[Federal Register Volume 62, Number 56 (Monday, March 24, 1997)]
[Notices]
[Pages 13888-13890]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-7275]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: February 1997
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
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During the month of February 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
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PROGRAM-RELATED CONVICTIONS
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ALVAREZ, TONDALAYO E....................................... 02/27/97
CHICAGO, IL
ANISIMOV, VLADIMIR A....................................... 03/17/97
SALEM, OR
ARNOLD, SAMUEL............................................. 03/13/97
FAIRFIELD, OH
BAGLEY, ETTA RUTH.......................................... 03/10/97
DETROIT, MI
BELOS, KAREN............................................... 03/10/97
BURNHAM, IL
BLOCK, ANNA M.............................................. 02/27/97
MILWAUKEE, WI
BONER, JUDITH ANN COOPER................................... 02/27/97
DECATUR, TX
BOSTICK, BENNIE K.......................................... 02/27/97
PHILADELPHIA, MS
CAMPBELL, ROGER............................................ 11/23/96
CENTRALIA, IL
CARNEY, POMP TEMPLE........................................ 03/16/97
BRANDON, MS
COOPER, STANFORD........................................... 02/27/97
ST LOUIS, MO
CORBITT, TONI M............................................ 03/10/97
HUNTINGTON, WV
COULSON, KENNETH WAYNE..................................... 03/16/97
ROCK CREEK, OH
CULP, ROBERT B III......................................... 03/16/97
SPARTANBURG, SC
DELOACH, DENNIS A.......................................... 03/12/97
SALT LAKE CITY, UT
DETROIT DIVERSE CARE, INC.................................. 03/16/97
DETROIT, MI
DUNKLE, DONALD J JR........................................ 03/05/97
LOUISVILLE, KY
ELSO, IGNACIO.............................................. 03/06/97
MIAMI, FL
FERNANDEZ, CHELY........................................... 03/06/97
MIAMI BEACH, FL
FOY, DANA M................................................ 03/13/97
DECATUR, IN
GALLAGHER, MEGAN H......................................... 03/10/97
HAZEL PARK, MI
GARCIA-LOREDO, FELIX ANGEL................................. 03/06/97
HIALEAH, FL
GREENE, SHIRLIE JR......................................... 03/05/97
MEMPHIS, TN
GROSS, RALPH R............................................. 03/02/97
BEATTYVILLE, KY
HALL, LEO JR............................................... 03/16/97
CHICAGO, IL
HAMMOND, PHYLLIS........................................... 03/16/97
RIDGLAND, MS
HAYES, JOYCE ANNE.......................................... 03/16/97
WINSTON-SALEM, NC
HENDERSON MANAGEMENT GROUP INC............................. 03/16/97
MARION, SC
HERNANDEZ, CHRISTOPHER..................................... 02/27/97
BORON, CA
HERNANDEZ, KERRIE LYNN..................................... 02/27/97
SANTA ANA, CA
HESS, GILIA................................................ 03/13/97
LAWRENCEVILLE, GA
HOWES, GAYLE D............................................. 03/02/97
W PRESTONSBURG, KY
JENA, DEBRA J.............................................. 03/16/97
SOUTH BEND, IN
JONES, CANDY TALLEY........................................ 03/11/97
SAN ANTONIO, TX
JOSEPH, JEFFREY B.......................................... 03/02/97
COPPERS LICK, KY
JOSEPH, PAUL E............................................. 03/02/97
PRESTONSBURG, KY
JUNIUS, SAMANTHA M......................................... 03/17/97
GRETNA, LA
KING, PAMELA RENEE......................................... 03/02/97
NASHVILLE, TN
LAMBERT, DUANE............................................. 03/12/97
DENVER, CO
LUDWIG, HERMAN HENRY....................................... 03/05/97
CINCINNATI, OH
MARONEY, PAULA J........................................... 03/12/97
PHOENIX, AZ
MCCLOY, BRIAN R............................................ 03/16/97
SIOUX CITY, IA
MCMANUS, JAMES C........................................... 03/06/97
LAKELAND, FL
MONDEJAR, JESSE............................................ 03/10/97
CHARLOTTE, MI
MORLEY, SANDRA............................................. 03/13/97
VALLEJO, CA
MURDERS, HERMAN D.......................................... 03/05/97
