67 FR 49 pgs. 11344-11347 - Program Exclusions: October 2001

Type: NOTICEVolume: 67Number: 49Pages: 11344 - 11347
FR document: [FR Doc. 02-5944 Filed 3-12-02; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version:  PDF Version

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: October 2001

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of October 2001, 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
ABRANTE, HECTOR 02/20/2002
HIALEAH, FL
ADAMS, BILLY WAYNE 02/20/2002
FEDERAL WAY, WA
BINA, SHOKROLLAH 02/20/2002
LOS ANGELES, CA
CARING RESPIRATORY SVCS, INC 09/17/2001
CORAL GABLES, FL
CARROLL, MAXIE G 02/20/2002
TALLAHASSEE, FL
CORVO, RENE 02/20/2002
JESSUP, GA
DJGLYAN, ARUTYUN 02/20/2002
ELOY, AZ
DOUGHERTY, TERRENCE W 02/20/2002
CLAYTON, MO
ENRIQUEZ, HONORIA 02/20/2002
MIAMI, FL
ESPINOZA, THELMA AUXILIADOR 02/20/2002
SOUTHGATE, CA
FAULKNER, THERESA ANN 02/20/2002
PHOENIX, AZ
FRENZI, MICHELLE L 02/20/2002
AURORA, CO
FULLER, ALISHA ANN 02/20/2002
SPRINGFIELD, OR
HING, VAN DAN 02/20/2002
LONG BEACH, CA
JACKSON, ERNESTINE W 02/20/2002
INDIANAPOLIS, IN
JACKSON, ALYSSA JOYCE 02/20/2002
BATON ROUGE, LA
JOHNSON, DOUGLAS A 02/20/2002
ALTOONA, PA
KATSNELSON, EDWARD 02/20/2002
DENVER, CO
KATSNELSON, LYUDMILA 02/20/2002
DENVER, CO
KILMER, CATHY P 02/20/2002
TACOMA, WA
LEVY, STEPHEN E 10/25/2000
TRINIDAD W INDIES,
MADDEN, EVA 02/20/2002
DETROIT, MI
MILLER, ROBERT 02/09/2001
ARLINGTON, TX
MOLSBEE, BRENDA M 02/20/2002
TALLAHASSEE, FL
PADILLA, CRISOLOGO L 02/20/2002
BROOKLYN, NY
PARONIAN, KAZAR 02/20/2002
MISSION HILLS, CA
PEREZ-ARYAN, ELIA 09/17/2001
CORAL GABLES, FL
PRICE, LESLIE E 02/20/2002
CARY, NC
SALUDO, EDUARDO DY 02/20/2002
LOS ANGELES, CA
SCHNEIDER-RUCINSKI, NOREEN 02/20/2002
SAN DIEGO, CA
SMOLKOVICH, REGAN 02/20/2002
ARVADA, CO
STUARDO, LUIS ARTEMIO 02/20/2002
BONITA, CA
STUARDO, CAROL MARIE 02/20/2002
BONITA, CA
VILLARIZA, BEATRICE BURROLA 02/20/2002
PALM DESERT, CA
WILLIAMS-WARD, LORRAINE F 02/20/2002
GREEN POND, SC
WOODWORTH, LINDA LERENE 02/20/2002
DANBURY, CT
FELONY CONVICTION FOR HEALTH CARE FRAUD
AULT, ELLEN FRANCIS SCANLON 02/20/2002
LEXINGTON, KY
KOTANSKY, MICHELLE 02/20/2002
HAZLETON, PA
