98-29935. Program Exclusions: October 1998  

  • [Federal Register Volume 63, Number 216 (Monday, November 9, 1998)]
    [Notices]
    [Pages 60357-60361]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-29935]
    
    
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    DEPARTMENT OF HEALTH AND HUMAN SERVICES
    
    Office of Inspector General
    
    
    Program Exclusions: October 1998
    
    AGENCY: Office of Inspector General, HHS.
    
    ACTION: Notice of program exclusions.
    
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        During the month of October 1998, 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.
    
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                                                                  Effective
                        Subject, city, state                         date
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                          PROGRAM-RELATED CONVICTIONS
    ------------------------------------------------------------------------
    Abad, Tony, Miami, FL......................................   11/19/1998
    Anderson, Louetta Mae, Houston, TX.........................   11/19/1998
    Andrews, Charles D, Atlanta, GA............................   11/19/1998
    Arocha, Alejandro, Miami, FL...............................   11/19/1998
    
    [[Page 60358]]
    
    Better Health Care, Inc., Falmouth, ME.....................   11/19/1998
    Bliss, Christopher E, Attleboro, MA........................   11/19/1998
    Bombino, Aesthor L, Miami, FL..............................   11/19/1998
    Cash, Joann Fletcher, East Point, GA.......................   11/19/1998
    CDA Medical Transport, Atlanta, GA.........................   11/19/1998
    Clark, John Rollard, Jacksonville, NC......................   11/19/1998
    Cott, Mary Elizabeth, Falmouth, ME.........................   11/19/1998
    Douglas, Dawn Moore, New Port Richey, FL...................   11/19/1998
    Feliu, Omar, Miami, FL.....................................   11/19/1998
    Fields, Becky D, Dickeyville, WI...........................   11/19/1998
    Glover, J Michael, Texarkana, TX...........................   11/19/1998
    Harvey, Michael, Springfield, IL...........................   11/19/1998
    Headrick, Teri Taylor, S Pittsburg, TN.....................   11/19/1998
    Johnson, Henry, Mililani, HI...............................   11/19/1998
    Lab I, Inc, Ravenna, OH....................................   11/19/1998
    Lima, Susy, Miami, FL......................................   11/19/1998
    Mayberry, Marie Victoria, Southfield, MI...................   11/19/1998
    Nadarajan, Annamali, Birmingham, AL........................   11/19/1998
    Neill, William A, Hiram, OH................................   11/19/1998
    Newport Center, Inc, Battle Creek, MI......................   11/19/1998
    Olson, Robert C, Neptune Beach, FL.........................   11/19/1998
    Parkside Mental Health, Inc, Detroit, MI...................   11/19/1998
    Pendleton, Diane, Jonesboro, GA............................   11/19/1998
    Peterson Enterprises, Inc, Columbus, OH....................   11/19/1998
    Pina, Stephen A, Philadelphia, PA..........................   11/19/1998
    Podriguez, Gerardo, Miami, FL..............................   11/19/1998
    Rodriguez, Ever, Miami, FL.................................   11/19/1998
    Ruidiaz, Sori Estela, Miami, FL............................   11/19/1998
    S & S Convalescent Transport, Decatur, GA..................   11/19/1998
    Schreier, Steve, W Bloomfield, MI..........................   11/19/1998
    Smith, Betty A, Columbus, OH...............................   11/19/1998
    Solomon, Daryl L, Decatur, GA..............................   11/19/1998
    Stokes, Jolie, Ty Ty, GA...................................   11/19/1998
    Thomas, Dale, Tallahassee, FL..............................   11/19/1998
    Vicaria, Carlos Concepcion, Miami, FL......................   11/19/1998
    Wagnac, Marie, Providence, RI..............................   11/19/1998
    Walsh-Donehoo, Ellen Joan, Gainesville, FL.................   11/19/1998
    ------------------------------------------------------------------------
                    FELONY CONVICTION FOR HEALTH CARE FRAUD
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    Eckert, Kellie L, Marshalltown, IA.........................   11/19/1998
    Zentner, Jane M, Green Bay, WI.............................   11/19/1998
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                      FELONY CONTROL SUBSTANCE CONVICTION
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    Holman-Pierce, Geneva Ann, Marion, VA......................   11/19/1998
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                       PATIENT ABUSE/NEGLECT CONVICTIONS
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    Auten, Angela A, Des Moines, IA............................   11/19/1998
    Bloom, Lee Roy, Jr, Mt Pleasant, IA........................   11/19/1998
    Boyce, Marie Girtrue, Searcy, AR...........................   11/19/1998
    Burse, Tameka A, Chattanooga, TN...........................   11/19/1998
    Campbell, Barbara J, Cincinnati, OH........................   11/19/1998
    Carson, Darlene, Corsicana, TX.............................   11/19/1998
    Crawford, Carl Thomas, Detroit, MI.........................   11/19/1998
    Douglas, Karen Suzanne, Columbia, MD.......................   11/19/1998
    Freeman, David J, Millington, TN...........................   11/19/1998
    Gerdine, Nathaniel Dett, Limon, CO.........................   11/19/1998
    Hayes, Brian Dale, Elmore City, OK.........................   11/19/1998
    Jiles, Shunja Monique, Troup, TX...........................   11/19/1998
    Lee, Felicia Gayle, Shreveport, LA.........................   11/19/1998
    Lewis, Sandra F, Galloway, TN..............................   11/19/1998
    Loggains, Christopher Jason, Jonesboro, AR.................   11/19/1998
    Malca-Lopez, Jose M, Salt Lake City, UT....................   11/19/1998
    Nisby, Robby Jean, Galloway, TN............................   11/19/1998
    Patel, Narendra M, Dalton, GA..............................   11/19/1998
    Perkins, Heather E, Nevada, IA.............................   11/19/1998
    Powell, Phillip Hardy, Marshall, TX........................   11/19/1998
    Rios, Juan A, Moline, IL...................................   11/19/1998
    Saintz, Mark Steven, Topeka, KS............................   11/19/1998
    Sawyer, Tara D, Waterloo, IA...............................   11/19/1998
    Shelton, Joe L, Orient, OH.................................   11/19/1998
    
