACTOR WITH CIVIL ACTIONS
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH lit HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESnGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 - 12/0412008
CMS FDA
102 0
156 0
a a 0 a
a 0
PHS
4
4
2
2
ACF AOA OS OTH TOTAL
22 0 0 0 128
22 a a a 182
a 0 a a 2
a 0 a 0 2
3 0 0 0 5
3 a 0 0 5
Page 20 of 50
01 ONLY
182
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH" HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007· 12/04/2008
JOINT 011 AUDIT AUDIT ONLY
o o TOTAL
182
Page 21 of SO
CASE NUMBER
6-99-0-0914-9
6-01-0-0453-9
6-02-0-0678-9
6-02-0-0713-9
6-02-0-0734-9
6-02-0-0799-9
6-02-0-0818-2
6-02-0-0844-9
6-C2-0-0252-9
6-03-0-0211-9
6-03-0-0224-9
6-03-0-0312-2
6-03-0-0330-9
6-03-0-0334-9
6-03-0-0587-9
6-03-0-0660-9
6-03-0-0665-9
6-03-0-0667-9
6-03-0-0690-9
6-03-0-0691-9
6-03-0-0897-2
6-04-0-0051-2
6-04-0-0110-9
6-04-0-0169-9
6-04-0-0270-2
6-04-0-0303-9
6-04-0-0304-9
6-04-0-0469-9
6-04-0-0498-9
6-04-0-0535-9
12/5/2008 2:27:54PM
SUBJECT NAME
ARKANSAS PATIENT TRANSFER
ARKANSAS TRANSFER SERVICE
DRUMMOND, DEBBIE
NOBLIN, MICHAEL
NOBLIN, WILLIAM
PRINCE, MICHAEL A
SAMPSON,PAMELA
COBB, WENDY MECHELLE
PETER, THERESA
WILSON, IHEM
FORGY, DAVID
CEPEDA, MARTHA
DALME, SANDRA DUBOIS
GOmIEB, LEWIS RAVENET
ELLIS, WILSON N
HERNANDEZ, MARY LOU
MAYNARD, DANIEL A
EDELKIND, JAMIE
UDOH, CHRISTIE OKON
UDOH, OBOT NELSON
MCDONALD (n<-East), KEVIN C
MCDONALD (TX-North), KEVIN c. LAWS,JOHN H
MCGRIFF, ULOYD
AKPABOT, ANIEKEME B
SANDERS, GENEVA B
UDO, SAMPSON
ANDERSON, ARTIS
OKWUNWANNE, GLORIA
RAPOR,ARTHUR
MCWILLIAMS, MONICA
MITCH ELL, VERNON
EWING, STEPHEN M
MAY, LARRY
TREBERT, GARY R
EKANEM, BASSEY J
HOGSETT, ROSIE
LARABEl, CONNIE LEIGH
WILLIAMS, MCSHEllE FOSTER
BLACK, CAMlSHA
BROWN, DAVID DENNIS
EKIKO, PIUS JAMES
IYALLA, HAROLD HORAOO
PATEL, JAYSHREE HEMANT
SKRIPKA, CHARLES FRANK
ANDRADI, ANURA
DOCTOR'S AMBULANCE, lLC
DOCTORS AMBULANCE SERVICE
HAPPAWANA, MAULIE NEEROSH
PYATT, RONALD
BORGES, LISA
PINEGAR, GREGORY
DEPARTMENT OF HEALTH lit HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OmCE OF INVESTIGATIONS PROSECUTIVE ACTIONS - ALL CASES BY CASE NUMBER
01/01/2007 - 12/04/2008
HHS GRT./ EMPS CONT. CMS
o o o a o o o o o o o o o o o a a a a o a o a o a o o o o a a o o o o o o o o o a o o o o o o o o o o o
o o o o o o o o o o o o o a a o a a o o o o o a o o a o o o
a o a o o
1
o o a o o o o o o a o o o
o
o
a o
1
o o a
FDA PHS
o o o a a o o o o o o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o o
ACF
o o o o o o o o o o o o
o o o o 1
o o o o o o o o o o o o
1
o o o o
1
o o o o o o o o o o o o o
AOA
o o o o o o o o o o o o o o o o a o a a a a a o a o o o a o a o a a o o a a o o a o o o a a a o o a a o
OS OTH
o o a o o o o o o o a o o o o o a o a o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o
PTD DATE
DATE REPORTED
06/29/2007
06/29/2007
06/29/2007
06/29/2007
06/29/2007
07/06/2007
02/27/2007
03/05/2007
08/1112008
10129/2008
05/19/2008
05/18/2007
05/05/2008
03/27/2007
1O/12{2oo7
09/16/2008
10/26/2007
03/12/2007
03/05/2007
03/12/2007
02/16/2007
02/16/2007
01/03/2008
01/1412006
06/06/2007
12/01/2008
06/13/2007
10112/2007
10/11/2007
10112/2007
02/16/2007
10/12/2007
0812712008
05/05/2008
06/27/2006
01/03/2007
01/30/2007
02{05/2oo7
02/05/2007
02{21/2oo7
08/24/2007
01/1812008
08/24/2007
01/1712008
05/20/2008
1211712007
12/26/2007
12/17/2007
12/1312007
12/12/2007
09/06/2007
07/31/2007
Page 22 of 50
6-04-0-0585-2
6-04-0-0611-9
6-04-0-0721-9
6-05-0-0140-4
6-05-0-0155-9
6-05-0-0308-9
6-05-0-0333-9
6-05-0-0576-9
6-05-0-0607-9
6-05-0-0638-2
6-05-0-0670-9
6-05-0-0671-9
6-06-0-0074-9
6-06-0-0167-9
6-06-0-0179-9
6-06-0-0202-9
6-06-0-0295-9
6-06-0-0329-9
6-06-0-0377-9
6-06-0-0468-9
6-06-0-0576-9
6-07-0-0009-9
6-07-0-0184-4
6-07-0-0333-9
6-07-0-0626-9
6-07-0-0821-9
12/5/2008 2:27:54PM
KIETZMAN, JOHN R
OROZCO, TERRI THURMAN
RAY, MICHELLE
THOMAS, SHARON
THURMAN, CARMEUTA L
FAHEY, PATRICK
JOJOLA-PINO, ROXANNE
LANNING, NEIL
BRANNON, VERGIE M
HORNE,ARNITAJEFFERSON
ALBERT, ALBERT C
EI-Hawa, Iyad ABU
GONZALES, MARTHA DENISE
DUNN, KEITH BENNETT
JOHNNY, FRIDAY
EDET, EMMANUEL
LERMA, JOE L
NICHOLS, BRIAN
CHAN, PATRICK
WEBB, TODD WAYNE
BENNETT, ZACKERY P
CALLAHAN, VENUS JEANETIl:
RICHARDSON, MORRIS
GLASS, TED A
EKPO, IBANGA M
ONWUEGBUSI, CHRISTIAN 0
JONES, BRIDGET REANE
MOORE, TERESA ANN
NORWOOD, III, JAMES OSCAR
FASICO, DONNA D
WALL, JORDAN HENDERSON
HOWELL, LESLLIE ALYCE
Totals:
Civil Totals:
o o o o o o 1
o o o o o o o o o o o o o o o o o o o o a o o o o 1
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a 4
2
o
1
o
1
o
o
73
52
o o o a o o a a o o o o o o o o o o o o a o o o o o o o o o o o o o
o o o o o o 1
o o o o o o a o o o o a o o o o o o o o o
o o a 2
2
1
o o o a o o o o a o o o
