[Federal Register Volume 64, Number 238 (Monday, December 13, 1999)]
[Notices]
[Pages 69539-69541]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-32216]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: November 1999
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
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During the month of November 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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CAVA, JOSE................................................. 12/20/1999
LA MIRADA, CA
DE LA ROSA, ALBERTO JESUS.................................. 12/20/1999
MIAMI, FL
DEMERS, KAREN ANN.......................................... 12/20/1999
SEATTLE, WA
FAULKNER, MICHAEL.......................................... 12/20/1999
LENEXA, KS
FERNANDEZ, LUIZ M.......................................... 12/20/1999
MIAMI, FL
FERNANDEZ, CARMEN VALDES................................... 12/20/1999
MIAMI, FL
FRAZIER, TRAVIS............................................ 12/20/1999
E POINT, GA
GRANDA, AGUSTIN F.......................................... 12/20/1999
MIAMI, FL
GREEN, SUZANNE K........................................... 12/20/1999
PRAIRIE VILLAGE, KS
JENKINS, THOMAS............................................ 12/20/1999
LOUISIANA, MO
JENKINS, DAVID............................................. 12/20/1999
LOUISIANA, MO
KENT, DEBORAH.............................................. 12/20/1999
JACKSON, MS
KRATMAN, ALEXANDER......................................... 12/20/1999
EVERETT, WA
KWAN, DON SHEK............................................. 12/20/1999
KENT, WA
LANCASTER, PATSY A......................................... 12/20/1999
KIRKSVILLE, MO
MARTIN, FRANK.............................................. 12/20/1999
JONESBORO, AR
MCKENNA, WORMAN BERNARD.................................... 12/20/1999
HENDERSON, NV
MEAN, RONG R............................................... 12/20/1999
LONG BEACH, CA
MEYER, FRANK WILLIAM....................................... 12/20/1999
WARSAW, MO
MINO ROMERO, ANITA MAE..................................... 12/20/1999
LAKEWOOD, CO
OLIVER, CHARLES E.......................................... 12/20/1999
ANN ARBOR, MI
ORTIZ, JORGE............................................... 12/20/1999
TOA BAJA, PR
PERALTA, MARIA TERESA...................................... 12/20/1999
HIALEAH, FL
POLIAKOV, VITALY........................................... 12/20/1999
REDMOND, WA
PROBST, JOSEPH C........................................... 12/20/1999
MANCHESTER, KY
RASIN, PAVEL............................................... 12/20/1999
BELEVUE, WA
RIVERA-CRUZ, CARLOS........................................ 12/20/1999
[[Page 69540]]
CEIBA, PR
STATLER, CATHY............................................. 08/30/1999
PHOENIX, AZ
STATLER, GLEN.............................................. 08/30/1999
PHOENIX, AZ
TENNER, EMMER.............................................. 12/20/1999
FAYETTE, MS
THOMPSON, LOIS R........................................... 12/20/1999
DECATUR, GA
TOPHAM, MARY............................................... 12/20/1999
DALLAS, TX
TOPHAM, PETER.............................................. 12/20/1999
DALLAS, TX
VASQUEZ, FRANCES ANNE 12/20/1999
BISBEE, AZ
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FELONY CONVICTION FOR HEALTH CARE FRAUD
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HANSEN, ROY WAYNE.......................................... 12/20/1999
INDIAN SPRINGS, NV
LUCIANO, MARK JOSEPH....................................... 12/20/1999
SAN DIEGO, CA
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PATIENT ABUSE/NEGLECT CONVICTIONS
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CARD, DENA A............................................... 12/20/1999
BRISTOL, RI
CARRUTH, CONRAD ALLAN 12/20/1999
CUTTINGSVILLE, VT
FLORIANT, ROBIN LYNN 12/20/1999
ENID, OK
FREDERICK, TRINA L......................................... 12/20/1999
WSHGTN COURT HOUSE, OH
GLYNN, LARRY............................................... 12/20/1999
MOKANE, MO
HAMILTON, CARMEN J......................................... 12/20/1999
CINCINNATI, OH
HOLLAND, QUINTON DEMOND.................................... 12/20/1999
SAN ANTONIO, TX
KEEM, EVELYN............................................... 12/20/1999
UTICA, NY
MALKOVSKY, CINDY........................................... 12/20/1999
MADISON, OH
MCCOY, BOBBIE.............................................. 12/20/1999
DENVER, CO
MOORE, SANDRA COOPER....................................... 12/20/1999
