-
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.
Start SignatureSubject, city, state Effective date PROGRAM-RELATED CONVICTIONS ALFARO, ODALYS 04/18/2002 MIAMI, FL ANDERSON, MAY BERTHA 04/18/2002 ELLSWORTH, KS ANDRADA, MARIA CARMELA 04/18/2002 HAWTHORNE, CA ASATRIAN, VARTOUHI 04/18/2002 LAS VEGAS, NV BAHARIAN, KHACHATUR 04/18/2002 N HOLLYWOOD, CA BELLINGHAM ELDER NETWORK, INC 04/18/2002 BELLINGHAM, MA BORIS, KAREN R 04/18/2002 POTTSVILLE, PA BRAUD, LYNETTE 04/18/2002 NEW ORLEANS, LA BROWN, LAVERNE MAYFIELD 06/12/2001 HOUSTON, TX CARMONA, ALICE YOLANDA 04/18/2002 FORT PIERCE, FL CARTER, GERALD WARREN 04/18/2002 LAKEWOOD, WA CHENTNIK, RICHARD M 04/18/2002 TERRE HAUTE, IN CHILDERS, ROGER L 04/18/2002 URBANA, OH CLARK, KENNETH H 04/18/2002 Start Printed Page 19191 LEWIS RUN, PA DORRANCE, FRANKIE LYNN 04/18/2002 IOWA CITY, IA FECTEAU, LUCILLE 04/18/2002 GREENSBORO BEND, VT FREEMAN, WHITNEY BRODERICK 04/18/2002 KANSAS CITY, MO GALLANT, NORMAN J 04/18/2002 AYER, MA GARAFOLA, BARBARA 04/18/2002 CORAL SPRINGS, FL GARAY, MARIA LUISA 04/18/2002 SAN DIEGO, CA GITKIN, SAMUEL 04/18/2002 FORT LEE, NJ GODBOUT, JOYCE M 04/18/2002 BELLINGHAM, MA GREENBERG, SAMUEL E 04/18/2002 METAIRIE, LA GUAGLIARDO, FRANK WILLIAM 04/18/2002 STATEN ISLAND, NY HALMOR TRADING CORP 04/18/2002 BROOKLYN, NY HARRINGTON, RAQUEL 04/18/2002 MARIANNA, FL HASWELL, KARLA F 04/18/2002 SHOALS, IN HASWELL, EVERSLEY MCDONALD 04/18/2002 MONTCLAIR, NJ HEALTHTEK 04/18/2002 VANCOUVER, WA HOCKLESS, WAYNE JOSEPH 04/18/2002 ALEXANDRIA, LA HOWARD, KEITH W 04/18/2002 PETERSBURG, VA JAMES, LARRY THAXTER 01/09/2002 CHESTERFIELD, MO JAMORA, TIRSO DAVID JR 04/18/2002 PLACENTIA, CA JONES, GREGORY DAVID 04/18/2002 EL RENO, OK JONES, LORA LEE 04/18/2002 MADILL, OK KADEMYAN, AVETIS 04/18/2002 LONG BEACH, CA KAPUTIKYAN, LEVON 04/18/2002 TAFT, CA LAUKHUFF, RANDY LEWIS III 04/18/2002 ALEXANDRIA, LA MAGIET, HENRY 04/18/2002 WHITE PLAINS, NY MARGARIAN, ANAHIT 04/18/2002 DUBLIN, CA MCCREADY, ROBERT OLIVER 04/18/2002 MORENO VALLEY, CA MCLARNON, MICHAEL C 04/18/2002 MIAMI, FL MILAN, JOSE ANTONIO OLIVARI 04/18/2002 YAUCO, PR MORENO, MAURICIO JAVIER 04/18/2002 SAN DIEGO, CA MOSLEY, CHRISTINA 04/18/2002 ALBANY, NY NYQUIST, JULIE ANDREA 04/18/2002 ST PAUL, MN OLIVEIRA, ELIZABETH M 04/18/2002 