[Federal Register Volume 59, Number 202 (Thursday, October 20, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-25935]


[[Page Unknown]]

[Federal Register: October 20, 1994]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General

 

Program Exclusions: September 1994

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of September 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                             
                                                                        
Ahmed, Khalid Hassan, Elizabeth, NJ........................     10/10/94
Bishop, Richard S, Hawthorne, NV...........................     10/10/94
Brown, Clyde D, Cincinnati, OH.............................     10/10/94
Campbell, James H, York, SC................................     10/06/94
Curry, Marianne, Seguin, TX................................     10/10/94
Davis, Robert Charles, Safford, AZ.........................     10/10/94
Hansen, Norris D JR, Roslyn, NY............................     10/10/94
Hardy, Rena Mae, Houston, TX...............................     10/06/94
Hengesbach, Janice, Lansing, MI............................     10/06/94
Hirsch, Neil R, Moline, IL.................................     10/03/94
Hogue, Syed E, Bronx, NY...................................     10/10/94
Holzwarth, William G, Louisville, OH.......................     10/06/94
Iriele, Donatus, Decatur, GA...............................     10/06/94
Kalmanowitz, Stewart, Baldwin, NY..........................     10/10/94
Lanza, Toni, Miami, FL.....................................     09/29/94
Lewis, Paul W JR, Bradenton, FL............................     10/06/94
Masri, Asad M, Chesterfield, VA............................     10/06/94
Miller, Roberta Englehart, Alvin, TX.......................     10/06/94
Mohamed, Hashim Hassan, Ft Dix, NJ.........................     10/10/94
Oeur, Sovann, Norwalk, CA..................................     10/10/94
Otero, Jacqueline, Bronx, NY...............................     10/10/94
Perez, Jose Carlos, Moorehaven, FL.........................     10/06/94
Reddy, Subha, Troy, MI.....................................     10/06/94
Reyes, Emma, Walnut, CA....................................     10/10/94
Sanchez, Eugenio, Miami, FL................................     10/06/94
Scozzaro, Philip, West Seneca, NY..........................     07/27/94
Sneed, Norma L, Checotah, OK...............................     10/06/94
Wahaj, Mohammad, Metarie, LA...............................     10/10/94
Whiteus, Brenda, Detroit, MI...............................     10/06/94
Williams, Tina Marie, Marshall, TX.........................     10/06/94
Worsencroft, Arthur Dean, Poland, OH.......................     10/06/94
                                                                        
             Patient Abuse/Neglect Convictions                          
                                                                        
Balos, Lee, Smyrna, GA.....................................     10/10/94
Batiste, Marvin, Lacombe, LA...............................     10/06/94
Beckman, Janet, Ann Arbor, MI..............................     10/06/94
Bethel, William, Newport, AR...............................     10/06/94
Blount, Jeanna, Dayton, OH.................................     10/10/94
Burch, Corene Smith, Salisbury, NC.........................     10/06/94
Croom, Marie, Ellisville, MS...............................     10/06/94
Dennehy, Susan, Thousand Palms, CA.........................     10/10/94
Dezwaan, Kathina R, Portland, MI...........................     10/06/94
French, Kane M, Littleton, CO..............................     10/10/94
GMS Management, Inc, Philadelphia, PA......................     10/06/94
Hicks, Keith, Detroit, MI..................................     10/06/94
Hicks, Edna M, Malvern, AR.................................     10/10/94
Ikiliagwu, Brenda, Little Rock, AR.........................     10/10/94
Jackson, Betty, Dayton, OH.................................     10/10/94
Mathew, Annamma, Yonkers, NY...............................     10/10/94
Meadows, Bobbie Jean, Spencer, OK..........................     10/06/94
Mendez, Lori A, Sloan, NY..................................     10/10/94
Noel, Coleen, Vacherie, LA.................................     10/06/94
Patterson, Terrylan, LaPlace, LA...........................     10/06/94
Peter, Nancy Jean, Las Vegas, NV...........................     10/10/94
Phillips, Pinkie, Detroit, MI..............................     10/06/94
Reeder, Jean, Nashville, AR................................     10/10/94
Shane, Michael T, Imogene, IA..............................     10/06/94
Shapiro, Richard J, Ann Arbor, MI..........................     10/06/94
Simpson, Ivra, Canton, MS..................................     10/06/94
Talbot, Barbara J, Newton, IA..............................     10/06/94
Walts, Max, Baldwinsville, NY..............................     10/10/94
Whitaker, Pamela M, Shreveport, LA.........................     10/06/94
                                                                        
              Conviction for Health Care Fraud                          
                                                                        
Henderson, Linda Christie, Selma, AL.......................     10/06/94
McDuffie, Malcolm Henry, Greensboro, NC....................     10/10/94
Nasrallah, Nadim, St Louis, MO.............................     10/06/94
Shreim, Alex R, Columbia, MO...............................     10/06/94
Vives, Linda, Flushing, NY.................................     10/10/94
                                                                        
