[Federal Register Volume 62, Number 35 (Friday, February 21, 1997)]
[Notices]
[Pages 8028-8030]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-4279]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: January 1997

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of January 1997, 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                      
ALS, DARRELL LAMONT, LITTLE ROCK, AR........................    01/29/97
BASS, SUZANNE, HOPKINSVILLE, KY.............................    01/30/97
BILODEAU, TINA R, CRESCENT CITY, CA.........................    02/04/97
BRADLEY, GEOFFREY STEPHEN, STRAWBERRY PLAINS, TN............    02/03/97
CALHOON, JOHN E, ST PETERSBURG, FL..........................    01/30/97
DEROSA, KAREN R, KNOXVILLE, TN..............................    02/03/97
FLEMING, PAUL D, LITTLE ROCK, AR............................    01/29/97
FOLEY, CANDACE E, WINTERPORT, ME............................    02/03/97
GAINEY, WAYMON R, FAYETTEVILLE, NC..........................    01/30/97
GIFFORD, LOREN ARDEN, SPRINGFIELD, MO.......................    01/29/97
GONZALEZ, JOANN, MIAMI, FL..................................    01/30/97
GRAY, REL, OAKDALE, LA......................................    01/29/97
HENDERSON, RANDOLF L, HOPKINSVILLE, KY......................    01/30/97
HENDERSON, LEROY R, TEXARKANA, TX...........................    01/29/97
JORDAN, CARL RANKIN, SAVANNAH, GA...........................    01/30/97
MATUTE, JOSE MANUEL, MIAMI, FL..............................    01/30/97
NEVINS, RICHARD L, EL PASO, TX..............................    01/29/97
NORTH SHORE EYE CLINIC, P.A., HOUSTON, TX...................    01/29/97
SAGMAQUEN, ROLANDA R, FRESNO, CA............................    02/04/97
SHELLY, RANDY, OVILLA, TX...................................    01/29/97
SIMPSON, TAMMY S, KNOXVILLE, TN.............................    02/03/97
SKODNEK, RICHARD P, MONTGOMERY, PA..........................    02/03/97
VENABLE, GLORIA, CORAL CITY, FL.............................    01/30/97
                                                                        
                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
ALLEN, JAMES CHRISTOPHER, TAFT, OK..........................    01/29/97
AVANT, GUY RICHARD, HAMPTON, AR.............................    01/29/97
BARKER, TABITHA N, FRANKLINTON, LA..........................    01/29/97
BATES, THOMAS W, MEMPHIS, TN................................    01/30/97
BERRY, ESSIE M, AURORA, CO..................................    02/18/97
BUSH, CHARLES LAMONT, ABILENE, TX...........................    01/29/97
DENNEY, VICKIE SUE, ARDMORE, OK.............................    01/29/97
GIPSON, RUTH EVELYN, STRATFORD, OK..........................    01/29/97
HOLLAND, CAROL RENEE, OKLAHOMA CITY, OK.....................    01/29/97
JOWERS, ELBERT JR, ALEXANDRIA, LA...........................    01/29/97
KING, CAROLYN ANN, SAYRE, OK................................    01/29/97
MATHIS, CHARLES R, MILLERS CREEK, NC........................    01/30/97
MILES, CARL STEVEN, PAULS VALLEY, OK........................    01/29/97
SAYSON, DANIEL M, OAK HARBOR, WA............................    02/04/97
SPIRKA, JOHN F, PASCOAG, RI.................................    02/03/97
VIGIL, MELVIN PAUL, GRANTS, NM..............................    01/29/97
                                                                        
                    CONVICTION FOR HEALTH CARE FRAUD                    
BARRINGTON, RAMONA L, SOAPLAKE, WA..........................    02/04/97
                                                                        
                    CONTROLLED SUBSTANCE CONVICTIONS                    
BROWN, JAMES JOSEPH, DELRAY BEACH, FL.......................    01/30/97
                                                                        
