[Federal Register Volume 65, Number 220 (Tuesday, November 14, 2000)]
[Notices]
[Pages 68153-68156]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-29046]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: October 2000

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of October 2000, 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
------------------------------------------------------------------------
ASKARI, SOHEILA............................................   11/20/2000
  MONTGOMERY, AL
BEN, ERIC S................................................   11/20/2000
  PORT ST LUCIE, FL
CARNEVALI, STEVEN ERNEST JR................................   11/20/2000
  PITTSBURGH, PA
CASPER, FRANCES C..........................................   11/20/2000
  VIRGINIA BCH, VA
CHACON, RAUL ENRIQUE.......................................   11/20/2000
  VALRICO, FL
CHAMBERS, CHARLES..........................................   11/20/2000
  ROOSEVELT, NY
CUCHEZ, MARIA..............................................   11/20/2000
  BELL GARDENS, CA
CULLINAN, MICHAEL JOSEPH...................................   11/20/2000
  MORGANTOWN, WV
DE LOS SANTOS, RAMIRO......................................   11/20/2000
  EAGLE PASS, TX
DE LOS SANTOS GARCIA, MARILU...............................   11/20/2000
  EAGLE PASS, TX
DEL TORO PHARMACY..........................................   11/20/2000
  MIAMI, FL
DENIS, ALFONSO.............................................   11/20/2000
  EL MONTE, CA
DIAZ, RACHEL M.............................................   11/20/2000
  HIALEAH, FL
DONALDSON, JAMES FRED......................................   11/20/2000
  BERRIEN SPRINGS, MI
FERREIRO, CARLOS M.........................................   11/20/2000
  MIAMI, FL
FISHER, STEPHEN NEAL.......................................   11/20/2000
  PITTSBURGH, PA
FLORES, JOSE MARTIN........................................   11/20/2000
  DOWNEY, CA
GALE, STACEY R.............................................   11/20/2000
  DONALSONVILLE, GA
GALIANO, CARMEN SOCORRO....................................   11/20/2000
  MIAMI, FL
GARCIA, EDUARDO G..........................................   11/20/2000

[[Page 68154]]

