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Home » 2002 Issues » 67 FR (03/13/2002) » 02-5944. Program Exclusions: October 2001

  02-5944. Program Exclusions: October 2001  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of October 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
    ABRANTE, HECTOR02/20/2002
    HIALEAH, FL
    ADAMS, BILLY WAYNE02/20/2002
    FEDERAL WAY, WA
    BINA, SHOKROLLAH02/20/2002
    LOS ANGELES, CA
    CARING RESPIRATORY SVCS, INC09/17/2001
    CORAL GABLES, FL
    CARROLL, MAXIE G02/20/2002
    TALLAHASSEE, FL
    CORVO, RENE02/20/2002
    JESSUP, GA
    DJGLYAN, ARUTYUN02/20/2002
    ELOY, AZ
    DOUGHERTY, TERRENCE W02/20/2002
    CLAYTON, MO
    ENRIQUEZ, HONORIA02/20/2002
    MIAMI, FL
    ESPINOZA, THELMA AUXILIADOR02/20/2002
    SOUTHGATE, CA
    FAULKNER, THERESA ANN02/20/2002
    PHOENIX, AZ
    FRENZI, MICHELLE L02/20/2002
    AURORA, CO
    FULLER, ALISHA ANN02/20/2002
    SPRINGFIELD, OR
    HING, VAN DAN02/20/2002
    Start Printed Page 11345
    LONG BEACH, CA
    JACKSON, ERNESTINE W02/20/2002
    INDIANAPOLIS, IN
    JACKSON, ALYSSA JOYCE02/20/2002
    BATON ROUGE, LA
    JOHNSON, DOUGLAS A02/20/2002
    ALTOONA, PA
    KATSNELSON, EDWARD02/20/2002
    DENVER, CO
    KATSNELSON, LYUDMILA02/20/2002
    DENVER, CO
    KILMER, CATHY P02/20/2002
    TACOMA, WA
    LEVY, STEPHEN E10/25/2000
    TRINIDAD W INDIES,
    MADDEN, EVA02/20/2002
    DETROIT, MI
    MILLER, ROBERT02/09/2001
    ARLINGTON, TX
    MOLSBEE, BRENDA M02/20/2002
    TALLAHASSEE, FL
    PADILLA, CRISOLOGO L02/20/2002
    BROOKLYN, NY
    PARONIAN, KAZAR02/20/2002
    MISSION HILLS, CA
    PEREZ-ARYAN, ELIA09/17/2001
    CORAL GABLES, FL
    PRICE, LESLIE E02/20/2002
    CARY, NC
    SALUDO, EDUARDO DY02/20/2002
    LOS ANGELES, CA
    SCHNEIDER-RUCINSKI, NOREEN02/20/2002
    SAN DIEGO, CA
    SMOLKOVICH, REGAN02/20/2002
    ARVADA, CO
    STUARDO, LUIS ARTEMIO02/20/2002
    BONITA, CA
    STUARDO, CAROL MARIE02/20/2002
    BONITA, CA
    VILLARIZA, BEATRICE BURROLA02/20/2002
    PALM DESERT, CA
    WILLIAMS-WARD, LORRAINE F02/20/2002
    GREEN POND, SC
    WOODWORTH, LINDA LERENE02/20/2002
    DANBURY, CT
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    AULT, ELLEN FRANCIS SCANLON02/20/2002
    LEXINGTON, KY
    KOTANSKY, MICHELLE02/20/2002
    HAZLETON, PA
    SMITH, LEE ALLEN02/20/2002
    APPLE VALLEY, MN
    SULLIVAN, JENNIFER A02/20/2002
    ROSLINDALE, MA
    FELONY CONTROL SUBSTANCE CONVICTION
    AGER, ALAN LAWRENCE02/20/2002
