[Federal Register Volume 63, Number 35 (Monday, February 23, 1998)]
[Notices]
[Pages 8998-9001]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-4423]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: January 1998
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
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During the month of January 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
[[Page 8999]]
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
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ABREU, JUAN F.............................................. 02/19/1998
MIAMI, FL
ADEYEYE, ADEREMI B......................................... 02/19/1998
WAUPUN, WI
ANDERSON, BERN............................................. 02/19/1998
WHITE DEER, PA
BEACKOM, BERNARD J......................................... 02/19/1998
HICKSVILLE, NY
COMMODORE, PATRICIA WASHINGTON............................. 02/19/1998
BALTIMORE, MD
COOPER, WANDA.............................................. 02/19/1998
DECATUR, GA
DIXON, TERRY D............................................. 02/19/1998
E STONE GAP, VA
FERRELL, CORRIE MATTHEW.................................... 02/19/1998
SOUTH BOSTON, VA
GOLDBERG, LOIS............................................. 02/19/1998
MILWAUKEE, WI
GONZALEZ, BARBARA ANN...................................... 02/19/1998
BRYAN, TX
GRACE, KATHY ELAINE........................................ 02/19/1998
TURNER, OR
GREEN, PATRICIA............................................ 02/19/1998
WOODVILLE, MS
HARTLEY, CHERRI MONIC...................................... 02/19/1998
PHOENIX, AZ
HERB, GREGORY WAYNE........................................ 02/19/1998
SAN JOSE, CA
HOLMBERG, ANDERS........................................... 02/19/1998
BRONX, NY
JACKSON, NATALIE JOYCE..................................... 02/19/1998
LITTLE ROCK, AR
JOHNSON, ANTHONY L......................................... 02/19/1998
BALTIMORE, MD
KEITH, LAURA S............................................. 02/19/1998
CLARKSTON, GA
LODENQUAI, CHRISTOPHER..................................... 02/19/1998
TARPON SPRINGS, FL
LOWRANCE, VICKY J.......................................... 02/19/1998
COLORADO SPNGS, CO
LUKESH, RICHARD J.......................................... 02/19/1998
EXTON, PA
MASON, DEBORAH MARIAH...................................... 02/19/1998
TUCSON, AZ
MED-AMERICA PHYSICIAN, PC.................................. 02/19/1998
FRANKLIN SQUARE, NY
MORENO, MARGIE............................................. 02/19/1998
FRESNO, CA
PAULER, JOSEPH............................................. 02/19/1998
SOUTH ORANGE, NJ
PENINSULA BRACE & LIMB, INC................................ 02/19/1998
TAMPA, FL
RATLIFF, GEAMES H.......................................... 02/19/1998
CLINTON, VA
RATLIFF, LESLIE LEE........................................ 02/19/1998
NORA, VA
RAY, CAROL................................................. 08/04/1997
LENEXA, KS
RIVERO, SOLEDAD M.......................................... 02/19/1998
MIAMI, FL
ROBBINS, JEFFREY........................................... 02/19/1998
STROUDSBERG, PA
ROBINSON, RALLAND V........................................ 02/19/1998
POWHATAN, VA
ROSENZWEIG, ALLAN LAWRENCE................................. 02/19/1998
HOLLYWOOD, FL
SIDDIQUI, SHAKIR........................................... 02/19/1998
KEARNY, NJ
SLOAN, MELANIE............................................. 02/19/1998
COLLEGE PARK, GA
SWEAT, DEBBIE L............................................ 02/19/1998
BRADENTON, FL
SWERDLIK, RICHARD.......................................... 02/19/1998
NEW YORK, NY
TERRANA, CHARLES........................................... 02/19/1998
ELMA, NY
THOMAS, CHARLES EDWARD..................................... 02/19/1998
KENBRIDGE, VA
VADEN, VIRGILIO............................................ 02/19/1998
ROCKY POINT, NY
VILLAVECER, VIRGIL......................................... 02/19/1998
WESTERVILLE, OH
