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Home » 2002 Issues » 67 FR (07/02/2002) » 02-16217. Program Exclusions: May 2002

  02-16217. Program Exclusions: May 2002  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of May 2002, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions 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
    ABDULLAH, AHMAD OMAR06/20/2002
    ORANGE, VA
    BIRTHFIELD, INEZ O06/20/2002
    JACKSON, MS
    BRYANT, LESTER06/20/2002
    JACKSON, MS
    BUTLER, PAUL G JR06/20/2002
    THREE RIVERS, TX
    CARTER, MELODY J06/20/2002
    ST ROBERT, MO
    CAUDILL, WILLIAM A06/20/2002
    SOMERSET, KY
    COCHRAN, GERALD DENOREH06/20/2002
    BASTROP, TX
    DAGLIYAN, ARTHUR06/20/2002
    GLENDALE, CA
    DANIELS, EVANGELINE V06/20/2002
    WILSON, NC
    EXPRESS TRANSPORTATION INC06/20/2002
    MILWAUKEE, WI
    FLEITES, MIRELLA D06/20/2002
    HIALEAH, FL
    FREEMAN-METZGER, BARBARA06/20/2002
    WHITING, IA
    GARCIA, RAMON ROGER06/20/2002
    HIALEAH, FL
    GONZALEZ, SANDRA06/20/2002
    LOMA LINDA, CA
    GUERRA, LAZARO04/10/2001
    MIAMI, FL
    GUERRA, MARIA04/10/2001
    MIAMI BEACH, FL
    GUTIERREZ, DULCE M06/20/2002
    HIALEAH, FL
    HAMBRIGHT, BOBBY F JR06/20/2002
    MILWAUKEE, WI
    HARRIS, THOMAS D06/20/2002
    POTEAU, OK
    HERITAGE OB/GYN06/20/2002
    AHOSKIE, NC
    HERRERA, JUAN FIDENCIO06/20/2002
    BASTROP, TX
    IBRAHIM, ELHAFIZ MOHAMMED06/20/2002
    WINSTON, NC
    LARA, MANUEL J06/20/2002
    AUSTIN, TX
    LEON, ANGELA06/20/2002
    MIAMI, FL
    MANCEWICZ & WHITE, D D S, P C06/20/2002
    KENTWOOD, MI
    MANGIARELLI, KIM06/20/2002
    CANANDAIGUA, NY
    MARES, DANIEL ALBERTO06/20/2002
    MIAMI, FL
    MCCREA, TERRI L06/20/2002
    ATLANTA, GA
    MUKHATOVA, LARISA06/20/2002
    VAN NUYS, CA
    NOVAK, THOMAS V06/20/2002
    MONGTOMERY, AL
    OUDIN, JAMES CHARLES06/20/2002
    LAKEWOOD, CA
    PATTERSON, EDDIE PAUL06/20/2002
    PASADENA, CA
    PAZO, LAZARA06/20/2002
    HIALEAH, FL
    PEREZ, RENE06/20/2002
    HIALEAH, FL
    POK, MALACCA06/20/2002
    SHAFTER, CA
    RICHSTONE, GEOFFREY06/20/2002
    FORT DIX, NJ
    RODRIGUEZ, IRMA COOKIE06/20/2002
    FT WORTH, TX
    RODWELL, DINO06/20/2002
    ELLICOTT CITY, MD
    ROWAN, VICTORIA06/20/2002
    SAN DIMAS, CA
    SANCHEZ, ISABEL04/10/2001
    MIRAMAR, FL
    SHACKELFORD, DAN J06/20/2002
    ATLANTA, GA
    SHALETT, HAROLD06/20/2002
    CHATTANOOGA, TN
    SMITH, DEBBIE KAY06/20/2002
    TRUMANN, AR
    STANLEY, JAMES R.06/20/2002
    Start Printed Page 44469
    FORT DIX, NJ
    STEVENS, CINDY06/20/2002