SMITH, LEE ALLEN 02/20/2002
APPLE VALLEY, MN
SULLIVAN, JENNIFER A 02/20/2002
ROSLINDALE, MA
FELONY CONTROL SUBSTANCE CONVICTION
AGER, ALAN LAWRENCE 02/20/2002
SAN GERONIMO, CA
BRIGGS, JOHN 02/20/2002
KINGSPORT, TN
DOUGLAS, NATALIE 02/20/2002
BESSEMER, MI
MARTINEZ, RICHARD FRANK 02/20/2002
SAFFORD, AZ
RYAN, KAREN MARIE 02/20/2002
COLORADO SPRNGS, CO
SHOCKLEY, CHERONDA KIM 02/20/2002
ROGERSVILLE, TN
PATIENT ABUSE/NEGLECT CONVICTIONS
ARMERO, JUAN ANTONIO 02/20/2002
AZUSA, CA
BRANCH, CURTIS 02/20/2002
VICKSBURG, MS
BULLIS, SHAWN R 02/20/2002
DELAVAN, WI
CONGER, EARLENE 02/20/2002
ST ALBANS, VT
GOMEZ, FRANCISCO JAVIER 02/20/2002
WILDOMAR, CA
HART, SHANDER S 02/20/2002
BATON ROUGE, LA
HAYES, DON JOHN 02/20/2002
MANSURA, LA
HOWARD, WANDA E 02/20/2002
WETUMKA, OK
MATHIS, PATRICIA 02/20/2002
BRENHAM, TX
MCCOY, KIM MARIE 02/20/2002
STOCKTON, AL
MCKENNEY, BRIAN 02/20/2002
JOHNSTOWN, NY
NEWTON, VALERIA RILEY 02/20/2002
MARION, LA
RAY, CHARMAINE 02/20/2002
QUEENS, NY
ROBBINS, JAMES E 02/20/2002
YOUNGSTOWN, OH
SALAZAR-VILLAR, CIRO ALCIDES 02/20/2002
ESCONDIDO, CA
SANCHEZ-DE ARELLANO, NORA OLIV 02/20/2002
VISTA, CA
SIMPSON, VICKY D 02/20/2002
SMITHVILLE, TN
TRUDELL, SYLVIA MONTELL 02/20/2002
PINEVILLE, LA
WOOD, LEIGH ANNE 02/20/2002
TUCSON, AZ
CONVICTION FOR HEALTH CARE FRAUD
DICKSON, TRINA KAY 02/20/2002
ARKANSAS CITY, KS
CONTROLLED SUBSTANCE CONVICTIONS
SKINNER, DAWN MICHELLE 02/20/2002
ESCONDIDO, CA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ACKERMAN, SHARON R 02/20/2002
AMES, IA
ADAMS, STEPHANIE DIANN 02/20/2002
CHARLOTTE, NC
ALCAIDE, KELLEY KAY 02/20/2002
SOMMERVILLE, NJ
BARBEE, DEBORAH S 02/20/2002
CHICAGO, IL
BAUERNFEIND, JOYCE ELLEN 02/20/2002
ROCHESTER, MN
BELT, HARRIET A 02/20/2002
BLACK JACK, MO
BENNINGFIELD, GAYLA ANN COURTW 02/20/2002
BRADFORDSVILLE, KY
BENTSON, KRISTA L 02/20/2002
W DES MOINES, IA
BERUK, DJUANA 02/20/2002
GREENVILLE, MS
BLANGIN, BARBARA B 02/20/2002
LAGRANGE, IL
BONNELL, STEPHANIE 02/20/2002
MONROE, NJ
BRISTOL, DAVID A 02/20/2002
BRATTLEBORO, VT
BROOKS, REENE F 02/20/2002
MATTOON, IL
BROWN, KAREN ANNETTE 02/20/2002
DENVER, CO
BUNCH, LATITIA 02/20/2002
CAMDEN, NJ
CAIN, DANNY MICHAEL 02/20/2002
ROCHESTER, MN
