[Federal Register Volume 60, Number 117 (Monday, June 19, 1995)]
[Notices]
[Pages 32016-32018]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-14912]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: May 1995

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of May 1995, 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 [[Page 32017]] 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:                                            
  Boucher, Dana..............................................   06/05/95
  Old Orchard Bch, ME........................................           
  BZM Royalty, Inc...........................................   06/05/95
  Bronx, NY..................................................           
  Corcoran, William..........................................   06/05/95
  Mastic Beach, NY...........................................           
  Culala, Pascual R..........................................   06/01/95
  Saratoga, CA...............................................           
  Enriquez, Norma V..........................................   06/01/95
  Vallejo, CA................................................           
  Ferrand, Denis Christopher.................................   06/04/95
  Rockford, MI...............................................           
  Fomenko, Svetlana..........................................   06/05/95
  Brooklyn, NY...............................................           
  Galluzzo, Alfred J.........................................   06/04/95
  Janesville, WI.............................................           
  Gard, Rosie A..............................................   06/04/95
  Edmund, WI.................................................           
  Lane, Timothy J............................................   06/05/95
  Jacksonville, FL...........................................           
  Law, Daniel................................................   06/04/95
  Greenfield, WI.............................................           
  Makowski, Dennis Edward....................................   06/04/95
  Troy, MI...................................................           
  Sanders, Denise............................................   06/05/95
  Sickerville, NJ............................................           
  Schwartz, Isaac............................................   06/05/95
  Lawrence, NY...............................................           
  Super Care Medical Supplies, Broadview, IL.................   06/04/95
Patient Abuse/Neglect Convictions:                                      
  Altreche, Arturo...........................................   06/05/95
  Brooklyn, NY...............................................           
  Close, Ann.................................................   06/05/95
  Salem, MA..................................................           
  Cooper, Mary L.............................................   06/01/95
  Little Rock, AR............................................           
  Gadley, Loretta............................................   06/05/95
  Lackawana, NY..............................................           
  Jones, Dawn M..............................................   06/05/95
  Troy, AL...................................................           
  Lancour, Howard M..........................................   06/05/95
  Montpelier, VT.............................................           
  Sevillano, Marta A.........................................   06/05/95
  Framingham, MA.............................................           
  Vlcko, Peter B.............................................   06/04/95
  Bloomfield Hills, MI.......................................           
  Williams, Ronald...........................................   06/04/95
  Detroit, MI................................................           
Conviction for health care fraud:                                       
  Garone, Deanna.............................................   06/05/95
  Howard Beach, NY...........................................           
  Ucer, Erol.................................................   06/04/95
  Grand Blanc, MI............................................           
Controlled substance convictions:                                       
  Arnold, John Jacob.........................................   06/05/95
  Curwensville, PA...........................................           
  Han, Sum Kyung.............................................   06/05/95
  Pittsburgh, PA.............................................           
  Haver, Joseph B............................................   06/05/95
  Punxsutawney, PA...........................................           
License revocation/suspension/surrender:                                
  Black, James Rutherford II.................................   06/05/95
  Birmingham, AL.............................................           
  Cohen, Teddy Alan Alexandria, VA...........................   06/05/95
  Cordovani, John J..........................................   06/05/95
  Alexandria, VA.............................................           
  Domino, Constance M........................................   06/07/95
  Minneapolis, MN............................................           
  Ferrari, Francis M.........................................   06/05/95
  Kearny, NJ.................................................           
  Franklin, Gerald S.........................................   06/05/95
  Amherst, MA................................................           
  Hensrud, Mary J............................................   06/07/95
  Minneapolis, MN............................................           
  Irisari, Oscar Solidum.....................................   06/05/95
  Moundsville, WV............................................           
  Kabir, David I.............................................   06/05/95
  Alexandria, VA.............................................           
  Limberopoulos, William M...................................   06/05/95
  Pelham, NH.................................................           
  Lyng, Gwendolyn A..........................................   06/07/95
  Winsted, MN................................................           
  Marcotuli, Alfonso A.......................................   06/05/95
  New Castle, PA.............................................           
  Michael, James C...........................................   06/05/95
  Newport, RI................................................           
  Mikesell, Stacey L.........................................   06/05/95
  Newton, MA.................................................           
  Musikant, David S..........................................   06/05/95
  Paoli, PA..................................................           
  Zajac, William.............................................   06/05/95
  Thompson, CT...............................................           
Federal/State exclusion/suspension:                                     
  Arrillaga, Abenamar........................................   06/05/95
  New York, NY...............................................           
  Bakhtiar, Farhang..........................................   06/05/95
  Woodbury, NY...............................................           
  Easycare Home Medical Equipmnt.............................   06/05/95
  Congers, NY................................................           
  Holle, Cheryl L............................................   06/01/95
  Concordia, KS..............................................           
  Ram, Moorthy S.............................................   06/05/95
  Wheeling, WV...............................................           
Owned/Controlled by Convicted/excluded:                                 
  Eye Physicians & Surgeons Corp.............................   06/05/95
  S Charleston, WV...........................................           
  Eye Physicians & Surgeons Corp.............................   06/05/95
  S Charleston, WV...........................................           
Default on heal loan:                                                   
  Abbott, Brian L............................................   06/05/95
  Nyack, NY..................................................           
  Alexander, Marsha..........................................   06/01/95
  Rio Vista, CA..............................................           
  Amouhashem, Parvin.........................................   06/05/95
  Alexandria, VA.............................................           
  Basedow, William K.........................................   06/04/95
  Saint Marys, OH............................................           
  Berry, Linda R.............................................   06/05/95
  Johnston, RI...............................................           
  Bottorff, Douglas J........................................   06/04/95
  Kansas City, MO............................................           
  Boyer, Glenn D.............................................   06/07/95
  Dania, FL..................................................           
  Burch, Gregory D...........................................   06/01/95
  Riverside, CA..............................................           
  Byrd, Daryl C..............................................   06/01/95
  New Orleans, LA............................................           
  Collins, Henry L...........................................   05/16/95
  Chicago, IL................................................           
  Cooley, Stephen L..........................................   06/01/95
  Estes Park, CO.............................................           
  Coronado, Rudolph K........................................   06/14/95
  Pembroke, NC...............................................           
  Desantis, Nicholas G.......................................   06/01/95
  La Mesa, CA................................................           
  Downes, John W.............................................   06/14/95
  Kennesaw, GA...............................................           
  Drier, Yolanda J...........................................   06/14/95
  Ormond Beach, FL...........................................           
  Ellis, Cynthia E (Harris)..................................   06/01/95
  Austin, TX.................................................           
  Gallagher, Tamara G........................................   06/01/95
  Chino, CA..................................................           
  Gidowski, Frank W..........................................   06/01/95
  Sun City West, AZ..........................................           
  Glenn, John Asbury Jr......................................   06/14/95
  Eastman, GA................................................           
  Glum, Gary L...............................................   06/01/95
  Los Angeles, CA............................................           
  Goodman, William D.........................................   06/01/95
  Magnolia, AR...............................................           
  Greene, David Allan........................................   06/01/95
  Santa Maria, CA............................................           
  Greenwald, Lewis A.........................................   06/07/95
  N Miami Beach, FL..........................................           
  Hahn, Peter S..............................................   06/01/95
  Placentia, CA..............................................           
  Harcus, James M............................................   06/04/95
  Chicago, IL................................................           
  Harrison, Rodney B.........................................   06/01/95
  Montclair, CA..............................................           
  Headley, Patricia D........................................   06/01/95
  Tonkawa, OK................................................           
  Herber, Harry A............................................   06/01/95
  Grover City, CA............................................           
  Herbst, Stephen H..........................................   06/04/95
  Winona, MO.................................................           
  Hubon, Joyce A Lender......................................   06/01/95
  Anaheim, CA................................................           
  Husbands, Michael L........................................   06/01/95
  Corona, CA.................................................           
  Jacobson, Robert...........................................   06/05/95
  Queens, NY.................................................           
  Kelly, Mark S..............................................   06/01/95
  Chino, CA..................................................           
  Landrum, Keith.............................................   06/01/95
  Hawthorne, CA..............................................           
  Lillie, Richard W..........................................   06/01/95
  San Dimas, CA..............................................           
  Lowy-Berry, Christine L....................................   06/01/95
  Glendora, CA...............................................           
  Lyons, Glynnis J...........................................   06/07/95
  Tampa, FL..................................................           
  Mahar, Deborah Zeitsoff....................................   06/01/95
  Costa Mesa, CA.............................................           
  Mandracchia, Philip A......................................   06/05/95
  Palm Beach Gardens, FL.....................................           
  Martin, Craig S............................................   06/14/95
  Athens, GA.................................................           
  McKinney, Laurence T.......................................   05/12/95
  Hilo, HI...................................................           
  Mendelson, Sol.............................................  06/01/95 
[[Page 32018]]
                                                                        
