[Federal Register Volume 64, Number 91 (Wednesday, May 12, 1999)]
[Notices]
[Pages 25509-25512]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-11908]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: April 1999

AGENCY: Office of Inspector General, HHS.


[[Page 25510]]


ACTION: Notice of program exclusions.

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    During the month of April 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.

------------------------------------------------------------------------
                                                              Effective
                    Subject City, State                          date
------------------------------------------------------------------------
                Program-Related Convictions
 
Ackerson, Valerie Smith, Sacramento, CA....................   05/20/1999
Alcantara, Francisco, Miami, FL............................   05/20/1999
Alos, Elizabeth, Hialeah, FL...............................   05/20/1999
Arroyo, Angelina, N Highlands, CA..........................   05/20/1999
Augustine, Karen A, Houston, TX............................   05/20/1999
Benavides, Marie P, Bryan, TX..............................   05/20/1999
Berg, Walter A, Bedford, VA................................   05/20/1999
Blake, Jeannette, Prescott, AR.............................   05/20/1999
Borzouye, Amir, Old Westbury, NY...........................   05/20/1999
Brallier, Samuel, Lake Butler, FL..........................   05/20/1999
Burnette, John Barry, Bullhead City, AZ....................   05/20/1999
Cabrera, Rogelio, Miami, FL................................   05/20/1999
Cavazos, Anthony James, Harlingen, TX......................   05/20/1999
Collier, B David, Wauwatosa, WI............................   05/20/1999
Devera, Lorenzo V, Tarzana, CA.............................   05/20/1999
Dorojen, Inc, Yardley, PA..................................   05/20/1999
Dura, Narin, Norco, CA.....................................   05/20/1999
Garcia, Nestor, Coleman, FL................................   05/20/1999
Gleen, Paula D, Bennettsville, SC..........................   05/20/1999
Gonzalez, Lilia Dejesus, Miami, FL.........................   05/20/1999
Goodrow, Andrew, Biloxi, MS................................   05/20/1999
Gray, Floyd, Monroe, LA....................................   05/20/1999
Guardian Angel Home Health, Bryan, TX......................   05/20/1999
Hayes, Terrence Robert, San Antonio, TX....................   05/20/1999
Hirakawa, Ricky Kunito, Pearl City, HI.....................   05/20/1999
Hobot, Dennis Preston, Salt Lake City, UT..................   05/20/1999
Hoogenboom, Carol, Worth, IL...............................   05/20/1999
Ivashenko, Alexander, Homdel, NJ...........................   05/20/1999
Jackson, Willie Edward, Little Rock, AR....................   05/20/1999
Keel, Robert L, Huntingdon, PA.............................   05/20/1999
Kelley, Varval Jean, Fresno, CA............................   05/20/1999
Kilburn, Julie Ann, Sheridan, AR...........................   05/20/1999
Kim, Hack J, Lancaster, PA.................................   05/20/1999
Kirkpatrick, Shadavia Jamese, Morganton, NC................   05/20/1999
Leblanc, Frantz, Ambler, PA................................   05/20/1999
Lewis, Andrew Howard, Los Gatos, CA........................   05/20/1999
Martinez, Rafael, Texarkana, TX............................   05/20/1999
McCastel, Maryann, Sacramento, CA..........................   05/20/1999
McClendon, James Eddie, Montgomery, AL.....................   05/20/1999
McCoy, Dorothy Mae, Sacramento, CA.........................   05/20/1999
McKinney, Laurence T, Loretto, PA..........................   05/20/1999
Mitchell, Ginger, Pearl, MS................................   05/20/1999
Moore, Tamie M, St Maries, ID..............................   05/20/1999
Murray, Opis, Markham, IL..................................   05/20/1999
Nicholson, Michael A, Fort Mill, SC........................   05/20/1999
Nunez, Pete, Fresno, CA....................................   05/20/1999
Patkoff, Ronald Lincoln, Mannford, OK......................   05/20/1999
Patrick, Sharon Louise, Fair Oaks, CA......................   05/20/1999
Perez, Emma V, Lemoore, CA.................................   05/20/1999
Perez, Hector, Lemoore, CA.................................   05/20/1999
Phillips, Florence, Park Ridge, IL.........................   05/20/1999
Piwowarczyk, Anthony W, Grayslake, IL......................   05/20/1999
Polin, Stanton G, Skokie, IL...............................   05/20/1999
Redmond, Geoffrey P, Cleveland, OH.........................   05/20/1999
Reese, Tommy, Haughton, LA.................................   05/20/1999
Riedy, Stephanie, Lebanon, MO..............................   05/20/1999
Savage, George Jacob Jr, Cape Charles, VA..................   05/20/1999
Schiefelbein, Arthur J, Dearborn Hgts, MI..................   05/20/1999
Shaktah, Thaer, Oak Lawn, IL...............................   05/20/1999
Shaktah, Hanan, Oak Lawn, IL...............................   05/20/1999
Sharma, Chandra D, White Deer, PA..........................   05/20/1999
Sharma, Subodh C, White Deer, PA...........................   05/20/1999
Sharma, Sushil C, Montgomery, PA...........................   05/20/1999
Smith, Virlee, Dumas, AR...................................   05/20/1999
Smith, Evelyn Marie Henry, Magnolia, AR....................   05/20/1999
Stefonek, Barbara E, Elm Grove, WI.........................   05/20/1999
Taylor, Susan C, Cranston, RI..............................   05/20/1999
Tregubov, Alexander, Churchville, PA.......................   05/20/1999
Tum, Wichniya, Long Beach, CA..............................   05/20/1999
Vasisth, Vinod C, Mechanicsburg, PA........................   05/20/1999
Vinter, Gregory, Brooklyn, NY..............................   05/20/1999
Wejrowski, Jeffrey A, Milwaukee, WI........................   05/20/1999
Williams, Cynthia, Baton Rouge, LA.........................   05/20/1999
Williams, Linda, Bryan, TX.................................   05/20/1999
Williams, Devin, Waupun, WI................................   05/20/1999
Wilson, Paul W, Vienna, WV.................................   05/20/1999
Wilson, Sylvia Merino, Fresno, CA..........................   05/20/1999
 