    CARMICHAEL, CA
    TAUKEIAHO, SIONE06/20/2002
    W VALLEY CITY, UT
    TELGHEDER, MARGARET SPIERDOWIS06/20/2002
    MONTVALE, NJ
    TEXIERA, PATRICIA A06/20/2002
    LOWELL, MA
    THOMPSON, BRODERICK06/20/2002
    THREE RIVERS, TX
    TIMALI, SATAALEVAO DIANE06/20/2002
    SALT LAKE CITY, UT
    TRUMANN PARAMEDIC, INC06/20/2002
    TRUMANN, AR
    URIBE, FABIOLA06/20/2002
    MIAMI, FL
    WADLEY, ROGER LEON06/20/2002
    WILBURTON, OK
    WHEAT, PRISCILLA06/20/2002
    POPLARVILLE, MS
    WOODARD, CLARENCE W06/20/2002
    FORREST CITY, AR
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    BIEGANOWSKI, VICTOR J06/20/2002
    EL PASO, TX
    BINION, MAGDA06/20/2002
    DANBURY, CT
    BOSTON, SAMUEL06/20/2002
    LILLINGTON, NC
    FARINA, RICHARD J06/20/2002
    CHURCHVILLE, PA
    FIFER, KIM ANITA06/20/2002
    LEXINGTON, KY
    GONZALEZ, MICHAEL B06/20/2002
    ORLANDO, FL
    JENKINS, GARLAND LEE06/20/2002
    CACHE, OK
    FELONY CONTROL SUBSTANCE CONVICTION
    CABEZA, ILIANA06/20/2002
    COLEMAN, FL
    DINOZZI, DAVID ANTHONY06/20/2002
    BATAVIA, OH
    GRANT, ALICE R06/20/2002
    FORT WORTH, TX
    HAYES, BARBARA ANN06/20/2002
    MAINEVILLE, OH
    HUNTER, CHRISTOPHER W06/20/2002
    SOMERVILLE, NJ
    MINOR, JIMMIE T06/20/2002
    ELLIJAY, GA
    TESTERMAN, AMY TALBOTT06/20/2002
    SUTHERLIN, VA
    WHITING, JOAN MYRTLE INNES06/20/2002
    POCTATELLO, ID
    PATIENT ABUSE/NEGLECT CONVICTIONS
    ARMER, JANICE A06/20/2002
    SCHENECTADY, NY
    ASLANYAN, ROMELA06/20/2002
    GLENDALE, CA
    BAKER, THOMAS P06/20/2002
    HERRIN, IL
    CORTEZ, SYLVIA06/20/2002
    OXNARD, CA
    DAROSETT, SHAWN LEE06/20/2002
    BUENA VISTA, CO
    GILES, EDITH MARIE06/20/2002
    DAVENPORT, IA
    HALL, ALLISON GELENE06/20/2002
    BETHEL, MO
    HARTFORD, SALLY MARIE06/20/2002
    TOLEDO, OH
    LATNIK, TINA M06/20/2002
    S EUCLID, OH
    LEECH, DARLENE E06/20/2002
    GUILFORD, NY
    LOVE, KATHY M06/20/2002
    DELAWARE, AR
    LYLES, LINDA L06/20/2002
    O'FALLON, IL
    MIER-GASILOS, VICKY06/20/2002
    EWA BEACH, HI
    PFEIFER, ROCKELLE R06/20/2002
    WAUKESHA, WI
    PUCKETT, JAMISON06/20/2002
    HAMILTON, OH
    RODRIQUEZ, CHARLES06/20/2002
    HUNTSVILLE, TX
    SCHYVINCK, TAMMY L06/20/2002
    EDGERTON, WI
    SINGLETON, PAMELA L06/20/2002
    CHARDON, OH
    STOFFELS, JUDITH C06/20/2002
    ALBANY, NY
    SULKOWSKI, ALICJA06/20/2002
    VALATIE, NY
    TETRO, ERIC W06/20/2002
    MURRAY, UT
    WALKER, VENICE06/20/2002
    UNIVERSITY PARK, IL
    CONVICTION FOR HEALTH CARE FRAUD
