Federal Register: November 14, 2000 (Volume 65, Number 220)

DOCID: FR Doc 00-29046

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Inspector General Office, Health and Human Services Department

NOTICE: NOTICES

DOCUMENT ACTION: Notice of program exclusions.

SUBJECT CATEGORY:

Program Exclusions: October 2000

DOCUMENT SUMMARY:

During the month of October 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 nonprocurement programs and activities.
Effective Subject, city, state date PROGRAMRELATED CONVICTIONS
ASKARI, SOHEILA............................................ 11/20/2000 MONTGOMERY, AL
BEN, ERIC S................................................ 11/20/2000 PORT ST LUCIE, FL
CARNEVALI, STEVEN ERNEST JR................................ 11/20/2000 PITTSBURGH, PA
CASPER, FRANCES C.......................................... 11/20/2000 VIRGINIA BCH, VA
CHACON, RAUL ENRIQUE....................................... 11/20/2000 VALRICO, FL
CHAMBERS, CHARLES.......................................... 11/20/2000 ROOSEVELT, NY
CUCHEZ, MARIA.............................................. 11/20/2000 BELL GARDENS, CA
CULLINAN, MICHAEL JOSEPH................................... 11/20/2000 MORGANTOWN, WV
DE LOS SANTOS, RAMIRO...................................... 11/20/2000 EAGLE PASS, TX
DE LOS SANTOS GARCIA, MARILU............................... 11/20/2000 EAGLE PASS, TX
DEL TORO PHARMACY.......................................... 11/20/2000 MIAMI, FL
DENIS, ALFONSO............................................. 11/20/2000 EL MONTE, CA
DIAZ, RACHEL M............................................. 11/20/2000 HIALEAH, FL
DONALDSON, JAMES FRED...................................... 11/20/2000 BERRIEN SPRINGS, MI
FERREIRO, CARLOS M......................................... 11/20/2000 MIAMI, FL
FISHER, STEPHEN NEAL....................................... 11/20/2000 PITTSBURGH, PA
FLORES, JOSE MARTIN........................................ 11/20/2000 DOWNEY, CA
GALE, STACEY R............................................. 11/20/2000 DONALSONVILLE, GA
GALIANO, CARMEN SOCORRO.................................... 11/20/2000 MIAMI, FL
GARCIA, EDUARDO G.......................................... 11/20/2000 [[Page 68154]]
MIAMI, FL
HERNANDEZ, ALDO............................................ 11/20/2000 MIAMI, FL
HERNANDEZ, FRANCISCO....................................... 11/20/2000 HIALEAH, FL
HUBBARD, EMILY A........................................... 11/20/2000 MYRTLE BEACH, SC
ISAAC, LAJUANA............................................. 11/20/2000 BLOOMFIELD HILLS, MI
JOHNSON, VICTOR LEE........................................ 11/20/2000 EVANS, GA
LIFESTART CLINIC, INC...................................... 11/20/2000 SCHENECTADY, NY
LITTLEJOHN, JUANITA JO..................................... 11/20/2000 LINDEN, TX
MARTIN, CASSANDRA.......................................... 11/20/2000 JAMAICA, NY
MERRIMAN, MARTIN JAMES..................................... 11/20/2000 WARREN, MI
MORENO, JORGE F............................................ 11/20/2000 MIAMI, FL
MYERS, MARY LU............................................. 11/20/2000 UPPER SANDUSKY, OH
NELLIS, SCOTT LOUIS........................................ 11/20/2000 LAS VEGAS, NV
NICKERSON, ANNIE........................................... 11/20/2000 LONG BEACH, CA
OLADIPO, DOHERTY........................................... 11/20/2000 MARIETTA, GA
OVAKIMIAN, SAMVEL.......................................... 11/20/2000 GLENDALE, CA
PEDRO, CAPOTE N............................................ 11/20/2000 MIAMI, FL
PEREZ, ALINA............................................... 11/20/2000 HIALEAH, FL
PINSKY, ABE................................................ 11/20/2000 NEW YORK, NY
PURVIS, JOHN AUSTIN........................................ 11/20/2000 WARREN, MI
RODRIGUEZ, CARLOS.......................................... 11/20/2000 MIAMI, FL
SANCHUK, DANIEL PAUL....................................... 11/20/2000 BEL ALTON, MD
SCHNEIDER, BRIAN A......................................... 11/20/2000 PORT ST LUCIE, FL
SCOTT, CHRISTINE........................................... 11/20/2000 RIDGELAND, SC