          Felony Convictions For Health Care Fraud
 
Padilla, Paul Bradley, Kalamazoo, MI.......................    5/20/1999
 
            Felony Control Substance Convictions
Aram, Davar, Chino Hills, CA...............................   05/20/1999
Cochran, Mary K, Caledonia, OH.............................   05/20/1999
M V Medical Equipment, Inc, Miami, FL......................   02/02/1999
Martin, Mirey A M, Miami, FL...............................   02/02/1999
Reinoso, Ileana, Miami, FL.................................   12/14/1998
 
             Patient Abuse/Neglect Convictions
 
Adedapo, Abosede, Baltimore, MD............................   05/20/1999
Amerson, Leta Marie, Flippin, AR...........................   05/20/1999
Anderson, Amy Rachelle, Moses Lake, WA.....................   05/20/1999
Ansiello, Lisa, Oakland, CA................................   05/20/1999
Berry, Joe Morrison, Stillwater, OK........................   05/20/1999
Bonner, Wendy Annette, Houston, TX.........................   05/20/1999
Brock, Kenya, Davis Station, SC............................   05/20/1999
Carpenter, Gene Patrick, Chestertown, MD...................   05/20/1999
Chaney, Barry, Benton, AR..................................   05/20/1999
Clay, Stephen, Jackson, MS.................................   05/20/1999
David, Bonnilyn Mae, North Rose, NY........................   05/20/1999
Echols, Clayton, Albuquerque, NM...........................   05/20/1999
Fitzgerald, Diane Elaine, Enid, OK.........................   05/20/1999
Ford, Gerrick Paul, Morrow, LA.............................   05/20/1999
Garlock, Clark Steven, Fortuna, CA.........................   05/20/1999
Goldberg, TINA, Westerly, RI...............................   05/20/1999
Hicks, Shamodia P, FT Worth, TX............................   05/20/1999
Hodges, James Sr, Holden, LA...............................   05/20/1999
Ikard, Sandra, Natchez, MS.................................   05/20/1999
Johnson, Earnestine, Monticello, MS........................   05/20/1999
Johnson, Minnie Ola, Enid, OK..............................   05/20/1999
Joyce, Stephanie J, Choctaw, OK............................   05/20/1999
Lewis, Sebastian, Philadelphia, MS.........................   05/20/1999
Lewis, Kristin R, Mineral Ridge, OH........................   05/20/1999
Little, Grace Ifeoma Okafor, Universal City, TX............   05/20/1999
Moore, Pearlie Mae, Heflin, LA.............................   05/20/1999

