[Federal Register Volume 59, Number 242 (Monday, December 19, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-31111]


[[Page Unknown]]

[Federal Register: December 19, 1994]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General

 

Program Exclusions: November 1994

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of November 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                       
------------------------------------------------------------------------
BANDY, GRACE A., BECKLEY, WV................................     12/5/94
BERNARD, GERALD, BRONX, NY..................................     12/7/94
BUENAVENTURA, ANGELINA R., VALLEJO, CA......................     12/4/94
DEES, MICHAEL ANTHONY, WASHINGTON, DC.......................     12/5/94
DUVIDOVSKY, LYUDMILLA, BROOKLYN, NY.........................     12/7/94
EAST AMBULANCE SERVICES, LTD., WEST HOMESTEAD, PA...........     12/5/94
HOLYWAY, CRAIG, DETROIT, MI.................................     12/7/94
KHAWAJA, SHAHID, STATEN ISLAND, NY..........................     12/7/94
LEE, WILLIAM B., LOMPOC, CA.................................     12/4/94
MAHAJAN, SHYAM S., STROUDSBURG, PA..........................     12/5/94
MCDONOUGH, JAMES JOSEPH, JR., ST LOUIS PARK, MN.............     12/7/94
MMK, INC., STATEN ISLAND, NY................................     12/7/94
MUSTAFIZ, ALI, BRONX, NY....................................     12/7/94
PENNINGTON, SANDRA D., ST PAUL, MN..........................     12/7/94
PETERSON, WARREN COON RAPIDS, MN............................     12/7/94
RICH, JAMES L., NEW YORK, NY................................     12/7/94
RIDLEY, MARY G., SOUTH PORTLAND, ME.........................     12/7/94
SCHLEIFER, THEODORE III, WEST HOMESTEAD, PA.................     12/5/94
SILLS, KIM MCCARTER, MANSFIELD, TX..........................     12/5/94
SIMANI, FARSHAD FRED, KEW GARDENS, NY.......................     12/7/94
THOMAS, BARBARA, WALDORF, MD................................     12/5/94
TINO, PHILLIP G., GREENEVILLE, TN...........................     12/5/94
VEREB, PATRICK R., NEW CASTLE, PA...........................     12/5/94
WATTMAN, EDWIN Z., PROVIDENCE, RI...........................     12/7/94
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                   PATIENT ABUSE/NEGLECT CONVICTIONS                    
------------------------------------------------------------------------
BANKSTON, THELMA JOE, CARTWRIGHT, OK........................     12/5/94
GOULART, JEFFREY A., BRISTOL, RI............................     12/7/94
GREGOIRE, STUART R., BRANDON, VT............................     12/7/94
HARRIS, JAMES LEE, JR., KINGSLAND, AR.......................     12/5/94
HARTMAN, EDWARD L., KEYSER, WV..............................     12/5/94
HAVENS, CAMI M., SPOKANE, WA................................     12/4/94
HINDS, ROBERT S., MESA, AZ..................................     12/4/94
HUANTE, MARTHA, SAN ANTONIO, TX.............................     12/5/94
MCCAA, BEVERLY, BIRMINGHAM, AL..............................     12/5/94
MEAD, HEIDI L., MONTROSE, IA................................     12/7/94
REMY, MARY K., FORT SMITH, AR...............................     12/5/94
REMY, CALVIN, FORT SMITH, AR................................     12/5/94
RODRIGUEZ, IRENE A., CASHION, AZ............................     12/4/94
SEAMSTER, MARY HELEN, MINDEN, LA............................     12/5/94
WEBB, MARGURETTE, FORT SMITH, AR............................     12/5/94
WILSON, CHRISTINE, CHARLOTTE, NC............................     12/5/94
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                    CONVICTION FOR HEALTH CARE FRAUD                    
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DEBIASE, ROBERT, BROOKLYN, NY...............................     12/7/94
SCANNAPIECO, ANNE, PHILADELPHIA, PA.........................     12/5/94
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                    CONTROLLED SUBSTANCE CONVICTIONS                    
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KASTIGAR, BERNARD PAUL, EL SEGUNDO, CA......................     12/4/94
WELTMAN, HAROLD S., KINGSTON, PA............................     12/5/94
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                     LICENSE REVOCATION/SUSPENSION/                     
                               SURRENDER                                
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ALEXANDER, ZANDRINA, TAMPA, FL..............................     12/5/94