SLIDELL, LA PEREZ, LINA 04/18/2002 MARIANNA, FL POWERS, GEORGE 04/18/2002 WEST HILLS, CA QUEENAN, WILLIAM D JR 04/18/2002 HOUSTON, TX RAMOS, BERNADITO CANEJA 04/18/2002 LOS ANGELES, CA RAZIQ, RAFIK R 04/18/2002 NEWARK, NJ RESARI, LOLITA QUINTAL 04/18/2002 N HOLLYWOOD, CA REYES, NESTOR C 04/18/2002 INDIANAPOLIS, IN RICHARDSON, LANNY CHARLES 4/18/2002 COLUMBIA, TN ROBISON, RICK SAMUEL 4/18/2002 SANDY, UT ROSENBERG, DAVID 4/18/2002 ATLANTIC BEACH, NY RUTHERFORD, RICHARD A 4/18/2002 LAFOLLETTE, TN SANTINI, FRANCISCO 4/18/2002 MIAMI, FL SCHNEIDER, JEROME 4/18/2002 MIAMI LAKES, FL SCHULTZ, ALAN EDWIN 4/18/2002 AGOURA, CA SCOTT, MINDY 4/18/2002 DANBURY, CT SEMERDJIAN, SARKIS 4/18/2002 GLENDALE, CA SHACKMAN, STEPHEN J 4/18/2002 VICTORVILLE, CA SIERRA, MYRNA LUZ VIGO 4/18/2002 BELMONT, MAYAGUEZ, PR SMITH, ANDREA LYNN 4/18/2002 SHREVEPORT, LA SWEARINGEN, DANIEL M 4/18/2002 READ FEATHER LAKE, CO TAHERI, SEYED ALI ASFGAR 4/18/2002 CARLSBAD, CA TAHERI, MAHSHID ALAMI-RAD 4/18/2002 OCEANSIDE, CA TATEVOSYAN, ARSEN 4/18/2002 N LAS VEGAS, NV TOROSYAN, JIRAIR 4/18/2002 LOS ANGELES, CA URIBE, JULIAN 4/18/2002 MIAMI, FL VALERO, DIEGO 4/18/2002 HIALEAH, FL VARIDIN, EFSTATHIOS MARK 4/18/2002 SEMINOLE, FL VEITH, DEBORAH 4/18/2002 METAIRIE, LA W D LEE CTR FOR LIFE MGMT, INC 4/18/2002 DETROIT, MI WAHBA, ATIF NAGUIB 4/18/2002 SPENCERPORT, NY WAISMAN, RAMI 4/18/2002 BROOKLYN, NY WILLIAMS-BATCHELDER, VERONICA 4/18/2002 TACOMA, WA YARBOROUGH, KIMBERLY DAWN SCAL 4/18/2002 MANDEVILLE, LA ZEVALLOS, CARLOS A 4/18/2002 GRANADA HILLS, CA FELONY CONVICTION FOR HEALTH CARE FRAUD BARBER, LYNN M 04/18/2002 MINERSVILLE, PA BELTRAN, MARIA 04/18/2002 HUNTINGTON STATION, NY CARUSO, RONALD J 04/18/2002 BEMUS POINT, NY CUCCIA, RICHARD A 04/18/2002 METAIRIE, LA DINO, JERICO 04/18/2002 TAFT, CA EGAN, THOMAS M 04/18/2002 BOSTON, MA GREENFIELD, JEFFREY B 04/18/2002 BERWICK, ME KU, AUBREY 04/18/2002 AYER, MA LAUERSEN, NIELS 04/18/2002 BROOKLYN, NY MAIORANO, JOHN 04/18/2002 ISLAND HEIGHTS, NJ MARTINEZ, REBECCA 04/18/2002 LOS ANGELES, CA MCCOY, ROBIN DAWN 04/18/2002 ABERDEEN, SD NEEDLES, FRANCINE DIANE 04/18/2002 CERRITOS, CA ROQUE, ISMAEL 04/18/2002 MIAMI, FL ROZENBERG, ARKADY 04/18/2002 LOS ANGELES, CA RYAN, BRANDY L 04/18/2002 PUEBLO, CO SHARP, CYNTHIA MAE 04/18/2002 CARSON, CA