[Federal Register Volume 64, Number 110 (Wednesday, June 9, 1999)]
[Notices]
[Pages 31007-31009]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-14625]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: May 1999

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of May 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
------------------------------------------------------------------------
ALDERMAN, JOHN ALLEN.......................................   06/17/1999
  FLORENCE, CO
BENET, CONSTANCIA..........................................   06/17/1999
  MIAMI, FL
BLESER, RAYMOND ALAN.......................................   06/17/1999
  SCHENECTADY, NY
BRIGMAN, SHERRY WRIGHT.....................................   06/17/1999
  AYLETT, VA
BRIM, CHARLES EDWARD.......................................   06/17/1999
  DENVER, CO
BUSHNELL, RONALD EARL......................................   06/17/1999
  LODI, CA
CASTELLANOS, CARLOS........................................   06/17/1999
  MIAMI, FL
CONSOLIDATED AMBULETTE, INC................................   06/17/1999
  NEWBURGH, NY
CUTRONE, DIANA M...........................................   06/17/1999
  FORT MILL, NC
CUTRONE, ANTHONY...........................................   06/17/1999
  FORT MILL, SC
CYR, HEIDI M...............................................   06/17/1999
  BLAINE, ME
DALLMAN, JAMES HOWARD......................................   06/17/1999
  GRAND RAPIDS, MI
DUONG, LINH HONG...........................................   06/17/1999
  SEVERN, MD
FAYAD, BALIL ABDELKADER....................................   06/17/1999
  STERLING HGTS, MI
FERNANDEZ, ESTEVAN P.......................................   06/17/1999
  MIAMI, FL
FRIZZELL, ROBERT...........................................   06/17/1999
  NASHVILLE, TN
HENRY, STEVEN ALONZO.......................................   06/17/1999
  ATLANTA, GA
HSUE, KUZI.................................................   01/06/1999
  BELLEVUE, WA
IANNIELLO, MICHAEL.........................................   06/17/1999
  NORTH BERGEN, NJ
INTLEKOFER, MARK E.........................................   06/17/1999
  MAQUOKETA, IA
JANOSKIE, KAREL SCOTT......................................   06/17/1999
  GRAND JUNCTION, MI
JASMIN, FRANTZ.............................................   06/17/1999
  BRONX, NY
JLO DIAGNOSTIC OF MIAMI, INC...............................   06/17/1999
  MIAMI, FL
JOHN MICHKOVITS, DDS, PC...................................   06/17/1999
  SOUTH HAVEN, MI
KRATZ, SUSAN V.............................................   06/17/1999
  WAUKESHA, WI
LICHTL, KENNETH LEE........................................   06/17/1999
  CANON CITY, CO
LONG, JANET E..............................................   06/17/1999
  TROY, VA
MEDEROS, RAYMOND R.........................................   06/17/1999
  TEGA CAY, SC
MENESES, FRANCISCO.........................................   06/17/1999
  MIAMI, FL
MICKAIL, VICTORIA ROSE GRABERT.............................   06/17/1999
  MONROE, LA
MURPH, JAMES T.............................................   06/17/1999
  LORIS, SC
NAGALINGAM, KUMARALINGAM...................................   06/17/1999
  OAKDALE, LA
NGUYEN, TUOC KIM...........................................   06/17/1999
  SEVERN, MD
NILSSON, CHERYL LYNN.......................................   06/17/1999
  GRANTSBURG, WI
NORTON HEARING, INC........................................   06/17/1999
  BARRINGTON, RI
NOZAWA, RANDALL............................................   01/06/1999
  FEDERAL WAY, WA
OBREGON, JOSE..............................................   06/17/1999
  MIAMI, FL
PARKER, ELIZABETH KAY......................................   06/17/1999
  SMITHFIELD, NC
PATEL, SHARAD BECHARBHAI...................................   06/17/1999
  SAGINAW, MI
PATSALOS, DEAN.............................................   06/17/1999
  NEWBURGH, NY
PURSER, DANNY C............................................   06/17/1999
  PROVO, UT