a o o o o o a o o o o o o a o o a o 9
1
o o o a o o o o o o o o a o o o a o o o o o o o o o o o o o a o o o
o o o a o a o a a o a o o o o a a o o a o o a o o o a o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
11/06/2007
08/08/2008
08/1112008
08/08/2008
08/1112008
08108/2007
11/06/2007
11/18/2008
11/06/2008
08/05/2008
10/0712008
06/22/2007
08/03/2007
07/03/2008
03/26/2008
03/26/2008
12/14/2007
06/1612008
04/29/2008
02/21/2007
10/27/2008
10127/2008
10/27/200B
02/27/2007
10/26/2007
01/0412008
12/02/2008
02/25/2008
09/1612008
04/04/2008
09/10/2008
09/15/2008
Page 23 of 50
CONVICTIONS
CONVICTIONS WITH OVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH OVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH CIVIL ACTIONS
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGATIONS
CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 - 12/04/2008
CMS FDA
73 0
125 0
0 0
0 0
0 0
0 0
PHS
2
4
1
0
ACF AOA OS OTH TOTAL
9 0 0 0 84
10 0 0 0 139
0 0 0 0
0 0 0 0
4 I) 0 0 4
5 0 0 0 6
Page 24 of 50
01 ONLY
138
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESnGAnONS
CONVIcnONS SUMMARY APPORnONMENT BY CASE NUMBER
01/01/2007 - 12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
o TOTAL
139
Page 25 of 50
CASE NUMBER
7-01-0-0320-9
5-02-0-0457-2
5-02-0-1019-9
7-02-0-0370-9
7-02-0-0679-9
7-02-0-0694-9
7-02-0-0827-2
5-03-0-0375-9
7-03-0-0038-2
7-03-0-0356-2
7-03-0-0377-9
7-03-0-0604-4
7-03-0-0610-9
7-03-0-0667-9
7-04-0-0118-9
7-04-0-0186-9
7-04-0-0205-9
7 -04-0-0224-2
7-04-0-0225-2
7-04-0-0318-9
7-04-0-0320-9
7-04-0-0349-9
7-04-0-0362-2
7-04-0-0372-2
7-04-0-0422-9
7-04-0-0423-2
7-04-0-0431-2
7-04-0-0471-2
7-04-0-0473-9
7-04-0-0523-2
7-05-0-0067-9
7-05-0-0068-9
7-05-0-0102-9
7-05-0-0132-2
7-05-0-0142-9
7-05-0-0188-4
7-05-0-0210-2
12/5/2008 2:27:54PM
SUBJECT NAME
GOLDEN JR., JAMES E
SEIBERT, FLOYD W
LUSTMAN, DEBORAH R
ROMMEL, DAVID W
HABERMAN-JOHANSEN, SHARON RAE
JOHANSEN, ROBERT
MCCLEARY, USA LYNN
AMERICAN HEAL THCARE MANAGEMENT
CLA YWEST HOUSE HEAL THCARE
KAISER, CHARLES B.
LUTHERAN HEAL THCARE, LLC
OAK FOREST NORTH
WACHTER, ROBERT
HAGLER, DEBORAH
HABEREK JR, DONALD J
D AND G HEALTH CENTER
MCABEE, MAC Patrick
RICK, LARRY B
BROWN, AMANDA S.
REFERT, SASAEOLEISAH B
LEWIS, DAVID
STODDARD, LARRY
ILOKA, GODWIN E
WETTllN, HERBERT BROOKS
MCALUSTER III, AMAZAIR
CARMEN, DONALD ANTHONY
MCKINLEY, VERNON ALAN
HAMMOND JR, BILLY D
HAMMOND, TIMOTHY
WOTORSON, AMBROSE W SR
JIMENEZ, CARMEN MARIA
SCHULER JR, JAMES D
HEREDIA, JULIAN
EHLERS-JOHNS, CAROUN
TRIKHA, AJIT
TRX HEALTH SYSTEMS P.C.
GIBSON, BILLY D
LANGRIDGE, ROBERT L
THURSTON, KELLY
AMMON, JAMES V
MACK, MARQUIS F
JONES, CHRIS B
MATHEWS, PAUL
THEODORE,ALEXANDER
CHARLES, BILLY JUSTIN
DOWNSTATE TRANSPORTATION SERVICES, INC.
WALLACE, RICHARD D
LANGLOIS, TROY P
DESPOT, JANET E
KIPP, LESLEY A
POWELL, STEVEN
DEPARTMENT OF HEALTH&. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVEmGATIONS PROSECUTIVE ACTIONS - All CASES BY CASE NUMBER
01/01/2007 - 12/04/2ooB
HHS GRT./ EMPS CONT. CMS FDA PHS ACF
o o o o o a o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o a o o o o o o
o o o
o
a o o o o o o o o a o o o o o a o o o o o o o o o o a o o o a o o o o o a o o o o o o o o o
o o o o o
1
o
1
o
o a 1
o
1
o o
1
o o
o o o 1
o
o 1
o o
a a o o o o o o o o o o a o o o o o a o o o o o o o o o a o o o o o a o o o o o o o o o o o
o o o o o
o o o o o a a o o o o o o o o o o o o 1
o o o o o o o a o a o o o o o a o o o o o o o o a o
o o o
o
a o 1
o o a o o o o o o o o 1
o
1
o o o o o o o
o o o o
o o o
o 1
o o o o o
o
o o
AOA
o o o o a o o o o o o o o o o o o a o o a o o a o a a o o o a a a a a a a a a a o o a a a o
a o o o o
OS OTH
o o o o o o o o o o o o o a a o o o o o o o o o o o a o o o o o o o o o o o o a a o o o o a
a a o o o
a o o o o a o o o o o o o o o o a o o o o o o a o o a a a o o a o o o a o o o a o a o o a a
a a o o o
PTD DATE DATE REPORTED
10/19/2007
10/19/2007
03/01/2007
03/13/2007
06125/2007
06/25/2007
06/25/2007
08/31/2007
08131/2007
08/31/2007
08/31/2007
08/31/2007
08/3112007
02/04/2008
06106/2007
03105/2007
03/06/2007
07/16/2008
10/16/2008
01/26/2007
03/15/2007
0211512007
01/09/2007
04/18/2007
03/30/2007
03/20/2008
07/30/2007
03/01/2007
03106/2007
08/27/2007
12/04/2007
02/21/2007
01/18/2007
04/12/2007
04/24/2008
07/29/2008
09110/2007
11/08/2007
04/25/2007
01/11/2008
08/21/2007
09/16/2008
04/20/2007
02/08/2008
03/01/2007
01/10/2008
01/16/2008
05/10/2007
03/20/2008
08/11/2007
01/18/2007
Page 26 of 50
7-05-0-0216-2
7 -05-0-0238-2
7-05-0-0295-2
7-05-0-0314-2
7-05-0-0315-2
7-05-0-0370-9
7-05-0-0430-2
7-05-0-0453-9
7-05-0-0554-9
7-05-0-0615-9
7-05-0-0620-2
7-05-0-0652-4
7-05-0-0675-9
7-05-0-0019-2
7-05-0-0020-2
7-06-0-0022-2
7-06-0-0062-2
7-06-0-0063-2
7-06-0-0071-2
7-05-0-0088-2
