[Federal Register Volume 61, Number 225 (Wednesday, November 20, 1996)]
[Notices]
[Pages 59102-59104]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-29318]



[[Page 59102]]

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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: October 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of October 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   
------------------------------------------------------------------------
PROGRAM-RELATED CONVICTIONS:                                            
    ADAM, HAKKI, FT WASHINGTON, MD.........................     11/04/96
    AHMED, MOHAMED, WAUPUN, WI.............................     11/17/96
    BATISTA-PEREZ, JUANA, DANBURY, CT......................     10/31/96
    BONDURANT, DONALD L, PINE BLUFF, AR....................     10/29/96
    BRUCKER, WALLACE B, ODESSA, TX.........................     10/29/96
    BUSH, HELEN INEZ, CAMP PARKS DUBLIN, CA................     10/29/96
    CHAMBERS, LINDA GAIL, FORT WORTH, TX...................     10/29/96
    CLEMANS, TIMOTHY C, CHANDLER, AZ.......................     11/07/96
    COOPER, FERYLE A, ST LOUIS, MO.........................     11/17/96
    DAUMY, ILEANA, MIAMI, FL...............................     11/17/96
    DILEO, DOMINIC W, UNIONTOWN, PA........................     11/10/96
    FIRST AMERICAN HLTH CARE OF GA FORMERLY KNOWN AS ABC,               
     BRUNSWICK, GA.........................................     11/07/96
    GAMBILL, JAMES DONALD, SALYERSVILLE, KY................     11/17/96
    GAMBILL, KENNETH LEE, SALYERSVILLE, KY.................     11/17/96
    GILL, JAMES ESTES, PINE BLUFF, AR......................     10/29/96
    GILLAM, OCEALESS ANNETTE, MINNEAPOLIS, MN..............     11/17/96
    H & M HOME FOR ALTERNATIVE LIV, SOUTHFIELD, MI.........     11/17/96
    HAGERMAN, SANDRA, VERNON, TX...........................     10/29/96
    HALL, REYNARD L, SOUTHFIELD, MI........................     11/17/96
    HUNTER, DAVID, TEXARKANA, TX...........................     10/29/96
    KIRSHLING, MARY M, MEQUON, WI..........................     11/17/96
    LANZA, RAMON, MIAMI, FL................................     11/17/96
    LEBBAD, LOUIS VINCENT, RIO RANCHO, NM..................     10/29/96
    LEMOINE, LESLIE V, BATCHELOR, LA.......................     10/29/96
    MATEUS, LUIS E, HIALEAH, FL............................     11/17/96
    MCCULLOUGH, KIMBERLY JOYCE, PINE BLUFF, AR.............     10/29/96
    MOMPO, VICENTE, MIAMI, FL..............................     11/17/96
    OMAR, HATIEM A, WAUPUN, WI.............................     11/17/96
    PADRON, JOHN, MIAMI, FL................................     11/17/96
    PEREZ-MIRANDA, AZUCENA, HIALEAH, FL....................     10/31/96
    PREWETT, MICHAEL, CULLODEN, GA.........................     10/31/96
    RELIABLE AMBULANCE SERVICE, SALYERSVILLE, KY...........     11/17/96
    SKINNER, JANA LYNNE, WHITESBORO, TX....................     10/29/96
    SOBERON, GLADYS, MIAMI, FL.............................     10/31/96
    SPENCER, DAVID, LITTLE ROCK, AR........................     10/29/96
    STREET, GARY R, OLNEY, IL..............................     11/17/96
    SUPPORT SYSTEMS INTERNATIONAL, WILD ROSE, WI...........     11/17/96
    TANNA, PETER, SILVER SPRING, MD........................     11/04/96
    TRAN, THIEU T, LAKE CHARLES, LA........................     10/29/96
    TRINIDAD, TITO BASCON, LEWISBURG, PA...................     11/10/96
