[Federal Register Volume 61, Number 53 (Monday, March 18, 1996)]
[Notices]
[Pages 11055-11057]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-6316]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: February 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of February 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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ADAMS, LAURA L, INDIANAPOLIS, IN...........................      3/13/96
BRISTER, LORI D, BRYAN, TX.................................      3/03/96
BURNS, DOROTHY, BURTON, TX.................................      3/03/96
CHAPMAN, JOSEPH B, AKRON, OH...............................      3/14/96
COLSTON-BURLEY, PHYLLIS, BALTIMORE, MD.....................      3/19/96
COTTEN, JUDITH A, BRYAN, TX................................      3/03/96
GLENN R WISCH, DMD, INC, FAIRLAWN, NJ......................      3/14/96
HEMPHILL, LAND, TEXARKANA, TX..............................      3/03/96
HORWITZ, LAWRENCE, GLENVIEW, IL............................      3/06/96
JAIN, SWARAN K, LANSING, KS................................      3/06/96
JORDAN, BRUCE, TUSCALOOSA, AL..............................      3/05/96
KING, JAMES B, NEWCOMERSTOWN, OH...........................      3/14/96
LANE, ANGELA P, BALTIMORE, MD..............................      3/19/96
LASTRES, CAROLS, MIAMI, FL.................................      3/05/96
MALLORY, HERMAN C III, BALTIMORE, MD.......................      3/19/96
MARTIN-DAVIS, PERLA, HIALEAH, FL,..........................      3/05/96
MORFA, PERLA E, MIAMI, FL..................................      3/05/96
NEWMAN, ALAN I, ELMIRA, NY.................................      3/14/96
PLEASANT, NEAL HOWARD, FLORENCE, AZ........................      3/14/96
SANDERS, PATRICIA MAY, BRYAN, TX...........................      3/03/96
SMITH, SANDRA, CEDAR PARK, TX..............................      3/03/96
TAYLOR, TONY KURT, DENVER, CO..............................      3/19/96
TERUEL, LORENZO, BUFFALO, NY...............................      3/14/96
THOMAS, SHERI LYNN, ENFIELD, NC............................      3/05/96
TUNSTALLL, DAPHNE, HAVRE DE GRACE, MD......................      3/19/96
WISCH, GLENN R, FAIRLAWN, NJ...............................      3/14/96
ZORTMAN, JOHN P, SLOAN, IA.................................      3/06/96
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PATIENT ABUSE/NEGLECT CONVICTIONS                                       
                                                                        
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ABILA, ALFREDO GARCIA, BARSTOW, TX.........................      3/03/96
AMADOR, BLANCA ROSIE, BROWNSVILLE, TX......................      3/03/96
ARMSTRONG, SHIRLEY ANDREWS, BURGAW, NC.....................      3/05/96
BONNER, JIMMY, PINSON, AL..................................      3/05/96
BRADFORD, PERCY LEE JR, BIRMINGHAM, AL.....................      3/05/96

[[Page 11056]]
                                                                        
CONSTANT, MICHELLE, BIRMINGHAM, AL.........................      3/05/96
COUTURE, NANCY E, PORTLAND, ME.............................      3/14/96
CUMBERLAND, MARK A, DETROIT, MI............................      3/13/96
DEBOLT, DONALD L, ROCHESTER HILLS, MI......................      3/13/96
GOULD, PAULETTE A, CENTRAL, AZ.............................      3/14/96
HAMILTON, SANDRA, MUSKEGON, MI.............................      3/13/96
HOLMES, MISSIE MARIE, TUSKEGEE, AL.........................      3/05/96
HOLYOAK, MARGARET A, CENTRAL, AZ...........................      3/14/96
HORTON, CONTANCE DENISE, TYLER, TX.........................      3/03/96
JONES, TERA E, MAYSVILLE, NC...............................      3/05/96
KING, EVA, BIRMINGHAM, AL..................................      3/05/96
MILLER, JOYCE A, ALLEGAN, MI...............................      3/13/96
MOODY, JACQUELINE RENEE, HAUGHTON, LA......................      3/03/96
MOORE, THOMAS, H, DENVER, CO...............................      3/19/96
O'NEIL, MELANIE, DEPEW, NY.................................      3/14/96
PITTMAN, ERNEST B, TEXARKANA, TX...........................      3/19/96
WADE, EVEREE, LEXINGTON, TX................................      3/03/96
WALTON, ALBERTA LENORA, TEXARKANA, TX......................      3/03/96
WORD, CARRIE, ANDALUSIA, AL................................      3/05/96
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CONVICTION FOR HEALTH CARE FRAUD                                        
                                                                        