 
  MIAMI, FL
HERNANDEZ, ALDO............................................   11/20/2000
  MIAMI, FL
HERNANDEZ, FRANCISCO.......................................   11/20/2000
  HIALEAH, FL
HUBBARD, EMILY A...........................................   11/20/2000
  MYRTLE BEACH, SC
ISAAC, LAJUANA.............................................   11/20/2000
  BLOOMFIELD HILLS, MI
JOHNSON, VICTOR LEE........................................   11/20/2000
  EVANS, GA
LIFESTART CLINIC, INC......................................   11/20/2000
  SCHENECTADY, NY
LITTLEJOHN, JUANITA JO.....................................   11/20/2000
  LINDEN, TX
MARTIN, CASSANDRA..........................................   11/20/2000
  JAMAICA, NY
MERRIMAN, MARTIN JAMES.....................................   11/20/2000
  WARREN, MI
MORENO, JORGE F............................................   11/20/2000
  MIAMI, FL
MYERS, MARY LU.............................................   11/20/2000
  UPPER SANDUSKY, OH
NELLIS, SCOTT LOUIS........................................   11/20/2000
  LAS VEGAS, NV
NICKERSON, ANNIE...........................................   11/20/2000
  LONG BEACH, CA
OLADIPO, DOHERTY...........................................   11/20/2000
  MARIETTA, GA
OVAKIMIAN, SAMVEL..........................................   11/20/2000
  GLENDALE, CA
PEDRO, CAPOTE N............................................   11/20/2000
  MIAMI, FL
PEREZ, ALINA...............................................   11/20/2000
  HIALEAH, FL
PINSKY, ABE................................................   11/20/2000
  NEW YORK, NY
PURVIS, JOHN AUSTIN........................................   11/20/2000
  WARREN, MI
RODRIGUEZ, CARLOS..........................................   11/20/2000
  MIAMI, FL
SANCHUK, DANIEL PAUL.......................................   11/20/2000
  BEL ALTON, MD
SCHNEIDER, BRIAN A.........................................   11/20/2000
  PORT ST LUCIE, FL
SCOTT, CHRISTINE...........................................   11/20/2000
  RIDGELAND, SC
SOKOLOW, LLOYD B...........................................   11/20/2000
  SCHENECTADY, NY
SOKUNBI, BAYO..............................................   11/20/2000
  MARIETTA, GA
TAN, EGBERT AUNG KYANG.....................................   11/20/2000
  TUCKAHOE, NY
TAYLOR, ROSALYN............................................   11/20/2000
  ZANESVILLE, OH
VAINIO, DAVID G............................................   11/20/2000
  BUTTE, MT
VUONG, TAN VAN.............................................   11/20/2000
  SAN DIEGO, CA
WADE, SHANISHA.............................................   11/20/2000
  COMPTON, CA
WATTS, JOHN SHELBY, JR.....................................   11/20/2000
  LOS ANGELES, CA
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
JONES, SHAWN R.............................................   11/20/2000
  EAST RIDGE, TN
KING, NOREEN N.............................................   11/20/2000
  ST STEPHENS, SC
MAPLE, DEBORAH D...........................................   11/20/2000
  CAMDEN, SC
PICARIELLO, JOSEPH.........................................   11/20/2000
  MONTGOMERY, PA
------------------------------------------------------------------------
                  FELONY CONTROL SUBSTANCES CONVICTION
------------------------------------------------------------------------
BRANNON, ROBERT WILLIAM....................................   11/20/2000
  HILLIARD, OH
FARRIS, DEBRA ANN SEARS....................................   11/20/2000
  CORBIN, KY
HOPKINS, MARSHA ANN........................................   11/20/2000
  WAYNESBURG, PA
LOGSDON, LISA D............................................   11/20/2000
  LOUISVILLE, KY
MARTENS, ALROY VERN........................................   11/20/2000
  HUTCHINSON, KS
MERCER, MICHAEL J..........................................   11/20/2000
  STUTTGART, AR
RITCHIE, HENRY S...........................................   11/20/2000
  SPARTANBURG, SC
TYSELL, BARBARA ELISABETH..................................   11/20/2000
  ROYAL OAK, MI
------------------------------------------------------------------------
                   PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BAZZLE, TINA MARIE.........................................   11/20/2000
  YUMA, AZ
EVANS, CHARLES E...........................................   11/20/2000
  LINDEN, TN
GLOVER, TYRONE B...........................................   11/20/2000
  RIDGELAND, SC
GOODYEAR, SARAH............................................   11/20/2000
  LOS LUNAS, NM
HACKLER, LEVESTER..........................................   11/20/2000
  WARRENVILLE, OH
HALL, ODESSA LEE...........................................   11/20/2000
  SHREVEPORT, LA
HOSKINS, VIRGINIA..........................................   11/20/2000
  GREENVILLE, MS
IDLEWOOD ASSOCIATES, LTD...................................   11/20/2000
  KNOXVILLE, TN
LEE, JOHN JOON.............................................   11/20/2000
  TUCSON, AZ
LICHT, DAVID WAYNE.........................................   11/20/2000
  PAWNEE, OK
MILLS, ANNIE...............................................   11/20/2000
  ROCHESTER, NY
MOZEE, PATRINA.............................................   11/20/2000
  JACKSON, MS
SIMMONS, CHRISTIAN.........................................   11/20/2000
  LAUREL, MS
SMITH, CALLIE MAE..........................................   11/20/2000
  BROOKHAVEN, MS
STOKES, PERRY..............................................   11/20/2000
  NASHVILLE, TN
TENNESSEE, MINNIE..........................................   11/20/2000
  JACKSON, MS
THOMAS, LAWRENCE...........................................   11/20/2000
  JACKSON, MS
THOMAS, KATRINA............................................   11/20/2000
  SARDIS, MS
WHATLEY, LORETTA...........................................   11/20/2000
  YOUNGSTOWN, OH
WILLIAMS, TONY.............................................   11/20/2000
  BRANDON, MS
WOODS, KENDRICK L..........................................   11/20/2000
  MEMPHIS, TN
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
ARMENTROUT, ROBERT MARK....................................   11/20/2000
  RIDGELEY, WV
GRIFFITH, JOHN E JR........................................   11/20/2000
  BELLHAVEN, NC
MACWAN, NELSON M...........................................   11/20/2000
  BROOKLYN, NY
------------------------------------------------------------------------
               LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, SHARON TOTH.........................................   11/20/2000
  VIRGINIA BCH, VA
ANDERSON, MICHAEL O........................................   11/20/2000
  RANCHO PALOS VERDES, CA
BALLARD, JAMES VERNON......................................   11/20/2000
  LILLIAN, AL
BARKER, ROBERTA L..........................................   11/20/2000
  SHENANDOAH, IA
BELLIS, BARBARA............................................   11/20/2000
  PHILADELPHIA, PA
BENDA, CHERYL DENISE.......................................   11/20/2000
  OKARCHE, OK
BENITEZ, OLGA..............................................   11/20/2000
  JACKSON HEIGHTS, NY
BRIGHT, KRYSTIQUE ANNE.....................................   11/20/2000
  VALLEJO, CA
BROWN, KAREN R.............................................   11/20/2000
  MIDDLE ISLAND, NY
BUCHANAN, WALTER...........................................   11/20/2000
  ST LOUIS, MO
CADLE, NANCY J.............................................   11/20/2000
  ONEIDA, TN
CALCIANO, ANGELA W.........................................   11/20/2000
  MEDIA, PA
CAMPANELLA, CARL JOSEPH....................................   11/20/2000
  DUQUOIN, IL
CAMPBELL, DARLENE..........................................   11/20/2000
  BALTIMORE, MD
CASTELLON, JANET...........................................   11/20/2000
  HORN LAKE, MS
CHERAMIE, SUSAN............................................   11/20/2000
  CARRIERE, MS
CHRISTIAN, CYNTHIA ALLISE..................................   11/20/2000
  HOUSTON, TX
CLEMENT, KEITH ALAN........................................   11/20/2000
  SAN FRANCISCO, CA
COLLINS, SUE...............................................   11/20/2000
  CHATSWORTH, CA
COLOMBO, JOSEPH STEPHEN....................................   11/20/2000
  PITTSBURGH, PA
DAVIS, CYNTHIA STEPHENS....................................   11/20/2000
  ROUGEMONT, NC
DAVIS, DAVID W.............................................   11/20/2000
  HOUSTON, TX
DEAN, JOHNNIE L............................................   11/20/2000
  LONGBEACH, MS
DEVITT, DANIEL M...........................................   11/20/2000
  CARROLTON, OH
DOLENZ, BERNARD JOSEPH.....................................   11/20/2000
  FORREST CITY, AR
DOUGHTY, MARY E............................................   11/20/2000
  JUPITER, FL
DRAKE, JEANETTE MARY.......................................   11/20/2000
  SANFORD, FL
DUGAN, PATRICIA............................................   11/20/2000
  GLENSIDE, PA
ELDRIDGE, MELISSA R........................................   11/20/2000
  DANVILLE, IL
ELSENBACH, THERESA MARIE...................................   11/20/2000
  CHICAGO, IL
EVANS, DENA LEA SWETT......................................   11/20/2000

