[Federal Register Volume 59, Number 156 (Monday, August 15, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-19837]


[[Page Unknown]]

[Federal Register: August 15, 1994]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General

 

Program Exclusions: July 1994

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of July 1994, 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, Maternal and Child Health Services Block 
Grant and Block Grants to States for Social Services 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 other Federal non-procurement 
programs. 

------------------------------------------------------------------------
                                                              Effective 
                   Subject, city, state                         date    
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS                      
------------------------------------------------------------------------
ABI GEZUNT PHARMACY, INC., BROOKLYN, NY....................     08/10/94
ARCEGA, JOCELYN, POMONA, CA................................     08/10/94
BENNETT, DONALD J., WAYNE, MI..............................     08/10/94
BOLLINGER, NORMAN, OSSEO, MN...............................     08/10/94
BROWN, ENSLEY, MILWAUKEE, WI...............................     08/10/94
BUFFALO HEARING AID CO, INC., WILLIAMSVILLE, NY............     08/18/94
CHAM, KRISHNA, FARMINGTON HILLS, MI........................     08/10/94
CHEA, TAY, SAN FRANCISCO, CA...............................     08/18/94
CLYDE D BROWN, M.D. & ASSOC., CINCINNATI, OH...............     08/18/94
COUNCIL, BENJAMIN P., LAUREL, MS...........................     08/17/94
DAHER, ROBERT B., FRESNO, CA...............................     08/10/94
DELAPLANTE, LINDA A., WILLIAMSVILLE, NY....................     08/18/94
DIANA, DANIEL J., FOREST HILLS, NY.........................     08/18/94
FERNS, MELVILLE, NEW YORK, NY..............................     08/18/94
FILARDI, SUSAN, YONKERS, NY................................     08/10/94
FIORILLO, LOUIS, WEIDMAN, MI...............................     08/10/94
FRESHOUR, BERYL K., GREENEVILLE, TN........................     08/10/94
GALE, THOMAS, TOMS RIVER, NJ...............................     08/10/94
GHARAVI, NAJM, LAS VEGAS, NV...............................     08/10/94
GIBSON, RONNIE, PINEVILLE, KY..............................     08/10/94
GUILLORY, CARROLL JAMES, MARKSVILLE, LA....................     08/17/94
GUILLORY, LOIS D., MARKSVILLE, LA..........................     08/17/94
HOGUE, ARQUITA LYNETTE, LAUREL BAY, SC.....................     08/10/94
JAVIER CANO, INC., CLEVELAND, OH...........................     08/18/94
KAMEL, MOHAMAD A., EL PASO, TX.............................     08/17/94
KREUZER, DAN F., BYRON CENTER, MI..........................     08/10/94
LANE, RANDY J., PHOENIX, AZ................................     08/10/94
MAJUNDER, MAJIBUR, BRONX, NY...............................     08/10/94
MALIK, THOMAS P., BELL HAVEN, VA...........................     08/10/94
NALI, FRANK, GROSSE POINTE, MI.............................     08/10/94
NESSELROAD, MICHELLE, MCCONNELSVILLE, OH...................     08/18/94
PACHRE, INC., INKSTER, MI..................................     08/10/94
PENDI, ISHFAQ, FULLERTON, CA...............................     08/10/94
PEREZ-DELEON, EDGARDO, BIRMINGHAM, MI......................     08/10/94
RILEY, JOHN R., WACO, TX...................................     08/17/94
RODGERS, KAREN K., SHARON, PA..............................     08/17/94
SCHAFFER, HYMAN, NEW YORK, NY..............................     08/18/94
SCHWARTZ, GARY, JACKSON, MI................................     08/10/94
SHRIVER, JODI, MALTA, OH...................................     08/18/94
SOLID CARE MEDICAL SUPPLIES, WALNUT, CA....................     08/10/94
SPIERER, CHRIS M., LAS VEGAS, NV...........................     08/10/94
SPIERER, FREDRIK, HENDERSON, CO............................     08/10/94
