Federal Register: July 2, 2002 (Volume 67, Number 126)

DOCID: FR Doc 02-16217

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: May 2002

DOCUMENT SUMMARY:

During the month of May 2002, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions 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
ABDULLAH, AHMAD OMAR....................................... 06/20/2002 ORANGE, VA
BIRTHFIELD, INEZ O......................................... 06/20/2002 JACKSON, MS
BRYANT, LESTER............................................. 06/20/2002 JACKSON, MS
BUTLER, PAUL G JR.......................................... 06/20/2002 THREE RIVERS, TX
CARTER, MELODY J........................................... 06/20/2002 ST ROBERT, MO
CAUDILL, WILLIAM A......................................... 06/20/2002 SOMERSET, KY
COCHRAN, GERALD DENOREH.................................... 06/20/2002 BASTROP, TX
DAGLIYAN, ARTHUR........................................... 06/20/2002 GLENDALE, CA
DANIELS, EVANGELINE V...................................... 06/20/2002 WILSON, NC
EXPRESS TRANSPORTATION INC................................. 06/20/2002 MILWAUKEE, WI
FLEITES, MIRELLA D......................................... 06/20/2002 HIALEAH, FL
FREEMANMETZGER, BARBARA................................... 06/20/2002 WHITING, IA
GARCIA, RAMON ROGER........................................ 06/20/2002 HIALEAH, FL
GONZALEZ, SANDRA........................................... 06/20/2002 LOMA LINDA, CA
GUERRA, LAZARO............................................. 04/10/2001 MIAMI, FL
GUERRA, MARIA.............................................. 04/10/2001 MIAMI BEACH, FL
GUTIERREZ, DULCE M......................................... 06/20/2002 HIALEAH, FL
HAMBRIGHT, BOBBY F JR...................................... 06/20/2002 MILWAUKEE, WI
HARRIS, THOMAS D........................................... 06/20/2002 POTEAU, OK
HERITAGE OB/GYN............................................ 06/20/2002 AHOSKIE, NC
HERRERA, JUAN FIDENCIO..................................... 06/20/2002 BASTROP, TX
IBRAHIM, ELHAFIZ MOHAMMED.................................. 06/20/2002 WINSTON, NC
LARA, MANUEL J............................................. 06/20/2002 AUSTIN, TX
LEON, ANGELA............................................... 06/20/2002 MIAMI, FL
MANCEWICZ & WHITE, D D S, P C.............................. 06/20/2002 KENTWOOD, MI
MANGIARELLI, KIM........................................... 06/20/2002 CANANDAIGUA, NY
MARES, DANIEL ALBERTO...................................... 06/20/2002 MIAMI, FL
MCCREA, TERRI L............................................ 06/20/2002 ATLANTA, GA
MUKHATOVA, LARISA.......................................... 06/20/2002 VAN NUYS, CA
NOVAK, THOMAS V............................................ 06/20/2002 MONGTOMERY, AL
OUDIN, JAMES CHARLES....................................... 06/20/2002 LAKEWOOD, CA
PATTERSON, EDDIE PAUL...................................... 06/20/2002 PASADENA, CA
PAZO, LAZARA............................................... 06/20/2002 HIALEAH, FL
PEREZ, RENE................................................ 06/20/2002 HIALEAH, FL
POK, MALACCA............................................... 06/20/2002 SHAFTER, CA
RICHSTONE, GEOFFREY........................................ 06/20/2002 FORT DIX, NJ
RODRIGUEZ, IRMA COOKIE..................................... 06/20/2002 FT WORTH, TX
RODWELL, DINO.............................................. 06/20/2002 ELLICOTT CITY, MD
ROWAN, VICTORIA............................................ 06/20/2002 SAN DIMAS, CA
SANCHEZ, ISABEL............................................ 04/10/2001 MIRAMAR, FL
SHACKELFORD, DAN J......................................... 06/20/2002 ATLANTA, GA
SHALETT, HAROLD............................................ 06/20/2002 CHATTANOOGA, TN
SMITH, DEBBIE KAY.......................................... 06/20/2002 TRUMANN, AR
STANLEY, JAMES R........................................... 06/20/2002 [[Page 44469]]
FORT DIX, NJ
STEVENS, CINDY............................................. 06/20/2002 CARMICHAEL, CA
