[Federal Register Volume 64, Number 67 (Thursday, April 8, 1999)]
[Notices]
[Pages 17185-17187]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-8768]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: March 1999

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions During the month of March 1999, 
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
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ALVERA, CHRISTINE..........................................   04/20/1999
  MIAMI, FL
AWE, OLUWAFEMI AYORNDE.....................................   04/20/1999
  MIAMI, FL
BENDER, CYNTHIA............................................   04/20/1999
  ORANGE, CA
BURK, KATHLEEN ANN.........................................   04/20/1999
  GORDONVILLE, TX
CASTILLO, REYNALDO.........................................   04/20/1999
  LOS ANGELES, CA
DAVIS, LAWERENCE VANCE JR..................................   04/20/1999
  BEAUMONT, TX
F & J CAM, INC.............................................   04/20/1999
  E MARLBORO, NJ
FRIESEN, CAROL D...........................................   04/20/1999
  F. WORTH, TX
FUSILLO, ANA MARIE.........................................   04/20/1999
  SAN JOSE, CA
HIEKE, HARRY A JR..........................................   04/20/1999
  NEWPORT NEWS, VA
HOFFMAN, FRANK.............................................   04/20/1999
  WARWICK, RI
HOLMES, PHILIP J...........................................   04/20/1999
  HILLSBORO, OH
HOUSER, JAMES J............................................   04/20/1999
  FRANKLIN, PA
JACKSON, KAREN RAMSEY......................................   04/20/1999
  N RICHLAND HILLS, TX
JORGE, DAISY SANTANA.......................................   04/20/1999
  COLEMAN, FL
KNOLL, MARJORIE A..........................................   04/20/1999
  LEWISTON, ME
LALANI, TALAT..............................................   04/20/1999
  YUMA, AZ
LEE, WON KOO...............................................   04/20/1999
  MONTEREY PARK, CA
MALIK, ANIL................................................   04/20/1999
  SUNLAND, CA
MENENDEZ, CARIDAD..........................................   04/20/1999
  N BAY VILLAGE, FL
MIDDLETON, JACQUELYN.......................................   04/20/1999
  BATESBURG, SC
NEGRON, EDWIN..............................................   04/20/1999
  VALRICO, FL
OKONGWU, BENNETH OBIOINMA..................................   04/20/1999
  MISSOURI CITY, TX
OYHENART, DANIEL...........................................   04/20/1999
  MIAMI, FL
RATINOV, MIKHAIL...........................................   04/20/1999
  BROOKLYN, NY
RIVERA, EDGAR E............................................   04/20/1999
  WARWICK, RI
SANTANA, IRIS..............................................   04/20/1999
  COLEMAN, FL
SCHEINER, DAVE E...........................................   01/25/1999
  PHILADELPHIA, PA
SLANE, AMY D...............................................   04/20/1999
  COLUMBUS, OH
SWAITHES, DAVID MANFORD....................................   04/20/1999
  BOONEVILLE, AR
SYAL, PARVIN...............................................   04/20/1999
  NORTHRIDGE, CA
TOUCHSTONE, ALLEN..........................................   04/20/1999
  LAUREL SPRINGS, NJ
WRIGHT, SHARON THOMAS......................................   04/20/1999
  FT LAUDERDALE, FL
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
SICKLES, KATHLEEN M........................................   04/20/1999
  LORTON, VA
------------------------------------------------------------------------
                  FELONY CONTROL SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
HOCHADEL, KEITH J..........................................   04/20/1999
  ALLIANCE, OH
OSBORNE, RONALD T..........................................   04/20/1999
  BEAVERCREEK, OH
STREET, JUDY S.............................................   04/20/1999
  RICHLANDS, VA
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ANDERSON, ROBERT JAMES.....................................   04/20/1999
  TAYLORVILLE, UT
BARNES, REATHEE (RITA) D...................................   04/20/1999
  JACKSON, MS
BROWN, CASSANDRA MARIE.....................................   04/20/1999
  KANSAS CITY, MO
CHEATHAM, PHYLLIS..........................................   04/20/1999
  MACON, MS
GILBERT, DENNIS ALAN.......................................   04/20/1999
  FT WORTH, TX
GILMORE, ISIAH.............................................   04/20/1999
  BATON, ROUGE, LA
GODFREY, DORETHA...........................................   04/20/1999
  DARLING, SC
HOUGH, IMANUEL, JR.........................................   04/20/1999
  CHESTERFIELD, SC
MULLEN, REBECCA............................................   04/20/1999
  RIVERSIDE, RI
MUNN, BARBARA ANN..........................................   04/20/1999
  BAKERSFIELD, CA
SAMUELS, CONRAD............................................   04/20/1999
  MERIDIAN, MS
THOMAS, JULIANN............................................   04/20/1999
  WEST VALLEY, UT
WOODS, ALLEN A.............................................   04/20/1999
  W VALLEY CITY, UT
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ALI, MOHAMMED J............................................