BARTOLAZO, NAPOLEON A., SEMINOLE, FL........................     12/5/94
BAY SHORE PODIATRIC SVCS PC, HICKVILLE, NY..................     12/7/94
BIRCH, JAMES T., JR., NORFOLK, VA...........................     12/5/94
BISLA, RANHIT S., PHOENIX, AZ...............................     12/4/94
BLACKANN, ROBERT L., INDEPENDENCE, MO.......................     12/7/94
BONE, KATHLEEN, WALLINGFORD, CT.............................     12/7/94
BROADWAY MALL PODIATRIC SVCS, HICKSVILLE, NY................     12/7/94
BUJNOWSKI, REGINA, NEW BRITAIN, CT..........................     12/7/94
BUSSEY, WILLIAM J., FT COLLINS, CO..........................     12/5/94
COOKE, FRANCIS W., GUTHRIE, OK..............................     12/5/94
CRAWFORD, GENE OLIVER, FORT WASHINGTON, MD..................     12/5/94
DAVIDSON, DONNA, HARMONY, RI................................     12/7/94
DAVIS, ROGER W., COLORADO SPRINGS, CO.......................     12/5/94
FARZANFAR, MOHAMMAD R., BALTIMORE, MD.......................     12/5/94
GRANNIS, JILL F., CAYUCOS, CA...............................     12/4/94
HICKSVILLE PODIATRIC SVCS, PC, HICKVILLE, NY................     12/7/94
HILLGARD, ELSE, VIENNA, VA..................................     12/5/94
HOBBS, WILLIAM D., MILES CITY, MT...........................     12/5/94
KASDIN, JACK, RICHMOND, VA..................................     12/5/94
KLINGENSTEIN, KEITH G., COLLEGE PARK, MD....................     12/5/94
KOSTEK, DEBORAH L., FARGO, ND...............................     12/5/94
LEHMKUHLE, JOSEPH, GRAND JUNCTION, CO.......................     12/5/94
MARRY, SUSAN M., READING, MA................................     12/7/94
MARTIN-JOHNSON, TRACIE, CONVENTRY, RI.......................     12/7/94
MASSOUDA, ROBERT A., PROVIDENCE, RI.........................     12/7/94
NAMIHAS, IVAN C., TUSTIN, CA................................     12/4/94
NAVRKAL, HARVEY, FT COLLINS, CO.............................     12/5/94
RANES, RAYMOND D., OCALA, FL................................     12/5/94
SAEED, MUHAMMAD A., LAHORE, PAKISTAN........................     12/7/94
SOUTH SHORE MALL PODIATRIC SVC, HICKSVILLE, NY..............     12/7/94
STATESCU, OVIDIU I., CARLSBAD, CA...........................     12/4/94
SUFFOLK COUNTY PODIATRIC SVCS, HICKVILLE, NY................     12/7/94
SURGICAL CARE PROVIDER, DPM, PC, HICKVILLE, NY..............     12/7/94
TUCKER, DAVID O., KEENE, TX.................................     12/5/94
TUCKER, THOMAS WALTER, BIRMINGHAM, AL.......................     12/5/94
URCIULLO, SHARON, EAST HARTFORD, CT.........................     12/7/94
VANCE, JUDITH K., PANHANDLE, TX.............................     12/5/94
------------------------------------------------------------------------
                        FEDERAL/STATE EXCLUSION/                        
                               SUSPENSION                               
------------------------------------------------------------------------
BELT, LANA CRABTREE, CHANUTE, KS............................     12/5/94
CAPUCHINO, ROSEMARIE LYNN, FORT WORTH, TX...................     12/5/94
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                       QUALITY OF CARE VIOLATIONS                       
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VEST, T. BRUCE, ALTON, IL...................................     12/8/94
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                     OWNED/CONTROLLED BY CONVICTED/                     
                                EXCLUDED                                
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CLEARWATER FAMILY SERVICES, BELLEVUE, WA....................     12/4/94
FRANK S. HORNG, M.D., P.C., LURAY, VA.......................     12/5/94
LIFECARE MEDICAL SALES & RENT, GREENEVILLE, TN..............     12/5/94
LIFECARE MEDICAL SALES & RENT, GREENEVILLE, TN..............     12/5/94
VASU CLINICS, LTD, GRUNDY, VA...............................     12/5/94
VILLAGE DRUG PHARMACY, EL SEGUNDO, CA.......................     12/4/94
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN                          
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BETHEA-OWENS, CARROLL R., IRVING, TX........................    11/10/94
BLISH, JON J., MOUND, MN....................................     12/7/94
BOULWARE, SUSAN L., SAUSALITO, CA...........................     12/4/94
BUCKENDAHL, WILLIAM G., BUELLTON, CA........................     12/4/94