CAPOUCH, ROBIN LYNN 02/20/2002
BEMIDJI, MN
CARRIERE, LAUREN L 02/20/2002
WOONSOCKET, RI
CARTER, MICHAEL ANSON 02/20/2002
CHATSWORTH, CA
CHENG, HUNG HUI 02/20/2002
SAN FRANCISCO, CA
CLAPP, NIOKAH 02/20/2002
LOUSIVILLE, KY
COLLENBURG, SUSAN CATHERINE 02/20/2002
LONGVIEW, TX
CONDIT, TONI R 02/20/2002
GRAND JUNCTION, CO
COVARRUBIAS-MIER, JORGE A 02/20/2002
PHOENIX, AZ
CRESWELL, DAVID 02/20/2002
BLENCOE, IA
DICASTRO, STEVEN A 02/20/2002
PRINCETON, MA
DILL, CASEY 02/20/2002
ROSWELL, GA
DOTY, MARY T 02/20/2002
STRASBURG, IL
DRUPPEL, PAUL ROBERT 02/20/2002
FORT MADISON, IA
DUCHARME, NANCY LOUISE 02/20/2002
ST PAUL, MN
EISEN, SARAH A 02/20/2002
ELGIN, IL
ESTERMAN, SIDNEY 02/20/2002
E ORANGE, NJ
FERGUSON, BONNIE S 02/20/2002
MORRIS, IL
FLIPPO, SANDRA KAY BYROM 02/20/2002
BELL BUCKLE, TN
FREEMAN, JENNIFER B 02/20/2002
PHOENIZ, AZ
GARNER, DAWN L 02/20/2002
SESSER, IL
GERGANS, GREGORY A 02/20/2002
EVANSTON, IL
GOMEZ, ROBERT 02/20/2002
YUMA, AZ
HAAKE, LISA A 02/20/2002
DES MOINES, IA
HACHMEISTER, SUZANNE PEARL 02/20/2002
WONDER LAKE, IL
HADLICH, ELIZABETH MAY 02/20/2002
ST PAUL, MN
HARLAN, CAROLYN L 02/20/2002
INDIANAPOLIS, IN
HARTLEY, LAUREL SUTCH 02/20/2002
RICHEYVILLE, PA
HASSER, CARRIE MARIE 02/20/2002
MORA, MN
HASTAD, PATRICIA KAY 02/20/2002
BROOKLYN PARK, MN
HICKMAN, DEWAYNE KEITH 02/20/2002
ANAHEIM, CA
HILBURN, CHERYL LYNN 02/20/2002
WILMINGTON, NC
HILL, CANDY RENEE 02/20/2002
BIRMINGHAM, AL
HYRY, PHILLIP WADE 02/20/2002
ISHPEMING, MI
ILOUNO, GEORGE ORANYELU 02/20/2002
HARBOR CITY, CA
IORDAMOVA, ZOYA 02/20/2002
N HOLLYWOOD, CA
JOHNSON, KATHLEEN RUTH 02/20/2002
MINNEAPOLIS, MN
JONES, LUCRETIA ANN 02/20/2002
SALT LAKE CITY, UT
KAPOOR, QUDRAT S 02/20/2002
ROSWELL, NM
KEESEE, DIANE LYN 02/20/2002
CHICAGO, IL
KELSEY, MARIANNE BREIER 02/20/2002
HIGH POINT, NC
KIM, BYUNG CHANG 02/20/2002
DIAMOND BAR, CA
KOENIG, NANCY LOUISE 02/20/2002
ROCHESTER, MN
KUSHMER, JOHN V 02/20/2002
TAMPA, FL
LANDPHAIR, GREGORY R 02/20/2002
STRYKERSVILLE, NY
LARA, FRANK J 02/20/2002
MESA, AZ
LAWSON, ALAN R 02/20/2002
FAYETTEVILLE, AR
LEADER, WILLIAM O 02/20/2002
LOS ANGELES, CA
LEHNERTZ, LINDA LEE 02/20/2002
OWATONNA, MN
LEVY, KENNETH D II 02/20/2002
WINDSOR, CT