[[Page 25511]]

 
Oybagde, Solomon, Houston, TX..............................   05/20/1999
Pierce, Deanna, Brady, TX..................................   05/20/1999
Prince, Edward A, Columbia, SC.............................   05/20/1999
Pugh, Lois Jean, Honesdale, PA.............................   05/20/1999
Salwen, Geraldine Marcia, Loveland, CO.....................   05/20/1999
Sattiewhite, Barbara J, San Antonio, TX....................   05/20/1999
Schmitt, William Ryan, Salt Lake City, UT..................   05/20/1999
Shine, Tekisha Denise, Homer, LA...........................   05/20/1999
Sims, Jesse Lee, Fort Worth, TX............................   05/20/1999
Vasser, Brack Lamont, Marksville, LA.......................   05/20/1999
Victorian, Rachel M, Orange, TX............................   05/20/1999
Walker, Rosella, Starkville, MS............................   05/20/1999
Walker, Tonya, Temple Hills, MD............................   05/20/1999
Walters, Pam W, Tooele, UT.................................   05/20/1999
Wetzel, James Elmer, Monroeville, PA.......................   05/20/1999
Williams, Bernard Keith, Pineville, LA.....................   05/20/1999
 
              Conviction for Health Care Fraud
 
Andrews, Cannette Mealing, Edgefield, SC...................   05/20/1999
La Motta, Charles, Scarsdale, NY...........................   05/20/1999
Washington, Carolyn, N Charleston, SC......................   05/20/1999
 
              Controlled Substance Convictions
 
Kouns, George, Gardendale, IL..............................   05/20/1999
Wells, Gregory Darrell, Ashland, KY........................   05/20/1999
 
