98-6447. Program Exclusions: February 1998  

  • [Federal Register Volume 63, Number 49 (Friday, March 13, 1998)]
    [Notices]
    [Pages 12477-12479]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-6447]
    
    
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    DEPARTMENT OF HEALTH AND HUMAN SERVICES
    
    Ofice of Inspector General
    
    
    Program Exclusions: February 1998
    
    AGENCY: Office of Inspector General, HHS.
    
    ACTION: Notice of program exclusions.
    
    -----------------------------------------------------------------------
    
        During the month of February 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.
    
    ------------------------------------------------------------------------
                                                                  Effective 
                        Subject, city, state                         date   
    ------------------------------------------------------------------------
                           PROGRAM-RELATED CONVICTIONS                      
    ------------------------------------------------------------------------
    ABEL, ANN LABATUT..........................................   03/19/1998
      BATON ROUGE, LA                                                       
    ALESSI, THOMAS J...........................................   03/19/1998
      W COLUMBIA, SC                                                        
    ANDERSEN, DEBRA S..........................................   03/19/1998
      ALOHA, OR                                                             
    CHEIFETZ, LESLIE...........................................   03/19/1998
      NEW YORK, NY                                                          
    DBG HOME HEALTH AGENCY, INC................................   03/19/1998
      ALICE, TX                                                             
    DOYLE, JAFAYE ELAINE.......................................   03/19/1998
      AURORA, CO                                                            
    EASTERN LABORATORIES.......................................   03/19/1998
      PORT WASHINGTON, NY                                                   
    GONZALEZ HEALTH CARE SYSTEMS...............................   03/19/1998
      ALICE, TX                                                             
    GRESL, BARBARA J...........................................   03/19/1998
      WAUPUN, WI                                                            
    GUY, ROY LEE JR............................................   03/19/1998
      LITTLE ROCK, AR                                                       
    HERRLEIN, DAVID ALLEN......................................   03/19/1998
      KIMBALL, SD                                                           
    HUMBERGER, DONALD..........................................   03/19/1998
      MCDONALD, TN                                                          
    INWANG, ENO PATRICK........................................   03/19/1998
      N MIAMI BEACH, FL                                                     
    JENKINS, STEVE.............................................   03/19/1998
      FAYETTEVILLE, NC                                                      
    JONES, VERNON..............................................   03/19/1998
      LITTLE ROCK, AR                                                       
    KHAN, ASIF ALI.............................................   03/19/1998
      ELMHURST, NY                                                          
    LASHKEVICH, JOHN P.........................................   03/19/1998
      CHERRY HILL, NJ                                                       
    MAYFIELD, JENNIFER.........................................   03/19/1998
      VICKSBURG, MS                                                         
    MCNINCH, DAVID LEON........................................   03/19/1998
      ALICE, TX                                                             
    MILLER-DAVIS, MARILYN......................................   03/19/1998
      SAVANNAH, MO                                                          
    MIRA, CHRIS MANUEL.........................................   03/19/1998
      BRANDON, FL                                                           
    MUIGAI, JOSEPH GITHINJI....................................   03/19/1998
      WATERTOWN, NY                                                         
    NTSHONA, NOKUZOLA..........................................   03/19/1998
      BROOKLYN, NY                                                          
    PHYSICAL & SPORTS THERAPY, INC.............................   03/19/1998
      WILSON, NC                                                            
    RHODES, JEANETTE POWELL....................................   03/19/1998
      NEWPORT, NC                                                           
    ROFFMAN, SOL...............................................   03/19/1998
      PEABODY, MA                                                           
    SADRI, MANOUCHEHR..........................................   03/19/1998
      POTOMAC, MD                                                           
    SCHWARTZ, JOANNE...........................................   03/19/1998
      SIOUX FALLS, SD                                                       
    SUNRISE ADULT DAY HEALTH CARE..............................   03/19/1998
      PINE BLUFF, AR                                                        
    SWEAT, JOHN EDWARD.........................................   03/19/1998
      BRADENTON, FL                                                         
    VOSSMAN, DANIEL J..........................................   03/19/1998
      OSAGE BEACH, MO                                                       
    ------------------------------------------------------------------------
                       FELONY CONTROL SUBSTANCE CONVICTION                  
    ------------------------------------------------------------------------
    REYES, SAMSON DYPIANGCO....................................   03/19/1998
      WINTERSVILLE, OH                                                      
    ------------------------------------------------------------------------
                        PATIENT ABUSE/NEGLECT CONVICTIONS                   
    ------------------------------------------------------------------------
    BLUMENSCHEIN, SHEILA KATHLEYNE.............................   03/19/1998
      DELAWARE, OH                                                          
    GONZALEZ, OCTABIA..........................................   03/19/1998
      OKLAHOMA CITY, OK                                                     
    GUILBERT, RICARDO..........................................   03/19/1998
      DELMONT, NJ                                                           
    HUTSON, BUFFI..............................................   03/19/1998
      CORINTH, MS                                                           
    JONES, MICHAEL DONNEL......................................   03/19/1998
      ST PETERSBURG, FL                                                     
    MARTINEZ-SUASTEGUI, CONSTANCIO.............................      03/1998
      CROWLEY, CO                                                           
    MITCHELL, CASSANDRA L......................................   03/19/1998
    
