98-1246. Program Exclusions: December 1997  

  • [Federal Register Volume 63, Number 12 (Tuesday, January 20, 1998)]
    [Notices]
    [Pages 2989-2991]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-1246]
    
    
    -----------------------------------------------------------------------
    
    DEPARTMENT OF HEALTH AND HUMAN SERVICES
    
    Office of Inspector General
    
    
    Program Exclusions: December 1997
    
    AGENCY: Office of Inspector General, HHS.
    
    ACTION: Notice of program exclusions.
    
    -----------------------------------------------------------------------
    
        During the month of December 1997, 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, Maternal and Child Health 
    Services Block Grant and Block Grants to States for Social Services 
    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.
    
    ------------------------------------------------------------------------
                                                                  Effective 
                        Subject, city, state                         date   
    ------------------------------------------------------------------------
                           Program-Related Convictions                      
    ------------------------------------------------------------------------
    ABDALA, JUAN...............................................   01/20/1998
      MIAMI, FL                                                             
    ABDULLAH, TARIQ H..........................................   01/20/1998
      LAUREL HILL, FL                                                       
    ALSTON, CAROLYN E..........................................   01/20/1998
      DECATUR, GA                                                           
    BASKETT, ROBERT S..........................................   01/20/1998
      BRISTOL, TN                                                           
    BERLANGA, JOE EDDIE........................................   01/20/1998
      TACOMA, WA                                                            
    BRYANT, ANGELA MAE.........................................   01/20/1998
      COLORADO SPNGS, CO                                                    
    CASA CARE SERVICES, LTD....................................   01/20/1998
      HAUPPAUGE, NY                                                         
    COLLINS, KEVIN SCOTT.......................................   01/20/1998
      MT PLEASANT, TX                                                       
    DAVIDSON, MICHAEL E........................................   01/20/1998
      JESUP, GA                                                             
    DOUD-LACHER, ROBIN T.......................................   01/20/1998
      TAMPA, FL                                                             
    EDGERTON, JAMES............................................   01/20/1998
      LAKE PARK, FL                                                         
    FANTONY, ALEJANDRINA M.....................................   01/20/1998
      MIAMI, FL                                                             
    FITTON, PHYLLIS............................................   01/20/1998
      STATEN ISLAND, NY                                                     
    HOEYE, RICHARD.............................................   01/20/1998
      RAPID CITY, SD                                                        
    HORVATH, ATTILA............................................   01/20/1998
      CHEVY CHASE, MD                                                       
    JAIME, JORGE G.............................................   01/20/1998
      MIAMI, FL                                                             
    JOHN R MROZEK, MD, PC......................................   01/20/1998
      COLORADO SPNGS, CO                                                    
    JOHNSON, JERRY.............................................   01/20/1998
      DOVER, DE                                                             
    JONES, DANIEL WAYNE........................................   01/20/1998
      OGLETHORPE, GA                                                        
    KNOX, JOHN.................................................   01/20/1998
      W PALM BEACH, FL                                                      
    LAWRENCE, JULES............................................   01/20/1998
      BOCA RATON, FL                                                        
    LIMA, OFELIA...............................................   01/20/1998
      CORAL GABLES, FL                                                      
    LLORENTE, JOSUE A..........................................   01/20/1998
      MIRAMAR, FL                                                           
    LLORENTE, JUAN A...........................................   01/20/1998
      MIAMI, FL                                                             
    LLORENTE, FIDELINA.........................................   01/20/1998
      MIAMI, FL                                                             
    LORO, JORGE................................................   01/20/1998
      MIAMI, FL                                                             
    MARTINEZ, RAUL.............................................   01/20/1998
      HIALEAH, FL                                                           
    MELE, HANSY................................................   01/20/1998
      W PALM BEACH, FL                                                      
    METRO AMBULANCE, INC.......................................   01/20/1998
      DOVER, DE                                                             
    MILLIRON, JEFFREY SCOTT....................................   01/20/1998
      ORLANDO, FL                                                           
    MONZON, MARIA EMILIA.......................................   01/20/1998
      HIALEAH, FL                                                           
    MURADO, NICHOLAS M.........................................   01/20/1998
      MIAMI, FL                                                             
    NEWBERRY, LAWRENCE.........................................   01/20/1998
      SIOUX CITY, MS                                                        
    OLIVIERI, JOSEPH RICHARD...................................   01/20/1998
      FEDERAL WAY, WA                                                       
    OMAR, MUGAHID O............................................   01/20/1998
      RICHMOND, VA                                                          
    PASCUAL, JULIO A...........................................   01/20/1998
    