RADFORD, WILLIAM FRANCIS...................................   06/17/1999
  ATCHISON, KS
RODRIGUEZ, MAUREEN.........................................   06/17/1999
  MIAMI, FL
RODRIGUEZ, ISABEL..........................................   06/17/1999
  MIAMI, FL
RODRIGUEZ, OLGA............................................   06/17/1999
  MIAMI, FL
ROOSEVELT MEDICAL CENTER, INC..............................   06/17/1999
  COLLEGE PARK, GA
SALDANA, TAMMY.............................................   06/17/1999
  MINOT, ND
SEBREN, TAMMY ODELL........................................   06/17/1999
  HAZEN, AR
SHAPOSHNIKOV, LILLIAN......................................   06/17/1999
  LAS VEGAS, NV
STRUGATS, MICHAEL..........................................   06/17/1999
  N WOODMERE, NY
TYSON, EVA.................................................   06/17/1999
  JUNCTION CITY, KS
VULCANO, JOSEPH MICHAEL....................................   06/17/1999
  BRONX, NY
WADEHRA, DWARKA N..........................................   06/17/1999
  CANTON, IL
WASHINGTON DENTAL HEALTH CTR...............................   01/06/1999
  TACOMA, WA
------------------------------------------------------------------------
                FELONY CONVICTIONS FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
SCHAAL, DAWN M.............................................   06/17/1999
  POSEN, IL
------------------------------------------------------------------------
                  FELONY CONTROL SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
KOEHLER, PAMELA RAE........................................   06/17/1999

[[Page 31008]]

 
  MCKINLEYVILLE, CA
------------------------------------------------------------------------
                   PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALBRIGHT, DONNA............................................   06/17/1999
  STOCKLAND, IL
CANSLOR, STEPHEN...........................................   06/17/1999
  JACKSON, MS
CARROLL, KAREN.............................................   06/17/1999
  SHAWANO, WI
CHAND, NOBLE...............................................   06/17/1999
  TUCUMCARI, NM
CORBETT, FELICIA S.........................................   06/17/1999
  COLUMBIA, SC
FERNANDEZ, LUIS............................................   06/17/1999
  MORGANVILLE, NJ
HERNANDEZ, SHARON CHRISTINE................................   06/17/1999
  DENVER, CO
LEWIS, ELIZABETH ANNE......................................   06/17/1999
  OLYMPIA, WA
LONG, RICHARD LAZARUS JR...................................   06/17/1999
  SANTA BARBARA, CA
LUCAS, BRENDA RUTH.........................................   06/17/1999
  ALEXANDRIA, LA
LUVINE, JENNIFER...........................................   06/17/1999
  MOUNT OLIVE, MS
MANDELLA, FRANCIS LUCILLE..................................   06/17/1999
  PORTERVILLE, CA
MERRICK, CATRINA WILSON....................................   06/17/1999
  WESTWEGO, LA
PERKINS, DONNA D...........................................   06/17/1999
  AURORA, OH
RICHARD, MICHAEL J SR......................................   06/17/1999
  BILOXI, MS
SHANNON, RUTHIE............................................   06/17/1999
  PHILADELPHIA, MS
TOWNSEND, BOBBY............................................   06/17/1999
  PEARL, MS
TURRIETTA, EUGENE..........................................   06/17/1999
  ALBUQUERQUE, NM
VETAL, ANGELA E............................................   06/17/1999
  UTICA, NY
WAGONER, ARCHIE EUGENE.....................................   06/17/1999
  DETROIT, MI
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
HAMPTON, VIRGINIA M........................................   06/17/1999
  ORANGEBURG, SC
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
ROACH, MARY PATRICIA.......................................   06/17/1999
  PEAR, MS
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, DAVID J.............................................   06/17/1999
  RIVER RIDGE, LA