HARLEM, GA
NELSON, JANET MARIE........................................ 03/11/97
CRAWFORD, TX
NIGHTINGALE, VALERIE....................................... 03/05/97
LITHONIA, GA
NOVIN, SHEILA E............................................ 03/16/97
MEQUON, WI
OLIVER, CINDY.............................................. 02/27/97
LITTLE ROCK, MS
PATTERSON, JEFFREY DUANE................................... 03/05/97
MARTIN, TN
PORTER, MAXINE............................................. 03/10/97
DIXON, IL
PROPPS, THERMAL LEE........................................ 02/27/97
LITTLE ROCK, AR
RENEHAN, THOMAS C JR....................................... 03/12/97
SALT LAKE CITY, UT
ROBINETT, ELIZABETH ARBUCKLE............................... 03/11/97
SPRING, TX
ROBINSON, EARNESTINE....................................... 03/17/97
MACON, MS
ROLLEY, RONALD T........................................... 03/16/97
LAFAYETTE, IN
S.H.E. DBA OPELIKA HEALTH CARE............................. 03/16/97
OPELIKA, AL
SATTERFIELD, DIANA L....................................... 03/16/97
COLUMBUS, IN
SHARP, ULYSSEE JR.......................................... 03/05/97
JESSUP, GA
SIDHU, SAMARJEET........................................... 03/11/97
EL PASO, TX
SIMS, CAROLYN J............................................ 03/11/97
HOUSTON, TX
SMITH, LINDA FAYE.......................................... 03/11/97
[[Page 13889]]
NASHVILLE, AR
TAMBUNTING, DINDO SANTOS................................... 02/27/97
SUN VALLEY, CA
TURBEVILLE, MICHAEL ANDREW................................. 03/05/97
DRESDEN, TN
VIEIRA, EDWARD THOMAS JR................................... 03/12/97
LEWISBURG, PA
WAHAB, ABDUL JALEEL........................................ 03/06/97
COLEMAN, FL
WEBER, JOHN DOUGLAS........................................ 03/10/97
CEDAR FALLS, IA
WELLMAN, JOHN E............................................ 03/13/97
ST MARYS, OH
WESTBROOK, MILDRENE L...................................... 03/17/97
OMAHA, NE
WILKINSON, JOHN ELBERT..................................... 02/27/97
BRICKEYS, AR
WILLIAMS, JUDITH ANN....................................... 03/17/97
PUEBLO, CO
WILLIAMS, CHARLESETTA NOUGBODE............................. 03/16/97
FAIRBURN, GA
WILLIAMS, BENJAMIN OLUSOLA................................. 02/27/97
ST PAUL, MN
WILSON, ALAN WARDER........................................ 03/05/97
LAS VEGAS, NV
ZUPNICK, JAMES............................................. 03/12/97
MARLBOROUGH, CT
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PATIENT ABUSE/NEGLECT CONVICTIONS
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BEAT, MARCIA M............................................. 03/17/97
FORT SMITH, AR
BENSON, DIANE.............................................. 03/16/97
BROOKHAVEN, MS
BILLUPS, TERESA............................................ 02/27/97
PEARL, MS
BOOKER, DERRICK............................................ 03/16/97
BIRMINGHAM, AL
BOYD, BRENDA LEE........................................... 03/17/97
HAMBURG, AR
BRALEY, MARGARETTE......................................... 03/13/97
HAMPTON, VA
BRATCHER, OLLIE............................................ 03/17/97
WILMINGTON, DE
BURNETTE, MICHELLE......................................... 03/17/97
ABERDEEN, SD
BURROW, MARY............................................... 03/16/97
MEMPHIS, TN
CAMPBELL, CONSUELO......................................... 03/11/97
LITTLE ROCK, AR
COX, REGINA................................................ 03/05/97
BIRMINGHAM, AL
COX, VELMA JEAN............................................ 02/27/97
PEARL, MS
DIESTERHAFT, DONALD DAVID JR............................... 03/17/97
REDFIELD, SD
EUGENE, LELIA MAE.......................................... 03/16/97
NEW ORLEANS, LA
FOSTER, DAVID R............................................ 03/16/97
EUREKA, IL
FOSTER, DOUGLAS EDMUND..................................... 03/11/97
HOBART, OK
FRIDAY, RUTH ANN........................................... 03/16/97
INKSTER, MI
GARCIA, DANIEL............................................. 03/17/97
GOLDEN, CO
GARRETT, BETTY EUGENE...................................... 03/11/97
CONWAY, AR
GIBBS, ADRIAN D............................................ 03/17/97
SEAFORD, DE
GRADY, DOROTHY............................................. 02/27/97
MERIDIAN, MS
