[Federal Register Volume 62, Number 76 (Monday, April 21, 1997)]
[Notices]
[Pages 19340-19344]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-10225]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: March 1997

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of March 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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Active Living Center, Inc., Chapel Hill, NC................     04/15/97

[[Page 19341]]

                                                                        
Aiello, Frank R., Lompoc, CA...............................     04/06/97
Argiz, Pilar, Miami, FL....................................     04/15/97
Artola, Pedro Luis, Miami, FL..............................     04/15/97
Barrow, Bernard, Sylvania, OH..............................     04/01/97
Beattie, Gerard Joseph, Madison, OH........................     04/09/97
Delgado, Jesus, Miami, FL..................................     04/03/97
Dunn, Nurley W., Nathalie, VA..............................     04/08/97
Faiwiszewski, Adam, Brooklyn, NY...........................     04/16/97
Ferrer, Jose Martin, Lewisburg, PA.........................     04/03/97
Fox, Robyn Dakin, Livermore, ME............................     04/09/97
Fuqua, Shirley J., Portland, OR............................     04/13/97
Garcia, Digna, Miami, FL...................................     04/03/97
Gonzalez, Grisel Olga, Miami, FL...........................     04/03/97
Hall, Angelita W., Southfield, MI..........................     04/01/97
Harris, Sharon M., Dublin, CA..............................     04/06/97
Hunter, Arlene Elizabeth, Tampa, FL........................     04/15/97
Iglesias, Gladys, Hawthorne, CA............................     04/02/97
Jenkins, Randy D., Knoxville, TN...........................     04/15/97
Jones, Sandra K., Phoenix, AZ..............................     04/06/97
Kachoria, Chander H., Parma, OH............................     04/01/97
Kahler, Kathleen Ann, Clearwater, FL.......................     04/15/97
Khan, Muhammad Asim, Jamaica, NY...........................     04/16/97
Lakins, Paul Gary, Manchester, KY..........................     04/15/97
Leblanc, Michael R., Grand Rapids, MI......................     04/06/97
Lemire, Rene, Concord, NH..................................     03/26/97
Lewis, Lawanda Lanell, Los Angeles, CA.....................     04/02/97
Lewis, Terrie Ann, Inglewood, CA...........................     04/02/97
Martinez, Miguel, Miami, FL................................     04/03/97
Mena, Samuel, Miami, FL....................................     04/03/97
Meridian Dental Group Inc., Indianapolis, IN...............     04/20/97
Miller, Geraldine, Hazel Crest, IL.........................     04/10/97
Monaco, Catherine, Stoneham, MA............................     03/26/97
Monterrey, Santiago, Miami, FL.............................     04/03/97
Mumford, D Curtis, Portland, OR............................     04/06/97
Ngov, Bak Se, Long Beach, CA...............................     04/02/97
Perez, Raydem, Miami, FL...................................     04/03/97
Pitts, Denny, Harvey, IL...................................     04/10/97
Pudupakkam, Ramachandra K., Lima, OH.......................     07/22/96
Qamar, Bashir Alam, Fresh Meadows, NY......................     04/16/97
Redfering, David L., Indian Rocks Beach, FL................     04/15/97
Robinson, Lloyd A., Decatur, GA............................     04/15/97
Rodriguez, Alfonso, Eglin AFB, FL..........................     04/03/97
Rouhselang, Lloyd James, South Bend, IN....................     04/10/97
Rucker, Jacqueline, Indianapolis, IN.......................     04/10/97
Samitier, Ricardo, Miami, FL...............................     04/06/97
Sargeant, Thomas Lee, Kingston, WA.........................     04/06/97
Schneider, Eli, Cincinnati, OH.............................     04/16/97
Shah, Bhalchandra, Bloomingdale, IL........................     04/01/97
Shelgren, Donna, Sacramento, CA............................     04/06/97
Vega, Mario, Lexington, KY.................................     04/03/97
Ward, Roger Dale, Coleman, FL..............................     04/15/97
Ward Drugs, Inc., Coleman, FL..............................     04/15/97
Woodmansee, Arthur W., San Jose, CA........................     04/16/97
Yang, Vivid Chung, St Petersburg, FL.......................     04/03/97
Yi, Sinhong, Long Beach, CA................................     04/02/97
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                    Patient Abuse/Neglect Convictions                   
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Arre, Jill, Stonybrook, NY.................................     04/16/97
Closen, Michael P. Peoria, IL..............................     04/10/97
Gaston, Henry L., Wilmington, DE...........................     04/08/97
Goff, Robert, Ripplemead, VA...............................     04/10/97
Gonzalez, Michael N., Athens, NY...........................     04/16/97
Greene, Martha M., Rockingham, NC..........................     04/15/97
Leiter, Gregory Warren, Big Rapids, MI.....................     04/10/97
Livingston, Rema, Staten Island, NY........................     04/16/97
Lyons, Derrick, Chicago, IL................................     04/10/97
Miller, Thomas Jr., Chesapeake City, MD....................     04/08/97
Moore, Eddie B., Roundaway, MS.............................     04/14/97
Nardone, Donna, North Chili, NY............................     04/16/97
Rogers, Roy Verlin, Springfield, MO........................     04/10/97
Saint Joy, Rozina Shanaz, Uniondale, NY....................     04/16/97
Settles, Diane Lorraine, Reisterstown, MD..................     04/08/97