    [[Page 60359]]
    
    Singleton, Mary Catherine, Tacoma, WA......................   11/19/1998
    Uy, Rosemary, Staten Island, NY............................   11/19/1998
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                        CONTROLLED SUBSTANCE CONVICTIONS
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    Peffer, Douglas Jamus, Camp Connell, CA....................   11/19/1998
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                    LICENSE REVOCATION/SUSPENSION/SURRENDERED
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    Baker, Kathleen E, Hyannis, MA.............................   11/19/1998
    Bennett, John David, Fresno, CA............................   11/19/1998
    Bergman, Marlena, Las Vegas, NV............................   11/19/1998
    Bischel, Paul J, Farmington, MN............................   11/19/1998
    Boardman, Margaret A, Somerset, MA.........................   11/19/1998
    Boulis, Markell D, Mt Lebanon, PA..........................   11/19/1998
    Brase, Susan Melinda, Visalia, CA..........................   11/19/1998
    Brown, William E, Atoka, OK................................   11/19/1998
    Byrne, Geoffrey E, Phoenix, AZ.............................   11/19/1998
    Caffray, Mary A, S Boston, MA..............................   11/19/1998
    Casper, Jon Nathan, Bemidji, MN............................   11/19/1998
    Centrealla, Michael, Golden Valley, MN.....................   11/19/1998
    Chancellor, Robert S, Las Vegas, NV........................   11/19/1998
    Clem, Tammy J, Stanley, VA.................................   11/19/1998
    Collins, Gina Aline, Oroville, CA..........................   11/19/1998
    Corbett, Jason M, Brookline, MA............................   11/19/1998
    Crawford, Mary, Milford, CT................................   11/19/1998
    Croslin, Michael Larry, Santa Cruz, CA.....................   11/19/1998
    Culbertson, Virginia Blair, Wollaston, MA..................   11/19/1998
    Daniels, Tara, Middletown, CT..............................   11/19/1998
    Douglas, Angela M, Lynchburg, VA...........................   11/19/1998
    Dufresne, Roland F, Coventry, RI...........................   11/19/1998
    Dukes, Deborah Renee, Hot Springs, AR......................   11/19/1998
    Dyke, Marshall James, Magnolia, TX.........................   11/19/1998
    Eglash, Albert, San Luis Obispo, CA........................   11/19/1998
    Eklund, Ruth Joyce, Delhi, CA..............................   11/19/1998
    Ezzell, Sueann, Cincinnati, OH.............................   11/19/1998
    Field, Thomas Joseph, Stockton, CA.........................   11/19/1998
    Flood, Karen, Wilton, CT...................................   11/19/1998
    Franklin, Roslyn Marie, E Palo Alto, CA....................   11/19/1998
    Freeman, Kimberly W, Richmond, VA..........................   11/19/1998
    Gemoets, Thomas Henry, Houston, TX.........................   11/19/1998
    Gurneau, Manuel Raymond, Minneapolis, MN...................   11/19/1998
    Gustafson, Eric, Covina, CA................................   11/19/1998
    Haivala, Bret Arthur, Piedmont, SD.........................   11/19/1998
    Hakalmazian, Gregory, Palos Heights, IL....................   11/19/1998
    Hampton, Patryce M, Roanoke, VA............................   11/19/1998
    Harrison, John R, Haverill, MA.............................   11/19/1998
    Harvey-Porto, Donna, Pensacola, FL.........................   11/19/1998
    Horton, Rhiannon M, Hudson, NH.............................   11/19/1998
    Hutchison, Jimmie Lloyd, Othello, WA.......................   11/19/1998
    Iwejor, Christine C, Virginia Beach, VA....................   11/19/1998
    Jensen, James C, Lexington, KY.............................   11/19/1998
    Jones, Constance L, Richmond, VA...........................   11/19/1998
    Larson, Patricia E, St Cloud, MN...........................   11/19/1998
    Leonard, Kathleen Elizabeth, Norwood, MA...................   11/19/1998
    Lett, Dana Jo, Arkadelphia, AR.............................   11/19/1998
    Lipson, David, San Diego, CA...............................   11/19/1998
    Lynch, Janet, Oakdale, CT..................................   11/19/1998
    Markell, Mary Hope, Silverado, CA..........................   11/19/1998
    Mastro, Annette Lorraine, Quincy, MA.......................   11/19/1998
    McCain, Kathleen C, Portsmouth, VA.........................   11/19/1998
    Mecchi, Carlena Myrle, Napa, CA............................   11/19/1998
    Mitchell, Lori F, Willowick, OH............................   11/19/1998
    Morgan, Christine M, Derry, NH.............................   11/19/1998
    Myers, Elva F, Urbanna, VA.................................   11/19/1998
    Nguyen, Thuong VU, San Jose, CA............................   11/19/1998
    Nuesse, William E, Camden, ME..............................   11/19/1998
    Olliver, Nancy L, Richmond, VA.............................   11/19/1998
    Pacold, Astra, Riverside, IL...............................   11/19/1998
    Pratt, Theresa, Mesquite, NV...............................   11/19/1998
    Proffitt, Stephen D, Longview, WA..........................   11/19/1998
    Quish, Peter Dennis, Arlington, MA.........................   11/19/1998
    Rissover, Howard E, Cincinnati, OH.........................   11/19/1998
    
