[Federal Register Volume 64, Number 135 (Thursday, July 15, 1999)]
[Notices]
[Pages 38205-38207]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-18006]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: June 1999
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
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During the month of June 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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Alvarez, Emperatriz........................................ 07/20/1999
Miami, FL
Alvarez, Manuel J.......................................... 07/20/1999
Atlanta, GA
Anderson, Thomas R......................................... 07/20/1999
Middleville, MI
Barnes, James.............................................. 07/20/1999
Omaha, AR
Bennett, Camelia Hunt...................................... 07/20/1999
Fayetteville, NC
Bolin, Royce Lendal........................................ 07/20/1999
Conway, AR
Burton, Leslie M........................................... 07/20/1999
Randolph, VT
Caceres, Rolando........................................... 07/20/1999
Miramar, FL
Caceres, Silvia............................................ 07/20/1999
Miramar, FL
Cannon, Jerri Lynn......................................... 07/20/1999
Chowchilla, CA
Carideo, IDA............................................... 07/20/1999
Wayside, NJ
Daniel, Linda.............................................. 07/20/1999
Decatur, GA
Davis, Anthony A........................................... 07/20/1999
Decatur, GA
Dawson, Robert............................................. 07/20/1999
Forestville, MD
Dekorte, Garth............................................. 07/20/1999
Lansing, MI
Delgado, Jorge............................................. 07/20/1999
Miami, FL
Delgado, Linda............................................. 07/20/1999
Miami, FL
Fletcher, James E.......................................... 07/20/1999
Riverdale, GA
Gardner, Lorna Fay......................................... 07/20/1999
Grand Prairie, TX
Grossman, Norman Stanley................................... 07/20/1999
Malibu, CA
Hicks, Ingrid.............................................. 07/20/1999
Milwaukee, WI
Higgins, Gina.............................................. 07/20/1999
Hialeah, FL
Hogue, Alina Malisa........................................ 07/20/1999
Winston-Salem, NC
Kabinoff, Larry's..........................................
Rydal, PA
Kim, John Don.............................................. 07/20/1999
Irvine, CA
Lindley, Frank A........................................... 07/20/1999
Philadelphia, PA
Mack, Ann.................................................. 07/20/1999
Decatur, GA
Makarem, Anis Hussein...................................... 07/20/1999
Westlake, CA
May, Samuel................................................ 07/20/1999
Washington, DC
McCoy, Gary K.............................................. 07/20/1999
Atlanta, GA
Mehta, Ravindra S.......................................... 07/20/1999
Coral Springs, FL
Metro Med Ambulette, Inc................................... 07/20/1999
E Rockaway, NY
Michkovits, John F......................................... 07/20/1999
South Haven, MI
Morris, Brenda Sue......................................... 07/20/1999
Rancho Cordova, CA
Nguyen, Hoang Mau.......................................... 07/20/1999
San Diego, CA
Nguyen, Dat Tat............................................ 07/20/1999
San Diego, CA
Nguyen, Dung My Thi........................................ 07/20/1999
San Diego, CA
Norton, Robert G........................................... 07/20/1999
Barrington, RI
Paez, Armando.............................................. 07/20/1999
Miami, FL
Perez, Barbara............................................. 07/20/1999
Miami, FL
Perez, Ramiro.............................................. 07/20/1999
Miami, FL
Professional Case Management............................... 07/20/1999
Lansing, MI
Revis, Harley.............................................. 07/20/1999
Sapulpa, OK
Rode, Ruth................................................. 07/20/1999
Grand Junction, MI
Rollins, Bonnie J.......................................... 07/20/1999
Glendive, MT
Rollins, Keith Anthony..................................... 07/20/1999
Scarborough, ME
Sardinas, Maria J.......................................... 07/20/1999
Hialeah, FL
Schiller, Marcelos S....................................... 07/20/1999
Miami, FL
Seawell, Paul Darrell...................................... 07/20/1999
El Paso, TX
Smith, Garland O........................................... 07/20/1999
Robeline, LA
Stacy, Marcia.............................................. 07/20/1999
Charlevoix, MI
Tablada, Luis H Jr......................................... 07/20/1999
Miramar, FL
