[Federal Register Volume 61, Number 32 (Thursday, February 15, 1996)]
[Notices]
[Pages 6017-6018]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-3503]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: December 1995 and January 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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During the months of December 1995 and January 1996, 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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Adeyemi, Mukaila B., Owings Mills, MD......................     02/15/96
Archuleta, Sheila K., Lakewood, CO.........................     02/13/96
Armstrong Medical Transport, Bryan, TX.....................     02/12/96
Balorac, Inc., TX..........................................     02/12/96
Branch, Freddie L., Baltimore, MD..........................     02/15/96
Browder, Deborah A., Greenville, OH........................     12/28/95
Christmas, Harry M., Bunkie, LA............................     02/12/96
Coker, Ronald D., Anthony, NM..............................     02/13/96
Delgado-Corbas, Froilan, Miami, FL.........................     02/15/96
Fares, Abdelkader H., Dearborn Heights, MI.................     02/12/96
Franklin County EMS Inc., Christopher, IL..................     02/12/96
Gansz, Sherry L., Jerseyville, IL..........................     02/12/96
Geiser, Grace Baldeo, Glendale, CA.........................     02/14/96
Hale, Dan E., Morristown, TN...............................     02/15/96
Hall, Sandra Y. Baltimore, MD..............................     02/15/96
Hart, John, Kewanee, IL....................................     12/28/95
Jaramillo, James D.C., Los Lumas, NM.......................     02/13/96
Jenkins, Linda Faye, Bryan, TX.............................     02/12/96
Johnson, Floyd, Cairo, IL..................................     02/12/96
Jones, Thomas W., Gretna, LA...............................     02/12/96
Keatts, James G. El Paso, TX...............................     02/12/96
Lamas, Elva R., Hialeah, FL................................     02/15/96
Liebowitz, Theodore, N Woodmere, NY........................     02/13/96
Mares, Alberto, Three Rivers, TX...........................     02/12/96
Miller, Gerald A., Ellicott City, MD.......................     02/15/96
Monato, Benjamin A., Bloomfield Hills, MI..................     02/12/96
Peregoy, Karen L., Evans, CO...............................     02/13/96
Pullen, Sonia A., Baltimore, MD............................     02/15/96
Rehman, Khalil, Shirley, NY................................     02/13/96
Reyes, Patricia A., N Little Rock, AR......................     02/12/96
Richardson, Carolyn E., Baltiomore, MD.....................     02/15/96
Robinson, Bertha L., Bryan, TX.............................     02/12/96
Rose, William W. Jr., Cerritos, CA.........................     02/14/96
Sacay, Emmanuel E., Cincinnati OH..........................     12/28/95
Vest, Thomas Bruce, Godfrey, IL............................     02/12/96
Villalva, Amado B., Grand Junction, CO.....................     02/13/96
Walayat, Kahn A., MD, PC, Ypsilanti, MI....................     02/12/96
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                    Patient Abuse/Neglect Convictions                   
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Aymat, Fernando, Cleveland, OH.............................     02/12/96
Boles, Margaret A., N Little Rock, AR......................     02/12/96
Donaldson, Bridgette, Memphis, TN..........................     02/15/96
Ehler, Richard G., Grady, AR...............................     02/12/96
Griffin, James H., San Antonio, TX.........................     02/12/96
Grippo, Michael A., Thorton, CO............................     02/13/96
Hudspeth, Robert III, Eunice, LA...........................     02/12/96
Iqbal, Shahid, Madison Heights, MI.........................     02/12/96
Kellogg, Lyle R., Harrison, MI.............................     02/12/96
Kelly, Gary Don, Brickeys, AR..............................     02/12/96
Kennedy, Richard D., Camp Hill, PA.........................     02/15/96
Lee, Patricia M., Memphis, TN..............................     02/15/96
McLaughlin, Joseph Eric, Hope, AR..........................     02/12/96
Moore, Shelonda, Dayton, OH................................     12/28/95
Peh, Khang Hong, Xenia, OH.................................     02/12/96
Woolridge, Clifton, Columbus, OH...........................     02/12/96
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                    Conviction for Health Care Fraud                    
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Briggs, Karen Marie, New Orleans, LA.......................     02/12/96
Harmason, Tonya Laverne, Plaquemine, LA....................     02/12/96
Jones, Betty Channel, Plaquemine, LA.......................     02/12/96
Landrum, Tammie B., New Orleans, LA........................     02/12/96
Neu, Nanette M., Milwaukee, WI.............................     02/12/96
Richardson, Cassandra Yvette, New Orleans, LA..............     02/12/96
Swerdloff, Fred, Los Angeles, CA...........................     02/14/96
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                    Controlled Substance Convictions                    
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Gold, Arnold Z., Oil City, PA..............................     02/15/96
Griffin, William R. Jr., Pickerington, OH..................     02/12/96
Parker, Kenneth C., Akron, OH..............................     02/12/96
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                 License Revocation/Suspension/Surrender                
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Andrew, Dorothy W., Lubbock, TX............................     02/12/96
Boylan, Richard J., Sacramento, CA.........................     02/14/96
Buckingham, Vada P., Tyngsboro, MA.........................     02/13/96
Carey, Donna M., Arlington, MA.............................     02/13/96
Cobb, Charles R., Saipan, MP 96950, CA.....................     02/14/96
Cohen, Linda Willis Darlene, Sylmar, CA....................     02/14/96