FELONY CONTROL SUBSTANCE CONVICTION CONNORS, CHARLES F 04/18/2002 SCRANTON, PA CURTIS, KESY JADE 04/18/2002 GRAND JUNCTION, CO DICKELMAN, JOHN 04/18/2002 SAINT JOHN, IN HANSEN, LORI E 04/18/2002 OKLAHOMA CITY, OK JOHNSON, KIMBERLI S 04/18/2002 LOGAN, UT KNIGHT, CECIL DEWAYNE 04/18/2002 CLEVELAND, TN LAWTON, TAMMY 04/18/2002 PEARL, MS MARKEY, MARY B 04/18/2002 AMA, LA MELLEN, JOY RAE 04/18/2002 BOISE, ID ORDOQUI, MODESTO VALENT 04/18/2002 JACKSONVILLE, FL QUATTRONE, JOSEPH D 04/18/2002 RIDGWAY, PA RATLIFF, JASON LYNN 04/18/2002 FORTVILLE, IN SHEFFIELD, GARY WAYNE 04/18/2002 PINEVILLE, LA WILKEY, CORD MAURICE 04/18/2002 OKLAHOMA CITY, OK YONGUE, NICOLE M 04/18/2002 Start Printed Page 19192 WARNER ROBINS, GA PATIENT ABUSE/NEGLECT CONVICTIONS BURGERS, SHARLEAN 04/18/2002 SALT LAKE CITY, UT CARLIN, BRANDY 04/18/2002 W JORDAN, UT CASTILLO-INZUNZA, MIGUEL RAMON 04/18/2002 ESCONDIDO, CA CUDNEY, TIMOTHY GLENN 04/18/2002 OWOSSO, MI DAVID, VICTOR MATTHEW 04/18/2002 WALLA WALLA, WA FINCH, TRAMISE JENISE 04/18/2002 LONG BEACH, CA HAMMONDS, CATHERINE 04/18/2002 MODESTO, CA HEFFERNON, WANDA JUNE 04/18/2002 RICHMOND, CA JEFFERSON, HALEY Y 04/18/2002 HARTSVILLE, SC KNIGHT, WENDELL COLE 04/18/2002 MEMPHIS, TN KUNTZ, FRANKLIN LEO 04/18/2002 PORTLAND, OR LEMON, ROCKY R 04/18/2002 CRANE, TX MCCRACKEN, SCOTT D 04/18/2002 CHILLICOTHE, MO NYAGAH, JOHN 04/18/2002 NEW CASTLE, DE PAIGE, ADRIENNE S 04/18/2002 YOUNGSTOWN, OH PAUL, PATRICIA PERRY 04/18/2002 FALLON, NV RICCI, DAJON J 04/18/2002 ALBUQUERQUE, NM ROWE, RUTH S 04/18/2002 GLOUCESTER, MA SANCHEZ, FRANCISCA 04/18/2002 DENVER, CO SMITH, MARY REGINA 04/18/2002 BATESVILLE, MS STANDRIDGE, VEDA 04/18/2002 CHECOTAH, OK TAVORMINA, STEVEN T 04/18/2002 QUEENSBURY, NY TOPPIN, BRENDA M WISE 04/18/2002 MILLSBORO, DE VAN OTTERLOO, KEVIN DUANE 04/18/2002 ANAHEIM, CA WHEELWRIGHT, DUSTIN B 04/18/2002 PROVO, UT CONVICTION FOR HEALTH CARE FRAUD BLOUNT, DIANNE L 04/18/2002 COLUMBIA, SC SPAIN, ANTHONY B 04/19/2002 PLAINFIELD, NJ CONTROLLED SUBSTANCE CONVICTIONS BRUNKO, KIMBERLY KAY 04/18/2002 LICENSE REVOCATION/SUSPENSION/SURRENDERED ANDRUS-HUNTZINGER, LADONNE 04/18/2002 SINKING SPRING, PA ANTON, REMA RAMZI 04/18/2002 PHOENIX, MD BAILEY, VIOLET L 04/18/2002 PULLMAN, WA BANASHLEY, WAYNELLE DUENAS 04/18/2002 