[Federal Register Volume 61, Number 143 (Wednesday, July 24, 1996)]
[Notices]
[Pages 38455-38457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-18753]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: June 1996

AGENCY: Office of the Inspector General, HHS.

ACTION: Notice of program exclusions during the month of June 1996, the 
HHS Office of Inspector General imposed exclusions of 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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AMRO, RAFIC A, ALLENTOWN, PA...............................     07/05/96
ARNOTT, RONALD W, BELCHERTOWN, MA..........................     06/30/96
BATES-JACKSON, DIARIS M, NORFOLK, VA.......................     07/05/96
BEAL, ALLAN G, WESTPORT, NY................................     07/03/96
BRIONES, LEOPOLDO R, SAN BRUNO, CA.........................     07/18/96
BROCCOLO, JOSEPH P, NEW ROCHELLE, NY.......................     07/03/96
CERTIFIED AIR RESPIRATORY EQUI, SOUTHFIELD, MI.............     07/04/96
CESENA, REBECCA, SAN DIEGO, CA.............................     07/18/96
CHISM, RHON G, EL RENO, OK.................................     07/08/96
COY, JOHN ROSS, SAFFORD, AZ................................     07/18/96
CURRY, RICHARD, DETROIT, MI................................     07/04/96
DELONG, DENISE ANN, LOS FRESNOS, TX........................     07/09/96
DIXON, HOPE RENEE, DELIGHT, AR.............................     07/09/96
DOSHI, RAJESH NAVNITLAL, STERLING HGTS, MI.................     07/04/96
ELGAILI, MAKKI B, MADISON, WI..............................     07/04/96
ELLIS, LILY MARTIN, AZLE, TX...............................     07/09/96
GARRISON, JEANETTE G, AUGUSTA, GA..........................     07/08/96
GILL, CHARLES H JR, PORTLAND, ME...........................     06/30/96
GRIFFIN, WELDON N, OKLAHOMA CITY, OK.......................     07/08/96
HERRING, DIANE, BRIGHTON, MA...............................     06/30/96
HOOVER, EVA P, PERU, IN....................................     07/04/96
JOHNSON, DAVID M, OAKLAND, CA..............................     07/18/96
JONES, JALETA, SACRAMENTO, CA..............................     07/18/96
KELLY, DENNIS J, AUGUSTA, GA...............................     07/08/96
L & R TRANSPORTATION, DETROIT, MI..........................     07/04/96
LESTER, JAMES LEE, SANTE FE, NM............................     07/08/96
MANAGED RISK SERVICES, MARTINEZ, GA........................     07/08/96
MAYES, TOMMY LEE, GALAX, VA................................     07/05/96
MCMAHON, NORWOOD, VIRGINIA BEACH, VA.......................     07/05/96
MEDSTAR AMBULANCE SERVICE, INC, ONALASKA, WI...............     07/04/96
MOON, DANA KAY, ALVARADO, TX...............................     07/09/96
MORTON, TRESHA L, SHREVEPORT, LA...........................     07/08/96
RICHARDS, JOHN E, ELGIN, FL................................     07/08/96
RIEDLINGER, BLAISE M, SAN DIEGO, CA........................     07/18/96
ROONEY, DIANE, PHILADELPHIA, PA............................     07/05/96
ROSS, DONDRA LEE, MERIDIAN, MS.............................     07/08/96
SUBA, DAVID, SAVANNAH, GA..................................     07/08/96

[[Page 38456]]