         License Revocation/Suspension/Surrendered
 
Afton, Carol, Brookville, PA...............................   05/20/1999
Allen, Colleen, Branford, CT...............................   05/20/1999
Allison, Ralph B., Los Osos, CA............................   05/20/1999
Anastasoff, John William, Lake Havasu City, AZ.............   05/20/1999
Anderson, Hilary L., New Bern, NC..........................   05/20/1999
Anderson, Debra Jean, Columbia Hgts, MN....................   05/20/1999
Archambault, Nichole, Dighton, MA..........................   05/20/1999
Ardalan, Dorothea C., Fairfax, VA..........................   05/20/1999
Baiter, Sheri Ann, Chicago, IL.............................   05/20/1999
Baron, Alfred Jr., Moosic, PA..............................   05/20/1999
Barsztaitis, Renee B., Ottawa, IL..........................   05/20/1999
Basile, Jeanne, Cheshire, CT...............................   05/20/1999
Bazan, Pamela, Marion, IL..................................   05/20/1999
Beualieu, Pamela, Woodbridge, VA...........................   05/20/1999
Bobo, James, Robbins, IL...................................   05/20/1999
Brehm, Denise Ames, Leesburg, VA...........................   05/20/1999
Brown, Leeanna J., Pearisburg, VA..........................   05/20/1999
Bruno, Thomas A., Troy, MI.................................   05/20/1999
Brunskill, Judith Ann, Plymouth, MN........................   05/20/1999
Bryington, Gary L., Drums, PA..............................   05/20/1999
Budden, Wendy, Brockton, MA................................   05/20/1999
Burton, Susan F., Palmyra, VA..............................   05/20/1999
Calon, Antonino H., Havre De Grace, MD.....................   05/20/1999
Carter, Lonnie D., Buffalo, NY.............................   05/20/1999
Cervone, Jeanne, Pittsburgh, PA............................   05/20/1999
Chandler, Susan E., Newport News, VA.......................   05/20/1999
Christine, Brigitte, Springfield, IL.......................   05/20/1999
Clark, Maryellen P., Philadelphia, PA......................   05/20/1999
Clay, Deborah L., Greenwood, MS............................   05/20/1999
Cochran, Heather L., Philadelphia, PA......................   05/20/1999
Comolli, Mary Ellen, Westerly, RI..........................   05/20/1999
Comparetto, Kimberly, N. Yarmouth, ME......................   05/20/1999
Cook, Anita Kay, Minneapolis, MN...........................   05/20/1999
Coulter, Sonra, Hampton, VA................................   05/20/1999
DeForge, Deborah A., Graniteville, VT......................   05/20/1999
Deleon, Morena, Alexandria, VA.............................   05/20/1999
Derboven, Paul, Springvale, ME.............................   05/20/1999
Distelhorst, Ronald Arthur, Schaumburg, IL.................   05/20/1999
Donahue, David, Norfolk, VA................................   05/20/1999
Draper, Carmonia, Stratford, CT............................   05/20/1999
Dunblazier, Craig K., Clinton, TN..........................   05/20/1999
Duncan, Phyllis A. King, Abingdon, VA......................   05/20/1999
Eastin, Virginia A., Burlington, IA........................   05/20/1999
Fisher, Robert, Frankfort, KY..............................   05/20/1999
Flury, Rachel A., Emigsville, PA...........................   05/20/1999
Foley, Kelly A., Brattleboro, VT...........................   05/20/1999
Freundt, Susan Silvonek, Lehighton, PA.....................   05/20/1999
Futterman, Steven, Gaithersburg, MD........................   05/20/1999
Gallagher, John J., Philadelphia, PA.......................   05/20/1999
Garrett, Diane Smith, Kossuth, MS..........................   05/20/1999
Gavlik, Jeffrey P., Harrisville, RI........................   05/20/1999
Gennuso, Kathleen W., Cecil, PA............................   05/20/1999
Goodman, Donald A., Bala Cynnwyd, PA.......................   05/20/1999
Graham, Vicki D., Cheraw, SC...............................   05/20/1999
Grant, Miranda L., Windsor, VT.............................   05/20/1999
Gravat, James E., Alexandria, VA...........................   05/20/1999
Green, Howard Benson, Chicago, IL..........................   05/20/1999
Hagiwara, Edeltraud, Lomita, CA............................   05/20/1999
Hale, Beth, Barton, VT.....................................   05/20/1999
Hanson, Nicolette C., Fairview Park, OH....................   05/20/1999
Harrison, Rhonda L., Decatur, IL...........................   05/20/1999
Hegarty, Dewitt L., Garfield, WA...........................   05/20/1999
Helmueller, Sheila Rebecca, Red Wing, MN...................   05/20/1999
Herdingham, David, Berwick, ME.............................   05/20/1999
Hicks, Willie Howard Jr.,..................................   05/20/1999
                                                              Laurel, DE
Hoffman, Annette, Chicago, IL..............................   05/20/1999
Holden, Janyce, Glastonbury, CT............................   05/20/1999
Homish, Jerome D, Toledo, OH...............................   05/20/1999
Huttinger, Carol Ann, Hanover, PA..........................   05/20/1999
Jackson, Sharena Lisette, Hampton, VA......................   05/20/1999
Jagnandan, Norris Rajkumar, Jackson, MS....................   05/20/1999
Jennison, Nicole, Johnson, VT..............................   05/20/1999
John, Neal G Jr, W Liberty, WV.............................   05/20/1999
Johnson, Judy Kelso, Greenback, TN.........................   05/20/1999
Jones, William K, Williamsburg, VA.........................   05/20/1999
Joseph, Lloyd, Berkely, CA.................................   05/20/1999
Keiser, Celeste Marie, Minneapolis, MN.....................   05/20/1999
Kilton, Shannon K, Enfield, NH.............................   05/20/1999
Kuhn, Charles, Peoria, IL..................................   05/20/1999
Lachica, Romulo F, Berrien Springs, MI.....................   05/20/1999
Laubhan, Paul R, Chicago, IL...............................   05/20/1999
Lezotte, James P, Philadelphia, PA.........................   05/20/1999
Manke, Janet, Chesapeake, VA...............................   05/20/1999
Marshall, Mary Ellen, Whitney, TX..........................   05/20/1999
McElyea, Barry A, Roanoke, VA..............................   05/20/1999
Mendoza, Susan M, Manchester, NH...........................   05/20/1999
Milam, Leslie, Columbus, MS................................   05/20/1999
Monson, David, Brainerd, MN................................   05/20/1999
Moody, Christina Y, Chicago, IL............................   05/20/1999
Morgan, Madeline M, Chicago, IL............................   05/20/1999
Morrison, Nina Macklin, Richmond, VA.......................   05/20/1999
Namey, John T Jr, Jefferson, OH............................   05/20/1999
Neri, Roland, Colchester, VT...............................   05/20/1999
Olson, Richard D, New Prague, MN...........................   05/20/1999
Oneby, Merna M Cochran, W Los Angeles, CA..................   05/20/1999
Owens, Sharon A, Haysi, VA.................................   05/20/1999
Page, Mary Elizabeth, Saxtons River, VT....................   05/20/1999
Palacioz, Lori Jarvis, Virginia Beach, VA..................   05/20/1999
Paskey, Diane Kay, Fairmont, MN............................   05/20/1999
Pasquariello, Anthony, Washington, PA......................   05/20/1999
Passias, James N, Westerville, OH..........................   05/20/1999
Peoples, Robert William, Manhattan Bch, CA.................   05/20/1999
Ramsey, John C, Houston, TX................................   05/20/1999
Rednour, Lois Ann, Marshall, MN............................   05/20/1999