Triplett, Ronald Lee....................................... 07/20/1999
Wheelwright, KY
Triplett, Anna Jean........................................ 07/20/1999
Faubush, KY
Tucker, Karen E............................................ 07/20/1999
Marlton, NJ
Valdes, Nelson............................................. 07/20/1999
Coleman, FL
Varela, Guido.............................................. 07/20/1999
N Bay Village, FL
Varela, Natalia............................................ 07/20/1999
Tampa, FL
Vasquez, Noriela........................................... 07/20/1999
Miami, FL
Vasquez, Jesus............................................. 07/20/1999
Miami, FL
Veksler, Natalya........................................... 07/20/1999
Marblehead, MA
Watson, Donnie W........................................... 07/20/1999
El Segundo, CA
We Care Living Enrichment Ctr.............................. 07/20/1999
Saginaw, MI
Williams, Marijane......................................... 07/20/1999
Quapaw, OK
Wisdom, Regina Renee....................................... 07/20/1999
N Little Rock, AR
Yedidsion, David........................................... 07/20/1999
[[Page 38206]]
Sheridan, OR
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FELONY COVICTIONS FOR HEALTH CARE FRAUD
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Lombardo, Mount Franklin................................... 07/20/1999
Chickasaw, AL
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FELONY CONTROL SUBSTANCE CONVICTIONS
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Fairley, James T........................................... 07/20/1999
Gulph Mills, PA
Hitchon, Kimberly Ann...................................... 07/20/1999
Quakertown, PA
Mammarelli, Denise Doyle................................... 07/20/1999
Norwood, PA
McCauley, Kevin T.......................................... 07/20/1999
Costa Mesa, CA
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PATIENT ABUSE/NEGLECT CONVICTIONS
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Bailey, Anna M............................................. 07/20/1999
Tacoma, WA
Barys, Kristine Renea...................................... 07/20/1999
Strongsville, OH
Baslow, Linda S............................................ 07/20/1999
Middlebury, VT
Bryan, Happie R............................................ 07/20/1999
Zanesvile, OH
Bustamante, Delfido........................................ 07/20/1999
Albuquerque, NM
Cakora, Lonaya............................................. 07/20/1999
Mountain Home, AR
Daniels, Kelly T........................................... 07/20/1999
Lawton, OK
Davis, Ronald J............................................ 07/20/1999
Bristol, RI
Dellefratt, Paula A........................................ 07/20/1999
Providence, RI
Dill, Stacy Don............................................ 07/20/1999
Eucha, OK
Dunbar, Roy Thomas......................................... 07/20/1999
Baxter Sprints, KS
Eidt, James D Jr........................................... 07/20/1999
Marks, MS
Ferger, Claude Dean........................................ 07/20/1999
Spokane, WA
Gomez, Sherry Lynn......................................... 07/20/1999
Denver, CO
Goodin, John A............................................. 07/20/1999
Higginsville, MO
Greenwald, Charles Alan.................................... 07/20/1999
Grand Coteau, LA
Hall, Janice M............................................. 07/20/1999
Oklahoma City, OK
Knox, Shirley M............................................ 07/20/1999
Heath Springs, SC
Law, William Everett....................................... 07/20/1999
Huntsville, TN
Leonardo, Robert Anthony................................... 07/20/1999
Noel, MO
Moss, Kristi Lee........................................... 07/20/1999
Madill, OK
Nelson, Carita............................................. 07/20/1999
Ware Shoals, SC
Ramirez, Miguel Pena....................................... 07/20/1999
Denver, CO
Revis, Deborah............................................. 07/20/1999
Clinton, NC
Riley, Andrea Shuntae...................................... 07/20/1999
Little Rock, AR
Shine, Carrie Bell......................................... 07/20/1999
Homer, LA
Silva, Larry Gilbert....................................... 07/20/1999
Denver, CO
Stiller, Ernest William, Jr................................ 07/20/1999
Three Oaks, MI
Todd, Vernesia A........................................... 07/20/1999
Waterloo, SC
Walker, Jeffery Wallace.................................... 07/20/1999
Oklahoma City, OK
Walker, Latessa............................................ 07/20/1999
Cleveland, OH
Wallace, Scott............................................. 07/20/1999
Lynn, MA
Warren, Valerie............................................ 07/20/1999