STOKOLS, MARSHAL, CLIFFSIDE PARK, NJ.......................     08/10/94
STRAIGHT, ROXANNE, BLOOMINGTON, MN.........................     08/10/94
STRAIGHT, ALLAN R., BLOOMINGTON, MN........................     08/10/94
UY, LUCITA L., WALNUT, CA..................................     08/10/94
VELEZ-RUIZ, WANDA E., BIRMINGHAM, MI.......................     08/10/94
WEBER, STEVEN ANDREW SR., LOUISVILLE, KY...................     08/10/94
YERIAN, MICHAEL A., SPRINGFIELD, OH........................     08/18/94
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
------------------------------------------------------------------------
ARMENTA, DONNA, FARMINGTON, NM.............................     08/17/94
BYNUM, LISA H., BRUSLY, LA.................................     08/17/94
CRESPIN, BERNARD, SANTO DOMINGO, NM........................     08/17/94
ELRICK, TAWNYA L., PROCTOR, VT.............................     08/10/94
EVANS, RON C., GONZALES, LA................................     08/17/94
HARRIS, TERESA, HAZLEHURST, MS.............................     08/17/94
HARRIS, FLORENE, FARMINGTON, NM............................     08/17/94
HUBBS, FLORA J., SNOHOMISH, WA.............................     08/10/94
HUNTER, GEORGE LEE, HOMER, LA..............................     08/17/94
JOHNSON, LINDA LOUISE, MOBILE, AL..........................     08/10/94
LIPSCOMB, BERNADETTE, BALTIMORE, MD........................     08/10/94
NASH, NORMA J., ALEXANDRIA, LA.............................     08/17/94
RAYBURN, CAROLE A., LAKEWOOD, CO...........................     08/10/94
RICE, VERONICA, MERIDIAN, MS...............................     08/17/94
RINEHART, ETTA L., AKRON, CO...............................     08/10/94
SUDARSANAM, NEELAMBAR, SUNNYVALE, CA.......................     08/18/94
VELAZQUEZ, TARSICIO A., HAYWARD, CA........................     08/10/94
WILLIAMS, GLORIA, MOSS POINT, MS...........................     08/17/94
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD                    
------------------------------------------------------------------------
GRANDELLI, VINCENT A., STATEN ISLAND, NY...................     08/18/94
PRICE, MARIANNE FAY, JUDSONIA, AR..........................     08/17/94
TRAINA, ANTHONY, MANHASSET, NY.............................     08/18/94
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS                    
------------------------------------------------------------------------
LONERGAN, TAD E., GLENDALE, CA.............................     08/18/94
SHARP, PATRICK A., TUSKAHOMA, OK...........................     08/17/94
------------------------------------------------------------------------
                      LICENSE REVOCATION/SUSPENSION                     
------------------------------------------------------------------------
MORSCH, JACQUELINE P., SPRINGFIELD, VA.....................     08/10/94
BRADLEY, VINCENT D., ENCINITAS, CA.........................     08/10/94
DOWBACK, JOHN M., BAYVILLE, NY.............................     08/10/94
GRAVELINE, DUANE E., NEWPORT, VT...........................     08/10/94
GREGORIO, ARTEMIO O., RIVERHEAD, NY........................     08/10/94
HERZSTEIN, MARTIN J., RANCHO PALOS VERDE, CA...............     08/10/94
HOLZBERGER, PHILIP, MILLBROOK, NY..........................     08/10/94
JOHNSON, MARY ELLEN, WATERFORD, CT.........................     08/10/94
LUIKART, WALTER, NEW YORK, NY..............................     08/10/94
MIRON, MORTON A., TERRELL, TX..............................     08/17/94
OWENS, EUGENE H., BALTIMORE, MD............................     08/10/94
VONRUEDEN, MICHELLE M., FARGO, ND..........................     08/10/94
WASSERMAN, HARVEY, WESTPORT, CT............................     08/10/94
WISE, JAMES L., CHARLES CITY, VA...........................     08/10/94
WORDEN, ELSMER L., ROCHESTER, NY...........................     08/10/94
