66 FR 14 pgs. 6634-6637 - Office of Inspector General; Program Exclusions: December 2000
Type: NOTICEVolume: 66Number: 14Pages: 6634 - 6637
FR document: [FR Doc. 01-1622 Filed 1-19-01; 8:45 am]
Agency: Health and Human Services Department
Official PDF Version: PDF Version
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General; Program Exclusions: December 2000
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of December 2000, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusion is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.
| Subject city, state | Effective date |
|---|---|
| Program-Related Convictions | |
| Ashkaryan, Gevork | 01/18/2001 |
| North Hollywood, CA | |
| Barksdale, Evelyn R | 01/18/2001 |
| Gillispie, IL | |
| Blum, Eduardo | 01/18/2001 |
| Miami, FL | |
| Brock, Danny Leslee | 01/18/2001 |
| Cottageville, SC | |
| Carbone, Francisco | 01/18/2001 |
| Weston, CT | |
| Carsillo, Richard | 01/18/2001 |
| Asheville, NC | |
| Downtown Dental Center, PA | 01/18/2001 |
| Paterson, NJ | |
| Foreman, Lenetta Grant | 01/18/2001 |
| Tahlequah, OK | |
| Gallardo, Omar | 01/18/2001 |
| Matamoras, PA | |
| Goodman, Harold F | 01/18/2001 |
| Quincy, MA | |
| Gordon, Howard | 01/18/2001 |
| Boca Raton, FL | |
| Hamlin, Donald R | 01/18/2001 |
| Burnside, KY | |
| Isola, Joseph C | 01/18/2001 |
| Norwell, MA | |
| Jackson, Robert Jerry | 01/18/2001 |
| Mt. Juliet, TN | |
| Khandwala, Nitin | 01/18/2001 |
| Livingston, NJ | |
| Kinloch-Linder, Henri Renee | 01/18/2001 |
| Walterboro, SC | |
| Lathan, Janice | 01/18/2001 |
| Macon, MS | |
| Limon, Josephine Apodaca | 01/18/2001 |
| Glendale, AZ | |
| Mack, Demetrius L | 01/18/2001 |
| Milwaukee, WI | |
| Madruga, Jorge | 01/18/2001 |
| Corona, NY | |
| Neufeld, Elliot Lance | 01/18/2001 |
| Columbus, OH | |
| Nguyen, Doi Thanh | 01/18/2001 |
| San Diego, CA | |
| O'Donnell, Carol | 01/18/2001 |
| Syracuse, NY | |
| Orthopedic Surgery of S. Shore | 01/18/2001 |
| Quincy, MA | |
| Pierce, Ben | 01/18/2001 |
| Houston, TX | |
| Ramos-Santiago, Nelson DeJesus | 01/18/2001 |
| Pensacola, FL | |
| Rodriguez, Pedro J | 01/18/2001 |
| Charlotte, NC | |
| Sailors, Betty Smith | 01/18/2001 |
| Lexington, KY | |
| Streetman, Donald Ernest | 01/18/2001 |
| Statesboro, GA | |
| Way, Latoshia E | 01/18/2001 |
| Cottageville, SC | |
| Welber, Agneta | 01/18/2001 |
| Brooklyn, NY | |
| Zwiebel, Kenneth | 01/18/2001 |
| Laurel Hollow, NY | |
| Felony Controlled Substance Conviction | |
| Draper, Byrant | 01/18/2001 |
| Maxwell AFB, AL | |
| Hogg, Amber Donee | 01/18/2001 |
| Heber Springs, AR | |
| Jenkins, Kimberly Kay | 01/18/2001 |
| Huntington BCH, CA | |
| Kennedy, John Henry | 01/18/2001 |
| Chattanooga, TN | |
| Story, Diana L | 01/18/2001 |
| Lenoir, NC | |
| Thomasson, Dustin Wade | 01/18/2001 |
| Enid, OK | |
| Walker, Pamela Demetria | 01/18/2001 |
| Marianna, FL | |
| Patient Abuse/Neglect Convictions | |
| Anderson, Robert Jr | 01/18/2001 |
| Hattiesburg, MS | |