  WILLOWBROOK, IL                                             04/20/1999
ANDERSON, MICHAEL R........................................
  QUICKSBURG, VA                                              04/20/1999
BAMBARGER, JOYCE ELIZABETH.................................   04/20/1999
  FLOYD, VA
BARTON, THERESSA L.........................................   04/20/1999
  KELLERTON, IA
BECKER, MICHAEL F..........................................   04/20/1999
  MEDFORD, MA
BELL, WILLIAM J............................................   04/20/1999
  WINTER HAVEN, FL
BILLINGS, CYNTHIA S........................................   04/20/1999
  OSAGE, IA
BILLUPS, GENEVA............................................   04/20/1999
  CHICAGO, IL
BLOCK, MICHAEL.............................................   04/20/1999
  NEW MILFORD, CT
BOLL, MARY KATHERINE.......................................   04/20/1999
  MINNEAPOLIS, MN
BROWN, BARRY D.............................................   04/20/1999
  TERRY, MS
BROWN, REBECCA F...........................................   04/20/1999

[[Page 17186]]

 
  SHAWSVILLE, VA
CALHOUN, ELLEN HOWELL......................................   04/20/1999
  MECHANICSBURG, PA
CARMICHAEL, DONALD S.......................................   04/20/1999
  ERIE, PA
CARPENTER, CHARLOTTE ANN...................................   04/20/1999
  STARKS, LA
CARROLL, PEGGY.............................................   04/20/1999
  BEULAVILLE, NC
CASTLE, RITA D.............................................   04/20/1999
  CHATHAM, VA
CATT, KELLY................................................   04/20/1999
  BRANDON, MS
CHAIFFETZ, IRA N...........................................   04/20/1999
  LABANON, OH
COLMAN, LAURENCE D.........................................   04/20/1999
  THORNHILL, ONTARIO, CA
CONNELLY, THERESA..........................................   04/20/1999
  HAVERHILL, MA
CONRAD, DOREEN G...........................................   04/20/1999
  POWHATAN, VA
COOK, LARA K...............................................   04/20/1999
  ZANESVILLE, OH
COOPER, GEORGE RUSSELL.....................................   04/20/1999
  CONOVER, NC
CURRO, JOHN J..............................................   04/20/1999
  DES MOINES, IA
CURRY, SHEREE D............................................   04/20/1999
  GLOUCESTER, VA
DOLAN, RUTH D..............................................   04/20/1999
  BETHEL PARK, PA
DUNIFER, CHARLES DELEON....................................   04/20/1999
  NELSONVILLE, OH
DUNN, CHERYL FOWLER........................................   04/20/1999
  WARRAN, PA
DURAND, PIERRE O...........................................   04/20/1999
  BEDFORD, NH
DWYER, LOIS JEAN...........................................   04/20/1999
  WATERVILLE, MN
EASTON, ROBERT S JR........................................   04/20/1999
  METAMORA, IL
ELKINGTON, ROBIN LYNN......................................   04/20/1999
  GENOA, WI
FAIRHILL, MARK M...........................................   04/20/1999
  LOUISA, VA
FELDER, THOMAS L...........................................   04/20/1999
  SPRINGFIELD, IL
FIGUEROA-QUIGLEY, NANCY A..................................   04/20/1999
  DELMAR, IA
FLANIGAN, MELINDA..........................................   04/20/1999
  ANKENEY, IA
FREDERICK, DONALD..........................................   04/20/1999
  ALEXANDRIA, NH
FREY, CRAIG EDWARD.........................................   04/20/1999
  YORK, PA
GARCIA, JOSEPHINE..........................................   04/20/1999
  JACKSON, MS
GEARHART, DIANE RAE........................................   04/20/1999
  PANORAMA, CA
GLOVER, LEOLA GRACE........................................   04/20/1999
  WELLSBORO, PA
GRANT, BETTY...............................................   04/20/1999
  FARMVILLE, NC
GREENE, MARY ELLEN.........................................   04/20/1999
  NIANTIC, CT
HALE, MARY B...............................................   04/20/1999
  EDWARDSVILLE, IL
HIRSCH, BERNARD H..........................................   04/20/1999
  BAKERSFIELD, CA
