00-3951. Program Exclusions: January 2000

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of January 2000, 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, state	Effective date
PROGRAM-RELATED CONVICTIONS
ANDERSON, DANIEL HENRY	02/20/00
LEAWOOD, KS
ANELLO, ANDREW	02/20/00
FLORAL PARK, NY
ATKINSON, ROBERT W	08/18/99
BREA, CA
BRITO, MARIANELA	02/20/00
MIAMI, FL
DUCRO, THOMAS A	02/20/00
BREWSTER, MA
EL-ATTAR, MOHAMED A	02/20/00
SOUTHFIELD, MI
HUTTO, DAVID	02/20/00
TUCKER, GA
JAIN, SWARAN K	02/20/00
LANSING, KS
LAHUE, RONALD H	02/20/00
LEAWOOD, KS
LAHUE, ROBERT C	02/20/00
STILWELL, KS
LUTHER, CHARLES	02/20/00
EDWARDSVILLE, IL
MCQUEEN, VELDA LYNN	02/20/00
VICTORVILLE, CA
PAYETTE, TAMMY LEE	02/20/00
PASADENA, CA
PERKINS, CASSANDRA PAULA	02/20/00
LOS ANGELES, CA
PICARD, PAUL D	02/20/00
MELBOURNE, FL
SANTER, MARJORIE ANN	02/20/00
FRESNO, CA
SAUCIER, BILLY	02/20/00
GRANADA HILLS, CA
SINGH, TARVINDER	02/20/00
YUBA CITY, CA
TARASSOUM, MARY R	02/20/00
STONE MOUNTAIN, GA
TIPPETT, PAUL WINSTON	02/20/00
VIDALIA, GA
TORRETTI, MICHAEL C	02/20/00
RAMONA, CA
WALLO, GARY J JR	02/20/00
WHITE LAKE, MI
WHITEBLOOM, GREGORY	11/09/99
CRETE, IL
FELONY CONVICTION FOR HEALTH CARE FRAUD
DRASIN, MARTIN	02/20/00
MERRICK, NY
HUSSAIN, CHAUDHRY	02/20/00
WHITESTONE, NY
FELONY CONTROL SUBSTANCE CONVICTION
D'MORIAS, JEREMY L	02/20/00
FRESNO, CA
FRANCIS, WILLIAM J	02/20/00
SPRING LAKE, MI
LITTERELL, LINDA SUE	02/20/00
JENNINGS, OK
NIGALYE, BALKRISHNA	02/20/00
ALBERTSON, NY
RALLS, TEENA SHEREEN	02/20/00
ANNA, IL
PATIENT ABUSE/NEGLECT CONVICTIONS
ANDERSON, WILFRED LOUIS	02/20/00
CLEVELAND, OH
BARRERE, SHARON	02/20/00
EKALAKA, MT
BEATTY, LINDA	02/20/00
CALVERSTON, NY
BRONSON, CYNTHIA L	02/20/00
CORNING, NY
CALDWELL, LUCIANA	02/20/00
NEWBERRY, SC
DOM, KOLLARY LYNDA	02/20/00
CANYON, TX
HEYWARD, JAMES	02/20/00
SYRACUSE, NY
HILL, BRETT C	02/20/00
HORSEHEADS, NY
KRUGLICK, LEWIS JOHN	02/20/00
SALINAS, CA
LOMELLI, SALLY NAVARETTE	02/20/00
PORTERVILLE, CA
MENAFO, CARMINE	02/20/00
HONOLULU, HI
MENDENHALL, LUCY	02/20/00
LUDLOW, MA
PANICK, TAMERA JEAN	02/20/00
GUTHRIE, OK
PASCO, CHARITY R	02/20/00
TEMPLE TERRACE, FL
PERRY, ROSA LEE	02/20/00
AKANSAS CITY, KS
PICKENS, DIANA JAN	02/20/00
TUCSON, AZ
SIGNOR, LINDA M	02/20/00
HUDSON FALLS, NY
SIMIEN, VICKIE D	02/20/00
LAKE CHARLES, LA
WEST, CARY EUGENE	02/20/00
GILBERT, AR
WILLIAMS, GARY	02/20/00
CANTON, MS