VILLAVECER, HERMENEGILDO T................................. 02/19/1998
WESTERVILLE, OH
WILKINS, DOROTHY RAWSHAWN.................................. 02/19/1998
SACRAMENTO, CA
YI, FELIPE................................................. 02/19/1998
MIAMI, FL
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PATIENT ABUSE/NEGLECT CONVICTIONS
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CALDWELL, CHARLES A........................................ 02/19/1998
CANON CITY, CO
GIBSON, ROXANNE............................................ 02/19/1998
HARKER HGTS, TX
GOMEZ, ANA MARIE........................................... 02/19/1998
FRESNO, CA
GORDON, TYLICIA C.......................................... 02/19/1998
NASHVILLE, TN
GREEN, PATRICIA............................................ 02/19/1998
MOSS POINT, MS
REDDELL, ALICE LYNN........................................ 02/19/1998
MINERAL WELLS, TX
RUTKOWSKI, JOSEPH.......................................... 02/19/1998
CANANDAIGUA, NY
SMITH, DALE A.............................................. 02/19/1998
LEXINGTON PARK, MD
STONE, ROBERTA............................................. 02/19/1998
CINCINNATI, OH
VELURI, RAVI K............................................. 02/19/1998
ALEXANDRIA, VA
WILLIAMS, CHARLES WAYNE.................................... 02/19/1998
LITTLE ROCK, AR
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CONVICTION FOR HEALTH CARE FRAUD
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LEITSON, MARC.............................................. 02/19/1998
W BLOOMFIELD, IL
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LICENSE REVOCATION/SUSPENSION/SURRENDERED
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ARCHULETA, MARILYN SKILES.................................. 02/19/1998
LANCASTER, PA
BARBARO, ANDREA............................................ 02/19/1998
SOUTH RIDING, VA
BAYLESS, JAMES M........................................... 02/19/1998
RIVERSIDE, CA
BECKERT, MARGARET WEIER.................................... 02/19/1998
NAPA, CA
BRAND, ROBERT L............................................ 02/19/1998
PETERSBURG, VA
BRAVERMAN, RONALD A........................................ 02/19/1998
BRAINERD, MN
BRODHEAD, CHARLES L........................................ 02/19/1998
RIVERSIDE, CA
BROOKS, DAVID.............................................. 02/19/1998
CHICAGO, IL
BROWN, KEVIN P............................................. 02/19/1998
LYNDEN, WA
BROWN, SANDORS............................................. 02/19/1998
LEESBURG, VA
CARMON, KIM ALLEN.......................................... 02/19/1998
RICHMOND, VA
CARTER, CAROL HOVER........................................ 02/19/1998
TITUSVILLE, PA
CURRY, CURTIS.............................................. 02/19/1998
CHICAGO, IL
DARRIN, THOMAS B........................................... 02/19/1998
COUDERSPORT, PA
DAVIS, REED C.............................................. 02/19/1998
SANTA ROSA, CA
DAY, THERESA A............................................. 02/19/1998
PORTLAND, ME
DEJULIA, WAYNE C........................................... 02/19/1998
HUNTINGTON, CT
ELLIOTT, STACEY H.......................................... 02/19/1998
PAYNESVILLE, MN
FINN, MARY C............................................... 02/19/1998
MENANDS, NY
FOX, COLLEEN............................................... 02/19/1998
ROCK ISLAND, IL
FRACASSI, CAROL LANDIS..................................... 02/19/1998
ERIE, PA
FRANKS, DENIS.............................................. 02/19/1998
BALTIMORE, MD
FREDERICK, HAROLD T........................................ 02/19/1998
DOWNEY, CA
GADHOK, RAJINDER S......................................... 02/19/1998
BERKELEY HGHTS, NJ
GIBSON, JANET M............................................ 02/19/1998
LUVERNE, MN
GILL, JANE................................................. 02/19/1998
CARLINVILLE, IL
GOLDEN, BRUCE M............................................ 02/19/1998
BROCKTON, MA