                 LICENSE REVOCATION/SUSPENSION/SURRENDER                
ANTHONY, NETTIE, COLORADO SPRINGS, CO.......................    02/18/97
BALLARD, MARLA JUNE, LINSIDE, WV............................    02/03/97
BLACKWELL, BARBARA REECE, ELIZABETHTON, TN..................    01/30/97
BROWN, MAUREEN ANNE, PORTSMOUTH, NH.........................    02/03/97
CALLAHAN, GUY, CLEARWATER, FL...............................    02/03/97
CHANG, DEBORAH RUTH, DERRY, NH..............................    02/03/97
CLEGG, SANDRA, LEBANON, NH..................................    02/03/97
COXEN, DIANNA, COLORADO SPRINGS, CO.........................    02/18/97
DAIGLE, THEOPHILE H, CLAREMONT, NH..........................    02/03/97
DAVIS, FORREST, SIERRA VISTA, AZ............................    02/03/97
DEGUZMAN, ANTONIO, PEMBROKE, MA.............................    02/03/97
DENEHY, MARY, HARWINTON, CT.................................    02/03/97
DERBY, JAMES H, WATERFORD, CT...............................    02/03/97
DEVAN, KAJUAN M, DENVER, CO.................................    02/18/97
DRAGONAS, PETER H, BEVERLY, MA..............................    02/03/97
EMOND, JAMES A, MANCHESTER, NH..............................    02/03/97
FACKLER, JANELL, STERLING, CO...............................    02/18/97
FISCHL, HENRY J, BRIGHTON, TN...............................    01/30/97
FROST, JENNIFER, AURORA, CO.................................    02/18/97
FULLER, LOUISE H, WINDSOR, MA...............................    02/03/97
FULLER, MARK, DENVER, CO....................................    02/18/97

[[Page 8029]]

                                                                        
FURNESS, PATRICIA K, HENNIKER, NH...........................    02/03/97
GADISON, ROSILYN, DENVER, CO................................    02/18/97
GRACE, AYAKO, AURORA, CO....................................    02/18/97
GREEN, FRANK D, JR, KNOXVILLE, TN...........................    01/30/97
GREENWALD, MICHAEL, BROOKLINE, MA...........................    02/03/97
HACKNEY, CHARLES LANDIS, WILMINGTON, NC.....................    01/30/97
HAXO, JOHN, MARBLEHEAD, CT..................................    02/03/97
HOLMAN, GERALD L, YAKIMA, WA................................    01/12/97
KAHLER, SARAH, HUGO, CO.....................................    02/18/97
KELLEY, DEBRA, LAKEWOOD, CO.................................    02/18/97
KELLY, RONALD KAY, ELKO, NV.................................    01/12/97
KITTREDGE, PATRICIA, HAVERILL, MA...........................    02/03/97
LABBE, MAURICE, LEWISTON, ME................................    02/03/97
LYNCH, ANNETTE M, RUTLAND, VT...............................    02/03/97
MAHBOUBIAN, SOHAIL SAM, WOODLAND HILLS, CA..................    01/12/97
MALIK, JULIA, STRATFORD, CT.................................    02/03/97
MARINO, VINCENT, MARLBOROUGH, CT............................    02/03/97
MARTIN, CHRISTINA, LAKEWOOD, CO.............................    02/18/97
MARTIN, LISA, TYNGSBORO, MA.................................    02/03/97
MARTINEZ, CHRISTINE C, PUEBLO, CO...........................    02/18/97
MARTINEZ, CHARLOTTE C, WESTMINSTER, CO......................    02/18/97
MARTINI, ALICE E, RAYMOND, NH...............................    02/03/97
MASTRONARDI, ANTHONY, KEENE, NH.............................    02/03/97
MCFARLAND, MARY A, THOMASTON, ME............................    02/03/97
MENO, GEORGE, WILTON, CT....................................    02/03/97
MOOSMAN, DALLIS, LA JUNTA, CO...............................    02/18/97
MURPHY, MARJORIE, CANTON CENTER, CT.........................    02/03/97
NELSON, ONIE, DENVER, CO....................................    02/18/97
NIVETTE, JAMES D, CARMEL, CA................................    02/04/97
NORE, ALBERT T, S WEYMOUTH, MA..............................    02/03/97
OUELLETTE, MAUREEN ANN, MANCHESTER, NH......................    02/03/97
PENA, PRISCILLA, DENVER, CO.................................    02/18/97
PIERCE, SUSAN, WELLS RIVER, VT..............................    02/03/97
PRITCHETT, DEAN, HOTCHKISS, CO..............................    02/18/97
PRUITT, LEITAN, THORNTON, CO................................    02/18/97
PULSIFER, JACQUELINE, COVENTRY, RI..........................    02/03/97
RATTIGAN, RENEE C, MANCHESTER, NH...........................    02/03/97
RICKER, BARBARA, LACONIA, NH................................    02/03/97
RODNEY, BELINDA LEE, MILTON, NH.............................    02/03/97
ROUSE, CHRISTOPHER, LOVELAND, CO............................    02/18/97
SILL, POLLY, CORY, CO.......................................    02/18/97
SMITH, CECIL R, DENVER, CO..................................    02/18/97
SNOW, KATHI, DENVER, CO.....................................    02/18/97
SOUTHWOOD, ERIC J, REDWOOD CITY, CA.........................    02/04/97
SYREN, LEE, DENVER, CO......................................    02/18/97
TECHLOWEC, MYRON, NORWICH, CT...............................    02/03/97
VAUGHN, DAVID, DENVER, CO...................................    02/18/97
WHALEN, PATRICIA K, CROYDON, NH.............................    02/03/97
WILLIAMS, KARLA, DENVER, CO.................................    02/18/97
                                                                        
