Federal Register: November 20, 2001 (Volume 66, Number 224)

DOCID: FR Doc 01-28931

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 2001

DOCUMENT SUMMARY:

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 nonprocurement programs and activities.
Effective Subject, City, State Date ProgramRelated Convictions
ANTONUCCI, LEONARD......................................... 11/20/2001 BAYSIDE, NY
BUKHARI, SAMAD............................................. 11/20/2001 SANTA ANA, CA
ELENKIWICH, LYLE G......................................... 11/20/2001 YANKTON, SD
HEFFERNAN, THOMAS.......................................... 11/20/2001 CINCINNATI, OH
JAIN, TARUN................................................ 11/20/2001 FORT GRATIOT, MI
MUHAMED, MUNIR A T......................................... 11/20/2001 HENDERSON, NV
PUSHKIN, YURI Y............................................ 11/20/2001 COLUMBUS, OH
ROBERT A. ROSEVEAR D D S, P C.............................. 08/27/2001 LEAWOOD, KS
SANDOVAL, DANNY A.......................................... 11/20/2001 AURORA, CO
STRAUSBERG, LEE EVERETT.................................... 11/20/2001 DAYTON, OH
WOODRUM, DOROTHY A......................................... 11/20/2001 SHELBURNE, VT
Felony Conviction for Health Care Fraud
LENIU, GRACE FAITAMALII.................................... 11/20/2001 TEMECULA, CA
Felony Control Substance Conviction
CUMMINGS, REGINA DAWN...................................... 11/20/2001 LOUISVILLE, KY
DILL, CHRISTY APRIL........................................ 11/20/2001 MARYVILLE, TN
SPRENGER, CRAIG R.......................................... 11/20/2001 FARGO, ND
Patient Abuse/Neglect Convictions
EMMONS, HOLLY ANN.......................................... 11/20/2001 IONIA, MI
FROMMELT, JEFFREY PAUL..................................... 11/20/2001 CEDAR RAPIDS, IA
HILL, SHERYL............................................... 11/20/2001 CLEVELAND, OH
INGLES, JEANETTE........................................... 11/20/2001 SHAKOPEE, MN
LOWE, ELLEN M.............................................. 11/20/2001 SPRINGFIELD, OH
MILLER, SUSAN JEAN......................................... 11/20/2001 SELDEN, NY
POWELL, NATASHA B.......................................... 11/20/2001 WARRENS HGTS, OH
STORER, CARLA S............................................ 11/20/2001 WEST UNION, OH
WALKER, BEATRICE........................................... 11/20/2001 N AUGUSTA, SC
WILCOX, DUSTIN LINCOLN..................................... 11/20/2001 SANDY, UT
Conviction for Health Care Fraud
ROSOL, DEBRA LYNN.......................................... 11/20/2001 WAVERLY, IA
License Revocation/Suspension/Surrendered
ABBARNO, AASE JURGENSEN.................................... 11/20/2001 BULLHEAD CITY, AZ
ACKERMAN, MILTON J......................................... 11/20/2001 KAILUA, HI
ANCY, CAROLYN COLLINS...................................... 11/20/2001 BURLESON, TX
AUSTIN, RUBY JEWEL......................................... 11/20/2001 LAWTON, OK
AUSTIN, ALENE JO........................................... 11/20/2001 SHAWNEE, OK
AZGOROV, TODOR PETKOV...................................... 11/20/2001 VAN NUYS, CA
BUDDINGH, SUSANNE E........................................ 11/20/2001 SANTA CLARITA, CA
CHAPMAN, LENORA A.......................................... 11/20/2001 PHOENIX, AZ
CLEVELAND, MIRIAM G........................................ 11/20/2001 DES MOINES, IA
COTTON, TINA SUE SAUCIER................................... 11/20/2001 CLARKSVILLE, AR
COWAN, MORLEY B............................................ 11/20/2001 NASHVILLE, TN
COX, ROY LYNN.............................................. 11/20/2001 OMAHA, NE
CUMMINGS, RALEIGH R........................................ 11/20/2001 FOREST FALLS, CA
DENSON, MARK L............................................. 11/20/2001 TUCSON, AZ