GRINSTEAD, SHELLIA M....................................... 02/19/1998
WAKEFIELD, VA
GROSS, MARIE............................................... 02/19/1998
KIAMESHA LAKE, NY
HAYDEN, GINA M............................................. 02/19/1998
WESTPORT, CT
HENDERSON, MARILYN MERCHANT................................ 02/19/1998
LAS VEGAS, NV
HICKS, DEANNA M............................................ 02/19/1998
CHICOPEE, MA
ILIFF, KATHLEEN HATFIELD................................... 02/19/1998
[[Page 9000]]
RESTON, VA
IPPEDICO, JESSICA.......................................... 02/19/1998
SOMERVILLE, MA
JOUBERT, EFFIE............................................. 02/19/1998
CHICAGO, IL
KAPLAN, MARK............................................... 02/19/1998
NORCO, CA
KASIEWSKI, REGINA GAFFNEY.................................. 02/19/1998
BENSALEM, PA
KELLEY, SHANNON T.......................................... 02/19/1998
SYRACUSE, NY
KHOURY, NICHOLAS F......................................... 02/19/1998
FRESNO, CA
KRAEGER, CARI.............................................. 02/19/1998
BLOOMINGTON, IL
KRILE, SCOTT............................................... 02/19/1998
PEKIN, IL
LITTLE, BRUCE R............................................ 02/19/1998
LITCHFIELD, CT
LONG, DAWN................................................. 02/19/1998
DECATUR, IL
LOVE, BEVERLY MICHELE...................................... 02/19/1998
OKLAHOMA CITY, OK
MAKHDOOMI, GOWHAR.......................................... 02/19/1998
CLARENCE, NY
MORAN, JANICE M............................................ 02/19/1998
WEYMOUTH, MA
MOTLAGH, FRANK A........................................... 02/19/1998
SAN DIEGO, CA
NALLS, DOUGLAS EARL........................................ 02/19/1998
MIAMI, FL
NEUMAN, JACOB.............................................. 02/19/1998
FLUSHING, NY
OH, HEI YOUNG.............................................. 02/19/1998
DIXHILLS, NY
OKAJIMA, NILES M........................................... 02/19/1998
SOUTH GATE, CA
ORCINOLO, SAMUEL L......................................... 02/19/1998
BROOKLYN, NY
PITTS, FERRIS NEWCOMB...................................... 02/19/1998
PASADENA, CA
POWELL, PERRY.............................................. 02/19/1998
SAN DIEGO, CA
RABOW, PETER J............................................. 02/19/1998
SPRINGFIELD, VT
RAINEY, DIANA.............................................. 02/19/1998
CHARLOTTESVILLE, VA
REESE, TIMOTHY HERMAN...................................... 02/19/1998
MCKEESPORT, PA
RICHARDS, JEFFREY M........................................ 02/19/1998
EDINBORO, PA
RUCKHABER, JERRY WAYNE..................................... 02/19/1998
BINGHAMTON, NY
SALDANHA, JOSEPH P......................................... 02/19/1998
MANHASSET, NY
SEARS, CATHERINE........................................... 02/19/1998
BEVERLY, MA
SHOHAYEB, AHMED ABDUL RAHMA................................ 02/19/1998
LOS ANGELES, CA
SMITH, DIANE............................................... 02/19/1998
DIXON, IL
ST JEAN, POLUX ENRIQUE DILONE.............................. 02/19/1998
CAGUAS, PR
STEPHEN, CAROL ANN......................................... 02/19/1998
NORFOLK, VA
SUGAR, HARRY D............................................. 02/19/1998
CRANFORD, NJ
TAYLOR, JAMES ALAN......................................... 02/19/1998
E STROUDSBURG, PA
TOBIN, DAVID............................................... 02/19/1998
MORTON GROVE, IL
TSENG, MAO-HSUNG........................................... 02/19/1998
EDEN, NY
WAGNER, ROBERT R........................................... 02/19/1998
NORFOLK, VA
WAGNER, ANDREA............................................. 02/19/1998
CHICAGO RIDGE, IL
WAINIO, MAUREEN E.......................................... 02/19/1998
NEW BEDFORD, MA
WALKER, JERONE S........................................... 02/19/1998
NORTHRIDGE, CA
WHEATLAND, SUZANNE......................................... 02/19/1998
STREATOR, IL