| Bridges, Daniel | 01/18/2001 |
| Picayune, MS | |
| Brown, Derek Milton | 01/18/2001 |
| San Antonio, TX | |
| Brown, Carl E | 01/18/2001 |
| Rutland, VT | |
| Burrus, Shantina Marie | 01/18/2001 |
| Hopkinsville, KY | |
| Carroll, Christopher A | 01/18/2001 |
| Wesson, MS | |
| Gurwell, Kenneth Warren | 01/18/2001 |
| Susanville, CA | |
| Harvey, Raysha Kenee | 01/18/2001 |
| Long Beach, MS | |
| Hutton, Shirley Ann | 01/18/2001 |
| Columbia, MS | |
| Lambriola, Vincent P | 01/18/2001 |
| Cedar Grove, NJ | |
| Lera, Thomas Alfred Jr | 01/18/2001 |
| Galveston, TX | |
| McGregor, Clinton E | 01/18/2001 |
| Baltimore, MD | |
| Mize, Erick Wayne | 01/18/2001 |
| Stringtown, OK | |
| Moore, Kimberly E | 01/18/2001 |
| Trenton, TN | |
| Moret, Israel | 01/18/2001 |
| Bridgewater, MA | |
| Morris, Christel Rozell | 01/18/2001 |
| Tacoma, WA | |
| Potter, Rose M | 01/18/2001 |
| Columbus, OH | |
| Sledge, Katrina E | 01/18/2001 |
| Macon, MS | |
| Tanner, Karen S | 01/18/2001 |
| Columbus, OH | |
| Wallace, Arthur Cleveland | 01/18/2001 |
| Elmira, NY | |
| Williams, Roger L | 01/18/2001 |
| Belleville, IL | |
| Wrinkles, Jeffrey | 01/18/2001 |
| W. Plains, MO | |
| Controlled Substance Convictions | |
| Chaiet, Melvin | 01/18/2001 |
| Beltsville, MD | |
| Muhar, Ivy Mae | 01/18/2001 |
| St. Petersburg, FL | |
| License Revocation/Suspension/Surrendered | |
| Abney, Dennis | 01/18/2001 |
| Burlingame, CA | |
| Allen, Joy Holley | 01/18/2001 |
| Mabelvale, AR | |
| Ashmore, Patricia Todd | 01/18/2001 |
| Clifton Hgts, PA | |
| Atkinson, Deborah Jean | 01/18/2001 |
| Lewisville, TX | |
| Ball, Louis Albert | 01/18/2001 |
| S. Lake Tahoe, CA | |
| Barber, Bradley James | 01/18/2001 |
| Potsdam, NY | |
| Barnes, Deborah D | 01/18/2001 |
| Newport News, VA | |
| Baumgartner, Debra L | 01/18/2001 |
| Thompson, CT | |
| Bellin, Eugene LLoyd | 01/18/2001 |
| Bronx, NY | |
| Berkness, Carrie Lee | 01/18/2001 |
| St. Francis, MN | |
| Bernhard, Kathleen Mary | 01/18/2001 |
| Port Jervis, NY | |
| Berry, Cathy Diane Gamble | 01/18/2001 |
| Hanceville, AL | |
| Bickerstaff, Delton Lee Jr | 01/18/2001 |
| Selma, AL | |
| Biljan, Sheila Marie | 01/18/2001 |
| Inver Grove Hgts, MN | |
| Braid, Byron Saul | 01/18/2001 |
| Chadds Ford, PA | |
| Brooker, Debra Marie | 01/18/2001 |
| Framingham, MA | |
| Brubaker, Susan Lynne | 01/18/2001 |
| San Anselmo, CA | |
| Bustamante, Eduardo Munoz | 01/18/2001 |
| Amherst, MA | |
| Byram, James Ray | 01/18/2001 |
| Florence, AL | |
| Camarata, Anthony | 01/18/2001 |
| Rochester, NY | |
| Campagnone, Paul J | 01/18/2001 |
| Colchester, VT | |
| Campos-Deltoro, Carolyn Anne | 01/18/2001 |
| Salem, AR | |
| Cannon, Kathy M | 01/18/2001 |
| Northridge, CA | |
| Carron, William Clark | 01/18/2001 |
| Seattle, WA | |
| Carter-Oberstone, Becky Durley | 01/18/2001 |
| Fallbrook, CA | |
| Chadd, Stephen Mark | 01/18/2001 |
| Corpus Christi, TX | |
| Chance, Charlene Kim | 01/18/2001 |
| Elgin, MN | |
