[Federal Register Volume 61, Number 158 (Wednesday, August 14, 1996)]
[Notices]
[Pages 42258-42260]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-20664]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: July 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of July 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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AHUMADA, ABELARDO RAMIREZ, TUCSON, AZ.......................    08/11/96
AMERICAN HEALTH PRODUCTS INC., HUNTINGDON VALLEY, PA........    08/08/96
ASSOCIATED HEALTH SERVICES, MANASSAS, VA....................    08/08/96
BARNES, CARNELL M., HAWORTH, OK.............................    08/13/96
BEALE STREET PHARMACY, HINGHAM, MA..........................    08/13/96
BENEFICIAL HEALTH PRODUCTS INC., HUNTINGDON VALLEY, PA......    08/08/96
BLANCHARD, LISA R., MILWAUKEE, WI...........................    08/12/96
BOYD, JOE T., BIG SPRING, TX................................    08/13/96
BRAMBILA, KRISTINA ROWLAND, RODEO, CA.......................    08/11/96
COCIVERA, JOHN, HUNTINGDON VALLEY, PA.......................    08/08/96
CONDE, ANA, HIALEAH, FL.....................................    08/06/96
DAVIDSON, DENISE E., OILTON, OK.............................    08/13/96
DAVIDSON, CHORDE W., OILTON, OK.............................    08/13/96
DESALVO, WENDY M., PHOENIX, AZ..............................    08/11/96
DRUMHELLER, WILLIAM, HANOVER, VA............................    08/12/96
ESAU, PAUL A., OKLAHOMA CITY, OK............................    08/13/96
GOINS, JUDITH, ERLANGER, KY.................................    08/06/96
HOECKLE, CATHERINE PAULETTE, MINNEAPOLIS, MN................    08/12/96
HOFFMAN, JAMES F. JR., FORT COLLINS, CO.....................    08/13/96
HURLEY, CAROL, AUSTIN, TX...................................    08/13/96
KAREFA-SMART, SUZANNE, CHEVY CHASE, MD......................    08/11/96
KARLAVAGE, JOHN J., WATSONTOWN, PA..........................    08/08/96
KARSCH, PAUL, BOCA RATON, FL................................    08/08/96
KEENE, DONALD R., HINGHAM, MA...............................    08/13/96
KENTUCKY CONVALESCENT SUPPLY, CINCINNATI, OH................    08/06/96
KIM, SANG LY, BELLFLOWER, CA................................    08/11/96
KLUMP, HOWARD, CINCINNATI, OH...............................    08/06/96
LEALOFI, MALEKO I., KENT, WA................................    08/11/96
LUTHER, ROBERT J., HOLLIDAYSBURG, PA........................    08/08/96
MAKRIDAKIS, NIKOLAOS N., FORT WAYNE, IN.....................    08/12/96
MASSEY ANALYTICAL LABS, INC., BRIDGEPORT, CT................    08/13/96
MAYORGA, SANDRA, MIAMI, FL..................................    08/06/96
MCCLENDON, CARROLL LORENE, BLOOMBURG, TX....................    08/13/96
MCMAHON, NONA DYER, MANASSAS, VA............................    08/08/96
MID ATLANTIC HEALTH PRODUCTS, HUNTINGDON VALLEY, PA.........    08/08/96
MILLS, ROBERT JACKSON, ST SIMONS ISLAND, GA.................    08/06/96
MILLS, MARGIE B., ST SIMONS ISLAND, GA......................    08/06/96
MOHAMED, HASAPALL, EAST HARTFORD, CT........................    08/12/96
NORTH AMERICAN HEALTH INDUST, HUNTINGDON VALLEY, PA.........    08/08/96
PARKE, DOTTY, CANADAIGUA, NY................................    08/13/96
REGESTER, YVONNE, BOCA RATON, FL............................    08/08/96
RICHARDS, CAROL E., PORT ST LUCIE, FL.......................    08/12/96
ROOKS, SCOTT, GREENFIELD, OH................................    08/12/96
SHAW, DOROTHY, BRYAN, TX....................................    08/13/96
SILVERSON, DANIEL W., LEWISTON, ID..........................    08/11/96
TAUBES, HARVEY, GREAT NECK, NY..............................    08/13/96

[[Page 42259]]

                                                                        
TE RONDE, CAROL J., JACKSON, WI.............................    08/12/96
TOWNSEND, BERNARD S., SACRAMENTO, CA........................    08/11/96
U.S. HEALTH PRODUCTS INC., HUNTINGDON VALLEY, PA............    08/08/96
UNIVERSAL MEDICAL COMPANY INC., HUNTINGDON VALLEY, PA.......    08/08/96
VEGA, NORA, HIALEAH, FL.....................................    08/06/96
WEBER, JAMES K., PITTSBURGH, PA.............................    08/08/96
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                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
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BATES, PINKIE L., BIRMINGHAM, AL............................    08/06/96
BRADDOCK, KAREN SUE, ISSAQUAH, WA...........................    08/11/96
CROWE, RONNA, DURAND, MI....................................    08/12/96
HORTON, DONALD L., COMMERCE CITY, CO........................    08/13/96
MAXWELL, VIRGINIA L., BIRMINGHAM, AL........................    08/06/96
PRIMUS, YVETTE, DECATUR, AL.................................    08/06/96
ROGERS, BOBBIE, WEST BLOCTON, AL............................    08/06/96
SAMPSON, GERALDINE OLADOYE, NAPLES, TX......................    08/13/96
THOMAS, STANLEY K. JR., WARREN, MI..........................    08/12/96
WARD, SABRINA F., MIDWEST CITY, OK..........................    08/13/96
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                    CONVICTION FOR HEALTH CARE FRAUD                    
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BELONOS, STELLA E., PROVIDENCE, RI..........................    08/13/96
CARPENTER, DARRELL G., FAIRFIELD, ME........................    08/13/96
DELIA, FRANK A., BLUE BELL, PA..............................    08/08/96
EDGLEY, B. WILLIAM, PORT TOWNSEND, WA.......................    08/11/96
FARRELL, TAMMY L., WELLS, ME................................    08/13/96
GARFINKEL, BARRY, MINNEAPOLIS, MN...........................    07/05/96
LEIGHTON, HUGH M. JR., AUBURN, ME...........................    08/13/96
MCCRILLIS, LISA M., PORTLAND, ME............................    08/13/96
MOORE, BONNIE FAYE, TUCSON, AZ..............................    08/11/96
OLIVER, IRENE H., FARMINGTON, ME............................    08/13/96
SANDERSON, YOLANDA D., WINDHAM, ME..........................    08/13/96
SCHEINER, DAVE E., PHILADELPHIA, PA.........................    08/08/96
WRIGHT, KAREN S., WATERVILLE, ME............................    08/13/96
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                    CONTROLLED SUBSTANCE CONVICTIONS                    
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BELLUCCI, JOHN B., TREVOR, WI...............................    08/12/96
WAKHAM, GARY A., GILBERT, WV................................    08/08/96
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                 LICENSE REVOCATION/SUSPENSION/SURRENDER                
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AHRENS, SHERRY M., MARSHALLTOWN, IA.........................    08/12/96
ANDERSON, CHERYLEE JAE, BURNSVILLE, MN......................    08/12/96
BAKONIS, WILLIAM L., AMSTERDAM, NY..........................    08/13/96
BATES, WILBERT, DENVER, CO..................................    08/13/96
BUSSE, VICKI L., ST LOUIS PARK, MN..........................    08/12/96
CHANCE, DARLENE M., DES MOINES, IA..........................    08/12/96
COCKS, JAMES ROBERT, CUSHING, ME............................    08/13/96
COOK, WILLIAM H., STRATFORD, CT.............................    08/13/96
DAILEY, MICHAEL JOSEPH, DOUGLAS, AZ.........................    08/11/96
DAY, KELLY R., BRIGHTON, CO.................................    08/13/96
ELIAN, GILBERT J., SANTA CLARA, CA..........................    08/11/96
ELSASSER, MARK H., BROOMFIELD, CO...........................    08/13/96
FELICI, SUSAN, WARWICK, RI..................................    08/13/96
FOSTER, JOSEPHINE A., LAKE CITY, MN.........................    08/12/96
GEER, SHARON R., BLOOMINGTON, MN............................    08/12/96
GIBSON, ROBERT L., LEDYARD, CT..............................    08/13/96
HALLIDAY, RONALD K. III, MINNEAPOLIS, MN....................    08/12/96
HANING, RAY V., PROVIDENCE, RI..............................    08/13/96
HUYNH, TUAN, ST PAUL, MN....................................    08/12/96
JUSTOFIN, MARK A., WEST HAZELTON, PA........................    08/08/96
KEITA, MAMADI, WASHINGTON, DC...............................    08/08/96
LEPLEY, CHARLES R., MOUNT KISCO, NY.........................    08/13/96
LINDELIEN, KRYSTINE A., ST PAUL, MN.........................    08/12/96
LIPEZKER, AMELIA SUSAN, CHICAGO, IL.........................    08/12/96
LIPOFF, DENNIS, NORTHBROOK, IL..............................    08/12/96
LOMBARDO, STEPHEN J., STATEN ISLAND, NY.....................    08/13/96
MACHECA, DEBRA LYNN, HUNTINGTON BCH, CA.....................    08/11/96