    [[Page 2990]]
    
                                                                            
      MIAMI, FL                                                             
    PAZ, EDUARDO J.............................................   01/20/1998
      MIAMI, FL                                                             
    PFLUMM, JANE...............................................   01/20/1998
      DANBURY, CT                                                           
    RODRIGUEZ, CELIDA M........................................   01/20/1998
      MIAMI, FL                                                             
    ROGERS, WANDA D............................................   01/20/1998
      PANAMA CITY, FL                                                       
    ROWELL, MILDRED............................................   01/20/1998
      DIAMOND BAR, CA                                                       
    SHANKMAN, ANDREW S.........................................   01/20/1998
      COLEMAN, FL                                                           
    SIEGEL, ANDREW R...........................................   01/20/1998
      LARGO, FL                                                             
    SIMRING, JAMES J...........................................   01/20/1998
      NEW YORK, NY                                                          
    SOLDATOS, CONSTANTINOS.....................................   01/20/1998
      TARPON SPRINGS, FL                                                    
    STARKS, ANGELA F...........................................   01/20/1998
      BRANDON, FL                                                           
    STEPHENS, PAULETTE.........................................   01/20/1998
      MARIANNA, FL                                                          
    UNIVERSAL REHABILITATION SERV..............................   01/20/1998
      PHILADELPHIA, PA                                                      
    WHITE, WENDELL.............................................   01/20/1998
      W PALM BEACH, FL                                                      
    WHITE, ALMA................................................   01/20/1998
      MARIANNA, FL                                                          
    YOUNG, DAVID W.............................................   01/20/1998
      PENDLETON, OR                                                         
    ------------------------------------------------------------------------
                     Exclusion Based on Settlement Agreement                
    ------------------------------------------------------------------------
    EL-YOUSEF, MOHAMMED........................................   01/20/1988
      BELLEAIR, FL                                                          
    ------------------------------------------------------------------------
                       Felony Control Substance Conviction                  
    ------------------------------------------------------------------------
    HANCOCK, MARLENIA G........................................   01/20/1998
      KENNETT, MO                                                           
    ------------------------------------------------------------------------
                        Patient Abuse/Neglect Convictions                   
    ------------------------------------------------------------------------
    BALDWIN, GREGORY L.........................................   01/20/1998
      MILWAUKEE, WI                                                         
    BLACK, ERIC................................................   01/20/1998
      BROOKHAVEN, MS                                                        
    BROWN, JACQUELINE DENISE...................................   01/20/1998
      LAMBERT, MS                                                           
    CANTAVE, ELDA..............................................   01/20/1998
      MIAMI, FL                                                             
    CHADWICK, DARLENE..........................................   01/20/1998
      CLUTE, TX                                                             
    COLLINS, NELL..............................................   01/20/1998
      CALHOUN CITY, MS                                                      
    EDWARDS, SHERRY LYNN.......................................   01/20/1998
      TULSA, OK                                                             
    HANDY, NEWTON ALFRED.......................................   01/20/1998
      JACKSON, MS                                                           
    HARRY, EVELYN DENISE.......................................   01/20/1998
      AUSTIN, TX                                                            
    HEMPHILL, SAMUEL R.........................................   01/20/1998
      BUFFALO, NY                                                           
    HENDERSON, PERRY ROY.......................................   01/20/1998
      MIDWEST CITY, OK                                                      
    HOAG, LINDA................................................   01/20/1998
      PETAL, MS                                                             
    IVY, PAMELA................................................   01/20/1998
      CLARKSDALE, MS                                                        
    JACKSON, MELISSA...........................................   01/20/1998
      LOUISVILLE, MS                                                        
    JOHNSON, DAVID GERALD......................................   01/20/1998
      PORTLAND, OR                                                          
    JOYNER, MARY AGNES.........................................   01/20/1998
      PAULS VALLEY, OK                                                      
    MCDONALD, BENITA...........................................   01/20/1998
      LAUREL, MS                                                            
    MOBERLY, TRACY LYNN........................................   01/20/1998
      CHICKASHA, OK                                                         
    MORSE, ANGELA E............................................   01/20/1998
      ENID, OK                                                              
    MURRAY, SHERITA SHANETTE...................................   01/20/1998
      NATCHEZ, MS                                                           
    NABU, HIRAM................................................   01/20/1998
      ENID, OK                                                              
    O'LEARY, ARTHUR F..........................................   01/20/1998
      LEXINGTON, OK                                                         
    PETERSON, MELODY A.........................................   01/20/1998
      MARRERO, LA                                                           
    PLEMMONS, PAUL E...........................................   01/20/1998
      GREENEVILLE, TN                                                       
    SEAMON, KATHY R............................................   01/20/1998
      DUSTIN, OK                                                            
    SMITH, SHANNON Y...........................................   01/20/1998
      BUFFALO, NY                                                           
    THOMAS, MARY SUE...........................................   01/20/1998
      MANSURA, LA                                                           
    WILLIAMS, KATINA...........................................   01/20/1998
      MENDENHALL, MS                                                        
    WILSON, BRENDA L...........................................   01/20/1998
      WOODVILLE, MS                                                         
    ------------------------------------------------------------------------
                        Conviction for Health Care Fraud                    