| Chin, Ed Ming | 01/18/2001 |
| New York, NY | |
| Chirhart, Cynthia Ann | 01/18/2001 |
| Temple, TX | |
| Chizmar, Elizabeth A | 01/18/2001 |
| Springfield, VT | |
| Ciani, John Thomas | 01/18/2001 |
| Schenectady, NY | |
| Claren, Paul R | 01/18/2001 |
| Orwell Township, OH | |
| Clausen, Winifred Elra | 01/18/2001 |
| Santa Rosa, CA | |
| D'Ascoli, Bartholomew R | 01/18/2001 |
| Montague, NJ | |
| Davidson, Kenneth Ronald | 01/18/2001 |
| Reseda, CA | |
| Davis, Marlo M | 01/18/2001 |
| Pittsburgh, PA | |
| Dhaliwal, Rimplejit Singh | 01/18/2001 |
| Bakersfield, CA | |
| Dodd, Elizabeth P | 01/18/2001 |
| Kalamazoo, MI | |
| Dougherty, Bruce Elliott | 01/18/2001 |
| Middletown, CT | |
| Dyer, Marcella C | 01/18/2001 |
| Springfield, VA | |
| English, Robert Livingston III | 01/18/2001 |
| Santa Rosa, CA | |
| Farquhar, Nancy Ann | 01/18/2001 |
| Hoover, AL | |
| Faybik, Michelle Leigh H | 01/18/2001 |
| New Kensington, PA | |
| Ford, Bonnie Lee | 01/18/2001 |
| Bovey, MN | |
| Foster, Lynn Kay | 01/18/2001 |
| Martinez, CA | |
| Freeland, Frances J | 01/18/2001 |
| Meriden, CT | |
| Freeman, Janet Sue | 01/18/2001 |
| Edgewater, FL | |
| Gamber, Elizabeth A | 01/18/2001 |
| Lake Havasu City, AZ | |
| Gordon, Teri L | 01/18/2001 |
| Wyandotte, MI | |
| Grant, Richard Leslie | 01/18/2001 |
| Wasilla, AK | |
| Gunkel, George Frederick | 01/18/2001 |
| San Francisco, CA | |
| Hancock, Julie Delynn | 01/18/2001 |
| Stephenville, TX | |
| Harper, Patricia E | 01/18/2001 |
| Newark, TX | |
| Hickman, Clara Charlene | 01/18/2001 |
| Piedmont, AL | |
| Hill, Patricia S | 01/18/2001 |
| West Monroe, NY | |
| Hoagland, William Russell | 01/18/2001 |
| Boling Green, FL | |
| Hudson, Leigh Ann | 01/18/2001 |
| New Castle, DE | |
| Irvine, Gerald Lenard | 01/18/2001 |
| Montgomery, AL | |
| Jones, Mary Dee | 01/18/2001 |
| Greensburg, LA | |
| Kelley, Ira John | 01/18/2001 |
| Conneautville, PA | |
| Kooker, Robert Allen | 01/18/2001 |
| Loomis, CA | |
| Lake, Alan Shanley | 01/18/2001 |
| Anaheim, CA | |
| Lambe, Michael J | 01/18/2001 |
| New Britain, CT | |
| Lambert, Sheryl Yanick | 01/18/2001 |
| Chicago, IL | |
| Lansford, Cynthia Leah | 01/18/2001 |
| Birmingham, AL | |
| Large, James Matthew | 01/18/2001 |
| Finleyville, PA | |
| Licerio, Lulex Guerrero | 01/18/2001 |
| Orangeburg, NY | |
| Lopp, Roddie M | 01/18/2001 |
| Louisburg, NC | |
| Lucker, Edward | 01/18/2001 |
| Pleasant Valley, NY | |
| Lynch, Francis R | 01/18/2001 |
| N. Haven, CT | |
| Marsh, John R | 01/18/2001 |
| San Andreas, CA | |
| Martinez, Maria Anita | 01/18/2001 |
| Fresno, CA | |
| Mather, William H | 01/18/2001 |
| Douglasville, GA | |
| Matthews, Pamela | 01/18/2001 |
| Chicago, IL | |
| McAllister, Charles H | 01/18/2001 |
| Hialeah, FL | |
| McClellan-Dunson, Ionia | 01/18/2001 |
| Freeport, IL | |
| McCulloch, Rhonda Kay | 01/18/2001 |
| Hokes Bluff, AL | |
| McCurry, Tamiko | 01/18/2001 |
| Chicago, IL | |
| McDonald, Keith William | 01/18/2001 |