WOO, DONNA................................................. 02/19/1998
RICHMOND, VA
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FEDERAL/STATE EXCLUSION/SUSPENSION
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BHAREL, VIVENDRA........................................... 02/19/1998
MANHASSET HILLS, NY
KESTEN, MARK M............................................. 02/19/1998
NEW YORK, NY
QUEENS SURGICAL PHARMACY................................... 02/19/1998
FOREST HILLS, NY
SOLAN, JAY R............................................... 02/19/1998
LARCHMONT, NY
WALKER, SANDRA............................................. 02/19/1998
BROOKLYN, NY
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FRAUD/KICKBACKS
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AUTOMATED BILLING SERVICES................................. 02/19/1998
ROCKVILLE, MD
JOHN J MERENDINO, SR, MD, PA............................... 02/19/1998
ROCKVILLE, MD
QRSS....................................................... 02/19/1998
ROCKVILLE, MD
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OWNED/CONTROLLED BY CONVICTED EXCLUDED
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CHARLES OPTICAL............................................ 02/19/1998
ELMA, NY
JORMER SPECIALTY CORPORATION............................... 02/19/1998
MIAMI, FL
U S MEDICAL SYSTEMS, INC................................... 02/19/1998
BOCA RATON, FL
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DEFAULT ON HEAL LOAN
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ARAGON, JANETTE L.......................................... 02/19/1998
UPLAND, CA
BAKER, SAMUEL STEVEN....................................... 02/19/1998
TUCSON, AZ
BLACKWELL, ROBERT E........................................ 12/22/1997
PINE BLUFF, AR
BRADY, SCOTT M............................................. 02/19/1998
NEW MILFORD, CT
BUCKLEY, JOHN F............................................ 12/22/1997
MASSILON, OH
BURKS, TEMAN L............................................. 02/19/1998
COLUMBIA, MD
CHERRY, ROBERT B........................................... 02/19/1998
SEATTLE, WA
CLEMENTS, DAVID D.......................................... 02/19/1998
DALLAS, TX
CONNELLY, CHRISTOPHER FOUST................................ 02/19/1998
CARSON CITY, NV
COWLEY, ROBERT DANIEL...................................... 02/19/1998
CHARLESTON, SC
DAVIS, MICHAEL E........................................... 12/22/1997
SHAKER HEIGHTS, OH
DENNEY, TERESA A........................................... 02/19/1998
HONOLULU, HI
DEVANEY, JOHN F............................................ 02/19/1998
SEABROOK, NH
ECHOLS, HARVEY L........................................... 02/19/1998
CHICAGO, IL
ELLIS, PATRICIA A.......................................... 02/19/1998
PHILADELPHIA, PA
GEE, WILL K................................................ 02/19/1998
CHICAGO, IL
GEORGESON, RONALD M........................................ 02/19/1998
KERMAN, CA
GOMES, STEVEN P............................................ 02/19/1998
GLEN ELLEN, CA
HAYGOOD, REGINA J.......................................... 12/22/1997
BROOKLYN, NY
HERBST, STEPHEN H.......................................... 12/22/1997
MOUNTAIN HOME, AR
HETH, DAVID M.............................................. 02/19/1998
LAYTON, UT
HILL, STEPHEN J............................................ 02/19/1998
MONTGOMERYVILLE, PA
JOHNSON, GARY M............................................ 02/19/1998
N HOLLYWOOD, CA
KOFFEMAN, JOHN NICHOLAS.................................... 02/19/1998
JACKSON, MI
KOSTENKO, MICHAEL MERRITT.................................. 02/19/1998
BECKLEY, WV
LALL, LEN L................................................ 12/22/1997
ROCKWALL, TX
LEWIS, CAROL E............................................. 12/22/1997
SCOTTDALE, AZ
LINDSEY, SCOTT B........................................... 12/22/1997
AKRON, OH
MAREK, MICHAEL L........................................... 12/22/1997
HOUSTON, TX
MARTINSON, DAVID L......................................... 02/19/1998