TAUKEIAHO, SIONE........................................... 06/20/2002 W VALLEY CITY, UT
TELGHEDER, MARGARET SPIERDOWIS............................. 06/20/2002 MONTVALE, NJ
TEXIERA, PATRICIA A........................................ 06/20/2002 LOWELL, MA
THOMPSON, BRODERICK........................................ 06/20/2002 THREE RIVERS, TX
TIMALI, SATAALEVAO DIANE................................... 06/20/2002 SALT LAKE CITY, UT
TRUMANN PARAMEDIC, INC..................................... 06/20/2002 TRUMANN, AR
URIBE, FABIOLA............................................. 06/20/2002 MIAMI, FL
WADLEY, ROGER LEON......................................... 06/20/2002 WILBURTON, OK
WHEAT, PRISCILLA........................................... 06/20/2002 POPLARVILLE, MS
WOODARD, CLARENCE W........................................ 06/20/2002 FORREST CITY, AR
FELONY CONVICTION FOR HEALTH CARE FRAUD
BIEGANOWSKI, VICTOR J...................................... 06/20/2002 EL PASO, TX
BINION, MAGDA.............................................. 06/20/2002 DANBURY, CT
BOSTON, SAMUEL............................................. 06/20/2002 LILLINGTON, NC
FARINA, RICHARD J.......................................... 06/20/2002 CHURCHVILLE, PA
FIFER, KIM ANITA........................................... 06/20/2002 LEXINGTON, KY
GONZALEZ, MICHAEL B........................................ 06/20/2002 ORLANDO, FL
JENKINS, GARLAND LEE....................................... 06/20/2002 CACHE, OK
FELONY CONTROL SUBSTANCE CONVICTION
CABEZA, ILIANA............................................. 06/20/2002 COLEMAN, FL
DINOZZI, DAVID ANTHONY..................................... 06/20/2002 BATAVIA, OH
GRANT, ALICE R............................................. 06/20/2002 FORT WORTH, TX
HAYES, BARBARA ANN......................................... 06/20/2002 MAINEVILLE, OH
HUNTER, CHRISTOPHER W...................................... 06/20/2002 SOMERVILLE, NJ
MINOR, JIMMIE T............................................ 06/20/2002 ELLIJAY, GA
TESTERMAN, AMY TALBOTT..................................... 06/20/2002 SUTHERLIN, VA
WHITING, JOAN MYRTLE INNES................................. 06/20/2002 POCTATELLO, ID
PATIENT ABUSE/NEGLECT CONVICTIONS
ARMER, JANICE A............................................ 06/20/2002 SCHENECTADY, NY
ASLANYAN, ROMELA........................................... 06/20/2002 GLENDALE, CA
BAKER, THOMAS P............................................ 06/20/2002 HERRIN, IL
CORTEZ, SYLVIA............................................. 06/20/2002 OXNARD, CA
DAROSETT, SHAWN LEE........................................ 06/20/2002 BUENA VISTA, CO
GILES, EDITH MARIE......................................... 06/20/2002 DAVENPORT, IA
HALL, ALLISON GELENE....................................... 06/20/2002 BETHEL, MO
HARTFORD, SALLY MARIE...................................... 06/20/2002 TOLEDO, OH
LATNIK, TINA M............................................. 06/20/2002 S EUCLID, OH
LEECH, DARLENE E........................................... 06/20/2002 GUILFORD, NY
LOVE, KATHY M.............................................. 06/20/2002 DELAWARE, AR
LYLES, LINDA L............................................. 06/20/2002 O'FALLON, IL
MIERGASILOS, VICKY........................................ 06/20/2002 EWA BEACH, HI
PFEIFER, ROCKELLE R........................................ 06/20/2002 WAUKESHA, WI
PUCKETT, JAMISON........................................... 06/20/2002 HAMILTON, OH
RODRIQUEZ, CHARLES......................................... 06/20/2002 HUNTSVILLE, TX
SCHYVINCK, TAMMY L......................................... 06/20/2002 EDGERTON, WI
SINGLETON, PAMELA L........................................ 06/20/2002 CHARDON, OH
STOFFELS, JUDITH C......................................... 06/20/2002 ALBANY, NY
SULKOWSKI, ALICJA.......................................... 06/20/2002 VALATIE, NY
TETRO, ERIC W.............................................. 06/20/2002 MURRAY, UT
WALKER, VENICE............................................. 06/20/2002 UNIVERSITY PARK, IL