SOKOLOW, LLOYD B........................................... 11/20/2000 SCHENECTADY, NY
SOKUNBI, BAYO.............................................. 11/20/2000 MARIETTA, GA
TAN, EGBERT AUNG KYANG..................................... 11/20/2000 TUCKAHOE, NY
TAYLOR, ROSALYN............................................ 11/20/2000 ZANESVILLE, OH
VAINIO, DAVID G............................................ 11/20/2000 BUTTE, MT
VUONG, TAN VAN............................................. 11/20/2000 SAN DIEGO, CA
WADE, SHANISHA............................................. 11/20/2000 COMPTON, CA
WATTS, JOHN SHELBY, JR..................................... 11/20/2000 LOS ANGELES, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
JONES, SHAWN R............................................. 11/20/2000 EAST RIDGE, TN
KING, NOREEN N............................................. 11/20/2000 ST STEPHENS, SC
MAPLE, DEBORAH D........................................... 11/20/2000 CAMDEN, SC
PICARIELLO, JOSEPH......................................... 11/20/2000 MONTGOMERY, PA
FELONY CONTROL SUBSTANCES CONVICTION
BRANNON, ROBERT WILLIAM.................................... 11/20/2000 HILLIARD, OH
FARRIS, DEBRA ANN SEARS.................................... 11/20/2000 CORBIN, KY
HOPKINS, MARSHA ANN........................................ 11/20/2000 WAYNESBURG, PA
LOGSDON, LISA D............................................ 11/20/2000 LOUISVILLE, KY
MARTENS, ALROY VERN........................................ 11/20/2000 HUTCHINSON, KS
MERCER, MICHAEL J.......................................... 11/20/2000 STUTTGART, AR
RITCHIE, HENRY S........................................... 11/20/2000 SPARTANBURG, SC
TYSELL, BARBARA ELISABETH.................................. 11/20/2000 ROYAL OAK, MI
PATIENT ABUSE/NEGLECT CONVICTIONS
BAZZLE, TINA MARIE......................................... 11/20/2000 YUMA, AZ
EVANS, CHARLES E........................................... 11/20/2000 LINDEN, TN
GLOVER, TYRONE B........................................... 11/20/2000 RIDGELAND, SC
GOODYEAR, SARAH............................................ 11/20/2000 LOS LUNAS, NM
HACKLER, LEVESTER.......................................... 11/20/2000 WARRENVILLE, OH
HALL, ODESSA LEE........................................... 11/20/2000 SHREVEPORT, LA
HOSKINS, VIRGINIA.......................................... 11/20/2000 GREENVILLE, MS
IDLEWOOD ASSOCIATES, LTD................................... 11/20/2000 KNOXVILLE, TN
LEE, JOHN JOON............................................. 11/20/2000 TUCSON, AZ
LICHT, DAVID WAYNE......................................... 11/20/2000 PAWNEE, OK
MILLS, ANNIE............................................... 11/20/2000 ROCHESTER, NY
MOZEE, PATRINA............................................. 11/20/2000 JACKSON, MS
SIMMONS, CHRISTIAN......................................... 11/20/2000 LAUREL, MS
SMITH, CALLIE MAE.......................................... 11/20/2000 BROOKHAVEN, MS
STOKES, PERRY.............................................. 11/20/2000 NASHVILLE, TN
TENNESSEE, MINNIE.......................................... 11/20/2000 JACKSON, MS
THOMAS, LAWRENCE........................................... 11/20/2000 JACKSON, MS
THOMAS, KATRINA............................................ 11/20/2000 SARDIS, MS
WHATLEY, LORETTA........................................... 11/20/2000 YOUNGSTOWN, OH
WILLIAMS, TONY............................................. 11/20/2000 BRANDON, MS
WOODS, KENDRICK L.......................................... 11/20/2000 MEMPHIS, TN
CONTROLLED SUBSTANCE CONVICTIONS
ARMENTROUT, ROBERT MARK.................................... 11/20/2000 RIDGELEY, WV
GRIFFITH, JOHN E JR........................................ 11/20/2000 BELLHAVEN, NC
MACWAN, NELSON M........................................... 11/20/2000 BROOKLYN, NY
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ADAMS, SHARON TOTH......................................... 11/20/2000 VIRGINIA BCH, VA
ANDERSON, MICHAEL O........................................ 11/20/2000 RANCHO PALOS VERDES, CA
BALLARD, JAMES VERNON...................................... 11/20/2000 LILLIAN, AL
BARKER, ROBERTA L.......................................... 11/20/2000 SHENANDOAH, IA