    SAN GERONIMO, CA
    BRIGGS, JOHN02/20/2002
    KINGSPORT, TN
    DOUGLAS, NATALIE02/20/2002
    BESSEMER, MI
    MARTINEZ, RICHARD FRANK02/20/2002
    SAFFORD, AZ
    RYAN, KAREN MARIE02/20/2002
    COLORADO SPRNGS, CO
    SHOCKLEY, CHERONDA KIM02/20/2002
    ROGERSVILLE, TN
    PATIENT ABUSE/NEGLECT CONVICTIONS
    ARMERO, JUAN ANTONIO02/20/2002
    AZUSA, CA
    BRANCH, CURTIS02/20/2002
    VICKSBURG, MS
    BULLIS, SHAWN R02/20/2002
    DELAVAN, WI
    CONGER, EARLENE02/20/2002
    ST ALBANS, VT
    GOMEZ, FRANCISCO JAVIER02/20/2002
    WILDOMAR, CA
    HART, SHANDER S02/20/2002
    BATON ROUGE, LA
    HAYES, DON JOHN02/20/2002
    MANSURA, LA
    HOWARD, WANDA E02/20/2002
    WETUMKA, OK
    MATHIS, PATRICIA02/20/2002
    BRENHAM, TX
    MCCOY, KIM MARIE02/20/2002
    STOCKTON, AL
    MCKENNEY, BRIAN02/20/2002
    JOHNSTOWN, NY
    NEWTON, VALERIA RILEY02/20/2002
    MARION, LA
    RAY, CHARMAINE02/20/2002
    QUEENS, NY
    ROBBINS, JAMES E02/20/2002
    YOUNGSTOWN, OH
    SALAZAR-VILLAR, CIRO ALCIDES02/20/2002
    ESCONDIDO, CA
    SANCHEZ-DE ARELLANO, NORA OLIV02/20/2002
    VISTA, CA
    SIMPSON, VICKY D02/20/2002
    SMITHVILLE, TN
    TRUDELL, SYLVIA MONTELL02/20/2002
    PINEVILLE, LA
    WOOD, LEIGH ANNE02/20/2002
    TUCSON, AZ
    CONVICTION FOR HEALTH CARE FRAUD
    DICKSON, TRINA KAY02/20/2002
    ARKANSAS CITY, KS
    CONTROLLED SUBSTANCE CONVICTIONS
    SKINNER, DAWN MICHELLE02/20/2002
    ESCONDIDO, CA
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ACKERMAN, SHARON R02/20/2002
    AMES, IA
    ADAMS, STEPHANIE DIANN02/20/2002
    CHARLOTTE, NC
    ALCAIDE, KELLEY KAY02/20/2002
    SOMMERVILLE, NJ
    BARBEE, DEBORAH S02/20/2002
    CHICAGO, IL
    BAUERNFEIND, JOYCE ELLEN02/20/2002
    ROCHESTER, MN
    BELT, HARRIET A02/20/2002
    BLACK JACK, MO
    BENNINGFIELD, GAYLA ANN COURTW02/20/2002
    BRADFORDSVILLE, KY
    BENTSON, KRISTA L02/20/2002
    W DES MOINES, IA
    BERUK, DJUANA02/20/2002
    GREENVILLE, MS
    BLANGIN, BARBARA B02/20/2002
    LAGRANGE, IL
    BONNELL, STEPHANIE02/20/2002
    MONROE, NJ
    BRISTOL, DAVID A02/20/2002
    BRATTLEBORO, VT
    BROOKS, REENE F02/20/2002
    MATTOON, IL
    BROWN, KAREN ANNETTE02/20/2002
    DENVER, CO
    BUNCH, LATITIA02/20/2002
    CAMDEN, NJ
    CAIN, DANNY MICHAEL02/20/2002
    ROCHESTER, MN
    CAPOUCH, ROBIN LYNN02/20/2002
    BEMIDJI, MN
    CARRIERE, LAUREN L02/20/2002
    WOONSOCKET, RI
    CARTER, MICHAEL ANSON02/20/2002
    CHATSWORTH, CA
    CHENG, HUNG HUI02/20/2002
