02-4612. Program Exclusions: December 2001  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of December 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
    BEP Services, LP08/15/2001
    Louisville, KY
    Filkins, Ann Weaver01/20/2002
    Pulteney, NY
    Jimenez-Casso, Jose01/20/2002
    Bayamon, PR
    Johnson, Eddie01/20/2002
    Dillon, SC
    Katz, Ronald01/20/2002
    New York, NY
    Lopez-Morales, Angel01/20/2002
    Bayamon, PR
    Richey, Donna Marie01/20/2002
    E Wenatchee, WA
    Roche, Fernando M01/20/2002
    Miami, FL
    Temple, Terry Lee01/20/2002
    Scottsdale, AZ
    Thomas, Cynthia01/20/2002
    Wichita, KS
    Tirado-Rivera, Hernon01/20/2002
    Bayamon, PR
    Felony Conviction for Health Care
    Dilli, Darlene Marie0120/02
    McPherson, KS
    Felony Control Substance Conviction
    Gimenez, Alonzo R01/20/2002
    Ripon, WI
    Goldstein, Marshall01/20/2002
    Upper St Clair, PA
    Lee, Wendy Louise Waite01/20/2002
    Greeley, CO
    Leone, Michael A01/20/2002
    Indianapolis, IN
    Teal, Robin Louise01/20/2002
    Cary, NC
    Patient Abuse/Neglect Convictions
    Benjamin, Kimberly01/20/2002
    Isanti, MN
    Coviello, Peter Raymond01/20/2002
    Whitney, TX
    Euerle, Nancy01/20/2002
    Newport, MN
    Finch, Brenda Ona01/20/2002
    San Antonio, TX
    Lewis, Shentelle Lanelle01/20/2002
    Jeanerette, LA
    Miguel, Alejandra C01/20/2002
    Lihue, HI
    Nelson, Konrad P01/20/2002
    Orem, UT
    Perdue, Elizabeth01/20/2002
    Lawton, OK
    Pilant, Jesse Wayne01/20/2002
    Tucson, AZ
    Rogers, Harold Clifton01/20/2002
    Elk City, OK
    Smith, Kevin Bernard01/20/2002
    Laurel, MS
    White, Tonya Y01/20/2002
    Tulsa, OK
    License Revocation/Suspension/Surrendered
    Alvarez, Mark T01/20/2002
    Cranston, RI
    Barcelos, Susana M01/20/2002
    Chino, CA
    Bennett, Freeman Thomas01/20/2001
    Jackson, MS
    Blaylock, Tina Folies01/20/2002
    Indianapolis, IN
    Bradshaw, Benjamin F01/20/2002
    Jerome, ID
    Brosemer, Dwaine G01/20/2002
    Poway, CA
    Brown, Tracey Lee01/20/2002
    Tulsa, OK
    Bullington, Tom Wilson Jr01/20/2002
    Wichita Falls, TX
    Bullock, Johnny Ray Jr01/20/2002
    Columbia, MS
    Bustos, Rodolfo Calara01/20/2002
    Start Printed Page 8990
    Lakewood, CA
    Byrd, Shirley B Smith01/20/2002
    Midlothian, TX
    Byrum, Rebecca G01/20/2002
    Russellville, TN
    Case, Camille Mary01/20/2002
    New Hope, MN
    Clayton, Mary Diane01/20/2002
    Santa Fe, TX
    Cooke, Peggy J01/20/2002
    Boerne, TX
    Copanas, Barbara T01/20/2002
    N Syracuse, NY
    Corbett, Bannon Louis01/20/2002
    Fayetteville, NC
    Craig, Velina Faye01/20/2002
    Amarillo, TX
    Dancer, Pamela Renee01/20/2002
    Lavernia, TX
    Daughton, Margaret Irene01/20/2002
    Mound, MN
    De Sibila, Estrella Meredos01/20/2002
    Miami, Fl
    Debiasio, Teresa C01/20/2002
    Johnston, RI
    Delfin, Jose G01/20/2002
    Chicago, IL
    Dempsey, Lori Louise01/20/2002
    Urbana, IL
    Elliott, John01/20/2002
    San Angelo, TX
    Ethridge, Gary Brent01/20/2002