CONVICTION FOR HEALTH CARE FRAUD
BITKER, CAROLYNN JOY....................................... 06/20/2002 PARK RAPIDS, MN
BURGESS, COLLETTE.......................................... 06/20/2002 SUMTER, SC
COLESEYDLER, VALERIE...................................... 06/20/2002 BALLSTON SPA, NY
DALESKE, PATTI JO.......................................... 06/20/2002 ELDORA, IA
JANOWSKI, MARLEA VERA...................................... 06/20/2002 IOWA FALLS, IA
KAPLAN, ROBERT A........................................... 06/20/2002 STATEN ISLAND, NY
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ANDREWS, KRISTA MARIE...................................... 06/20/2002 WINNSBORO, TX
APOTHEKER, LESLIE DEBRA.................................... 06/20/2002 FORT LAUDERDALE, FL
BARNES, DEBRAH S........................................... 06/20/2002 JACKSON, TN
BOEZI, DONNA M............................................. 06/20/2002 E GREENWICH, RI
BOONE, LESLIE.............................................. 06/20/2002 TRENTON, NJ
BRADEN, MARK STEPHEN....................................... 06/20/2002 CHICO, CA
BRODIEN, LORIE............................................. 06/20/2002 LITTLETON, NH
BULGER, PATRICE A.......................................... 06/20/2002 BAYVILLE, NJ
BULK, MARY K............................................... 06/20/2002 RICHMOND, MO
BURGESS, KIMBERLY A........................................ 06/20/2002 ARLINGTON, TX
CAREY, DENNIS L............................................ 06/20/2002 GROVEPORT, OH
CASPER, CINDY D............................................ 06/20/2002 CAROL STREAM, IL
CHAMNESS, BARBARA ANN...................................... 06/20/2002 TAYLORVILLE, IL
CHIN, SANG IL.............................................. 06/20/2002 LOS ANGELES, CA
CLARK, BENJAMIN D.......................................... 06/20/2002 AURORA, CO
CLARK, SANDRA A............................................ 06/20/2002 NEWPORT BEACH, CA
COHEN, SCOTT EDWARD........................................ 06/20/2002 CINCINNATI, OH
COLLINS, ANTHONY WAYNE..................................... 06/20/2002 GONZALES, LA
CONLEY, BRENDA CAROLYN TURNER.............................. 06/20/2002 COVINGTON, KY
DAIGLE, FRANCES A F........................................ 06/20/2002 DENISON, TX
DAVIS, BRENDA RIDER........................................ 06/20/2002 FOLEY, AL
DENT, AMY.................................................. 06/20/2002 ENTERPRISE, AL
DESSOURCES, MARLENE........................................ 06/20/2002 HOLBROOK, MA
DEUTCHMAN, RALPH F......................................... 06/20/2002 STAMFORD, CT
DINGANKAR, HRISHIKESH S.................................... 06/20/2002 DETROIT, MI
DIX, JOSEPH TIMOTHY........................................ 06/20/2002 LOS ANGELES, CA
DIXON, DEBORAH D........................................... 06/20/2002 NASHVILLE, TN
DRUMHELLER, GREGORY SCOTT.................................. 06/20/2002 ROYAL PALM BCH, FL
ELDRIDGE, MONTE EUGENE..................................... 06/20/2002 LAKEWOOD, CO
ELLIOTT, CAROLYN ANN....................................... 06/20/2002 COTTONWOOD, AL
ESKRIDGE, SONYA MARIE...................................... 06/20/2002 IRVING, TX
EYDINOV, BORIS............................................. 06/20/2002 CHESTNUT HILL, MA
FIELDS, EVA A ROSS......................................... 06/20/2002 ASHLAND, KY
FITZPATRICK, PATRICIA A.................................... 06/20/2002 BURNHAM, ME
FORTIN, MICHAEL S.......................................... 06/20/2002 GOWANDA, NY
GASIOROWSKI, ELIZABETH E................................... 06/20/2002 PHOENIX, AZ
GRIFFIN, GERALD T.......................................... 06/20/2002 CRANSTON, RI
GUSTAFSON, CHRISTINE M..................................... 06/20/2002 ATLANTA, GA
HARRISON, BETTY............................................ 06/20/2002 GREENVILLE, MS
HENDRICKSON, BRIAN EDWIN................................... 06/20/2002 MINNEAPOLIS, MN
HESS, JOHN................................................. 06/20/2002 ALBUQUERQUE, NM