7-06-0-0089-2
7-06-0-0128-9
7-06-0-0152-2
7-06-0-0159-2
7-06-0-0161-4
7-06-0-0162-9
7-06-0-0164-9
7-06-0-0178-9
7-06-0-0182-2
7-06-0-0183-2
7-06-0-0184-2
7-06-0-0185-2
7-06-0-0259-2
7-06-0-0260-2
7-06-0-0261-2
7-05-0-0265-9
7-06-0-0340-2
7-06-0-0344-2
7-06-0-0348-2
7-06-0-0351-2
7-06-0-0353-2
7-06-0-0354-2
7-06-0-0355-2
7-06-0-0355-2
7-06-0-0375-9
7-06-0-0378-2
7-05-0-0408-2
7-06-0-0409-2
7-06-0-0410-2
7-06-0-0411-2
7-06-0-0418-2
7-06-0-0419-9
7-06-0-0454-9
7-06-0-0478-2
7-05-0-0511-2
12/5/2008 2:27;54PM
MARSDEN, PATRICK S
SPLETTSTOESSER, EUGENE FRANCIS
BEEM, HOWARD J
LlOYD, TIM01HY J
scon, LOUIS S III
IGBOKWE, KENNEDY AMAECHI
AMBURGEY, JOHN
HORTON, GIA E
WAYLAND, RONALD
AGUGUA, KENNE1H
WElCH, LARRY D
CREWELl, CYN1H1A A
GEORGE, CURTISS
JOHNSON, WILUAM
PAGE, ROGER B #1
PAGE, ROGER B #2
WRIGHT, EARL W
NOR1HUP, DARRELL EVERETI
lAMS, JEFFRIE LOUIS JR
AlLEN, ANGELA M
HARDEN,PAMELA
RANSOM, JAMES E JR
OBRIANT, JERRY W
HAMPTON, DOR01HY
SUEDEKUM, GLENDA K
MCCALLUM, CRAIG D
ALlARD, DEBRA A
KEIM, JENNIFER
NWANI, ERNEST A
POOR BEAR, MACAR1HUR MICHAEL
YELLOW HAWK, PHILLIP CHARLES
DEHARO, AURELIO C JR
JONES, AN1HONY J
MORRIS, RICHARD I
TRUJILLO, ROBERT CARLOS
STAFFORD, 1HOMAS JOSEPH
BERGER, DARRIN G
1HOMAS, REBECCA G
WINSTON, TINA
OLIVER, ROLAN D III
OlEN, DAVID WAYNE
LAIRD, JERRY LYNN
TAGUE, RODNEY WAYNE
VENTURA, ANGEL M
MOHR,GREG D
LOVATO, DONALD M
FRYE, JOHN H
IMBROGNO, HANNAH MAE
JOHNSON, KURT DEAN
LITTlE AXE, JOHN Al
MEYNIER, AlFRED V III
ROSS, ABROHAMON
TIPPMANN, JOSEPH G
MOUNT, SAMUEL A
MILLER, KARRI L
CURIEL, FERMIN
CURIEL, RUBEN LABORIN
DAVlLA, GEORGE JR
DAVILA, GEORGE SR
DAVILA, MARY
MCINTOSH, LESLI JEAN
SMI1H, HARVEY
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o
1
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o
o
o o o o o
o
1
1
o o
a o o o o o o o o o
o o o
1
o o o a a o o 1
o o o o o o o o
o o o o o o
o o
o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o a o o o a o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o
a o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o 1
o o o
o o
1
o
1
o o o o o
o
1
o
1
o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o 03/05/2007
o 02/2112007
o 06/10/2008
o 02/21/2007
o 10/25/2007
o 03/01/2007
o 1/17/2007 01/17/2007
o 11/04/2008
o 07/09/2008
o 03/01/2007
o 06/20/2007
o 03/06/2007
o 08/21/2007
o 04/18/2007
o 07/30/2007
o 07/27/2007
o 03/06/2007
o 04/20/2007
o 07/02/2007
o OS/24/2007
o OS/24/2007
o 11/30/2007
o 11/30/2007
o 01/16/2008
o 01/05/2007
o 04/25{2oo7
o 09/18{2007
o 08/31/2007
o 10/16/2008
o 04/04/2008
o 02/19{2008
o 10/04/2007
o 02/22/2008
o 03/16/2007
o 03/16/2007
o 01/11/2008
o 04/20/2007
o 11{08/2007
o 02/21/2007
o 08/13/2007
o 10/19/2007
o 10/11/2007
o 03/21/2007
o 04/18/2007
o 11/30/2007
o 07{02/2007
o 09/10/2007
o 04/25/2007
o 11/19/2008
a 10/12/2007
o 04/12/2007
a 02/07/2008
a 04/12/2007
a 10/01/2007
o 04/12/2007
a 07/30/2007
a 08/13/2007
o 10/17/2007
o 10/17/2007
a 10/1712007
a 08/29/2007
o 10/12/2007
Page 27 of 50
7-06-0-0513-2
7-06-0-0515-2
7-06-0-0556-2
7-05-0-0559-2
7-06-0-0560-2
7-06-0-0564-2
7-06-0-0624-2
7-06-0-0625-2
7-06-0-0627-2
7-06-0-0628-2
7-06-0-0644-4
7-06-0-0649-4
7-06-0-0651-2
7-06-0-0652-2
7-06-0-0669-2
7-06-0-0677-2
7-06-0-0678-2
7-06-0-0760-2
7-07-0-0009-2
7-07-0-0013-2
7-07-0-0019-2
7-07-0-0020-2
7-07-0-0021-2
7-07-0-0033-9
7-07-0-0063-2
7-07-0-0064-2
7-07-0-0066-2
7-07-0-0067-2
7-07-0-0085-9
7-07-0-0144-9
7-07-0-0163-2
7-07-0-0182-2
7-07-0-0241-2
7-07-0-0242-2
7-07-0-0257-2
7-07-0-0268-9
7-07-0-0287-2
7-07-0-0288-2
7-07-0-0313-2
7-07-0-0314-2
7-07-0-0347-2
7-07-0-0349-2
7-07-0-0375-9
7-07-0-0455-2
7-07-0-0459-2
7-07-0-0461-9
7-07-0-0478-2
7-07-o-D485-2
7-07-0-0486-2
7-07-0-0487-2
7-07-0-0488-2
7-07-0-0522-2
7-07-0-0547-9
7-07 -0-0568-2
7-07-0-0581-2
7-07-0-0644-2
7-07-0-0645-2
7-07-0-0646-2
7-07-0-0647-2
7-07-0-0661-2
7-07-0-0675-2
7-07-0-0691-9
12/5/2008 2:27:54PM
CRANGLE, PATRICK MICHAEL
STECKUNE, CLARENCE JR
DIXON, EUGENE MICHAEL
DUCKETT, DON ELL ALLEN
HATCHER, MERLYN SMITH
8ROMLEY, JAMES R
CARVER, DUSTY DANIEL
WISE, JOSEPH LEE
HOLLER, MARK E
GRIGGS, KALAP L
SWALLOW, CUNTON LLOYD
FOX, JR, R08ERT LEE
KNUDSON, TODD WILUAM
SMITH, THOMAS LEE
PARKER, BENJIMAN EVAN LYNN
AYERS, RODNEY J
GALLAGHER, JUSTIN R
LOCKHART, BOBBY K
DAVIS, JEFFREY JOSEPH
BARNES, WILLIAM LAMAR
CARR, MICHAEL ALLEN
WRIGHT, TASUM SHANAZ
BALDERAS, RUBEN D
MELVIN, BRUCE WAYNE
LAFRAMBOISE, BRIAN JAMES
WASHINGTON, SHAWN ELUOTT
WELLS, SR, GREGORY B
BAILEY, JOHN A
KJRKJE, KALL Y RONITA
POOR BEAR, JUUA R
HONEYCUTT, RANSOM ANDREW
MONROY, DENNIS K
CABRAL, JODY D
CHALLENDER, ERIC ALLEN
IMBODEN, DONALD G
REDNAM,KRISHNARAO
BONOWSKJ, MICHAEL FRANCIS
SICKLES, JAMES D
KJNG, SCOTT ALAN
TRAVIS, TERRY
GALLEGOS, KELLY ANGEL
HUMPRIES, RICHARD THOMAS
SMITH, JOSEPH K.
