[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.
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Effective
Subject city, state date
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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
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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