CONVICTION FOR HEALTH CARE FRAUD
GARZA, TIFFANY	02/20/00
WICHITA, KS
CONVICTION_OBSTRUCTION OF AN INVESTIGATION
EASLEY, MOLLY	02/20/00
TUCKERMAN, AR
KONTOS, DIMITRIOS	02/20/00
ENGLEWOOD, NJ
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABRAM, SALLY K	02/20/00
HOPKINS, MN
ACKLEY, JANINE M	02/20/00
FARMINGDALE, NY
ALFARO, LINDA M	02/20/00
ST PAUL, MN
ALTMAN, ROBERT MICHAEL	02/20/00
ALEXANDRIA, VA
ARMENT, PENNY S	02/20/00
GREEN ROCK, IL
BALCH, GWYN	02/20/00
WAITSFIELD, VT
BARNETTE, SALLY C	02/20/00
FAIR OAKS, CA
BEACHLER, EMILYN GREER	02/20/00
REFORM, AL
BEHR, LAURA DIANE MINOR	02/20/00
MUSCLE SHOALS, AL
BENFATTO, FRANK JR	02/20/00
OXNARD, CA
BENISCHECK, LAURA L	02/20/00
PHILADELPHIA, PA
BOISROND, MARTINE C	02/20/00
ELMONT, NY
BRACKET, ANGELIA DENISE	02/20/00
BOAZ, AL
BRYSON, CECELIA ANN	02/20/00
ROSSVILLE, GA
CAMPBELL, RITA CULLIFER	02/20/00
SLOCUMB, AL
CASTANERA, PAMELA	02/20/00
ST HELENA, CA
CLOUSE, ROBIN LEIGHNAY	02/20/00
HUNTSVILLE, AL
COCHRAN, PAMELA R	02/20/00
DES MOINES, IA
COLE, LENA RUTH	02/20/00
FLORENCE, AL
COLLINS, KAREN L	02/20/00
MULKEYTOWN, IL
CZAJKOWSKI, DENIS P	02/20/00
COLLEGEVILLE, PA
DAVIS, KRISTIN J	02/20/00
STEWARTVILLE, MN
DAVIS, ELIZABETH J	02/20/00
HASTINGS, MN
DELOUGHERY, GRACE L	02/20/00
LA CRESCENT, MN
DONALDSON, KATHLEEN L	02/20/00
ST CLOUD, MN
DUDLEY, BETTE E	02/20/00
BINGHAMTON, NY
ENGLE, JOSEPH D	02/20/00
READING, PA
FEMLING, CINDY L	02/20/00
DENT, MN
FIDDERMON, MARYLN	02/20/00
UPPER MARLBORO, MD
FINLEY, SEAN MICHAEL	02/20/00
LARGO, FL
FRANKOVICH, LORA L	02/20/00
RICHMOND, VA
FRESE, JAMES LYLE	02/20/00
CHULA VISTA, CA
GOLPHENEE, MALINDA D	02/20/00
RIFLE, CO
GORMLEY, CATHERINE E	02/20/00
NEWTON, MA
HAALAND, MELODY R	02/20/00
GARY, MN
HANSON, CAROL L	02/20/00
DENVER, CO
HASSON, BRIDGET T	02/20/00
PHILADELPHIA, PA
HAYES, LORI CAROL	02/20/00
HUNTINGTON BEACH, CA
HEINZ, LINDA B	02/20/00
ORWELL, VT
HENSON, BELINDA MOORE	02/20/00
HARPERSVILLE, AL
HIATT, MARIE E	02/20/00
MARSHALL, IL
HODGES, RAMONA JOY	02/20/00
OMAHA, TX
HOFF, KAREN D	02/20/00
AKELEY, MN
HOLLAND, CECIL J	02/20/00
NEW BRAUNFELS, TX
HOLT, ANGELA D	02/20/00
DETROIT LAKES, MN
HOWARD, EDWARD LEE	02/20/00
BIRMINGHAM, AL
JORENBY, NITA JO	02/20/00
BESSEMER, AL
KENT, ETTA DAVIS LOVE	02/20/00
JACKSONVILLE, TN
KIM, YOUNG I	02/20/00
SAYVILLE, NY
KINTOP, CRISTY J	02/20/00
BRAINERD, MN
LAYNE, CHESTER L	02/20/00
SPRINGFIELD, IL
