02-29130. Program Exclusions: October 2002  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of October 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
    BARNABAS, RAVI11/20/2002
    EGLIN AFB, FL
    BERSHATSKI, FANYA11/20/2002
    STUDIO CITY, CA
    BOYKIN, LATRICE11/20/2002
    LITTLE ROCK, AR
    BURNETTE, MARILYN11/20/2002
    RICHTON, MS
    CARVAJAL, JOSE MIGUEL11/20/2002
    COLEMAN, FL
    CHYORNY, ANNE11/20/2002
    BEVERLY HILLS, CA
    CORDOVA, SANDRA11/20/2002
    CHIMAYO, NM
    CRAIG, CHERYL11/20/2002
    CALEDONIA, MS
    CRUMPTON, TERLESA M11/20/2002
    MARIANNA, FL
    DARUKA, PATRICIA A11/20/2002
    WARWICK, RI
    DAVIS, TRACEY DESHON11/20/2002
    LITTLE ROCK, AR
    DAVIS, LINDA11/20/2002
    LITTLE ROCK, AR
    DAVIS, ERNESIA LASHAWN11/20/2002
    N LITTLE ROCK, AR
    DECAPOTE, ONELIA11/20/2002
    MIAMI, FL
    DUCKETT, BRUCE DEVLON11/20/2002
    FLINT, MI
    FERGUSON, PATRICIA M11/20/2002
    VANCLEAVE, MS
    FISHER, SHERRY LYNNE11/20/2002
    SPOKANE, WA
    GARCIA, MARTIZA11/20/2002
    MIAMI, FL
    GARCIA, MARITZA11/20/2002
    MIAMI, FL
    GINN, AARON C11/20/2002
    ASHLAND, KY
    HARDY, ANDREW JR11/20/2002
    OAK PARK, MI
    HIPPOLYTE, JOSEPH WABUZOH JR11/20/2002
    LOMPOC, CA
    JRAGATSBANYAN, ART11/20/2002
    LOS ANGELES, CA
    LANGINIKORO, HAROLD J11/20/2002
    LYNNWOOD, WA
    NELMS, ANGELA11/20/2002
    DAYTON, OH
    OSMAN, MOHAMED AWAD11/20/2002
    RICHMOND, VA
    PATTON, PATRICIA ANN11/20/2002
    MARIANNA, AR
    PEREZ, JESUS11/20/2002
    MIAMI, FL
    PRESTON, KENDA L11/20/2002
    CANTON, OH
    RESPIRATORY DRUGGIST, INC11/20/2002
    FOLEY, AL
    REYES, RAMON11/20/2002
    HIALEAH, FL
    ROSS, SHAMEKEA11/20/2002
    COLUMBUS, OH
    SCHMIDT, KATHLEEN LYNN11/20/2002
    ALEXANDRIA, MN
    SOILEAU, JOSEPH L11/20/2002
    CAMERON, LA
    STEINBERG, EDWARD M11/20/2002
    N MIAMI BEACH, FL
    SWIATEK, DAWN M11/20/2002
    CHICAGO, IL
    TAGUMASI, ABNER11/20/2002
    CARSON, CA
    VAUGHN, TRACY ALLEN11/20/2002
    FOLEY, MN
    WALTZ, DAVID MATHEW11/20/2002
    BEAVERTON, MI
    WATTS, VICKIE LANELL11/20/2002
    TEMPLE, TX
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    SODERSTROM, RITA MARLENE11/20/2002
    CLIFTON, CO
    STROM, JOHN DAVID11/20/2002
    STOW, OH
    FELONY CONTROL SUBSTANCE CONVICTION
    BAYBO, KAREN A11/20/2002
    ST LOUIS, MO
    BURNS, JOANNE KLINA11/20/2002
    PROSPECT PARK, PA
    DE LA FLOR, RICHARD11/20/2002
    TOLEDO, OH
    HEMMERLING, BONNIE DEE11/20/2002
    FRANKFORT, IN
    KENTER, BARBARA SUSAN11/20/2002
    OMAHA, NE
    MAGGARD-ISON, EDNA LOUISE11/20/2002
    KING CITY, MO
    PETRY, SAMANTHA L11/20/2002
    ALDERSON, WV
    ROSENAUER, JENNIFER A11/20/2002
    CHESTERFIELD, MO
    SANTISTEVAN, KELLY K11/20/2002
    HELPER, UT
    SMITH, PAMELA M11/20/2002
    SINKING SPRING, PA
    PATIENT ABUSE/NEGLECT CONVICTIONS
    EDWARDS, JACQUELINE RENEE11/20/2002
    Start Printed Page 69536
    DETROIT, MI
    FERNANDEZ, EDNA L11/20/2002
    MARINA, CA