    ------------------------------------------------------------------------
    BROCCOLO, DENNIS...........................................   01/20/1998
      NEW ROCHELLE, NY                                                      
    DANTON, JACK A.............................................   01/20/1998
      HUNTINGDON VLY, PA                                                    
    DARE, BONNIE LYNN..........................................   01/20/1998
      LONGMONT, CO                                                          
    EADES, THOMAS LEE..........................................   01/20/1998
      LOUISVILLE, KY                                                        
    HOWARD-COATES, SHIRLEY.....................................   01/20/1998
      GROSSE POINTE PARK, MI                                                
    LINZY, EUGENE..............................................   01/20/1998
      LAWRENCEBURG, KY                                                      
    MARCONI, VINCENT MICHAEL...................................   01/20/1998
      SEAL BEACH, CA                                                        
    MAY, GREGORY DALE..........................................   01/20/1998
      YELM, WA                                                              
    NUNEZ, JULIAN..............................................   01/20/1998
      OVERLAND PARK, KS                                                     
    NUNEZ, NEREYDA.............................................   01/20/1998
      OVERLAND PARK, KS                                                     
    SAYEGH, JOHN A.............................................   01/20/1998
      LEAWOOD, KS                                                           
    TONKINSON-FISHER, JEAN PATRICI.............................   01/20/1998
      NEVADA CITY, CA                                                       
    WALLACE, CYNTHIA M.........................................   01/20/1998
      CHERAW, SC                                                            
    ------------------------------------------------------------------------
                        Controlled Substance Convictions                    
    ------------------------------------------------------------------------
    EL-SHADDI, INC.............................................   01/20/1998
      GROSSE POINTE PARK, MI                                                
    ------------------------------------------------------------------------
                          License Revocation/Suspension                     
    ------------------------------------------------------------------------
    BAIRD, RONALD LEE..........................................   01/20/1998
      FAIRVIEW, TN                                                          
    BINDER, MARK ALBERT........................................   01/20/1998
      MOUNT VERNON, NY                                                      
    BLANCHARD, DEBRA M.........................................   01/20/1998
      NORTHGLENN, CO                                                        
    BRIDGES, BERNARD JACKSON...................................   01/20/1998
      ATLANTA, GA                                                           
    BUISMAN, JUDITH A..........................................   01/20/1998
      PRINCETON, MN                                                         
    CARMODY, NANCY LEE.........................................   01/20/1998
      FORT COLLINS, CO                                                      
    CORBIT, KARIN..............................................   01/20/1998
      EASTPOINTE, MI                                                        
    CUPP, LORI L...............................................   01/20/1998
      WHEAT RIDGE, CO                                                       
    CURRY, EDWARD B............................................   01/20/1998
      BIRMINGHAM, AL                                                        
    DIAZ, CLARA................................................   01/20/1998
      HIALEAH, FL                                                           
    DIXON, SHIRLEY L...........................................   01/20/1998
      NEW YORK, NY                                                          
    DOVE, JAMES L..............................................   01/20/1998
      EVERGREEN, CO                                                         
    DRIVER, THOMAS W...........................................   01/20/1998
      BUCKINGHAM, PA                                                        
    DURAN, RENATO FERNANDO.....................................   01/20/1998
      SCHENECTADY, NY                                                       
    ESAREY, ROBERT A...........................................   01/20/1998
      SEVEN HILLS, OH                                                       
    GODBY, PAUL J..............................................   01/20/1998
      ALTA LOMA, CA                                                         
    GRESHAM, PHYLLIS...........................................   01/20/1998
      RIDGELAND, SC                                                         
    GUPTA, SUSHILA.............................................   01/20/1998
      BLAUVELT, NY                                                          
    HADLEY, NANCY E............................................   01/20/1998
      EDGEWATER, CO                                                         
    JANDAGHI, MEHDI............................................   01/20/1998
      AGURA HILLS, CA                                                       
    JONES, DAVID D.............................................   01/20/1998
      COON RAPIDS, MN                                                       
    KOROMA, NYAMAKORO..........................................   01/20/1998
      BLADENSBURG, MD                                                       
    KRAMER, ROSE ANN...........................................   01/20/1998
      FARIBAULT, MN                                                         
    LANSING, KURT..............................................   01/20/1998
      LEVITTOWN, PA                                                         
    MILLER, KIMBERLY F.........................................   01/20/1998
      AURORA, CO                                                            
    MONSHAW, ROBERT ALLEN......................................   01/20/1998
      SCARSDALE, NY                                                         
    PROCACCINO, ANTHONY........................................   01/20/1998
      PELHAM MANOR, NY                                                      
    PURVIS, GENE HERBERT.......................................   01/20/1998
      POWAY, CA                                                             
    ROBLES, BARBARA............................................   01/20/1998
      COLORADO SPNGS, CO                                                    
    SERRANO, JULIAN C..........................................   01/20/1998
      MOBILE, AL                                                            
    SHULTZ, DARLENE ELIZABETH..................................   01/20/1998
      COVINA, CA                                                            
    SINGH, PRITPAUL............................................   01/20/1998
      VOORHEES, NJ                                                          
    SMITH, SOLOMON.............................................   01/20/1998
      COLUMBIA, SC                                                          
    SMITH, CAMERON R C.........................................   01/20/1998
      GLENDALE, AZ                                                          
    SPLITTER, SAMUEL R.........................................   01/20/1998
      CAPE MAY, NJ                                                          
    ZEHNER, LUTHER ROLAND......................................   01/20/1998
    