PHOENIX, AZ BARBIN, PATRICK 04/18/2002 MARKSVILLE, LA BASTIANON, PAMALA ANN 04/18/2002 APPLE VALLEY, CA BEARD, BRANDON S 04/18/2002 EUDORA, AR BERGO, AMY EVELYN 04/18/2002 PHOENIX, AZ BERNSTINE, RUTHA 04/18/2002 NATCHITOCHES, LA BOURG, MELANIE 04/18/2002 HOUMA, LA BRANDT, LORI 04/18/2002 TWIN FALLS, ID BROWN, LATEASE LAURETTE 04/18/2002 PHOENIX, AZ BROWN, CHARLES S 04/18/2002 TUCSON, AZ BURKE, LEONARD P 04/18/2002 ARVADA, CO CARROLL, MARILYN M 04/18/2002 BENTON, IL CARSON, MELISSA J 04/18/2002 ELGIN, IL CATCHINGS, NONA MARLENE 04/18/2002 PHOENIX, AZ CHAVEZ, ANA M 04/18/2002 CHICAGO, IL CHENOWETH, PENNY L 04/18/2002 MACOMB, IL COLEMAN, PAULETTE C 04/18/2002 CHICAGO, IL COLLINS, LOIS A GREEN 04/18/2002 WALLINS CREEK, KY COOK, JULIA L 04/18/2002 MURPHYSBORO, IL COSS, DAVID A 04/18/2002 PHOENIX, AZ CRONBAUGH, CANDACE ROCHELLE 04/18/2002 PEORIA, AZ D'AMOUN, PAMELA I 04/18/2002 DECATUR, GA DIMALANTA, ANGELO S 04/18/2002 CHICAGO, IL ELLISON, RAEFORD 04/18/2002 VENTNOR CITY, NJ FRAZER, TAMMIE A 04/18/2002 WESTERLY, RI GARRETT, MARCIA MARIE 04/18/2002 INDIANAPOLIS, IN GAY, GREGG 04/18/2002 SANDY, UT GILPATRICK, KAREN S 04/18/2002 ROCK FALLS, IL GOLAS, THERESE P 04/18/2002 TRUMBULL, CT GRUBBS, DONNIE W 04/18/2002 BUCKEYE, AZ HALSTED, AMY C 04/18/2002 CHICAGO, IL HAMER, ROBERT LAWRENCE 04/18/2002 OAKDALE, CA HANSON, DARLENE DOLORES 04/18/2002 THIEF RIVER FALLS, MN HEMPLING, WILLIAM HERNICK 04/18/2002 METAIRIE, LA HENDRICKSON, KENT 04/18/2002 BULLHEAD CITY, AZ HILL, ANTOINETTE M 04/18/2002 CHICAGO, IL HOLM, JUDITH ANN 04/18/2002 OAKDALE, MN HOOVER, BELINDA D 04/18/2002 CHICAGO, IL HOUSE, NICOLE L 04/18/2002 BENTON, IL HOUSTON, NANCY J 04/18/2002 CHARITON, IA HUMMEL, KATHLEEN M 04/18/2002 WAVERLY, IA HUNTER, SUSAN D 04/18/2002 NAPLES, IL JACOBS, CHRISTINE 04/18/2002 SHADOW HILLS, CA JOHNSON, ROBERTA 04/18/2002 E ST LOUIS, IL JOHNSON MCGINNIS, DEBORAH ANN 04/18/2002 TWIN FALLS, ID JONES, RHONDA RENEE 04/18/2002 WICHITA FALLS, TX KELLY, TERRANCE E 04/18/2002 GLENWOOD SPRINGS, CO KOREM, RICHARD ALLEN 04/18/2002 WESTVILLE, IN LAYNE, SHANNON K 04/18/2002 PELHAM, TN LAZO, KEVIN 04/18/2002 BATON ROUGE, LA LI, CHEUK BOR 04/18/2002 FREMONT, CA LYERLA, DONALD RAY 04/18/2002 PORTER, IN LYMAN, RAYMOND R 04/18/2002 DRAPER, UT MALSBY, LOLA BARRAGAN 