[Federal Register Volume 63, Number 216 (Monday, November 9, 1998)]
[Notices]
[Pages 60357-60361]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-29935]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: October 1998

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of October 1998, 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, and all Federal Health 
Care 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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Abad, Tony, Miami, FL......................................   11/19/1998
Anderson, Louetta Mae, Houston, TX.........................   11/19/1998
Andrews, Charles D, Atlanta, GA............................   11/19/1998
Arocha, Alejandro, Miami, FL...............................   11/19/1998

[[Page 60358]]

Better Health Care, Inc., Falmouth, ME.....................   11/19/1998
Bliss, Christopher E, Attleboro, MA........................   11/19/1998
Bombino, Aesthor L, Miami, FL..............................   11/19/1998
Cash, Joann Fletcher, East Point, GA.......................   11/19/1998
CDA Medical Transport, Atlanta, GA.........................   11/19/1998
Clark, John Rollard, Jacksonville, NC......................   11/19/1998
Cott, Mary Elizabeth, Falmouth, ME.........................   11/19/1998
Douglas, Dawn Moore, New Port Richey, FL...................   11/19/1998
Feliu, Omar, Miami, FL.....................................   11/19/1998
Fields, Becky D, Dickeyville, WI...........................   11/19/1998
Glover, J Michael, Texarkana, TX...........................   11/19/1998
Harvey, Michael, Springfield, IL...........................   11/19/1998
Headrick, Teri Taylor, S Pittsburg, TN.....................   11/19/1998
Johnson, Henry, Mililani, HI...............................   11/19/1998
Lab I, Inc, Ravenna, OH....................................   11/19/1998
Lima, Susy, Miami, FL......................................   11/19/1998
Mayberry, Marie Victoria, Southfield, MI...................   11/19/1998
Nadarajan, Annamali, Birmingham, AL........................   11/19/1998
Neill, William A, Hiram, OH................................   11/19/1998
Newport Center, Inc, Battle Creek, MI......................   11/19/1998
Olson, Robert C, Neptune Beach, FL.........................   11/19/1998
Parkside Mental Health, Inc, Detroit, MI...................   11/19/1998
Pendleton, Diane, Jonesboro, GA............................   11/19/1998
Peterson Enterprises, Inc, Columbus, OH....................   11/19/1998
Pina, Stephen A, Philadelphia, PA..........................   11/19/1998
Podriguez, Gerardo, Miami, FL..............................   11/19/1998
Rodriguez, Ever, Miami, FL.................................   11/19/1998
Ruidiaz, Sori Estela, Miami, FL............................   11/19/1998
S & S Convalescent Transport, Decatur, GA..................   11/19/1998
Schreier, Steve, W Bloomfield, MI..........................   11/19/1998
Smith, Betty A, Columbus, OH...............................   11/19/1998
Solomon, Daryl L, Decatur, GA..............................   11/19/1998
Stokes, Jolie, Ty Ty, GA...................................   11/19/1998
Thomas, Dale, Tallahassee, FL..............................   11/19/1998
Vicaria, Carlos Concepcion, Miami, FL......................   11/19/1998
Wagnac, Marie, Providence, RI..............................   11/19/1998
Walsh-Donehoo, Ellen Joan, Gainesville, FL.................   11/19/1998
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                FELONY CONVICTION FOR HEALTH CARE FRAUD
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Eckert, Kellie L, Marshalltown, IA.........................   11/19/1998
Zentner, Jane M, Green Bay, WI.............................   11/19/1998
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                  FELONY CONTROL SUBSTANCE CONVICTION
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Holman-Pierce, Geneva Ann, Marion, VA......................   11/19/1998
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                   PATIENT ABUSE/NEGLECT CONVICTIONS
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Auten, Angela A, Des Moines, IA............................   11/19/1998
Bloom, Lee Roy, Jr, Mt Pleasant, IA........................   11/19/1998
Boyce, Marie Girtrue, Searcy, AR...........................   11/19/1998
Burse, Tameka A, Chattanooga, TN...........................   11/19/1998
Campbell, Barbara J, Cincinnati, OH........................   11/19/1998
Carson, Darlene, Corsicana, TX.............................   11/19/1998
Crawford, Carl Thomas, Detroit, MI.........................   11/19/1998
Douglas, Karen Suzanne, Columbia, MD.......................   11/19/1998
Freeman, David J, Millington, TN...........................   11/19/1998
Gerdine, Nathaniel Dett, Limon, CO.........................   11/19/1998
Hayes, Brian Dale, Elmore City, OK.........................   11/19/1998
Jiles, Shunja Monique, Troup, TX...........................   11/19/1998
Lee, Felicia Gayle, Shreveport, LA.........................   11/19/1998
Lewis, Sandra F, Galloway, TN..............................   11/19/1998
Loggains, Christopher Jason, Jonesboro, AR.................   11/19/1998
Malca-Lopez, Jose M, Salt Lake City, UT....................   11/19/1998
Nisby, Robby Jean, Galloway, TN............................   11/19/1998
Patel, Narendra M, Dalton, GA..............................   11/19/1998
Perkins, Heather E, Nevada, IA.............................   11/19/1998
Powell, Phillip Hardy, Marshall, TX........................   11/19/1998
Rios, Juan A, Moline, IL...................................   11/19/1998
Saintz, Mark Steven, Topeka, KS............................   11/19/1998
Sawyer, Tara D, Waterloo, IA...............................   11/19/1998
Shelton, Joe L, Orient, OH.................................   11/19/1998