| Secaucus, NJ | |
| McElroy, Sheronne Renee | 01/18/2001 |
| Chicago, IL | |
| Meads, Linda | 01/18/2001 |
| Los Altos, CA | |
| Medina, Benjamin | 01/18/2001 |
| Chicago, IL | |
| Melchor, Eduardo L | 01/18/2001 |
| Barrington, IL | |
| Melton, Walter | 01/18/2001 |
| Sprott, AL | |
| Mendelsohn, Deborah Miriam | 01/18/2001 |
| Waverly, PA | |
| Mendo-Cruz, Patricia | 01/18/2001 |
| Whittier, CA | |
| Michalowski, Andrew Peter | 01/18/2001 |
| Berwyn, IL | |
| Midzenski, Malinda A | 01/18/2001 |
| Baltimore, MD | |
| Millburn, Joanne M | 01/18/2001 |
| Philadelphia, PA | |
| Miller, Nival Rizk | 01/18/2001 |
| Tuscaloosa, AL | |
| Mitchell, Brian | 01/18/2001 |
| Chicago, IL | |
| Montese, Romeo | 01/18/2001 |
| Coral Springs, FL | |
| Moody, Beth Ann | 01/18/2001 |
| Conroe, TX | |
| Moore, Samantha Claire | 01/18/2001 |
| Rainbow City, AL | |
| Moy, Jenny | 01/18/2001 |
| Chicago, IL | |
| Mullins, Phyllis | 01/18/2001 |
| Gulfport, MS | |
| Murphy, Gregory Allen | 01/18/2001 |
| Bolingbrook, IL | |
| Murphy, Madison Dee | 01/18/2001 |
| Idaho Falls, ID | |
| Nelson, Mae Ellen | 01/18/2001 |
| Lubbock, TX | |
| Nelson, Janice Louise | 01/18/2001 |
| Chicago, IL | |
| Newkirk, Garry Lee | 01/18/2001 |
| Pacifica, CA | |
| Nicolai, Anne | 01/18/2001 |
| Davison, MI | |
| Nkatu, Nsiele M | 01/18/2001 |
| Los Angeles, CA | |
| Norris, Stephanie Ann | 01/18/2001 |
| Cambridge, IL | |
| O'Brien, Patricia A | 01/18/2001 |
| Washington, PA | |
| O'Connor, Michael W | 01/18/2001 |
| Chicago, IL | |
| O'Dell, Bruce La Von | 01/18/2001 |
| Mesa, AZ | |
| O'Shea, Frank M | 01/18/2001 |
| Ellicott City, MD | |
| Palmer, Donna Kay Mitchell | 01/18/2001 |
| Picayune, MS | |
| Pascucci, Nicholas James | 01/18/2001 |
| Woodhaven, NY | |
| Peirce, Mary Elizabeth Chandle | 01/18/2001 |
| Daphne, AL | |
| Perkerson, Ralph Benton Jr | 01/18/2001 |
| Jacksonville, FL | |
| Petersen, David K | 01/18/2001 |
| Boise, ID | |
| Preston, Anne Shannon | 01/18/2001 |
| Vestavia, AL | |
| Preston, Colleen Marie | 01/18/2001 |
| Elk River, MN | |
| Ransom, Robert Stephens | 01/18/2001 |
| Irvine, CA | |
| Ream, Monica Irwin | 01/18/2001 |
| Elfred, PA | |
| Roberson, Traci S | 01/18/2001 |
| Detroit, MI | |
| Roberts, Rammie | 01/18/2001 |
| Oklahoma City, OK | |
| Roberts, John | 01/18/2001 |
| Los Angeles, CA | |
| Ruffolo, Pasquale R | 01/18/2001 |
| Hamden, CT | |
| Salter, Clifford James | 01/18/2001 |
| St. Petersburg, FL | |
| Santa-Teresa, Bienvendio | 01/18/2001 |
| Irvine, KY | |
| Savedra, Phyllis | 01/18/2001 |
| Long Beach, CA | |
| Self, Jo Anna | 01/18/2001 |
| Bessemer, AL | |
| Sen, Devashish | 01/18/2001 |
| Newton, MA | |
| Shelton, Margaret Ann | 01/18/2001 |
| Capitola, CA | |
| Smith, Randolph Lee | 01/18/2001 |
| Pomona, CA | |
| Street, Brenda Hardin | 01/18/2001 |
| Hot Springs, AR | |
| Swanson, Andrew Norman | 01/18/2001 |
| Napa, CA | 01/18/2001 |
| Wagner, Marie W | 01/18/2001 |
| Dallas, TX | |