              Controlled Substance Convictions                          
                                                                        
Bade, Bruce, Clark, MO.....................................     10/06/94
Cohen, Melvin W, Brooklyn, NY..............................     10/10/94
Hayne, Debra A, Mukwonago, WI..............................     10/06/94
Saldana, Idel J, Punxsutawney, PA..........................     10/06/94
Zambito, Francis Joseph, Manhattan Beach, CA...............     10/10/94
                                                                        
               License Revocation/Suspension                            
                                                                        
Aguilar, Dolores, Los Angeles, CA..........................     10/10/94
Applebaum, Stanley F, Houston, TX..........................     10/06/94
Arora, Vasu D, Grundy, VA..................................     10/16/94
Bartucci, Richard D, Williamstown, NJ......................     10/10/94
Brady, Patrick T, Fort Madison, IA.........................     10/06/94
Buszek, Robert F, Hamtramck, MI............................     10/06/94
Caltrider, Robert S, Glen Burnie, MD.......................     10/06/94
Carter, Russell H, Norfolk, VA.............................     10/06/94
Collins, Walter V, Bedford, MA.............................     10/10/94
De Quevedo, Ana J Garcia, Houston, TX......................     10/10/94
Ecoff, Arthur, Denver, Co..................................     10/10/94
Elder, Kathleen, Altoona, PA...............................     10/06/94
Frantz, Heidi M, Martinez, CA..............................     10/10/94
Fuentes, Michael A, Pittsburgh, PA.........................     10/10/94
Greer, Barbara E, Kansas City, MO..........................     10/06/94
Jones, Rosiamae, Reading, PA...............................     10/06/94
Koepke, Benjamin Frederick, Bridgeport, AL.................     10/10/94
Maloney, Calvin G, National City, CA.......................     10/10/94
Manthey, Robert A, Lincoln, NE.............................     10/10/94
Marshall, Windel B, Tyler, TX..............................     10/06/94
McPherson, Warren G, Bement, IL............................     10/10/94
Merchant, Ralph P, Shippensburg, PA........................     10/06/94
Patterson, Stanley D, Fulton, IL...........................     10/10/94
Rico-Perez, Manuel, Coral Gables, FL.......................     10/10/94
Schmidt, James Lee, Harrisville, WV........................     10/06/94
Sheehan, Jerome A, Brainerd, MN............................     10/10/94
Weber, Calvin A, Glenwood, IA..............................     10/06/94
                                                                        
             Federal/State Exclusion/Suspension                         
                                                                        
Bono, Stephen R, Kittanning, PA............................     10/10/94
                                                                        
           Entities Owned/Controlled by Excluded                        
                                                                        
Checotah Medical Clinic, Checotah, OK......................     10/06/94
Columbia Drugs, Decatur, GA................................     10/06/94
Plaza Discount Drugs, Atlanta, GA..........................     10/06/94
Save Rx Discount Pharmacy, Bradenton, FL...................     10/06/94
                                                                        
                    Default on Heal Loan                                
                                                                        
Applegate, Kirk A, Salt Lake City, UT......................     10/10/94
Barksdale, Gregory A, Philadelphia, PA.....................     10/06/94
Broadwell-Drew, Teri A, Carrollton, TX.....................     10/06/94
Caruso, Edmund M, Branchburg, NJ...........................     10/10/94
Chapman, Robert David III, Houston, TX.....................     10/06/94
Chorbajian, James P, Bowie, MD.............................     10/06/94
Cotter, Paul B, Waltham, MA................................     10/10/94
Ebling, Dale E, West Palm Beach, FL........................     10/06/94
Francis, Vincent J, East Meadow, NY........................     10/10/94
Glenn, Michael Craig, El Paso, TX..........................     10/06/94
Harsh, Karen L, Morristown, TN.............................     10/06/94
Meunier, Edward J, Gulf Breeze, FL.........................     10/06/94
Pope, Lance W, Falmouth, MA................................     10/10/94
Rosenberg, Robert, Farmingdale, NY.........................     10/10/94
Rusnak, Jeanmarie, Newtown, PA.............................     10/06/94
Shoeleh, Vicki P, Washington, OK...........................     10/10/94
Stokes, Cecil, Louisville, KY..............................     10/06/94
Street, James F, Davie, FL.................................     10/06/94
Viggiano, Christopher M, Long Valley, NJ...................     10/10/94
Wagner, Robert J, Mount Airy, MD...........................     10/06/94
Watford, Douglas E, Ahoskie, NC............................     10/06/94
Weiland-Schinstock, Julia A, Hoisington, KS................     10/10/94
Wheeler, Wesley D, Houston, TX.............................     10/06/94
Winkler, Stephen D, Bangor, ME.............................     10/10/94
                                                                        
                       Section 1128Aa                                   
                                                                        
Cardio Trans-Telephonic Lab, Mesquite, TX..................     02/10/94
Sudyk, Thomas William, Desoto, TX..........................     02/10/94
Tillerson, Ruby L, Garland, TX.............................     02/10/94
West, Michael Anthony, Mesquite, TX........................    02/10/94 
------------------------------------------------------------------------

    Dated: October 7, 1994.
James F. Patton,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 94-25935 Filed 10-19-94; 8:45 am]
BILLING CODE 4150-04-P