[[Page 19342]]

                                                                        
Smith, Lorie, Mount Vernon, OH.............................     04/16/97
Tausinga, Kassanita, Salt Lake City, UT....................     04/14/97
Treadway, Andrew Scott, Cleveland, OH......................     04/10/97
White, Susan Elaine, Lewes, DE.............................     04/08/97
Williams, Michelle R., Wilmington, DE......................     04/08/97
Williams, Israel Charles, Hamilton, IL.....................     04/10/97
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                    Conviction for Health Care Fraud                    
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Bradley, Andrea R., Orange City, FL........................     04/15/97
Cutajar, Donna, Staten Island, NY..........................     04/16/97
Fermin, Jose, Irvin, CA....................................     04/02/97
Gavidia, Elvis Ruben, Aurora, CO...........................     04/14/97
Hering, Norton, Newport Beach, CA..........................     04/02/97
Kalamazoo Footcare Specialists, Kalamazoo, MI..............     04/10/97
Murroni, Rosemary, Quincy, FL..............................     04/14/97
Tarighi-Sadrieh, Nahid, Yorba Linda, CA....................     04/02/97
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                    Controlled Substance Convictions                    
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Sellers, James E Jr., Hartford City, IN....................     04/10/97
Sowers, Joseph Mark Britton, Fulton, KY....................     04/15/97
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                 License Revocation/Suspension/Surrender                
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Anson, Agatha T., Manchester, NH...........................     04/09/97
Arroyo, Ruy Dan, Severn, MD................................     04/08/97
Asal, Janice M., Danielson, CT.............................     04/09/97
Asmar, Jabib, Ludlow, MA...................................     04/09/97
Barnes, Antoinette, Wallingford, CT........................     04/09/97
Bocconcelli, Lynda P. Brighton, MA.........................     03/26/97
Chackel-Sciotto, Julia T., Marlborough, NH.................     04/09/97
Chapman, Debra, Fontanelle, IA.............................     04/10/97
Corrigan, Elizabeth A., Portsmouth, RI.....................     04/09/97
D'Alessio, Loretta J., Waterbury, CT.......................     04/09/97
Dozier, Sharon K., Hampton, NH.............................     04/09/97
Duffy, Mary E., Dorchester, MA.............................     03/26/97
Duick, Jennifer Ann, Nashua, NH............................     04/09/97
Ferreira, Janet R., Dennis, MA.............................     04/09/97
Garrett, Leslie C., Portsmouth, NH.........................     04/09/97
Goldwyn, Jay Stanley, Elmhurst, NY.........................     04/16/97
Groten, Mary, Albuquerque, NM..............................     04/09/97
Harris, Ruth, Stamford, CT.................................     04/09/97
Hiers, Lois, Newington, CT.................................     04/09/97
Houle, Amy L., Milford, NH.................................     04/09/97
Hyatt, April K., Cheshire, CT..............................     04/09/97
Jacobson, Gary L., Minneapolis, MN.........................     04/10/97
Jones, Kenneth W., Carbondale, IL..........................     04/01/97
Kanmore, Karen, Pueblo, CO.................................     04/14/97
Kennedy, Arleen, Foxboro, MA...............................     03/26/97
Kirman, Zipora, Highland Ranch, CO.........................     04/14/97
LaRue, Joan, N. Attleboro, MA..............................     03/26/97
LaSalle, Linda, Milford, NH................................     04/09/97
Luisi, Virginia B., Hyde Park, MA..........................     03/26/97
Lyles, John W., Annandale, VA..............................     04/08/97
Mazyck, Andrea M., Colorado Springs, CO....................     04/14/97
Mead, Robert J., Greensboro, NC............................     04/15/97
Messenger, Kimberly A., Manchester, NH.....................     04/09/97
Milchman, Lisa, Tunbridge, VT..............................     03/26/97
Milne, Gregory J., Hibbing, MN.............................     04/01/97
Nilsson, Pamela J., Chelsea, MA............................     03/26/97
Norton, Beverly A., Marshfield, MA.........................     04/09/97
Roberg, Anna E., Soldier, IA...............................     04/10/97
Segrera, Rafael A., Odebolt, IA............................     04/10/97
Shaw, Darian, Center Harbor, NH............................     04/09/97
Silverstein, Leslie, Cromwell, CT..........................     04/09/97
Simonson, Kathryn, Franconia, NH...........................     04/09/97
Starvish, Susan, Feeding Hills, MA.........................     03/26/97
Tangusso, Marilyn K., Braintree, MA........................     03/26/97
Tremlett, Kristin E., Apex, NC.............................     04/09/97
Waid, Ruth Coleman, Lynchburg, VA..........................     04/08/97
Wilson, Nina Marie, Nashua, NH.............................     04/09/97
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[[Page 19343]]