Oakwood Village, OH
Wilson, Matteal M.......................................... 07/20/1999
Delhi, LA
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CONVICTION FOR HEALTH CARE FRAUD
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Clark, Patricia Ann........................................ 07/20/1999
Church Point, LA
Cruz, Tracy Dawn........................................... 07/20/1999
Tuscon, AZ
Hancock, Laurie Marie...................................... 07/20/1999
Littleton, CO
Jones, Mary Ann............................................ 07/20/1999
Lafayette, LA
Phillips, Kenya Lee........................................ 07/20/1999
New Orleans, LA
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LICENSE REVOCATION/SUSPENSION/SURRENDERED
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Abel, Elizabeth............................................ 07/20/1999
Denver, CO
Anderson, William J........................................ 07/20/1999
Dayton, ME
Bales, Michelle Renee...................................... 07/20/1999
Woodland, CA
Barnwell, Joyce A.......................................... 07/20/1999
Piedmont, AL
Barton, Sylvia Madge....................................... 07/20/1999
Richmond, VA
Barton, Tracy Yvette....................................... 07/20/1999
Los Banos, CA
Beeny, Patricia L.......................................... 07/20/1999
Nathalie, VA
Bhatt, Kiran............................................... 07/20/1999
Anaheim, CA
Blake, Paula B............................................. 07/20/1999
Wake, VA
Brenot, Darlene............................................ 07/20/1999
Venango, PA
Cardinelli, Georgia........................................ 07/20/1999
Reno, NV
Cook, Rebecca A............................................ 07/20/1999
Cedar Rapids, IA
Cook, Elmer E.............................................. 07/20/1999
Phoenix, MD
Cooper, Catherine A........................................ 07/20/1999
Orwigsburg, PA
Davis, Betth H............................................. 07/20/1999
Vernon Hill, VA
Donnini, Richard M......................................... 07/20/1999
Centerville, OH
Dugas, Jean E.............................................. 07/20/1999
Sacramento, CA
Eisaman, Lynette J......................................... 07/20/1999
Irwin, PA
Esper, James M............................................. 07/20/1999
Erie, PA
Faust, Wanda Grove......................................... 07/20/1999
Calera, AL
Formigoni, David P......................................... 07/20/1999
Annville, PA
Gass, Neil D............................................... 07/20/1999
Roswell, GA
Gedge, Veronica............................................ 07/20/1999
Sarnia Ontario
Geissler, Kelly Betters.................................... 07/20/1999
W Homestead, PA
Graff, Sally A............................................. 07/20/1999
Kittanning, PA
Gregg, Kim M............................................... 07/20/1999
Moneta, VA
Grosch, Renee Heeter....................................... 07/20/1999
Clarendon, PA
Guyne, Samuel Keith........................................ 07/20/1999
Anderson, CA
Harter, Claire A........................................... 07/20/1999
Alger, OH
Hastings, Ronald L......................................... 07/20/1999
Salem, IL
Hayes, Betty Jean.......................................... 07/20/1999
Van Nuys, CA
Herman, Michael L.......................................... 07/20/1999
Canfield, OH
Hill, Dana S............................................... 07/20/1999
Providence, RI
Hill, Teresa............................................... 07/20/1999
Biloxi, MS
Hobart, Sandra............................................. 07/20/1999
Newport News, VA
Hooper, Linda.............................................. 07/20/1999
Anderson, IN
Isaacs, Tanya Ann.......................................... 07/20/1999
Yorktown, VA
Ishie, Archie.............................................. 07/20/1999
Pascagoula, MS
Jasper, Lee Charles........................................ 07/20/1999
Palo Cedro, CA
Johnson, Katherine S....................................... 07/20/1999
Waynesboro, VA
Johnson, Joyce L........................................... 07/20/1999
Norfolk, VA
Kelly, Eugene W Jr......................................... 07/20/1999
Alexandria, VA
Kirby, Robert Joseph....................................... 07/20/1999
Bensalem, PA
Kroplesky, Tamara L........................................ 07/20/1999
Honey Brook, PA
Lee, Margaret Donithan..................................... 07/20/1999
Winston Salem, VA
Love, Cecelia P............................................ 07/20/1999
Oak Park, IL
Lucas, Darla R............................................. 07/20/1999
Hannibal, MO
Luchsinger, Patrick J...................................... 07/20/1999