    [[Page 12478]]
    
                                                                            
      WARREN, AR                                                            
    SHEPPARD, MARCIA ANN.......................................   03/19/1998
      BUFFALO, NY                                                           
    SIMON, NELSON G............................................   03/19/1998
      COHOES, NY                                                            
    STATEN, BARBARA ANN........................................   03/19/1998
      RAYVILLE, LA                                                          
    VIERTEL, RITA FORDYCE......................................   03/19/1998
      DAVENPORT, IA                                                         
    ------------------------------------------------------------------------
                        CONVICTION FOR HEALTH CARE FRAUD                    
    ------------------------------------------------------------------------
    BORDERS, WILLIAM F JR......................................   03/19/1998
      LAKE OZARK, MO                                                        
    CAMPBELL, GAIL B...........................................   03/19/1998
      SHREVEPORT, LA                                                        
    FIVES, JOSEPH R............................................   03/19/1998
      ST JOSEPH, MO                                                         
    GLASS, GILBERT.............................................   03/19/1998
      UNION, NJ                                                             
    LANGSTON, JENNIFER ELIZABETH...............................   03/19/1998
      WEST HELENA, AR                                                       
    ROMAN, KIMBERLY L..........................................   03/19/1998
      TOLEDO, OH                                                            
    ------------------------------------------------------------------------
                    LICENSE REVOCATION/SUSPENSION/SURRENDERED               
    ------------------------------------------------------------------------
    ABBAS, SYED R..............................................   03/19/1998
      JAMAICA, NY                                                           
    AGIN, CATHY................................................   03/19/1998
      HARRISBURG, IL                                                        
    ALLEN, SUZANNE B...........................................   03/19/1998
      SPRINGFIELD, NH                                                       
    ALLEN, PHYLLIS E...........................................   03/19/1998
      GODMAN, MS                                                            
    AMAYA, CARLOS ERNESTO......................................   03/19/1998
      AVENTURA, FL                                                          
    ARNOLD, KIMBERLY RAE.......................................   03/19/1998
      JACKSON, MS                                                           
    AUSTIN, SHERRY CHRISTINE...................................   03/19/1998
      COURTLAND, MS                                                         
    BACARDI, BRIAN.............................................   03/19/1998
      MCHENRY, IL                                                           
    BALDWIN, MARK..............................................   03/19/1998
      COLUMBUS, OH                                                          
    BASECKI, TADEUSZ...........................................   03/19/1998
      CLIFFSIDE PARK, NJ                                                    
    BEDWELL, RODNEY D..........................................   03/19/1998
      CHESTER, VA                                                           
    BEHESHTI, EMIL.............................................   03/19/1998
      RIVERHEAD, NY                                                         
    BELMONT, MATT..............................................   03/19/1998
      MORTON, IL                                                            
    BILLINGSLEY, WALTER........................................   03/19/1998
      CHICAGO, IL                                                           
    BUCKLEY, PATRICIA J........................................   03/19/1998
      WINTHROP, MA                                                          
    CALLAHAN, KATHLEEN ANNE....................................   03/19/1998
      BOCA RATON, FL                                                        
    CASCIO, SHARON   CLAUDETTE.................................   03/19/1998
      SEMINARY, MS                                                          
    CHO, LUCY OKHI.............................................   03/19/1998
      ORLANDO, FL                                                           
    CHODOCK, TED...............................................   03/19/1998
      SOMERVILLE, MA                                                        
    CHRISTENSON, NAN...........................................   03/19/1998
      WINTHROP, MA                                                          
    CONLIN, THOMAS H...........................................   03/19/1998
      LOWELL, MA                                                            
    CONRAD, MAE L..............................................   03/19/1998
