[Federal Register Volume 61, Number 95 (Wednesday, May 15, 1996)]
[Notices]
[Pages 24502-24505]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-12105]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: April 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of April 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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                  Subject, city, state                    Effective date
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                       Program-Related Convictions                      
                                                                        
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Broxmeyer, Lawrence, Bay Terrace, NY....................        04/25/96
Center for Mental Health SVCS, Leavenworth, KS..........        05/06/96
Christa Corporation, Uniontown, PA......................        05/02/96
Draper, Milo, Yerington, NV.............................        05/02/96
Dupuis, Joseph, Lower Jug Bend Road, LA.................        04/23/96
Echols, Alton D, Germantown, TN.........................        04/24/96
Gailey, Dennis Keith, Fallon, NV........................        05/02/96
Gilliam, Mary Ann, Ada, OK..............................        04/23/96
Heard, Terrie, Homer, LA................................        04/23/96
Jewell, Eldin Carnell, Little Rock, AR..................        04/23/96
Kammerer, Chad M, Pittsburgh, PA........................        05/02/96
Lagundino, Flordelino C, State Farm, VA.................        05/02/96
Lucey, Cornelius J, Albany, NY..........................        04/25/96
Martin, Agnes Antonette, Dayton, TX.....................        04/23/96
McGhee, Harold L, Memphis, TN...........................        04/24/96
Morris, Beatrice Conita, Dallas, TX.....................        04/23/96
Paar, Steven V, Onalaska, WI............................        05/06/96
Pismenny, Alexander, Brooklyn, NY.......................        04/25/96
Silver, Browley, Newport News, VA.......................        05/02/96
Tucker, George Robert Jr, Fernley, NV...................        05/02/96

[[Page 24503]]

                                                                        
Willis, Vincent J, Newport News, VA.....................        05/02/96
                                                                        
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                    Patient Abuse/Neglect Convictions                   
                                                                        
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Alterman, Marinika, Denver, CO..........................        04/25/96
Bell, Catherine L, Picayune, MS.........................        04/23/96
Boyd, John, Memphis, TN.................................        04/23/96
Carr, David S, Orleans, MA..............................        04/29/96
Coppedge, Shirley Pirleen, Robert Lee, TX...............        04/23/96
Crowder, Anthony E, Bogue Chitto, MS....................        04/23/96
Folse, Suzanne Marie, Baton Rouge, LA...................        04/23/96
Francis, Lesa Diann, Oak Grove, LA......................        04/23/96
Gordon, Robin Ann, Beeville, TX.........................        04/23/96
Hutchinson, Theresa Ann, Buffalo, NY....................        04/25/96
Jenkins, Katherine E, Prichard, AL......................        04/24/96
Martinez, Cheryl Lynn, Denver, CO.......................        04/25/96
McCoy, Kim Charlotte, Greenbriar, AR....................        04/23/96
McCullough, Verna Dean, Slidell, LA.....................        04/23/96
Newton, George Allan, Cleveland, TN.....................        04/24/96
Qualls, Pearline, Jonesboro, LA.........................        04/23/96
Schultz, Paul, Bay City, MI.............................        05/06/96
Smith, Inez, Waco, TX...................................        04/23/96
Williams, Michelle L, Conway, AR........................        04/23/96
                                                                        
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                    Conviction for Health Care Fraud                    
                                                                        
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Daniels, Sheila Jefferson, Houston, TX..................        04/23/96
Wallace, Denise, Westwego, LA...........................        04/23/96
                                                                        
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                    Controlled Substance Convictions                    
                                                                        
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Habenicht, James C, Oakdale, CA.........................        05/06/96
                                                                        
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                      License Revocation/Suspension                     
                                                                        
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Abdelmessih, Azmi L, Vestal, NY.........................        04/25/96
Agbebiyi, Jonathan Adeshina, Corpus Christi, TX.........        04/23/96
Aguirre-Moran, Rafael, Winnie, TX.......................        04/23/96
Atocha, Jose, Orange, CT................................        04/29/96
Bergeaux, Gary Herbert, New Orleans, LA.................        04/23/96
Black, Lydia Lou, Judsonia, AR..........................        04/23/96
Black, Shirley Ellena, Longview, TX.....................        04/23/96
Bushart, James Frederick, Ridgeland, MS.................        04/23/96
Cinsavich, Scott A, Salem, MA...........................        04/29/96
Clay, Sandra, Stamford, CT..............................        04/29/96
Cook, Burr L, Costa Mesa, CA............................        05/06/96
Fanous, Michael M, Dove Canyon, CA......................        05/06/96
Farber, Harold I, Reading, PA...........................        05/02/96
Garza, David, Houston, TX...............................        04/23/96
Girtanner, Robert Edward, Houston, TX...................        04/23/96
Golden, David Lee, New Orleans, LA......................        04/23/96
Gonzales, Alfred J, El Paso, TX.........................        04/23/96
Greiner, Jay R, Harrisburg, PA..........................        05/02/96
Guthrie, Tammy Lynn, Searcy, AR.........................        04/23/96
Hamilton, Audra Ann, Lake Jackson, TX...................        04/23/96
Hoffman, Jane E, St Cloud, MN...........................        05/06/96
Hoopes, Carolyn Jean, Marshall, TX......................        04/23/96
Ibarra, Theresa C, Pearsall, TX.........................        04/23/96
Jenny, Samuel, Mount Vernon, IL.........................        05/06/96
Key, Donna A, Dayton, TX................................        04/23/96
Konialian, Arthur R, Newtown Square, PA.................        05/02/96
Landry, Linda, Croton, CT...............................        04/29/96
Layman, Greg O, La Verne, CA............................        05/06/96
Leblanc, John N, Cut Off, LA............................        04/23/96
Lehmiller, John Erich, Lafayette, LA....................        04/23/96
Lontine, Richard M, Denver, CO..........................        04/25/96
Love, Jacqueline L, Corpus Christi, TX..................        04/23/96
Marchand, Jacqueline Bo, San Antonio, TX................        04/23/96
Martin, Nina Marie, Payneway Station, AR................        04/23/96
McCord, Sherry Lynn, Moore, OK..........................        04/23/96
McGuire, Kathleen P, Bellvue, CO........................        04/25/96
Minutella, Jack, Philadelphia, PA.......................        05/02/96