LONNES, DEBORAH JOY 02/20/2002
ST PAUL, MN
LOOP, JERRY R 02/20/2002
GRAND ISLAND, NE
LYONS, DANA 02/20/2002
ROEBLING, NJ
MCAULEY, DONALD 02/20/2002
PHOENIX, AZ
MCCANN, JON SCOTT 02/20/2002
RED OAK, OK
MCGEE, VICKIE W 02/20/2002
LA FAYETTE, GA
MCGEE, ELIZABETH 02/20/2002
WAYNE, NJ
MILLER, LORI E 02/20/2002
ALLEN, TX
MOONEY, SHARON RENE 02/20/2002
FRANKVILLE, AL
MORLEY, KIMBERLY LYNNE 02/20/2002
LITTLETON, CO
MORSE, TERRY FURR 02/20/2002
WEXFORD, PA
MUNCAN, PETAR 02/20/2002
HOWARD BEACH, NY
NEMAZEE, MAHMOUD 02/20/2002
SANTA MONICA, CA
NESTOR, TIA M 02/20/2002
HAY SPRINGS, NE
NIMMO, ZWANNAH G 02/20/2002
PAWTUCKET, RI
NOVICK, HOWARD ALAN 02/20/2002
BREINIGSVILLE, PA
O'BRIEN, DANIEL PATRICK 02/20/2002
LEXINGTON, KY
PATTY, KENNETH D 02/20/2002
BLAIRS, VA
PETERSON, CHERYL RENEE 02/20/2002
BLOOMINGTON, MN
PIER, LARRY VAUGHN 02/20/2002
PAYSON, AZ
PLANT-MAU, MARY J 02/20/2002
CORPUS CHRISTI, TX
POLLARD, WILLIAM W 02/20/2002
CORVALLIS, OR
PORTER, COLETTE S THREATS 02/20/2002
NORFOLK, VA
PRADO, ANGEL 02/20/2002
MANHASSET, NY
PROCTOR, ROSALIND G 02/20/2002
PHOENIX, AZ
RANTALA, MARILYN JEAN 02/20/2002
SPRINGFIELD, IL
RAY, FRANCES F 02/20/2002
DENVER, CO
RICHARDS, KAY ANN 02/20/2002
PHOENIX, AZ
RYAN, GERALDINE 02/20/2002
BRICK, NJ
SAMOY, GREGORIO DALUZ 02/20/2002
TUCSON, AZ
SANDOVAL, MANUEL A 02/20/2002
NEW BRITAIN, CT
SARRACCO, LORI ANN 02/20/2002
HAM LAKE, MN
SCHLEIF, NANCY ANN 02/20/2002
PLYMOUTH, MN
SCHULTE, CYNTHIA L 02/20/2002
KINGMAN, AZ
SKORA, ALAN P 02/20/2002
DEWITT, IA
SMITH, VEE LANDIS 02/20/2002
MINNEAPOLIS, MN
SOLOMON, ABRAHAM 02/20/2002
LONG ISLAND CITY, NY
STRUWVE, SUSAN LOUISE 02/20/2002
RAMSEY, MN
STULL, AARON MYLES 02/20/2002
ROCHESTER, MN
TAMAYO, RICKY M 02/20/2002
EL CENTRO, CA
TAYLOR, CORA REBECCA 02/20/2002
TUCSON, AZ
THORNTON, JUDY LYNN 02/20/2002
EL CAJON, CA
TOTH, JEANINE MICHELLE 02/20/2002
HONOLULU, HI
TULLY, ANN MENDELSON 02/20/2002
DOYLESTOWN, PA
TUTT, KEITH E 02/20/2002
PROVIDENCE, RI
UNDERWOOD, CLYDE HAMILTON 02/20/2002
CLARKSVILLE, AR
VEJRASKA, EUGENE 02/20/2002
ALLIANCE, NE
VISSER, SUSAN C 02/20/2002
KNOXVILLE, IA
VISSER, MELINDA JAYNE 02/20/2002
SUSANVILLE, CA
WAHL, REBECCA 02/20/2002
WESTERN, NE
