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Home » 2003 Issues » 68 FR (01/21/2003) » 03-1141. Office of Inspector General; Program Exclusions: December 2002

  03-1141. Office of Inspector General; Program Exclusions: December 2002  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of December 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 non-procurement programs and activities.

    Subject city, stateEffective date
    PROGRAM-RELATED CONVICTIONS
    ALY, WAEL01/20/2003
    CLIFTON, NJ
    BACO-CUEBAS, GERMAN A01/20/2003
    MAYAGUEZ, PR
    BERG, SHANNON GRIFFIN01/20/2003
    FLORENCE, SC
    BRIDGER, BARBARA LYNN01/20/2003
    PIERRE, SD
    CHRISTOPHERSON, PAUL K01/20/2003
    Start Printed Page 2785
    GREEN BAY, WI
    DAVIS, CHRISTOPHER01/20/2003
    PHILADELPHIA, PA
    DIAZ, MIGUEL01/20/2003
    NAPLES, FL
    DRAKE-LASSIE, MINERVA01/20/2003
    GROVE CITY, OH
    EIDMAN, STEVEN E01/20/2003
    ENGLEWOOD, NJ
    FARRAR, STACEY J01/20/2003
    BUFFALO, OH
    FIELDS, SANDRA KAYE01/20/2003
    SHREVEPORT, LA
    FROH, JOHN ROBERT01/20/2003
    EDEN PRAIRIE, MN
    GARCIA, LUISA F01/20/2003
    FT LAUDERDALE, FL
    GASTON, SHAUNDRA LANELL01/20/2003
    DALLAS, TX
    GLASSES MADE EAZY, INC01/20/2003
    PHILADELPHIA, PA
    GOLDEN OPTICAL, INC01/20/2003
    PHILADELPHIA, PA
    HAMMOND, HELEN01/20/2003
    HAWKINSVILLE, GA
    HERAVI, BEHROOZ01/20/2003
    BEVERLY HILLS, CA
    HERAVI, BEHZAD01/20/2003
    RESEDA, CA
    JIMENEZ, JOAQUIN JOSE01/20/2003
    LOS ANGELES, CA
    KEMPTON, JAMES E01/20/2003
    MEDIA, PA
    KNEPLER, JEFFREY01/20/2003
    BUTLER, WI
    LIPPTON, HOWARD01/20/2003
    YAZOO CITY, MS
    LIPSEY, PHILLIP C01/20/2003
    TERRE HAUTE, IN
    MARK GERRY PLUCER, D O, P C01/20/2003
    FLINT, MI
    MARTIN, SUSAN E01/20/2003
    NEWBERRY, SC
    PAGE, EVA H01/20/2003
    WOODBURY, MN
    PETERMAN, LANCE JEFFREY01/20/2003
    COLORADO SPRINGS, CO
    PETERSON, KAREN R01/20/2003
    PEORIA, AZ
    RAITHATHA, PRABJUDAS G01/20/2003
    LEXINGTON, KY
    RILES, CRAIG01/20/2003
    RAIFORD, FL
    RODRIGUEZ, LUIS J01/20/2003
    MIAMI, FL
    SANDLER, SCOTT10/31/2002
    CHICAGO, IL
    SANTA, FREDERICK J01/20/2003
    NORTHFORD, CT
    SELIM, HANAN01/20/2003
    CLIFTON, NJ
    SHAW, K GLENN01/20/2003
    MORRISON, CO
    STOLPEN, RODGER H01/20/2003
    SOMERS, CT
    STRACHAN, JOYCE01/20/2003
    ATLANTA, GA
    TAYLOR, JAMES E01/20/2003
    HARTLY, DE
    THURSTON, WILLIAM H01/20/2003
    S JORDAN, UT
    VEGA-DELGADO, MARISOL01/20/2003
    SAN JUAN, PR
    WEEKS, ROBIN RAE01/20/2003
    DAYTON, OH
    WESTBAY, CHAD LEE01/20/2003
    BOONVILLE, MO
    WILSON, BRENDA LOUISE01/20/2003
    TERRE HAUTE, IN
    YAMINI, ANWAR SR01/20/2003
    S HOLLAND, IL
    ZAPATERO, ADALBERTO01/20/2003
    TAFT, CA
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    ANKROM, BRUCE EDWARD01/20/2003
    CALIPATRIA, CA
    HATFIELD, WILLIAM G01/20/2003
    CHARLOTTESVILLE, VA
    MASORTI, JONATHAN M01/20/2003
    STATE COLLEGE, PA
    MITCHELL, GREGORY WAYNE01/20/2003
    LAS VEGAS, NV
    PSAILA, BART R01/20/2003
    PITTSFORD, NY
    STACK, SOPHIA DAO01/20/2003
    ANAHEIM, CA
    FELONY CONTROL SUBSTANCE CONVICTION
    BEACH, JEFFREY A01/20/2003
    MOUNTAIN TOP, PA
    BLAND, BRENDA S01/20/2003
    CENTERVILLE, OH
    BRADY, RYAN KEITH01/20/2003
    W VALLEY CITY, UT
    DEBUS, LAURIE MARIE01/20/2003
    ALLIANCE, NE
    EULO, JANMARIE01/20/2003
    MORRISONVILLE, NY
    MILESKI, MARK KEVIN01/20/2003
    CARROLLTON, TX
    OSTROSKIE, JOAN01/20/2003
    NEW MILFORD, NJ
    ROMO, JOEY RUSSELL01/20/2003
    LITCHFIELD, AZ
    SLUSHER, STEPHEN LARKIN01/20/2003
    ESCANABA, MI
    VAUGHN, DALE RAY01/20/2003
    WARREN, OH
    PATIENT ABUSE/NEGLECT CONVICTIONS
    BEECHUM, JANICE ANN01/20/2003
    TACOMA, WA
    BERMISA, RAQUEL01/20/2003
    KAILULA, HI
    CARLSON, JACALYN GALE01/20/2003
    SAUK CENTRE, MN
    DEVEREAUX, NYLA L01/20/2003
    AURORA, CO
    FEUCHT, ROBERT CHARLES01/20/2003
    SAUK CENTRE, MN
    FREEMAN, JOHN01/20/2003
    MEMPHIS, TN
    FRENCH PRIEUR, REBA ANN01/20/2003
    LITTLE ROCK, AR
    GUICE, CARLA RENEE01/20/2003
    TALLULAH, LA
    HAYES, JANET01/20/2003
    GREEN BAY, WI
    JONES, DEKESHA MARIE01/20/2003
    OKLAHOMA CITY, OK
    LAMBERTH, ANGELA M01/20/2003
    MICHIE, TN
    LATCHFORD, DOROTHEA R01/20/2003
    LEWISTOWN, PA
    LATCHFORD, LLOYD E01/20/2003
    CAMP HILL, PA
    MCANALLY, BRYAN M01/20/2003
    FINKSBURG, MD
    MELCHOR, EDGAR01/20/2003
    LOS ANGELES, CA
    MOORE, MILDRED01/20/2003
    COLUMBUS, OH
    NEEDLES, JOHN DAVID01/20/2003
    CEDAR CITY, UT
    PLATNER, DONALD J01/20/2003
    FOX POINT, WI
    PRINCE, TIMOTHY D01/20/2003
    LAVERGNE, TN
    ROBERTS, ALYSSA01/20/2003
    BEMIDJI, MN
    SMITH, SANDRA J01/20/2003
    FT ATKINSON, WI
    TANYI, ANTONIA S01/20/2003
    LEONARD, MI
    TAYLOR, BEVERLY JEAN01/20/2003
    ST PAUL, MN
    WEST, TERRY D01/20/2003
    LUMBER CITY, GA
    WILLIAMS, MARGARET01/20/2003
    BRIDGEPORT, OH
    CONTROLLED SUBSTANCE CONVICTIONS
    HOBBS, REBECCA E01/20/2003
    RICHMOND, IN
    MAXON, MONICA ANN01/20/2003
    VESTABURG, PA
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ADAMS, EARL LEONARD01/20/2003
    MIRAMAR, FL
    ALI, SHIFFE HAAMID01/20/2003
    HIGHLAND PARK, IL
    ALLEN, ANGELA MARIE01/20/2003
    MATTAWAN, MI
    ANDERSON, MICHAEL01/20/2003
    COSTA MESA, CA
    ARMOR, ROSILYN C01/20/2003
    RIALTO, CA
    BEEBE, LINDA KAY01/20/2003
    MESQUITE, TX
    BELL, MARLO THOMAS01/20/2003
    TUSCALOOSA, AL
    BENKIN, RICHARD01/20/2003
    MOUNT PROSPECT, IL
    BLACKBURN, PETER M01/20/2002
    SPRINGFIELD, IL
    BLEDSOE, MARY D01/20/2003
    CHILLICOTHE, MO
    BOLLING, BEVERLY ANN01/20/2003
    CINCINNATI, OH
    BOURQUE, ANGELA01/20/2003
    W MONROE, LA
    BRACKEN, SUSAN A01/20/2002
    SANFORD, NC
    BREEDEN, CONNIE01/20/2003
    CRIMORA, VA
    BROWN, JAMES WAYNE01/20/2003
    SANGER, TX Page 6
    BROWN, JOYCE PEARL01/20/2003
    Start Printed Page 2786
    CHICAGO, IL
    BROWN, MARTHA01/20/2003
    PASCAGOULA, MS
    BURNS, LOIS ELAINE01/20/2003
    MINDEN, NV
    BUSTAMONTE, DARIO JR01/20/2003
    SANGER, CA
    CARBERRY, F JAMES01/20/2003
    QUEENSBURY, NY
    CARTER, KIM MICHELLE01/20/2003
    HIGHLAND, CA
    CARTRIGHT, JENNIFER A01/20/2003
    CARTHAGE, MO
    CHALFANT, JEAN P01/20/2003
    VALDESE, NC
    CHATMON, MAURICE01/20/2003
    MONROE, LA
    CHUPREVICH, EILEEN DOROTHY01/20/2003
    BUTLER, NJ
    COBBS, JOSEPH E01/20/2003
    SAN DIEGO, CA
    COLEMAN, SEAN DYLAN01/20/2003
    SAN JOSE, CA
    COLSON, BRIAN P01/20/2003
    PARKER, CO
    CREEKMORE, JAYNE01/20/2003
    TOPOCK, AZ
    CROCKER, CAROL J01/20/2003
    FARMINGTON, MO
    DE FRIEZ, CURTIS B01/20/2003
    CARSON CITY, NV
    DEROSIS, EDWARD LOUIS01/20/2003
    SAN RAFAEL, CA
    DRAKE, RANDALL SCOTT01/20/2003
    MT STERLING, KY
    DRESSEL, TAMMY A01/20/2003
    BALTIMORE, MD
    DRUMM, RANDY ELLIS01/20/2003
    LAPEER, MI
    EBERLING, KAREN STOBER01/20/2003
    JEFFERSONTOWN, KY
    ELLINGTON, JOSHUA THOMAS DANIE01/20/2003
    UKIAH, CA
    FAHEY, SANDRA L01/20/2003
    WOODBRIDGE, VA
    FERGUSON, DANIEL STEPHEN01/20/2003
    YUCAIPA, CA
    FERNANDES, PATRICIA A01/20/2003
    N ATTLEBORO, MA
    FLEMING, LINDA JEAN01/20/2003
    BATAVIA, IL
    FOREST, ANNIE MARGARETT01/20/2003
    DALLAS, TX
    GABION, CELIA ESTANO01/20/2003
    BREA, CA
    GALLEA, MICHELLE ANN01/20/2003
    HEMET, CA
    GANSON, NORMA R01/20/2003
    HAVANA, IL
    GARZA, MARGARET S01/20/2003
    CORPUS CHRISTI, TX
    GENDRON, SUSAN01/20/2003
    HURON, CA
    GILMORE, BARBARA A01/20/2003
    KANSAS CITY, MO
    GLATTER, DEBRA DEE01/20/2003
    SHELBY, NE
    GOSS, BARBARA CRAIG01/20/2003
    BIRMINGHAM, AL
    GRAY, SAMUEL H01/20/2003
    GLENDALE, AZ
    HACKER, DEBORAH JEAN01/20/2003
    AUSTIN, TX
    HALL, KAREN01/20/2003
    BAY ST LOUIS, MS
    HAMILTON, FRANK WAYNE01/20/2003
    TULSA, OK
    HARDMAN, CHARLENE RAE01/20/2003
    TOOELE, UT
    HARTMAN, JAMES ROBERT01/20/2003
    LAGUNA NIGUEL, CA
    HAWKINS, KIMBERLY01/20/2003
    AUSTIN, TX
    HEULER, WALTER KENNETH01/20/2003
    ORANGE, CA
    HIBLER, SLADE EVERETT01/20/2003
    SALADO, TX
    HILL, RONNETTA EUGENIA01/20/2003
    FONTANA, CA
    HODGE, KAREN LEE01/20/2003
    PLAINWELL, MI
    HOLLIS, VINCENT W III01/20/2003
    CARSON, CA
    HOOKER, NELEY ELEANOR01/20/2003
    LOS ANGELES, CA
    HUFFMAN, ROMMIE01/20/2003
    GREENSBORO, NC
    HUGHES, GAIL MARIE01/20/2003
    PASEDENA, TX
    JACKSON, GLORIA ANN01/20/2003
    ALEXANDER CITY, AL
    JAMES, TAMMIE LYNN01/20/2003
    BATON ROUGE, LA
    JAZAYERI, ROBERT01/20/2003
    IRVINE, CA
    JOHNSON, SUSAN GAIL01/20/2003
    WILLIAMSBURG, OH
    JOHNSON, BRENDA CAROLINE01/20/2003
    WILLIAMSTOWN, NJ
    JOHNSON, TERESA A01/20/2003
    BELLEVILLE, IL
    JOHNSON, JODY C01/20/2003
    VERNAL, UT
    JONES, AMY JO01/20/2003
    WINAMAC, IN
    JONES, CATHERINE01/20/2003
    LAUREL, MS
    KAMINSKY, TAMARA FRANCINE01/20/2003
    LAKE FORREST, CA
    KEETON, KELLY01/20/2003
    BOONEVILLE, MS
    KONOPA, TERRI L01/20/2003
    WINCHESTER, VA
    KUNKEL, PATRICIA ELOIS01/20/2003
    AMARILLO, TX
    LAIR, MATTHEW BYRON01/20/2003
    WHITNEY, TX
    LANDREMAN, JAMES R01/20/2003
    ROSENDALE, WI
    LAYNE, HERMETTA PAUL01/20/2003
    KILLEEN, TX
    LEE, JEONG PYO01/20/2003
    CORONA, CA
    LIEBERMAN, FRED L01/20/2003
    LOS ANGELES, CA
    LUTHER, WANDA SUE01/20/2003
    ELIZABETH, IN
    MACK, TIMOTHY W01/20/2003
    CLINTON, MA
    MADDOX, PATRICIA E GRIMES01/20/2003
    FLORALA, AL
    MASSEY, MELISSA A01/20/2003
    PHOENIX, AZ
    MAYNARD, JERRY O01/20/2003
    WOODBURY, TN
    MAYS, GAIL A01/20/2003
    MIDLOTHIAN, VA
    MCCARLEY, DOUGLAS SCOTT01/20/2003
    GRAND PRAIRIE, TX
    MCCONNELL, SHERRY01/20/2003
    ASHVILLE, NC
    MCCONNELL, DOUGLAS D01/20/2003
    NOGALES, AZ
    MCGEE, MICHAEL KEVIN01/20/2003
    SAN DIEGO, CA
    MCINTYRE, MARLENE MARY01/20/2003
    MILAN, IL
    MCMAHON, DARREL JAMES01/20/2003
    TWIN FALLS, ID
    MCMURTREY, ALICE ELIZABETH01/20/2003
    N PLATTE, NE
    MENDELL, PHYLLIS MALKA01/20/2003
    HUNTINGTON, NY
    METLER, JAMES R01/20/2003
    SHELBYVILLE, TN
    METZ, JAN E01/20/2003
    NAPERVILLE, IL
    MILLER, ANTHONY LAWRENCE01/20/2003
    TUCSON, AZ
    MOREAU, BLAKE ALLEN01/20/2003
    NEDERLAND, TX
    MORLAND, JULIE ANN01/20/2003
    GALVA, IL
    MURRY-STUBER, KATHRYN L01/20/2003
    AURORA, CO
    NASS, MARK D01/20/2003
    ROCKFORD, IL
    NICHOLAS, HUNTER ADRIAN01/20/2003
    BISMARCK, ND
    NICHOLSON, YVONNE ANNETTE01/20/2003
    PEORIA, AZ
    NIEMAN, KIMBERLEY L01/20/2003
    LAKEWOOD, CO
    O'HAIR, RICHARD KARL01/20/2003
    HERRIN, IL
    O'SHEA, SUSAN GALE01/20/2003
    SAN DIEGO, CA
    OHLENFROST, JAMES W01/20/2003
    INDIAN TRAIL, NC
    OLIVE, OZIE L01/20/2003
    SAN BERNADINO, CA
    OLIVER, JOANETTA JOHNSON01/20/2003
    ENSLEY, AL
    OWENS, RONALD01/20/2003
    MEBANE, NC
    PADRON, CARMEN01/20/2003
    EMPORIA, KS
    PALACIO, DOROTHY ELIZABETH01/20/2003
    YUCAIPA, CA
    PEARSON, JULIE ANN01/20/2003
    GREENCASLTE, IN
    PENNINGTON, BECKY A01/20/2003
    TERRELL, TX
    PETERJOHN, BRIAN D01/20/2003
    CHARLOTTE, NC
    PETERSON, DEBORAH D01/20/2003
    Start Printed Page 2787
    STURGIS, SD
    PLYMALE, ROBERT DARWIN01/20/2003
    SALT LAKE CITY, UT
    POCKNETT, DWAYNE ANTHONY01/20/2003
    LOS ANGELES, CA
    RAMIREZ, MARIA HALLEX01/20/2003
    LAKE ARROWHEAD, CA
    RAY, SUZANNA CAROL01/20/2002
    BERKELEY, CA
    REID, DONITA K ROBINSON01/20/2003
    SEVIERVILLE, TN
    REYES, ROMONA01/20/2003
    RICHNOND HILL, GA
    RICHARDS, TERRI ROXIANNE01/20/2003
    MOSS POINT, MS
    RIVERS, DAWN M01/20/2003
    MARION, IL
    ROBERTSON, YVONNE N01/20/2003
    KNOXVILLE, TN
    ROHS, ELIZABETH HAWKINS01/20/2003
    NORRISTOWN, PA
    RUGGIERO, ROSHELL L01/20/2003
    CONCORD, MA
    RUSS, STEVEN D01/20/2003
    NEVADA, MO
    SABOURIN, PETER J01/20/2003
    E PROVIDENCE, RI
    SCHMELTER, LYNN A01/20/2003
    VERNON, CT
    SCHRADER, ANGELA01/20/2003
    STAFFORDSVILLE, VA
    SEBURA, MICHAEL S01/20/2003
    LARGO, FL
    SHERMAN, SUSAN ANNE01/20/2003
    TROY, NY
    SHOUP, MARGARET01/20/2003
    BRANDON, MS
    SHUDICK, MARY D01/20/2003
    CHESTERTON, IN
    SLATER, ROBIN ALANE01/20/2003
    GRAYSLAKE, IL
    SMALL, DULCIE CLIFFORD01/20/2003
    HOUSTON, TX
    SMITH, MARY MARGARET01/20/2003
    ALEXANDER, IL
    SMITH, YUBIRY ANN01/20/2003
    W PALM BEACH, FL
    SMITH, SUSAN MARGARET01/20/2003
    PHOENIX, AZ
    SMOOT, JOHN MEDLEY01/20/2003
    BATESVILLE, MS
    SPROULE, TERESA LYNN01/20/2003
    TOOELE, UT
    STANLEY, PATRICIA ANN01/20/2003
    MANSFIELD, TX
    STANLEY, JUANITA L01/20/2003
    MESA, AZ
    STILPHEN-CAREY, RAINE R01/20/2003
    BELCHERTOWN, MA
    STONE, COREY GEORGE01/20/2003
    SALT LAKE CITY, UT
    SUNDQUIST, MARSHA ANN01/20/2003
    CHANDLER, AZ
    TANNER, LUANN01/20/2003
    OMAHA, NE
    TAYLOR, JANICE LYNN01/20/2003
    CASE GRANDE, AZ
    TAYLOR, LANNY01/20/2003
    CORINTH, MS
    THOMPSON, DENNIS RAY01/20/2002
    ALEXANDRIA, IN
    THRASHER, RENEE COLLEEN01/20/2003
    DECATUR, TX
    TRIPP, KENNETH R01/20/2003
    KNIGHTDALE, NC
    VALDEZ, LINDA NAVARRO01/20/2003
    SAN ANTONIO, TX
    VANDAL, LEO P JR01/20/2003
    MATTAPOISETT, MA
    VISKOCIL, SUSAN KATHLEEN01/20/2003
    MODESTO, CA
    WALLACE, JENELLEN L01/20/2003
    PHOENIX, AZ
    WEBB, ROBERTA01/20/2003
    SHOW LOW, AZ
    WHITT, PATSY01/20/2003
    WESSON, MS
    WILLIAMS, DEBRA MARIE01/20/2003
    MARIETTA, OH
    WOOD, DONNA L01/20/2003
    FOREST, MS
    YOUNG, BRIAN WESLEY01/20/2003
    CINCINNATI, OH
    YOUSSEF,OMAR A01/20/2003
    HYDEN, KY
    FEDERAL/STATE EXCLUSION/SUSPENSION
    HAMRICK-BURWELL, LIANE01/20/2003
    ELLSWORTH, ME
    WALKER, BARBARA01/20/2003
    E ORANGE, NJ
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    AMERICAN INSTITUTE OF PLASTIC01/20/2003
    FT LAUDERDALE, FL
    GUADALUPE MULTI SPECIALTY FAMI01/20/2003
    LOS ANGELES, CA
    INSTITUTE FOR COSMETIC SURGERY01/20/2003
    FT LAUDERDALE, FL
    NORTHTOWN CHIROPRACTIC CLINIC01/20/2003
    SPOKANE, WA
    STOCKTON CHIROPRACTIC CTR01/20/2003
    STOCKTON, CA
    DEFAULT ON HEAL LOAN
    CHEEK, DAVID L01/20/2003
    DALLAS, TX
    CLARK, GARY C R01/20/2003
    TRAVELERS REST, SC
    CLEMENTS, DAVID DALE11/07/2002
    DALLAS, TX
    GREENE, SILAS R11/07/2002
    MEXICO BEACH, FL
    RICO, DAVID11/07/2002
    MAKAWAO, HI
    WEISSE, CARL E12/10/2002
    PHILADELPHIA, PA
    Start Signature

    Dated: January 3, 2003.

    Katherine B. Petrowski,

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

    End Signature End Preamble

    [FR Doc. 03-1141 Filed 1-17-03; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
01/21/2003
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
03-1141
Pages:
2784-2787 (4 pages)
PDF File:
03-1141.pdf