GAUTIER, MS
PUSZTAI, MICHELLE M........................................ 12/20/1999
HOMERVILLE, OH
RODGERS, JOANNE............................................ 12/20/1999
KNIFLEY, KY
SPENCER, FAYE GUILDA....................................... 12/20/1999
WIGGINS, MS
THERRIEN, SARAH S.......................................... 12/20/1999
SCHENECTADY, NY
TISDALE, SHAWN L........................................... 12/20/1999
NEWARK, OH
WHENRY, MICHAEL WAYNE JR................................... 12/20/1999
ENID, OK
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CONVICTION FOR HEALTH CARE FRAUD
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ROBERTS, SHANNON MICHELLE.................................. 12/20/1999
SUMMERVILLE, SC
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CONTROLLED SUBSTANCE CONVICTIONS
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ZALDIVAR, RAUL M........................................... 12/20/1999
MIAMI, FL
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LICENSE REVOCATION/SUSPENSION/SURRENDERED
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ANTONSSON, KARIN A......................................... 12/20/1999
SAN FRANCISCO, CA
BERTHEOLA, REBECCA RENEE HALE.............................. 12/20/1999
MANCHESTER, CA
BLAKE, DONALD K JR......................................... 12/20/1999
RANCHO CUCAMONGA, CA
BROWN, ALBERT R............................................ 12/20/1999
LOS ANGELES, CA
CAIN, DORIS NADEAN......................................... 12/20/1999
ROSEVILLE, CA
CAMPBELL, SUSAN M.......................................... 12/20/1999
SEBASTOPOL, CA
CARTHY, MICHAEL N.......................................... 12/20/1999
ARVADA, CO
CEARNETCHI, EMILIA......................................... 12/20/1999
BROOKLYN, NY
COLLIER, RITA FAYE......................................... 12/20/1999
SULLIGENT, AL
CONAN, CHRISTINE B......................................... 12/20/1999
DALY, CA
CONYERS, WANDA JEAN........................................ 12/20/1999
WASHINGTON PARK, IL
CORBITT, DEANA SUZETTE..................................... 12/20/1999
SECTION, AL
DENTON, STEPHEN L.......................................... 12/20/1999
ATHENS, TN
DILUCCHIO, PATRIZIA ANNE................................... 12/20/1999
MONTEREY, CA
DUMAS, JACQUELYN DAWN JACKSON.............................. 12/20/1999
GULF SHORES, AL
ELMORE, DIANE ELIZABETH.................................... 12/20/1999
LAKELAND, FL
EMMI, ANGELO M............................................. 12/20/1999
MANLIUS, NY
FREEMAN, BETTY DIANNE LOSE................................. 12/20/1999
THEODORE, AL
GIPSON, BRUCE M............................................ 12/20/1999
SHELBYVILLE, TN
GRIM, NORTON L............................................. 12/20/1999
VANCOUVER, WA
HALL, BARNETT J............................................ 12/20/1999
HENDERSONVILLE, TN
HALLMAN, EMILY FRANCES..................................... 12/20/1999
SHELTER ISLAND HGTS, NY
HALSTEAD, MYRA JANICE...................................... 12/20/1999
CLEVELAND, AL
HALTERMAN, GAIL............................................ 12/20/1999
AURORA, CO
HINOJOSA, VITAL............................................ 12/20/1999
PALM SPRINGS, CA
HUSBAND, HELEN LYNETTE..................................... 12/20/1999
SANDERSVILLE, MS
JAYE, MELVIN LYNN.......................................... 12/20/1999
MCKENZIE, AL
JENKINS, DAVID RICHARD..................................... 12/20/1999
MONTGOMERY, AL
JINKINS, JERRY J........................................... 12/20/1999
COLORADO SPRGS, CO
JONES, SHERRY R............................................ 12/20/1999
LEBANON, TN
JONES, JOAN A RHODES....................................... 12/20/1999
BIRMINGHAM, AL
KATZ, NANCY A.............................................. 12/20/1999
CHICAGO, IL
KAYLOR, KIMBERLEY A........................................ 12/20/1999
AURORA, CO
KOHAUT, ANNE MARIE......................................... 12/20/1999
BIRMINGHAM, AL
KRAHN, JANE E.............................................. 12/20/1999
ROCHESTER, MN
LAWSON, KATHLEEN C......................................... 12/20/1999
OSYKA, MS
LOKHANDE, TUKARAM.......................................... 12/20/1999
RICHMOND, VA
LONG, ROSANA MOREY......................................... 12/20/1999
MONTGOMERY, AL
MARTIN, REBECCA ANN........................................ 12/20/1999
SPRINGTOWN, TX
MARTINEZ, PAMELA M......................................... 12/20/1999
MARIETTA, GA
MEAGHER, PATRICK A......................................... 12/20/1999