    [[Page 60360]]
    
    Ritchey, Rosetta M, Robbinsdale, MN........................   11/19/1998
    Ruby, Sharon T, Como, MS...................................   11/19/1998
    Russell, John L, Oxford, MA................................   11/19/1998
    Schwartz, Steven, Stuart, FL...............................   11/19/1998
    Sexton, Patricia Louise, Upland, CA........................   11/19/1998
    Sheehan, Helen Dawn, Haverhill, MA.........................   11/19/1998
    Sims, Faye, Fort Wayne, IN.................................   11/19/1998
    Singh, Rajinder, E Liverpool, OH...........................   11/19/1998
    Sorensen, Donald J, Palos Verdes Estates, CA...............   11/19/1998
    Steinberg, Ira B, Lewiston, ME.............................   11/19/1998
    Toth, Michael S, Richmond, VA..............................   11/19/1998
    Turner, Ronald Ross, Portsmouth, OH........................   11/19/1998
    Vaillancourt, James Alan, San Luis Obispo, CA..............   11/19/1998
    Wells, Murlene, Clarksdale, MS.............................   11/19/1998
    Williams, Karen B, Union City, CT..........................   11/19/1998
    Williamson, Gail Helen, Woodland Hills, CA.................   11/19/1998
    Woolingham, Dawn L, Harrisburg, PA.........................   11/19/1998
    Zervas, James John, Springfield, MA........................   11/19/1998
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                       FEDERAL/STATE EXCLUSION/SUSPENSION
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    Chime, Chudi Gabriel, Jamaica, NY..........................   11/19/1998
    Discovery Behavorial Health, Phillipsburg, NJ..............   11/19/1998
    Honablue, Richard R, Williamsburg, VA......................   11/19/1998
    Kadisha, Inc, Newark, NJ...................................   11/19/1998
    Mediscope Diagnostic Lab, Inc, Plainfield, NJ..............   11/19/1998
    Ross, Robert N, Cliffside Park, NJ.........................   11/19/1998
    Smolin, Steve Allen, Brooklyn, NY..........................   11/19/1998
    Tindale, Celia McDonald, Brooklyn, NY......................   11/19/1998
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                                 FRAUD/KICKBACKS
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    Manatee Medical Products, Deltona, FL......................   06/24/1998
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                     OWNED/CONTROLLED BY CONVICTED/EXCLUDED
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    Atlas Dental Clinic, Birmingham, AL........................   11/19/1998
    Dynamic Medical Equipment, Inc, Miami, FL..................   11/19/1998
    ESP Home Health, Miami, FL.................................   11/19/1998
    Experience Home Health, Miami, FL..........................   11/19/1998
    FL Impotence Clinic of Pasco, New Port Richey, FL..........   11/19/1998
    Gieger Ambulance Service, Coleman, FL......................   11/19/1998
    Hand in Hand Counseling SVCS, College Park, GA.............   11/19/1998
    Health Guard Screening, Inc, Ft Myers, FL..................   11/19/1998
    KK Pharmacy, Inc, Osage Beach, MO..........................   11/19/1998
    National Impotence Consultants, Neptune Beach, FL..........   11/19/1998
    New Life Home Health, Miami, FL............................   11/19/1998
    NFIC, Inc, Neptune Beach, FL...............................   11/19/1998
    Tender Guardian Home Health, Miami, FL.....................   11/19/1998
    Terdac, Inc, Tallahassee, FL...............................   11/19/1998
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                             DEFAULT ON HEALTH LOAN
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    Baker, Yvette Ketai, Little Rock, AR.......................   10/13/1998
    Bell, Keith M, Montgomery, NY..............................   11/19/1998
    Blue, Barbara Jean, Missouri City, TX......................   11/19/1998
    Curran, Douglas Joseph, Fresno, CA.........................   11/19/1998
    Davisson, Mark J, Napa, CA.................................   11/19/1998
    Defrank, Samuel N, Garland, TX.............................   11/19/1998
    Dotson, Herman, Dallas, TX.................................   11/19/1998
    Freeman, Hogan Bernard, Johns Island, SC...................   11/19/1998
    Gadsby, Michael Owen, S Pasadena, CA.......................   11/19/1998
    Goldbeck, Donald E, Encino, CA.............................   11/19/1998
    Harding, Susan M, Austin, TX...............................   11/19/1998
    Ho, Wook, Los Angeles, CA..................................   11/19/1998
    Hollenbeck, Ann-Margaret Phyllis, Edmonds, WA..............   11/19/1998
    Holloway, McDaniel, Detroit, MI............................   11/19/1998
    Horn, Steven Craig, Oklahoma City, OK......................   11/19/1998
    Kiser, Curtis, Newnan, GA..................................   11/19/1998
    Kokosenski, Terry J, China Lake, CA........................   11/19/1998
    Koris, Michael A, Bernardsville, NJ........................   11/19/1998
    Moore, Thomas A, Scarborough, ME...........................   11/19/1998
    Murphy, Roger C, Springfield, NJ...........................   11/19/1998
    Neumann, Barry Albert, Albuquerque, NM.....................   11/19/1998
    