    [[Page 2991]]
    
                                                                            
      MEADVILLE, PA                                                         
    ------------------------------------------------------------------------
                       Federal/State Exclusion/Suspension                   
    ------------------------------------------------------------------------
    AT HOME HEALTH CARE SUPPLIES...............................   01/20/1998
      WESTBURY, NY                                                          
    DEFEO, DELORES A...........................................   01/20/1998
      BARGAINTOWN, NJ                                                       
    LEONARD, PATRICIA..........................................   01/20/1998
      PHOENIX, AZ                                                           
    PARATRANSIT ASSOCIATES, INC................................   01/20/1998
      BETHPAGE, NY                                                          
    QUALITY ORTHOPEDICS........................................   01/20/1998
      NEW YORK, NY                                                          
    STODOLA, PATRICK...........................................   01/20/1998
      CHICAGO, IL                                                           
    ------------------------------------------------------------------------
                     Owned/Controlled by Convicted Excluded                 
    ------------------------------------------------------------------------
    ABC DIAGNOSTIC.............................................   01/20/1998
      MIAMI, FL                                                             
    ADVANCED NEUROLOGICAL CARE.................................   01/20/1998
      MIAMI, FL                                                             
    AMERICAN HEALTH CENTER.....................................   01/20/1998
      HIALEAH, FL                                                           
    ART DECO MEDICAL GROUP, INC................................   01/20/1998
      MIAMI BEACH, FL                                                       
    AT HOME MEDICAL CARE, INC..................................   01/20/1998
      MIAMI, FL                                                             
    BAKEN PARK HEARING AID CENTER..............................   01/20/1998
      RAPID CITY, SD                                                        
    BELLEGLADES CLINIC & DIAG CTR..............................   01/20/1998
      MIAMI, FL                                                             
    BIO-MECHANICS CLINIC.......................................   01/20/1998
      ABERDEEN, ID                                                          
    C & C FAMILY HEALTH GROUP, INC.............................   01/20/1998
      MIAMI, FL                                                             
    COMP-TECH, INC.............................................   01/20/1998
      CORAL GABLES, FL                                                      
    DADE CARE HEALTH CENTER, INC...............................   01/20/1998
      MIAMI, FL                                                             
    DCH MEDICAL................................................   01/20/1998
      LOUISVILLE, KY                                                        
    DIRECT DATA MARKETING, INC.................................   01/20/1998
      CORAL GABLES, FL                                                      
    ESTEFAN MEDICAL CENTERS, INC...............................   01/20/1998
      MIAMI, FL                                                             
    FIFTEENTH STREET MEDICAL OFCS..............................   01/20/1998
      MIAMI BEACH, FL                                                       
    FLAGLER DME, INC...........................................   01/20/1998
      MIAMI, FL                                                             
    FOMENTOS MEDICAL CARE CENTER...............................   01/20/1998
      MIAMI, FL                                                             
    GEORGIA MEDICAL AMB & CONV SVC.............................   01/20/1998
      LAWRENCEVILLE, GA                                                     
    HERNIA INSTITUTE OF LYON...................................   01/20/1998
      NEW YORK, NY                                                          
    HI-LIFE MEDICAL CENTER.....................................   01/20/1998
      CORAL GABLES, FL                                                      
    K & S MEDICAL SUPPLIES.....................................   01/20/1998
      MT PLEASANT, TX                                                       
    LEJEUNE HEALTH PROFESSIONALS...............................   01/20/1998
      MIAMI, FL                                                             
    MAX CLINIC SERVICES, INC...................................   01/20/1998
      MIAMI, FL                                                             
    MEDCLINIC, INC.............................................   01/20/1998
      MIAMI, FL                                                             
    MEDICAL RESEARCH CENTER, INC...............................   01/20/1998