04/18/2002 MORENO VALLEY, CA MATERA, KANDY L 04/18/2002 ELGIN, IL MATHEWS, KURIEN S 04/18/2002 CHICAGO, IL MAUCK, SHARON 04/18/2002 ODESSA, TX MCCOY, AFRICA NICOLE 04/18/2002 BUTLER, AL MCDONALD, PEGGI B 04/18/2002 DAYTONA BCH, FL MCLAUGHLIN, ANDREW PAUL JR 04/18/2002 PHOENIX, MD MEARKLE, JANICE 04/18/2002 SUMMITT, MS MERRITT, AMBER A 04/18/2002 ROCK ISLAND, IL MONTOYA, ROBERT JOHN 04/18/2002 Start Printed Page 19193 TEHACHAPI, CA MOORE, LAURIE LEE 04/18/2002 OMAHA, NE NAJJAR, SAMIR SHIBLY 04/18/2002 YAZOO CITY, MS NIKRAVESH, DAVID NEJAT 04/18/2002 VAN NUYS, CA ORTIZ, TINA MARIE 04/18/2002 DALLAS, TX PACROPIS, GARY WILLIAM 04/18/2002 AMBLER, PA PATTERSON, CHRISTINA A 04/18/2002 PALESTINE, IL PEARL, RICHARD E 04/18/2002 BROOKLYN, NY PEREZ, EDWIN 04/18/2002 JOHNSTON CITY, IL PIERCE, KENNETH ALAN JR 04/18/2002 CARSON CITY, NV PONCHO, PAUL L 04/18/2002 PHOENIX, AZ PRINCE, WAYNE LAGUORI 04/18/2002 OAKLAND PARK, FL PYLES, JOCELYN N 04/18/2002 THE WOODLANDS, TX RAI, PARMJIT KAUR 04/18/2002 VALLEYVIEW, OH SANGA, JODY T 04/18/2002 EASTFORD, CT SCHENTHAL, STEPHEN JOSEPH 04/18/2002 DESTIN, FL SCHLAU, GAIL 04/18/2002 MARGATE, FL SCOTTI, STEPHEN DOUGLAS 04/18/2002 EDINA, MN SHARPE, RICHARD J 04/18/2002 WALPOLE, MA SMALLEY, MARK RUSSELL 04/18/2002 ODGEN, UT SNYDER, STEVEN P 04/18/2002 LOUISVILLE, KY STEEN, PATRICIA A 04/18/2002 WYANTSKILL, NY STOREY, GEORGE 04/18/2002 WICHITA FALLS, TX TAYLOR, BARBARA J 04/18/2002 ARVADA, CO TESTERMAN, JEANNE TOWERY 04/18/2002 NEWTON, NC TROESTER, DENNIS 04/18/2002 BAY CITY, MI VOIGT, DIONE WAYNE 04/18/2002 TUCSON, AZ WEERASINGHE, SHERRY LYNN 04/18/2002 EDMOND, OK WEITZMAN, DAVID DOAH 04/18/2002 ROCHESTER, IN WELLS, ROBERT NELSON 04/18/2002 FRESNO, CA WEST, TRINA SUE 04/18/2002 ARDMORE, OK WILLIAMS, MICHAEL T 04/18/2002 TAMPA, FL WINKLHOFER, BONNIE JO 04/18/2002 SAN BERNARDINO, CA WINNETT, JAMIE SUE 04/18/2002 SULPHUR SPRINGS, TX FRAUD/KICKBACKS GONZALEZ-SANCHEZ, EDULFO 08/09/2000 SAN ANTONIO, TX RODRIGUEZ, ROLANDO X 08/16/2000 SAN ANTONIO, TX OWNED/CONTROLLED BY CONVICTED ENTITIES ALLIED MEDICAL CLINIC 04/18/2002 HOMESTEAD, FL AUREX, INC 04/18/2002 JACKSONVILLE, FL BODY SCAN TESTING CENTER 04/18/2002 ST GEORGE, UT BOOKER CHIROPRACTIC 04/18/2002 BOOKER, TX COAST MEDICAL SUPPLY 04/18/2002 LOS ANGELES, CA HIGHLAND