                                                                        
THOMPSON, TOMMY E, TEXARKANA, TX...........................     07/09/96
WEINBERGER, LEWIS, PINEVILLE, NC...........................     07/08/96
WENDLER, KRISTOPHER, OVERLAND PARK, KS.....................     06/27/96
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                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
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BEARD, ANGELA, LEAKSVILLE, MS..............................     07/08/96
BJORKLUND, DONOVAN AUGUST, BLOOMINGTON, MN.................     07/04/96
BROWN, JACKLYN DENISE, CANTON, MS..........................     07/08/96
BRULOTTE, CELESTE H, YAKIMA, WA............................     06/27/96
CORNELIUS, VALERIE, DETROIT, MI............................     07/04/96
CURRIER, HULDA JEAN, PRESCOTT, AZ..........................     06/27/96
HERBERT, LISA, NEW BEDFORD, MA.............................     06/30/96
HEINTZ, DONNA MARIE, BELLE FOURCHE, SD.....................     06/27/96
HURST, DONALD KEITH, ABERDEEN, SD..........................     06/27/96
JOHNSON-HUTCHINSON, JULIANNA, BRISTOL, RI..................     06/30/96
KING, THELMA M, BLUNT, SD..................................     06/27/96
LAND, TIFFANY, LEAKSVILLE, MS..............................     07/08/96
MANNING, DIANNE, HURON, SD.................................     06/27/96
NORTON-RHODES, JOYCE LEE, SAFFORD, AZ......................     07/18/96
PEDERSON, KAREN, LEAKSVILLE, MS............................     07/08/96
PETTIGREW, ARNOLD AARON, BLOOMFIELD, NM....................     07/08/96
REITZEL, RYAN, SIOUX FALLS, SD.............................     06/27/96
ROCCABELLO, BARBARA A, E PROVIDENCE, RI....................     06/30/96
SECTION, DWIGHT W, McALESTER, OK...........................     07/08/96
SUINA, JOCELYN, COCHITI PUEBLO, NM.........................     07/08/96
WASHINGTON, SHELLY LORRAINE, PORT ALLEN, LA................     07/08/96
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                    CONVICTION FOR HEALTH CARE FRAUD                    
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BLACKMON, IDA, SELMA, NC...................................     07/08/96
GRAOR, ROBERT A, BRECKSVILLE, OH...........................     07/04/96
KENNEDY, SANDRA MARIE, HOUSTON, TX.........................     07/09/96
McGUIRE, JANE L, OWLS HEAD, ME.............................     06/30/96
RETAMAR, RONNIE, CHINA, ME.................................     06/30/96
SMOLEV, BARRY ALAN, LOS ANGELES, CA........................     07/18/96
TAYLOR-GILLIS, CHERYL, DAPHNE, AL..........................     07/08/96
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                    CONTROLLED SUBSTANCE CONVICTIONS                    
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BERNAT, DONALD R, YOUNGSTOWN, OH...........................     07/04/96
PHILLIPS, RONALD B, BROOKHAVEN, PA.........................     07/05/96
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                LICENSE REVOCATION/SUSPENSION/SURRENDER                 
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BAKER, HERBERT MARVIN, EDEN, NC............................     07/08/96
BALSAM, STEPHEN J, BURLINGTON, VT..........................     06/30/96
BARQUIN, OTTO PEDRO, HUNTINGTON BCH, CA....................     07/18/96
BERLIN, STUART MARK, WESTLAKE, CA..........................     06/27/96
BONESTEEL, WARREN E, GREENSBURG, PA........................     07/05/96
BOYAPATI, KALPANA, ROSEVILLE, MN...........................     06/30/96
BOYD, DARLA PIKE, DALLAS, TX...............................     07/09/96
CHAN, YING-MING, SAN DIEGO, CA.............................     06/27/96
DENIER, JAMES M, GOLDSBORO, NC.............................     07/08/96
EBERHARDT, ROBERT PAUL, BISMARCK, ND.......................     06/27/96
ESTACIO-SUAREZ, MARIA C, HUNTINGTON, WV....................     07/03/96
FERGUSON, KARI JO, NACOGDOCHES, TX.........................     07/09/96
FERRARO, LUCIA M, HUNTINGTON BCH, CA.......................     07/18/96
FLOWERS, DAVID L, MEMPHIS, TN..............................     07/08/96
FRANCO, RICARDO, SAN ANTONIO, TX...........................     07/09/96
HECK, BARRY J, REDONDO BEACH, CA...........................     07/18/96
HORMANN, RICHARD A, KINGWOOD, WV...........................     07/03/96
JOHNSON, DON R, NELSONVILLE, OH............................     07/04/96
KARDUM, AUDREY ELAINE, HOUSTON, TX.........................     07/09/96
KING, SUZANNE K, SALEM, MA.................................     06/30/96
L'ARDENT, DENNIS R, LAS VEGAS, NV..........................     07/18/96
LANG, SHARON L, ROCHESTER, MN..............................     07/04/96
MALMBERG, DORELLE S, LAFAYETTE, MN.........................     07/04/96
MATIAN, KAMAL, RESEDA, CA..................................     07/18/96
McGARRY, RYAN, WARWICK, RI.................................     06/30/96
MORGAN, JEFFREY C, MINNEAPOLIS MN..........................     07/04/96
MORRIS, SHELLIE A, SAN RAFAEL, CA..........................     07/18/96
MORSE, HOWARD T, PORT LUDLOW, OR...........................     06/27/96
NELSON, TIMOTHY J, E WATERBORO, ME.........................     06/30/96
PARK, DONALD E, SACRAMENTO, CA.............................     07/18/96
ROBINSON, KIM E, CANNON FALLS, MN..........................     07/04/96
SIEGEL, SHEILA, N HUNTINGDON, PA...........................     07/05/96
ST HILAIRE, NORMAN R, CONCORD, NH..........................     06/30/96
THAKUR, KISHORE S, RAYNHAM, MA.............................     06/30/96
TORRES, CARLA HELEN, SAN LEANDRO, CA.......................     07/18/96
TROYA, EDUARDO, FALL RIVER, MA.............................     06/30/96
WARNICK-POWERS, LINDA L, MAPLE PLAIN, MN...................     07/04/96
WESTERMAN, JOHN NICHOLAS, MEMPHIS, TN......................     07/08/96
YATES, JUDITH M, SEBASTOPOL, CA............................     07/18/96
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                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
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HOLTEY, CRAIG R, MINNEAPOLIS, MN...........................     07/04/96
SHAH, PRAGNA, MERRICK, NY..................................     07/03/96
SMITH, THANIEL III, N ANSON, ME............................     06/30/96
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                             FRAUD/KICKBACKS                            
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GLOBAL MEDICAL SYSTEMS, INC, NEW BRUNSWICK, NJ.............     05/01/96
MCCAULEY, ARLIS, EDINA, MN.................................     04/19/96
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                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED                 
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AMERICAN MUNICIPAL AMBULANCE, SHREVEPORT, LA...............     07/08/96
HEMBREE CHIROPRACTIC, FAIRHOPE, AL.........................     07/08/96
TRESHA L MORTON AMBULANCE, SHREVEPORT, LA..................     07/08/96
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                          DEFAULT ON HEAL LOAN                          
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ADRAY, ALLIE A, DEARBORN MI................................     07/04/96
ANTICOLA, MARGARET M, DEPEW, NY............................     07/03/96
ANYAJI, GEORGE I, SAN DIEGO, CA............................     06/27/96
BAHRS, JOHN G, GAINESVILLE, FL.............................     07/08/96
BRANCH, JOERALD D, BARTLETT, TN............................     07/08/96
CAMPBELL, DENNIS L, SHAFTER, CA............................     06/27/96
GRIGGS, DEBORAH L, ST CLAIR SHORES, MI.....................     07/04/96
HAEZEBROUCK, JOSEPH V, MARIETTA, GA........................     07/08/96
HAMBY, MICHAEL LEE, MURFREESBORO, TN.......................     07/08/96
HENRY, WILLIAM E, GILBERT, AZ..............................     06/27/96
HUDSON, TEDIE L, SAN MARINO, CA............................     06/27/96
KELLY, JAMES T, MILLER PLACE, NY...........................     07/03/96
KUNZ, FREDERICK W IV, METAIRIE, LA.........................     07/08/96
LEGATE, ANDREW, WINSLOW, AZ................................     06/27/96
LUCA, ROBERT P, BROOKLYN, NY...............................     07/03/96

