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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.
Start SignatureSubject, city, state Effective date Program-Related Convictions BEP Services, LP 08/15/2001 Louisville, KY Filkins, Ann Weaver 01/20/2002 Pulteney, NY Jimenez-Casso, Jose 01/20/2002 Bayamon, PR Johnson, Eddie 01/20/2002 Dillon, SC Katz, Ronald 01/20/2002 New York, NY Lopez-Morales, Angel 01/20/2002 Bayamon, PR Richey, Donna Marie 01/20/2002 E Wenatchee, WA Roche, Fernando M 01/20/2002 Miami, FL Temple, Terry Lee 01/20/2002 Scottsdale, AZ Thomas, Cynthia 01/20/2002 Wichita, KS Tirado-Rivera, Hernon 01/20/2002 Bayamon, PR Felony Conviction for Health Care Dilli, Darlene Marie 0120/02 McPherson, KS Felony Control Substance Conviction Gimenez, Alonzo R 01/20/2002 Ripon, WI Goldstein, Marshall 01/20/2002 Upper St Clair, PA Lee, Wendy Louise Waite 01/20/2002 Greeley, CO Leone, Michael A 01/20/2002 Indianapolis, IN Teal, Robin Louise 01/20/2002 Cary, NC Patient Abuse/Neglect Convictions Benjamin, Kimberly 01/20/2002 Isanti, MN Coviello, Peter Raymond 01/20/2002 Whitney, TX Euerle, Nancy 01/20/2002 Newport, MN Finch, Brenda Ona 01/20/2002 San Antonio, TX Lewis, Shentelle Lanelle 01/20/2002 Jeanerette, LA Miguel, Alejandra C 01/20/2002 Lihue, HI Nelson, Konrad P 01/20/2002 Orem, UT Perdue, Elizabeth 01/20/2002 Lawton, OK Pilant, Jesse Wayne 01/20/2002 Tucson, AZ Rogers, Harold Clifton 01/20/2002 Elk City, OK Smith, Kevin Bernard 01/20/2002 Laurel, MS White, Tonya Y 01/20/2002 Tulsa, OK License Revocation/Suspension/Surrendered Alvarez, Mark T 01/20/2002 Cranston, RI Barcelos, Susana M 01/20/2002 Chino, CA Bennett, Freeman Thomas 01/20/2001 Jackson, MS Blaylock, Tina Folies 01/20/2002 Indianapolis, IN Bradshaw, Benjamin F 01/20/2002 Jerome, ID Brosemer, Dwaine G 01/20/2002 Poway, CA Brown, Tracey Lee 01/20/2002 Tulsa, OK Bullington, Tom Wilson Jr 01/20/2002 Wichita Falls, TX Bullock, Johnny Ray Jr 01/20/2002 Columbia, MS Bustos, Rodolfo Calara 01/20/2002 Start Printed Page 8990 Lakewood, CA Byrd, Shirley B Smith 01/20/2002 Midlothian, TX Byrum, Rebecca G 01/20/2002 Russellville, TN Case, Camille Mary 01/20/2002 New Hope, MN Clayton, Mary Diane 01/20/2002 Santa Fe, TX Cooke, Peggy J 01/20/2002 Boerne, TX Copanas, Barbara T 01/20/2002 N Syracuse, NY Corbett, Bannon Louis 01/20/2002 Fayetteville, NC Craig, Velina Faye 01/20/2002 Amarillo, TX Dancer, Pamela Renee 01/20/2002 Lavernia, TX Daughton, Margaret Irene 01/20/2002 Mound, MN De Sibila, Estrella Meredos 01/20/2002 Miami, Fl Debiasio, Teresa C 01/20/2002 Johnston, RI Delfin, Jose G 01/20/2002 Chicago, IL Dempsey, Lori Louise 01/20/2002 Urbana, IL Elliott, John 01/20/2002 San Angelo, TX Ethridge, Gary Brent 01/20/2002 Lubbock, TX Evans, Gregory Ebon 01/20/2002 Effingham, IL Farina, Joel A 01/20/2002 Tucson, AZ Fischer, Joseph Bernard 01/20/2002 Zimmerman, MN Flint, Mary A 01/20/2002 Houston, TX Forti, Paul J 01/20/2002 E Hanover, NJ Fowler, Franklin L 01/20/2002 Peoria, AZ George, Barbara Gene 01/20/2002 Houston, TX Gilbert, Lori Nell 01/20/2002 Round Rock, TX Gilbert, Greg 01/20/2002 Amarillo, TX Gouin, Michelle M 01/20/2002 Sedona, AZ Gray, Ava 01/20/2002 Gautier, MS Hakola, Lee Gordon 01/20/2002 Germantown, TN Hamilton, Peder Hudson 01/20/2002 Campbell, CA Harris, Okera Kandie 01/20/2002 San Diego, CA Hart, Linda Lee 01/20/2002 Cottage Grove, OR Harvey, Paula Sue 01/20/2002 Romayor, TX Hernandez, Susie 01/20/2002 Glendale, AZ Hess, Karla Jean 01/20/2002 Rochester, MN Hodges, Crystal Dawn 01/20/2002 Wilson, OK Holder, Donna Lynn 01/20/2002 Batesville, AR Howell, James Benwell Jr 01/20/2002 Bryan, TX Johnson, Clifton Walter 01/20/2002 Superior, WI Johnson, Joe Allen Jr 01/20/2002 Brandon, MS Johnson, G Nicholas 01/20/2002 Sausalito, CA Jones, Katie Mae 01/20/2002 Jackson, MS Kaufman, Donna 01/20/2002 Oxford, MS Kennard, Carol J 01/20/2002 Kingsport, TN Kirby, Janet D 01/20/2002 Conroe, TX