GRAHAM, FANNIE MAE......................................... 03/11/97
WEST HELENA, AR
GUERRA, ALAN J............................................. 03/10/97
EAST PEORIA, IL
HAMPTON, JUDY.............................................. 03/11/97
N LITTLE ROCK, AR
HAND, ANGELA MARIE......................................... 03/17/97
BROKEN ARROW, OK
HANSEN, TIA................................................ 03/17/97
SEAFORD, DE
HOWARD, ESTELLA MARIE...................................... 03/17/97
ALEXANDRIA, LA
JONES, JUANITA V........................................... 03/17/97
LAWTON, OK
JONES, THELMA JEAN......................................... 03/11/97
ALEXANDRIA, LA
JONES, PHYLLIS M........................................... 03/16/97
BIRMINGHAM, AL
KEPHART, SAM THOMAS........................................ 03/16/97
JACKSON, TN
LADD, BETTY JEAN........................................... 03/17/97
HENRYETTA, OK
LEACH, KRISTINA............................................ 03/13/97
RAVENA, OH
MANNING, WILLIE JR......................................... 02/27/97
CANTON, MS
MARSH, SCOTT A............................................. 03/10/97
MEDINA, OH
MATHIS-ROGERS, THERESA..................................... 02/27/97
OXFORD, MS
MCRAE, DEBRA............................................... 03/16/97
RAEFORD, NC
MOLDEN, CAROLYN............................................ 03/17/97
BILOXI, MS
NELSON, PARIS.............................................. 02/27/97
NORMANDY, MO
OATES, ROBBIE DIANE........................................ 03/11/97
ALEXANDRIA, LA
ROSS, ANGELA DENISE........................................ 03/17/97
OKLAHOMA, OK
SAZMAND, ABDULRASOOL....................................... 03/16/97
ARLINGTON, TX
SCHOONOVER, MICHAEL HOWARD................................. 03/16/97
PORTAGE, IN
SHEARL, WALTER ERNEST...................................... 03/16/97
KNOXVILLE, TN
SHELBY, DORIS.............................................. 03/16/97
JACKSON, MS
SKIDMORE, JAMIE LEE........................................ 03/12/97
SIOUX FALLS, SD
SWIFT, SALLY THERESA....................................... 03/11/97
HAMPTON, AR
THOMPSON, MICHAEL.......................................... 03/16/97
ALBUQUERQUE, NM
THOMPSON, LIZ MARIE JAMES.................................. 03/11/97
BATON ROUGE, LA
TORRES, WILSON............................................. 02/27/97
BURLINGTON, MA
TOWNSEND, TED.............................................. 02/27/97
BROOKHAVEN, MS
WARE, JESSIE L............................................. 03/17/97
MIDWEST CITY, OK
WASHINGTON, JUDY ANN HUNT.................................. 02/27/97
AMITE, LA
WHEELER, JEAN.............................................. 03/10/97
N LEWISBURG, OH
WHITTING, LISA R........................................... 03/16/97
CROCKETT, TX
WILLIAMS, ANGELA L......................................... 03/10/97
SPRING ARBOR, MI
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CONVICTION FOR HEALTH CARE FRAUD
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CANNON, VALERIE L.......................................... 03/17/97
MILLSBORO, DE
GALLAGHER, ROSE............................................ 02/27/97
FRANKFORT, IL
LUNDY, RODNEY D............................................ 03/05/97
SMYRNA, GA
NICHOLSON, MICHELLE........................................ 03/17/97
ORANGE, CA
SAMS, FREDERICK............................................ 03/16/97
DECATUR, AL
TRAMONTANA, JOSEPH......................................... 03/17/97
PASS CHRISTIAN, MS
TRAN, DAVID PHONG.......................................... 03/05/97
DIAMOND BAR, CA
WINTEROWD, KEITH GENE...................................... 03/16/97
BASTROP, TX
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CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
GIOMETTI, RENEE M.......................................... 03/17/97
GRAEAGLE, CA
SOBCZAK, MICHELE ANN....................................... 03/16/97
GRAND RAPIDS, MI
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LICENSE REVOCATION/SUSPENSION/SURRENDER
------------------------------------------------------------------------
ALTMAS, DIANE STEWART...................................... 03/10/97
GROVE CITY, PA
BARNEY, CARL W JR.......................................... 03/12/97
OGDEN, UT
BECKER, FRANK O............................................ 03/16/97