BELLIS, BARBARA............................................ 11/20/2000 PHILADELPHIA, PA
BENDA, CHERYL DENISE....................................... 11/20/2000 OKARCHE, OK
BENITEZ, OLGA.............................................. 11/20/2000 JACKSON HEIGHTS, NY
BRIGHT, KRYSTIQUE ANNE..................................... 11/20/2000 VALLEJO, CA
BROWN, KAREN R............................................. 11/20/2000 MIDDLE ISLAND, NY
BUCHANAN, WALTER........................................... 11/20/2000 ST LOUIS, MO
CADLE, NANCY J............................................. 11/20/2000 ONEIDA, TN
CALCIANO, ANGELA W......................................... 11/20/2000 MEDIA, PA
CAMPANELLA, CARL JOSEPH.................................... 11/20/2000 DUQUOIN, IL
CAMPBELL, DARLENE.......................................... 11/20/2000 BALTIMORE, MD
CASTELLON, JANET........................................... 11/20/2000 HORN LAKE, MS
CHERAMIE, SUSAN............................................ 11/20/2000 CARRIERE, MS
CHRISTIAN, CYNTHIA ALLISE.................................. 11/20/2000 HOUSTON, TX
CLEMENT, KEITH ALAN........................................ 11/20/2000 SAN FRANCISCO, CA
COLLINS, SUE............................................... 11/20/2000 CHATSWORTH, CA
COLOMBO, JOSEPH STEPHEN.................................... 11/20/2000 PITTSBURGH, PA
DAVIS, CYNTHIA STEPHENS.................................... 11/20/2000 ROUGEMONT, NC
DAVIS, DAVID W............................................. 11/20/2000 HOUSTON, TX
DEAN, JOHNNIE L............................................ 11/20/2000 LONGBEACH, MS
DEVITT, DANIEL M........................................... 11/20/2000 CARROLTON, OH
DOLENZ, BERNARD JOSEPH..................................... 11/20/2000 FORREST CITY, AR
DOUGHTY, MARY E............................................ 11/20/2000 JUPITER, FL
DRAKE, JEANETTE MARY....................................... 11/20/2000 SANFORD, FL
DUGAN, PATRICIA............................................ 11/20/2000 GLENSIDE, PA
ELDRIDGE, MELISSA R........................................ 11/20/2000 DANVILLE, IL
ELSENBACH, THERESA MARIE................................... 11/20/2000 CHICAGO, IL
EVANS, DENA LEA SWETT...................................... 11/20/2000 [[Page 68155]]
LOUISVILLE, KY
FALSION, JACK W............................................ 11/20/2000 BROCKPORT, NY
FINKEN, CHRISTINE LYNN..................................... 11/20/2000 FREEPORT, MN
FIZER, LAURA A............................................. 11/20/2000 RED LION, PA
GENTRY, RHONDA S........................................... 11/20/2000 ROCKVALE, TN
GIBSON, ROBERT W........................................... 11/20/2000 PONCA CITY, OK
GILBERT, ANN NIETHHAMER.................................... 11/20/2000 MONROEVILLE, PA
GILLIS, ROBERT P........................................... 11/20/2000 NEW YORK, NY
GLENNON, MAUREEN ALICE..................................... 11/20/2000 SUMMITVILLE, NY
GOLDFARB, ARTHUR N......................................... 11/20/2000 WEST LANCASTER, CA
GREEN, LYNAYA.............................................. 11/20/2000 SILVER SPRING, MD
GREEN, TANGELIA C.......................................... 11/20/2000 MEMPHIS, TN
GRESKO, JEAN M............................................. 11/20/2000 POTTSTOWN, PA
GROVE, CYNTHIA K........................................... 11/20/2000 ODEBOLT, IA
GURLEY, MELANIE A.......................................... 11/20/2000 COLUMBIA, TN
GURULE, MARIE LOUISE....................................... 11/20/2000 MONTCLAIR, CA
HAM, KEVIN ROBERT.......................................... 11/20/2000 POPLAR BLUFF, MO
HAMILTON, BETTY LOUISE DAVIS............................... 11/20/2000 PADUCAH, KY
HANCE, CLAUDIA B........................................... 11/20/2000 NEWPORT, TN
HARRIS, CLAVE L............................................ 11/20/2000 FOREST PARK, IL
HARRIS, KAREN JOHNSON...................................... 11/20/2000 UNIVERSAL CITY, TX
HARTMAN, TED E............................................. 11/20/2000 AUSTIN, TX
HATCHER, MICHELLE L........................................ 11/20/2000 MILWAUKEE, WI