Kowalik, Vance 01/20/2002 San Antonio, TX Krupke, Nancy Lee 01/20/2002 Willmar, MN Kuehn, Sharon R 01/20/2002 N Richland Hills, TX Lara, Sandra C 01/20/2002 Houston, TX Leith, Gwendolyn Faye 01/20/2002 Fairfield, IL Lewis, Marshall G 01/20/2002 Natchez, MS Little, Donna Sue 01/20/2002 Port Lavaca, TX Long, Deborah Lynn 01/20/2002 Framingham, MA Lopez, Deborah 01/20/2002 Meridian, MS Lott, Cynthia Rose 01/20/2002 Fairfield, CA Macdougall, Catherine T 01/20/2002 Brighton, MA Martin, Stephanie Gail 01/20/2002 Little Rock, AR Masden, Beth A Henson 01/20/2002 Richmond, KY McCreary, William F 01/20/2002 Astor, FL McGowan, Gail T 01/20/2002 Holliston, MA MCrae, Teresa 01/20/2002 Dekalb, MS Melnyk, Lisa Marie 01/20/2002 Winnipeg Canada, CN Mitchell, Vanzie L 01/20/2002 Abbeville, AL Morrow, Hubert Wesley III 01/20/2002 Sherman, TX Myatt, Donna Marie 01/20/2002 Hull, MA Nelson, Connie Yvonne 01/20/2002 Calera, AL Noel, Raymond V 01/20/2002 Glendale, AZ Noll, Cindy 01/20/2002 Houston, TX Pendley, Virginia Marie 01/20/2002 Miami, OK Rehmatullah, Tahir M 01/20/2002 East Haven, CT Reinhard, Amy Jean 01/20/2002 Fountain, CO Rice, Timothy Ray 01/20/2002 Maxie, VA Riggs, Rhonda Lynn 01/20/2002 Denison, TX Robson, Laura Ellen 01/20/2002 Aliso Viejo, CA Rohner, Sue E 01/20/2002 Greenfield, IA Samuels, David Lee 01/20/2002 Louisville, KY Shelton, Kimberly 01/20/2002 Wesson, MS Shipp, Lara 01/20/2002 San Angelo, TX Song, Kee Woon 01/20/2002 Denver, CO Southerland, Clara Ann 01/20/2002 Jackson, MS Stewart, Daniel 01/20/2002 Jackson, MS Stratford, William 01/20/2002 Brooklyn, NY Thibodeaux, Laura 01/20/2002 Gulfport, MS Watson, Luann H 01/20/2002 Fordyce, AR Watson, Roberta Aurora Amina 01/20/2002 Minneapolis, MN Wernette, Michael D 01/20/2002 Chicago, IL Williams, Golden M 01/20/2002 Stanfield, AZ Williams, Sencelra Brown 01/20/2002 Warrenton, NC Wolfenbarger, Lisa D 01/20/2002 Knoxville, TN Zadeh, Ali Shamaei 01/20/2002 Paintsville, KY Ziegler, Ann Marie 01/20/2002 Milan, IL Federal/State Exclusion/Suspension Hwang, Jia Hsing 01/20/2002 Chicago, IL Mathew, Aelamplaseril 01/20/2002 Quincy, IL Ponglorpisita, Suchat 01/20/2002 Chicago, IL Fraud/Kickbacks Mitruka, Brij M 09/18/2001 New Orleans, LA Owned/Controlled by Convicted Entities Anthony Perso, D C 01/20/2002 Massapequa, NY Bittenberger Chiropractic 01/20/2001 Wilkes Barre, PA Christina Sirlin 01/20/2002 Yonkers, NY CPC Pharmacy, Inc 01/20/2002 Bronx, NY Diversified Pain Center 01/20/2002 Wilkes Barre, PA Downtown Chiropractic 01/20/2002 El Centro, CA Family Chiropractic of Newton 01/20/2002 Langhorne, PA Healing Arts Center 01/20/2002 Houston, TX Default on Heal Loan Acevedo-Reyes, Angel Luis C 01/20/2002 San Juan, PR Beckford, Audrey Leonie 01/20/2002 E Orange, NJ Clay, Mark David 12/06/2001 Start Printed Page 8991 Birmingham, AL Daniel, Albert M III 01/20/2002 Grapevine, TX Dominic, Anthony J 01/20/2002 Manasquan, NJ Geisler, Marlene G 01/20/2002 Paonia, CO Grobes, Rodney T 01/20/2002 Bear, DE Hunt, Richard Dean 01/20/2002 Pasadena, CA Kandakloo, Farhad Elliot 01/20/2002 Hayward, CA Nunoo, Godfrey Okine 01/20/2002 Oakland, CA Ojo, Odion Emmanuel 01/20/2002 Houston, TX Orwig, Stephen R 01/20/2002 Irving, TX Powers, Thomas P 01/20/2002 Pawhuska, OK Reynolds, Ferman Ray Jr 01/20/2002 Dallas, TX Rivera, Nelson E 12/05/2001 Hartford, CT Rogers, Robert 01/20/2002 Aptos, CA Rogers, Terri Lynn 01/20/2002 Los Angeles, CA Rushing, Gary W 01/20/2002 Matawan, NJ Schluter, Lyle C A 01/20/2002 Sonoma, CA Sirois, Bernard D Jr 01/20/2002 Salem, MO Small, Deborah Elizabeth 01/20/2001 Colton, CA Strus, Deborah A 01/20/2002 San Antonio, TX Vengco, Jennifer 01/20/2002 W Covina, CA Washington, Patricia A 01/20/2002 Trabuco Canyon, CA Wentworth, Robert D 01/20/2002 Mount Laurel, NJ Willey, Patricia Anne 01/20/2002 Dos Palos, CA Dated: December 31, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[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