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Home » 2002 Issues » 67 FR (05/24/2002) » 02-13051. Program Exclusions: April 2002

  02-13051. Program Exclusions: April 2002  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of April 2002, 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
    Ahmed, Amir05/20/2002
    Start Printed Page 36617
    Richmond, VA
    ARG Associates05/20/2002
    Ellicott City, MD
    Beckerman, Joseph F05/20/2002
    Georgetown, KY
    Borja, Cuauhtemoc05/20/2002
    San Diego, CA
    Caldwell, Regina05/20/2002
    Columbus, OH
    Camiolo, Christopher05/20/2002
    Montverde, FL
    Carolina Urological Consultant07/11/2001
    Conway, SC
    Chyorny, Leonid05/20/2002
    Los Angeles, CA
    Cichanowski, Doris Ann05/20/2002
    Brooklyn Park, MN
    Davila-Aponta, Wanda05/20/2002
    Tosa Alta, PR
    Der Gregorian, Alain Avans05/20/2002
    Glendale, CA
    Donahue, Thomas P05/20/2002
    Lafollette, TN
    Dzhragatspanyan, Arsen05/20/2002
    Panorama City, CA
    Eason, Darrin Dwight05/20/2002
    Detroit, MI
    Espinoza, Carlos Antonio05/20/2002
    Gardena, CA
    Ferrer, Annilie Arcangel05/20/2002
    Chowchilla, CA
    Gasisyan, Arsen05/20/2002
    Glendale, CA
    Halas, John05/20/2002
    Voorhees, NJ
    Kabrin, Marta05/20/2002
    Mequon, WI
    Kirkland, Mattie05/20/2002
    Catonsville, MD
    Mardin, Rober S05/20/2002
    Granada Hills, CA
    Martin, Elizabeth05/20/2002
    Marianna, FL
    McClatchy, Jessica Warren05/20/2002
    Fergus Falls, MN
    Mkrtchyan, Ovsep05/20/2002
    Los Angeles, CA
    Muniz, Ivette T05/20/2002
    San Juan, PR
    Nicholson, Jennifer L05/20/2002
    Columbus, OH
    Novosel, Mark Eugene05/20/2002
    FT Lauderdale, FL
    Nunez, Perla05/20/2002
    Victorville, CA
    Perez, Daisy05/20/2002
    Miami, FL
    Pham, Michael Q05/20/2002
    Long Beach, CA
    Pisarevsky, Yevgeny05/20/2002
    Brooklyn, NY
    Plasencia, Daniel05/20/2002
    Miami, FL
    Ramos, Daniel M05/20/2002
    Miami, FL
    Ruiz, Reyna Isabel05/20/2002
    South Gate, CA
    Santos, Fredesvinda05/20/2002
    Miami Beach, FL
    Sosa, Lysette04/10/2001
    Miami, FL
    Toman, John S05/20/2002
    Mclean, VA
    Vargas, Laura Astor05/20/2002
    Yakima, WA
    Washington, Patty05/20/2002
    Columbus, OH
    Wellman, Mary Lou05/20/2002
    Westlake, OH
    Felony Conviction for Health Care Fraud
    Campos, Lucy B05/20/2002
    Pleasanton, CA
    Caudle, Joel P05/20/2002
    Brentwood, TN
    Funk, Dawn E05/20/2002
    Broadalbin, NY
    Lepko, Ervin E05/20/2002
    Englewood Cliffs, NJ
    Steward, Dwight05/20/2002
    Washngton, DC
    Straface, Eugene05/20/2002
    Limerick, PA
    Felony Control Substance Conviction
    Amar, John Jason05/20/2002
    Victorville, CA
    Boyd, Darryl05/20/2002
    Fort Dix, NJ
    Connoyer, Caryl V05/20/2002
    Bethalto, IL
    Hendricks, Jeffrey Phillip05/20/2002
    Holland, MI
    Hennessey, Sandra J05/20/2002
    Plainfield, VT
    Hill, Pamela Jane05/20/2002
    Broken Arrow, OK