HICKS, ALESIA JANINE....................................... 06/20/2002 CORDOVA, AL
HOUCK, GREGORY MILES....................................... 06/20/2002 THOUSAND OAKS, CA
HOWELL, ANNA R............................................. 06/20/2002 [[Page 44470]]
EL PASO, TX
HUBBARD, CAROLYN K......................................... 06/20/2002 GREELEY, CO
HUNTON, CLARA M............................................ 06/20/2002 NORWAY, ME
HUTSONMONTOYA, ROBIN...................................... 06/20/2002 KANSAS CITY, MO
JACKSON, JAMES............................................. 06/20/2002 DALLAS, TX
JACKSON, BONNIE LYNNE...................................... 06/20/2002 GRAFTON, ND
JERMYN, KATHLEEN........................................... 06/20/2002 HADDON HGTS, NJ
JOHNSON, DONNA G........................................... 06/20/2002 BARRE, VT
JOHNSON, PATRICIA.......................................... 06/20/2002 PHILADELPHIA, MS
JONES, EVELYN FISHER....................................... 06/20/2002 MONTGOMERY, AL
KARAS, RHONDA.............................................. 06/20/2002 ALBUQUERQUE, NM
KEENEY, SUSAN L............................................ 06/20/2002 COLCHESTER, VT
KEETH, WALTER E............................................ 06/20/2002 PUEBLO, CO
KILEN, DOUGLAS ASTOR....................................... 06/20/2002 SUPERIOR, WI
KUMN, PATRICIA JAMISON..................................... 06/20/2002 POPLARVILLE, MS
LANDRY, BRYNN.............................................. 06/20/2002 WILLIAMSTOWN, VT
LEONARD, ROBERT............................................ 06/20/2002 CLOVERDALE, CA
LIEBERMAN, BRUCE IRWIN..................................... 06/20/2002 LEAWOOD, KS
LILLISTON, PAULINE FRANCES................................. 06/20/2002 TANGIER, VA
LISS, DANA JOY............................................. 06/20/2002 MIAMISBURG, OH
LOVELESS, LISA............................................. 06/20/2002 PICAYUNE, MS
MAGUIRE, PATRICIA JANE..................................... 06/20/2002 HOPKINS, MN
MAJOR, WILLIAM C........................................... 06/20/2002 NINILCHIK, AK
MARES, MICHELLE R.......................................... 06/20/2002 MT ZION, IL
MATONIS, LANA MARIE........................................ 06/20/2002 PHOENIX, AZ
MCFADDEN, THOMAS C......................................... 06/20/2002 LOUISVILLE, KY
MELGOZA, CHRISTELLA SUE.................................... 06/20/2002 TUCSON, AZ
MEREDITH, GEORGE M......................................... 06/20/2002 VIRGINIA BCH, VA
MERVINE, DOROTHY LANTZ..................................... 06/20/2002 CRESSON, PA
MILLER, LEIGH A............................................ 06/20/2002 CHICAGO, IL
MIZE, SHERIECE............................................. 06/20/2002 LAS CRUCES, NM
MOIR, MARILYN.............................................. 06/20/2002 CLARINGTON, PA
MOORE, DAPHINE MATTOX...................................... 06/20/2002 HAZEL GREEN, AL
MORRIS, ANTHONY DWAYNE..................................... 06/20/2002 SUMITON, AL
MORRIS, BRIAN J............................................ 06/20/2002 BUSY, KY
MYERS, DEBRA LEE........................................... 06/20/2002 VIDOR, TX
NESTER, RONNIE L........................................... 06/20/2002 GLENDALE, AZ
NORDLING, DEBRA S.......................................... 06/20/2002 WESTPORT, CT
OGIN, GARY ARTHUR.......................................... 06/20/2002 ENGLEWOOD, CO
PAWLOSKI, PATRICIA LABRECK................................. 06/20/2002 PEORIA, AZ
POPE, LANCE W.............................................. 06/20/2002 OAK BLUFFS, MA
QUARLES, KRISTI GAIL....................................... 06/20/2002 CIMARRON, NM
RAYMOND, DANA ALLEN........................................ 06/20/2002 SAN ANTONIO, TX
RESCIGNO, ELIZABETH A...................................... 06/20/2002 EAST HAVEN, CT
RICCIARDI, JUDE............................................ 06/20/2002 N BERGEN, NJ
RICHARD, CINDI LYNN........................................ 06/20/2002 POLLOK, TX
RICHARDSON, TAD EDWIN...................................... 06/20/2002 PHOENIX, AZ