FARRAGUT, TN
MITCHELL, FRANCES ANN...................................... 12/20/1999
LUBBOCK, TX
MITCHUM, BRENDA............................................ 12/20/1999
DAVISON, MI
NIEBEL, GAIL LEACH......................................... 12/20/1999
PALM DESERT, CA
NOPPER, ANN LOUISE TRASER.................................. 12/20/1999
SARASOTA, FL
NORWOOD, MARK M............................................ 12/20/1999
BILOXI, MS
OSLAY, LAWRENCE E.......................................... 12/20/1999
ASHTON, IL
PITMAN-KOREN, KATHERINE E.................................. 12/20/1999
HILHAM, TN
POOLOS, MARK DENTON........................................ 12/20/1999
UNION GROVE, AL
PRICE, DEBORAH A........................................... 12/20/1999
GREENFIELD, MA
RICHARDSON, PATTI B........................................ 12/20/1999
GLOSTER, MS
RICHARDSON, MADELYN CARROL................................. 12/20/1999
MOBILE, AL
RINE, DONITA GAY........................................... 12/20/1999
ST PETERSBURG, FL
ROSALES, DALIA J........................................... 12/20/1999
LAKEWOOD, CO
ROSE, CHARLOTTE ANN........................................ 12/20/1999
VERBENA, AL
SCOTT, JOHN A.............................................. 12/20/1999
GERMANTOWN, TN
SEMLER, EDITH JANE......................................... 12/20/1999
BISMARCK, ND
SHERMAN, CHRISTINE A....................................... 12/20/1999
COLORADO SPNGS, CO
SHUTE, LINDA SHARON........................................ 12/20/1999
SAN ANTONIO, TX
SIMMONS, SALLYE B.......................................... 12/20/1999
WIGGINS, MS
SULLENTRUP, CHARLES L...................................... 12/20/1999
BARTLETT, TN
SWINDLE, DARLENE RENIA..................................... 12/20/1999
JASPER, AL
TAYLOR, DEBRA D PETTIBONE.................................. 12/20/1999
LAKE CITY, FL
THOMAS, MELISSA RENEE TINGLE............................... 12/20/1999
NORTHPORT, AL
TOOLE, THELMA LARONE EDWARDS............................... 12/20/1999
PRATTVILLE, AL
TRAMEL, MILDRED VIVIAN..................................... 12//20/1999
HUNTSVILLE, AL
TREGANOWAN, KEVIN.......................................... 12/20/1999
[[Page 69541]]
WOONSOCKET, RI
UNDERWOOD, GWENDOLYN HAMBRIGHT............................. 12/20/1999
TUSCALOOSA, AL
UNDERWOOD, MARY C KEZZIAH.................................. 12/20/1999
COLUMBUS, GA
WALKER, PATRICK O'NEAL..................................... 12/20/1999
SELMA, AL
WALLACE, LOIS J HARDY...................................... 12/20/1999
HANCEVILLE, AL
WATKINS, JUDITH MAEBELL.................................... 12/20/1999
TUSCUMBIA, AL
WESTWOOD, RENEE M.......................................... 12/20/1999
WARREN, MI
WILLIAMS, DEBORAH K........................................ 12/20/1999
OCEAN SPRINGS, MS
WILLIAMS, MARK STEVEN...................................... 12/20/1999
MENLO PARK, CA
WITTMAYER, JODY............................................ 12/20/1999
GRAND FORKS, ND
WOOTEN, DUSTY CANDEANIA.................................... 12/20/1999
ATMORE, AL
YOOD, STEVEN H............................................. 12/20/1999
NASHVILLE, TN
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FRAUD/KICKBACKS
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GILL, CHRISTOPHER F........................................ 06/24/1999
LEXINGTON, SC
MIDLAND MEDICALS, INC...................................... 06/24/1999
LEXINGTON, SC
SOUTHWEST HOME HEALTH...................................... 08/30/1999
PHOENIX, AZ
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OWNED/CONTROLLED BY CONVICTED/EXCLUDED
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ADVANCED CHIROPRACTIC CENTER............................... 12/20/1999
SANTA CLARA, CA
ADVANCED CHIROPRACTIC CLINIC............................... 12/20/1999
JAMAICA, NY
AFFORDABLE CHIROPRACTIC.................................... 12/20/1999
WHEAT RIDGE, CO
ANN L LAGONEGRO, D M D, P C................................ 12/20/1999
GLOUCESTER, VA
B & G DIAGNOSTIC SYSTEMS, INC.............................. 12/20/1999
BOCA RATON, FL
CALLENDER & CALLENDER...................................... 12/20/1999
LOS ANGELES, CA
CANOGA CHIROPRACTIC........................................ 12/20/1999
LOS ANGELES, CA
COASTAL INDUSTRIAL HEALTH CARE............................. 12/20/1999
LOS ANGELES, CA
COTHRAN CHIROPRACTIC CLINIC................................ 12/20/1999
POTEAU, OK
FAMILY DENTISTRY........................................... 12/20/1999
PATERSON, NJ