    Keenan, Patricia A05/20/2002
    Twin Lakes, WI
    Landreth Serrano, Regina05/20/2002
    Gatesville, TX
    Leonard, Elaine W05/20/2002
    Newport News, VA
    Mchugh-Reiner, Jean ELIZABETH05/20/2002
    St Charles, MO
    Mohrhardt, Debra Ann05/20/2002
    Spring Lake, MI
    Newman, Jean M05/20/2002
    Wilkes-Barre, PA
    Patient Abuse/Neglect Convictions
    Allaman, Mary05/20/2002
    Billings, MT
    Bishop, Katherine M05/20/2002
    Oxford, MS
    Bivins, Loretha05/20/2002
    State Line, MS
    Deloach, Terrance05/20/2002
    Ellisville, MS
    Eaton, Brian James05/20/2002
    Grass Valley, CA
    Hankins, Ronald E05/20/2002
    Milwaukee, WI
    Harris, Daphne D05/20/2002
    Louin, MS
    Hatfield, Billie05/20/2002
    Falls of Rough, KY
    Joiner, Cynthia05/20/2002
    Clarksdale, MS
    Mosely, Beverly05/20/2002
    Meridian, MS
    Perez, Yolanda05/20/2002
    Baltimore, MD
    Perrin, Douglas M05/20/2002
    Lindenwold, NJ
    Rinehart, Jeffrey Paul05/20/2002
    Blackwell, OK
    Rudd, Tonya L05/20/2002
    Memphis, TN
    Sabate, Neonita05/20/2002
    Clinton, NJ
    Smith-Owens, Joyce Francine05/20/2002
    Canton, OH
    Stowell, Kevin B05/20/2002
    Cleveland, OH
    Street, Eugenia A05/20/2002
    N Charleston, SC
    Stubbs, Darryl05/20/2002
    Temple Hills, MD
    Taylor, Tosha L05/20/2002
    Sandusky, OH
    Tyson, Kuyana S05/20/2002
    Syracuse, NY
    Conviction for Health Care Fraud
    Gunnoe, Eliza T05/20/2002
    Newbury, MA
    Conviction-Obstruction of an Investigation
    Leggett, Bethaney Moreau05/20/2002
    Lafayette, LA
    License Revocation/Suspension/Surrendered
    Abraham, Annalyn05/20/2002
    Richfield, UT
    Angel, David Lewis Jr05/20/2002
    Greenwood, IN
    Arbanas, Gregory Christopher05/20/2002
    Mountain View, CA
    Baber, Karly Robyn05/20/2002
    Abilene, TX
    Batsford, Edgar W05/20/2002
    Smithfield, RI
    Berryhill, Wesley Eugene05/20/2002
    Batesville, AR
    Blackwood-Day, Jane A05/20/2002
    St Johnsbury Ctr, VT
    Boales, Jerry Lee05/20/2002
    Eager, AZ
    Borland, Melissa G05/20/2002
    Pawtucket, RI
    Breaux, Davina05/20/2002
    Lafayette, LA
    Bretton, Kimberly A05/20/2002
    S Easton, MA
    Brown, Elizabeth Anne05/20/2002
    Oklahoma City, OK
    Brown, Jimmy William05/20/2002
    De Witt, AR
    Calhoon, Dawn Marie05/20/2002
    Austin, TX
    Callagy, Patti J05/20/2002
    N Andover, MA
    Carson, Mallory D05/20/2002
    Mesa, AZ
    Cascio, Daniel05/20/2002
    Dover, NJ
    Castleberry, Sheila R05/20/2002
    Brookport, IL
    Cheng, Samuel K05/20/2002
    Woodland Hills, CA
    Chervenka, Mary Kopriva05/20/2002
    Start Printed Page 36618
    Lake Ridge, VA
    Chiaverelli, Patricia Groves05/20/2002
    Philadelphia, PA
    Ciell, Michael P05/20/2002
    Safety Harbor, FL
    Cochara, John R05/20/2002
    Twin Lakes, WI
    Cook, Paul Allen05/20/2002
    Whitaker, PA
    Crockett, Karen H05/20/2002
    Deerfield Beach, FL
    Cullison, David John05/20/2002
    Huntingdon Valley, PA