GREEN, THEODORE UNDEN
WEISSER, WAYNE D
HOLLOW HORN, EUNICE ROSE
FRAZIER, RODNEY MILLER
COSTILLO, IGNAaO J
JENKJNS, COREY CLEON
KJNDLE, DAVID JON
WESTERS, RHONDA DEANNE
MURRAY, SHERIDAN
BIG CROW, DAKOTA SIOUX
HIGGINS, CHARLES JESSE
EHLERS, TODD M
CHASE, RUSSELL A
O'BRIEN, SHAWN A
CODERE, PATRICK WILUAM
FISCHER, TODD LEE
JOHNSON,TERRENCEANTHONY
HEHN, WARREN LEE
RAaNE, JUDY LAHR
o o o o o o o o o o 1
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o 1
o o o o
o o o o o
o o o o o o 1
o o 1
o o o o o o 1
o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
1
o o
o
1
o o
o
o
1
o
1
o
1
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o
o 4{13/2007 04/13/2007
o 07131/2007
o 06{06/2007
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o a o o o o o o o
03/25/2008
02/07/2008
12/20/2007
10112/2007
10/11/2007
10112/2007
08/11/2007
07/31{2007
02/08/2008
10{12/2007
07/30{2007
04/24{2008
08{11{2007
03{25/2008
10/2912008
11/19/2008
08{22{2007
03{26/2008
08{22{2007
01{11{2008
06{12{2008
02{01/2008
01{ll/2008
12{18{2007
12{18/2007
09/18{2007
10{15/2007
04{22/2008
07{31{2008
02{22/2008
07{29{2008
08{05/2008
05{02/2008
01111{2008
07{28{2008
04{29{2008
07{28/2008
03{18{2008
10{15{2008
05{22/2008
OS/22{2008
04/04{2008
01{1O/2008
10/16{2008
06/12{2008
06/10{2008
10/29{2008
08/18/2008
09119/2008
02{22{2008
07/28{2008
09/16/2008
10{06{2008
10/30/2008
10/3012008
07/28/2008
11104/2008
11/04/2008
09/16/2008
Page 28 of 50
7-07-0-0716-2 KEATON, RANDY J. 0 0 0 0 0 0 0 0 08/07/2008
7-07-0-0741-2 SCRIBNER, LARRY JOE 0 0 0 0 0 0 0 0 07/28/2008
7-07-0-{)742-2 COURNOYER,MARK 0 0 0 0 0 0 0 0 08/18/2008
7-{)7-0-0743-2 NEAVE, SCOTT A 0 0 0 0 0 0 0 0 11/19/2008
7-{)7-0-0754-2 WRIGHT, REGINALD MAURICE 0 0 0 0 0 0 0 0 08/27/2008
7-07-0-{)775-2 SPAULDING, RYAN ASTlEY 0 0 0 0 0 0 0 0 07/16/2008
7-07-0-0791-2 KOWANG, WILLIAM DANIEL JAMES 0 0 0 0 0 0 0 0 08/18/2008
7-07-{)-{)792.-2 WILSON, GEORGE ALAN 0 0 0 0 0 0 0 0 10/17/2008
7-07-0-0800-2 LEIMBACH, CATRINA R 0 0 0 0 0 1 0 0 0 10/09/2008
7-08-0-0041-9 GUTIERREZ, ROSEMARY MARIE 0 0 0 0 0 0 0 0 07/16/2008
7 -08-0-0044-9 GOOD CROW, ANGELA MARIE 0 0 0 0 0 0 0 0 08/26/2008
7-{)8-0-0153-9 VEDILAGO, STEPHANIE R 0 0 0 0 0 0 0 12/04/2008
Totals: 4 3 64 0 6 117 0 0 0
Civil Totals : 0 1 40 0 0 1 0 0 0
12/5/2008 2:27:54PM Page 29 of SO
CONVICTIONS
CONVICTIONS WIlli CIIIIL ACTIONS
EMPLOYEES
EMPLOYEES Wllli ClIIIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WIlli CI\IIL ACTIONS
12/5/2008 2:27:S4PM
DEPARTMENT OF HEALTH & HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTlGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 -12/04/2008
CMS FDA
64 0
104 0
2 0
2 0
0 0
0
PHS
6
6
2
2
0
0
ACF AOA OS OTH TOTAL
117 0 0 0 187
118 0 0 0 228
0 0 0 0 4
0 0 0 0 4
0 0 0 3
3 0 0 0 4
Page 30 of 50
01 ONLY
227
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH S: HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007 -12/04/2008
JOINT OI/AUDIT AUDIT ONLY
o TOTAL
228
Page 31 of 50
CASE NUMBER
9-00-0-0012-9
9-00-0-0183-9
9-01-0-0188-9
9-01-0-0420-2
9-02-0-0308-9
9-03-0-0199-9
9-03-0-0286-9
9-03-0-0466-2
9-04-0-0407-2
9-04-0-0429-9
9-05-0-0144-9
9-05-0-0356-9
9-05-0-0372-9
9-05-0-0380-4
9-05-0-0407-9
9-05-0-0436-2
9-05-0-0443-2
9-05-0-0444-2
9-06-0-0088-2
9-06-0-0120-2
9-06-0-0211-9
9-06-0-0218-4
9-06-0-0268-9
9-06-0-0269-9
9-06-0-0270-4
9-06-0-0304-2
9-06-0-0354-9
9-06-0-0405-9
9-07-0-0017-9
9-07-0-0054-2
9-07-0-0070-9
9-07-0-0071-9
9-07-0-0144-9
9-07-0-0146-9
9-07-0-0165-9
9-07-0-0167-9
9-07-0-0181-9
12/5/2008 2:27:54PM
SUBJECT NAME
PARKVIEW NURSING CENTER INC
MCARTIiUR, NEll PHILIP
BEAGLES, BRAD
ALEXIO, DENNIS RAY
NANDA, RAlESH
DZHUGA, ALEKSANDER