      EAST BURKE, VT                                                        
    COX, MICHELLE P............................................   03/19/1998
      LITTLETON, CO                                                         
    CROSS, NANCY L.............................................   03/19/1998
      MONTPELIER, VT                                                        
    CURRENT, SHARON............................................   03/19/1998
      NEW BERRY, FL                                                         
    DANCHIMAH, STEPHEN UK......................................   03/19/1998
      CHICAGO, IL                                                           
    DEGUZMAN, MARIA............................................   03/19/1998
      CHICAGO, IL                                                           
    DENARDO, MARY ALICE........................................   03/19/1998
      LOS ALTOS, CA                                                         
    DICKERSON, STEPHANIE L.....................................   03/19/1998
      LAUREL, MS                                                            
    DLHOPOLSKY, ALOIS J........................................   03/19/1998
      LINDENHURST, NY                                                       
    DOONAN, GREGG..............................................   03/19/1998
      PEABODY, MA                                                           
    DOVER, JANET K.............................................   03/19/1998
      W. PEABODY, MA                                                        
    ELLIS, SHALIMAR A..........................................   03/19/1998
      E. TAUNTON, MA                                                        
    EPPERSON, ROGER............................................   03/19/1998
      EDWARDSVILLE, IL                                                      
    FAIRLEY, LINDA RUTH........................................   03/19/1998
      WIGGINS, MS                                                           
    FLAHERTY, CAROL M..........................................   03/19/1998
      NORTON, MA                                                            
    FLANNERY, ANNETTE M........................................   03/19/1998
      ROSLINDALE, MA                                                        
    FREDETTE, JENNIFER D.......................................   03/19/1998
      PORTSMOUTH, NH                                                        
    GAGLIANO, CARY PAUL........................................   03/19/1998
      HATTIESBURG, MS                                                       
    GAMEZ, ROBIN LYNN..........................................   03/19/1998
      CERES, CA                                                             
    GEORGE, GEORGIA GALE.......................................   03/19/1998
      CROWLEY, TX                                                           
    GOLDBERG, GERALD L.........................................   03/19/1998
      BAYSIDE, NY                                                           
    GRAEBNER, ROBERT CHARLES...................................   03/19/1998
      TYLER, TX                                                             
    GROSS, MARIE MIDLER........................................   03/19/1998
      SUNRISE, FL                                                           
    HAUPTMANN, CAROLE..........................................   03/19/1998
      WORTH, IL                                                             
    HICKS, HERBERT HOLLIS......................................   03/19/1998
      NATCHEZ, MS                                                           
    HOLTZBERG, ALBERT..........................................   03/19/1998
      ARLINGTON, TX                                                         
    HUNT, DEBBIE KAY...........................................   03/19/1998
      BILOXI, MS                                                            
    INANC, DOGAN...............................................   03/19/1998
      CLEARWATER, FL                                                        
    JACKMAN, RICHARD V.........................................   03/19/1998
      WATERBURY, CT                                                         
    JOHNS, JAMES CHARLES JR....................................   03/19/1998
      TEXAS CITY, TX                                                        
    JONES, PATRICIA G..........................................   03/19/1998
      CHICAGO, IL                                                           
    KEMP, RALPH A..............................................   03/19/1998
      APTOS, CA                                                             
    KRZYZEWSKI, ROBERT JR......................................   03/19/1998
      WHEATON, IL                                                           
    LANDRY, GAYLE A............................................   03/19/1998
      W BRIDGEWATER, MA                                                     
    LAROSA, JEAN M.............................................   03/19/1998
      BRAINTREE, MA                                                         
    LENCI, WYNNE...............................................   03/19/1998
      OXFORD, MI                                                            