    BITKER, CAROLYNN JOY06/20/2002
    PARK RAPIDS, MN
    BURGESS, COLLETTE06/20/2002
    SUMTER, SC
    COLE-SEYDLER, VALERIE06/20/2002
    BALLSTON SPA, NY
    DALESKE, PATTI JO06/20/2002
    ELDORA, IA
    JANOWSKI, MARLEA VERA06/20/2002
    IOWA FALLS, IA
    KAPLAN, ROBERT A06/20/2002
    STATEN ISLAND, NY
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ANDREWS, KRISTA MARIE06/20/2002
    WINNSBORO, TX
    APOTHEKER, LESLIE DEBRA06/20/2002
    FORT LAUDERDALE, FL
    BARNES, DEBRAH S06/20/2002
    JACKSON, TN
    BOEZI, DONNA M06/20/2002
    E GREENWICH, RI
    BOONE, LESLIE06/20/2002
    TRENTON, NJ
    BRADEN, MARK STEPHEN06/20/2002
    CHICO, CA
    BRODIEN, LORIE06/20/2002
    LITTLETON, NH
    BULGER, PATRICE A06/20/2002
    BAYVILLE, NJ
    BULK, MARY K06/20/2002
    RICHMOND, MO
    BURGESS, KIMBERLY A06/20/2002
    ARLINGTON, TX
    CAREY, DENNIS L06/20/2002
    GROVEPORT, OH
    CASPER, CINDY D06/20/2002
    CAROL STREAM, IL
    CHAMNESS, BARBARA ANN06/20/2002
    TAYLORVILLE, IL
    CHIN, SANG IL06/20/2002
    LOS ANGELES, CA
    CLARK, BENJAMIN D06/20/2002
    AURORA, CO
    CLARK, SANDRA A06/20/2002
    NEWPORT BEACH, CA
    COHEN, SCOTT EDWARD06/20/2002
    CINCINNATI, OH
    COLLINS, ANTHONY WAYNE06/20/2002
    GONZALES, LA
    CONLEY, BRENDA CAROLYN TURNER06/20/2002
    COVINGTON, KY
    DAIGLE, FRANCES A F06/20/2002
    DENISON, TX
    DAVIS, BRENDA RIDER06/20/2002
    FOLEY, AL
    DENT, AMY06/20/2002
    ENTERPRISE, AL
    DESSOURCES, MARLENE06/20/2002
    HOLBROOK, MA
    DEUTCHMAN, RALPH F06/20/2002
    STAMFORD, CT
    DINGANKAR, HRISHIKESH S06/20/2002
    DETROIT, MI
    DIX, JOSEPH TIMOTHY06/20/2002
    LOS ANGELES, CA
    DIXON, DEBORAH D06/20/2002
    NASHVILLE, TN
    DRUMHELLER, GREGORY SCOTT06/20/2002
    ROYAL PALM BCH, FL
    ELDRIDGE, MONTE EUGENE06/20/2002
    LAKEWOOD, CO
    ELLIOTT, CAROLYN ANN06/20/2002
    COTTONWOOD, AL
    ESKRIDGE, SONYA MARIE06/20/2002
    IRVING, TX
    EYDINOV, BORIS06/20/2002
    CHESTNUT HILL, MA
    FIELDS, EVA A ROSS06/20/2002
    ASHLAND, KY
    FITZPATRICK, PATRICIA A06/20/2002
    BURNHAM, ME
    FORTIN, MICHAEL S06/20/2002
    GOWANDA, NY
    GASIOROWSKI, ELIZABETH E06/20/2002
    PHOENIX, AZ
    GRIFFIN, GERALD T06/20/2002
    CRANSTON, RI
    GUSTAFSON, CHRISTINE M06/20/2002
    ATLANTA, GA
    HARRISON, BETTY06/20/2002
    GREENVILLE, MS
    HENDRICKSON, BRIAN EDWIN06/20/2002
    MINNEAPOLIS, MN
    HESS, JOHN06/20/2002
    ALBUQUERQUE, NM
    HICKS, ALESIA JANINE06/20/2002
    CORDOVA, AL
    HOUCK, GREGORY MILES06/20/2002
    THOUSAND OAKS, CA
    HOWELL, ANNA R06/20/2002