    FIGURES, SANDRA11/20/2002
    DERMOTT, AR
    HARRIS, YOLANDA11/20/2002
    CHARLESTON, MS
    HENRY, PAUL11/20/2002
    PARMA HGTS, OH
    HOPPE, JUDITH PHILOMENE11/20/2002
    EDEN VALLEY, MN
    JOHNSON, MATTHEW PAUL AZURE11/20/2002
    BEMIDJI, MN
    MCNEAL, CAROL G11/20/2002
    ALEXANDRIA, LA
    NANCE, BENJAMIN11/20/2002
    BRENT, AL
    PROEHL, ARDY RENEE11/20/2002
    MAPLETON, MN
    STAFFEN, RANDY11/20/2002
    JEFFERSON, OH
    STONE, BRIAN L11/20/2002
    CONWAY, AR
    WILSON, NATASHA11/20/2002
    CLEVELAND, OH
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ABRAHAM, JANIS11/20/2002
    NATCHITOCHES, LA
    ACOSTA, FANNY11/20/2002
    GLENDORA, CA
    BAILES, WILLIAM HUBERT11/20/2002
    FRESNO, CA
    BAILEY, JEFFREY DEAN11/20/2002
    SAN DIEGO, CA
    BLANK, NOELLE M11/20/2002
    EL PASO, TX
    BLANKENSHIP, RAMONA11/20/2002
    OVIEDO, FL
    BOONE, CHRISTY WILLIAMS11/20/2002
    ROCKY MOUNT, NC
    BROOKS, JANICE YVONNE11/20/2002
    UPLAND, CA
    BROUSSARD, SHANNON L11/20/2002
    FORT WORTH, TX
    BROWN, JAMES R11/20/2002
    ENFIELD, CT
    BUKOWSKY, KELLY SUZANNE11/20/2002
    LOCKHART, TX
    BUSTER, PATRICIA LOUISE11/20/2002
    TEXARKANA, TX
    CAINE, MARY ELIZABETH11/20/2002
    OLIVE BRANCH, MS
    CANTERBERRY, JANE ARMSTRONG11/20/2002
    HASTINGS, NE
    CARRIL, ANTHONY11/20/2002
    MIAMI, FL
    CESENA, ALBERTO11/20/2002
    BLYTHE, CA
    CROWL, BARBARA M11/20/2002
    HASTINGS, NE
    CUBILLOS, MARY CHRISTINA11/20/2002
    NORFOLK, NE
    DAVIS, JUDY K11/20/2002
    BAYTOWN, TX
    DEAN, BARBARA FARLEY11/02/2002
    HOUSTON, TX
    DELCAMBRE, TAMMY11/20/2002
    BILOXI, MS
    DEROUEN, TAMARA11/20/2002
    SACRAMENTO, CA
    DUSTIN, DANYA D11/20/2002
    BYLAS, AZ
    EDWARDS, SHANDA L11/20/2002
    ROCK ISLAND, IL
    EENHUIS, DAWN BARNES11/20/2002
    BARNESVILLE, MN
    EGGERS, AUTUMN MARIE11/20/2002
    LITTLE ROCK, AR
    ELLIG, MICHAEL HOWARD11/20/2002
    ODESSA, TX
    ERDMAN, DENNIS11/20/2002
    PAYSON, AZ
    ERNST, LAURA LEE11/20/2002
    SIMI VALLEY, CA
    FARRAN, KALEEN ROSE11/20/2002
    WICHITA, KS
    FEELEY, RACHEL G11/20/2002
    MANVILLE, RI
    FORTUNATO, JOSE IGNACIO11/20/2002
    VALLEJO, CA
    FREDERICK, EDMOND GUINN11/20/2002
    MAURICEVILLE, TX
    FREY, KATHRYN ANN11/20/2002
    PALM DESERT, CA
    FRONICK, KAREN MARIE11/20/2002
    HOUSTON, TX
    GARCIA, RANDAL LEE11/20/2002
    BLACK BUTTE RANCH, OR
    GARCIA, NANCY PARE11/20/2002
    TUSCON, AZ
    GEMMELL, WILLIAM S11/20/2002
    BRATTLEBORO, VT
    GIFFORD, CRAIG P11/20/2002
    SALT LAKE CITY, UT
    GILL, MISSY L11/20/2002
    APPALACHIA, VA
    GORDON, MARCIA G11/20/2002
    ARLINGTON HGTS, IL
    GREENWELL, JOSIANNE MARIE GOFF11/20/2002
    MORGANFIELD, KY
    GRIDDINE, WILLIAM ERWIN11/20/2002
    VAN NUYS, CA
    GRIER, LISHA D11/20/2002
    VIRGINIA BEACH, VA
    GRIFFIN, CONSTANCE ROBINSON11/20/2002
    NEWPORT NEWS, VA
    HARRIS, JAMES E11/20/2002
    LAS VEGAS, NV
    HARWELL, CHERYL EVANS11/20/2002
    WOODVILLE, TX