    LIPOWSKI, EDWARD J.........................................   03/19/1998
      ASHEVILLE, NC                                                         
    LIZARDO, JENNIFER..........................................   03/19/1998
      JOLIET, IL                                                            
    LOFTUS, GORDON T...........................................   03/19/1998
      FORT DODGE, IA                                                        
    LUCERNO, ERLINDA BERNARDEZ.................................   03/19/1998
      ALAMEDA, CA                                                           
    MARTIN, JOHN COLBY.........................................   03/19/1998
      NAPERVILLE, IL                                                        
    MCCARTHY, JOSEPH F.........................................   03/19/1998
      BRAINTREE, MA                                                         
    MCQUEEN, VERNITA R.........................................   03/19/1998
      HOUSTON, TX                                                           
    MERCHANT, LINDA............................................   03/19/1998
      WESTON, MA                                                            
    MILTON, ROBERT E...........................................   03/19/1998
      REDDING, CA                                                           
    MOLNAR, JEAN THOMAS........................................   03/19/1998
      ARIMO, ID                                                             
    MORANTTE, BERNARDO D JR....................................   03/19/1998
      RIVERBANK, CA                                                         
    MORRONE, ROSALIE...........................................   03/19/1998
      ELMHURST, IL                                                          
    MURPHY, CHRISTOPHER G......................................   03/19/1998
      PEPPERELL, MA                                                         
    NAJARIAN, FRANCIS A........................................   03/19/1998
      WORCESTER, MA                                                         
    NASRAWAY, AMY..............................................   03/19/1998
      MEDFIELD, MA                                                          
    NEHRING, RICHARD V.........................................   03/19/1998
      BATTLE MOUNTAIN, NV                                                   
    NGUYEN, BANG DUY...........................................   03/19/1998
      SEATTLE, WA                                                           
    ORLOWSKI, JOHN V...........................................   03/19/1998
      BRUNSWICK, ME                                                         
    OSBORN, VICKIE LYNN........................................   03/19/1998
      BILOXI, MS                                                            
    PAQUETTE, LAURIE C.........................................   03/19/1998
      MANCHESTER, NH                                                        
    PARSHALL, NANCI O FROST....................................   03/19/1998
      ARCATA, CA                                                            
    PETERSON, EDWARD JAMES JR..................................   03/19/1998
      LEEDS, AL                                                             
    PISNANONT, PETER P.........................................   03/19/1998
      MT VERNON, NY                                                         
    PUERTOLLANO, RAUL..........................................   03/19/1998
      NEW YORK, NY                                                          
    RALLO, TIMOTHY O...........................................   03/19/1998
      EDWARDSVILLE, IL                                                      
    RANDALL, RICHARD R.........................................   03/19/1998
      NEWTON, MA                                                            
    REISWIG, ORAN K............................................   03/19/1998
      CHICO, CA                                                             
    RENSTROM, GRACE A..........................................   03/19/1998
      LITTLE CANADA, MN                                                     
    REVETER, KIM M.............................................   03/19/1998
      DENVER, CO                                                            
    RICE, MARC.................................................   03/19/1998
      ASTORIA, NY                                                           
    RINEHART, BILLY DALE JAY JR................................   03/19/1998
      JACKSON, MS                                                           
    ROSENTHAL, ALAN S..........................................   03/19/1998
      BROOKLINE, MA                                                         
    RYDZEWSKI, J ANDREW........................................   03/19/1998
      LAWRENCE, MA                                                          
    SEELYE, CAROLYN............................................   03/19/1998
      PEORIA, IL                                                            
    SHAW, DEBORAH N............................................   03/19/1998
      CANTON, MA                                                            
    SIAUCIUNAS, CHARLES........................................   03/19/1998
    