DZHUGA, lEONID
DZHUGA, NATALIA
SEMENOV, VLADIMIR
TOLLETTE JR, ARMOND T
MILMAN, ALEXANDER D
MILMAN, VALENTINA M
MITKOVETSKI, VLADIMIR
ORDINARTSEV, OLEG
SHIPSEY, GEORGE M
LARA, ERIKA
ABRAMYAN,GAYANE
KHACHATRYAN, LUSINE
NAANEE, AGBORA
ASKEW, ROBERT III
HILL, CAROLINE S
DAVENPORT, SUSAN R
PALMER, REEDA J
NILSON, RANDAL
KERR, JEFFERY
PARKER, WILLIAM G
BOO!, ALLEN H
DUFOUR, TIMOTIiY
BALAYSNY, MIRON
HEARN, BELINDA
PEARSON,SUSANILENE
BRANCHE, KENNEm
DAVIS, NAlSHA
DAVIS, TRUDY
MCDANIEL, LARRY
MEREDIm, TONYA
HILL, ATTALLA TEMESE
SHIPMAN, RICO
CALLAHAN, JEFFERSON
KNUDSON, JOHN, JR. CHARLES
ABEDI, HAMID
ABEDI, HOSSElN
LOPEZ, MARIA DAWN
STEWART,TRACYLYNN
STEWART, TRINA YVETTE
MURPHEY, BERNADENE L
HENDERSON, CARRIE A
BERNARDO, VIRGINIA
CHUDNOFSKY,ROXANA
lEATUTUFU, PULALASI
XAYAPRASEUTIl,PAT
SAVANTIiONG, TAMMY SUE
DEPARTMENT OF HEALTH & HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVEmGAll0NS PROSECUllVE AC110NS - ALL CASES BY CASE NUMBER
01/01/2007 - 12/04/2008
HHS GRT./ EMPS CONT. CMS FDA PHS ACF
o o o o o o o o o o o a o o o o o o a o a o o o o o o o o o o o o o a o a o a o o o o a o o o o o o o o
a o o o o o o o o a o a o o o o o o o o 1
o o o o o o o o o a o a o o o 1
o o o o a a a o a a o a o a a
a
o a
1
1
o 1
a o o a o
o
o o
a o o
o o o o o o a o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o a o
o o a o o o o a o o o o o o o o o o o o a
a o o o o a o
o o a a o o
o o o a o o o o o o o o o o o
o o o 1
o o o o o o o o o o
o o o o o o o
1
o o a o o o o o o
o o o o
o o o o o o o
AOA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o a o o o o o o o o a o o o o o a a a o
PTD DATE OS OTH DATE REPORTED
a o o o o o o a o a o o o o o a a o o a a o o o o o o o o a o o o o a o o o o o o o o a o a o o o a o o
a 09/13/2007
o 01/30/2007
o 01/30/2007
o 03/27/2008
o 09/24/2007
o 01/28/2008
o 01/28/2008
o 01/29/2008
o 01/28/2008
o 07/21/2008
a 01/28/2008
o 03/07/2008
a 02/14/2008
o 02/14/2008
o 03/21/2007
o 01/30/2007
a 09/11/2007
o 09/24/2007
a 01/28/2008
o 06/19/2007
o 05/15/2007
o 09/24/2007
o 10/06/2008
o 04/13/2007
o 02/26/2007
a 05/15/2007
o 01/30/2007
a 11/10/2007
o 09/30/2008
o 09/30/2008
o 04/04/2008
o 09/10/2007
o 09/10/2007
o 09/10/2007
a 08/15/2007
o 07/26/2007
a 08/15/2007
o 02/06/2008
o 09/10/2007
a 11/06/2008
o 10/31/2007 10/31/2007
o 10/31/2007 10/31/2007
o 12/05/2007
o 01/07/2008
a 12/05/2007
a 12/05/2007
o 08/27/2007
o 02/11/2008
a 02/26/2008
o 02/11/2008
a 02/01/2008
o 07/21/2008
Page 32 of SO
9-07-0-0182-9 LEFANO, ARlO 0 0 0 0 0 0 0 0 01/30/2008
LESA, ERLENE 0 0 0 0 0 0 0 0 03/27/2008
PATKOTAK, EUZABETH ELAINE 0 0 0 0 0 0 0 0 03/27/2008
9-07-0-0252-9 GILLIAM, DEBBIE 0 0 0 0 0 0 0 0 04/03/2008
9-07-0-0422-2 SMITH, ROGER ALLEN 0 0 0 0 0 0 0 0 08/2712008
9-07-0-0466-9 GODFREY, DEBORAH L 0 0 0 0 0 0 0 0 08/27/2008
Totals: 0 2 42 0 3 13 0 0 0
Civil Totals : 0 0 41 0 0 0 0 0 0
12/5/2008 2:27:54PM Page 33 of 50
CONVICTIONS
CONVICTIONS WITH OVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH CIVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH OVIL ACTIONS
12/5/2008 2:27:S4PM
DEPARTMENT OF HEALTH lit HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGATIONS
CONVICTIONS SUMMARY BY CASE NUMBER 01/01/2007· 12/04/2008
CMS FDA
42 0
83 0
0 0
0 0
0
0
PHS
3
3
0
0
ACF AOA OS OTH TOTAL
13 0 0 0 58
13 0 0 0 99
0 0 0 0 0
0 0 0 0 0
0 0 0 0 2
0 0 0 0 2
Page 34 of 50
01 ONLY
95
12/5/2008 2:27:S4PM
DEPARTMENT OF HEAlTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAl
OmCE OF INVESTIGAnONS CONVICTIONS SUMMARY APPORnONMENT BY CASE NUMBER
01/01/2007·12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
4 o TOTAL
99
Page 35 of 50
-.