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CUFF, ANN-FRANCES, RENO, NV................................      3/19/96
JACOBSON, JAY P, HOLMDELL, NJ..............................      3/14/96
KIRSCH, DANIEL ALAN, DENVER, CO............................      3/19/96
RICHARD, ELGREAT T, HARVEY, LA.............................      3/03/96
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CONTROLLED SUBSTANCE CONVICTIONS                                        
                                                                        
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BROADNAX, STANDLEY E, CINCINNATI, OH.......................      3/14/96
ECKLEY, ROLLAND G, SWANTON, OH.............................      3/14/96
REICHERT, DONALD M, DAYTON, OH.............................      3/14/96
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LICENSE REVOCATION/SUSPENSION/SURRENDER                                 
                                                                        
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CHEVALIER, LINDA A, COVENTRY, RI...........................      3/14/96
DUNTON, RICHARD G, BRADFORD, VT............................      3/14/96
EVANS, ALFRED W SR, SEQUIN, TX.............................      3/03/96
FAUST, DENISE I, CENTRAL FALLS, RI.........................      3/14/96
GIBBONS, DE LAMAR J, SALT LAKE CITY, UT....................      3/19/96
GINSBURG, THEODORE M, BAYSHORE, NY.........................      3/14/96
GRUTZMACHER, BARBARA D, COLORADO SPRINGS, CO...............      3/19/96
HUTCHINSON, LINDA, HOPKINS, MO.............................      3/13/96
INJEIAN, ABRAHAM V, YUMA, AZ...............................      3/14/96
JACKSON, JOSEPH JORDAN, DALLAS, TX.........................      3/03/96
KIEPFER, RICHARD F, WOODBRIDGE, NJ.........................      3/14/96
KULKARNI, NARAYAN R, BRENT, AL.............................      3/05/96
KURTZ, IRWIN, COMFORT, TX..................................      3/03/96
LEE, DAVID, SACO, ME.......................................      3/14/96
LUNSKY, ANN ALICE, DENVER, CO..............................      3/19/96
MARONEY, PAULA J, RYE, CO..................................      3/20/96
MATSON, SANDRA F, SAN ANTONIO, TX..........................      3/03/96
NABIE, SORBIE, ALEXANDRIA, VA..............................      3/19/96
PRAGER, DAVID H, DALLAS, TX................................      3/03/96
QUINLAN, MARY S, SARGENT, TX...............................      3/03/96
RAGLAND, FANNIE, ARLINGTON, VA.............................      3/19/96
RODWIG, FRANCIS ROBERT, COVINGTON, LA......................      3/03/96
SATTERWHITE, G'ANNA LEE, SAN ANGELO, TX....................      3/03/96
SCHMIDT, CARLA, YUMA, AZ...................................      3/14/96
SCOBEE, BENNY VERN, WICHITA FALLS, TX......................      3/03/96
SHIPLEY, EDWARD, INDIANAPOLIS, IN..........................      3/13/96
SHUEY, ROBERT ALLEN, TEMPLE, TX............................      3/03/96
SPURLOCK, CHARLES EDWARD, BATON ROUGE, LA..................      3/03/96
STANDLEY, JUDITH, CRAIG, CO................................      3/19/96
TURNER, GERALDINE, PLANO, TX...............................      3/03/96
YOUNG, DOROTHY JEAN, DENVER, CO............................      3/19/96
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FEDERAL/STATE EXCLUSION/SUSPENSION                                      
                                                                        
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CUEVAS, DIONISIO, QUEENS VILLAGE, NY.......................      3/14/96
MITROFF, JORDAN, LONG ISLAND CITY, NY......................      3/14/96
PHILLIPS, COSMOS, BROOKLYN, NY.............................      3/14/96
WOODBURN, RICHARD, SAN ANTONIO, TX.........................      3/03/96
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OWNED/CONTROLLED BY CONVICTED/EXCLUDED                                  
                                                                        