    Lubbock, TX
    Evans, Gregory Ebon01/20/2002
    Effingham, IL
    Farina, Joel A01/20/2002
    Tucson, AZ
    Fischer, Joseph Bernard01/20/2002
    Zimmerman, MN
    Flint, Mary A01/20/2002
    Houston, TX
    Forti, Paul J01/20/2002
    E Hanover, NJ
    Fowler, Franklin L01/20/2002
    Peoria, AZ
    George, Barbara Gene01/20/2002
    Houston, TX
    Gilbert, Lori Nell01/20/2002
    Round Rock, TX
    Gilbert, Greg01/20/2002
    Amarillo, TX
    Gouin, Michelle M01/20/2002
    Sedona, AZ
    Gray, Ava01/20/2002
    Gautier, MS
    Hakola, Lee Gordon01/20/2002
    Germantown, TN
    Hamilton, Peder Hudson01/20/2002
    Campbell, CA
    Harris, Okera Kandie01/20/2002
    San Diego, CA
    Hart, Linda Lee01/20/2002
    Cottage Grove, OR
    Harvey, Paula Sue01/20/2002
    Romayor, TX
    Hernandez, Susie01/20/2002
    Glendale, AZ
    Hess, Karla Jean01/20/2002
    Rochester, MN
    Hodges, Crystal Dawn01/20/2002
    Wilson, OK
    Holder, Donna Lynn01/20/2002
    Batesville, AR
    Howell, James Benwell Jr01/20/2002
    Bryan, TX
    Johnson, Clifton Walter01/20/2002
    Superior, WI
    Johnson, Joe Allen Jr01/20/2002
    Brandon, MS
    Johnson, G Nicholas01/20/2002
    Sausalito, CA
    Jones, Katie Mae01/20/2002
    Jackson, MS
    Kaufman, Donna01/20/2002
    Oxford, MS
    Kennard, Carol J01/20/2002
    Kingsport, TN
    Kirby, Janet D01/20/2002
    Conroe, TX
    Kowalik, Vance01/20/2002
    San Antonio, TX
    Krupke, Nancy Lee01/20/2002
    Willmar, MN
    Kuehn, Sharon R01/20/2002
    N Richland Hills, TX
    Lara, Sandra C01/20/2002
    Houston, TX
    Leith, Gwendolyn Faye01/20/2002
    Fairfield, IL
    Lewis, Marshall G01/20/2002
    Natchez, MS
    Little, Donna Sue01/20/2002
    Port Lavaca, TX
    Long, Deborah Lynn01/20/2002
    Framingham, MA
    Lopez, Deborah01/20/2002
    Meridian, MS
    Lott, Cynthia Rose01/20/2002
    Fairfield, CA
    Macdougall, Catherine T01/20/2002
    Brighton, MA
    Martin, Stephanie Gail01/20/2002
    Little Rock, AR
    Masden, Beth A Henson01/20/2002
    Richmond, KY
    McCreary, William F01/20/2002
    Astor, FL
    McGowan, Gail T01/20/2002
    Holliston, MA
    MCrae, Teresa01/20/2002
    Dekalb, MS
    Melnyk, Lisa Marie01/20/2002
    Winnipeg Canada, CN
    Mitchell, Vanzie L01/20/2002
    Abbeville, AL
    Morrow, Hubert Wesley III01/20/2002
    Sherman, TX
    Myatt, Donna Marie01/20/2002
    Hull, MA
    Nelson, Connie Yvonne01/20/2002
    Calera, AL
    Noel, Raymond V01/20/2002
    Glendale, AZ
    Noll, Cindy01/20/2002
    Houston, TX
    Pendley, Virginia Marie01/20/2002
    Miami, OK
    Rehmatullah, Tahir M01/20/2002
    East Haven, CT
    Reinhard, Amy Jean01/20/2002
    Fountain, CO
    Rice, Timothy Ray01/20/2002
    Maxie, VA
    Riggs, Rhonda Lynn01/20/2002
    Denison, TX
    Robson, Laura Ellen01/20/2002
    Aliso Viejo, CA
    Rohner, Sue E01/20/2002
    Greenfield, IA
    Samuels, David Lee01/20/2002
    Louisville, KY
    Shelton, Kimberly01/20/2002
    Wesson, MS
    Shipp, Lara01/20/2002
    San Angelo, TX
    Song, Kee Woon01/20/2002
    Denver, CO