| White, Clinton Ray | 01/18/2001 |
| Clute, TX | |
| Winmill, Diana Renee | 01/18/2001 |
| Blackfoot, ID | |
| Yarbrough, Ardry Lance | 01/18/2001 |
| Atoka, OK | |
| Young, Patricia Anketell | 01/18/2001 |
| Sherman Oaks, CA | |
| Federal State Exclusion/Suspension | |
| Angulo, Ismael | 01/18/2001 |
| Chicago, IL | |
| Bungcayao, Isabelo Calacal | 01/18/2001 |
| Oak Brook, IL | |
| Jairath, Ravindra Kumar | 01/18/2001 |
| Chicago, IL | |
| Kilani, Reda | 01/18/2001 |
| Naperville, IL | |
| Quach, Minh | 01/18/2001 |
| Chicago, IL | |
| Tabe, Henry Brendan Ebot | 01/18/2001 |
| Oak Park, IL | |
| Trung Tin Gift & Pharmacy | 01/18/2001 |
| Chicago, IL | |
| Fraud/Kickbacks | |
| Eaglin, Gerardette | 10/17/2000 |
| Marietta, GA | |
| Entities Owned/Controlled by Convicted | |
| Agma, Drug, Inc | 01/18/2001 |
| East Meadow, NY | |
| Appalachian Medical Supply | 01/18/2001 |
| Asheville, NC | |
| Burnside Pharmacy | 01/18/2001 |
| Burnside, KY | |
| Genesee Hearing Svcs, LLP | 01/18/2001 |
| Buffalo, NY | |
| Home Infusion Mgmt. Svc | 01/18/2001 |
| Congers, NY | |
| Medical Repair Center, Inc | 01/18/2001 |
| La Mesa, CA | |
| Willowbrook Medical Treatment | 01/18/2001 |
| Wayne, NJ | |
| Default on Heal Loan | |
| Ardalan, Mehrmaz | 01/18/2001 |
| West Hills, CA | |
| Booher-Fulton, Janette L | 01/18/2001 |
| S. San Francisco, CA | |
| Bunce, Christine T | 01/18/2001 |
| Oakland, CA | |
| Caldwell, Larry Von | 01/18/2001 |
| Gretna, LA | |
| Dominics, Beth Anne | 01/18/2001 |
| Los Angeles, CA | |
| Dowell, Alfonzo N Jr | 01/18/2001 |
| Oklahoma City, OK | |
| Farrell, Robert J | 12/13/2000 |
| San Diego, CA | |
| Funcia, Ana T | 01/18/2001 |
| Miami, FL | |
| Gieschen, John M | 01/18/2001 |
| Santa Cruz, CA | |
| Gillies, Douglas K | 01/18/2001 |
| Roswell, NM | |
| Grant, Terry E | 01/18/2001 |
| Freeport, NY | |
| Imani, Ibn A | 11/21/2000 |
| Tallahassee, Fl | |
| Jakubczak, Arthur F | 01/18/2001 |
| Perth Amboy, NJ | |
| Jefferson, Michael Kenneth | 01/18/2001 |
| Woodland Hills, CA | |
| Jimerson, Ruthie M | 11/27/2000 |
| Youngstown, OH | |
| Jubert, Angela K | 11/27/2000 |
| Anderson, IN | |
| McGinn, Thomas D | 01/18/2001 |
| Milford, UT | |
| Mendes, Antonio C | 01/18/2001 |
| Canton, MA | |
| Negron, Candido | 01/18/2001 |
| Philadelphia, PA | |
| Omohundro, William A | 01/18/2001 |
| S. Pittsburg, Tn | |
| Pinnace, Jeanette L | 11/28/2000 |
| Ridley Park, PA | |
| Polee, George | 11/28/2000 |
| Nashville, TN | |
| Rey, Jorge E | 01/18/2001 |
| Chino, CA | |
| Rocha, Mark W | 11/29/2000 |
| Riverside, CA | |
| Smith-Chapin, June D | 01/18/2001 |
| Auburn Hills, MI | |
| Soto, Mario J | 01/18/2001 |
| Fresno, CA | |
| Summers, Shawn J | 01/18/2001 |
| Los Angeles, CA | |
| Taylor, Berlan L | 01/18/2001 |
| Alicia, AR | |
| Yagow, John T | 01/18/2001 |
| Watertown, WI | |
Dated: January 8, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 01-1622 Filed 1-19-01; 8:45 am]
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