RICHARDSON, STEPHEN RALPH.................................. 06/02/2002 FRESNO, CA
ROUSE, DEBORAH RENA........................................ 06/20/2002 PINE BLUFF, AR
ROWAN, HERBERT PAUL........................................ 06/20/2002 WATERFORD, MI
RUDLOFF, SHARON M.......................................... 06/20/2002 TUCSON, AZ
SALO, STEVEN MARTIN........................................ 06/20/2002 CONNEAUT, OH
SCHRANER, BOBBIE........................................... 06/20/2002 TAYLORSVILLE, MS
SEDERWALL, GINA M.......................................... 06/20/2002 KINGSTON, TN
SHAH, SURESH B............................................. 06/20/2002 SMITHTOWN, NY
SHAW, SUZEN................................................ 06/20/2002 TUCSON, AZ
SHERRILL, DONALD C......................................... 06/20/2002 ORANGE CITY, FL
SIGNORINE, LOUIS A......................................... 06/20/2002 GILFORD, NH
SILBERMAN, DAVID J......................................... 06/20/2002 ANDOVER, MA
SIMPSON, LIZZIE MARIE...................................... 06/20/2002 GOODWATER, AL
SISK, DONNA J.............................................. 06/20/2002 E PRAIRIE, MO
SMITH, DARWIN LEON......................................... 06/20/2002 MUSKEGON, MI
SMITH, RHONDA ANN.......................................... 06/20/2002 HOYT LAKES, MN
SMITH, JANICE SUE.......................................... 06/20/2002 FORT WAYNE, IN
SMITH, SHARON LYNN......................................... 06/20/2002 MEXIA, TX
SMUTZ, HALLY ROCHELLE...................................... 06/20/2002 FORT WORTH, TX
STEINBERG, JONATHAN M...................................... 06/20/2002 COMSTOCK, NY
STRAHAN, RONALD W.......................................... 06/20/2002 LOS ANGELES, CA
SWANSON, SUZANNE FAE....................................... 06/20/2002 GRAND ISLAND, NE
TOMLINSON, PATRICIA MARIE.................................. 06/20/2002 JUNCTION, TX
ULRICH, CANDACE M.......................................... 06/20/2002 CAPE GIRARDEAU, MO
VALDEZ, KENNETH............................................ 06/20/2002 SAN LEANDRO, CA
WALKER, SHARON KAY......................................... 06/20/2002 LINCOLN, NE
WEBB, KENNETH RANDLE....................................... 06/20/2002 FORT WORTH, TX
WHITE, CONNIE M............................................ 06/20/2002 PAYSON, AZ
WHOBREY, LAURA............................................. 06/20/2002 GULFPORT, FL
WILLIAMS, RAMONA VELMARIE.................................. 06/20/2002 PHOENIX, AZ
WILLIAMS, CYNTHIA R........................................ 06/20/2002 MANTACHIE, MS
WILSON, RUTHEL W........................................... 06/20/2002 KERRVILLE, TX
WILSON, CYNTHIA PRETRICE................................... 06/20/2002 MONTGOMERY, AL
WILSON, NANCY M............................................ 06/20/2002 GLENDALE HGTS, IL
WOOD, MARINA F............................................. 06/20/2002 PLAINFIELD, IL
WYATT, EMILY JEAN.......................................... 06/20/2002 ALPINE, AL
ZENGOTITA, HIRAM E......................................... 06/20/2002 ANDOVER, MA
FEDERAL/STATE EXCLUSION/SUSPENSION
CARLOCK, JENNIFER MARIE.................................... 06/20/2002 ST LOUIS, MO
ESTEY, RAYMOND GRANT....................................... 06/20/2002 SHINGLE SPRINGS, CA
GEROV, SEMEN............................................... 06/20/2002 LOS ANGELES, CA
LEE VERN HOME HEALTH SVC INC............................... 06/20/2002 ST LOUIS, MO
LEVINE, MARK ALLEN......................................... 06/20/2002 CINCINNATI, OH
WIGGINS, CHARLES T......................................... 06/20/2002 BIRMINGHAM, AL
OWNED/CONTROLLED BY CONVICTED ENTITIES
NORWELL FAMILY CHIROPRACTIC................................ 06/20/2002 NORWELL, MA
THERESA K MILLER FAMILY.................................... 06/20/2002 ELIZABETHTOWN, KY

Dated: June 4, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0216217 Filed 7102; 8:45 am] BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY: