[Federal Register Volume 60, Number 172 (Wednesday, September 6, 1995)]
[Notices]
[Pages 46296-46297]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-22045]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: July 1995

AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.

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    During the month of July 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 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                       
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AHMAD, MIRZA N, DEWITT, NY.................................     08/16/95
BAKER, DALE, DAYTON, OH....................................     08/14/95
BEGG, CYNTHIA L, ALBANY, NY................................     08/16/95
BEGG, CAROL J, KINDERHOOK, NY..............................     08/16/95
BELL, DOROTHY S, BRYAN, TX.................................     08/14/95
BOLAN, BERT WAYNE, EL RENO, OK.............................     08/03/95
BORREGO, ORESTES T, MIAMI, FL..............................     08/14/95
BRIZ, PAZ, PIEDMONT, CA....................................     08/03/95
CAMBRIA MEDICAL ASSOCIATES, PHILADELPHIA, PA...............     08/14/95
CASE, DAVID A, EUGENE, OR..................................     07/18/95
CHAN, JUAN M, FREMONT, CA..................................     08/03/95
CLARK, MAUREEN E, PHILADELPHIA, PA.........................     08/14/95
CLARK'S FAMILY PHARMACY, PHILADELPHIA, PA..................     08/14/95
CLINE, DARRELL E, AUBURN, WA...............................     08/03/95
FONSECA, MARIO, MIAMI LAKES, FL............................     08/14/95
GRECO, ISABEL, SANTE FE, NM................................     08/10/95
HAMILTON, ROSS, BRONX, NY..................................     08/16/95
HARR, ROBERT L, FORT WORTH, TX.............................     08/10/95
HERNANDEZ, MARILYN SUE, OKLAHOMA CITY, OK..................     08/10/95
HERZOG, BRUCE, ROSLYN, NY..................................     08/16/95
HOLSTON AMBULANCE SERVICE, INC, LAKE CHARLES, LA...........     08/03/95
HOWARD, ROBERT L, ROSSVILLE, GA............................     08/14/95
HUFF, MARY ANN, GRAND PRAIRIE, TX..........................     08/10/95
JOHN R WHITE DRUGS, INC, FAYETTEVILLE, NC..................     08/14/95
JOHNSON, DEBRA A, GALVESTON, TX............................     08/10/95
KANSAGRA, RAY, MARLTON, NJ.................................     08/16/95
KIMBRO, WILLIAM D, SLAUGHTER, LA...........................     08/10/95
KURTZ, JOSEPH A, PHILADELPHIA, PA..........................     08/14/95
M.A.S. TRANSIT, INC, COLUMBIA, LA..........................     08/10/95
MANGA, GREGORY M, YORK, PA.................................     08/14/95
MANIK, GOLAM, FLORAL PARK, NY..............................     08/16/95
MATHIS, JIMMY RONALD, PARKER, TX...........................     08/10/95
MERKOW, LEONARD, PITTSBURGH, PA............................     08/14/95
PILARCZYK, DONNA, PAINESVILLE, OH..........................     08/14/95
RAO, MOHAN KONAKONDRA, LONGVIEW, TX........................     08/10/95
SANDERS, DEBORAH, LITTLE ROCK, AR..........................     08/03/95
SLON, TIMOTHY, AMHERST, NY.................................     08/16/95
VAOESEA, SIAKI L, SEATTLE, WA..............................     08/03/95
VILLARD, JOSEPH JR, ALEXANDRIA, LA.........................     08/03/95
WALTER, DONALD M III, PALM BEACH, FL.......................     08/14/95
WALTER, LUCILLE H, WINCHESTER, VA..........................     08/14/95
WALTER, FRANCINE P, PALM BEACH, FL.........................     08/14/95
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                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
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BORDELON, BRADLEY JAMES, MOREAUVILLE, LA...................     08/10/95
BROWN, MICHELLE, ADAMS, NY.................................     08/16/95
BROWN, CYNTHIA M, PLAQUEMINE, LA...........................     08/10/95
CARAVAGLIO, JOSEPH F, TRUMANSBURG, NY......................     08/16/95
CAVINESS, GEORGE E, RAMSEUR, NC............................     08/14/95
COPELAND, MARY LOIS, MAYFLOWER, AR.........................     08/03/95
DAVIS, KEVIN EARL, GRANBURY, TX............................     08/10/95
DEAN, CHARLOTTE REBECCA, NATCHITOCHES, LA..................     08/10/95
FORSYTHE, RONALD J, HOT SPRINGS, AR........................     08/10/95
GRIFFIS, CHARLES LAMAR, OKLAHOMA CITY, OK..................     08/10/95
HASAN, LEA, STATEN ISLAND, NY..............................     08/16/95
JACKSON, JASON L, COLUMBIA, LA.............................     08/03/95
KNIGHT, CARLA JEAN, TALLULAH, LA...........................     08/10/95
OLSEN, CHERYL ANN, OCEAN SPRINGS, MS.......................     08/10/95
PARHAM, REGINA L, FORDYCE, AR..............................     08/10/95
PEGUES, CLIFTON CURTIS, DUNN, NC...........................     08/14/95
PHILLIPS, QUINITA AMELIA, LAFAYETTE, LA....................     08/10/95
PITCHER, DONALD, BAKERSFIELD, MO...........................     08/03/95
SIMMONS, LARRY, NEW BERN, NC...............................     08/14/95
SIMMONS, MICHAEL LEON, NEW BERN, NC........................     08/14/95
THOMAS, BERNICE, SPRING LAKE, NC...........................     08/14/95
UZZLE, CARLTON BERNARD, GOLDSBORO, NC......................     08/14/95

[[Page 46297]]
                                                                        
WEATHERS, JAMES EDWARD, GULFPORT, MS.......................     08/10/95
WITHERS, URSULA M, PHILADELPHIA, MS........................     08/10/95
YANICK, JEAN, LYNN, MA.....................................     08/16/95
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                    CONVICTION FOR HEALTH CARE FRAUD                    
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GOLDSMITH, PAUL EDWARD JR, WAGGAMAN, LA....................     08/10/95
JONES, PAMELA W, GRETNA, LA................................     08/03/95
LIPSIE, SHARON R, BUCKLEY, WA..............................     08/03/95
LORIO, TERRI L, HARVEY, LA.................................     08/03/95
MCTEAR, CAROLYN, NEW ORLEANS, LA...........................     08/03/95
NUNNERY, TAMERA J, FAYETTEVILLE, NC........................     08/14/95
PORTER, ANGERRIAN J, GRETNA, LA............................     08/10/95
SINGLETON, ROSALIND, MARRERO, LA...........................     08/03/95
TOWNSEND, BETH ANGELA, BOONE, NC...........................     08/14/95
VU, DAM, BEAVERTON, OR.....................................     08/03/95
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                    CONTROLLED SUBSTANCE CONVICTIONS                    
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BROCK, CHARLES F, CHARLEVOIX, MI...........................     08/14/95
JOHNSON, KEITHLEY E, LAPEER, MI............................     08/14/95
LAURICELLA, ELAINE M, SAN BRUNO, CA........................     08/03/95
MILLER, STUART M, FPC ELGIN AFB, FL........................     08/14/95
NOCK, THOMAS RUFUS, FORT DIX, NJ...........................     08/14/95
NOVICK, SALLY A, COTTAGE GROVE, MN.........................     08/14/95
PAUL, JAY M, JAMISON, PA...................................     08/14/95
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                 LICENSE REVOCATION/SUSPENSION/SURRENDER                
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BARR, EDDIE F, STOCKTON, CA................................     08/03/95
BILLINGTON, LUANNE LEE, WESLACO, TX........................     08/03/95
BOURLAND, REGINA A, GARLAND, TX............................     08/10/95
BRADFIELD, LLOYD E, BACKUS, MN.............................     08/14/95
BURKE-DUDLEY, MARY E, MILFORD, MA..........................     08/16/95
CALDWELL, PATRICIA, ALBUQUERQUE, NM........................     08/10/95
CERILLI, PAULA, BRAINTREE, MA..............................     08/16/95
CHAPA, TAMMY JO, ALAMAGORDO, NM............................     08/10/95
CHAVEZ, SHANNON V, LOMPOC, CA..............................     08/03/95
COGEN, MICHAEL, LAFAYETTE, CA..............................     08/03/95
DELONG, DENISE A, LOS FRESNOS, TX..........................     08/10/95
ELLIOTT, NELLIE R, BEAUMONT, TX............................     08/10/95
FLIEDNER, EUSTACE CONWAY, ARLINGTON, TX....................     08/10/95
FRENCH, ROBERT LEE, WHITE DEER, TX.........................     08/10/95
GOOD, CLIFFORD N, ARLINGTON, TX............................     08/10/95