    Start Printed Page 44470
    EL PASO, TX
    HUBBARD, CAROLYN K06/20/2002
    GREELEY, CO
    HUNTON, CLARA M06/20/2002
    NORWAY, ME
    HUTSON-MONTOYA, ROBIN06/20/2002
    KANSAS CITY, MO
    JACKSON, JAMES06/20/2002
    DALLAS, TX
    JACKSON, BONNIE LYNNE06/20/2002
    GRAFTON, ND
    JERMYN, KATHLEEN06/20/2002
    HADDON HGTS, NJ
    JOHNSON, DONNA G06/20/2002
    BARRE, VT
    JOHNSON, PATRICIA06/20/2002
    PHILADELPHIA, MS
    JONES, EVELYN FISHER06/20/2002
    MONTGOMERY, AL
    KARAS, RHONDA06/20/2002
    ALBUQUERQUE, NM
    KEENEY, SUSAN L06/20/2002
    COLCHESTER, VT
    KEETH, WALTER E06/20/2002
    PUEBLO, CO
    KILEN, DOUGLAS ASTOR06/20/2002
    SUPERIOR, WI
    KUMN, PATRICIA JAMISON06/20/2002
    POPLARVILLE, MS
    LANDRY, BRYNN06/20/2002
    WILLIAMSTOWN, VT
    LEONARD, ROBERT06/20/2002
    CLOVERDALE, CA
    LIEBERMAN, BRUCE IRWIN06/20/2002
    LEAWOOD, KS
    LILLISTON, PAULINE FRANCES06/20/2002
    TANGIER, VA
    LISS, DANA JOY06/20/2002
    MIAMISBURG, OH
    LOVELESS, LISA06/20/2002
    PICAYUNE, MS
    MAGUIRE, PATRICIA JANE06/20/2002
    HOPKINS, MN
    MAJOR, WILLIAM C06/20/2002
    NINILCHIK, AK
    MARES, MICHELLE R06/20/2002
    MT ZION, IL
    MATONIS, LANA MARIE06/20/2002
    PHOENIX, AZ
    MCFADDEN, THOMAS C06/20/2002
    LOUISVILLE, KY
    MELGOZA, CHRISTELLA SUE06/20/2002
    TUCSON, AZ
    MEREDITH, GEORGE M06/20/2002
    VIRGINIA BCH, VA
    MERVINE, DOROTHY LANTZ06/20/2002
    CRESSON, PA
    MILLER, LEIGH A06/20/2002
    CHICAGO, IL
    MIZE, SHERIECE06/20/2002
    LAS CRUCES, NM
    MOIR, MARILYN06/20/2002
    CLARINGTON, PA
    MOORE, DAPHINE MATTOX06/20/2002
    HAZEL GREEN, AL
    MORRIS, ANTHONY DWAYNE06/20/2002
    SUMITON, AL
    MORRIS, BRIAN J06/20/2002
    BUSY, KY
    MYERS, DEBRA LEE06/20/2002
    VIDOR, TX
    NESTER, RONNIE L06/20/2002
    GLENDALE, AZ
    NORDLING, DEBRA S06/20/2002
    WESTPORT, CT
    OGIN, GARY ARTHUR06/20/2002
    ENGLEWOOD, CO
    PAWLOSKI, PATRICIA LABRECK06/20/2002
    PEORIA, AZ
    POPE, LANCE W06/20/2002
    OAK BLUFFS, MA
    QUARLES, KRISTI GAIL06/20/2002
    CIMARRON, NM
    RAYMOND, DANA ALLEN06/20/2002
    SAN ANTONIO, TX
    RESCIGNO, ELIZABETH A06/20/2002
    EAST HAVEN, CT
    RICCIARDI, JUDE06/20/2002
    N BERGEN, NJ
    RICHARD, CINDI LYNN06/20/2002
    POLLOK, TX
    RICHARDSON, TAD EDWIN06/20/2002
    PHOENIX, AZ
    RICHARDSON, STEPHEN RALPH06/02/2002
    FRESNO, CA
    ROUSE, DEBORAH RENA06/20/2002
    PINE BLUFF, AR
    ROWAN, HERBERT PAUL06/20/2002
    WATERFORD, MI
    RUDLOFF, SHARON M06/20/2002
    TUCSON, AZ