ALEXANDER, JENNY H.........................................   06/17/1999
  CHICAGO, IL
ALLISON, SHIRLEE M.........................................   06/17/1999
  GOSHEN, IN
ALTLAND, DONNA FLEMING.....................................   06/17/1999
  YORK HAVEN, PA
AMBROZIC, LISA L...........................................   06/17/1999
  DES MOINES, IA
ANDERSON, MICHAEL..........................................   06/17/1999
  RED BUD, IL
ANDERSON, SCOTT P SR.......................................   06/17/1999
  DERBY, VT
APPIAH, ALICE..............................................   06/17/1999
  PETERSBURG, VA
AUSTIN, DAN E..............................................   06/17/1999
  FAIRFAX, VA
BAGA, JOHN JAMES...........................................   06/17/1999
  ST PAUL, MN
BAUER, CHARLES DONALD......................................   06/17/1999
  SALINAS, CA
BEAVER, PATSY R............................................   06/17/1999
  RICEVILLE, IA
BOLTON, RUBY B.............................................   06/17/1999
  SHAWNEETOWN, IL
BROADWELL, JEFFREY M.......................................   06/17/1999
  PLYMOUTH, VT
BROCKUNIER, CHARLES W......................................   06/17/1999
  MONMOUTH, IL
BRUNAULT, PAULA............................................   06/17/1999
  BELMONT, NH
BUCHHOLZ, MARIA............................................   06/17/1999
  HOBE SOUND, FL
CARINO, ROMEO..............................................   06/17/1999
  CHICAGO, IL
CHARAPATA-FOLKS, LORETTA L.................................   06/17/1999
  LAGRANGE, IL
CLAPP, ARLENE S............................................   06/17/1999
  NORFOLK, VA
CLEGHORN, PATRICIA L.......................................   06/17/1999
  ELK RUN HGTS, IA
COLBURN, STACY M...........................................   06/17/1999
  COLCHESTER, VT
CROTEAU, MICHELLE..........................................   06/17/1999
  MANCHESTER, NH
CZARNECKI, WILLIAM A.......................................   06/17/1999
  HOFFMAN ESTATES, IL
DAVIS, MARIA...............................................   06/17/1999
  PROVIDENCE, RI
DAVIS, VINCENT W...........................................   06/17/1999
  MURPHYSBORO, IL
DEVINE, JAMES S............................................   06/17/1999
  CULVER CITY, CA
ESPOSITO, AMY..............................................   06/17/1999
  STRATFORD, CT
FERGUSON, ROCHELLE H.......................................   06/17/1999
  SCIOTA, PA
FERGUSON, CYNTHIA..........................................   06/17/1999
  WILLIAMSPORT, PA
FISK, LINDA L..............................................   06/17/1999
  BURLINGTON, VT
FLUDE, DEBORAH.............................................   06/17/1999
  LONDON MILLS, IL
FOX, SUZANNE R.............................................   06/17/1999
  DANVILLE, IL
GANN, LAURA................................................   06/17/1999
  ROCK FALLS, IL
GILBERT, KRISTEN H.........................................   06/17/1999
  S SEATUCKET, NY
GREEN, THEOPHILUS E........................................   06/17/1999
  CHICAGO, IL
GREER, SHERRY RENEE........................................   06/17/1999
  CYPRESS, IL
HAENIG, WENDY..............................................   06/17/1999
  ROBINSON, IL
HALL, MILDRED O............................................   06/17/1999
  MIDDLETOWN, OH
HAMES, BETTY...............................................   06/17/1999
  ASHLAND, MS
HANDY, MYRA................................................   06/17/1999
  CHICAGO, IL
HARTIG, TERESA LYNN........................................   06/17/1999
  ATASCADERO, CA
HICKORY TREE RESCUE SQUAD..................................   06/17/1999
  BLUFF CITY, TN
HITE, DEBRA KAY............................................   06/17/1999
  CUSHING, OK
HITZIG, PIETR..............................................   06/17/1999
  BALTIMORE, MD
HOLLAND, RICHARD W.........................................   06/17/1999
  SILVER SPRING, MD
HORNE, AARON S.............................................   06/17/1999