    HIGGENBOTTOM, CAROL DENISE11/20/2002
    FARMERSBURG, IN
    HILLER, DONALD JOHN11/20/2002
    PHOENIX, AZ
    HOLLAND, DOUGLAS THOMAS JR11/20/2002
    ELK GROVE, CA
    JONES, MICHAEL LYNN11/20/2002
    NEW CASTLE, IN
    KIMBLE, LLOYD11/20/2002
    SAN ANTONIO, TX
    KOSTEL, JEFFRY P11/20/2002
    CHICAGO, IL
    LAKE, STEPHEN11/20/2002
    BEVERLY HILLS, CA
    MALONE, EVELYN DEMETRA11/20/2002
    HOUSTON, TX
    MAROUCHOC, LORRAINE M11/20/2002
    JIM THORPE, PA
    MATTHEWS, HAZEL11/20/2002
    VALLEJO, CA
    MCCASH, SHARLIE F11/20/2002
    AZLE, TX
    MCDERMOTT, DONNA LYNN11/20/2002
    ANGLETON, TX
    MIGLIN, ROBERT ANTHONY11/20/2002
    ENCINO, CA
    MILLER, JUDITH11/20/2002
    COGAN STATION, PA
    MITCHELL, GINA M11/20/2002
    N KINGSTOWN, RI
    MOMAH, CLEMENT I11/20/2002
    BEL AIR, MD
    MONTIGNY, HOLLY11/20/2002
    WESTPORT, MA
    MORALES, ALMARIO11/20/2002
    VALLEJO, CA
    MORRIS, ANNE MARTIN11/20/2002
    VICKSBURG, MS
    MUNSON, MILTON ANDREW11/20/2002
    OMAHA, NE
    MURRAY, LAWRENCE FRANKLIN11/20/2002
    LUCERNE, CA
    NODA, CARLOS M11/20/2002
    MIAMI, FL
    PERRINO, PAMELA SUZANNE11/20/2002
    PHOENIX, AZ
    PURVIN, JONATHAN MARK11/20/2002
    SANDY, UT
    RAFFIELD, MICHAEL CORBETT11/20/2002
    FLORENCE, AL
    RASCO, LINDA M C11/20/2002
    MARIETTA, GA
    RECTOR, BRENDA LEE11/20/2002
    ORO VALLEY, AZ
    RESENDIZ, ROLAN11/20/2002
    TURLOCK, CA
    RHOADES, KAROLYN S11/20/2002
    OKEECHOBEE, FL
    RILEY, KACHINA SU11/20/2002
    HOLLY HILL, FL
    ROWLAND, KEVIN A11/20/2002
    BRAYMER, MO
    RUTZ, CATHERINE DOUGHERTY11/20/2002
    LINCOLN, NE
    SANTOS, ANA PAULA11/20/2002
    PHILADELPHIA, PA
    SCHLEUGER, LAURA ANN11/20/2002
    LINCOLN, NE
    SCHMITZ, E HEATHER11/20/2002
    BISMARCK, ND
    SHANNON, PENNY M11/20/2002
    VIRGINIA BEACH, VA
    SPENCE, JASON KEITH11/20/2002
    SAN FRANCISCO, CA
    STEVENS, DORSIE MAE11/20/2002
    TULSA, OK
    TUSING, TRACEY L11/20/2002
    FLORISSANT, MO
    WHITE, HELEN L11/20/2002
    OAKLAND, CA
    FEDERAL/STATE EXCLUSION/SUSPENSION
    BROWN, LOWELL JEROME11/20/2002
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    SPRINGFIELD, IL
    MINOR, PANDORA M11/20/2002
    NEW ORLEANS, LA
    OKWUJE, PHILLIP11/20/2002
    CHICAGO, IL
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    AMG MEDICAL SERVICES, INC11/20/2002
    N MIAMI BEACH, FL
    GARSON & GARSON CHARTERED11/20/2002
    MIAMI, FL
    S FLORIDA HEARING SVC, INC11/20/2002
    PITTSBURGH, PA
    SOUTH FLORIDA THERAPEUTIC, INC11/20/2002
    MIAMI, FL
    DEFAULT ON HEAL LOAN
    DREYER, FRANK J10/10/2002
    SPOKANE, WA
    RIIS, MARK L11/20/2002
    GRAND PRAIRIE, TX
    Start Signature

    Dated: November 6, 2002.

    Katherine B. Petrowski,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 02-29130 Filed 11-15-02; 8:45 am]

    BILLING CODE 4150-04-P

Document Information

Published:
11/18/2002
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
02-29130
Pages:
69535-69537 (3 pages)
PDF File:
02-29130.pdf