[Federal Register Volume 61, Number 243 (Tuesday, December 17, 1996)]
[Notices]
[Pages 66285-66287]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-31986]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: November 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions. During the month of November 
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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BRENNER-JONES, BARBARA, PHOENIX, AZ.....................        12/09/96
CIMINELLO, ROBERT, COLUMBUS, OH.........................        12/11/96
DELOWE, SARAH ELAINE, GOODYEAR, AZ......................        12/09/96
GIBSON, BUFORD JR., PALOS VERDES, CA....................        12/09/96
HANSEN, JOSEPH M., LOGAN, UT............................        12/11/96
HARRIS, SHIRLEY, LEMMON, SD.............................        12/11/96
HEARD, NOVELLA, SOUTHFIELD, MI..........................        12/11/96
HERB, GREGORY W., SAN JOSE, CA..........................        12/12/96
IGNACIO, AZUCENA C., HONOLULU, HI.......................        12/12/96
KIDD, FLOYD R., CORYDON, IN.............................        12/11/96
KIRK, ARCHIE JAMES, REDONDO BEACH, CA...................        12/09/96
KUTSCH, EUGENE, ALBANY, OR..............................        12/12/96
LAO, VINCENTE P., PITTSBURG, CA.........................        12/12/96
LAYMAN, BOBBY D., EWA BEACH, HI.........................        12/12/96
LONG, NAROEUN, SIGNAL HILL, CA..........................        12/09/96
MACK, JOHN R., OSHKOSH, WI..............................        12/11/96
MACK, RICHARD A., WAUPUN, WI............................        12/11/96
MOBLEY, CHARLES S., ZACHARY, LA.........................        12/11/96
NELSON, SCOTT NEIL, ABILENE, TX.........................        12/11/96
NEWBY, JEANETTE A., BOISE, ID...........................        12/12/96
O'DELL, DENNIS WILLIAM, COSTA MESA, CA..................        12/09/96
PATTERSON, TERRY, SIOUX FALLS, SD.......................        12/11/96
REVILLE, DONALD N., BORON, CA...........................        12/09/96
SONGDEJ, NITIVADEE, ROWLAND HGTS, CA....................        12/09/96

[[Page 66286]]

                                                                        
VALLS, DIANA L., SACRAMENTO, DA.........................        12/09/96
VAN KEAHEY, JADE TINAMARIE, REDONDO BEACH, CA...........        12/09/96
                                                                        
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                   PATIENT ABUSE/NEGLECT CONVICTIONS                    
                                                                        
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ALLEN, MELINDA, GURDON, AR..............................        12/11/96
BAILEY, JUANITA JOHNSON, MINDEN, LA.....................        12/11/96
CUTHBERT, ANDREE M., CANAL FULTON, OH...................        12/11/96
DAVIS, JAMES MICHAEL, FARMERS BRANCH, TX................        12/11/96
GIBSON, JOHN W., JONESBORO, AR..........................        12/11/96
HARDEN, NICOLE PLESHETTE, LONG BEACH, CA................        12/09/96
HOLLAND, VERONICA A., RANDALLSTOWN, MD..................        12/11/96
LIGON, EUNICE, CINCINNATI OH............................        12/11/96
LUNZER, RICHARD G., ST PAUL, MN.........................        12/11/96
MITTS, PAUL, JONESBORO, AR..............................        12/11/96
NOLT, JULIA C., DALTON, OH..............................        12/11/96
PRATER, JERALD D., EVERETT, WA..........................        12/12/96
TRUDO, SHANE, SPEARFISH, SD.............................        12/11/96
VANDEMORE, ADAM M., FAIRVIEW, SD........................        12/11/96
WILLIAMS, DANNY W., MANSURA, LA.........................        12/11/96
ZIEGLER, GENE CHARLES, PHOENIX, AZ......................        12/09/96
                                                                        
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                    CONVICTION FOR HEALTH CARE FRAUD                    
                                                                        