    Daines, Lori S05/20/2002
    Logan, UT
    Dane, Mellissa L05/20/2002
    Bennington, VT
    Danko, Rose M05/20/2002
    Branford, CT
    Daruka, Patricia A05/20/2002
    Warwick, RI
    David, Ruth Richter05/20/2002
    Cedar Rapids, IA
    Decarlo, Roselle05/20/2002
    Hoffman Estates, IL
    Dichter, Terry A05/20/2002
    Huntington Park, CA
    Dirks, Holly E05/20/2002
    Barrington, RI
    Dixon, Leonaine Wells05/20/2002
    Claremont, CA
    Dodge, David Child III05/20/2002
    Denver, CO
    Dyman, Katharine E05/20/2002
    Middletown, RI
    Everett, Steven Tyler05/20/2002
    Port St Luce, FL
    Figoten, Bruce Barry05/20/2002
    Woodland Hills, CA
    Fletcher, Roberta05/20/2002
    Brattleboro, VT
    Fortin, Jacqueline Annette05/20/2002
    Benton, AR
    Fruhwirth, Kathleen H05/20/2002
    Harrisburg, PA
    Funicella, Karen05/20/2002
    Lynn, MA
    Gibson, Kimberly G05/20/2002
    St James, MO
    Gilbert, Scott E05/20/2002
    Tulsa, OK
    Godard, Elaine Burns05/20/2002
    E Stroudsburg, PA
    Gomes, Clarisse D05/20/2002
    Pawtucket, RI
    Green, Gregory Neill05/20/2002
    St Louis, MO
    Greenhill Delong, Edith05/20/2002
    Jefferson, TX
    Grove, Patricia M05/20/2002
    Rutland, VT
    Gruer, Barry Howard05/20/2002
    San Diego, CA
    Hall, Lisa Michelle05/20/2002
    Mesquite, TX
    Hanzlik, Renata Maria05/20/2002
    New York, NY
    Harris, Candie L05/20/2002
    Broadview Hgts, OH
    Harris, Juanita05/20/2002
    Chicago, IL
    Heard, Lisa05/20/2002
    Bossier City, LA
    Henriques, Gavin Anthony05/20/2002
    Los Angeles, CA
    Henson, Kathy Vaughn05/20/2002
    Bristol, VA
    Holbert, Roschell W05/20/2002
    Chicago, IL
    Holland, Pamela05/20/2002
    Harrisonburg, LA
    Hopkins Freeman, April C05/20/2002
    Lubbock, TX
    Horne, Kathleen M05/20/2002
    Woodsville, NH
    Howarter, Brandon G05/20/2002
    Canton, IL
    Howe, Mary A05/20/2002
    Rockford, IL
    Hughes, Cathy A05/20/2002
    Chicago, IL
    Hulet, Geoffrey A05/20/2002
    Chicago, IL
    Hulse, Marlene Brown05/20/2002
    Blackfoot, ID
    Hutchinson, Christine E05/20/2002
    S Burlington, VT
    Jackson, Kelly M05/20/2002
    White Hall, IL
    Jackson, Dedire L05/20/2002
    Chicago, IL
    Jasmine, Annetta05/20/2002
    Lake Charles, LA
    Jones, Sharon05/20/2002
    Chicago, IL
    Joo, Young Hwa05/20/2002
    Cyrpress, CA
    Jordan, Maria A05/20/2002
    Calumet City, IL
    Karp, Cherie F05/20/2002
    Oakdale, NY
    Kaswan, Malcolm05/20/2002
    Water Mill, NY
    Kellis, Donald Leroy05/20/2002
    Boise, ID
    Kemp, Anita Kay05/20/2002
    Roanoke, TX
    Kennedy, Janis Elaine05/20/2002
    Palmdale, CA
    King, Paula05/20/2002
    Houma, LA
    Kline, Brandy D05/20/2002
    Knoxville, IA
    Kofman, Glenn05/20/2002
    Wheeling, IL
    Krajnc, Sidnee L05/20/2002
    Price, UT
    Larvey, Kathleen M05/20/2002
    Kingston, MA
    Latawiec, Andrea05/20/2002
    Clark, NJ
    Leafgreen, Becky A05/20/2002
    Galesburg, IL
    Leth, Ida Kelly05/20/2002
    St Edward, NE