  Alta Loma, CA..............................................           
  Michals, Robert H..........................................   06/01/95
  Aurora, CO.................................................           
  Miller, Harry Matthew......................................   06/05/95
  Linwood, NJ................................................           
  Moore, Edwin William.......................................   06/01/95
  Long Beach, CA.............................................           
  O'Leary, Molly M...........................................   06/04/95
  Kansas City, MO............................................           
  Orr, William S.............................................   06/01/95
  Canon City, CO.............................................           
  Perry, Keith O.............................................   06/01/95
  Los Angeles, CA............................................           
  Rose, Stefan...............................................   06/07/95
  Miami, FL..................................................           
  Shaw, Michael P............................................   06/01/95
  Fremont, CA................................................           
  Shelby-Calvin, Rosetta Marie...............................   06/01/95
  Little Rock, AR............................................           
  Shin, Hui-Yong.............................................   06/01/95
  Los Angeles, CA............................................           
  Somlar, Steven C...........................................   06/04/95
  Chicago, IL................................................           
  Stanton, Lawrence P........................................   06/01/95
  Seattle, WA................................................           
  Staples-Horne, Michelle J..................................   06/05/95
  Ellenwood, GA..............................................           
  Stewart, Mark I............................................   06/05/95
  Savannah, GA...............................................           
  Teusink, Scott H...........................................   06/05/95
  Staten Island, NY..........................................           
  Thomas, Lindwall A.........................................   06/05/95
  Silver Spring, MD..........................................           
  Volk, Anthony M............................................   06/01/95
  Pappillion, NE.............................................           
  Wade, Eric V...............................................   06/01/95
  Tyler, TX..................................................           
  West, Marvin L.............................................   06/14/95
  Montgomery, AL.............................................           
  Westing, Denise D..........................................   06/01/95
  Alameda, CA................................................           
  Wright, Richard O..........................................   06/05/95
  Virginia Beach, VA.........................................           
------------------------------------------------------------------------

  Dated: June 7, 1995.
William M. Libercci,
 Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 95-14912 Filed 6-16-95; 8:45 am]
BILLING CODE 4150-04-P