WAHLERS, KATHLEEN A 02/20/2002
MUNCIE, IN
WARRICK, LYNETTE ANN 02/20/2002
ST CLOUD, MN
WATKINS, DEBORAH ANN 02/20/2002
WINCHESTER, IL
WAYNE, SYLVIA 02/20/2002
SUN CITY WEST, AZ
WELCH, WENDY J 02/20/2002
DECORAH, IA
WESTMORELAND, MEREDITH H 02/20/2002
COLUMBIA, TN
WILLIAMSON, CHRIS E 02/20/2002
CAMP VERDE, AZ
WILSON, CAMILLE SUE 02/20/2002
PENDLETON, OR
WOOLDRIDGE, DOUGLAS W 02/20/2002
WELLESLEY, MA
WRIGHT, PAMELA JEAN 02/20/2002
ROCHESTER, MN
ZEMAN, LAURA MARIE 02/20/2002
KETCHIKAN, AK
FEDERAL/STATE EXCLUSION/SUSPENSION
KATZAP, IZEA 02/20/2002
JAMAICA, NY
MCCASKILL, EDDIE 02/20/2002
ST LOUIS, MO
SAUL, STEPHEN 02/20/2002
MARGATE, NJ
FRAUD/KICKBACKS
AMEX II 10/09/2001
PHOENIX, AZ
SPRIGGS, ROBERT ALAN 11/24/2000 FAIRFIELD, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
ADVANCED HEALTH CLINIC 02/20/2002
MESA, AZ
CHILD ADOLESCENT INSTITUTE 02/20/2002
BEACHWOOD, OH
CHIROPRACTIC PLUS 02/20/2002
LONGVIEW, TX
CREATIVE CARE ENLIGHTENED 02/20/2002
FT MYERS, FL
M G HEALTH CARE, INC 02/20/2002
MIAMI, FL
MAIN STREET DENTAL ASSOCIATES 12/18/2001
FARMINGTON, CT
MICHAEL B AUSTIN, D O, P A 02/20/2002
TAMPA, FL
PSYCHIATRIC PROFESSIONAL GROUP 02/20/2002
N OLMSTED, OH
DEFAULT ON HEAL LOAN
ALEXANDER, MICHAEL A 02/20/2002
ALIQUIPPA, PA
ARGUEDAS, WALTER G 02/20/2002
HIALEAH, FL
BELLER, BRYAN D 02/20/2002
SOUTHGATE, MI
CAFAGNA, MARK WILLIAM SR 02/20/2002
WEST HILLS, CA
CAGLE, LARRY S 02/20/2002
AHOSKIE, NC
CARR, GUY A 02/20/2002
HUTCHINSON, KS
CONSTANTINESCU, SERBAN CRISTIA 02/20/2002
PHILADELPHIA, PA
COOPER, SHIRLEY T 02/20/2002
LANSDALE, PA
CRAIG, BRADLEY D 02/20/2002
SNOWFLAKE, AZ
DE JESUS-MIRANDA, LUIS A 02/20/2002
SAN JUAN, PR
DIENER, ROBERT B 02/20/2002
AUBURNDALE, MA
DONELSON, RICHARD BARTON 02/20/2002
PHOENIX, AZ
EATON, GARY D 02/20/2002
SPRINGFIELD, MO
ELLZEY, PAUL D 02/20/2002
PRATTVILLE, AL
FISHBOUGH, ROSS E 02/20/2002
BENSLAEM, PA
FLOYD, THOMAS PARKER 02/20/2002
TRUFANT, MI
GREETHONG, KITIMAN 02/20/2002
IRVINE, CA
HAGEN, CALVIN P 02/20/2002
KANSAS CITY, MO
HANSEN, KRIS T 02/20/2002
ST GEORGE, UT
HORNIG-ROHAN, JAMES EDWARD 02/20/2002
SENECA, SC
IBRIK, AMIR 02/20/2002
SYRACUSE, NY
KALMAN, BETSY S 02/20/2002
RICHMOND HILL, NY
KRUGMAN, LINDA L 02/20/2002