    Lichter, Debra Gabbard05/20/2002
    Philadelphia, PA
    Manno, Fred05/20/2002
    Monroeville, PA
    Marecic, Judith A05/20/2002
    Pittsburgh, PA
    McCusker, Charles05/20/2002
    Murray, UT
    McGuire, Patricia J05/20/2002
    Oak Lawn, IL
    McLaughlin, Vicky D05/20/2002
    Mount Vernon, IL
    McPherson, Madeleine T05/20/2002
    Rochester, NY
    Missildine, Pamela S05/20/2002
    Eufaula, AL
    Morales, Carmen L05/20/2002
    Chicago, IL
    Morgan, Jeanette M05/20/2002
    Swansea, IL
    Mulfinger, George L05/20/2002
    Pasadena, CA
    Murphy, Ronda F05/20/2002
    Carterville, IL
    Nielsen, Laura Joan05/20/2002
    Pocatello, ID
    Oberlender, Sheri Lynn Craig05/20/2002
    Sandpoint, ID
    Oswald, Thomas Allen05/20/2002
    Wadsworth, OH
    Ott, Richard M05/20/2002
    St Petersburg, FL
    Owens, Rhonda A05/20/2002
    Chicago, IL
    Pansegrau, Mary Catherine05/20/2002
    Correctionville, IA
    Parris, Russell05/20/2002
    Aurora, CO
    Pierce, Grant M05/20/2002
    Rockford, IL
    Pille, Mary Knight05/20/2002
    Herman, NE
    Plachy, Robert Thomas Jr05/20/2002
    Amagansett, NY
    Provenzano, Frank J05/20/2002
    Uniontown, PA
    Quevedo, Ranona Dale05/20/2002
    Rockford, IL
    Rachel Pharmacy Discount, Inc05/20/2002
    Hialeah, FL
    Ratcliff, Michelle Lee05/20/2002
    Henderson, TX
    Reardon, Richard R05/20/2002
    Phoenix, AZ
    Reber, Mary Ann S05/20/2002
    Lytle, TX
    Reed, Lorraine05/20/2002
    New Hope, PA
    Reid, Kendall A05/20/2002
    Chicago, IL
    Rheinheimer, Heide M05/20/2002
    Atlanta, GA
    Ripley, Elizabeth05/20/2002
    Middleburg, FL
    Rizzo, Michael J05/20/2002
    Flinton, PA
    Robinson, Susan Brooks05/20/2002
    St Petersburg, FL
    Rogers, Johnna E05/20/2002
    Warrenton, MO
    Rogers, Jason A05/20/2002
    Miamesburg, OH
    Rooke, Jacki M05/20/2002
    Earlysville, VA
    Rothermel, Julie A05/20/2002
    N Providence, RI
    Rouse, Judy L05/20/2002
    Cuba, MO
    Rusch, Beverly05/20/2002
    Beulah, ND
    Rust, Gretchen Louise05/20/2002
    Miles City, MT
    Ryan, Derald L05/20/2002
    Glendale, AZ
    Sanders, Dawn Catrese05/20/2002
    University Park, IL
    Schlossman, David Craig05/20/2002
    Start Printed Page 36619
    Overland Park, KS
    Schnoor, Tami S05/20/2002
    Kansas City, MO
    Schoenhoeft, Joseph05/20/2002
    Susanville, CA
    Sefter, Anne H05/20/2002
    Appomattox, VA
    Shadrick, Lisa B05/20/2002
    Salt Lake City, UT
    Shaffer Beard, Debra Michelle05/20/2002
    Oklahoma City, OK
    Shodeinde, Diana F05/20/2002
    Corona, CA
    Silfies, Jayne05/20/2002
    Waynesburg, PA
    Soukup, Richard A05/20/2002
    Riverside, IA
    Sporn, Alexander L05/20/2002
    Rego Park, NY
    Stacy, Daniel Franklin05/20/2002
    Coronado, CA
    Stanford, Samuel R05/20/2002
    Midlothian, VA
    Staple, Andrea Read05/20/2002
    San Bernadino, CA
    Stapley, Susan Ilene Buchanan05/20/2002
    Atascadero, CA
    Stephenson, Melanie Ann05/20/2002
    Gallipolis, OH