    Southerland, Clara Ann01/20/2002
    Jackson, MS
    Stewart, Daniel01/20/2002
    Jackson, MS
    Stratford, William01/20/2002
    Brooklyn, NY
    Thibodeaux, Laura01/20/2002
    Gulfport, MS
    Watson, Luann H01/20/2002
    Fordyce, AR
    Watson, Roberta Aurora Amina01/20/2002
    Minneapolis, MN
    Wernette, Michael D01/20/2002
    Chicago, IL
    Williams, Golden M01/20/2002
    Stanfield, AZ
    Williams, Sencelra Brown01/20/2002
    Warrenton, NC
    Wolfenbarger, Lisa D01/20/2002
    Knoxville, TN
    Zadeh, Ali Shamaei01/20/2002
    Paintsville, KY
    Ziegler, Ann Marie01/20/2002
    Milan, IL
    Federal/State Exclusion/Suspension
    Hwang, Jia Hsing01/20/2002
    Chicago, IL
    Mathew, Aelamplaseril01/20/2002
    Quincy, IL
    Ponglorpisita, Suchat01/20/2002
    Chicago, IL
    Fraud/Kickbacks
    Mitruka, Brij M09/18/2001
    New Orleans, LA
    Owned/Controlled by Convicted Entities
    Anthony Perso, D C01/20/2002
    Massapequa, NY
    Bittenberger Chiropractic01/20/2001
    Wilkes Barre, PA
    Christina Sirlin01/20/2002
    Yonkers, NY
    CPC Pharmacy, Inc01/20/2002
    Bronx, NY
    Diversified Pain Center01/20/2002
    Wilkes Barre, PA
    Downtown Chiropractic01/20/2002
    El Centro, CA
    Family Chiropractic of Newton01/20/2002
    Langhorne, PA
    Healing Arts Center01/20/2002
    Houston, TX
    Default on Heal Loan
    Acevedo-Reyes, Angel Luis C01/20/2002
    San Juan, PR
    Beckford, Audrey Leonie01/20/2002
    E Orange, NJ
    Clay, Mark David12/06/2001
    Start Printed Page 8991
    Birmingham, AL
    Daniel, Albert M III01/20/2002
    Grapevine, TX
    Dominic, Anthony J01/20/2002
    Manasquan, NJ
    Geisler, Marlene G01/20/2002
    Paonia, CO
    Grobes, Rodney T01/20/2002
    Bear, DE
    Hunt, Richard Dean01/20/2002
    Pasadena, CA
    Kandakloo, Farhad Elliot01/20/2002
    Hayward, CA
    Nunoo, Godfrey Okine01/20/2002
    Oakland, CA
    Ojo, Odion Emmanuel01/20/2002
    Houston, TX
    Orwig, Stephen R01/20/2002
    Irving, TX
    Powers, Thomas P01/20/2002
    Pawhuska, OK
    Reynolds, Ferman Ray Jr01/20/2002
    Dallas, TX
    Rivera, Nelson E12/05/2001
    Hartford, CT
    Rogers, Robert01/20/2002
    Aptos, CA
    Rogers, Terri Lynn01/20/2002
    Los Angeles, CA
    Rushing, Gary W01/20/2002
    Matawan, NJ
    Schluter, Lyle C A01/20/2002
    Sonoma, CA
    Sirois, Bernard D Jr01/20/2002
    Salem, MO
    Small, Deborah Elizabeth01/20/2001
    Colton, CA
    Strus, Deborah A01/20/2002
    San Antonio, TX
    Vengco, Jennifer01/20/2002
    W Covina, CA
    Washington, Patricia A01/20/2002
    Trabuco Canyon, CA
    Wentworth, Robert D01/20/2002
    Mount Laurel, NJ
    Willey, Patricia Anne01/20/2002
    Dos Palos, CA
    Start Signature

    Dated: December 31, 2001.

    Calvin Anderson, Jr.,

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

    End Signature End Preamble

    [FR Doc. 02-4612 Filed 2-26-02; 8:45 am]

    BILLING CODE 4150-04-P

Document Information

Published:
02/27/2002
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
02-4612
Pages:
8989-8991 (3 pages)
PDF File:
02-4612.pdf