[Federal Register Volume 60, Number 220 (Wednesday, November 15, 1995)]
[Notices]
[Pages 57448-57450]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-28159]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: October 1995

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of October 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 Executive Branch 
procurement and non-procurement programs and activities.


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                                                              Effective 
                    Subject City, State                          Date   
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                      PROGRAM-RELATED CONVICTIONS                       
                                                                        
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CONNOLLY, JOHN L, CARLTON, MN..............................     11/14/95
COOPER, JEAN, LONGMONT, CO.................................     11/16/95
DERENZO, ADRIANNE, BERWYN, PA..............................     11/16/95
DONOVAN, JAMES, BALTIMORE, MD..............................     11/16/95
EARLEY, TERESITA E, NEW YORK, NY...........................     11/16/95
ELITE AMBULANCE SERVICE, SUNBURY, PA.......................     11/16/95
FARO, ANTHONY J, ANCHORAGE, AK.............................     11/16/95
GONCHOROFF, MICHAEL C, WIXOM, MI...........................     11/14/95
ISLAM, KAZI, BROOKLYN, NY..................................     11/16/95
KAHN, WALAYAT A, YPSILANTI, MI.............................     11/14/95
KARMO, ROOSEVELT Q, BALTIMORE, MD..........................     11/16/95
KNIGHT, MARY ROSEANN, HOT SPRINGS, AR......................    11/16/95 

[[Page 57449]]
                                                                        
KWAN, TONY LEONG, TEMPE, AZ................................     11/16/95
LEE, SAMUEL, JR, WILLINGBORO, NJ...........................     11/16/95
MADDEN, DOLORES M, KIMBALL, MN.............................     11/14/95
MARSHALL, MARK, LORAIN, OH.................................     11/14/95
McKIM, VICKI L, MUNCIE, IN.................................     11/14/95
PURI, RAJESH, RALEIGH, NC..................................     11/16/95
RUNYAN, MARILYN MICHELLE, DENVER, CO.......................     11/16/95
SNYDER, DONALD ELWOOD, SCOTTSDALE, AZ......................     11/16/95
VOGELSONG'S PHARMACY, INC, LUCASVILLE, OH..................     11/14/95
WALLER, CHARLES M, PARKVILLE, MO...........................     11/14/95
WEISEL DRUG, INC, MONROE, MI...............................     11/14/95
WEISS, HOWARD S, VIRGINIA BEACH, VA........................     11/16/95
WERNER, JOHN R, WAUWATOSA, WI..............................     11/14/95
WHITLOCK, COLEMAN M, JR, KOKOMO, IN........................     11/14/95
WILKS, DEBORAH Y, BALTIMORE, MD............................     11/16/95
WILLIAMS, GEORGE D, AURORA, CO.............................     11/16/95
WISE, RALPH J, MIDDLETOWN, NY..............................     11/16/95
ZIMMERMAN, LINDA SUE, DEWITT, MI...........................     11/14/95
                                                                        
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                   PATIENT ABUSE/NEGLECT CONVICTIONS                    
                                                                        
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BARHAM, WILLIAM B, ALEXANDRIA, VA..........................     11/16/95
COUCH, JOYCE, MEMPHIS, TN..................................     11/16/95
DEAN, SHANE M, GILBERTVILLE, IA............................     11/14/95
DEOLIVEIRA, MICHELINE, SALT LAKE CITY, UT..................     11/16/95
EDWARDS, KIRK, COLUMBUS, OH................................     11/14/95
FORGE, CESCELY, STEPHENVILLE, TX...........................     11/16/95
GARRETT, FRANCINE M, DETROIT, MI...........................     11/14/95
GATERS, ANGELA M, MEMPHIS, TN..............................     11/16/95
GOEL, VIJENDER, CINCINNATI, OH.............................     11/14/95
GRIFFIN, ALFRED L, KENDALL, WI.............................     11/14/95
HARRIS, MICHAEL C, DENVER, CO..............................     11/16/95
HEINZ, JOHN NICOLAS, BLOOMINGTON, MN.......................     11/14/95
HENRY, SHIRLEY, COLUMBUS, OH...............................     11/14/95
JOHNSON, ADONNA ELAINE, TEXAS CITY, TX.....................     11/16/95
LAMOTHE, RICHARD M, BERKELEY, CA...........................     11/16/95
PETERSON, CAROL, HARRIETTA, MI.............................     11/14/95
SANCHEZ, VIRGINIA, SAGINAW, MI.............................     11/14/95
SMITH, RITA J, FRAZEYBURG, OH..............................     11/14/95
SWAILES, JACQUELINE G, GRAND BLANC, MI.....................     11/14/95
THOMPSON, BETTY A, BATON ROUGE, LA.........................     11/16/95
TRAYLOR, STANLEY V, MARRERO, LA............................     11/16/95
TYSON, SHARON, MEMPHIS, TN.................................     11/16/95
WALKER, JAMES R, ANOKA, MN.................................     11/14/95
                                                                        
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                    CONVICTION FOR HEALTH CARE FRAUD                    
                                                                        
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DURNING, NANELLE L, AURORA, CO.............................     11/16/95
HUGHES, KARRIE L, MEDFORD, OR..............................     11/16/95
MONTEZ, VALERIE ANN, PUEBLO, CO............................     11/16/95
                                                                        
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                    CONTROLLED SUBSTANCE CONVICTIONS                    
                                                                        
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IGWE, GRANT N, CLINTON TOWNSHIP, MI........................     11/14/95
RAYMUNDO, EMMANUEL L, WARREN, OH...........................     11/14/95
ROTMAN, PHILLIP A, SPRINGBORO, OH..........................     11/14/95
SAUNDERS, JOSEPHINE P, PHILADELPHIA, PA....................     11/16/95
WEN, HESIN, LOS ANGELES, CA................................     11/16/95
WEST, MITCHELL F, BETHEL PARK, PA..........................     11/16/95
                                                                        
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                LICENSE REVOCATION/SUSPENSION/SURRENDER                 
                                                                        
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ALFARO, SALLY, TUCSON, AZ..................................     11/16/95
BOYNTON, MARILYN, PORTLAND, ME.............................     11/16/95
BRIGGS, ELSA, STAMFORD, CT.................................     11/16/95
CECKA, LANCE J, GREER, SC..................................     11/16/95
CONTRACTOR, MOHAMEDIKBAL, JAMAICA, NY......................     11/16/95
FISGUS, C WAYNE, SPARTANBURG, SC...........................     11/16/95
HOGG, ROSE YANKEVICH, HERITAGE, PA.........................     11/16/95
INNISS, JEFFREY R, ALEXANDRIA, VA..........................     11/16/95
JUTKOWITZ, JESSE, MILFORD, CT..............................     11/16/95
LOWE, MARGARET A, NAUVOO, IL...............................     11/14/95
McLEAN, VICKY L, GOOCHLAND, VA.............................     11/16/95
PARK, TAE HONG, HIGHLAND, IN...............................     11/14/95
RUGGIERO, ANTHONY, NEW YORK, NY............................     11/16/95
SAVIGNE, JOSEPH BORY, BROOKLYN, NY.........................     11/16/95
WILLIAMS, OLIVER K, III, W WORTHINGTON, OH.................     11/14/95
                                                                        
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                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
                                                                        
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BARRERA, ALFONSO, LEVITTOWN, NY............................     11/16/95
ORLANDO, JOSEPH A, SACO, ME................................     11/16/95
                                                                        
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                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED                 
                                                                        
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BAKER'S NORTHRIDGE DRUG STORE, DAYTON, OH..................     11/14/95
                                                                        
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                          DEFAULT ON HEAL LOAN                          
                                                                        
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BUAHIN, KWAME G, SOUTHFIELD, MI............................     11/14/95
CHAVIS, DION D, INDIANAPOLIS, IN...........................     11/14/95
COONEY, CAREY E, EUGENE, OR................................     11/16/95
EVANS, GARY W, STOCKTON, CA................................     11/16/95
GOVER-MENDEZ, BRYAN KARL, GAITHERSBURG, MD.................     11/16/95
HAVILAND, PHILIP F, ENGLEWOOD, CO..........................     11/16/95
HENDRICKSON, RAYMOND T, CLEARLAKE, MN......................     11/14/95
HENKEN, EDMOND H, SAN CLEMENTE, CA.........................     11/16/95
HILEMAN, KENT A, HOLLISTER, CA.............................     11/16/95
JACOBS, DELORES A, SAN DIEGO, CA...........................     11/16/95
JONES-BOOKER, WINIFRED M, BALTIMORE, MD....................     11/16/95
LAWLER, MATTHEW P, AMES, IA................................     11/14/95
MAJAUSKAS, RIKANTAS P, KALAHEO, HI.........................     11/16/95
MANGUM, DONALD LANCE, SPRINGVILLE, UT......................     09/27/95
MATTSON, KENNETH D, CAREY, OH..............................     11/14/95
MILLER, DAVID EDWARD, CLYDE, CA............................     11/16/95
PATTERSON, JOSEPH M, MEMPHIS, TN...........................     11/16/95
PEREZ, HECTOR LUIS, BRONX, NY..............................     11/16/95
REED, NELSON E, FORT WAYNE, IN.............................     11/14/95
TAYLOR, TAMRA RAE, SAN CLEMENTE, CA........................     11/16/95
WEIR-WEVER, DIANNA J, LAS VEGAS, NV........................     11/16/95
WEST, CLIFTON B, CHICAGO, IL...............................     11/14/95
WHITE, JUDITH U, COSTA MESA, CA............................     11/16/95
                                                                        
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[[Page 57450]]
                                                                        
                             SECTION 1128Aa                             
                                                                        
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AGUIRRE, MANUEL J, NORTH MIAMI, FL.........................     10/30/95
KHURANA, NARENDRA, NEW ROCHELLE, NY........................     10/12/95
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    Dated: November 3, 1995
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 95-28159 Filed 11-14-95; 8:45 am]
BILLING CODE 4150-04-P