HOSELY, MAJORIE EVELYN.....................................   04/20/1999
  GULFPORT, MS
HOSSEINIPOUR, AHMAD........................................   04/20/1999
  YOUNGSTOWN, OH
HUFFINE, JENNIFER A........................................   04/20/1999
  MARION, OH
HUTCHINSON, TINA M.........................................   04/20/1999
  RICHMOND, VA
JENSEN, DAVID ALLEN........................................   04/20/1999
  BELLFLOWER, CA
JOHNSON, KAYLIN DOUGLAS....................................   04/20/1999
  HUNTINGTON BCH, CA
KALAN, BARBARA A...........................................   04/20/1999
  SALEM, MA
KALLAY, HASHMIA S..........................................   04/20/1999
  PETERSBURG, VA
KELCH, BENJAMIN P..........................................   04/20/1999
  COLUMBUS, OH
KITCHEN, ALFRED G E........................................   04/20/1999
  SANDUSKY, OH
KNIGHT, CINDY A............................................   04/20/1999
  DES MOINES, IA
KNOP, JANAN S..............................................   04/20/1999
  DES MOINES, IA
KOROL, GEORGE WALTER.......................................   04/20/1999
  TUSTIN, CA
LEA, MELINDA HOLLIMON......................................   04/20/1999
  OTISVILLE, NY
LICHY, PAULINE BECKER......................................   04/20/1999
  AVON, MN
MCALISTER, JOLENE B........................................   04/20/1999
  PELLA, IA
MCCORMAC, ORVILLE T........................................   04/20/1999
  CUYAHOGA FALLS, OH
MCGINNIS, SHERYL DIANNE....................................   04/20/1999
  BROOKLYN CTR, MN
MCQUADE, CHRISTA A.........................................   04/20/1999
  LOGAN, OH
MCSORLEY, THERESA A........................................   04/20/1999
  PHILADELPHIA, PA
MEDWEDEFF, RICHARD.........................................   04/20/1999
  JOSHUA TREE, CA
MULLINS, SHAWNA E..........................................   04/20/1999
  CLINTWOOD, VA
NIGLOSCHY, JEAN A..........................................   04/20/1999
  FRAMINGHAM, MA
OLINGER, JEFFREY...........................................   04/20/1999
  HUNTINGTON, IN
OLIVEIRA, MARYANNE.........................................   04/20/1999
  MARION, MA
OLIVERIO, SALVATORE L......................................   04/20/1999
  DOYLESTOWN, OH
PAGE, ANTONETTE RUGGIERO...................................   04/20/1999
  HAZELTON, PA
PATRICK, SCOTT BENSON......................................   04/20/1999
  SACRAMENTO, CA
PESOLA, MAE GRACE..........................................   04/20/1999
  VERNDALE, MN
PHILLIPS, SOLVEIG..........................................   04/20/1999
  NEW BRITAIN, CT
PORTER, JENISE R...........................................   04/20/1999
  NORFOLK, VA
PORTER, CRYSTAL D..........................................   04/20/1999
  CHERRYVILLE, NC
PRATT, KIM DANETTE.........................................   04/20/1999
  LOCKEFORD, CA
PRICE, KIRK................................................   04/20/1999
  SUWANNE, GA
REID, LAURA L..............................................   04/20/1999
  OAK BLUFFS, MA
ROBERTSON, DARLA GAIL......................................   04/20/1999
  MAY, TX
ROBINSON, JULIA J..........................................   04/20/1999
  ARLINGTON, VA
ROCHA, MARK W..............................................   04/20/1999
  ANZA, CA
ROFSKY, MARVIN.............................................   04/20/1999
  GARDEN GROVE, CA
ROOSA, ROBERT C............................................   04/20/1999
  AGAWAM, MA
SAGGIOMO, GINA M...........................................   04/20/1999
  WINCHESTER, VA
SANDERS, MARC R............................................   04/20/1999
  SCOTTSDALE, AZ
SCHER, STEPHEN BARRY.......................................   04/20/1999
  PITTSBURGH, PA
SEVERANCE, DONALD W........................................   04/20/1999
  ELK GROVE, CA
SHILLINGBURG, KENNETH A....................................   04/20/1999
  TOMS BROOK, VA
SMELAND, PATRICIA ANN......................................   04/20/1999
  NEWPORT NEWS, VA
SMITH, DOROTHY L...........................................   04/20/1999