    [[Page 12479]]
    
                                                                            
      PALM HARBOR, FL                                                       
    SILCOX, JANICE M...........................................   03/19/1998
      QUINCY, MA                                                            
    SIMMONS, TIMOTHY KEITH.....................................   03/19/1998
      BIRMINGHAM, AL                                                        
    SLOANAKER, JOHN L..........................................   03/19/1998
      BELMONT, MA                                                           
    SPURR, JOHN................................................   03/19/1998
      SANTA CRUZ, CA                                                        
    STARRING, DORIS DEAN INMAN.................................   03/19/1998
      LAKEWOOD, WA                                                          
    STEELE, PATRICIA CLARE.....................................   03/19/1998
      MADISON, MS                                                           
    STEPHENS, JANICE...........................................   03/19/1998
      FLORA, IL                                                             
    STEWARD, VINCENT...........................................   03/19/1998
      CHICAGO, IL                                                           
    STOCKING, LANETTE L........................................   03/19/1998
      BETTENDORF, IA                                                        
    STRINGER, CHRISTY LYNN.....................................   03/19/1998
      BAY SPRINGS, MS                                                       
    STUTTS, BETTY B............................................   03/19/1998
      PASCAGOULA, MS                                                        
    SULLIVAN, BARBARA L........................................   03/19/1998
      SALEM, MA                                                             
    SUTHERLAND, CHARLES........................................   03/19/1998
      CARTHAGE, IL                                                          
    SWARTZFAGER, IVY H.........................................   03/19/1998
      JACKSON, MS                                                           
    TAYLOR, BOBBY LEWIS........................................   03/19/1998
      ALTAMONTE SPNGS, FL                                                   
    THORNTON, JANE ETTA........................................   03/19/1998
      DALLAS, TX                                                            
    TICHENOR, T DAVID JR.......................................   03/19/1998
      DALLAS, TX                                                            
    TICHENOR'S BROADWAY PHARMACY...............................   03/19/1998
      MESQUITE, TX                                                          
    VIGIL, FAITH...............................................   03/19/1998
      PUEBLO, CO                                                            
    WALKER, ELAINE PHYLLIS.....................................   03/19/1998
      SONORA, CA                                                            
    WARREN, VONNIE NELL........................................   03/19/1998
      YAZOO CITY, MS                                                        
    WATSON, ALLEN J............................................   03/19/1998
      HAVELOCK, NC                                                          
    WEBB, SUSAN K..............................................   03/19/1998
      ORMOND BEACH, FL                                                      
    WEST, ALICIA A.............................................   03/19/1998
      STONEHAM, MA                                                          
    WHEATLEY, ANITA CORINNE....................................   03/19/1998
      MADISON, MS                                                           
    WILLIAMS, MELLONY..........................................   03/19/1998
      HOUSTON, TX                                                           
    WILSON, KATHRYN ANN........................................   03/19/1998
      RENO, NV                                                              
    WISEMAN-SMITH, PAMELA......................................   03/19/1998
      ELDORADO, IL                                                          
    WORTHINGTON, DEBORAH TIDWELL...............................   03/19/1998
      JACKSON, MS                                                           
    YOUNG, JANICE..............................................   03/19/1998
      DUNLAP, IL                                                            
    ------------------------------------------------------------------------
                       FEDERAL/STATE EXCLUSION/SUSPENSION                   
    ------------------------------------------------------------------------
    CHANG, GUILLERMO...........................................   03/19/1998
      FOREST HILLS, NY                                                      
    GARDNER, BARBARA...........................................   03/19/1998
      INWOOD, NY                                                            
    MUGAHID MEDICAL SHUTTLE, INC...............................   03/19/1998
      JERSEY CITY, NJ                                                       
    OLIVERA, JUAN A............................................   03/19/1998
      BROOKLYN, NY                                                          
    SAM SUNG PHARMACY CORP.....................................   03/19/1998
      BRONX, NY                                                             
    ------------------------------------------------------------------------
                     OWNED/CONTROLLED BY CONVICTED EXCLUDED                 