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DAHL, CAROLE ANN, TACOMA, WA............................        12/09/96
FANDINO, SENADOR V., SAN DIEGO, CA......................        12/09/96
GALPERIN, MURA, HUNTINGDON, PA..........................        12/11/96
HOLIEN, KATJA DIETLINDE, SPOKANE, WA....................        12/09/96
MILLER, SABRYNA, HAYDEN LAKE, ID........................        12/09/96
TSAN, VICTOR, HOLLAND, PA...............................        12/11/96
WATSON, SARAH E., UNION, ME.............................        12/11/96
WILLIAMS, ANDRE L., ANN ARBOR, MI.......................        12/11/96
                                                                        
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                 LICENSE REVOCATION/SUSPENSION/SURRENDER                
                                                                        
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BAGLIVIO, ROBIN, DOUGLASVILLE, PA.......................        12/11/96
BLACKOWIAK, TIMOTHY J., FARIBAULT, MN...................        12/11/96
BUCUR, JOHN C., FAIRFAX, VA.............................        12/11/96
CARROL, RAY, CIRCLEVILLE, OH............................        12/11/96
CARTER, HERBERT EUGENE, PHOENIX, AZ.....................        12/09/96
CARUSO, ALYCE F., HOLDEN, MA............................        12/11/96
DOUCETTE, SUSAN, NASHUA, NH.............................        12/11/96
FARBSTEIN, MARTIN E., GALENA, IL........................        12/11/96
FLAHERTY, MARY F., DORCHESTER, MA.......................        12/11/96
FRONISTA, GEORGE R., DAYTON, OH.........................        12/11/96
GUZZETTA, ROBERT V., CEDAR GROVE, WI....................        12/11/96
HLAD, LARISSA A., CARNEGIE, PA..........................        12/11/96
JENKINS, VERN W., SPOKANE, WA...........................        12/12/96
MUETZEL, MARLENE A., COTTAGE GROVE, MN..................        12/11/96
PITMAN, MELISSA, ESSEX, MA..............................        12/11/96
POULIOT, CURTIS, INTERNATIONAL FALLS, MN................        12/11/96
RAHKOLA, BETHANY SUSAN, CRYSTAL, MN.....................        12/11/96
RETHERFORD, PAMELA E., BURNSVILLE, MN...................        12/11/96
SITAR, MELANIE, TEWKSBURY, MA...........................        12/11/96
WELCH, FREDERICK WILLIAM, CORNING, NY...................        12/11/96
ZUCKER, MARTIN L., SIOUX CITY, IA.......................        12/11/96
                                                                        
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                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
                                                                        
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BEEM, MARY OSA, FILER, ID...............................        12/12/96
CORBITT, CALVIN P., BRUNSWIDK, OH.......................        12/11/96
JONES, META, AMERICAN FALLS, ID.........................        12/12/96
MORTHLAND, SHIRLEY A., BOISE, ID........................        12/09/96
                                                                        
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                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED                 
                                                                        
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KEYSTONE MEDICAL PROPERTIES, LITTLE ROCK, AR............        12/11/96
KIRTLEY EXTRA CARE INC., LANCER MEDICAL INC.............        12/11/96
LANCER MEDICAL INC., LITTLER MEDICAL INC................        12/11/96
MEDICAL SUPPORT SERVICES INC., LITTLER ROCK, AR.........        12/11/96
MEDICO, GRAPEVINE, TX...................................        12/11/96

[[Page 66287]]

                                                                        
MOBLEY CHIROPRACTIC FAMILY, ZACHARY, LA.................        12/11/96
SOUTHWEST MEDICAL INC., LITTLER ROCK, AR................        12/11/96
STACO MARKETING & SUPPLY INC., LITTLER ROCK, AR.........        12/11/96
                                                                        
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                          DEFAULT ON HEAL LOAN                          
                                                                        