  PHOENIXVILLE, PA
SMITH, JUDITH A............................................   04/20/1999
  NORTON, VA
SMITH, ADRIENNE D..........................................   04/20/1999
  FAIRVIEW HGTS, IL
SMITH, SHEILA..............................................   04/20/1999
  SPRINGFIELD, IL
SOSKI, AMY J...............................................   04/20/1999
  MONACA, PA
STREIFEL, JOHN A...........................................   04/20/1999
  CAMARILLO, CA
SULLIVAN, KEVIN PAUL.......................................   04/20/1999
  PUYALLUP, WA
THAMES, JEALLEAN...........................................   04/20/1999
  JACKSON, MS
THOMAS, DANYELLE D.........................................   04/20/1999
  RICHMOND, VA
THOMAS, BETHANY CHRISTINE..................................   04/20/1999
  HOUSTON, TX
THOMAS, ESSIE..............................................   04/20/1999
  DAVENPORT, IA
THURMAN, TERRY L...........................................   04/20/1999
  DAVENPORT, IA
TODD, MICHELLE.............................................   04/20/1999
  INDIANOLA, MS
TURNER, SHELLEY MARIE......................................   04/20/1999
  FARIBAULT, MN
VANDERLINDEN, CHARLES D....................................   04/20/1999
  KNOXVILLE, IA
VANDYNE, DONALD L..........................................   04/20/1999
  WYTHEVILLE, VA
WAGNER, WILLIAM............................................   04/20/1999
  INDIANAPOLIS, IN
WAKE, RENEE M..............................................   04/20/1999
  DANBURY, IA
WALDRON, GAIL..............................................   04/20/1999
  SAN DIEGO, CA
WALDROUP, KIMBERLY D.......................................   04/20/1999
  KANNAPOLIS, NC
WALKER, GLORIDA JOHNSON....................................   04/20/1999
  CHINO, CA
WILDEMAN, LEONARD H........................................   04/20/1999
  TUCSON, AZ
WILLIAMS, JUDITH D.........................................   04/20/1999
  DANVILLE, VA
WINSHEIMER, WILLIAM G......................................   04/20/1999
  CARLISLE, PA
WIXSON, LIOARA I...........................................   04/20/1999
  SKOKIE, IL
WONG, LELAND TRACY.........................................   04/20/1999
  LONG BEACH, CA
WOODS, CHARLES J...........................................   04/20/1999

[[Page 17187]]

 
  TUCSON, AZ
------------------------------------------------------------------------
                            FRAUD/KICKBACKS
------------------------------------------------------------------------
AMERICAN MEDICAL TECHNOLOGY................................   06/22/1998
  LAKEWOOD, NJ
DAVE E SCHEINER ASSOCIATES INC.............................   01/25/1999
  PHILADELPHIA, PA
PIUCK, CHARLOTTE L.........................................   09/01/1998
  OAKLAND, NJ
UNIVERSAL HEALTH CARE SYSTEMS..............................   10/15/1998
  CARY, IL
WEISS, WILLIAM.............................................   10/15/1998
  CARY, IL
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED
------------------------------------------------------------------------
ACLF MEDICAL SERVICES, INC.................................   04/20/1999
  MIAMI, FL
AMERICAN PRUDENT CARE......................................   04/20/1999
  PHOENIX, AZ
AYALA MEDICAL CENTER, INC..................................   04/20/1999
  HIALEAH, FL
CARIDAD MEDICAL CENTER, CORP...............................   04/20/1999
  MIAMI, FL
FREDERICK SPINAL CARE CENTER...............................   04/20/1999
  FREDERICK, MD
MED-CARE & MEDICAL CTR OF DADE.............................   04/20/1999
  MIAMI, FL
NESTOR GARCIA, MD, PA......................................   04/20/1999
  MIAMI, FL
ST THOMAS MEDICAL CLINIC...................................   04/20/1999
  LOS ANGELES, CA
TECHNIQUE MEDICAL DIAGNOSTICS..............................   04/20/1999
  MIAMI, FL
VALRICO REHAB SERVICES, INC................................   04/20/1999
  VALRICO, FL
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ABADURA, HUSSEIN...........................................   04/20/1999
  PHILADELPHIA, PA
ANDREWS, CHRIS E...........................................   04/20/1999