                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED                 
DR NEVINS' EYEWORLD, EL PASO, TX............................    01/29/97
ESTRADA CHIROPRACTIC CLINIC, GALESBURG, IL..................    02/05/97
HEALTH CARE INNOVATIONS, INC, OVILLA, TX....................    01/29/97
JORDAN CLINIC, SAVANNAH, GA.................................    01/30/97
MOBILE OPTICS, TEXARKANA, TX................................    01/29/97
MOUNTAIN AMBULANCE, CAMPTON, KY.............................    01/30/97
PROGRESSIVE BILLING & MGMT SVC, MIAMI, FL...................    01/30/97
RANDY L SHELLY DME, OVILLA, TX..............................    01/29/97
SUPERIOR CONVALESCENT TRANSPOR, DECATUR, GA.................    01/30/97
TEXAS UNITED HEALTH CARE, INC, OVILLA, TX...................    01/29/97
TRANS TEXAS VISION ASSOCIATES, TEXARKANA, TX................    01/29/97
UNITED HEALTH CARE OF DALLAS, OVILLA, TX....................    01/29/97
                                                                        
                          DEFAULT ON HEAL LOAN                          
ACKERMAN, ANNE E, MARIETTA, GA..............................    02/18/97
ACKERMAN, BRIAN J, KENNESAW, GA.............................    02/18/97
AGATA, RICHARD C, BROOKLYN, NY..............................    02/18/97
ALEXANDER, ZANDRINA, VALRICO, FL............................    01/12/97
ALI, ABDIRAZAK A, COLLEGE PARK, GA..........................    01/12/97
ALLEN, SHERMAN L, SOUTHFIELD, MI............................    02/05/97
AMBROSIO, JOSEPH A, GREAT NECK, NY..........................    02/18/97
ARREOLA, RODOLFO JR, MORGANTOWN, WV.........................    02/04/97
AUSTIN, JERRY, DANIA, FL....................................    01/12/97
AVELAR, SUSANA, SAN FRANCISCO, CA...........................    02/04/97
BADIA, RAYMOND, GAFNEY, SC..................................    01/12/97
BAILEY, DARRELL E, WOODSTOCK, GA............................    01/12/97
BARNER, ROBERT W JR, MARIETTA, GA...........................    02/18/97
BEERS, RICHARD H, WINTER PARK, FL...........................    01/12/97
BERMAN, DAVID H, MARIETTA, GA...............................    01/12/97
BILLSTROM, RICHARD L, MARIETTA, GA..........................    01/12/97
BONDS, FREDERICK R, MT PLEASANT, MI.........................    02/05/97
BRASWELL, JAMES, DETROIT, MI................................    02/05/97
BRAULT, PETER C, W MINSTER, MA..............................    02/18/97
BREA, ANTHONY F, ROSLYN, NY.................................    02/18/97
BREAZEALE, MICHAEL E MARIETTA, GA...........................    01/12/97
BRENNEIS, GERARD, SHARON, PA................................    02/18/97
BROOKS, WILLIAM B, CHAMBLEE, GA.............................    01/12/97
BROWN, GEOFFREY G, DECATUR, GA..............................    01/12/97
BROWN, SHEILA V, PITTSBURGH, PA.............................    02/18/97
BYRD, RICARDAU E, ATLANTA, GA...............................    01/12/97
CAIN, ALICIA R, WOODBRIDGE, NJ..............................    02/13/97
CARABALLO-WESLEY, ELIZABETH, BOSTON, MA.....................    02/18/97
CASSAN, STEVEN S, MARIETTA, GA..............................    02/18/97
CAVALIERE, FRANCES C, MARIETTA, GA..........................    02/18/97
CICALA, CARMINE J, MARIETTA, GA.............................    02/18/97
CLARK, JIMOTHY, BALTIMORE, MD...............................    02/04/97
CLAY, CASSIUS C, ACWORTH, GA................................    02/18/97
 COMER, BARRY L, DECATUR, GA................................    02/18/97
 COOPER, CHARLES, BRIDGEPORT, CT............................    02/18/97
COX, HAROLD D, TRYON, NC....................................    01/30/97
 CRANDELL, ROBYN G, AMHERST, MA.............................    02/18/97
CRAWFORD, FRANKLIN R, MABLETON, GA..........................    02/18/97
CRONIN, DENIS P JR, MEDFORD, MA.............................    02/13/97
CULBERTSON, WILLIAM J, QUINCY, MA...........................    02/13/97
CULVER, TONI Y, COLLEGE PARK, GA............................    02/18/97
DANIEL, FELTON J, GAINESVILLE, GA...........................    02/18/97
DANIELS, PATRICIA A, PHILADELPHIA, PA.......................    02/04/97
DEOPP, WILLIAM N, MARIETTA, GA..............................    01/12/97
DIFRANCESCO, EILEEN, HAVERTOWN, PA..........................    02/04/97
DOOLEY, PAUL, BOSTON, MA....................................    02/18/97
DOWNES, ROBERT R, COMMACK, NY...............................    02/18/97
EIDENSOHN, ALAN S, BALTIMORE, MD............................    02/04/97
FISHER, MICHAEL J, SMYRNA, GA...............................    01/12/97
FORTSON, HENRY D, THOMASVILLE, GA...........................    01/12/97