GREENE, VIRGINIA, MALDEN, MA...............................     08/16/95
HART, ALRUNDUS, TRUTH OR CONSEQUENCE, NM...................     08/10/95
HERRING, DIANE, BROOKLINE, MA..............................     08/16/95
HOLLIMAN, DANIEL, SAN ANDREAS, CA..........................     08/03/95
IONASCU, NATHAN, CHAPPAQUA, NY.............................     08/16/95
JACKSON, DORIS D, IRVING, TX...............................     08/03/95
JOHNSON, MARILYNN L, ROCHESTER, MN.........................     08/14/95
KASCHUB, TONI L, ARLINGTON, TX.............................     08/10/95
KOSER, WILLIAM J, ALBANY, CA...............................     08/03/95
LANKFORD, JAMES E JR, UPPERCO, MD..........................     08/14/95
LOCKHART, JOYCE BASDAI, SILSBEE, TX........................     08/10/95
McMICHAEL, RITA FAYE, LITTLE ROCK, AR......................     08/10/95
MOHLER, MARSHA MARGUERITE, AUSTIN, TX......................     08/10/95
MOKLER, JOYCE, WINCHESTER, MA..............................     08/16/95
NAYAK, KRISHEN K, BETHEL PARK, PA..........................     08/14/95
PINE, MICHAEL J, BROOKINGS, OR.............................     08/03/95
POHL, MALCOLM W, WEYMOUTH, MA..............................     08/16/95
REMSBURG, LAURA ELLEN, PARIS, TX...........................     08/10/95
ROBERTS, EDWIN A, HAYWARD, CA..............................     08/03/95
SHLIMBAUM, CHARLES, BRIGHTWATERS, NY.......................     08/16/95
STEWART, DONNA LOUISE, HOUSTON, TX.........................     08/10/95
STRUCK, RAYMOND, LITCHFIELD, MN............................     08/14/95
TURK, MARY KATHERINE, KILLEEN, TX..........................     08/10/95
WATHEN, BRUCE D, MUSKEGON, MI..............................     08/14/95
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                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
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BUSH, KRISTY, ALVARADO, TX.................................     08/10/95
CLARK, LINDA KAY, KERMIT, TX...............................     08/10/95
NEWTON, JOEL LANE, KAUFMAN, TX.............................     08/10/95
POLLEY, SUZANNE M, AUSTIN, TX..............................     08/10/95
SAXMAN, MICHAEL, NAMPA, ID.................................     08/03/95
SCHULD, JOHN T, PHILADELPHIA, PA...........................     08/14/95
WESTWIND MANOR, CROWN POINT, IN............................     08/14/95
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ENTITIES OWNED/CONTROLLED BY CONVICTED/EXCLUDED                         
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CARDIO MARKETING, PARKER, TX...............................     08/10/95
CENTER FOR HUMAN GROWTH, EL RENO, OK.......................     08/03/95
HEALTH EDUCATION SERVICES, EL RENO, OK.....................     08/03/95
R M MEDICAL SUPPLY, PARKER, TX.............................     08/10/95
WAYNE BOLAN & ASSOCIATES, EL RENO, OK......................     08/03/95
WAYNE BOLAN, PH.D. & ASSOC, EL RENO, OK, DEFAULT ON HEAL                
 LOAN......................................................     08/03/95
ABDAL-ALIM, KHALID B, HOUSTON, TX..........................     08/10/95
CHMELIK, GREGORY J, FAIRBAULT, MN..........................     08/14/95
COBY, MICHAEL E, AMHERST, MA...............................     08/16/95
COGGINS, CHERYL R, ANTIOCH, TN.............................     08/14/95
ELLIS, ROBERT W, TERRELL, TX...............................     08/10/95
HATTER, MARCUS A, LANSING, MI..............................     08/14/95
HOLMES, CLARENCE J, SPOKANE, WA............................     08/03/95
JEWETT, CHARLES D, VERSAILLES, KY..........................     08/14/95
JORDAN, MARTIN E, CLEVELAND, OH............................     08/14/95
MACHARA, KATHERINE L, ENTERPRISE, FL.......................     08/14/95
SMITH, TIMOTHY L, SAN ANTONIO, TX..........................     08/10/95
URKEVIC, JAN P, BROOKLINE, MA..............................     08/16/95
WILLIAMS, EDWARD JR, FT LAUDERDALE, FL.....................     08/14/95
WOOD, CAROL S, INDIANOLA, WA...............................     08/03/95
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    Dated: August 25, 1995.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 95-22045 Filed 9-5-95; 8:45 am]
BILLING CODE 4150-04-P