    SAN FRANCISCO, CA
    CLAPP, NIOKAH02/20/2002
    LOUSIVILLE, KY
    COLLENBURG, SUSAN CATHERINE02/20/2002
    LONGVIEW, TX
    CONDIT, TONI R02/20/2002
    GRAND JUNCTION, CO
    COVARRUBIAS-MIER, JORGE A02/20/2002
    PHOENIX, AZ
    CRESWELL, DAVID02/20/2002
    BLENCOE, IA
    DICASTRO, STEVEN A02/20/2002
    PRINCETON, MA
    DILL, CASEY02/20/2002
    ROSWELL, GA
    DOTY, MARY T02/20/2002
    STRASBURG, IL
    DRUPPEL, PAUL ROBERT02/20/2002
    FORT MADISON, IA
    DUCHARME, NANCY LOUISE02/20/2002
    ST PAUL, MN
    EISEN, SARAH A02/20/2002
    ELGIN, IL
    ESTERMAN, SIDNEY02/20/2002
    E ORANGE, NJ
    FERGUSON, BONNIE S02/20/2002
    MORRIS, IL
    FLIPPO, SANDRA KAY BYROM02/20/2002
    BELL BUCKLE, TN
    FREEMAN, JENNIFER B02/20/2002
    PHOENIZ, AZ
    GARNER, DAWN L02/20/2002
    SESSER, IL
    GERGANS, GREGORY A02/20/2002
    EVANSTON, IL
    GOMEZ, ROBERT02/20/2002
    YUMA, AZ
    HAAKE, LISA A02/20/2002
    Start Printed Page 11346
    DES MOINES, IA
    HACHMEISTER, SUZANNE PEARL02/20/2002
    WONDER LAKE, IL
    HADLICH, ELIZABETH MAY02/20/2002
    ST PAUL, MN
    HARLAN, CAROLYN L02/20/2002
    INDIANAPOLIS, IN
    HARTLEY, LAUREL SUTCH02/20/2002
    RICHEYVILLE, PA
    HASSER, CARRIE MARIE02/20/2002
    MORA, MN
    HASTAD, PATRICIA KAY02/20/2002
    BROOKLYN PARK, MN
    HICKMAN, DEWAYNE KEITH02/20/2002
    ANAHEIM, CA
    HILBURN, CHERYL LYNN02/20/2002
    WILMINGTON, NC
    HILL, CANDY RENEE02/20/2002
    BIRMINGHAM, AL
    HYRY, PHILLIP WADE02/20/2002
    ISHPEMING, MI
    ILOUNO, GEORGE ORANYELU02/20/2002
    HARBOR CITY, CA
    IORDAMOVA, ZOYA02/20/2002
    N HOLLYWOOD, CA
    JOHNSON, KATHLEEN RUTH02/20/2002
    MINNEAPOLIS, MN
    JONES, LUCRETIA ANN02/20/2002
    SALT LAKE CITY, UT
    KAPOOR, QUDRAT S02/20/2002
    ROSWELL, NM
    KEESEE, DIANE LYN02/20/2002
    CHICAGO, IL
    KELSEY, MARIANNE BREIER02/20/2002
    HIGH POINT, NC
    KIM, BYUNG CHANG02/20/2002
    DIAMOND BAR, CA
    KOENIG, NANCY LOUISE02/20/2002
    ROCHESTER, MN
    KUSHMER, JOHN V02/20/2002
    TAMPA, FL
    LANDPHAIR, GREGORY R02/20/2002
    STRYKERSVILLE, NY
    LARA, FRANK J02/20/2002
    MESA, AZ
    LAWSON, ALAN R02/20/2002
    FAYETTEVILLE, AR
    LEADER, WILLIAM O02/20/2002
    LOS ANGELES, CA
    LEHNERTZ, LINDA LEE02/20/2002
    OWATONNA, MN
    LEVY, KENNETH D II02/20/2002
    WINDSOR, CT
    LONNES, DEBORAH JOY02/20/2002
    ST PAUL, MN
    LOOP, JERRY R02/20/2002
    GRAND ISLAND, NE
    LYONS, DANA02/20/2002
    ROEBLING, NJ
    MCAULEY, DONALD02/20/2002