LEE, JAMES H	02/20/00
BRIDGEVIEW, IL
LEVITT, WILLIAM LAWRENCE	02/20/00
DANVILLE, CA
LINSE-ZURIO, MARYBETH T	02/20/00
CRYSTAL LAKE, IL
LOPEZ, CLYDE EDGAR	02/20/00
SANTA MARGARITA, CA
LUELLEN, VELMA	02/20/00
COLORADO SPRNGS, CO
MALLINGA, STEPHEN O	02/20/00
UGANDA, E AFRICA,
MAYER, GABRIEL	02/20/00
MAITLAND, FL
MELVIN, PHYLLIS FAYE	02/20/00
HARVEST, AL
MICKELSON, SHARRON A	02/20/00
THORNTON, CO
MORROW, SONIA KAY	02/20/00
DELTA, AL
MOSELEY, FLORENCE ALISIA	02/20/00
MERIDIAN, MS
MURDOCK, LINDA M	02/20/00
BENNINGTON, VT
MURO, PHYLLIS D	02/20/00
ROSEVILLE, MI
NAVES, VICKIE LYNNE	02/20/00
ATHENS, AL
OLSON, SHEILA K.	02/20/00
NELSON, MN
ORTIZ, ARMANDO L	02/20/00
SYKESVILLE, MD
PAGETT, LINDA MARIE	02/20/00
VENICE, FL
PANTAZI, BETH L	02/20/00
NORFOLK, MA
PEEBLES, PATRICIA ANN	02/20/00
JACKSON, MS
PETERSON, CHARLES A	02/20/00
SAN LEANDRO, CA
PETERSON, MICHELE J	02/20/00
SUPERIOR, WI
PRINCE, JENNIE V	02/20/00
PIPESTONE, MN
PUPECK, MARIA C	02/20/00
LEBANON, PA
PURVIANCE, RICHARD B	02/20/00
STREATOR, IL
QUAREQUIO, FRANCESCO	02/20/00
WIDEN, WV
RAMIREZ, EDUARDO L	02/20/00
STONE PARK, IL
RATCLIFFE, JENNIE R	02/20/00
TRUMAN, MN
REID, DARCY D	02/20/00
CHISAGO CITY, MN
ROBINSON, JASPER JR	02/20/00
HOMEWOOD, IL
ROMANICK, MICHAEL ROBERT	02/20/00
LAKEWOOD, CA
ROMERO, JOSE E	02/20/00
MIAMI, FL
RYAN, JENNIFER LYNN	02/20/00
BIRMINGHAM, AL
RYHTI, CAROLYNN D	02/20/00
MOUNDSVIEW, MN
SANBERG, JOHN CARTER	02/20/00
TULSA, OK
SATHER, JAY E L	02/20/00
PLYMOUTH, MN
SCHAAR, SHEILA E	02/20/00
DEER RIVER, MN
SCHAFFNER, DEBRA KLOSTERMAN	02/20/00
PITTSBURGH, PA
SCHIELD, SIGNE	02/20/00
MINNEAPOLIS, MN
SERENA, TERESA B	02/20/00
MADISON, AL
SHEEHY, MARGARET ANNE	02/20/00
OLEAN, NY
SHULTZ, PAMELA J	02/20/00
APPLE VALLEY, MN
SIMMONS, JEAN S	02/20/00
RAINBOW CITY, AL
SINNETT, COVA SHANNON	02/20/00
SYLACAUGA, AL
SMITH, ANDREW JACKSON	02/20/00
BAYOU LA BATRE, AL
SMITH, PHYLLIS RUTH	02/20/00
SCOTTSBORO, AL
SMITH, CARRIE L	02/20/00
DULUTH, MN
SOLDANI, MARY E	02/20/00
MEMPHIS, TN
SPIVEY, SUSAN MARIE	02/20/00
BEACH PARK, IL
STEINBERG, ROXANNE M	02/20/00
COLUMBIA HGTS, MN
STIRDIVANT, AMY	02/20/00
GRAND RAPIDS, MI
STREIT, ROGER CRAIG	02/20/00
SAN ANTONIO, TX
STROM, KARLA A	02/20/00
CEDAR RAPIDS, IA
SVIOKLA, SYLVESTER CHARLES	02/20/00
LA JOLLA, CA
SWINDLE SCOTT, CHERYL ANNE	02/20/00
EMMETT, ID
TANG, DONNA J	02/20/00
ROMEOVILLE, IL
THEIN, SUSAN M	02/20/00
ANDOVER, MN