EARLEY, ANNA RENEE......................................... 11/20/2001 POTEAU, OK
FINKEN, JEAN ELIZABETH..................................... 11/20/2001 AMARILLO, TX
FOSTER, JERRIL L ANN....................................... 11/20/2001 MONTGOMERY, AL
FREMER, EDWARD M........................................... 11/20/2001 BULLHEAD CITY, AZ
GELO, DEBBIE H............................................. 11/20/2001 NAPLES, FL
GRAVES, JAMES FREDERICK.................................... 11/20/2001 PACE, FL
GREINEDER, DIRK K.......................................... 11/20/2001 CONCORD, MA
HAVEN, GERRY BURGESS....................................... 11/20/2001 LAYTON, UT
HOVIS, VICKIE D MITCHELL................................... 11/20/2001 FYFFE, AL
JONES, PAULA RENEE......................................... 11/20/2001 BAY MINETTE, AL
KELLER, ELLEN J............................................ 11/20/2001 WEBSTER CITY, IA
KENYON, KEITH E............................................ 11/20/2001 VAN NUYS, CA
KLEIN, DONNA MACDONALD..................................... 11/20/2001 CHALFONT, PA
KNALL, PHILIP A............................................ 11/20/2001 SCOTTSDALE, AZ
KROEGER, JANE L............................................ 11/20/2001 SUMNER, IA
LAWAY, SANDRA INGOSAN...................................... 11/20/2001 ESCONDIDO, CA
LEWIS, RUSSELL DEAN........................................ 11/20/2001 ONEONTA, AL
LUJAN, CYNTHIA A........................................... 11/20/2001 TUCSON, AZ
MCCLINTON, M COLLEEN....................................... 11/20/2001 MCALLEN, TX
MITCHELL, ALICE E.......................................... 11/20/2001 LUBBOCK, TX
OUR HOUSE, INC............................................. 11/20/2001 HANNIBAL, MO
PACIFIC PLAZA PHARMACY..................................... 11/20/2001 LONG BEACH, CA
PAULK, JAMES MICHAEL....................................... 11/20/2001 VICKSBURG, MS
PIPER, MARVIN A............................................ 11/20/2001 ALTADENA, CA
REYNOLDS, RENEE KAYE....................................... 11/20/2001 FORT DODGE, IA
RICHARDSON, GINA........................................... 11/20/2001 HAMMONTON, NJ
RODGERS, PATRICK........................................... 11/20/2001 LONG BEACH, CA
ROGERS, KAREN R............................................ 11/20/2001 HOCKLEY, TX
SHELLEY, DIANA MARIA....................................... 11/20/2001 SAN ANTONIO, TX
SHIPLEY, LAURA LYNNE....................................... 11/20/2001 LOMITA, CA
SLOAN, MELISSA MAXINE...................................... 11/20/2001 DALLAS, TX
SMART, RITA PAULETTE....................................... 11/20/2001 ST PAUL, MN
SOWELL, DAVID.............................................. 11/20/2001 ASHLEY, ND
STEWART, KENNETH LESLIE.................................... 11/20/2001 FRESNO, CA
SWEEDEN, ANITA ANN......................................... 11/20/2001 [[Page 58156]]
VAN BUREN, AR
TAYLOR, SHEILA DIANE....................................... 11/20/2001 MADISON, AL
TITA, MOSES NCHO........................................... 11/20/2001 OKLAHOMA CITY, OK
TRABULUS, NORMAL........................................... 11/20/2001 VAN NUYS, CA
VOHAN, JENNIFER A.......................................... 11/20/2001 MESA, AZ
WARNER, RICHARD A.......................................... 11/20/2001 LOS ANGELES, CA
WETZEL, CHRISTINA L........................................ 11/20/2001 MITCHELLVILLE, IA
WILBUR, FRANK MICHAEL...................................... 11/20/2001 VICTORVILLE, CA
WILLIAMS, SANDRAN J........................................ 11/20/2001 PHOENIX, AZ
WILLIAMS, REBECCA DENISE................................... 11/20/2001 DENVER, CO
WILSON, FRANCES PETRAIA.................................... 11/20/2001 TALIHINA, OK
Federal/State Exclusion/Suspension