    PHOENIX, AZ
    MCCANN, JON SCOTT02/20/2002
    RED OAK, OK
    MCGEE, VICKIE W02/20/2002
    LA FAYETTE, GA
    MCGEE, ELIZABETH02/20/2002
    WAYNE, NJ
    MILLER, LORI E02/20/2002
    ALLEN, TX
    MOONEY, SHARON RENE02/20/2002
    FRANKVILLE, AL
    MORLEY, KIMBERLY LYNNE02/20/2002
    LITTLETON, CO
    MORSE, TERRY FURR02/20/2002
    WEXFORD, PA
    MUNCAN, PETAR02/20/2002
    HOWARD BEACH, NY
    NEMAZEE, MAHMOUD02/20/2002
    SANTA MONICA, CA
    NESTOR, TIA M02/20/2002
    HAY SPRINGS, NE
    NIMMO, ZWANNAH G02/20/2002
    PAWTUCKET, RI
    NOVICK, HOWARD ALAN02/20/2002
    BREINIGSVILLE, PA
    O'BRIEN, DANIEL PATRICK02/20/2002
    LEXINGTON, KY
    PATTY, KENNETH D02/20/2002
    BLAIRS, VA
    PETERSON, CHERYL RENEE02/20/2002
    BLOOMINGTON, MN
    PIER, LARRY VAUGHN02/20/2002
    PAYSON, AZ
    PLANT-MAU, MARY J02/20/2002
    CORPUS CHRISTI, TX
    POLLARD, WILLIAM W02/20/2002
    CORVALLIS, OR
    PORTER, COLETTE S THREATS02/20/2002
    NORFOLK, VA
    PRADO, ANGEL02/20/2002
    MANHASSET, NY
    PROCTOR, ROSALIND G02/20/2002
    PHOENIX, AZ
    RANTALA, MARILYN JEAN02/20/2002
    SPRINGFIELD, IL
    RAY, FRANCES F02/20/2002
    DENVER, CO
    RICHARDS, KAY ANN02/20/2002
    PHOENIX, AZ
    RYAN, GERALDINE02/20/2002
    BRICK, NJ
    SAMOY, GREGORIO DALUZ02/20/2002
    TUCSON, AZ
    SANDOVAL, MANUEL A02/20/2002
    NEW BRITAIN, CT
    SARRACCO, LORI ANN02/20/2002
    HAM LAKE, MN
    SCHLEIF, NANCY ANN02/20/2002
    PLYMOUTH, MN
    SCHULTE, CYNTHIA L02/20/2002
    KINGMAN, AZ
    SKORA, ALAN P02/20/2002
    DEWITT, IA
    SMITH, VEE LANDIS02/20/2002
    MINNEAPOLIS, MN
    SOLOMON, ABRAHAM02/20/2002
    LONG ISLAND CITY, NY
    STRUWVE, SUSAN LOUISE02/20/2002
    RAMSEY, MN
    STULL, AARON MYLES02/20/2002
    ROCHESTER, MN
    TAMAYO, RICKY M02/20/2002
    EL CENTRO, CA
    TAYLOR, CORA REBECCA02/20/2002
    TUCSON, AZ
    THORNTON, JUDY LYNN02/20/2002
    EL CAJON, CA
    TOTH, JEANINE MICHELLE02/20/2002
    HONOLULU, HI
    TULLY, ANN MENDELSON02/20/2002
    DOYLESTOWN, PA
    TUTT, KEITH E02/20/2002
    PROVIDENCE, RI
    UNDERWOOD, CLYDE HAMILTON02/20/2002
    CLARKSVILLE, AR
    VEJRASKA, EUGENE02/20/2002
    ALLIANCE, NE
    VISSER, SUSAN C02/20/2002
    KNOXVILLE, IA
    VISSER, MELINDA JAYNE02/20/2002
    SUSANVILLE, CA
    WAHL, REBECCA02/20/2002
    WESTERN, NE
    WAHLERS, KATHLEEN A02/20/2002
    MUNCIE, IN
    WARRICK, LYNETTE ANN02/20/2002
    ST CLOUD, MN
    WATKINS, DEBORAH ANN02/20/2002
    WINCHESTER, IL
    WAYNE, SYLVIA02/20/2002