HAY, BOYD LARUE............................................ 11/20/2000 HASTINGS, MN
HEBRON, DELANO N JR........................................ 11/20/2000 CHICAGO, IL
HEITMEIER, GENEVIEVE A..................................... 11/20/2000 MEDIAPOLIS, IA
HESTER, PAMELA S........................................... 11/20/2000 W BURLINGTON, IA
HOLLINSHEDTAYLOR, BARBARA................................. 11/20/2000 JACKSON, MS
INGRAM, WILLIAM BRADLEY.................................... 11/20/2000 WEST, MS
JOHNSON, ROSEMARY CHRISTINE................................ 11/20/2000 SHEVLIN, MN
KORANDA, CHARLES L......................................... 11/20/2000 HIRAM, GA
LEVITT, JEFFREY M.......................................... 11/20/2000 SCOTTSDALE, AZ
LIBBY, EUGENE KARL, SR..................................... 11/20/2000 CYPRESS, CA
LIGHTFOOTE, WILLIAM E II................................... 11/20/2000 MCLEAN, VA
MAGERA, JOHN ALLEN......................................... 11/20/2000 BRADFORDWOODS, PA
MONSSEN, SHEILA ANN........................................ 11/20/2000 OAK GROVE, MN
MOORE, VICKIE LEE.......................................... 11/20/2000 RALEIGH, NC
MUCH, WENDY SMITH.......................................... 11/20/2000 ASTON, PA
NICOLAI, TERRY R........................................... 11/20/2000 HARCOURT, IA
NOONAN, CHARLES ANDREW..................................... 11/20/2000 CONCORD, CA
NOORKHAN, NAVEED.......................................... 11/20/2000 BEMUS POINT, NY
O'DONOHUE, MATTHEW JOSEPH.................................. 11/20/2000 BAKERSFIELD, CA
OLSON, MARSHA S............................................ 11/20/2000 MT PLEASANT, IA
PANTUSCO, CATHERINE JEANNETTE.............................. 11/20/2000 POUGHKEEPSIE, NY
PERKINS, KENNY L........................................... 11/20/2000 DES MOINES, IA
PROCACINA, THERESA LYNN.................................... 11/20/2000 CARNEGIE, PA
RAM, GOPAL PRASAD.......................................... 11/20/2000 WHITESTONE, NY
REESE, NONA................................................ 11/20/2000 GREENWOOD SPRINGS, MS
RICHARD, MICHAEL DAVID..................................... 11/20/2000 KING OF PRUSSIA, PA
RIDLEY, CHARLES LYNWOOD.................................... 11/20/2000 SANTA ROSA, CA
ROBERTS, ALVIN LEE......................................... 11/20/2000 ARLINGTON, TX
RYAN, LINDA GREEN.......................................... 11/20/2000 GLASGOW, KY
RYE, PHYLLIS............................................... 11/20/2000 SPRINGFIELD, TN
SANDERS, BARBARA JEAN...................................... 11/20/2000 AMARILLO, TX
SANFORD, CINDY L........................................... 11/20/2000 OSCEOLA, IA
SPIRES, MELVIN CURTIS...................................... 11/20/2000 CLARKSVILLE, TN
STANLEY, MARYETTA.......................................... 11/20/2000 HAMILTON, IA
STEVENS, EDGAR VINCENT..................................... 11/20/2000 BALDWINSVILLE, NY
STORTO, KATHY BECK......................................... 11/20/2000 MARSHALLTOWN, IA
TAYLOR, SUSAN YANCEY....................................... 11/20/2000 TIPLERVILLE, MS
TIPPINS, TRICIA RANDALL.................................... 11/20/2000 ELYSBURG, PA
TISBY, MARY................................................ 11/20/2000 TONAWANDA, NY
TRABI, GEORGE B............................................ 11/20/2000 HARRISBURG, PA
UPTON, TONY................................................ 11/20/2000 BOYLE, MS
VELEZ, AUGUSTINE........................................... 11/20/2000 ORCHARD PARK, NY
VENNARD, LEIGH............................................. 11/20/2000 DES MOINES, IA
WALL, CYNTHIA C............................................ 11/20/2000 BETHEL, VT
WHITE, LARA C.............................................. 11/20/2000 BRUCE, MS
WHITE, PATRICIA............................................ 11/20/2000 BRANDON, MS
WILLIAMSON, SANDRA T....................................... 11/20/2000 ST PETERSBURG, FL
YANULAVICH, MARY JANE...................................... 11/20/2000 ESSEX JUNCTION, VT
FEDERAL/STATE EXCLUSION/SUSPENSION
H & H MEDICAL SUPPLY....................................... 11/20/2000 LOS ANGELES, CA