[[Page 25512]]

 
Remy, Eddy, Providence, RI.................................   05/20/1999
Repice, Joseph P, Winona, MN...............................   05/20/1999
Ripley, Lisa R, Claremont, NH..............................   05/20/1999
Robinson, Kent E, Soulsbyville, CA.........................   05/20/1999
Roders, Mark K, Akron, OH..................................   05/20/1999
Roy, Samir, Albuquerque, NM................................   05/20/1999
Samila, Kathleen A, Washington, PA.........................   05/20/1999
Samuel, Sherry A, Brentwood, NH............................   05/20/1999
Santi, Ana Maria, Forest hills, NY.........................   05/20/1999
Sawyer, David Hamilton, St Cloud, MN.......................   05/20/1999
Scott, Kathleen, Burlington, VT............................   05/20/1999
Sidler, Leonard O, High Point, NC..........................   05/20/1999
Silvey, Louzanie Portis, Culpeper, VA......................   05/20/1999
Slade, Kelly Jo, Hattiesburg, MS...........................   05/20/1999
Smith, Trina R, Butler, PA.................................   05/20/1999
Sock, Harold P, Framingham, MA.............................   05/20/1999
Solomon, Steven J, Virginia Beach, VA......................   05/20/1999
Spradlin, Jennie B, Morrisville, VT........................   05/20/1999
Stephenson, Howard Lynn, Picayune, MS......................   05/20/1999
Stevens, Ruth Illeanna, Shady Grove, PA....................   05/20/1999
Strobbe, Richard Dean, York, PA............................   05/20/1999
Terpening, Aloma Elaine Scott, Max Meadows, VA.............   05/20/1999
Thompson, Keith M, Pawtucket, RI...........................   05/20/1999
Thornhill, Roy Charles, Memphis, TN........................   05/20/1999
Tobin, Donna Jean, Burnsville, MN..........................   05/20/1999
Vanzant, Deborah, Clarksdale, MS...........................   05/20/1999
Varnado, Brenda J, Natchez, MS.............................   05/20/1999
Waltman, Loretta H, Natchez, MS............................   05/20/1999
Ward, David C, Willoughby, OH..............................   05/20/1999
West, Elizabeth A, Bethlehem, NH...........................   05/20/1999
Williams, Patricia, Worcester, MA..........................   05/20/1999
Wolf, Diane K, Hanover, PA.................................   05/20/1999
Woodard, Rae, Pike, NH.....................................   05/20/1999
Worley, Katherine Lynn, St Louis Park, MN..................   05/20/1999
Wright, Tonya Billbe, White Plains, VA.....................   05/20/1999
Zeigler, Eunice C, Richmond, VA............................   05/20/1999
Zelig, Harry, Crescent City, CA............................   05/20/1999
 