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HEILIG CHIROPRACTIC, TUCSON, AZ............................      3/14/96
HILEMAN CHIROPRACTIC, HOLLISTER, CA........................      3/14/96
STONE CHIROPRACTIC, SAN LEANDRO, CA........................      3/14/96
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DEFAULT ON HEAL LOAN                                                    
                                                                        
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BOWERS, THOMAS E, NAVARRE, OH..............................      3/14/96
CLAY, MARK DAVID, BIRMINGHAM, AL...........................      3/05/96
COOK, ROBERT DENNIS, TENNILLE, GA..........................      3/05/96
DIERNA, JOHN S, ROCHESTER, NY..............................      3/14/96
DONATHAN, ROBERT S, BRAZIL, IN.............................      3/13/96
ELKINS, RICHARD E, ROSWELL, GA.............................      3/05/96
EMERSON, EDWIN ARTHUR, SELDEN, NY..........................      3/14/96
GIARRATANO, DAVID J, JEFFERSON CITY, MO....................      3/13/96
GIBSON, STEPHEN LEE, CAPE GIRARDEAU WAY, MO................      3/13/96
GRAHAM, DALE ALLEN, MINERAL RIDGE, OH......................      3/14/96
HEMBREE, DAVID W, FAIRHOPE, AL.............................      3/05/96
KALTENBACH, ROBERT T, PHOENIX, AZ..........................      3/14/96
KELLMAN, RAPHAEL, NEW YORK, NY.............................      3/14/96
KILGORE, CHARLES C, TORRINGTON, WY.........................      3/19/96
KIRK, VERNON H JR, PORTSMOUTH, VA..........................      3/19/96
KLUBENSPIES, JOHN JOSEPH, LILBURN, GA......................      3/05/96
KYLE, GEORGE GILBERT JR, LAWRENCEVILLE, GA.................      3/05/96
LANDES, DAVID A, DEER LODGE, MT............................      3/19/96
MARCUM, CRAIG A, GARDEN CITY, GA...........................      3/05/96
MARTINEZ-ROURA, JOSE L, BROOKLYN, NY.......................      3/14/96
MARVIN, ALLEN L, KANSAS CITY, MO...........................      3/13/96
MELENDEZ, ANGELINA, CORONA, NY.............................      3/14/96
NICKLAS, LISA ANN, PUEBLO, CO..............................      3/19/96
NORMANN, PETER J, PROVIDENCE, RI...........................      3/14/96
PANZA, ERNEST P, III, WILLIAMS BURG, VA....................      3/19/96
QUINLEY, TIMOTHY EMANUEL, HINESVILLE, GA...................      3/05/96
QUIRKE, CLEMENT, SALISBURY, NC.............................      3/05/96
ROBER, MAILE JEAN, PORTLAND, ME............................      3/14/96
ROSENFELD, JEFFRE B, LOS ANGELES, CA.......................      3/14/96
SEIGLE, MARCUS H, ALBANY, GA...............................      3/05/96
SHOUKA, MOHAMMED N, COLTON, CA.............................      3/14/96
SOTO, MARIE DEL CARMEN, BATTLE CREEK, WI...................      3/06/96

[[Page 11057]]
                                                                        
TUCKER, RONALD C, ATLANTA, GA..............................      3/05/96
TURPEN, MARINA, PLEASANTVILLE, NJ..........................      3/14/96
WEIL, MITCHELL A, SAN CLEMENTE, CA.........................      3/14/96
ZIEGLER, LOUIS J, III, ALEXANDRIA, VA......................      3/19/96
ZIMMEL, DOUGLAS J, SHREWSBURY, NJ..........................      3/14/96
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SECTION 1128Aa                                                          
                                                                        
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PRINCIPAL NURSING SERVICES, MIAMI, FL......................      9/10/95
ULLOA, LAZARO J, MIAMI, FL.................................      9/10/95
ULLOA, JULIA, MIAMI, FL....................................      9/10/95
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    Dated: March 7, 1996.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 96-6316 Filed 3-15-96; 8:45 am]
BILLING CODE 4150-04-P