  TABB, VA
JAMES, KIMBERLEE ANN.......................................   06/17/1999
  BUTLER, AL
JOHNSON, SUSAN J...........................................   06/17/1999
  W FRANKFORT, IL
JONES, ALVINA..............................................   06/17/1999
  SPOKANE, WA
KING, NANCY E..............................................   06/17/1999
  CONCORD, VT
KINNEY, TARAH L............................................   06/17/1999
  BENNINGTON, VT
KLAWITTER, RUTH HEATHER....................................   06/17/1999
  SAN FRANCISCO, CA
KLEIN, HARLENE E...........................................   06/17/1999
  KNOXVILLE, IA
KRAUSE, ROBERT A...........................................   06/17/1999
  LAS VEGAS, NV
LANE, JUDY LOUISE..........................................   06/17/1999
  BRATTLEBORO, VT
LEWIS, LYANA PENFIELD......................................   06/17/1999
  BURLINGTON, VT
LILTON, ORA L..............................................   06/17/1999
  E ST LOUIS, IL
MAGNER, ERIN G.............................................   06/17/1999
  WOONSOCKET, RI
MANGELS, TONI..............................................   06/17/1999
  GALATIA, IL
MARTINEZ, IRMA JEAN........................................   06/17/1999
  HILMAR, CA
MCCUMBER, JAMES RAYMOND....................................   06/17/1999
  TUSCOLA, IL
MCNABB, RHONDA LAVIER......................................   06/17/1999
  BRANDON, MS
MERCHANT, LEO C............................................   06/17/1999
  ST JOHNSBURY, VT
METCALF, ANGELA............................................   06/17/1999
  PARIS, IL
MICKEL, AUDREY F...........................................   06/17/1999
  GREENBRAE, CA
MINYARD, LAURA A...........................................   06/17/1999
  MARISSA, IL
MYERS, DENNIS L............................................   06/17/1999
  MCKEESPORT, PA
NUNEZ, JOSEPH M............................................   06/17/1999
  BURLINGTON, VT
O'LEARY, PATRICIA..........................................   06/17/1999
  SALINAS, CA
PALMER, JEAN M.............................................   06/17/1999
  MOUNT HOLLY, VT
PAYNE, STANLEY M...........................................   06/17/1999
  HOUSTON, TX
PETERS, HAROLD R...........................................   06/17/1999
  MIDDLEBURG HGTS, OH
PHELPS, LOUISE M...........................................   06/17/1999
  N BENNINGTON, VT
PRESSLEY, LEESA J..........................................   06/17/1999
  MANCHESTER, TN
ROSS, JAMES L..............................................   06/17/1999
  QUINCY, MA
ROUNDTREE, SILVERRENE P....................................   06/17/1999
  SNOW HILL, MD
ROWAN, BRUCE W.............................................   06/17/1999

[[Page 31009]]

 
  TACOMA, WA
SCHWALBEN, EUGENE..........................................   06/17/1999
  BALDWIN, NY
SMITH, SHARON..............................................   06/17/1999
  ASHUELOT, NH
SMITH, TAMMARA.............................................   06/17/1999
  GLEN BURNIE, MD
SMITH, JOYCE KEEL..........................................   06/17/1999
  BALTIMORE, MD
SNYDER, MICHAEL K..........................................   06/17/1999
  NORTH ADAMS, MA
SONG-ANDERSON, KALEN ANDREYAH..............................   06/17/1999
  HAYWARD, CA
ST CLOUD, LOURDES..........................................   06/17/1999
  WALTHAM, MA
STONE, PATRICIA............................................   06/17/1999
  NEW HAVEN, CT
STOODLEY, JE ANN...........................................   06/17/1999
  BELLOWS FALLS, VT
THOMPSON, KANDI E..........................................   06/17/1999
  BENNINGTON, VT
TILLARY, TERESA A..........................................   06/17/1999
  DURHAM, NC
TURNER, GUY K..............................................   06/17/1999
  WORCESTER, MA
VIRGA, CHRISTINE PEARL.....................................   06/17/1999
  RANDOLPH, VT
WARMINGTON, GAEL M.........................................   06/17/1999