                                                                        
                   Federal/State Exclusion/Suspension                   
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Apple Medical Supplies, Elmsford, NY.......................     04/16/97
Blackman, Velda, Queens, NY................................     04/16/97
Colica, Fred, Elmsford, NY.................................     04/16/97
Duroseau, Nancy, Queens, NY................................     04/16/97
Orthotic & Prosthetic Images, Hempstead, NY................     04/16/97
Scotti, Louis, Hempstead, NY...............................     04/16/97
Scotti, Donna, Hempstead, NY...............................     04/16/97
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                 Owned/Controlled by Convicted/Excluded                 
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Acupuncture Center of FLA, Inc., St. Petersburg, FL........     04/03/97
Crystal Transportation, Decatur, GA........................     04/15/97
David Redfering and Associates, Indian Rocks Beach, FL.....     04/15/97
Express Medical DME, Inc., Lewisburg, PA...................     04/03/97
Florida Diagnostic Ctr., St. Petersburg, FL................     04/03/97
MED EO Diagnostic Inc., Miami, FL..........................     04/15/97
Vivid Medical Health Clinic, St. Petersburg, FL............     04/03/97
Yang Laboratories, Inc., St. Petersburg, FL................     04/03/97
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                          Default on Heal Loan                          
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Barksdale, Gregory A., Philadelphia, PA....................     02/13/97
Bolanos, Jose R., Los Gatos, CA............................     04/13/97
Boyce, Jesse M., Bowie, MD.................................     04/08/97
Brenneis, Gerard, Sharon, PA...............................     04/08/97
Brundell, Edmund David, Plant City, FL.....................     04/15/97
Calhoun, Michael Warren, Palm Springs, CA..................     04/13/97
Carter-Ponzoo, Catherine Carol, Las Vegas, NV..............     04/02/97
Cheney, Julian L., Reseda, CA..............................     04/06/97
Ching, Clayton V., Anaheim, CA.............................     04/02/97
Chinn, Gregory W., Seattle, WA.............................     04/13/97
Cline, Sherri Lee Sylmar, CA...............................     04/01/97
Cobrin, Bettina B., Venice, CA.............................     04/02/97
Cohen, Mitchell A., Haslett, MI............................     04/01/97
Coleman, James E., Jr Westminster, CA......................     04/13/97
Dakis, Stephen N., Birmingham, MI..........................     04/01/97
Davidson, James A., Sparks, NV.............................     04/06/97
Degroot, Ruth I., Modesto, CA..............................     04/13/97
Dellavolpe, Michael A., Wolcott, CT........................     03/26/97
Dreyer, Frank J., Spokane, WA..............................     04/13/97
Duff, Richard A., San Rafael, CA...........................     04/13/97
Duncan, Monique, Los Angeles, CA...........................     04/06/97
Durham, Ricky L., Houston, TX..............................     04/14/97
Dyer, William David, Hollywood, FL.........................     04/15/97
Elbayar, Nader K., Pt Washington, NY.......................     04/16/97
Engelmann, Guy R., San Francisco, CA.......................     04/02/97
Fabricant, Michael J., Davie, FL...........................     04/15/97
Failla, Robert J., Staten Island, NY.......................     04/16/97
Fernandez, Yolanda Crespo Capo, San Juan, PR...............     04/16/97
Gress, Raymond C., Sparta, MI..............................     04/10/97
Halle, Thomas C., Los Angeles, CA..........................     04/06/97
Harding, James W., III Austin, TX..........................     04/14/97
Hetherington, Jane, Mountainside, NJ.......................     04/16/97
Hill, Michael J., Pasadena, TX.............................     04/14/97
Hintzelman, Kurt W., Canfield, OH..........................     04/10/97
Hoangxaun, Tuan A., Seaside, CA............................     04/06/97
Horwitz, Robert B., Anchorage, AK..........................     04/14/97
Howard, Marty B., Pleasanton, CA...........................     04/06/97
Hungerford, Richard D., San Leandro, CA....................     04/13/97
Inskeep, Norman D., San Jose, CA...........................     04/01/97
Jackson, Thomas C., Detroit, MI............................     04/01/97
Jette, Steven A., Petaluma, CA.............................     04/06/97
Johnson, Lucinda, Bluebell, PA.............................     04/08/97
Jones, Brady Joseph Jr., Dallas, TX........................     04/14/97
Jordan, James R., Olympia Fields, IL.......................     04/10/97
Kelly, Andrew W., Los Angeles, CA..........................     04/13/97
Kennedy, Michael D., Conroe, TX............................     04/14/97
Kerr, Bryant A., Corpus Christi, TX........................     04/14/97
Kim, Tae Joon, Idaho--Springs, CO..........................     04/14/97
Kiss, Kathleen M., Shirley, NY.............................     04/16/97