Hoopeston, IL
Luckey, Robert Carne....................................... 07/20/1999
Richland, WA
Lynn, Kristin Zierle....................................... 07/20/1999
Cogan Station, PA
MacArthur, Kimberly Raean.................................. 07/20/1999
Quartz Hill, CA
Mann, Valerie E............................................ 07/20/1999
Norfolk, VA
Martin, Elizabeth A........................................ 07/20/1999
Lexington, VA
Martinez, Elisa Ann........................................ 07/20/1999
Indio, CA
Mashburn, Holly Lynnett.................................... 07/20/1999
Muscle Shoals, AL
McDonald, Anna Maria....................................... 07/20/1999
San Luis Obispo, CA
Metz, Max.................................................. 07/20/1999
[[Page 38207]]
San Diego, CA
Mleczko, Krystine J........................................ 07/20/1999
Chicago, IL
Monguia, Albert Ureno...................................... 07/20/1999
San Bernardino, CA
Montgomery, Ola............................................ 07/20/1999
Chicago, IL
Morton, Arllin James....................................... 07/20/1999
San Bernardino, CA
Nguyen, Hai Van............................................ 07/20/1999
San Leandro, CA
Nunnally, Ronald Hembree................................... 07/20/1999
Gordon, AL
Orton, Randall K........................................... 07/20/1999
San Diego, CA
Ott, Mary J................................................ 07/20/1999
Pittsburgh, PA
Ovington, Diane............................................ 07/20/1999
Thayer, IL
Pace, Tracy Thomas......................................... 07/20/1999
Lititz, PA
Pathak, Nirmal Endu........................................ 07/20/1999
Montgomery, AL
Peck, Barry L.............................................. 07/20/1999
Altoona, PA
Perciful, Michael David.................................... 07/20/1999
Mt Vernon, OH
Pollard, Karen M........................................... 07/20/1999
Manassas, VA
Prokopowicz, David Stanley................................. 07/20/1999
San Diego, CA
Richards, Mark R........................................... 07/20/1999
Upland, CA
Roberts, Donald Lee........................................ 07/20/1999
Las Vegas, NV
Rogers, Douglas D.......................................... 07/20/1999
Tuscaloosa, AL
Rosporski, Janice.......................................... 07/20/1999
Pittsburgh, PA
Sabatine, John William..................................... 07/20/1999
Ozark, AL
Sanchez, Barbara Vernell................................... 07/20/1999
Baldwin Park, CA
Schlachter, Kaye Frances................................... 07/20/1999
Sandusky, OH
Schmidt, Aurel Z Jr........................................ 07/20/1999
Garfield, NJ
Scott, Terry Grimm......................................... 07/20/1999
Dover, PA
Sellers, Patricia A........................................ 07/20/1999
W Chester, PA
Silvers, Aracely Santos.................................... 07/20/1999
Palmdale, CA
Smith, Edythe Jeanne....................................... 07/20/1999
San Francisco, CA
Smith, Scott Don........................................... 07/20/1999
Westwood, CA
Stetar, Diane.............................................. 07/20/1999
N Versailles, PA
Streib, Homer F............................................ 07/20/1999
Bonita, CA
Styles, Joann.............................................. 07/20/1999
Portsmouth, VA
Taylor, Teresa Ann......................................... 07/20/1999
Los Angeles, CA
Taylor, Claire Lynn........................................ 07/20/1999
Portsmouth, VA
Thacker, Nancy S........................................... 07/20/1999
Broadnax, VA
Thomas-McCauley, Tina Marie................................ 07/20/1999
Oklahoma City, OK
Tran, Hong Thuy............................................ 07/20/1999
Palmdale, CA
Trynoski, Donna Marie...................................... 07/20/1999
Stafford, VA
Uruchurtu, Richard A....................................... 07/20/1999
Yuma, AZ
Waldrop, Janie C........................................... 07/20/1999
Moulton, AL
Walsh, Barbara............................................. 07/20/1999
Natrona Hgts, PA
Weert, Barbara E........................................... 07/20/1999
Oak Forest, IL
Wiley, Stacey S............................................ 07/20/1999
Rancho Mirage, CA
Willis, Charlene L......................................... 07/20/1999
Beloit, WI
Winslow, Roger Dee Sr...................................... 07/20/1999
Sonoma, CA
Woods, Charles A Jr........................................ 07/20/1999
Philadelphia, PA
Yisrael, Yaakova........................................... 07/20/1999
Chicago, IL
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FEDERAL/STATE EXCLUSION/SUSPENSION