MANGLA, JAGDISH CHAND, PITTSFORD, NY........................    08/13/96
MESSINA, SARA, CHESTER, CT..................................    08/13/96
MILLER, DONALD B., EDINA, MN................................    08/12/96
MONROE, DANIEL, HARRISON, NY................................    08/13/96
NELSON, MARK V., CAREY, NC..................................    08/06/96
NICHOPOULOS, GEORGE C., MEMPHIS, TN.........................    08/06/96
NOLL, RICHARD J., WIND GAP, PA..............................    08/08/96
NOVEROSKE, SUSAN, W ELIZABETH, PA...........................    08/08/96
OPPLINGER, GARRET L., WESTMINSTER, CO.......................    08/13/96
PETTIGREW, RUTH M., CRANSTON, RI............................    08/13/96
QUIMBY, SUSAN A., HOPKINS, MN...............................    08/12/96
ROSE, SHARON D., EAGLE RIVER, AK............................    08/11/96
RYAN, KENNETH J., ALEXANDRIA, MN............................    08/12/96
SANTIAGO, PATRICIA A., CHICAGO, IL..........................    08/12/96
SAPPINGTON, JOHN S., PROVIDENCE, RI.........................    08/13/96
SCHAFER, KENT LEE, NEWPORT NEWS, VA.........................    08/08/96
SHANGOLD, MARK, EASTON, CT..................................    08/13/96
SIAHAAN, EDWARD HALOMOAN, RANCHO CUCAMONGA, CA..............    08/11/96
ST. HILL, GEORGE E., PATERSON, NJ...........................    08/13/96
STOLOFF, HERBERT, BANTAM, CT................................    08/13/96
URELIUS, SCOTT N., WATERLOO, IA.............................    08/12/96
VERA, ALFONSO, PUEBLA, MEXICO...............................    08/13/96
WALDROP, NONA D., STORM LAKE, IA............................    08/12/96
WOODY, KATHLEEN J., ANKENY, IA..............................    08/12/96
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
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HEINE, THOMAS J., GREENDALE, WI.............................    08/12/96
KAUFOLD, ARTHUR S., BROOKLYN, NY............................    08/13/96
MASKARON, MICHAEL P., BROOKLYN, NY..........................    08/13/96
PAAR, CHERYL L., ONALASKA, WI...............................    08/12/96
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                            FRAUD/KICKBACKS                             
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MILLER, ANNE, BLUE BELL, PA.................................    06/05/96
MILLER, ROBERT, BLUE BELL, PA...............................    06/05/96
TALISMAN, HERBERT L., FORT LAUDERDALE, FL...................    05/24/96
WOLK, ROBERT P., PHILADELPHIA, PA...........................    06/10/96
WOLK, HARRIET, PHILADELPHIA, PA.............................    06/10/96
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                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED                 
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BOYD CHIROPRACTIC CLINIC, BIG SPRING, TX....................    08/13/96
CLAY CHIROPRACTIC, BIRMINGHAM, AL...........................    08/06/96
DERENZO AND ASSOCIATES, BERWYN, PA..........................    08/08/96
HILLCREST CLINICS, INC., BIG SPRING, TX.....................    08/13/96
I.M.G. TESTING, INC., BIG SPRING, TX........................    08/13/96
LEONAS & ASSOCIATES, PALOS HEIGHTS, IL......................    08/12/96

[[Page 42260]]

                                                                        
MED-AMERICA CLINICS, INC., BIG SPRING, TX...................    08/13/96
MED-AMERICA HEALTH CENTER, BIG SPRING, TX...................    08/13/96
MEDICINE SHOPPE, COLORADO SPRINGS, CO.......................    08/13/96
MEDICINE SHOPPE, COLORADO SPRINGS, CO.......................    08/13/96
MID AMERICA DIAGNOSTICS, INC., BIG SPRING, TX...............    08/13/96
SAFETY MEDIAL TRANSPORTATION, BRYAN, TX.....................    08/13/96
SCHAEFFER CHIROPRACTIC, CORALVILLE, IA......................    08/12/96
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                          DEFAULT ON HEAL LOAN                          
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ABENDAN, MARILOU S., ALBANY, CA.............................    08/11/96
ADEDARA, ISAAC O., HYATTSVILLE, MD..........................    08/08/96
ALSHOUSE-ELLIS, LUANNE S., TERRELL, TX......................    08/13/96
ANDERSON, ANGELA J., TORRANCE, CA...........................    08/11/96
BARBALA, PATRICIA JEANNE, FRESNO, CA........................    08/11/96
BERG, TROY LYNN, HUNTINGTON BCH, CA.........................    08/11/96
BRENT, GLORIA J., DETROIT, MI...............................    08/12/96
BRINKER, RICHARD B., PORT HUENEME, CA.......................    08/11/96
BROWN, DAVID A., ATHOL, MA..................................    08/13/96
BURNETT, KEVIN M., SOUTH BEND, IN...........................    08/12/96
CALHOUN, GEORGE W., AUSTIN, TX..............................    08/13/96
CANNON, FRED C., COLUMBUS, MO...............................    07/01/96
CATALFO, TIMOTHY L., ALPHARETTA, GA.........................    08/06/96
COX, STEWART J., PLEASANT HILL, CA..........................    08/11/96
CZEGLEDY, FERENC D., PLANDOME, NY...........................    08/13/96
DHALIWAL, EMALINE K., MORENO VALLEY, CA.....................    08/11/96
DHARMA-HAYNES, GEETHA ALICE, LOS ANGELES, CA................    08/11/96
DOBSON, JUSTINE E., FLORENCE, OR............................    08/11/96
DONE, BYRON H., WALNUT CREEK, CA............................    08/11/96
DOSUNMU, BENZENA V., BROOKLYN, NY...........................    08/13/96
ELI, DESIREE D., CAPITOLA, CA...............................    08/11/96
GARZA, RUDOLPH P., SAN JOSE, CA.............................    08/11/96
GRAY, SCOTT D., HEMET, CA...................................    08/11/96
HOLMAN, STANLEY F., LOUISVILLE, KY..........................    08/06/96
HOPFNER-KOZEL, NOREEN V., POWDER SPRINGS, GA................    08/06/96
HORGASH, JOHN S., HORSHAM, PA...............................    08/08/96
JONES, THOMAS R., ELIZABETHTON, TN..........................    08/06/96
KAISER-COELLO, KAREN K., PARKLAND, FL.......................    07/17/96
KATZ, ALAN S., NEW CITY, NY.................................    08/13/96
KEE, VALLERIE B., FREDERICK, MD.............................    08/08/96
LACY, SHARON J., GUERNEVILLE, CA............................    08/11/96
LAMB, ROBERT D., SEBASTOPOL, CA.............................    08/11/96
LAUGHTER, JAMES S., SAN DIEGO, CA...........................    08/11/96
LEES, COREY R., HARRISBURG, PA..............................    08/08/96
LEWIS, EDWARD L., AUBURN, CA................................    08/11/96
MAST, BARRY C., CAMARILLO, CA...............................    08/11/96
MAYFIELD-ANDREWS, SHERYL A., SAN DIEGO, CA..................    08/11/96
MILLER, ALAN KENT, MONROEVILLE, PA..........................    08/08/96
MITCHELL, ALBERT, PHILADELPHIA, PA..........................    07/02/96
NEIS-WHINERY, RAMONA, KANSAS CITY, KS.......................    08/13/96
NICKELL, SCOTT B., FENTON, MO...............................    08/12/96
NORIE, JOHN B., PALM SPRINGS, CA............................    08/11/96
OLIVER, MONTE B., LINDALE, TX...............................    08/13/96
PLACIDE, FRANTZ, EL PASO, TX................................    08/13/96
PORADA, STANLEY L., CRESTWOOD, IL...........................    08/12/96
ROCHA, MARK W., ANZA, CA....................................    08/11/96
SALMON, KEVIN M., PALOS HEIGHTS, IL.........................    08/12/96
SCHINKAI, DAVID JAMES, LAKEPORT, MI.........................    08/12/96
SMITH, JONATHAN M., DECATUR, IN.............................    08/12/96
SOHRAB, NEDA, COSTA MESA, CA................................    08/11/96
STRATTON, MARK W., DUQUOIN, IL..............................    08/12/96
THOMPSON, SAM, ELMIRA, NY...................................    08/13/96
URLING, WENDELL P., CHESHIRE, CT............................    08/13/96
VON BRINCKEN, FREDERICK, SEDONA, AZ.........................    08/11/96
WAHL, DAVID G., MONTGOMERY, MN..............................    08/12/96
WALBURN, KEITH J., OCALA, FL................................    08/06/96
WEBER, GEORGE L., HORSHAM, PA...............................    08/08/96
WOYWOOD, ROGER B., DALLAS, TX...............................    08/13/96
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                             SECTION 1128Aa                             
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BAILEY, JOHN L., CHANNELVIEW, TX............................    08/13/96
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    Dated: August 2, 1996.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 96-20664 Filed 8-13-96; 8:45 am]
BILLING CODE 4150-04-P