FRAUD/KICKBACKS
DURAMED, INC............................................... 05/19/2000 THONOTASASSA, FL
WILLIAMSON, LAURA FLINN.................................... 05/19/2000 THONOTSASSA, FL
OWNED/CONTROLLED BY CONVICTED EXCLUDED
BOLTON CHIROPRACTIC SVCS, P C.............................. 11/20/2000 DENVER, CO
BUENA VISTA PHARMACY, INC.................................. 11/20/2000 NEW YORK, NY
DR TOM ALDEN & ANATOMY CHOICE.............................. 11/20/2000 CAMBRIDGE, MA
GALE PHARMACY SERVICE, INC................................. 11/20/2000 DONALSONVILLE, GA
GROSS COSMETIC & FAM DENT, P C............................. 11/20/2000 HOMEWOOD, IL
MARK F BRADSHAW, D D S, P A................................ 11/20/2000 WACONIA, MN
DEFAULT ON HEAL LOAN
ADDISON, MICHAEL A......................................... 11/20/2000 HARTSVILLE, SC
BALENT, LAURA.............................................. 11/20/2000 BELLEVUE, WA
BENNETT, JOHN S............................................ 11/20/2000 SAN MARCOS, TX
BURT, JOSEPH M............................................. 10/16/2000 MYRTLE BEACH, SC
CANNON, DENNIS J........................................... 11/20/2000 LEWISVILLE, TX
DOOLIN, GEORGE G........................................... 11/20/2000 DUBUQUE, IA
DRISCOLL, MICHAEL T........................................ 11/20/2000 TAMPA, FL
EHLENFELD, JEFFREY W....................................... 11/20/2000 GREENUP, IL
FARROKHZAD, SARAH.......................................... 11/20/2000 SAN DIEGO, CA
FORD, THOMAS M............................................. 11/20/2000 YORBA LINDA, CA
HARRIS, LAWRENCE J......................................... 11/20/2000 CLEVELAND, OH
HILTON, JAMES R JR......................................... 11/20/2000 BEACON FALLS, CT
HUFF, GREGORY E............................................ 11/20/2000 GAINESVILLE, FL
JACKSON, DONALD V.......................................... 11/20/2000 AUSTIN, TX
LOWE, DANE E............................................... 11/20/2000 IONE, CA
MACDONALD, FRANK R......................................... 11/20/2000 [[Page 68156]]
ALLENTOWN, PA
MAEDKE, RICHARD C.......................................... 11/20/2000 MILWAUKEE, WI
MANIER, LINDA A............................................ 11/20/2000 WASHINGTON, DC
MATHIESEN, DOUGLAS A....................................... 10/16/2000 SHAWNEE, KS
MCCARTY, DANIEL J.......................................... 11/20/2000 BUTLER, PA
NIEMAN, EDWARD H........................................... 11/20/2000 BEVERLY HILLS, CA
OSKIN, TERRI A............................................. 11/20/2000 SPOKANE, WA
PARKER, BENJAMIN L......................................... 11/20/2000 PADUCAH, KY
RAMIREZ, YOLANDA C......................................... 11/20/2000 ATLANTA, GA
SADEGHI, MAHYAR............................................ 11/20/2000 PINOLE, CA
SCHREIBMAN, MARK R......................................... 11/20/2000 GREELEY, CO
SHAPIRO, FELIX............................................. 11/20/2000 HUNTINGDON VALLEY, PA
SOLLOM, SHERI L............................................ 11/20/2000 PINE BLUFF, AR
TESSMER, JOHN F............................................ 09/28/2000 BROWNWOOD, TX
TICER, LARRY S............................................. 11/20/2000 ELIZABETHTOWN, KY
TORRESORTIZ, HECTOR R..................................... 11/20/2000 CAROLINA, PR
TYLER, NORMAN E............................................ 11/20/2000 INDIANAPOLIS, IN
VAN HORN, WILLIAM A........................................ 11/20/2000 RUTHERFORDTON, NC
WIMER, RUSS A.............................................. 11/20/2000 LESLIE, AR
WOLTER, CHAD C............................................. 11/20/2000 ONALASKA, WI

Dated: November 3, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0029046 Filed 111300; 8:45 am] BILLING CODE 415004P

SUMMARY:

See Centers for Disease Control and Prevention; See Food and Drug Administration; See Inspector General Office, Health and Human Services Department; See Inspector General Office, Health and Human Services Department; Program exclusions; list,

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