LONG GROVE, IL
BEDFORD, TONYA............................................. 03/12/97
DENVER, CO
CARSON, NORMAN............................................. 03/13/97
LYNCHBURG, VA
CASO, WILLIAM D............................................ 03/05/97
ELIZABETH, KY
COLBY, PATRICIA ANN........................................ 03/17/97
PEMBROKE, NH
COLLINS, NATALEAR R........................................ 03/16/97
FRANKLINTON, NC
COTHRAN, DOROTHY........................................... 03/10/97
GAITHERSBURG, MD
CREWS, JOHN................................................ 03/13/97
LYNCHBURG, VA
CURRAN, EDWARD J........................................... 03/17/97
BOWDOINHAM, ME
DALTON, ANTHONY PETER...................................... 03/10/97
VIROQUA, WI
DENARDO, MARY OLIVER....................................... 03/10/97
MCKEESPORT, PA
DESAI, JASUBHAI K.......................................... 02/27/97
MONROE, MI
DOWLING, CHRIS A........................................... 03/17/97
WEARE, NH
EPPERSON, DOROTHY.......................................... 03/13/97
DANVILLE, VA
GLOVER, TERI............................................... 02/27/97
MERIDIAN, MS
GORDON, MARK A............................................. 03/05/97
BAYTOWN, TX
GUERZON, ROSARIO G......................................... 03/10/97
[[Page 13890]]
POTOMAC, MD
HENDERSON, WANDA KAY....................................... 03/13/97
DANVILLE, VA
HOLLIS, LISA STEEVER....................................... 03/17/97
SHILLINGTON, PA
HUTTO, APRIL............................................... 03/13/97
VIRGINIA BEACH, VA
JAMES, BETTY............................................... 03/12/97
CHEYENNE, WY
JENKINS, ERMA G............................................ 03/05/97
SARDIS, MS
KOPITZKE, JEANINE M........................................ 03/10/97
WILLMAR, MN
LANDESMAN, RENEE K......................................... 03/17/97
ELLICOTT CITY, MD
LOCKE, STEVEN W............................................ 03/05/97
LOUISVILLE, KY
MELNICK, JOSEPH L.......................................... 03/10/97
WYNNEWOOD, PA
MERRIOTT, KIMBERLY......................................... 03/13/97
BENA, VA
MOORE, DEBRA............................................... 03/12/97
CLEVELAND, ND
NEWMARK, LEONARD........................................... 03/10/97
ST LOUIS, MO
SAMUELS, THOMASINA R....................................... 03/10/97
TEMPLE HILLS, MD
SAMURA, BETTY SART......................................... 03/10/97
ALEXANDRIA, VA
SMITH, VANESSA MILLER...................................... 03/13/97
EMPORIA, VA
STROZIER, JESSICA.......................................... 03/10/97
ALEXANDRIA, VA
TEMPLE, KAREN GENTRY....................................... 03/13/97
COLONIAL HGTS, VA
VIZCAINO, SUSAN A.......................................... 03/17/97
E SULLIVAN, NH
WOODS, ROSEMARY C.......................................... 02/27/97
GALVESTON, TX
WORLEY, PAULA.............................................. 03/13/97
CHARLOTTESVILLE, VA
ZAIDMAN, RAKHIL M.......................................... 03/10/97
BALLWIN, MO
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OWNED/CONTROLLED BY CONVICTED/EXCLUDED
------------------------------------------------------------------------
ABSOLUTE CARE BENJAMIN WILLIAM............................. 02/27/97
MINNEAPOLIS, MN
BEHAVIORAL EDUCATION TRAINING.............................. 03/17/97
PASS CHRISTIAN, MS
BOSTICK FAMILY PHARMACY.................................... 02/27/97
PHILADELPHIA, MS
C.F. MEDICAL SERVICES, INC................................. 03/06/97
MIAMI BEACH, FL
CAMPBELL-SUPERIOR AMBULANCE................................ 11/23/96
CENTRALIA, IL
CAMPTON AMBULANCE.......................................... 03/02/97
CAMPTON, KY
COLORADO THERAPY SERVICES P.C.............................. 03/12/97
PHOENIX, AZ
DOCTORS HOME HEALTH CARE SVCS.............................. 03/06/97
COLEMAN, FL
EL PASO ADDICTION & PSYCHIATRI............................. 03/16/97
SPRINGFIELD, MO
FEDERAL MEDICAL SUPPLY..................................... 03/05/97
AUGUSTA, GA
GET WELL CARE SERVICES, INC................................ 03/06/97
MIAMI BEACH, FL
GET WELL CARE SERVICES, INC................................ 03/06/97
MIAMI, FL
H & W THERAPY, P.C......................................... 03/12/97