    SALO, STEVEN MARTIN06/20/2002
    CONNEAUT, OH
    SCHRANER, BOBBIE06/20/2002
    TAYLORSVILLE, MS
    SEDERWALL, GINA M06/20/2002
    KINGSTON, TN
    SHAH, SURESH B06/20/2002
    SMITHTOWN, NY
    SHAW, SUZEN06/20/2002
    TUCSON, AZ
    SHERRILL, DONALD C06/20/2002
    ORANGE CITY, FL
    SIGNORINE, LOUIS A06/20/2002
    GILFORD, NH
    SILBERMAN, DAVID J06/20/2002
    ANDOVER, MA
    SIMPSON, LIZZIE MARIE06/20/2002
    GOODWATER, AL
    SISK, DONNA J06/20/2002
    E PRAIRIE, MO
    SMITH, DARWIN LEON06/20/2002
    MUSKEGON, MI
    SMITH, RHONDA ANN06/20/2002
    HOYT LAKES, MN
    SMITH, JANICE SUE06/20/2002
    FORT WAYNE, IN
    SMITH, SHARON LYNN06/20/2002
    MEXIA, TX
    SMUTZ, HALLY ROCHELLE06/20/2002
    FORT WORTH, TX
    STEINBERG, JONATHAN M06/20/2002
    COMSTOCK, NY
    STRAHAN, RONALD W06/20/2002
    LOS ANGELES, CA
    SWANSON, SUZANNE FAE06/20/2002
    GRAND ISLAND, NE
    TOMLINSON, PATRICIA MARIE06/20/2002
    JUNCTION, TX
    ULRICH, CANDACE M06/20/2002
    CAPE GIRARDEAU, MO
    VALDEZ, KENNETH06/20/2002
    SAN LEANDRO, CA
    WALKER, SHARON KAY06/20/2002
    LINCOLN, NE
    WEBB, KENNETH RANDLE06/20/2002
    FORT WORTH, TX
    WHITE, CONNIE M06/20/2002
    PAYSON, AZ
    WHOBREY, LAURA06/20/2002
    GULFPORT, FL
    WILLIAMS, RAMONA VELMARIE06/20/2002
    PHOENIX, AZ
    WILLIAMS, CYNTHIA R06/20/2002
    MANTACHIE, MS
    WILSON, RUTHEL W06/20/2002
    KERRVILLE, TX
    WILSON, CYNTHIA PRETRICE06/20/2002
    MONTGOMERY, AL
    WILSON, NANCY M06/20/2002
    GLENDALE HGTS, IL
    WOOD, MARINA F06/20/2002
    PLAINFIELD, IL
    WYATT, EMILY JEAN06/20/2002
    ALPINE, AL
    ZENGOTITA, HIRAM E06/20/2002
    ANDOVER, MA
    FEDERAL/STATE EXCLUSION/SUSPENSION
    CARLOCK, JENNIFER MARIE06/20/2002
    ST LOUIS, MO
    ESTEY, RAYMOND GRANT06/20/2002
    SHINGLE SPRINGS, CA
    GEROV, SEMEN06/20/2002
    LOS ANGELES, CA
    LEE VERN HOME HEALTH SVC INC06/20/2002
    ST LOUIS, MO
    LEVINE, MARK ALLEN06/20/2002
    CINCINNATI, OH
    WIGGINS, CHARLES T06/20/2002
    BIRMINGHAM, AL
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    NORWELL FAMILY CHIROPRACTIC06/20/2002
    NORWELL, MA
    THERESA K MILLER FAMILY06/20/2002
    ELIZABETHTOWN, KY
    Start Signature

    Dated: June 4, 2002.

    Calvin Anderson, Jr.,

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

    End Signature End Preamble

    [FR Doc. 02-16217 Filed 7-1-02; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
07/02/2002
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
02-16217
Pages:
44468-44470 (3 pages)
PDF File:
02-16217.pdf