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Caldwell, Earl N........................................... 07/20/1999
Chicago, IL
Howell, Joe Frank.......................................... 07/20/1999
Prattville, AL
Kim, Young................................................. 07/20/1999
Chicago, IL
Lim, Camilla............................................... 07/20/1999
Willowbrook, IL
Musa, Mahmoud Nimir........................................ 07/20/1999
Toledo, OH
Rodriguez, Jose............................................ 07/20/1999
Chicago, IL
Yeom, Yang................................................. 07/20/1999
Prospect Hgts, IL
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FRAUD/KICKBACKS
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Dreskin, Oscar Herman...................................... 09/17/1999
Cincinnati, OH
Indigo Rehab Center........................................ 03/05/1999
Georgetown, SC
Jones, Deborah C Bass...................................... 03/05/1999
Georgetown, SC
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OWNED/CONTROLLED BY CONVICTED/EXCLUDED
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Aloha Home II.............................................. 07/20/1999
Grans Pass, OR
BBC Health Inc............................................. 07/20/1999
Miami Lakes, FL
Curative Care.............................................. 07/20/1999
Miami Lakes, FL
Dade Medical Billing Services.............................. 07/20/1999
Miami, FL
Deidre J Little Chiropractic............................... 07/20/1999
Solana Beach, CA
DeKalb Referrals, Inc...................................... 07/20/1999
Atlanta, GA
DJ and Associates, Inc..................................... 07/20/1999
Miami, FL
Emerald City Chiropractic.................................. 07/20/1999
Seattle, WA
Family Foot Specialists, Ltd............................... 07/20/1999
Hayes, VA
Future Care Corp........................................... 07/20/1999
Hialeah, FL
GAV Health Care Corp....................................... 07/20/1999
Miami, FL
General Health Care of FL, Inc............................. 07/20/1999
Miami Lakes, FL
Genesis Advocacy Program................................... 07/20/1999
Beaumont, TX
George Referral, Inc....................................... 07/20/1999
Decatur, GA
Jermany & Associates....................................... 07/20/1999
Baltimore, MD
Joseph Haeckel Chiropractic................................ 07/20/1999
Gilroy, CA
Leader Health Care Corp.................................... 07/20/1999
Hialeah, FL
Life Health Care, Inc...................................... 07/20/1999
Miami Lakes, FL
McAn's City Link, Inc...................................... 07/20/1999
Decatur, GA
Neway Health Care Corp..................................... 07/20/1999
Hialeah, FL
Oak Cliff Imaging Center................................... 07/20/1999
Denton, TX
Prime Care, Inc............................................ 07/20/1999
Miami, FL
Ravin Mehta, DDS, PA....................................... 07/20/1999
Lauderhill, FL
Remephy Medical Supplies................................... 07/20/1999
Miami, FL
Stormin Transportation, Inc................................ 07/20/1999
Decatur, GA
The Aloha Home, Inc........................................ 07/20/1999
Grants Pass, OR
The Human Resource Inc Concept............................. 07/20/1999
Atlanta, GA
Todd Kaufmann Chiropractic................................. 07/20/1999
Corte Madera, CA
Ulta Plus Health Care...................................... 07/20/1999
Miami, FL
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DEFAULT ON HEAL LOAN
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Belka, John C.............................................. 07/20/1999
Telluride, CO
Born, Thomas J............................................. 07/20/1999
Atlanta, GA
Farkas, Larry R............................................ 07/20/1999
Bergenfield, NJ
Koris, Kenneth L........................................... 07/20/1999
Femont, NE
Lane, Craig R.............................................. 07/20/1999
Baltimore, MD
MacKay, Douglass S......................................... 07/20/1999
Loma Linda, CA
Mills, Randell............................................. 07/20/1999
Malvern, PA
Pryharski, Lareen A........................................ 07/20/1999
Jefferson, LA
VoBoril, William, R Jr..................................... 07/20/1999
Carlisle, IA
Worsham, Cynthia, A........................................ 07/20/1999
High Springs, FL
Zywocinski, Cynthia A...................................... 07/20/1999
Lancaster, MA
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Dated: July 2, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector
General.
[FR Doc. 99-18006 Filed 7-14-99; 8:45 am]
BILLING CODE 4150-04-M