    SUN CITY WEST, AZ
    WELCH, WENDY J02/20/2002
    DECORAH, IA
    WESTMORELAND, MEREDITH H02/20/2002
    COLUMBIA, TN
    WILLIAMSON, CHRIS E02/20/2002
    CAMP VERDE, AZ
    WILSON, CAMILLE SUE02/20/2002
    PENDLETON, OR
    WOOLDRIDGE, DOUGLAS W02/20/2002
    WELLESLEY, MA
    WRIGHT, PAMELA JEAN02/20/2002
    ROCHESTER, MN
    ZEMAN, LAURA MARIE02/20/2002
    KETCHIKAN, AK
    FEDERAL/STATE EXCLUSION/SUSPENSION
    KATZAP, IZEA02/20/2002
    JAMAICA, NY
    MCCASKILL, EDDIE02/20/2002
    ST LOUIS, MO
    SAUL, STEPHEN02/20/2002
    MARGATE, NJ
    FRAUD/KICKBACKS
    AMEX II10/09/2001
    PHOENIX, AZ
    SPRIGGS, ROBERT ALAN11/24/2000
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    ADVANCED HEALTH CLINIC02/20/2002
    MESA, AZ
    CHILD & ADOLESCENT INSTITUTE02/20/2002
    BEACHWOOD, OH
    CHIROPRACTIC PLUS02/20/2002
    LONGVIEW, TX
    CREATIVE CARE ENLIGHTENED02/20/2002
    FT MYERS, FL
    M & G HEALTH CARE, INC02/20/2002
    MIAMI, FL
    MAIN STREET DENTAL ASSOCIATES12/18/2001
    FARMINGTON, CT
    MICHAEL B AUSTIN, D O, P A02/20/2002
    TAMPA, FL
    PSYCHIATRIC PROFESSIONAL GROUP02/20/2002
    Start Printed Page 11347
    N OLMSTED, OH
    DEFAULT ON HEAL LOAN
    ALEXANDER, MICHAEL A02/20/2002
    ALIQUIPPA, PA
    ARGUEDAS, WALTER G02/20/2002
    HIALEAH, FL
    BELLER, BRYAN D02/20/2002
    SOUTHGATE, MI
    CAFAGNA, MARK WILLIAM SR02/20/2002
    WEST HILLS, CA
    CAGLE, LARRY S02/20/2002
    AHOSKIE, NC
    CARR, GUY A02/20/2002
    HUTCHINSON, KS
    CONSTANTINESCU, SERBAN CRISTIA02/20/2002
    PHILADELPHIA, PA
    COOPER, SHIRLEY T02/20/2002
    LANSDALE, PA
    CRAIG, BRADLEY D02/20/2002
    SNOWFLAKE, AZ
    DE JESUS-MIRANDA, LUIS A02/20/2002
    SAN JUAN, PR
    DIENER, ROBERT B02/20/2002
    AUBURNDALE, MA
    DONELSON, RICHARD BARTON02/20/2002
    PHOENIX, AZ
    EATON, GARY D02/20/2002
    SPRINGFIELD, MO
    ELLZEY, PAUL D02/20/2002
    PRATTVILLE, AL
    FISHBOUGH, ROSS E02/20/2002
    BENSLAEM, PA
    FLOYD, THOMAS PARKER02/20/2002
    TRUFANT, MI
    GREETHONG, KITIMAN02/20/2002
    IRVINE, CA
    HAGEN, CALVIN P02/20/2002
    KANSAS CITY, MO
    HANSEN, KRIS T02/20/2002
    ST GEORGE, UT
    HORNIG-ROHAN, JAMES EDWARD02/20/2002
    SENECA, SC
    IBRIK, AMIR02/20/2002
    SYRACUSE, NY
    KALMAN, BETSY S02/20/2002
    RICHMOND HILL, NY
    KRUGMAN, LINDA L02/20/2002
    LEXINGTON, KY
    LE SAGE, SAHARA ADAMS02/20/2002
    LEAGUE CITY, TX
    LEONELLI, DAVID ROMAN SR02/20/2002
    LOS ANGELES, CA
    LEWIS, STEVEN R02/20/2002