THOMPSON, MELISSA HALL	02/20/00
STARKVILLE, MS
TRUONG, DANH CONG	02/20/00
GARDEN GROVE, CA
VAN WAGNER, KATHLEEN MARGARET	02/20/00
SCHENECTADY, NY
WALKER, ROGER C	02/20/00
KENMORE, NY
WALLACE, BARBARA ELAINE	02/20/00
LUFKIN, TX
WARK, ELLEN ADAMS	02/20/00
HANOVER, PA
WECKESSER, HENRY	02/20/00
LONGMONT, CO
WEGSCHEID, ODELIA E	02/20/00
CHAMPLIN, MN
WEISS, LOIS C	02/20/00
FOSSTON, MN
WEST, ANGELA KAY	02/20/00
LANETT, AL
WHITEHEAD, TANYA	02/20/00
CHEYENNE, WY
YOUNG, ARTHUR D	02/20/00
MONTCLAIR, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
GOPAL, RAM	02/20/00
SKOKIE, IL
LUANGKESORN, PRASERT	02/20/00
MORTON GROVE, IL
MIGALE, SIMON	02/20/00
JOLIET, IL
SONG, YOU SOOL	02/20/00
WATESKA, IL
VEGA, HATUEY M	02/20/00
CHICAGO, IL
FRAUD/KICKBACKS
JENKINS, JAMES T	02/20/00
CHRISTOPHER, IL
LEON SCD UNLIMITED	02/05/98
VINELAND, NJ
MKM NURSING HOME SPECIALITIES	01/31/00
TREVEOSE, PA
OWNED/CONTROLLED BY CONVICTED/EXCLUDED
CHOICE MANAGEMENT SERVICES INC	02/20/00
LECANTO, FL
PAUL PICARD, INC	02/20/00
MELBOURNE, FL
THE RECOVERY SOURCE UNLIMITED	02/20/00
MELBOURNE, FL
DEFAULT ON HEAL LOAN
BOHNKER, CRAIG R	02/20/00
STORY CITY, IA
BROWN, KURT T	02/20/00
GRAHAM, TX
CLARK, RICHARD D	02/20/00
SAN DIEGO, CA
COFFMAN, RICHARD D	02/20/00
GRANITE, OK
COLE, DOUGLAS R	02/20/00
WOODLANDHILLS, CA
COLE, RANDAL W	02/20/00
HULL, MA
COOMBS, TIMOTHY R	02/20/00
ANAHEIM, CA
CRUMBLEY, WILLIAM R	02/20/00
REDINGTON SHORES, FL
DE FAZIO-MATHEWS, DANIEL	02/20/00
BRONX, NY
DIAZ, RUBEN D	02/20/00
FLUSHING, NY
DUEY, KENNETH A	02/20/00
LANSING, IL
EASLEY, WILLIAM W	02/20/00
HILLSBORO, OH
EPARD, DEBRA A	02/20/00
SILVER SPRING, MD
FERRIS, JEFFREY D	02/20/00
CARSON CITY, NV
GIFFORD, CRAIG P	12/28/99
SALT LAKE CITY, UT
GOMEZ, MENELEO P	02/20/00
GLENDALE, CA
GONZALEZ, MARIA E	02/20/00
E ROCKAWAY, NY
GROISMAN, LEONID	02/20/00
BROOKLYN, NY
HOLLOWAY, NATHANIEL L JR	02/20/00
LOS ANGELES, CA
JACKSON, DARLENE D	02/20/00
WORDEN, IL
LUCAS, TIMOTHY P	02/20/00
MOUNT CLEMENS, MI
MATTHEW, STEPHEN M	02/20/00
FORT SMITH, AR
MILLS, M STEPHEN	02/20/00
GROVE CITY, OH
MOORE, JOSEPH T	02/20/00
VANDALIA, IL
REYES, LUCIO A	02/20/00
EL PASO, TX
SARACO, VICENTE O	02/20/00
BROOKLYN, NY
STEINER, JEAN MARIE	02/20/00
NEWTOWN, PA
TAYLOR, KATHLEEN D	02/20/00
FORT WORTH, TX
WAGONER, IRA J	02/20/00
FOSTER CITY, CA

Dated: February 2, 2000.

Kathy Pettit,

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