CASE NUMBER SUBJECT NAME
H-04-0-I004-4 WALTHER, MCClELLAN
H-D5-0-D04O-3 CRAWFORD, LESTER M
H-D5-0-D057-1 ENSMINGER, DENNIS R
H-06-0-D060-1 GOMPERT, SCOTT ALLEN
H-D7-0-D009-2 BENNETT, SCOTT ALLAN
12/512008 2:2.7:54PM
DEPARTMENT OF HEALTH&. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS PROSECUTIVE ACTIONS - ALL CASES BY CASE NUMBER
01/01/2007·12/04/2008
HHS GRT./ EMPS CONT. CMS FDA PHS
a a a 1
0 0 0
0 a 0 a 0 0 0 0
0 0 0 0
Totals: 5 0 0 1 1
Civil Totals: 0 0 0 0 0
PTD DATE ACF AOA OS OTH DATE REPORTED
a a 0 0 05/16/2007
0 a 0 a 03/0912007
0 0 0 03/1412007
0 0 0 07/09/2008
0 0 0 11/14/2008
1 0 0 2
0 0 0 0
Page 36 of 50
CONVICT10NS
CONVICTIONS WITH CIVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH CIVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH CIVIL ACTIONS
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH & HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007· 12/04/200B
CMS FDA
0
0
0
0 1
0 0
0 0
PHS
0
0
ACF AOA OS OTH TOTAL
0 0 2 5
0 0 2 5
0 0 2 5
1 0 0 2 5
0 0 0 0 0
0 0 0 0 0
Page 37 of 50
01 ONLY
5
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007· 12/04/200B
JOINT 01/ AUDIT AUDIT ONLY
o o TOTAL
5
Page 38 of 50
CASE NUMBER
L-OI-0-026S-9
L -01-()-0670-9
L-OI-O-0742-9
L-02-0-0273·4
L -02-0-0703-9
L -02-0-0863-9
L -02-0-0S79-9
L-03-0-001S-9
L -03-0-0029-9
L -03-o-007S-9
L -03-0-0122-9
L-03-0-0239-9
L-03-0-03S0-9
L -03-0-0440-9
L -04-0-0075-9
L-04-0-0317-2
L-04-0-0322-2
L-D4-0-0441-9
L -04-0-0467-4
L -04-0-0667-2
L -05-0-0S66-2
L-oS-0-0660-9
L -05-0-0662-9
L-05-0-0S42-9
L-07 -0-0224-9
L-OS-O-OO 11-9
L-OS-O-OO 17-9
12/5/2008 2:27:54PM
SUBJECT NAME
ODEGAARD, BARRY N.
YEUNG, CLEMENT KACHUN
CHICO, CECIUA
TOLENTINO, MARITES
BASS, HOWARD R
UDEOBDNG, EMMANUEL
BEN-HENRY, BELLA
PRESTON, EDWARD
PAULIN, RENATO BERNALDO
VALDEZ, ROMULO
BALASANYAN,ANAlT
GERSH EllS, EDUARD
GRIGORYAN, IGOR
GRIGORYAN, KONSTANTIN
GRIGORYAN, MAVYA
SARKISYAN, ANAIT
GRANT, VIRGINIA
AUBAUAN, GOAR
MIRANDA, CONRADO
PEREZ, LOURDESINGENTE
PORTER, MICHAEL
WILLIAMS, CHARLES Darry)
LOWDER, NORDELYN L
DUPRAT, ALBERT
HUBBARD, DERRICK
PHAM, MO
TATH,SARETH
REINHARDT, ERNEST
OGBENI, SONIA
FIRESTONE, KENNETH I
REYMANN, MICHAEL
TAl, MOHAMMAD ASHRAF
STEELE, WILBUR
PERRY, JOSEPH PAUL
THURMAN, CHARLES A
JOHNSON, MELVIN VAN
DIOSO, MARITES
LANTANO, FERNANDO
MANUKYAN,ANUSH
MANUKYAN, RAFIK RAF
VAlLEJO, ARTHUR
WILUAMS, TOMMIE L
GREEN, GERTHA REE
HILL, TERRY
WAlKER, NATASHA
BAGDASARYAN, KHACIK
FERNANDEZ, RENEE
ROMAN, ROBERTO
SALMAS, ARMIK OHANESYAN
BOLBOCHAN,RUSLAN
ABRAMYAN, OGANES A
TOROSIAN, TAMARA
DEPARTMENT OF HEALTH" HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS PROSECUTIVE ACTIONS, ALL CASES BY CASE NUMBER
01/01/2007· 12/04/2008
HHS GRT./ EMPS CONT. CMS
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o 1
o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
1
o o
1
o o
o o o
FDA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
PHS
o o o o o o
1
o o o o o o o o o o o o o o o o o o o o o o o o 1
o o o o o o o o o o o o o o o o o o o
ACF
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
1
o o
o o o o o o o o o o o o o o o o o
AOA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
PTD DATE OS OTH DATE REPORTED
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o 11/04/2008
o 10/12/2007
o 08/22/200S
o 05/09/2008
o 04/19/2007
o 04/19/2007
o 03/28/2007
o 6/28/2007 06/2S/2007
o 10/24/2007
o 06/21/2007
o 06/24/200S
o 09/05/2007
o 06/21/2007
o 08/0S/2007
o OS/08/2007
o 06/24/2008
o OS/21/2007
o 1O/17/200S
o 09/14/2008
o 03/28/2007
o 02/13/2007
o 09/14/2008
o 06/24/2008
o 07/11/2007
o 03/30/2008
o 09/08/2008
o 09/26/200S
o 09/14/2008
o 07/26/2007
o 08/13/2008
o 10/12/2007
o 07/25/2008
o 02/27/2007
o 02/13/2007
o 06/09/2008
o o o o o o o o o o o o o o o o o
03/28/2007
04/10/2007
04/19/2007
04/10/2007
04/10/2007
04/10/2007
12/10/2007
07/25/200S
04/27/200S
04/27/200S
09/19/2008
07/2S/2008
06/24/2008
09/14/200S
07/29/2008
10/27/2008
10/27/2008
Page 39 of 50
Totals:
Civil Totals :
12/5/2008 2:27:54PM
1
o o 1
45
28
o o
3
o 4
o o o
o o
o o
Page 40 of 50
CONVICTIONS
CONVICTIONS WIlli GVlL ACTIONS
EMPLOYEES
EMPLOYEES WITI-I GVlL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR Willi GVlL ACTIONS
12/5/2008 2;27:S4PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGAnONS
CONVIcnONS SUMMARY BY CASE NUMBER 01/01/2007 - 12/04/2008
CMS FDA
45 0
73 0
0 0
0 0
0 0
0
PHS
3
3
1
0
0
ACF AOA OS OTH TOTAL
4 0 0 0 52
4 0 0 0 80
0 0 0 0
0 0 0 0
0 0 0 0 0
0 0 0 0
Page 41 of 50
01 ONLY
76
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OmCE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007 - 12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
4 o
TOTAL
so
Page 42 of 50
CASE NUMBER
4-01-0-0260-9
4-01-0-0441-9
4-04-0-0007-9
4-04-0-0075-9
4-04-0-0185-9
4-04-0-0304-9
4-04-0-0532-9
4-05-0-0325-9
4-05-0-0425-9
4-05-0-0442-9
4-05-0-0461-9
4-05-0-0513-9
4-05-0-0531-2
4-05-0-0580-9
4-05-0-0614-9
4-05-0-0725-9
4-06-0-0299-9
12/5/2008 2:27:54PM
SUBJECT NAME
TRIGGIANI, KAREN S
CUNI, PEDRO
SIDES, HOLLY H
CASTANEDA, JUAN C
FERREl RO, JOSE L