    [[Page 60361]]
    
    Peart, John A, Fresno, CA..................................   11/19/1998
    Pessu-Uwah, Audrey O, New Castle, DE.......................   11/19/1998
    Porter, Rodney Wayne, Corning, AR..........................   11/19/1998
    Pyne, Keith E, Dallas, TX..................................   11/19/1998
    Rapena, Robert J, Jackson Hgts, NY.........................   11/19/1998
    Reed, Fred Lee, Jr, Long Beach, CA.........................   11/19/1998
    Reich, Stephen Geffry, Owings Mills, MD....................   11/19/1998
    Rodriguez, Robert L, San Antonio, TX.......................   11/19/1998
    Rodriguez, Joe Henry, Dallas, TX...........................   11/19/1998
    Root, Richard A, Grand Rapids, MI..........................   11/19/1998
    Rusk, Kent A, Denmark, WI..................................   11/19/1998
    Russell, Michael R, Newburyport, MA........................   11/19/1998
    Sabir, Rafiq Abdus, New York, NY...........................   11/19/1998
    Shay, Fred G, Chandler, AZ.................................   11/19/1998
    Smith, Rusty A, Santa Barbara, CA..........................   11/19/1998
    Snook (Allen), Debra Lynn, Dodge City, KS..................   11/19/1998
    Staton, Sonya E, Newton, MA................................   11/19/1998
    Stewart (Carballo), Charles W, Fayetteville, NC............   11/19/1998
    Terrian, Robert Joseph, Bedford, TX........................   11/19/1998
    Torres, Jerry, Espanola, NM................................   11/19/1998
    Tyrrel, Robert TY, Atlanta, GA.............................   11/19/1998
    Worthy, Edwin, Jr, Roxbury, MA.............................   11/19/1998
    Yoder, Terry E, Belton, MO.................................   11/19/1998
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                           OWNERS OF EXCLUDED ENTITIES
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     Graham, Marva C, Columbia, MD.............................   11/19/1998
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        Dated: November 2, 1998.
    Joanne Lanahan,
    Director, Health Care Administrative Sanctions, Office of Inspector 
    General.
    [FR Doc. 98-29935 Filed 11-6-98; 8:45 am]
    BILLING CODE 4150-04-M
    
    
    

Document Information

Published:
11/09/1998
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
98-29935
Pages:
60357-60361 (5 pages)
PDF File:
98-29935.pdf