[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
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PROGRAM-RELATED CONVICTIONS
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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
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FELONY CONVICTION FOR HEALTH CARE FRAUD
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SICKLES, KATHLEEN M........................................ 04/20/1999
LORTON, VA
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FELONY CONTROL SUBSTANCE CONVICTIONS
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HOCHADEL, KEITH J.......................................... 04/20/1999
ALLIANCE, OH
OSBORNE, RONALD T.......................................... 04/20/1999
BEAVERCREEK, OH
STREET, JUDY S............................................. 04/20/1999
RICHLANDS, VA
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PATIENT ABUSE/NEGLECT CONVICTIONS
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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
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LICENSE REVOCATION/SUSPENSION/SURRENDERED
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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
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FRAUD/KICKBACKS
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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
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OWNED/CONTROLLED BY CONVICTED/EXCLUDED
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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
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DEFAULT ON HEAL LOAN
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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
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SETTLEMENT AGREEMENTS
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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
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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