    ------------------------------------------------------------------------
    A-COMMUNITY HOME HEALTH, INC...............................   03/19/1998
      N MIAMI BEACH, FL                                                     
    FLORIDA CTR FOR THE HANDICAP...............................   03/19/1998
      BRANDON, FL                                                           
    GERIATRIC HEALTH OF S CAROLINA.............................   03/19/1998
      CHARLESTON, SC                                                        
    HEALTH ESTEEM INCORPORATED.................................   03/19/1998
      N MIAMI BEACH, FL                                                     
    ------------------------------------------------------------------------
                              DEFAULT ON HEAL LOAN                          
    ------------------------------------------------------------------------
    ALLEN, DEBRA LYNN..........................................   03/19/1998
      SAN DIEGO, CA                                                         
    ANDERSON, PAUL J...........................................   03/19/1998
      LUBBOCK, TX                                                           
    BARKER, ESMOND A...........................................    3/19/1998
      LAFAYETTE, LA                                                         
    BARR, TIMOTHY G............................................    3/19/1998
      CYPRESS, CA                                                           
    BLOMELEY, ROBERT EUGENE....................................    3/19/1998
      CERRITOS, CA                                                          
    BUMGARDNER, THOMAS M.......................................    3/19/1998
      HOUSTON, TX                                                           
    CALHOUN, LYNN E............................................    3/19/1998
      AUSTIN, TX                                                            
    DEAN, GREGORY EDWIN........................................    3/19/1998
      PHILADELPHIA, PA                                                      
    DIAZ, ADOLFO FARIAS JR.....................................    3/19/1998
      EL PASO, TX                                                           
    FINNEY, DEIRDRE L..........................................    3/19/1998
      WINTER PARK, FL                                                       
    FOSTER, STEPHEN A..........................................    3/19/1998
      PASADENA, TX                                                          
    GIBBONS, STACEY L..........................................    3/19/1998
      GALVESTON, TX                                                         
    HALLMAN, HELEN R...........................................    3/19/1998
      WILLIS, TX                                                            
    HETH, DAVID M..............................................    3/19/1998
      LAYTON, UT                                                            
    JOHNSON, RUSSEL K..........................................    3/19/1998
      REXBURG, ID                                                           
    LAHAIE, SHERI L............................................    3/19/1998
      MENLO PARK, CA                                                        
    LOPERFIDO, DENISE R........................................    3/19/1998
      BALDWIN, NY                                                           
    LYONS, DOROTHY A...........................................    3/19/1998
      GROVELAND, CA                                                         
    POWERS, CARLOS H...........................................    3/19/1998
      WASHINGTON, DC                                                        
    QADE, LARREN WADE..........................................    3/19/1998
      WASHINGTON, DC                                                        
    RICHARD, MYRLENE R.........................................    3/19/1998
      CALUMET CITY, IL                                                      
    RINES (LEBLANC), SUSAN B...................................    3/19/1998
      TUCSON, AZ                                                            
    ROLLAND, STEVEN BRENT......................................    3/19/1998
      HARLINGEN, TX                                                         
    ROSS, ALEXANDER E..........................................    3/19/1998
      MANVEL, TX                                                            
    TAYLOR, EMMA J.............................................    3/19/1998
      HOUSTON, TX                                                           
    ------------------------------------------------------------------------
                     EXCLUSION BASED ON SETTLEMENT AGREEMENT                
    ------------------------------------------------------------------------
    ELNESER, RAFAEL............................................   12/31/1998
      MIAMI, FL                                                             
    HERNANDEZ, CARMEN..........................................    1/31/1998
      MIAMI, FL                                                             
    MT ZION MEDICAL REHABILITATION.............................    1/31/1998
      MIAMI, FL                                                             
    ------------------------------------------------------------------------
    
        Dated: March 5, 1998.
    Joanne Lanahan,
    Director, Health Care Administrative Sanctions, Office of Inspector 
    General.
    [FR Doc. 98-6447 Filed 3-12-98; 8:45 am]
    BILLING CODE 4150-04-M
    
    
    

Document Information

Published:
03/13/1998
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
98-6447
Pages:
12477-12479 (3 pages)
PDF File:
98-6447.pdf