[[Page 8030]]

                                                                        
FOUNTAIN, RODNEY E, PENSACOLA, FL...........................    01/12/97
FRICK, DEBORAH M, ANAHEIM, CA...............................    02/04/97
FRIGARD, SCOTT N, MARIETTA, GA..............................    01/12/97
GAY, WARNER A, MARIETTA, GA.................................    01/12/97
GLOSHINSKI, LAURA E, SOUTH ORANGE, NJ.......................    02/13/97
GOLDBLATT, AARON J, DANBORO, PA.............................    02/18/97
GOLDFARB, GEORGIA, MCLEAN, VA...............................    02/04/97
GRANT, PATRICIA E, DECATUR, GA..............................    01/12/97
GRATTA, JAMES A, LAUREL, MS.................................    02/18/97
HALL, JOHN E, ATLANTA, GA...................................    01/12/97
HALL, JOHN L, CARTERSVILLE, GA..............................    01/12/97
HAMMOCK, MARK A, DECATUR, GA................................    01/12/97
HARDING, PHYLLIS D, GARFIELD HEIGHTS, OH....................    02/05/97
HARRIS, JOHN D, PHILADELPHIA, PA............................    02/18/97
HARRIS, HAZEL P, IRVINGTON, NJ..............................    02/13/97
HARRISON, GORDON E, HARDIN, MT..............................    01/29/97
HEARNS, BEN J, HIGHLAND PARK, MI............................    02/05/97
HOWARD, ANTHONY L, SWAINSBORO, GA...........................    01/30/97
HOWARD-JACKSON, LESLIE A, EXTON, PA.........................    02/18/97
IBEH, FIDELIS A, BROOKLYN, NY...............................    02/18/97
JOHNSON, CHRISTOPHER L, W HOLLYWOOD, CA.....................    02/18/97
KLE, JAMES P, RIDGEWOOD, NY.................................    02/18/97
LEE, CAROLE A, ACKWORTH, GA.................................    01/12/97
MANNINO, TROY M, KATY, TX...................................    01/29/97
MARSHALL, JOHN T, PHILLIPPI, WV.............................    02/04/97
NICHOLAS, ROBERT K, RICHMOND, VA............................    02/04/97
NICHOLSON, JAMES E JR, POWDER SPRINGS, GA...................    01/12/97
NICOSIA, MICHAEL L, PORTLAND, TX............................    01/29/97
OAKES, CRAIG, EAST WINDSOR, NJ..............................    02/13/97
OWENS, JAMES R, ATLANTA, GA.................................    01/12/97
PAUL, FITZPATRICK, BROOKLYN, NY.............................    02/18/97
PROVINCE, SUSAN L, SCOTTDALE, PA............................    02/04/97
RAIS, MATTIE B, LEXINGTON, MS...............................    02/18/97
RAWLINS, JOEL J, DOUGLAS, GA................................    01/30/97
RENZ, HOWARD WAYNE, LIC, NY.................................    02/18/97
ROBERTS, CHARLES C, DENVER, CO..............................    01/12/97
ROBINSON, ROBYN C, NEW HAVEN, CT............................    02/18/97
ROEBUCK, JAMES N, NORTH WALES, PA...........................    02/04/97
ROSS, ROGER A HAVERTOWN, PA.................................    02/04/97
RUCKS, ANDREW C ABINGTON, MA................................    02/13/97
SALAZAR, MARIELENA, NEW YORK, NY............................    01/18/97
SALLEY, HEZEKIAH JR, SMOAKS, SC.............................    01/12/97
SCARFO, DAN J, NEW YORK, NY.................................    02/18/97
SCARPA, PETER D JR, PHILADELPHIA, PA........................    02/04/97
SCHOTT, ALAN J, BALTIMORE, MD...............................    02/04/97
SCHRODER, ANTHONY M, MIDDLETOWN, NY.........................    02/18/97
