[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.

-----------------------------------------------------------------------

    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.

------------------------------------------------------------------------
                                                              Effective
                    Subject city, state                          date
------------------------------------------------------------------------
                      PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                 FELONY COVICTIONS FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
Lombardo, Mount Franklin...................................   07/20/1999
  Chickasaw, AL
------------------------------------------------------------------------
                  FELONY CONTROL SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED
------------------------------------------------------------------------
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
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
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
------------------------------------------------------------------------

    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