    WALKER, JOHN P, JOHNSTOWN, PA..........................     11/10/96
    WARE, OLA MAE, LITTLE ROCK, AR.........................     10/29/96
    WATSON, FULTON, PINE BLUFF, AR.........................     10/29/96
    WEIGELT, SHARYN ANN, FRESNO, TX........................     10/29/96
    WILLIAMS, LUTHER RALEIGH, GRADY, AR....................     10/29/96
PATIENT ABUSE/NEGLECT CONVICTIONS:                                      
    BALDASARO, ROSEMARY, BRATTLEBORO, VT...................     10/29/96
    BERLIN, STUART MARK, WESTLAKE, CA......................     11/07/96
    COLES, SHAYNEE M, EUCLID, OH...........................     11/17/96
    DOMINO, LINDA JEAN, BATON ROUGE, LA....................     10/29/96
    EILAND, HAROLD G JR, CUT OFF, LA.......................     10/29/96
    FIFE, BETTY, BRENHAM, TX...............................     10/29/96
    HAMILTON, HELEN DELORES, FORT SMITH, AR................     10/29/96
    HARE, ANGELA R, IDABEL, OK.............................     10/29/96
    HUGHES, ELIZABETH F, BEEBE, AR.........................     10/29/96
    HURST, PATRICIA K, HORICON, WI.........................     11/17/96
    IZAT, SARAH CATHERINE, CUMBERLAND, MD..................     11/04/96
    JACKSON, DAVID GLENN, SHELBY, NC.......................     11/17/96

[[Page 59103]]

                                                                        
    JOHNSTON, GLEN, ELDORADO, OK...........................     10/29/96
    LACY, JOHNNIE BONNER, WOODVILLE, TX....................     10/29/96
    MCLAUGHLIN, RICHARD AUSTEN, HOUSTON, TX................     10/29/96
    MCRAE, MICHAEL EDWARD, DEVINE, TX......................     10/29/96
    NEPHEW, LAVERNE DIANE, GUTHRIE, OK.....................     10/29/96
    PILE, ALVIN, BRONX, NY.................................     11/07/96
    PITTMAN, SANDRA, OSSEO, WI.............................     11/17/96
    POLK, FELECIA LANELL, STILLWATER, OK...................     10/29/96
    SHELTON, KENNETH ONEAL, SHAWNEE, OK....................     10/29/96
    SLATER, MARLA SUE, WALDRON, AR.........................     10/29/96
    SMITH, DEBORAH ANN SHINE, PRINCETON, LA................     10/29/96
    STEVENS, JAMES ROBERT JR, TUCSON, AZ...................     11/07/96
    STROWBRIDGE, CLINTON ROBERT, MOUNTAIN HOME, AR.........     10/29/96
    WOOLEN, LATONJA ROCHELL, MARSHALL, TX..................     10/29/96
CONVICTION FOR HEALTH CARE FRAUD:                                       
    DIRENZO, ANTHONY, BENSALEM, PA.........................     11/04/96
    LEVIN, DARYL, BENSALEM, PA.............................     11/10/96
    LUDWICK, LUTHER S III, GREENSBORO, NC..................     11/17/96
    OUIMETTE, RAY JR, TAMPA, FL............................     10/31/96
    SANBORN, KAREN M, FAIRFIELD, ME........................     10/29/96
    SCHREIBSTEIN, HOWARD, HUNTINGDON VALLEY, PA............     11/10/96
CONTROLLED SUBSTANCE CONVICTIONS:                                       
    ROSENBERG, ROBERT, MARTINSBURG, WV.....................     11/04/96
LICENSE REVOCATION/SUSPENSION/SURRENDER:                                
    ANDERSON, SHERWOOD, EAST LYME, CT......................     10/29/96
    BINENFELD, ROBERT, MONROE, NY..........................     11/07/96
    BONES, VIRGINIA G, WESTFIELD, MA.......................     10/29/96
    BONTEMPI, LORI A, EASHAMPTON, MA.......................     10/29/96
    BREITINGER, ERNEST ROBERT, RAVENSWOOD, WV..............     11/10/96
    BROUSE, LAWSON F, SALEM, NH............................     10/29/96