CABALLERO, JORGE R., LOS ANGELES, CA........................     12/4/94
CARRANCEJIE, MONICA, TAMPA, FL..............................     12/5/94
CATALFO, CHRISTOPHER L., ORLANDO, FL........................     12/5/94
CRIDER, WALTER D., SCOTTSDALE, AZ...........................     12/4/94
DICKEY, JERRY P., RICHARDSON, TX............................     12/5/94
DIFIORE, WILLIAM E., JR., SANTA ANA, CA.....................     12/4/94
DIGIOIA, DONNA M., CAMBRIDGE, MA............................     12/7/94
ELOFSON, OLOF R., ISSAQUAH, WA..............................     12/4/94
FLANAGAN, JOHN T., JR., CHICAGO, IL.........................     12/7/94
GARCIA, JOSE E., ALTAMONTE SPRINGS, FL......................     12/5/94
GOLDSTEIN, DAVID W., CHERRY HILL, NJ........................     12/7/94
GREGORY, TODD A., SANTA MARIA, CA...........................     12/4/94
HARDWICK, JAMES F., ALTAMONTE SPRINGS, FL...................     12/5/94
HASSIOTTI, LEONE L., EAST ORANGE, NJ........................     12/7/94
HERRON, WOODIE D., ABERDEEN, MS.............................     12/5/94
HERZLICH, DOUGLAS B., BRONX, NY.............................     12/7/94
HOWE, JOHN B., POMPTON LAKES, NJ............................     12/7/94
JENNINGS, PEGGY J., GAINESVILLE, FL.........................     12/5/94
KERN, MARK S., FORT MYERS, FL...............................     12/4/94
KESSINGER, ANDREW JACKSON, IV., SEYMOUR, MO.................     12/7/94
KUZYK, DONALD IRVIN, NEWBURY PARK, CA.......................     12/4/94
LANDEMARE, HENRY M., MOSS BEACH, CA.........................     12/4/94
MCGEE, BILLIE J., SIMI VALLEY, CA...........................     12/4/94
MILLON, JEFFREY M., LITHONIA, GA............................     12/5/94
MURPHY, DEBORAH C., OJAI, CA................................     12/4/94
MURPHY, RICHARD T., HENDERSON, NV...........................     12/4/94
OLAH, DIAN M., CLEARWATER, FL...............................     12/5/94
OPPENHEIMER, JAHN H., ST PETERSBURG, FL.....................     12/5/94
RAZAVI, MAHMOOD K., LOS ANGELES, CA.........................     12/4/94
REDD, TIMOTHY J., SAN DIMAS, CA.............................     12/4/94
RESENDIZ, MARIO G., DANBURY, CT.............................     12/7/94
RITER, CECIL F., HONOLULU, HI...............................     12/4/94
ROBINSON, HAROLD L., TUMWATER, WA...........................     12/4/94
ROSHY, GARY L., LUDINGTON, MI...............................     12/7/94
SCHUCKMAN, GARY A., WILMINGTON, NC..........................     12/5/94
SCHWARZ, BERNARD CHARLES, CENTER LINE, MI...................     12/7/94
SIMOVICH, PAUL N., HUNTINGTON BEACH, CA.....................     12/4/94
SPEER, JAMES D., CORPUS CHRISTI, TX.........................     12/5/94
STEELE, DAVID L., TEXARKANA, TX.............................     12/5/94
SUTANTO, SUGENG, DOWNERS GROVE, IL..........................     12/7/94
TARVER, DONALD EUGENE, SAN FRANCISCO, CA....................     12/4/94
TROUTMAN, WILLIAM D., JR., ATLANTA, GA......................     12/5/94
WARFORD, MARK A., ROSEVILLE, CA.............................     12/4/94
WARNER, NATHAN G., HOUSTON, MO..............................     12/7/94
WHITTLESEY, JAMES B., NOVATO, CA............................     12/4/94
WILLIAMS, WILLIAM E., OAKLAND, CA...........................     12/4/94
WOODS, DAEMON S., FT DRUM, NY...............................    11/17/94
WRIGHT, LYNNEA S., KANSAS CITY, MO..........................     12/7/94
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                             SECTION 1128Aa                             
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ATLANTA MEDICAL EQUIPMENT, INC., ATLANTA, GA................     8/31/94
ATLANTA MEDICARE EQUIPMENT, INC., ATLANTA, GA...............     8/31/94
BAGEL, LEE, ATLANTA, GA.....................................     8/31/94
BAGEL, SHERRY, ATLANTA, GA..................................     8/31/94
NORTHSIDE MEDICAL EQUIPMENT, INC., ATLANTA, GA..............     8/31/94
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                    PEER REVIEW ORGANIZATIONS CASES                     
------------------------------------------------------------------------
SPENCER, WILLIAM A., OSAGE, IA..............................     11/9/94
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    Dated: December 9, 1994.
James F. Patton,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 94-31111 Filed 12-16-94; 8:45 am]
BILLING CODE 4150-04-P