FARGO, ND
MASON (DOWNING), MARLENE K................................. 02/19/1998
GLENDALE, AZ
MCJILTON, STEPHEN J........................................ 02/19/1998
ROSSMOOR, CA
MITCHELL, ROBERT S......................................... 02/19/1998
KIRKLAND, WA
MONTELEONE, ANTHONY L JR................................... 02/19/1998
NATRONA HGHTS, PA
MUNSON, KEVIN D............................................ 12/22/1997
DETROIT, MI
MURPHY, MICHAEL P.......................................... 02/19/1998
QUINCY, MA
PACEY, DAVID A............................................. 02/19/1998
SEATTLE, WA
PICIULLO, LENNY R.......................................... 02/19/1998
SPOKANE, WA
POLLOCK, THOMAS G.......................................... 02/19/1998
SANTA BARBARA, CA
RABIN, SANDER M............................................ 02/19/1998
POUGHKEEPSIE, NY
RAMOS, CARLOS A............................................ 02/19/1998
SAN DIEGO, CA
RAMOS-VELEZ, GISELLA....................................... 02/19/1998
LOUISVILLE, KY
RICHARDSON, GREGORY B...................................... 02/19/1998
MERIDIAN, ID
RIVERO, EDUARDO C.......................................... 02/19/1998
[[Page 9001]]
MIAMI, FL
ROGNEY, ROSS K............................................. 02/19/1998
EXCELSIOR, MN
SMITH, ART G............................................... 02/19/1998
KERRVILLE, TX
SMITH, ROBERT E............................................ 02/19/1998
COSTA MESA, CA
SOLUM, JIM D............................................... 02/19/1998
LOS ANGELES, CA
SUTHERLAND, SCOTT TRACY.................................... 02/19/1998
HONOLULU, HI
SWETT, ROBERT A............................................ 02/19/1998
BELCHERTOWN, MA
VANRENSSELAER, JEFFREY ALAN................................ 02/19/1998
LAKE FOREST, CA
VOLPATO, RONALD N.......................................... 02/19/1998
CHICO, CA
WADE, ERIC V............................................... 12/22/1997
TYLER, TX
WALKER, JOSEPH C........................................... 12/22/1997
CLEVELAND HGTS, OH
COLLINS, RODNEY DANIEL..................................... 01/14/1998
CULVER CITY, CA
ELOFSON, OLOF R............................................ 01/14/1998
ISSAQUAH, WA
GAMBLE, JEFFREY G SR....................................... 01/14/1998
SAN DIEGO, CA
HESSER, ROBERT J........................................... 01/14/1998
DENVER, CO
PARKER, SYLVESTER E JR..................................... 01/14/1998
TYLERTOWN, MS
PAYNE, DENISE Y............................................ 01/14/1998
LOUISVILLE, KY
PERRY, KEITH O'NEIL........................................ 01/30/1998
LOS ANGELES, CA
SCHAEFFER, DARRELL RAY..................................... 01/14/1998
PHOENIX, AZ
SCHUCKMAN, GARY A.......................................... 01/14/1998
WILMINGTON, NC
SMITH, ROBERT L............................................ 01/14/1998
OJAI, CA
WATFORD, DOUGLAS E......................................... 01/14/1998
AHOSKIE, NC
WILLIAMS, WILLIAM E........................................ 01/14/1998
OAKLAND, CA
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EXCLUSION BASED ON SETTLEMENT AGREEMENT
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BEAR LOVE MEDICAL EQUIPMENT................................ 02/19/1998
HIALEAH, FL
IGLESIAS, YAMIRAH ISABEL................................... 02/19/1998
TAMPA, FL
MENDEZ, FAUSTUS............................................ 11/04/1997
HIALEAH, FL
PENINSULA BRACE & LIMB, INC................................ 08/11/1997
TAMPA, FL
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PEER REVIEW ORGANIZATION CASES
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BROOKS, JESSE M............................................ 12/10/1997
ATLANTA, TX
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Dated: February 9, 1998.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector
General.
[FR Doc. 98-4423 Filed 2-20-98; 8:45 am]
BILLING CODE 4150-04-P