    BUSH, SHIRLEY, WOODBURY, CT............................     10/29/96
    COOPER, ERIN, SUNBURY, PA..............................     11/10/96
    COTREAU, ROBERT J, MALDEN, MA..........................     10/29/96
    CRANDALL, CANDACE, UNCASVILLE, CT......................     10/29/96
    DALE, JAMES A, E GREENVILLE, PA........................     11/10/96
    EKELUND, LARS-GORAN C, CHAPEL HILL, NC.................     10/31/96
    FADDEN, BRENDA R, LOWELL, MA...........................     10/29/96
    FITZSIMMONS, LORI A, MAYNARD, MA.......................     10/29/96
    FORZLEY, MARY A, FRANKLIN, NH..........................     10/29/96
    GOLDSTEIN, RONALD A, N CHELMSFORD, MA..................     10/29/96
    GUEVARRA, PHILADELPO, SOUTHBURY, CT....................     10/29/96
    HOEPER, EDWIN W, GOLDSBORO, NC.........................     11/17/96
    HUGHES, JEFFREY, PHOENIX, AZ...........................     11/07/96
    JACKSON, PAMELA D, DORCHESTER, MA......................     10/29/96
    JANDL, JOYCE A, S DENNIS, MA...........................     10/29/96
    KEENAN, KATHLEEN, DANBURY, CT..........................     10/29/96
    LANEAU, LYNNE K, S WEYMOUTH, MA........................     10/29/96
    LASSOFF, SAMUEL, NEW YORK, NY..........................     11/07/96
    LEVINE, LAURENCE E, HAMPSTEAD, NH......................     10/29/96
    LOUDER, PATRICIA, BRIDGEPORT, CT.......................     10/29/96
    MATERDO, NOBLETO G, CHERAW, SC.........................     10/31/96
    MAZZILLI, MARIANNE, WEYMOUTH, MA.......................     10/29/96
    MCGOWAN, MAUREEN E, QUINCY, MA.........................     10/29/96
    MOYER, LAURA M, DOVER, NH..............................     10/29/96
    NELSON, RUTH M, BRIDGEWATER, MA........................     10/29/96
    NICHOLS, MELINDA, GLOUCESTER, MA.......................     10/29/96
    ODER, FREDERIC E, GLOUCESTER, MA.......................     10/29/96
    PELUSE, CHERYL, WEST HAVEN, CT.........................     10/29/96
    PFENNING, JOHN N, RUIDOSO, NM..........................     10/29/96
    PITTS, MILTON G, TUSKEGEE, AL..........................     11/17/96
    SACKS, DAVID HYMAN, ATLANTA, GA........................     11/17/96
    SAWYER, DENISE M, BILLERICA, MA........................     10/29/96
    SEAMANS, MICHAEL W, PROVIDENCE, RI.....................     10/29/96
    STEVENS, MARK THOMAS, SAN DIEGO, CA....................     11/07/96
    SULLIVAN, CLAUDETTE, MATTAPOISETT, MA..................     10/29/96
    WYNECOFF, DEBRA RENEE, WINSTON-SALEM, NC...............     11/17/96
FEDERAL/STATE EXCLUSION/SUSPENSION:                                     
    COLLIAU, PENNY LOUISE, KAUFMAN, TX.....................     10/29/96
    LANS, MARIS, CENTERVILLE, VA...........................     11/04/96
DEFAULT ON HEAL LOAN:                                                   
    AFRANE, BARIMA A, BOLINGBROOK, IL......................     11/17/96
    ALEXANDER, STEPHEN K, PASSAIC, NJ......................     11/07/96
    BEAM, DAVID E, PHOENIX, AZ.............................     11/07/96

[[Page 59104]]

                                                                        
    BLEWITT, DANIEL A, MANCHESTER ENGLAND..................     11/07/96
    BROWN, WILLIE L, ST LOUIS, MO..........................     11/17/96
    BUONASPINA, ARTHUR, STATEN ISLAND, NY..................     11/07/96
    BURKE, MELANIE, BALTIMORE, MD..........................     11/04/96
    CALDWELL, ROBERT J, ALEXANDRIA, VA.....................     11/10/96