[[Page 19344]]

                                                                        
Lamothe, Lissa, Philadelphia, PA...........................     04/08/97
Lawrence, Herbert U., Huntington, NY.......................     04/16/97
Leeds, Robert W., Jr., Redwood City, CA....................     04/13/97
Legg, William C., Clarkston, WA............................     04/06/97
Lesinski, Mary Catherine, Cleveland, OH....................     04/10/97
Lessin, Barry D., Chicago, IL..............................     04/01/97
Lewis, George M., Indianapolis, IN.........................     04/01/97
Lindsey, Glenda L., Baltimore, MD..........................     04/08/97
Little, Carlton E., Detroit, MI............................     04/01/97
Lowry, Paulette M., Richmond, CA...........................     04/02/97
Lucas, Jo-Ann, Detroit, MI.................................     04/01/97
Lynch, Ray A., Columbia, MD................................     04/08/97
Marschall, Syke K., Seattle, WA............................     04/06/97
Marshall, William E., Burbank, CA..........................     04/13/97
McCaul, Brad J., Red Bluff, CA.............................     04/13/97
McCutcheon, Philip E., Pascagoula, MS......................     04/14/97
McKnight, Timothy J., Akron, OH............................     04/10/97
McMahon, Kathleen E., El Monte, CA.........................     04/13/97
Meade, Madeline M., Parma, OH..............................     04/10/97
Medori, John, Garden City, NY..............................     04/16/97
Minton, Wayne E., Cleveland, OH............................     04/10/97
Miranda, Leandro Jr., San Antonio, TX......................     04/14/97
Mitchell, Ralph A., Alta Loma, CA..........................     04/06/97
Moore, Wesley B., San Jose, CA.............................     04/13/97
Moore, Angela A., Holly Springs, MS........................     04/14/97
Moore, Dennis J., Costa Mesa, CA...........................     04/02/97
Morrison, John T., Port Orchard, WA........................     04/06/97
Mouzon, Laquetta, Philadelphia, PA.........................     04/08/97
Munson, Herbert Mark, Houston, TX..........................     04/14/97
Murakami, Robert M., Milwaukee, OR.........................     04/13/97
Nagode, Dale A., Parma Heights, OH.........................     04/10/97
Nguyen, Dung H., Anaheim, CA...............................     04/13/97
O'Dell, Mark K., Independence, MO..........................     04/01/97
Patterson, Roosevelt, Emporia, VA..........................     04/08/97
Patterson, Larry D., Oak Ridge, TN.........................     04/15/97
Perez, Jesus V., Pomona, CA................................     04/06/97
Rahn, Roger S., Woodland Hills, CA.........................     04/13/97
Rayas-Felix, Magdalena, Los Angeles, CA....................     04/06/97
Real, Vernon D., Houston, TX...............................     04/14/97
Reese, Elaine M., Dixmoor, IL,.............................     04/10/97
Reid, E. Janet, Tucson, AZ.................................     04/02/97
Richardson, Reginald B., Charlotte, NC.....................     04/15/97
Rockmael, Allan M., San Francisco, CA......................     04/02/97
Rodriquez, Consuelo A., El Monte, CA.......................     04/06/97
Romeieh, Barbara C., S Padre Island, TX....................     04/14/97
Romeo, Allen J., Statesville, NC...........................     04/15/97
Sanders, Thomas, Kansas City, MO...........................     04/01/97
Stasko, Edward G. Huntington Beach, CA.....................     04/06/97
Taylor, John S., Sierra Vista, AZ..........................     04/13/97
Townsend, Leo W., Elk Grove, CA............................     04/13/97
Varnas, Paul G., Chicago, IL...............................     04/01/97
Wagner, John P., Newton, KS................................     03/07/97
Weston, Danly P., Fort Washington, MD......................     04/08/97
Zantout, Randa, Lebanon....................................     04/16/97
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               Peer Review Organization Cases                           
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Klein, Alfred, L., Jena, LA................................     01/12/97
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    Dated: April 9, 1997.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 97-10225 Filed 4-18-97; 8:45 am]
BILLING CODE 4150-04-P