[[Page 60359]]

Singleton, Mary Catherine, Tacoma, WA......................   11/19/1998
Uy, Rosemary, Staten Island, NY............................   11/19/1998
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                    CONTROLLED SUBSTANCE CONVICTIONS
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Peffer, Douglas Jamus, Camp Connell, CA....................   11/19/1998
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                LICENSE REVOCATION/SUSPENSION/SURRENDERED
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Baker, Kathleen E, Hyannis, MA.............................   11/19/1998
Bennett, John David, Fresno, CA............................   11/19/1998
Bergman, Marlena, Las Vegas, NV............................   11/19/1998
Bischel, Paul J, Farmington, MN............................   11/19/1998
Boardman, Margaret A, Somerset, MA.........................   11/19/1998
Boulis, Markell D, Mt Lebanon, PA..........................   11/19/1998
Brase, Susan Melinda, Visalia, CA..........................   11/19/1998
Brown, William E, Atoka, OK................................   11/19/1998
Byrne, Geoffrey E, Phoenix, AZ.............................   11/19/1998
Caffray, Mary A, S Boston, MA..............................   11/19/1998
Casper, Jon Nathan, Bemidji, MN............................   11/19/1998
Centrealla, Michael, Golden Valley, MN.....................   11/19/1998
Chancellor, Robert S, Las Vegas, NV........................   11/19/1998
Clem, Tammy J, Stanley, VA.................................   11/19/1998
Collins, Gina Aline, Oroville, CA..........................   11/19/1998
Corbett, Jason M, Brookline, MA............................   11/19/1998
Crawford, Mary, Milford, CT................................   11/19/1998
Croslin, Michael Larry, Santa Cruz, CA.....................   11/19/1998
Culbertson, Virginia Blair, Wollaston, MA..................   11/19/1998
Daniels, Tara, Middletown, CT..............................   11/19/1998
Douglas, Angela M, Lynchburg, VA...........................   11/19/1998
Dufresne, Roland F, Coventry, RI...........................   11/19/1998
Dukes, Deborah Renee, Hot Springs, AR......................   11/19/1998
Dyke, Marshall James, Magnolia, TX.........................   11/19/1998
Eglash, Albert, San Luis Obispo, CA........................   11/19/1998
Eklund, Ruth Joyce, Delhi, CA..............................   11/19/1998
Ezzell, Sueann, Cincinnati, OH.............................   11/19/1998
Field, Thomas Joseph, Stockton, CA.........................   11/19/1998
Flood, Karen, Wilton, CT...................................   11/19/1998
Franklin, Roslyn Marie, E Palo Alto, CA....................   11/19/1998
Freeman, Kimberly W, Richmond, VA..........................   11/19/1998
Gemoets, Thomas Henry, Houston, TX.........................   11/19/1998
Gurneau, Manuel Raymond, Minneapolis, MN...................   11/19/1998
Gustafson, Eric, Covina, CA................................   11/19/1998
Haivala, Bret Arthur, Piedmont, SD.........................   11/19/1998
Hakalmazian, Gregory, Palos Heights, IL....................   11/19/1998
Hampton, Patryce M, Roanoke, VA............................   11/19/1998
Harrison, John R, Haverill, MA.............................   11/19/1998
Harvey-Porto, Donna, Pensacola, FL.........................   11/19/1998
Horton, Rhiannon M, Hudson, NH.............................   11/19/1998
Hutchison, Jimmie Lloyd, Othello, WA.......................   11/19/1998
Iwejor, Christine C, Virginia Beach, VA....................   11/19/1998
Jensen, James C, Lexington, KY.............................   11/19/1998
Jones, Constance L, Richmond, VA...........................   11/19/1998
Larson, Patricia E, St Cloud, MN...........................   11/19/1998
Leonard, Kathleen Elizabeth, Norwood, MA...................   11/19/1998
Lett, Dana Jo, Arkadelphia, AR.............................   11/19/1998
Lipson, David, San Diego, CA...............................   11/19/1998
Lynch, Janet, Oakdale, CT..................................   11/19/1998
Markell, Mary Hope, Silverado, CA..........................   11/19/1998
Mastro, Annette Lorraine, Quincy, MA.......................   11/19/1998
McCain, Kathleen C, Portsmouth, VA.........................   11/19/1998
Mecchi, Carlena Myrle, Napa, CA............................   11/19/1998
Mitchell, Lori F, Willowick, OH............................   11/19/1998
Morgan, Christine M, Derry, NH.............................   11/19/1998
Myers, Elva F, Urbanna, VA.................................   11/19/1998
Nguyen, Thuong VU, San Jose, CA............................   11/19/1998
Nuesse, William E, Camden, ME..............................   11/19/1998
Olliver, Nancy L, Richmond, VA.............................   11/19/1998
Pacold, Astra, Riverside, IL...............................   11/19/1998
Pratt, Theresa, Mesquite, NV...............................   11/19/1998
Proffitt, Stephen D, Longview, WA..........................   11/19/1998
Quish, Peter Dennis, Arlington, MA.........................   11/19/1998
Rissover, Howard E, Cincinnati, OH.........................   11/19/1998