PASCALE, DAWN M............................................ 11/20/2001 GUILFORD, CT
Fraud/Kickbacks
MCCOY, PAUL................................................ 04/20/2001 CHICAGO, IL
REICHLE, FREDERICK......................................... 10/01/2001 WARRINGTON, PA
ROSEVEAR, ROBERT A......................................... 08/27/2001 SHAWNEE MISSION, KS
WILLIAMS, NELLIE........................................... 06/20/2001 EVERGREEN PARK, IL
WILLIAMS, RICARDO.......................................... 06/20/2001 EVERGREEN PARK, IL
Owned/Controlled by Convicted Entities
ALAN C ASHKINAZY, D C...................................... 11/20/2001 LAKE WORTH, FL
BROWN'S CHIROPRACTIC CTR................................... 11/20/2001 PANAMA CITY, FL
CENTER FOR INTEGRATED HEALTH............................... 11/20/2001 VENTURA, CA
COLUMBIA HEALTH & REHAB CTR................................ 11/20/2001 DECATUR, GA
CONFER CLINIC OF CHIROPRACTIC.............................. 11/20/2001 UNIONTOWN, PA
EYE CATCHER OPTICAL........................................ 11/20/2001 BOWLING GREEN, KY
GUYER CHIROPRACTIC......................................... 11/20/2001 SANTA ROSA, CA
INLAND VALLEY CHIROPRACTIC................................. 11/20/2001 FONTANA, CA
ITHACA MEDICAL GROUP....................................... 11/20/2001 HACIENDA HGTS, CA
KONZA FAMILY HEALTH CENTER................................. 11/20/2001 MANHATTAN, KS
MELNAR CHIROPRACTIC........................................ 11/20/2001 N LITTLE ROCK, AR
OPTIMUM HEALTH CHIROPRACTIC................................ 11/20/2001 LAGUNA, CA
PACIFIC FAMILY CLINIC, INC................................. 11/20/2001 GLENDALE, CA
PIZARRO MEDICAL GROUP, INC................................. 11/20/2001 WINTER PARK, FL
PROGRESSIVE HEALTH CHIROPRACT.............................. 11/20/2001 VISTA, CA
STEPHEN W RATER, D D S, S C................................ 11/20/2001 MADISON, WI
WALNUT HILLS FAMILY CHIROPRACT............................. 11/20/2001 ENGLEWOOD, CO
Default on HEAL Loan
ANDRADE, LUCIO G........................................... 11/20/2001 STAMFORD, CT
AUSTIN, MICHAEL B.......................................... 11/20/2001 TAMPA, FL
BORDEAUX, DEBORAHS......................................... 11/20/2001 SURFSIDE, BEACH, SC
CALOMINO, JUDE L........................................... 11/20/2001 SAN CLEMENTE, CA
CONLEY, PAMELA M........................................... 11/20/2001 BAY SAINT LOUIS, MS
COSTANZO, ANTHONY J JR..................................... 11/20/2001 SILVER SPRING, MD
JONES, GERALD WALTER JR.................................... 11/20/2001 MONTCLAIR, NJ
KIRK, PATRICIA ANN......................................... 11/20/2001 LEAGUE CITY, TX
LALIOS, NICHOLAS A......................................... 11/20/2001 MERRILLVILLE, IN
MARCEL, PERRY LEE.......................................... 11/20/2001 ROCKWALL, TX
PHARO, ARLETTE NAYLOR...................................... 11/20/2001 HOUSTON, TX
SCHIRCK, PHILLIP M......................................... 11/20/2001 ROCHESTER, NY
SHIVANAND, BHARATHI N...................................... 11/20/2001 N SYRACUSE, NY
SIBOLD, HARRY EUGENE....................................... 11/20/2001 CHARLOTTE, NC
STAUDER, MARK F............................................ 11/20/2001 LOUDON, TN
SWIGERT, MARK E............................................ 11/20/2001 SUMMERDALE, AL
TIBBETTS, NEIL R........................................... 11/20/2001 WORCESTER, MA
VITTOR, VIRGINIA JOYCE..................................... 11/20/2001 UNION, MS
WARFEL, JEANNIE L.......................................... 11/20/2001 PLANON, TX

Dated: November 1, 2001.
Maureen Byer,
Acting Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0128931 Filed 111901; 8:45 am] BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY: