01-28931. Program Exclusions: October 2001  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    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 non-procurement programs and activities.

    Subject, City, StateEffective Date
    Program-Related Convictions
    ANTONUCCI, LEONARD11/20/2001
    BAYSIDE, NY
    BUKHARI, SAMAD11/20/2001
    SANTA ANA, CA
    ELENKIWICH, LYLE G11/20/2001
    YANKTON, SD
    HEFFERNAN, THOMAS11/20/2001
    CINCINNATI, OH
    JAIN, TARUN11/20/2001
    FORT GRATIOT, MI
    MUHAMED, MUNIR A T11/20/2001
    HENDERSON, NV
    PUSHKIN, YURI Y11/20/2001
    COLUMBUS, OH
    ROBERT A. ROSEVEAR D D S, P C08/27/2001
    LEAWOOD, KS
    SANDOVAL, DANNY A11/20/2001
    AURORA, CO
    STRAUSBERG, LEE EVERETT11/20/2001
    DAYTON, OH
    WOODRUM, DOROTHY A11/20/2001
    SHELBURNE, VT
    Felony Conviction for Health Care Fraud
    LENIU, GRACE FAITAMALII11/20/2001
    TEMECULA, CA
    Felony Control Substance Conviction
    CUMMINGS, REGINA DAWN11/20/2001
    LOUISVILLE, KY
    DILL, CHRISTY APRIL11/20/2001
    MARYVILLE, TN
    SPRENGER, CRAIG R11/20/2001
    FARGO, ND
    Patient Abuse/Neglect Convictions
    EMMONS, HOLLY ANN11/20/2001
    IONIA, MI
    FROMMELT, JEFFREY PAUL11/20/2001
    CEDAR RAPIDS, IA
    HILL, SHERYL11/20/2001
    CLEVELAND, OH
    INGLES, JEANETTE11/20/2001
    SHAKOPEE, MN
    LOWE, ELLEN M11/20/2001
    SPRINGFIELD, OH
    MILLER, SUSAN JEAN11/20/2001
    SELDEN, NY
    POWELL, NATASHA B11/20/2001
    WARRENS HGTS, OH
    STORER, CARLA S11/20/2001
    WEST UNION, OH
    WALKER, BEATRICE11/20/2001
    N AUGUSTA, SC
    WILCOX, DUSTIN LINCOLN11/20/2001
    SANDY, UT
    Conviction for Health Care Fraud
    ROSOL, DEBRA LYNN11/20/2001
    WAVERLY, IA
    License Revocation/Suspension/Surrendered
    ABBARNO, AASE JURGENSEN11/20/2001
    BULLHEAD CITY, AZ
    ACKERMAN, MILTON J11/20/2001
    KAILUA, HI
    ANCY, CAROLYN COLLINS11/20/2001
    BURLESON, TX
    AUSTIN, RUBY JEWEL11/20/2001
    LAWTON, OK
    AUSTIN, ALENE JO11/20/2001
    SHAWNEE, OK
    AZGOROV, TODOR PETKOV11/20/2001
    VAN NUYS, CA
    BUDDINGH, SUSANNE E11/20/2001
    SANTA CLARITA, CA
    CHAPMAN, LENORA A11/20/2001
    PHOENIX, AZ
    CLEVELAND, MIRIAM G11/20/2001
    DES MOINES, IA
    COTTON, TINA SUE SAUCIER11/20/2001
    CLARKSVILLE, AR
    COWAN, MORLEY B11/20/2001
    NASHVILLE, TN
    COX, ROY LYNN11/20/2001
    OMAHA, NE
    CUMMINGS, RALEIGH R11/20/2001
    FOREST FALLS, CA
    DENSON, MARK L11/20/2001
    TUCSON, AZ
    EARLEY, ANNA RENEE11/20/2001
    POTEAU, OK
    FINKEN, JEAN ELIZABETH11/20/2001
    AMARILLO, TX
    FOSTER, JERRIL L ANN11/20/2001
    MONTGOMERY, AL
    FREMER, EDWARD M11/20/2001
    BULLHEAD CITY, AZ
    GELO, DEBBIE H11/20/2001
    NAPLES, FL
    GRAVES, JAMES FREDERICK11/20/2001
    PACE, FL
    GREINEDER, DIRK K11/20/2001
    CONCORD, MA
    HAVEN, GERRY BURGESS11/20/2001
    LAYTON, UT
    HOVIS, VICKIE D MITCHELL11/20/2001
    FYFFE, AL
    JONES, PAULA RENEE11/20/2001
    BAY MINETTE, AL
    KELLER, ELLEN J11/20/2001
    WEBSTER CITY, IA
    KENYON, KEITH E11/20/2001
    VAN NUYS, CA
    KLEIN, DONNA MACDONALD11/20/2001
    CHALFONT, PA
    KNALL, PHILIP A11/20/2001
    SCOTTSDALE, AZ
    KROEGER, JANE L11/20/2001
    SUMNER, IA
    LAWAY, SANDRA INGOSAN11/20/2001
    ESCONDIDO, CA
    LEWIS, RUSSELL DEAN11/20/2001
    ONEONTA, AL
    LUJAN, CYNTHIA A11/20/2001
    TUCSON, AZ
    MCCLINTON, M COLLEEN11/20/2001
    MCALLEN, TX
    MITCHELL, ALICE E11/20/2001
    LUBBOCK, TX
    OUR HOUSE, INC11/20/2001
    HANNIBAL, MO
    PACIFIC PLAZA PHARMACY11/20/2001
    LONG BEACH, CA
    PAULK, JAMES MICHAEL11/20/2001
    VICKSBURG, MS
    PIPER, MARVIN A11/20/2001
    ALTADENA, CA
    REYNOLDS, RENEE KAYE11/20/2001
    FORT DODGE, IA
    RICHARDSON, GINA11/20/2001
    HAMMONTON, NJ
    RODGERS, PATRICK11/20/2001
    LONG BEACH, CA
    ROGERS, KAREN R11/20/2001
    HOCKLEY, TX
    SHELLEY, DIANA MARIA11/20/2001
    SAN ANTONIO, TX
    SHIPLEY, LAURA LYNNE11/20/2001
    LOMITA, CA
    SLOAN, MELISSA MAXINE11/20/2001
    DALLAS, TX
    SMART, RITA PAULETTE11/20/2001
    ST PAUL, MN
    SOWELL, DAVID11/20/2001
    ASHLEY, ND
    STEWART, KENNETH LESLIE11/20/2001
    FRESNO, CA
    SWEEDEN, ANITA ANN11/20/2001
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    VAN BUREN, AR
    TAYLOR, SHEILA DIANE11/20/2001
    MADISON, AL
    TITA, MOSES NCHO11/20/2001
    OKLAHOMA CITY, OK
    TRABULUS, NORMAL11/20/2001
    VAN NUYS, CA
    VOHAN, JENNIFER A11/20/2001
    MESA, AZ
    WARNER, RICHARD A11/20/2001
    LOS ANGELES, CA
    WETZEL, CHRISTINA L11/20/2001
    MITCHELLVILLE, IA
    WILBUR, FRANK MICHAEL11/20/2001
    VICTORVILLE, CA
    WILLIAMS, SANDRAN J11/20/2001
    PHOENIX, AZ
    WILLIAMS, REBECCA DENISE11/20/2001
    DENVER, CO
    WILSON, FRANCES PETRAIA11/20/2001
    TALIHINA, OK
    Federal/State Exclusion/Suspension
    PASCALE, DAWN M11/20/2001
    GUILFORD, CT
    Fraud/Kickbacks
    MCCOY, PAUL04/20/2001
    CHICAGO, IL
    REICHLE, FREDERICK10/01/2001
    WARRINGTON, PA
    ROSEVEAR, ROBERT A08/27/2001
    SHAWNEE MISSION, KS
    WILLIAMS, NELLIE06/20/2001
    EVERGREEN PARK, IL
    WILLIAMS, RICARDO06/20/2001
    EVERGREEN PARK, IL
    Owned/Controlled by Convicted Entities
    ALAN C ASHKINAZY, D C11/20/2001
    LAKE WORTH, FL
    BROWN'S CHIROPRACTIC CTR.11/20/2001
    PANAMA CITY, FL
    CENTER FOR INTEGRATED HEALTH11/20/2001
    VENTURA, CA
    COLUMBIA HEALTH & REHAB CTR11/20/2001
    DECATUR, GA
    CONFER CLINIC OF CHIROPRACTIC11/20/2001
    UNIONTOWN, PA
    EYE CATCHER OPTICAL11/20/2001
    BOWLING GREEN, KY
    GUYER CHIROPRACTIC11/20/2001
    SANTA ROSA, CA
    INLAND VALLEY CHIROPRACTIC11/20/2001
    FONTANA, CA
    ITHACA MEDICAL GROUP11/20/2001
    HACIENDA HGTS, CA
    KONZA FAMILY HEALTH CENTER11/20/2001
    MANHATTAN, KS
    MELNAR CHIROPRACTIC11/20/2001
    N LITTLE ROCK, AR
    OPTIMUM HEALTH CHIROPRACTIC11/20/2001
    LAGUNA, CA
    PACIFIC FAMILY CLINIC, INC11/20/2001
    GLENDALE, CA
    PIZARRO MEDICAL GROUP, INC11/20/2001
    WINTER PARK, FL
    PROGRESSIVE HEALTH CHIROPRACT11/20/2001
    VISTA, CA
    STEPHEN W RATER, D D S, S C11/20/2001
    MADISON, WI
    WALNUT HILLS FAMILY CHIROPRACT11/20/2001
    ENGLEWOOD, CO
    Default on HEAL Loan
    ANDRADE, LUCIO G11/20/2001
    STAMFORD, CT
    AUSTIN, MICHAEL B11/20/2001
    TAMPA, FL
    BORDEAUX, DEBORAHS11/20/2001
    SURFSIDE, BEACH, SC
    CALOMINO, JUDE L11/20/2001
    SAN CLEMENTE, CA
    CONLEY, PAMELA M11/20/2001
    BAY SAINT LOUIS, MS
    COSTANZO, ANTHONY J JR11/20/2001
    SILVER SPRING, MD
    JONES, GERALD WALTER JR11/20/2001
    MONTCLAIR, NJ
    KIRK, PATRICIA ANN11/20/2001
    LEAGUE CITY, TX
    LALIOS, NICHOLAS A11/20/2001
    MERRILLVILLE, IN
    MARCEL, PERRY LEE11/20/2001
    ROCKWALL, TX
    PHARO, ARLETTE NAYLOR11/20/2001
    HOUSTON, TX
    SCHIRCK, PHILLIP M11/20/2001
    ROCHESTER, NY
    SHIVANAND, BHARATHI N11/20/2001
    N SYRACUSE, NY
    SIBOLD, HARRY EUGENE11/20/2001
    CHARLOTTE, NC
    STAUDER, MARK F11/20/2001
    LOUDON, TN
    SWIGERT, MARK E11/20/2001
    SUMMERDALE, AL
    TIBBETTS, NEIL R11/20/2001
    WORCESTER, MA
    VITTOR, VIRGINIA JOYCE11/20/2001
    UNION, MS
    WARFEL, JEANNIE L11/20/2001
    PLANON, TX
    Start Signature

    Dated: November 1, 2001.

    Maureen Byer,

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

    End Signature End Preamble

    [FR Doc. 01-28931 Filed 11-19-01; 8:45 am]

    BILLING CODE 4150-04-P

Document Information

Published:
11/20/2001
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
01-28931
Pages:
58155-58156 (2 pages)
PDF File:
01-28931.pdf