RODRIGUEZ, ERNESTO
TEHAN, MICHELLE M
BENCOMO, GHISLANE
CAMERO, NELSON
CANO, SULEIDY
DELGADO, ANTONIO
DIAl, ABNER
DIAl, MABEL
GARDA, JAFET
GONZALEZ, LUIS E
GUEVARA, DAISY ISABEL
MENENDEZ, PABLO GARCIA
METSCH, BENJAMIN R
ORTIZ, NINNETTE MARIE
PALMA, JOSE L
VINA, JOSE
ALEMAN SAMPEDRO, PABLO JAVIER
PITA, LEONARDO
PARRA, THAlZ M
SAYON, ZORAIDA
PONCELEON, MARlA ANGELICA
DIAl, DEllA
FERNANDE~ CARLOS
TAPANES, ALFREDO
RUIZ-CORZO, EDUARDO
COLLINS, DANNY J
ABREU, LUIS
CASTILLO, ALFREDO
CORRlA-NIETO, ERNESTO
GARMAN, REI NALDO
MARTINEZ-HERNANDEZ, RENELIO
PEREZ, HERMES
PONCE LOPEZ,LAZAROIVAN
ROJAS MARTINEZ, DUNIER
SANTANA, ERMENEGILDO R
SANTANA, MARlA C
ESTEVEZ, ARIEL
ESTEVEZ, KARINA
FRANCIS, RUPERT
GARDA-HIGGINS, LUIS
OQUENDO, AMAURY
AGUERA, IVAN
AGUERA, RICARDO R
BERENGUER, ARiSTIDES
BERENGUER, CARLOS
BERENGUER,ROBERT
MARTINEZ, MARCOS A
DEPARTMENT OF HEALTH. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OmCE OF INVESTIGAnONS PROSECUTIVE ACTIONS, ALL CASES BY CASE NUMBER
01/01/2007· 12/04/2008
HHS GRT./ EMPS CONT. CMS FDA PHS
o o a o o o o o o o o o o o o o o o o o o a o o a o o a o o o o o o o o o o o o o a o a o o o o o a o o
o a o o o a o o a o o o o o o o o a o o o o o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o
o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
ACF
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o a o o a
AOA
a o o o o o o a o o a o o o o o o a o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o o o
OS OTH
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
PTD DATE DATE REPORTED
02/19/2008
03/21/2007
09/11/2008
04/22/2008
04/02/2007
02/05/2007
03/08/2007
02/19/2008
12/12/2007
10/24/2008
03/06/2008
10/24/2008
10/24/2008
06105/2007
10/16/2007
09/11/2008
09/08/2008
07/0912007
07/10/2007
10105/2007
08/28/2008
11/01/2007
08/29/2008
03/17/2008
03/17/2008
03/17/2008
09/17/2007
08/13/2008
07/09/2007
11/01/2007
10/14/2008
01/04/2008
12/19/2007
01/04/2008
12119/2007
12/14/2007
12/19/2007
12/19/2007
12/19/2007
12/19/2007
12/19/2007
03/1712008
03/17/2008
03/17/2008
03/1712008
04/22/2008
03/04/2008
08/15/2007
03/04/2008
03/04/2008
03/04/2008
02/05/2007
Page 43 of 50
4-06-0-0303-9
4-06-0-0316-9
4-06-0-0449-9
4-06-0-0457-9
4-06-0-0643-9
4-06-0-0654-9
4-06-0-0680-9
4-06-0-0683-9
4-06-0-0713-9
4-06-0-0768-9
4-06-0-0795-9
4-06-0-1527-9
4-06-0-1643-9
4-07-0-0210-9
4-07-0-0214-9
4-07-0-0327-9
4-07 -0-0411-9
4-07-0-0449-9
4-07 -0-0513-9
12/5/2008 2:27:54PM
PUUDO, REINEL
ROMERO, CESAR A
COLON, BE1SEY ENID
DiAl, MANUEL
FREIRE, PATRICIA
HERNANDEZ, SILVIA
ISAZA, MARIA
LUENGO, MARIA ANTONIA
ADAMS, VIRGINIA ANN
DAWSON,JAN
DAWSON, REGINALD MAURICE
MCCALL, TOMMY LESHAWN
WALKER, FEUSIA SHANNON
OUVA, JACQUELINE BEATRIZ
ALONSO, JOAQUIN
ALONSO, JOSE RAMON
DOMINGUEZ PERDOMO, VIDAL
ORTEGA, CARLOS RAFAEL
POLANCO, LUIS
HERNANDEZ, ANGEL QUESADA
ZARAGOZA, JUAN
GOURRlE, ALFREDO
VARELA,IRELIAIRENE
CAPOTE, EFREN
PENICHET, SAHIL Y
GONZALEZ, REGINO
HORTA, ADRIANA
HORTA, EVEUO
SANTAMARIA, ABEL
GUARDADO, MARIA DELIA
HERNANDEZ, JORGE MARIANO
HERNANDEZ,MERCEDES
MICHEL, TANIA
SAAVEDRA, MARTA
SUASNAVAS, VICTOR G
SANTANA FERNANDEZ, HARLEY
GARCIA, WILLIAM
AVILES, MARIA ANTONIA
DIAl, BARBARA
HERRERA, ARMANDO
MARTINEZ, HECTOR
PRIETO, JOSE
BETANCOURT-SAMA, ARIEL
PERERA,DUBAL
UVINA SALAZAR, LAZARO
AENLLE, RODOLFO
ALMANZA, MIGUEL
ARIAS, EXLAN
DE LA SERNA, MARIA
HEREDIA, CARLOS ALBERTO CARRION
LOPEZ, AIDA
LUCIANI, SUSANA
o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o a a
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o a o o a o o o o o a o a
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o a o o o o o o o o o o a
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o a o a a
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o a a o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
10/14/2008
02/26/2008
04/22/2008
03/26/2008
03/26/2008
03/26/2008
03/26/2008
04/22/2008
10/16/2007
12/12/2007
02/19/2008
02/19/2008
02/19/2008
02/26/2008
08/29/2008
08/29/2008
09/08/2008
09/08/2008
09/02/2008
01/16/2008
01/14/2008
01/07/2008
08/13/2008
11/09/2007
04/22/2008
08/13/2008
08/29/2008
05/06/2008
08/13/2008
01/16/2008
10/02/2007
01/16/2008
04/22/2008
02/26/2008
01/16/2008
09/14/2007
01/16/2008
08/29/2008
11/01/2007
02126/2008
04/22/2008
02/26/2008
02/26/2008
03/17/2008
03/17/2008
03/17/2008
09/18/2007
03/17/2008
03/26/2008
03/17/2008
11/28/2007
03/26/2008
Page 44 of 50
4-07-0-0513-9
4-07-0-0538-9
4-07-0-0794-9
4-07-0-0795-9
4-07-0-0796-9
4-07-0-0797-9
4-07-0-0798-9
4-07-0-0873-9
4-07-0-0955-9
4-07-0-1058-9
4-07-0-1067-9
4-07-0-1182-9
4-07-0-1292-9
4-07-0-1293-9
4-07-0-1295-9
4-07-0-1296-9
4-07-0-1298-9
12/5/2008 2:27:S4PM
PAULA,RAUL
PEREZ, ANA MARlA
PITA, SILVIA
RODRlGUEZ, NOEL
SAlAZAR, JHON BRAUUO
SMITH, MARlANELA
VALLADARES, GISELA ACOSTA
BECERRA, PEDRO LUIS
CAOS,ANA
FERREIRO, IFRAIN MATEO
GINART, ROSA MARIA
HERNANDEZ, MARlA TERESA
JIMENEZ, MARTA
LOPEZ, LUIS ENRIQUE
PASCUAL, ORLANDO
PASTRANA,GEORGEANA
RODRlGUEZ, MAIVI
SENTI, ROLANDO JAVIER
SERUYA, SIMON
SOTO, LUIS
VALDES, NELSON
VASQUE~REYSELDA
AGUILAR, CLAUDIA L.