SCHWARTZ, ERIC G, LONG BEACH, NY............................    02/18/97
SENIOR, DUANE A, DETROIT, MI................................    02/05/97
SHAW, LINDA J, GLADYNE, PA..................................    02/04/97
SHEAHAN, MICHAEL D, STATEN ISLAND, NY.......................    02/18/97
SIEGEL, ROY F, SOMERVILLE, NJ...............................    02/13/97
SIVERLING, GERALD D, BRANDON, FL............................    01/12/97
SKIRPAN, FRANK T, MARYSVILLE, PA............................    02/04/97
SMITH, CHARLES A, KANSAS CITY, MO...........................    02/05/97
SOLLIDAY, MICHAEL P, NORTH MERRICK, NY......................    02/18/97
SOTO, LUCY, THROGGS NECK, NY................................    02/18/97
STANLEY, CAROLYN, WILMINGTON, DE............................    02/04/97
STEWART, MIKEL T, IRVING, TX................................    01/29/97
STOKKA, WAYNE M, LITTLETON, CO..............................    02/18/97
STONE, GRACE M, ROOSEVELT, NY...............................    02/18/97
STORER, JOHN W, CAMP HILL, PA...............................    02/04/97
TABER, STUART M, COLUMBIA, SC...............................    01/12/97
TANWI, LYNDON B, PITTSBURGH, PA.............................    02/04/97
THOMAS, ROBERT L, ANDERSON, SC..............................    01/29/97
THOMAS, ROBERT B SR, MACON, GA..............................    01/12/97
THOMAS, VALERIE E, DETROIT, MI..............................    02/05/97
THOMPSON, JOHN E, E BRIDGEWATER, MA.........................    02/13/97
TIEMO, VINCENT DOYAH, PROVIDENCE, RI........................    02/13/97
TRODDEN, SCOTT A, NEW CASTLE, PA............................    02/04/97
TURNER, KEVIN J, LYNN, MA...................................    02/18/97
VALVO, CARL L, KOUTS, IN....................................    02/05/97
VALVO, NILA, KOUTS, IN......................................    02/05/97
VARGAS-BIRD, IRMA M, BELLEVILLE, NJ.........................    02/13/97
VEAL, PAUL E, COLUMBUS, MS..................................    02/18/97
VELU, GITA, JERSEY CITY, NJ.................................    02/13/97
VILORIA-ELSE, JENIFER, MARSHFIELD, MA.......................    02/13/97
VOGEL, JOSEPH M, ENON VALLEY, PA............................    02/04/97
WAITE, WILLIAM C, PITTSBURGH, PA............................    02/04/97
WAKEFIELD, WILLIAM C, PITTSBURGH, PA........................    02/18/97
WHITE, KEVIN G, ST LOUIS, MO................................    02/05/97
WILLIAMS, JOSEPH F, IDAHO FALLS, ID.........................    02/18/97
WILLIAMS, KENNETH, DURHAM, NC...............................    01/12/97
WILLIS, ORION W, PORTSMOUTH, VA.............................    02/04/97
WILSON, ORIN M, CAKEWOOD, NJ................................    02/13/97
WOOLING, LEONARD C, MARIETTA, GA............................    01/12/97
XIRADAKIS, MARIA, BROOKLYN, NY..............................    02/18/97
YEATES, TERRANCE C, BROOKLYN, NY............................    02/18/97
ZAUN, TIMOTHY M, LAKEWOOD, OH...............................    02/05/97
ZONDER, STUART R, ANN ARBOR, MI.............................    02/05/97
------------------------------------------------------------------------

    Dated: February 12, 1997.
William M. Libercci,
Director Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 97-4279 Filed 2-20-97; 8:45 am]
BILLING CODE 4150-04-P