  SHINGLE SPRINGS, CA
BESHQOY, YOUSEF............................................   04/20/1999
  HUNTINGTON BCH, CA
BOLDEN, CHARLES W..........................................   04/20/1999
  MEYERSDALE, PA
BORJESON, ROBBI LIN........................................   04/20/1999
  PHOENIX, AZ
CREEF, MICHAEL S...........................................   04/20/1999
  CHESAPEAKE, VA
EPPERSON, ELAINE C.........................................   04/20/1999
  POULSBO, WA
HAECKEL, JOSEPH B..........................................   04/20/1999
  GILROY, CA
HAMILTON, WINIFRED.........................................   04/20/1999
  SEATTLE, WA
HEAD, PHILIP A JR..........................................   04/20/1999
  GALVESTON, TX
HENRY, CAMILLE M...........................................   04/20/1999
  HYATTSVILLE, MD
HERNANDEZ, NILO A JR.......................................   04/20/1999
  MIAMI, FL
HOFFMAN, JANICE S..........................................   04/20/1999
  CANAL WINCHESTER, OH
HONEYCUTT, JOHN G..........................................   04/20/1999
  JASPER, AL
HORVATH, THOMAS............................................   04/20/1999
  ISLAND PARK, NY
JAY, WAYNE DOYLE...........................................   04/20/1999
  IOLA, KS
JORDEN, TERRANCE K.........................................   04/20/1999
  BUFFALO, NY
KELLY (SOLURI), LAURA......................................   04/20/1999
  FARMINGDALE, NY
KHALSA, SATPURKHA S........................................   04/20/1999
  SANTA FE, NM
KOCHENDORFER, GLEN R.......................................   04/20/1999
  SEATTLE, WA
KUCH, JAMES E..............................................   04/20/1999
  BELLFLOWER, CA
MICCICHE, ROBERT J.........................................   04/20/1999
  PENSACOLA, FL
MORGAN, DAVID E SR.........................................   04/20/1999
  DICKENS, TX
MUNOZ, RAFAEL A............................................   04/20/1999
  JACKSON HGTS, NY
PORTER, BRENDA YVONNE......................................   04/20/1999
  KINGSTON, NY
QUINN, MARK P..............................................   04/20/1999
  BROOKLYN, NY
RAMOS, MARITZA.............................................   04/20/1999
  RIO PIEDRAS, PR
RORER, RICHARD S...........................................   04/20/1999
  ARLINGTON, TX
ROSE, LORRAINE B...........................................   04/20/1999
  RESEDA, CA
TAYLOR, KENNETH D..........................................   04/20/1999
  METARIE, LA
WELNER, ALAN H.............................................   04/20/1999
  NEW YORK, NY
------------------------------------------------------------------------
                          SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
CHUNG, MELODY..............................................   11/17/1998
  MIAMI, FL
COCHRAN, CHERYL............................................   01/07/1998
  ANNAPOLIS, MD
COCHRAN, TIMOTHY...........................................   01/07/1998
  ANNAPOLIS, MD
CORVO, SANDRA..............................................   10/19/1998
  HIALEAH GARDENS, FL
CORVO, RENE................................................   10/19/1998
  HIALEAH GARDENS, FL
GALLOWAY PAIN CONTROL CTR, INC.............................   11/17/1998
  MIAMI, FL
GILBERTO PEREZ-FRANCO......................................   10/19/1998
  HIALEAH, FL
NORTHEAST MEDICAL SUPPLIES INC.............................   08/24/1998
  BURLINGTON, VT
PEREZ-FRANCO, GILBERTO.....................................   10/19/1998
  MIAMI, FL
POPACK, SAMUEL.............................................   08/24/1998
  BROOKLYN, NY
RASKIN, YITCHOK............................................   08/24/1998
  BURLINGTON, VT
RASKIN, DEVORAH............................................   08/24/1998
  BURLINGTON, VT
UNITED MEDICAL, INC........................................   01/07/1998
  ANNAPOLIS, MD
------------------------------------------------------------------------

    Dated: March 26, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 99-8768 Filed 4-7-99; 8:45 am]
BILLING CODE 4150-04-M