    CHEN, CALVIN, HONG KONG................................     11/07/96
    CHRISTMAN, DEAN M, ROCHESTER, NY.......................     11/07/96
    ERKARD, JAMES T JR, CANTON, OH.........................     11/17/96
    ESTRADA, LORI LIPSET-HANSEN, GALESBURG, IL.............     11/07/96
    FRYE, DAN A, OCEANSIDE, CA.............................     11/07/96
    GILLARD, STEPHEN CRAIG, DEDHAM, MA.....................     10/29/96
    HAFNER, DIANE H, REDWOOD, CA...........................     11/07/96
    HAINES, ARTHUR A, RIVER FALLS, WI......................     11/07/96
    HAMILTON, CLARENCE A, ALTA LOMA, CA....................     11/07/96
    HAMPTON, DUANE E, SEYMOUR, IN..........................     11/07/96
    HASSINGER, ROYANN MARIE, ORTONVILLE, MI................     11/07/96
    HUSAIN, MEHTAB, LEWISBURG, PA..........................     11/10/96
    JONES, HAROLD A, MILWAUKEE, WI.........................     11/07/96
    KAY-GELFOND, ALICIA E, ATLANTA, GA.....................     10/31/96
    KESSLER, EDWARD, VIRGINIA BEACH, VA....................     11/04/96
    KING, JAMES H III, WASHINGTON, DC......................     11/04/96
    LUONGO, MARY ANN, BAYONNE, NJ..........................     11/07/96
    MACGREGORWHITE, CHARLES W, SAN JOSE, CA................     11/07/96
    MANFRE, VINCENT S, N HOLLYWOOD, CA.....................     11/07/96
    MARTIN, DIANA J, LOS GATOS, CA.........................     11/07/96
    MCKINNEY, JEANETTE M, CHICAGO, IL......................     11/17/96
    MEBANE, KAREN E, BURLINGTON, NC........................     10/31/96
    MONICAL, WILLIAM J, CHARLOTTE, NC......................     10/31/96
    MURPHY, MARC A, RANCHO SANTA MARGARITA, CA.............     11/07/96
    MURPHY, MICHAEL A, ASBURY PARK, NJ.....................     11/07/96
    NOLL, MICHAEL D, CHAMBERSBURG, PA......................     11/10/96
    ORELLANA, JOSE R, BRONX, NY............................     11/07/96
    PELMORE, JANET C, LOUISVILLE, KY.......................     11/17/96
    PETERS, RONALD S, FISHERS, IN..........................     11/07/96
    PHAM, NGHI D, FOUNTAIN VALLEY, CA......................     11/07/96
    RIORDAN, KENNETH P, GRANTS PASS, OR....................     11/07/96
    SAFIR, PAULA B, LA JOLLA, CA...........................     11/07/96
    SALMON, THOMAS J JR, PALOS HEIGHTS, IL.................     11/17/96
    SHARICK, ROGER C, LIVONIA, MI..........................     11/07/96
    SHELTON, ROBERT J, ROSEMOUNT, MN.......................     11/17/96
    SPAIGHTS, LAUREN R, NEWARK, NJ.........................     11/07/96
    SPIELMANN, MICHAEL A, VERNON ROCKVILLE, CT.............     10/29/96
    STEINBERG, CRAIG S, VAN NUYS, CA.......................     11/07/96
    STROMAN, SAMUEL D II, WASHINGTON, DC...................     11/04/96
    TEDFORD, WILLIAM, SILVER SPRING, MD....................     11/04/96
    VERNON, EARL M, WAUKEGAN, IL...........................     11/07/96
    VILLIER, CARLTON SHEFFIELD, BAD AXE, MI................     11/07/96
    VINEGAR, BARBARA A, CINCINNATI, OH.....................     11/17/96
    WHITE, JOHN T, VIRGINIA BEACH, VA......................     11/04/96
    WOODARD, YVETTE A, NASHVILLE, TN.......................     11/17/96
    WOODRIDGE, CHARLES ANTHONY, S HOLLAND, IL..............     11/07/96
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    Dated: November 7, 1996
William M. Libercci,
Director, Health Care Administrative Sanctions Office of Enforcement 
and Compliance.
[FR Doc. 96-29318 Filed 11-19-96; 8:45 am]
BILLING CODE 4150-04-P