      MIAMI, FL                                                             
    MOBILE DENTAL HEALTH.......................................   01/20/1998
      PEMBROKE PINES, FL                                                    
    NAZARET MEDICAL CENTER, INC................................   01/20/1998
      MIAMI, FL                                                             
    NEUROMUSCULAR REHABILITATION...............................   01/20/1998
      MIAMI, FL                                                             
    NORTHWEST REGION SERVICE, INC..............................   01/20/1998
      HIALEAH, FL                                                           
    PEDIATRIC & FAMILY HEALTH..................................   01/20/1998
      MIAMI, FL                                                             
    PHYSICAL THERAPY & REHAB...................................   01/20/1998
      MIAMI, FL                                                             
    PREFERRED DIAGNOSTICS, INC.................................   01/20/1998
      WINTER PARK, FL                                                       
    PREFERRED TRANSPORTATION...................................   01/20/1998
      MARIANNA, FL                                                          
    SHANKMAN DAVIDSON PSYCH MGMT...............................   01/20/1998
      ST SIMON, GA                                                          
    TAMIAMI MEDICAL RENTAL CORP................................   01/20/1998
      MIAMI, FL                                                             
    TECHNO/HEALTH SERVICES, INC................................   01/20/1998
      MIAMI, FL                                                             
    TECHNOKURE, INC............................................   01/20/1998
      MIAMI, FL                                                             
    THIRD AVE MEDICAL INSTITUTE................................   01/20/1998
      MIAMI, FL                                                             
    WEST KENDALL MEDICAL ASSOC.................................   01/20/1998
      MIAMI, FL                                                             
    ------------------------------------------------------------------------
                              Default on Heal Loan                          
    ------------------------------------------------------------------------
    BARRON, ATHON..............................................   01/20/1998
      ATLANTA, GA                                                           
    BURTON, GERI LYN...........................................   01/20/1998
      MURRAY, UT                                                            
    CARTER, JAMES E IV.........................................   01/20/1998
      DULUTH, GA                                                            
    EDMONDSON, DANIEL J........................................   01/20/1998
      FORT COLLINS, CO                                                      
    ELOI, EMMANUEL.............................................   01/20/1998
      MIAMI BEACH, FL                                                       
    FICCO, DAVID S.............................................   01/20/1998
      LAWRENCEVILLE, GA                                                     
    HAVERLY, DAVID E...........................................   01/20/1998
      ROCKWOOD, TN                                                          
    LITTLE (TANNER), DIEDRE FELICI.............................   01/20/1998
      ATLANTA, GA                                                           
    SAUNDERS, CRYSTAL R........................................   01/20/1998
      NASHVILLE, TN                                                         
    SIERADZKI, REX A...........................................   01/20/1998
      BARNSVILLE, GA                                                        
    SPATZ, ERIC D..............................................   01/20/1998
      BOYNTON BEACH, FL                                                     
    WATHEN, GEORGE A...........................................   01/20/1998
      ENGLEWOOD, CO                                                         
    WOODARD, DEBORAH AVON (WILLIAM)............................   01/20/1998
      MCKENZIE, TN                                                          
    ------------------------------------------------------------------------
                         Peer Review Organization Cases                     
    ------------------------------------------------------------------------
    BROOKS, JESSE M............................................   12/10/1997
      ATLANTA, TX                                                           
    ------------------------------------------------------------------------
    
        Dated: January 12, 1998.
    Joanne Lanahan,
    Director, Health Care Administrative Sanctions, Office of Inspector 
    General.
    [FR Doc. 98-1246 Filed 1-16-98; 8:45 am]
    BILLING CODE: 4150-04-P
    
    
    

Document Information

Published:
01/20/1998
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
98-1246
Pages:
2989-2991 (3 pages)
PDF File:
98-1246.pdf