GREGORY A WALSH, D C, P A.................................. 12/20/1999
DAYTONA BEACH, FL
HAWKINS CHIROPRACTIC CLINIC................................ 12/20/1999
SANDY, UT
IXE, INC................................................... 12/20/1999
SAN FRANCISCO, CA
PAN AMERICAN DRUGS, INC.................................... 12/20/1999
MIAMI, FL
PHOENIX TREATMENT CTR, P C................................. 12/20/1999
PHOENIX, AZ
R & A DIAGNOSTIC SERVICES, INC............................. 12/20/1999
MIAMI, FL
RAINBOW CHIROPRACTIC....................................... 12/20/1999
HOUSTON, TX
RIVERLAND MEDICAL CENTER................................... 12/20/1999
BALDWIN, LA
SANDERS CHIROPRACTIC....................................... 12/20/1999
INDIAN HARBOUR BCH, FL
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DEFAULT ON HEAL LOAN
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ALLEN, SAM J............................................... 12/20/1999
BROWNSVILLE, TX
ARTEAGA, WALTER J.......................................... 12/20/1999
PASO ROBLES, CA
BENAVIDEZ, CHARLES A....................................... 12/20/1999
ELK GROVE, CA
BROWN, JON DAVID........................................... 12/20/1999
PHOENIX, AZ
CALDWELL, ANDRIA P......................................... 12/20/1999
BIRMINGHAM, AL
CAMILING, ADOR Z........................................... 12/20/1999
ALTADENA, CA
CARSON, BRAD W............................................. 12/20/1999
OMAHA, NE
CONTRERAS, LAWRENCE........................................ 12/20/1999
OCEANSIDE, CA
ENCARNACION, DANNY R....................................... 12/20/1999
BRONX, NY
ENGEL, ROB L............................................... 12/20/1999
GARDEN GROVE, CA
EPSTEIN, JUDY J............................................ 12/20/1999
SAN DIEGO, CA
FAIR, BENNY JR............................................. 11/08/1999
FORT WAYNE, IN
GRATIA, ALLAN R............................................ 12/20/1999
BANDERA, TX
GUTIERREZ, OSCAR V......................................... 12/20/1999
LAREDO, TX
HARMAN, HAROLD C........................................... 12/20/1999
PHILADELPHIA, PA
HARNESS, DONITA M.......................................... 12/20/1999
HAMLET, IN
HARPER, JOHN L............................................. 12/20/1999
OCEANSIDE, CA
IGBOKWE, NDUBUISI A........................................ 12/20/1999
HOUSTON, TX
INMAN, THOMAS C JR......................................... 12/20/1999
HOUSTON, TX
JOHNSON, CRAIG B........................................... 12/20/1999
GLENDALE, CA
LOCK, JANE M............................................... 12/20/1999
ROYERSFORD, PA
LONGO, TONY D.............................................. 12/20/1999
GRESHAM, OR
LOVELACE, GEORGE E......................................... 12/20/1999
RUSSELL, KY
LUTA, PATRICIA L........................................... 12/20/1999
SANTA ROSA, CA
MAGER, DENNIS J............................................ 12/20/1999
DEPEW, NY
MILES, JAMIE A............................................. 12/20/1999
MOORPARK, CA
MOAREFI, MAHMOUD R......................................... 12/20/1999
LOS ANGELES, CA
MOORE, KEITH S............................................. 12/20/1999
KANSAS CITY, MO
NEWELL, CHARLES F.......................................... 12/20/1999
SANTEE, CA
NGUYEN, TUAN ANN........................................... 12/20/1999
PORTLAND, OR
ORNER, RETA G.............................................. 12/20/1999
CHICO, CA
PORTILLO, CARLOS J......................................... 12/20/1999
SAN JOSE, CA
SABAL, MARY M.............................................. 12/20/1999
ORANGE BEACH, AL
SCHARTMAN, ALLYSON C....................................... 12/20/1999
SAN DIEGO, CA
SCHIFF, BARBARA S.......................................... 12/20/1999
WOODLAND HILLS, CA
STEVENSON, ROBERT C........................................ 12/20/1999
ALEXANDRIA, VA
STRONG-FIELDS, MICHELLE A.................................. 12/20/1999
PHILADELPHIA, PA
TAYLOR, LINDA C............................................ 12/20/1999
JONESBORO, AR
TAYLOR, JAMES W............................................ 12/20/1999
HAMPTON, VA
TRIPP, ROBERT A............................................ 12/20/1999
LAKEWOOD, CA
WILSON, RICHARD E.......................................... 12/20/1999
OPELOUSAS, LA
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Dated: December 2, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector
General.
[FR Doc. 99-32216 Filed 12-10-99; 8:45 am]
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