Cohen, Steven S., Mercersburg, PA..........................     02/15/96
Dibenedetto, Francis W., Galloway, OH......................     02/12/96
Dobrow, Bernard, Los Gatos, CA.............................     02/14/96
Farmer, Robert A., Vacaville, CA...........................     02/14/96
Frederick, Thomas B., Fond Du Lac, WI......................     02/12/96
Giannattasio, Vincent A., Brookfield, WI...................     02/12/96
Hardee, Myra J., Kerrville, TX.............................     02/12/96
Hicks, William J., Rochester, NY...........................     02/13/96
Jones, Jeanette N., San Antonio, TX........................     02/12/96
Lauzier, Peter L., Plymouth, MA............................     02/13/96
Martin, Richard A., Santa Rosa, CA.........................     02/14/96
Navarro, Ernesto A., Laredo, TX............................     02/12/96
Odams, David J., Albuquerque, NM...........................     02/13/96
Popovic, Deyan N., New York, NY............................     02/13/96
Reardon, Lynne, North Haven, CT............................     02/13/96
Sahlin, Peter B., Dedham, MA...............................     02/13/96
Springfield, Steven Douglas, Little Rock, AR...............     02/12/96
Tobin, Mary, New London, CT................................     02/13/96

[[Page 6018]]
                                                                        
Vasquez, Edward L., Victoria, TX...........................     02/12/96
Westfall, Robert E., Berkeley, CA..........................     02/14/96
Williams, David K., London, W1A 1GU........................     02/14/96
Wolkoff, Kenneth A., Palm Beach Garden, FL.................     02/13/96
Zuefelt, Sherri Lee, London Ontario, TX....................     02/12/96
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                   Federal/State Exclusion/Suspension                   
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A&I Health Aids, NY........................................     02/13/96
Akery, Earl J., Deming, NM.................................     02/13/96
Aronoff, Nathaniel, Oceanside, NY..........................     02/13/96
McFarland, James A., Redding, CA...........................     02/14/96
Metellus, Fritz, Far Rockaway, NY..........................     02/13/96
Piselli, Ronald R., Philadelphia, PA.......................     02/15/96
Villanueva, Thelma C., Scarsdale, NY.......................     02/13/96
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                 Owned/Controlled by Convicted/Excluded                 
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Allant Health Care Inc., Miami, FL.........................     02/15/96
Armstrong, Carolyn Ann, Bryan, TX..........................     02/12/96
Barbara's Transportation, Bunkie, LA.......................     02/12/96
Carolyn's Medical Transport, Bryan, TX.....................     02/12/96
Courie Medical Center Corp., Miami, FL.....................     02/15/96
Erickson Eye Clinic, Great Falls, NE.......................     02/13/96
Express Health Care Services, Miami, FL....................     02/15/96
Genesis Services, Inc., Aurora, CO.........................     02/13/96
Grove Health Care, Inc., Miami, FL.........................     02/15/96
James D.C. Jaramillo, MD, PC., Los Lunas, NM...............     02/13/96
Joergens' Chiropractic Ctr., Staten Island, NY.............     02/13/96
Karil Health Care, Inc., Miami, FL.........................     02/15/96
L & M Health Care and Mgmt Inc., Miami, FL.................     02/15/96
Morfa Healthcare, Inc., Miami, FL..........................     02/15/96
Nutrition and Health Care Inc., Miami, FL..................     02/15/96
Pocono Immediate Medical Care, Stroudsburg, PA.............     02/15/96
Ron Coker Drug, Inc., Anthony, NM..........................     02/13/96
Sterling Optical, West Seneca, NY..........................     02/13/96
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                          Default on Heal Loan                          
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Alvarado, Mario, Sacramento, CA............................     02/14/96
Atiga, Schubert Jusay, Chula Vista, CA.....................     02/15/96
Becchetti, Sondra D., Belmont, CA..........................     02/14/96
Cooke, Lawrence William, Riverside, CA.....................     02/14/96
Cordes, John C., Bloomfield, MI............................     02/12/96
Dorman, Patrick L. Jr., San Diego, CA......................     02/14/96
Eslao, Caesar G., Carson, CA...............................     02/14/96
Fagan, Barbara L., Minneapolis, MN.........................     02/13/96
Farkas, Edward F., Brooklyn, NY............................     02/13/96
Fiore, Dominick, Bridgeport, CT............................     02/13/96
Gordon, Wanda C., Philadelphia, PA.........................     02/15/96
Grubstein, Alan P., Rancho Cucamonga, CA...................     02/14/96
Hall, Barry S., Milpitas, CA...............................     02/14/96
Hatfield, Brian L., Santa Monica, CA.......................     02/14/96
Hempsey, William C., Sherman Oaks, CA......................     02/14/96
Leung, Leo S., Woodside, NY................................     02/13/96
Lindley, Frank A., Philadelphia, PA........................     12/14/96
Martin, Craig J., Appleton, WI.............................     02/12/96
Moy, John R., Queens Village, NY...........................     02/13/96
OSEI-Tutu, Ernest P., Sagamore Beach, MA...................     02/13/96
Smith, Larry W., Nashville, TN.............................     02/15/96
Steinke, Charles T., Richmond Hill, NY.....................     02/13/96
Ward, Stephanie A., Philadelphia, PA.......................     02/15/96
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                     Peer Review Organization Cases                     
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Burke, Bernard James, Little Falls, NY.....................     01/05/96
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    Dated: February 6, 1995.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 96-3503 Filed 2-14-96; 8:45 am]
BILLING CODE 4150-04-P-M