[[Page 24504]]

                                                                        
Morris, Annette E, Houston, TX..........................        04/23/96
Murray, Carol Ann, Dallas, TX...........................        04/23/96
Nadal-Ginard, Bernardo, Boston, MA......................        04/29/96
Oparah, Victor O, Apapa-Lagos, Nigeria..................        04/23/96
Parsons, Lydia K, Odem, TX..............................        04/23/96
Robertson, Charles A, Newport Beach, CA.................        05/06/96
Robinson, Mary, Windham, CA.............................        04/29/96
Rose, David M, Brookline, MA............................        04/29/96
Ryan, Tamisha Kay, Temple, TX...........................        04/23/96
Sands, Harold R, West Chester, PA.......................        05/02/96
Schoolnik, Philip, West Hartford, CT....................        04/29/96
Schuyler, Lorraine, Greeley, CO.........................        04/25/96
Shird, Shirley Kay, Woodville, TX.......................        04/23/96
Sohl, Frederick, South Pasadena, CA.....................        05/06/96
Srivastava, Krishna K, Alta Loma, CA....................        05/06/96
Super S Pharmacy, San Antonio, TX.......................        04/23/96
Turner, Ruediger, Cogan Station, PA.....................        05/02/96
Vinup, Joan Louise, New Park, PA........................        05/02/96
Winchester, John D, Clinton, CT.........................        04/29/96
Woollams, Stanley J, Ann Arbor, MI......................        05/06/96
Wyble, Timothy J, Canyon, TX............................        04/23/96
Yates, Michele, Turtle Creek, PA........................        05/02/96
                                                                        
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                   Federal/State Exclusion/Suspension                   
                                                                        
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Connell, David C Jr, Shreveport, LA.....................        04/23/96
Gesch, Lyle A, Tacoma, WA...............................        05/06/96
Hauman, Robert L, Toledo, OH............................        05/06/96
Lewis, Royston C, Cleveland, OH.........................        05/06/96
Miller, Geraldine, Hazel Crest, IL......................        05/06/96
Sklass Drug Company, Chicago, IL........................        05/06/96
TDM Transportation, Hazel Crest, IL.....................        05/06/96
                                                                        
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                 Owned/Controlled by Convicted/Excluded                 
                                                                        
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Chiropractic Associates, Inc., Ludington, MI............        05/06/96
                                                                        
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                          Default on Heal Loan                          
                                                                        
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Barnhart, Jerome M, McClellandtown, PA..................        05/02/96
Budsock, Leonard A, Acworth, GA.........................        04/24/96
Burton, Ann Y, Chicago, IL..............................        05/06/96
Cafaro, Virginia I, San Francisco, CA...................        05/06/96
Costaras, Bill C, Parma, OH.............................        05/06/96
Crislip, David F, Johnson City, TN......................        04/24/96
Diaz, Fred, Bronx, NY...................................        04/25/96
Emmerson, Ronald Eugene, Merced, CA.....................        05/06/96
Gomez, Mario Humbarto, Richmond, VA.....................        05/02/96
Green, Judith G, Louisville, KY.........................        04/24/96
Martin, David Z, Floydada, TX...........................        04/23/96
Munoz, Luis R, Chicago, IL..............................        05/06/96
Nelson, Robert A, Suisun City, CA.......................        05/06/96
Oetzel, Stephen L, Wilmington, OH.......................        05/06/96
Owens, Gregory A, Claremore, OK.........................        04/23/96
Pikoris, Bernadette, Brooklyn, NY.......................        04/25/96
Ramirez, Jesus R, El Paso, TX...........................        04/23/96
Roberts-Dukes, Barbara T, Marlton, NJ...................        04/25/96
Schaeffer, Wally S, Coralville, IA......................        05/06/96
Scott, Dwight E, Cleveland Hgts, OH.....................        05/06/96
Shear, David Steven, Staten Island, NY..................        04/25/96
Smith, Cecil P, Garland, TX.............................        04/23/96
Sullivan, Joseph C, Burbank, CA.........................        05/06/96
Swanson, Timothy D, Chicago, IL.........................        05/06/96
Tracy, James M, Campbell, CA............................        05/06/96
Wasilko, Thomas J, White Oak, PA........................        05/02/96
Wies, David L, Westlake Village, CA.....................        05/06/96
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[[Page 24505]]

    Dated: May 7, 1996.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 96-12105 Filed 5-14-96; 8:45 am]
BILLING CODE 4150-04-P-M