    Stevens, Ami Rosemarie05/20/2002
    Zanesville, OH
    Suliveres, Sara-Jane05/20/2002
    St Johnsbury, VT
    Sutherland Ebel, Amy Jo05/20/2002
    Enid, OK
    Thomas, Adriese05/20/2002
    Chicago, IL
    Tilghman, James E05/20/2002
    Cape Girardeau, MO
    Tillery, Merlene05/20/2002
    E St Louis, IL
    Torres, Wilhelmina C05/20/2002
    Oak Lawn, IL
    Travelstead-Russell, Lorie A05/20/2002
    Galatia, IL
    Tummillo, Marie E05/20/2002
    Manakin Sabot, VA
    Turner, John Melton05/20/2002
    Menlo Park, CA
    Ty, Blandina F05/20/2002
    Closter, NJ
    Vangraefschepe, Laurie June05/20/2002
    Billings, MT
    Vespe, John Robert05/20/2002
    Phoenix, AZ
    Visacki, Miodrag05/20/2002
    Sarasota, FL
    Volpez, Pablo Enriquez05/20/2002
    Oakland, CA
    Vu, Hong T05/20/2002
    Chicago, iL
    Watson, Lesa05/20/2002
    Shreveport, LA
    Wechling, Clare Deane05/20/2002
    O'Fallon, MO
    Weremeichik, Jessica L05/20/2002
    S Burlington, VT
    Wexler, Harold Mark05/20/2002
    Chatsworth, CA
    White, Tracy Lyons05/20/2002
    Phoenix, AZ
    White, Karrey Lee Stone05/20/2002
    Meridian, ID
    Wilber, Harold05/20/2002
    Syracuse, NY
    Wilhelm, Melissa J05/20/2002
    Chicago, IL
    Williams, Vickie E05/20/2002
    Alton, IL
    Wilson, Andrea05/20/2002
    Acra, NY
    Witter, Deborah Sue05/20/2002
    Mesa, AZ
    Woodruff, Holly Lynn Fabricus05/20/2002
    Gering, NE
    Wright, Cecelia R05/20/2002
    Chicago, IL
    Wyatt-Riley, Sharon L05/20/2002
    Princeton, IN
    Yates, Debra Lynne05/20/2002
    Costa Mesa, CA
    Yavel, Robert Paul05/20/2002
    Jamaica, NY
    Yemat, Alex Alberto05/20/2002
    Miami, FL
    Young, Hui Kim05/20/2002
    Alcoa, TN
    Federal/State Exclusion/Suspension
    Pates, Rosemary05/20/2002
    St Louis, MO
    Fraud/Kickbacks
    Bulgeron, Richard11/16/2000
    San Antonio, TX
    Centafanti, Gary D04/03/2001
    Naples, FL
    Centafanti, Cathy T04/03/2001
    Naples, FL
    Lopez, Anthony R02/14/2002
    El Paso, TX
    Mejia, Manuel10/24/2000
    Lytle, TX
    Salerno, James G12/19/2001
    Ahoskie, NC
    Sanvito, Anthony V12/13/1999
    Coraopolis, PA
    Owned/Controlled by Convicted Entities
    Memorial Medical Center05/20/2002
    Mountain Home, ID
    Neurodiagnostic Systems, Inc05/20/2002
    Montverde, FL
    Rozenberg Chiropractic05/20/2002
    Hicksville, NY
    Default on Heal Loan
    Lewis, Stuart Todd05/20/2002
    Boynton Beach, FL
    Mercado, Rafael L04/02/2002
    San Antonio, TX
    Rosales, Anna Marie04/02/2002
    San Antonio, TX
    Winfrey, Brian K05/20/2002
    Astoria, NY
    Wisk, Duane F03/12/2002
    Gross Pointe, MI
    Start Signature

    Dated: May 15, 2002.

    Calvin Anderson, Jr.,

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

    End Signature End Preamble

    [FR Doc. 02-13051 Filed 5-23-02; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
05/24/2002
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
02-13051
Pages:
36616-36619 (4 pages)
PDF File:
02-13051.pdf