LEXINGTON, KY
LE SAGE, SAHARA ADAMS 02/20/2002
LEAGUE CITY, TX
LEONELLI, DAVID ROMAN SR 02/20/2002
LOS ANGELES, CA
LEWIS, STEVEN R 02/20/2002
IRVING, TX
LINSTEADT, ELIZABETH M 02/20/2002
DENISON, TX
LUCEY, TIMOTHY D 02/20/2002
NEWBURGH, NY
MARTINEZ, DANIEL A 02/20/2002
REDLANDS, CA
MASSAKOWSKI, EDWARD A 02/20/2002
BENSALEM, PA
MCGHEE, STEPHANIE Y 02/20/2002
HOUSTON, TX
MCINNES, THOMAS K 02/20/2002
POOLESVILLE, MD
MEINHOLD, STEVEN DALE 02/20/2002
OMAHA, NE
MONICA, JULIANNE H 02/20/2002
SPRING LAKE, NJ
NEWELL, DAVID CLIFFORD 02/20/2002
FORT BRAGG, CA
OWCZAREK, KEITH VINCENT 02/20/2002
MARYSVILLE, WA
PATT, RICHARD H 02/20/2002
NEW YORK, NY
PEISS, STUART 02/20/2002
HOFFMAN ESTATES, IL
PHILLIPS, THADDEUS HILLARD III 02/20/2002
SAN ANTONIO, TX
PORTNOW, ROBERT THOMAS 02/20/2002
CLEVELAND, OH
RAMU, NALAYA 02/20/2002
LOS ANGELES, CA
RASHTI, KOUROS 02/20/2002
TARZANA, CA
RICHBERG, MARK H 02/20/2002
PHILADELPHIA, PA
RIGNEY, MARK EDWARD 02/20/2002
OKLAHOMA CITY, OK
ROMERO, JOHN JOSEPH 02/20/2002
ALBURQUERQUE, NM
RORRER, MARK TIMOTHY 02/20/2002
CLAYTON, OH
ROZENBERG, RONALD L 02/20/2002
LEVITTOWN, NY
RUSSELL, BILL 02/20/2002
ST LOUIS, MO
SAID, SAED M 12/18/2001
DUNIONVILLE, CT
SANDOR, GEORGE JOSEPH 02/20/2002
NEW YORK, NY
SAUTMAN, SATPAL K 02/20/2002
PLANTATION, FL
SCHWARTZ, FRANCIS XAVIER JR 02/20/2002
OAKLAND, CA
SCHWARZ-MANDRACCHIA, DENISE MA 02/20/2002
WINTERSET, IA
SLOTNICK, ROBIN T 02/20/2002
CLEVELAND, OH
STOCK, ANN M 02/20/2002
BELLEVILLE, IL
THOMPSON, JANETTE A 02/20/2002
SILVER SPRING, MD
TOLIVER, EDWARD C 02/20/2002
CHICAGO, IL
VESTICH, GEORGE T 02/20/2002
RICHMOND, OH
VILLANO, GUY JOHN 02/20/2002
NISKAYUNA, NY
WALCHER, KEVIN RAY 02/20/2002
BOOKER, TX
WALTERS, BRIAN D JR 02/20/2002
SEATTLE, WA
WAN, JAMES Y 02/20/2002
MOBILE, AL
WHEDBEE, JOSEPH IRELAND 02/20/2002
REDLANDS, CA
WILLIAMS, ERIC A 02/20/2002
TOWSON, MD
WILSON, RONALD E 02/20/2002
DETROIT, MI
YODER, KYLE JAY 02/20/2002
REDWOOD CITY, CA
ZIMMERMAN, MARY L P 02/20/2002
OCONOMOWOL, WI

Dated: March 4, 2002.

Calvin Anderson, Jr.,

Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 02-5944 Filed 3-12-02; 8:45 am]

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