    IRVING, TX
    LINSTEADT, ELIZABETH M02/20/2002
    DENISON, TX
    LUCEY, TIMOTHY D02/20/2002
    NEWBURGH, NY
    MARTINEZ, DANIEL A02/20/2002
    REDLANDS, CA
    MASSAKOWSKI, EDWARD A02/20/2002
    BENSALEM, PA
    MCGHEE, STEPHANIE Y02/20/2002
    HOUSTON, TX
    MCINNES, THOMAS K02/20/2002
    POOLESVILLE, MD
    MEINHOLD, STEVEN DALE02/20/2002
    OMAHA, NE
    MONICA, JULIANNE H02/20/2002
    SPRING LAKE, NJ
    NEWELL, DAVID CLIFFORD02/20/2002
    FORT BRAGG, CA
    OWCZAREK, KEITH VINCENT02/20/2002
    MARYSVILLE, WA
    PATT, RICHARD H02/20/2002
    NEW YORK, NY
    PEISS, STUART02/20/2002
    HOFFMAN ESTATES, IL
    PHILLIPS, THADDEUS HILLARD III02/20/2002
    SAN ANTONIO, TX
    PORTNOW, ROBERT THOMAS02/20/2002
    CLEVELAND, OH
    RAMU, NALAYA02/20/2002
    LOS ANGELES, CA
    RASHTI, KOUROS02/20/2002
    TARZANA, CA
    RICHBERG, MARK H02/20/2002
    PHILADELPHIA, PA
    RIGNEY, MARK EDWARD02/20/2002
    OKLAHOMA CITY, OK
    ROMERO, JOHN JOSEPH02/20/2002
    ALBURQUERQUE, NM
    RORRER, MARK TIMOTHY02/20/2002
    CLAYTON, OH
    ROZENBERG, RONALD L02/20/2002
    LEVITTOWN, NY
    RUSSELL, BILL02/20/2002
    ST LOUIS, MO
    SAID, SAED M12/18/2001
    DUNIONVILLE, CT
    SANDOR, GEORGE JOSEPH02/20/2002
    NEW YORK, NY
    SAUTMAN, SATPAL K02/20/2002
    PLANTATION, FL
    SCHWARTZ, FRANCIS XAVIER JR02/20/2002
    OAKLAND, CA
    SCHWARZ-MANDRACCHIA, DENISE MA02/20/2002
    WINTERSET, IA
    SLOTNICK, ROBIN T02/20/2002
    CLEVELAND, OH
    STOCK, ANN M02/20/2002
    BELLEVILLE, IL
    THOMPSON, JANETTE A02/20/2002
    SILVER SPRING, MD
    TOLIVER, EDWARD C02/20/2002
    CHICAGO, IL
    VESTICH, GEORGE T02/20/2002
    RICHMOND, OH
    VILLANO, GUY JOHN02/20/2002
    NISKAYUNA, NY
    WALCHER, KEVIN RAY02/20/2002
    BOOKER, TX
    WALTERS, BRIAN D JR02/20/2002
    SEATTLE, WA
    WAN, JAMES Y02/20/2002
    MOBILE, AL
    WHEDBEE, JOSEPH IRELAND02/20/2002
    REDLANDS, CA
    WILLIAMS, ERIC A02/20/2002
    TOWSON, MD
    WILSON, RONALD E02/20/2002
    DETROIT, MI
    YODER, KYLE JAY02/20/2002
    REDWOOD CITY, CA
    ZIMMERMAN, MARY L P02/20/2002
    OCONOMOWOL, WI
    Start Signature

    Dated: March 4, 2002.

    Calvin Anderson, Jr.,

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

    End Signature End Preamble

    [FR Doc. 02-5944 Filed 3-12-02; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
03/13/2002
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
02-5944
Pages:
11344-11347 (4 pages)
PDF File:
02-5944.pdf