                 Quality of Care Violations
 
Ocampo, Benjamin P, Kissimmee, FL..........................   04/20/1999
 
                      Fraud/Kickbacks
 
AGL Lab Corp, Miami, FL....................................   12/14/1998
Curbelo, Arnaldo, Miami Lakes, FL..........................   12/02/1998
Gilbert, James P, Pocahontas, AR...........................   02/07/1999
Holmes, James E, Benton, KY................................   05/20/1999
Kaplan, Joel, Chicago, IL..................................   05/20/1999
Navazio, David, Yardley, PA................................   05/20/1999
Proulx, Tanya Kaye, Tucson, AZ.............................   12/15/1998
Southern United Home Med Equip, Poplarville, MS............   02/07/1999
Tomorrow Medical Center, Inc., Miami, FL...................   02/02/1999
Vina, Mildrey C, Miami, FL.................................   02/02/1999
 
           Owned/Controlled by Convicted/Excluded
 
Bartlett Chiropractic Medical, Redlands, CA................   05/20/1999
Cares, Inc., Miami, FL.....................................   05/20/1999
Davisson Chiropractic, Napa, CA............................   05/20/1999
E & D Medical Center, Corp., Miami, FL.....................   05/20/1999
Heineken Chiropractic, San Clemente, CA....................   05/20/1999
Jerold R Ford Chiropractic, Modesto, CA....................   05/20/1999
King Chiropractic, Apache Junction, AZ.....................   05/20/1999
Kraye Care, Inc., Texarkana, TX............................   05/20/1999
Lamb Chiropractic, Sebastopol, CA..........................   05/20/1999
Main Street Dental Associates, Farmington, CT..............   05/20/1999
P D Nunez, D D S, Inc., Fresno, CA.........................   05/20/1999
Sheri Lahaie Chiropractic, Menlo Park, CA..................   05/20/1999
Taylorsville Chiropractic, Taylorsville, UT................   05/20/1999
Ultimate Urban Transport, Milwaukee, WI....................   05/20/1999
William T Bunting Chiropractic, Encinitas, CA..............   05/20/1999
 
                    Default on Heal Loan
 
Beasley, Mary E, Atlanta, GA...............................   05/20/1999
Dix, David O, Los Angeles, CA..............................   05/20/1999
Herrera, Diego F, Long Island City, NY.....................   05/20/1999
Jonas, Shawn G, Kent, WA...................................   05/20/1999
Kaufman, Todd Steven, Mill Valley, CA......................   05/20/1999
Lazo, Julie M, Los Angeles, CA.............................   05/20/1999
Little, Deidre J, Solana Beach, CA.........................   05/20/1999
Lottie, Mark E, Covina, CA.................................   05/20/1999
Marin, Rita F, Miami, FL...................................   05/20/1999
Phillips, Joseph P, Gilbertsville, KY......................   05/20/1999
Smalley, Daniel R, Wellston, MI............................   04/13/1999
Sutliff, James F, N Syracus, NY............................   03/23/1999
Vitow, Barry D, Boca Raton, FL.............................   05/20/1999
Wampler, Ward E II, Birmingham, AL.........................   05/20/1999
Young, Candace A, Encinitas, CA............................   05/20/1999
------------------------------------------------------------------------

    Dated: May 3, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 99-11908 Filed 5-11-99; 8:45 am]
BILLING CODE 4150-04-P