[[Page 60360]]

Ritchey, Rosetta M, Robbinsdale, MN........................   11/19/1998
Ruby, Sharon T, Como, MS...................................   11/19/1998
Russell, John L, Oxford, MA................................   11/19/1998
Schwartz, Steven, Stuart, FL...............................   11/19/1998
Sexton, Patricia Louise, Upland, CA........................   11/19/1998
Sheehan, Helen Dawn, Haverhill, MA.........................   11/19/1998
Sims, Faye, Fort Wayne, IN.................................   11/19/1998
Singh, Rajinder, E Liverpool, OH...........................   11/19/1998
Sorensen, Donald J, Palos Verdes Estates, CA...............   11/19/1998
Steinberg, Ira B, Lewiston, ME.............................   11/19/1998
Toth, Michael S, Richmond, VA..............................   11/19/1998
Turner, Ronald Ross, Portsmouth, OH........................   11/19/1998
Vaillancourt, James Alan, San Luis Obispo, CA..............   11/19/1998
Wells, Murlene, Clarksdale, MS.............................   11/19/1998
Williams, Karen B, Union City, CT..........................   11/19/1998
Williamson, Gail Helen, Woodland Hills, CA.................   11/19/1998
Woolingham, Dawn L, Harrisburg, PA.........................   11/19/1998
Zervas, James John, Springfield, MA........................   11/19/1998
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                   FEDERAL/STATE EXCLUSION/SUSPENSION
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Chime, Chudi Gabriel, Jamaica, NY..........................   11/19/1998
Discovery Behavorial Health, Phillipsburg, NJ..............   11/19/1998
Honablue, Richard R, Williamsburg, VA......................   11/19/1998
Kadisha, Inc, Newark, NJ...................................   11/19/1998
Mediscope Diagnostic Lab, Inc, Plainfield, NJ..............   11/19/1998
Ross, Robert N, Cliffside Park, NJ.........................   11/19/1998
Smolin, Steve Allen, Brooklyn, NY..........................   11/19/1998
Tindale, Celia McDonald, Brooklyn, NY......................   11/19/1998
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                             FRAUD/KICKBACKS
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Manatee Medical Products, Deltona, FL......................   06/24/1998
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                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED
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Atlas Dental Clinic, Birmingham, AL........................   11/19/1998
Dynamic Medical Equipment, Inc, Miami, FL..................   11/19/1998
ESP Home Health, Miami, FL.................................   11/19/1998
Experience Home Health, Miami, FL..........................   11/19/1998
FL Impotence Clinic of Pasco, New Port Richey, FL..........   11/19/1998
Gieger Ambulance Service, Coleman, FL......................   11/19/1998
Hand in Hand Counseling SVCS, College Park, GA.............   11/19/1998
Health Guard Screening, Inc, Ft Myers, FL..................   11/19/1998
KK Pharmacy, Inc, Osage Beach, MO..........................   11/19/1998
National Impotence Consultants, Neptune Beach, FL..........   11/19/1998
New Life Home Health, Miami, FL............................   11/19/1998
NFIC, Inc, Neptune Beach, FL...............................   11/19/1998
Tender Guardian Home Health, Miami, FL.....................   11/19/1998
Terdac, Inc, Tallahassee, FL...............................   11/19/1998
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                         DEFAULT ON HEALTH LOAN
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Baker, Yvette Ketai, Little Rock, AR.......................   10/13/1998
Bell, Keith M, Montgomery, NY..............................   11/19/1998
Blue, Barbara Jean, Missouri City, TX......................   11/19/1998
Curran, Douglas Joseph, Fresno, CA.........................   11/19/1998
Davisson, Mark J, Napa, CA.................................   11/19/1998
Defrank, Samuel N, Garland, TX.............................   11/19/1998
Dotson, Herman, Dallas, TX.................................   11/19/1998
Freeman, Hogan Bernard, Johns Island, SC...................   11/19/1998
Gadsby, Michael Owen, S Pasadena, CA.......................   11/19/1998
Goldbeck, Donald E, Encino, CA.............................   11/19/1998
Harding, Susan M, Austin, TX...............................   11/19/1998
Ho, Wook, Los Angeles, CA..................................   11/19/1998
Hollenbeck, Ann-Margaret Phyllis, Edmonds, WA..............   11/19/1998
Holloway, McDaniel, Detroit, MI............................   11/19/1998
Horn, Steven Craig, Oklahoma City, OK......................   11/19/1998
Kiser, Curtis, Newnan, GA..................................   11/19/1998
Kokosenski, Terry J, China Lake, CA........................   11/19/1998
Koris, Michael A, Bernardsville, NJ........................   11/19/1998
Moore, Thomas A, Scarborough, ME...........................   11/19/1998
Murphy, Roger C, Springfield, NJ...........................   11/19/1998
Neumann, Barry Albert, Albuquerque, NM.....................   11/19/1998