CARTER,ANTHONYLEON
DANIEL, DIANA
GONZALEZ, JORGE ALEJANDRO
GONZALEZ, PEDRO AGUSTIN
HERNANDEZ, IVAN
HOLTON, LORENZO
MOUERl, ORLANDO JOSE
RAMUDO, ESPERANZA ALCIRA
SOTO, RAMON OSCAR
MORENO, RAFAEL
RUIZ, MARINA
CARABEO, ESTEBAN
DEL TORO, Ml1ZY
GERMAN, MARlA ELENA
SOTO, NIURKA MOUNA
WOLFE, LESUE
MILLOR, JUUO
ALBA, CARlDAD M.
ANGARITA,CHRlSTIAN
ANGARITA, LUIS ALBERTO
DELGADO, ARMANDO PASCUAL
DELGADO, BERNARDA C.
GONZALEZ, EULAUA
GONZALEZ, NELSON
HEREDIA, ODAUS
LOPEZ, REI NALDO
NOVOA, JORGE
OCEGUERA,MARGARITA
RAMIREZ, RODOLFO ANTONIO
TORRES, JOSE A.
VASQUEZ, CHRlSTIAN R
NIETO, ARAELIA
GONZALEZ, ROSABEL
AYUB, KADIR
PEREZ, YURI
VERGES SOSA, HUMBERTO E.
LEGRA-MATOS, DANIEL
PEREZ-FERNANDEZ, DANAYS
EVORA HERNANDEZ, ILIANA
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o a o o o a a o o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o
o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o o o o o o o a a a
a o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o a o o a o o o
09/18/2007
12/14/2007
12/14/2007
03/17/2008
09/08/2008
12/14/2007
10/09/2007
10/09/2007
09/08/2008
10/09/2007
12/14/2007
09/08/2008
09/08/2008
10/09/2007
12/14/2007
04/22/2008
09/08/2008
12/14/2007
03/26/2008
03/26/2008
10/09/2007
12/19/2007
02/19/2008
02/28/2008
02/26/2008
OS/29/2008
05/29/2008
02/28/2008
02/28/2008
05/29/2008
05/29/2008
04/22/2008
04/22/2008
03/26/2008
04/22/2008
04/22/2008
04/22/2008
10/08/2008
10/14/2008
03/26/2008
08/28/2008
04/22/2008
08/28/2008
08/28/2008
08/28/2008
04/22/2008
08/26/2008
08/28/2008
04/22/2008
08/28/2008
04/22/2008
08/28/2008
04/22/2008
10/23/2008
04/22/2008
03/26/2008
09/08/2008
09/0812008
04/22/2008
05/06/2008
04/22/2008
04/22/2008
Page 45 of 50
4-07-0-1298-9 GONZALEZ, CELSO 0 0 0 0 0 0 0 0 04/22/2008
MARTINEZ, OSCAR R. 0 0 0 0 0 0 0 0 0412212008
TURRO, RAFAEL 0 0 0 0 0 0 0 0 04/22/2008
M-08-0-0015-9 PEREZ MORALES, JOSE M 0 0 0 0 0 0 0 0 10/23/2008
M-08-0-oo30-9 FOSTE~PAMELALYNN 0 0 0 0 0 0 0 0 04/22/2008
M-08-0-oo38-9 VIZCAINO, AlFREDO LUIS 0 0 0 0 0 0 0 0 10/23/2008
M-Q8-0-0058-9 CARBONELL, RAUL 0 0 0 a 0 0 0 0 08/29/2008
Totals: 0 0 182 0 0 1 0 0 0
Civil Totals : 0 1 34 0 0 0 0 0 0
12/5/2008 2:27:54PM Page 46 of 50
..
CONVlcnONS
CONVIcnONS WITH CIVIL AcnONS
EMPLOYEES
EMPLOYEES WffiI CIVIL AcnONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH CIVIL AcnONS
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH &. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFfICE OF INVESTIGATIONS CONVICTIONS SUMMARY BY CASE NUMBER
01/01/2007 - 12/04/2008
CMS fDA
182 0
216 0
0 0
0 0
0 0
0
PHS
0
0
0
0
0
0
ACF AOA OS OTH TOTAL
0 0 0 183
0 0 0 217
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
0 0 0 0
Page 47 of 50
01 ONLY
217
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH" HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS SUMMARY APPORTIONMENT BY CASE NUMBER
01/01/2007 - 12/04/2008
JOINT 01/ AUDIT AUDIT ONLY
o o TOTAL
217
Page 48 of SO
· DEPARTMENT OF HEALTH" HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS
CONVICTIONS NATIONAL SUMMARY BY REGION
01/01/2007 - 12/04/2008
HHS GRT./ SUB CIVIL EMPS CONT. CMS FDA PHS ACF AOA OS OTH TOTAL JUDG. TOTAL
BOSTON 0 2 36 0 3 0 0 0 4(j 65 105
NEW YORK 0 33 0 18 0 0 0 52 54 106
PHIlADELPHIA 4 4 84 0 8 13 0 0 0 105 112 217
ATlANTA 1 1 110 0 1 12 0 0 0 123 100 223
CHICAGO 2 5 102 0 4 22 0 0 0 128 54 182
DALlAS 4 73 0 2 9 0 0 0 84 55 139
KANSAS CITY 4 3 64 0 6 117 0 0 0 187 41 228
SAN FRANCISCO 0 2 42 0 3 13 0 0 0 58 41 99
HEADQUARTERS 5 0 0 1 1 0 0 2 5 0 5
LOS ANGELES 1 0 45 0 3 4 0 0 0 52 28 80
MIAMI 0 0 182 0 0 1 0 0 0 183 34 217
TOTALS: 18 22 771 1 30 213 0 0 2 1017 S84 1601
12{5{2008 2:27:54PM Page 49 of 50
CONVICTIONS
CONVICTIONS WITH OVIL ACTIONS
EMPLOYEES
EMPLOYEES WITH CIVIL ACTIONS
GRANTEE/CONTRACTOR
GRANTEE/CONTRACTOR WITH OVIl ACTIONS
01 ONLY
1568
12/5/2008 2:27:54PM
DEPARTMENT OF HEALTH&. HUMAN SERVICES
OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS NATIONAL SUMMARY
01/01/2007 - 12/04/2008
CMS FDA PHS
771 30
1342 39
3
4
5 0
10 a
DEPARTMENT OF HEALTH &. HUMAN SERVICES OFFICE OF INSPECTOR GENERAL
OFFICE OF INVESTIGATIONS CONVICTIONS NATIONAL SUMMARY APPORTIONMENT
01/01/2007 - 12/04/2008
JOINT 01/ AUDIT
33
11
11
5
7
ACF AOA OS OTH TOTAL
213 0 0 2 1017
217 0 0 2 1601
0 0 2 18
0 0 2 19
12 0 0 0 22
13 0 0 0 30
AUDIT ONLY TOTAL
o 1601
Page 50 of 50