PHOENIX, AZ
HELPING CARE, INC.......................................... 02/27/97
FRANKFORT, IL
KILMER CHIROPRACTIC CLINIC................................. 03/10/97
ROANOKE, VA
OPTICAL LAB, INC........................................... 03/06/97
PALM BCH GARDENS, FL
SHARP COMMUNITY AMBULANCE SVC.............................. 03/06/97
JACKSONVILLE, FL
TEXAS THERAPY CLINICS, P.C................................. 03/16/97
BASTROP, TX
U S AMBULANCE, INC......................................... 03/05/97
JESSUP, GA
WHELIHAN OPTICAL CENTER.................................... 03/06/97
PALM BCH GARDENS, FL
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DEFAULT ON HEAL LOAN
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AIELLO, MICHAEL P.......................................... 03/06/97
WATERFORD, MI
BARGER, PAUL L............................................. 03/06/97
ST LOUIS, MO
BOESKY, ANDREW A........................................... 03/06/97
PARCHMENT, MI
COLEMAN, JAMES T........................................... 03/16/97
NEW ALBANY, MS
COLLINS, CECIL E JR........................................ 03/02/97
BLUFF CITY, TN
COWAN, ROBERT F............................................ 03/02/97
PENSACOLA, FL
DAVIS, CHARLES G........................................... 03/06/97
GLENDORA, CA
GREENE, SILAS R............................................ 03/02/97
PANAMA CITY, FL
GULLOTTA, GERALDINE P...................................... 03/06/97
SAN DIEGO, CA
GUY, GEOFFREY C............................................ 03/02/97
SAFETY HARBOR, FL
HAUPTLE, MARY BETH......................................... 03/06/97
ANCHORAGE, AK
HO, TRAM B................................................. 03/02/97
ST PETERSBURG, FL
HOBLIT, JOHN W............................................. 03/02/97
ST PETERSBURG, FL
ISAACS, ROLIN W............................................ 03/02/97
ATLANTA, GA
JUDD, RONALD K............................................. 03/02/97
JASPER, GA
KEEN-CENTOFANTI, JUDITH R.................................. 03/06/97
CLIFFORD, MI
KELEHER, JAMES P........................................... 03/05/97
TUCSON, AZ
KELLING, GREGORY A......................................... 03/16/97
INDEPENDENCE, MO
KERR, THOMAS H............................................. 03/02/97
CHARLOTTE, NC
KLEJNOT, TIMOTHY ALLEN..................................... 03/02/97
MARIETTA, GA
KNIGHT, RONALD G........................................... 03/02/97
PEACHTREE CITY, GA
LANCASTER, BARRY D......................................... 03/02/97
MARIETTA, GA
LANE, MICHAEL S............................................ 03/12/97
OMAHA, NE
LISTER, RUFUS G............................................ 03/02/97
ACKWORTH, GA
LOWE, STEPHANIE M.......................................... 03/02/97
RIVERDALE, GA
MANCHESTER, KEVIN E........................................ 03/02/97
CHARLOTTE, NC
MARSH, JEFFREY C........................................... 03/02/97
MARIETTA, GA
MAYNARD, JENNIFER ELLEN.................................... 03/06/97
DIAMOND BAR, CA
MCCLAIN, VAN A............................................. 03/12/97
WHEATRIDGE, CO
MCCONNER, SADIE B.......................................... 03/02/97
MARIETTA, GA
PEARSON, HAYWOOD L......................................... 03/02/97
GASTONIA, NC
PETERSON, GREGORY W........................................ 03/12/97
LITTLETON, CO
PRICE, STEVEN VANCE........................................ 03/06/97
LOS ANGELES, CA
PRYOR, CORNELIUS M III..................................... 05/28/96
LOS ANGELES, CA
REID, HENRY L III.......................................... 03/02/97
DAYTON, TN
RITER, LESTER E............................................ 03/05/97
AVONDALE, AZ
ROBERTSON, DANA L.......................................... 03/06/97
COLUMBIA, MO
RODRIGUEZ, FRANK........................................... 03/02/97
MIAMI, FL
SHIELDS, JUDITH I.......................................... 03/06/97
CANTON, OH
SMALL, TAMMIE J............................................ 03/06/97
SMYRNA, GA
WELDEN, CHARLES R.......................................... 03/11/97
TULSA, OK
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Dated: March 11, 1997.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement
and Compliance.
[FR Doc. 97-7275 Filed 3-21-97; 8:45 am]
BILLING CODE 4150-04-P