[[Page 60361]]

Peart, John A, Fresno, CA..................................   11/19/1998
Pessu-Uwah, Audrey O, New Castle, DE.......................   11/19/1998
Porter, Rodney Wayne, Corning, AR..........................   11/19/1998
Pyne, Keith E, Dallas, TX..................................   11/19/1998
Rapena, Robert J, Jackson Hgts, NY.........................   11/19/1998
Reed, Fred Lee, Jr, Long Beach, CA.........................   11/19/1998
Reich, Stephen Geffry, Owings Mills, MD....................   11/19/1998
Rodriguez, Robert L, San Antonio, TX.......................   11/19/1998
Rodriguez, Joe Henry, Dallas, TX...........................   11/19/1998
Root, Richard A, Grand Rapids, MI..........................   11/19/1998
Rusk, Kent A, Denmark, WI..................................   11/19/1998
Russell, Michael R, Newburyport, MA........................   11/19/1998
Sabir, Rafiq Abdus, New York, NY...........................   11/19/1998
Shay, Fred G, Chandler, AZ.................................   11/19/1998
Smith, Rusty A, Santa Barbara, CA..........................   11/19/1998
Snook (Allen), Debra Lynn, Dodge City, KS..................   11/19/1998
Staton, Sonya E, Newton, MA................................   11/19/1998
Stewart (Carballo), Charles W, Fayetteville, NC............   11/19/1998
Terrian, Robert Joseph, Bedford, TX........................   11/19/1998
Torres, Jerry, Espanola, NM................................   11/19/1998
Tyrrel, Robert TY, Atlanta, GA.............................   11/19/1998
Worthy, Edwin, Jr, Roxbury, MA.............................   11/19/1998
Yoder, Terry E, Belton, MO.................................   11/19/1998
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                       OWNERS OF EXCLUDED ENTITIES
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 Graham, Marva C, Columbia, MD.............................   11/19/1998
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    Dated: November 2, 1998.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 98-29935 Filed 11-6-98; 8:45 am]
BILLING CODE 4150-04-M