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AMAYA, ABRAHAM, LOS ALAMITOS, CA........................        12/09/96
AMUDOAGHAN, WALNETTE C., COUNTRY CLUB HILLS, IL.........        12/11/96
BRANVOLD, RONALD D., SUSANVILLE, CA.....................        12/09/96
BUTTERFIELD, CATHY L. RICHARDS, BOISE, ID...............        12/09/96
CATRON, MARK W., CARTHAGE, MO...........................        12/11/96
COLLIER, GEORGE R. JR., PONDERAY, ID....................        12/09/96
COMER, MICHAEL J., ELK GROVE, CA........................        12/09/96
CORTEZ, LINDA GUILLEN, CARMICHAEL, CA...................        12/09/96
DAVIS, PATRICIA M., STAMFORD, CT........................        12/11/96
EIMERS, JERRY L., MARYVILLE, MO.........................        12/11/96
FICKEL, THEODORE E., SANTA BARBARA, CA..................        12/09/96
FOROUTANZAD, JOHN, LOS ANGELES, CA......................        12/09/96
FOX, RICHARD T., ARLINGTON, WA..........................        12/09/96
HAMILTON, AARON J., RANCHO SANTA MARGARITA, CA..........        12/09/96
HEER, JOEL M., DUBUQUE, IA..............................        12/11/96
KUTLER, MURRAY A., OMAHA, NE............................        12/11/96
LENTELL, BRIAN M., CLOVIS, CA...........................        12/09/96
LIEN, DOUGLAS A., HOMER, AK.............................        12/09/96
MACKEY, CYNTHIA K., MARINA DEL REY, CA..................        12/09/96
MCLAUGHLIN, ROBERT M., SUMMERSET, CA....................        12/09/96
MULLINS, MARILYN E., PLACENTIA, CA......................        12/12/96
NICHOLS, MARCUS F., CULVER CITY, CA.....................        12/12/96
QUADLANDER, MICHAEL E., NEW BRAUNFELS, TX...............        12/11/96
ROYAL, DON C., NEWPORT BEACH, CA........................        12/12/96
SANDERS, THOMAS, KANSAS CITY, MO........................        12/11/96
SCHLATER, THEODORE L. III, LOS ANGELES, CA..............        12/09/96
SCHOW, KENNETH M., UNTINGTON BEACH, CA..................        12/09/96
SCINTA, MARK C., PHOENIX, AZ............................        12/09/96
SCOTT, BARBARA J. MILANES, NORTHRIDGE, CA...............        12/09/96
SHAW, MICHAEL G., INGLEWOOD, CA.........................        12/09/96
SHOELEH, HOSSIEN M., COSTA MESA, CA.....................        12/09/96
SIMON, GREG L., MURRIETA, CA............................        12/09/96
SMITH, CURTIS L., SPENCER, OK...........................        12/11/96
SMULKER, EVIE L., LOS ANGELES, CA.......................        12/09/96
SPARROW, CLEVELAND B. JR., PONTIAC, MI..................        12/11/96
STEWART, JEANNINE L., NEWPORT BEACH, CA.................        12/09/96
SUTTON, BRIAN L., MISSION VIEJO, CA.....................        12/09/96
TALLEY, MICHAEL S., BELTON, MO..........................        12/11/96
TAYLOR, DAVID G., BLUE SPRINGS, MO......................        12/11/96
VAN PATTEN, MERRILL D., MASA, AZ........................        12/09/96
VARDANIAN, MICHAEL A., BULLERTON, CA....................        12/09/96
VESSELS, STEVEN L., LOMA LINDA, CA......................        12/09/96
VORBECK, THERESA M., ST LOUIS, MO.......................        12/11/96
WALLS-FENWICK, JAN D., SAN BERNARDINO, CA...............        12/09/96
WEBBER, BARRY R., BURBANK, CA...........................        12/09/96
WILLIAMS, PAMELA A., BUENA PARK, CA.....................        12/09/96
WILLIAMS, DAVID L., PASADENA, CA........................        12/09/96
WOIWOOD, DAVID V., W. DES MOINES, IA....................        12/11/96
WOLTER, CARL F., LOS ANGELES, CA........................        12/09/96
YOUNG, KERRY V., IDAHO FALLS, ID........................        12/09/96
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    Dated: December 6, 1996.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 96-31986 Filed 12-16-96; 8:45 am]
BILLING CODE 4154-04-P