  PLYMOUTH, MA
WEHREN, LOIS E.............................................   06/17/1999
  ELLICOTT CITY, MD
WIGGINGTON, KAREN..........................................   06/17/1999
  CORINTH, MS
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
MILLER, SANDRENE A.........................................   06/17/1999
  ORANGE, NY
WASSEF, ADEL A.............................................   06/17/1999
  CEDAR GROVE, NJ
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED
------------------------------------------------------------------------
CCS MEDICAL EQUIPMENT DME, INC.............................   06/17/1999
  MIAMI, FL
CORNER STONE COUNSELING ENID...............................   06/17/1999
  FT WORTH, TX
FRIESEN READING CLINIC.....................................   06/17/1999
  FT WORTH, TX
MESA DRIVE PHARMACY........................................   06/17/1999
  MISSOURI CITY, TX
OPIS MURRAY TRANSPORTATION.................................   06/17/1999
  MARKHAM, IL
SHEPHERD PHARMACY..........................................   06/17/1999
  PEARLAND, TX
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
AHN, BUSUN.................................................   06/17/1999
  VANCOUVER, WA
BAKER, MARK LEE............................................   06/17/1999
  TREMONTON, UT
BERTILSON, ROSS A..........................................   06/17/1999
  MORA, MN
BOATWRIGHT, HARRY WADE.....................................   06/17/1999
  CHARLESTON, SC
HARRIS, DENISE M...........................................   06/17/1999
  NASHVILLE, TN
HUSE, DEBRA LAREE..........................................   06/17/1999
  WEST PLAINS, MO
JAIN, ANUPAM...............................................   06/17/1999
  NEW YORK, NY
MCDANIEL, JULIUS C.........................................   06/17/1999
  NEW YORK, NY
MCDONALD, VICTORIA MOSELY..................................   06/17/1999
  BLUFFTON, SC
MINHAS, MUJIB A............................................   06/17/1999
  BELLROSE, NY
MORRIS, JEFFREY K..........................................   06/17/1999
  LONGMONT, CO
PERRY, MAURICE A...........................................   06/17/1999
  HOUSTON, TX
PHAN, DAI Q................................................   06/17/1999
  OAKLAND, NJ
RICE, WILLIAM M............................................   06/17/1999
  MALDEN, MA
ROBINSON-AKANDE, DEBORAH ANN...............................   06/17/1999
  CHICAGO, IL
SANCHEZ, JAIME RAUL........................................   06/17/1999
  UNION CITY, NJ
TIERNEY, RICHARD W.........................................   06/17/1999
  ATLANTA, GA
TOMPKINS, KEVIN A..........................................   06/17/1999
  CHICAGO, IL
TORRES, CARLOS R...........................................   06/17/1999
  SAN JUAN, PR
VANCE, JULIE E.............................................   06/17/1999
  MILWAUKEE, WI
VINTER, YELENA.............................................   06/17/1999
  BROOKLYN, NY
VOGEN, KENNETH W...........................................   06/17/1999
  FOUNTAIN VALLEY, CA
VOLPATO, RONALD N..........................................   05/12/1999
  CHICO, CA
WACH, JOHN R...............................................   06/17/1999
  W VALLEY CITY, UT
WAGNER, JOHN D.............................................   06/17/1999
  E ELLIJAY, GA
WALLACE, RICHARD LARRY JR..................................   06/17/1999
  ARTESIA, NM
WALTON, TERI R.............................................   06/17/1999
  PASADENA, CA
------------------------------------------------------------------------
                          SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
KAWESCH, GLENN A...........................................   10/21/1997
  LA JOLLA, CA
------------------------------------------------------------------------

    Dated: May 28, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 99-14625 Filed 6-8-99; 8:45 am]
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