DRUG CO 04/18/2002 JACKSONVILLE, FL HIGHLAND PARK MEDICAL SUPPLY 04/18/2002 LOS ANGELES, CA PACOIMA MEDICAL SUPPLY 04/18/2002 PACOIMA, CA SYNCHRONIZED MONTROSE CHIRO 04/18/2002 HOUSTON, TX DEFAULT ON HEAL LOAN BARNES, STANLEY GEORGE 04/18/2002 BULLHEAD CITY, AZ BLAND, HENRY NELSON JR 04/18/2002 MIAMI, FL BLOOMER, ANDERSAN M 03/19/2002 BALTIMORE, MD CAPEHART, TIMOTHY S 04/18/2002 LA RUSSELL, MO COOK, ROBERT DENNIS 03/19/2002 TENNILLE, GA DIPIETRO, MICHAEL V 04/18/2002 SEAFORD, NY DUPUIS, KENNETH J 04/18/2002 ORONO, ME DURANT, BILL 04/18/2002 ENCINO, CA FERNANDEZ-LORIO, ANA-MARIA 04/18/2002 COLUMBIA, MO GHALBI, ABDOLLNASER 04/18/2002 ANAHEIM, CA GORBAHN, MARK KENNETH 04/18/2002 ATASCADERO, CA HOBSON, DONALD A 04/18/2002 INGLEWOOD, CA HOPENSTAND, BOAZ JACOB 04/18/2002 BEVERLY HILLS, CA HOULE, CHERYL T 04/18/2002 WINDHAM, ME IBRAHIM, NAHLA 04/18/2002 ALHAMBRA, CA JACKSON, ROBYN ANNE 04/18/2002 CALUMET CITY, IL JANKORD, DEAN F 01/16/2002 BURNSVILLE, MN JUSTICE, GLENN RAY 04/18/2002 LAS VEGAS, NV LANDOU, LISSA S 04/18/2002 ELM WOOD PARK, NJ LASTER, STEVEN SCOTT 04/18/2002 INOLA, OK LEIBLIE-BRITTAIN, TONYA BETH 04/18/2002 INDEPENDENCE, MO LOGUE, JENNI LYNFRED 04/18/2002 LOS ANGELES, CA LOWMAN, JOHN R 04/18/2002 PHOENIX, AZ MINK, PAUL A 04/18/2002 LANSING, MI MOTLEY, REBECCA K 04/18/2002 LATHRUP VILLAGE, MI RODRIGUEZ, FRANKIE 04/18/2002 KISSIMMEE, FL SHAW, MICHAEL W 04/18/2002 CHICAGO, IL STARACE, WILLIAM J 04/18/2002 STOCKTON, CA THOMAS, JAMES C 04/18/2002 WAUWATOSA, WI TYSON, RICKY D 04/18/2002 OKLAHOMA CITY, OK VAN WINKLE, DAVID WAYNE 04/18/2002 MENA, AR WALDMAN, MARC M 04/18/2002 MERRICK, NY WASHINGTON, DIANE L 04/18/2002 S HOLLAND, IL WINTERS, MARK I 04/18/2002 CLEVELAND, OH WISE, HARRY MICHAEL 04/18/2002 LITTLETON, CO YANG, JINGMIAO 04/18/2002 WYNNE WOOD, PA OWNERS OF EXCLUDED ENTITIES PARKER, ROBERTA 04/18/2002 MINNEAPOLIS, MN End Signature End PreambleDated: April 3, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 02-9486 Filed 4-17-02; 8:45 am]
BILLING CODE 4150-04-P
Document Information
- Published:
- 04/18/2002
- Department:
- Health and Human Services Department
- Entry Type:
- Notice
- Action:
- Notice of program exclusions.
- Document Number:
- 02-9486
- Pages:
- 19190-19193 (4 pages)
- PDF File:
- 02-9486.pdf