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
------------------------------------------------------------------------
CUSHING VALLEY HOPE ALCOHOLISM, CUSHING, OK................     08/17/94
KETCHUM, THOMAS A., INDIAN WELLS, CA.......................     08/10/94
------------------------------------------------------------------------
                 ENTITIES OWNED/CONTROLLED BY SANCTIONED                
------------------------------------------------------------------------
A G ENTERPRISES, INC., MARKSVILLE, LA......................     08/17/94
JUST RITE DRUGS, MIDDLEBORO, KY............................     08/10/94
N T PLASTIC & ALLERGY CENTER, LAUREL, MS...................     08/17/94
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN                          
------------------------------------------------------------------------
ANDERSON, RUSSELL N., LAKE ISABELLA, CA....................     08/18/94
ARKFIELD, TED A., PHOENIX, AZ..............................     08/10/94
BROOKS, DELROY C., BROOKLYN, NY............................     08/18/94
CHACKER, LAURENCE G., PHILADELPHIA, PA.....................     08/10/94
COLLIER, WILLIAM F., SANTA ROSA, CA........................     08/18/94
DANKOVICH, DANIEL S., CANFIELD, OH.........................     08/18/94
DAVIS, JAMES D., CLARKSVILLE, TN...........................     08/10/94
DELGADO, JORGE A., MIAMI, FL...............................     08/10/94
DIQUATTRO, SCOTT J., CATHEDRAL CITY, CA....................     08/10/94
DVORAK, ROSALIE J., MORENO VALLEY, CA......................     08/18/94
ECKEL, DAVID E., LANCASTER, CA.............................     08/18/94
GANTHER, TIMOTHY G., VIRGINIA BEACH, VA....................     08/10/94
GARNER, GREGG R., SAN DIEGO, CA............................     08/18/94
HALBERT, CYRIL F., BRONX, NY...............................     08/18/94
HANNON, DENNIS, WARREN, PA.................................     08/10/94
HARPER, JENNIFER M., ATLANTA, GA...........................     08/10/94
HOLZER, RICHARD M., BOCA RATON, FL.........................     08/10/94
IMANI, IBN A., MIAMI, FL...................................     08/10/94
JACKSON, LESTER G III, SAVANNAH, GA........................     08/10/94
JOHNSON, SHEILA A., LOS ANGELES, CA........................     08/18/94
KRISTA, GERALDINE M., ORANGE CITY, FL......................     08/10/94
LARSON, LESLIE A., PASADENA, CA............................     08/10/94
LAWSON, GERALD M., CINCINNATI, OH..........................     08/18/94
MCCORMACK, WAYNE C., LIBERTY, NY...........................     08/18/94
MCCOY, GARY S., JACKSONVILLE, FL...........................     08/10/94
PATTENDIEN-GAY, SHARON J., SAN FRANCISCO, CA...............     08/18/94
RICH, KENNETH C., TUCSON, AZ...............................     08/10/94
RICHARDSON, GRAVNEY A., UPPER MARLBORO, MD.................     08/10/94
RINDLISBACHER, MARK C., PAYSON, UT.........................     08/10/94
RITTO, SHARLENE M., CORONA, CA.............................     08/18/94
SMITH, CATHERINE J., PHOENIX, AZ...........................     08/10/94
SMITH, ROBERT L., OJAI, CA.................................     08/18/94
SNAVELY, DANIEL H., LAGUNA NIGUEL, CA......................     08/18/94
STOLTZ, WILLIAM D., GRANTS PASS, OR........................     08/10/94
STUDER, JONATHAN V. SAN JOSE, CA...........................     08/18/94
SWEN, JOHN MARK, ORANGEVALE, CA............................     08/10/94
TRAUGER, GARY L., WATFORD CITY, ND.........................     08/10/94
WELLS, JOHN A., SHELTER ISLAND, NY.........................     08/18/94
YATES, TIMOTHY J., NAPA, CA................................     08/18/94
YUDICHAK, JOHN M., LARKSVILLE, PA..........................     08/10/94
------------------------------------------------------------------------

    Dated: August 4, 1994.
James F. Patton,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 94-19837 Filed 08-12-94; 8:45 am]
BILLING CODE 4150-04-P