[[Page 38457]]

                                                                        
MAKER, JAMES ANTHONY II, HOMINY, OK........................     07/08/96
MALLARY, PETER M, CHICO, CA................................     06/27/96
MAXFIELD-BROWN, BOBBI L, EVANSVILLE, IN....................     07/04/96
MCCABE, PETER T, CARMEL, NY................................     07/03/96
MILLER, BRAD T, COSTA MESA, CA.............................     06/27/96
NGUYEN, THUAN H, OAKLAND, CA...............................     06/27/96
O'BRIEN, ROBERT, LINDEWALD, NJ.............................     07/03/96
O'DAY, MARY P, HOUSTON, TX.................................     07/09/96
PARKS, KEVIN LEO, POINT PLEASANT, NJ.......................     07/03/96
PATTERSON, ROOSEVELT, EMPORIA, VA..........................     07/05/96
PEREZ, NELSON, BROOKLYN, NY................................     07/03/96
RAMIREZ, RALPH, EL MONTE, CA...............................     06/27/96
RASHID, PAUL L, MASON, MI..................................     07/04/96
ROBERTS, GARY F, HUNTINGTON, WV............................     07/03/96
ROLOFF, ROBIN L, LAKEWOOD, CA..............................     07/18/96
SCHLUTER, LYLE C A, UKIAH, CA..............................     06/27/96
SCOFFIELD, MARK H, FRESNO, CA..............................     07/18/96
SCOTT, MICHAEL D, ATMORE, AL...............................     07/08/96
SHAPIRO, MICHAEL S, NEWHALL, CA............................     06/27/96
WALTERS, MALCOM, CLEVELAND HEIGHTS, OH.....................     07/04/96
WALTMAN, BONNIE J, COLUMBIA, MD............................     07/03/96
WILBUR, RAYMOND C, NORTHFIELD, MN..........................     06/11/96
ZIPKIN, MARTIN R, UNION, NJ................................     07/03/96
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    Dated: July 15, 1996.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 96-18753 Filed 7-23-96; 8:45 am]
BILLING CODE 4150-04-P