[[Page 68155]]

 
  LOUISVILLE, KY
FALSION, JACK W............................................   11/20/2000
  BROCKPORT, NY
FINKEN, CHRISTINE LYNN.....................................   11/20/2000
  FREEPORT, MN
FIZER, LAURA A.............................................   11/20/2000
  RED LION, PA
GENTRY, RHONDA S...........................................   11/20/2000
  ROCKVALE, TN
GIBSON, ROBERT W...........................................   11/20/2000
  PONCA CITY, OK
GILBERT, ANN NIETHHAMER....................................   11/20/2000
  MONROEVILLE, PA
GILLIS, ROBERT P...........................................   11/20/2000
  NEW YORK, NY
GLENNON, MAUREEN ALICE.....................................   11/20/2000
  SUMMITVILLE, NY
GOLDFARB, ARTHUR N.........................................   11/20/2000
  WEST LANCASTER, CA
GREEN, LYNAYA..............................................   11/20/2000
  SILVER SPRING, MD
GREEN, TANGELIA C..........................................   11/20/2000
  MEMPHIS, TN
GRESKO, JEAN M.............................................   11/20/2000
  POTTSTOWN, PA
GROVE, CYNTHIA K...........................................   11/20/2000
  ODEBOLT, IA
GURLEY, MELANIE A..........................................   11/20/2000
  COLUMBIA, TN
GURULE, MARIE LOUISE.......................................   11/20/2000
  MONTCLAIR, CA
HAM, KEVIN ROBERT..........................................   11/20/2000
  POPLAR BLUFF, MO
HAMILTON, BETTY LOUISE DAVIS...............................   11/20/2000
  PADUCAH, KY
HANCE, CLAUDIA B...........................................   11/20/2000
  NEWPORT, TN
HARRIS, CLAVE L............................................   11/20/2000
  FOREST PARK, IL
HARRIS, KAREN JOHNSON......................................   11/20/2000
  UNIVERSAL CITY, TX
HARTMAN, TED E.............................................   11/20/2000
  AUSTIN, TX
HATCHER, MICHELLE L........................................   11/20/2000
  MILWAUKEE, WI
HAY, BOYD LARUE............................................   11/20/2000
  HASTINGS, MN
HEBRON, DELANO N JR........................................   11/20/2000
  CHICAGO, IL
HEITMEIER, GENEVIEVE A.....................................   11/20/2000
  MEDIAPOLIS, IA
HESTER, PAMELA S...........................................   11/20/2000
  W BURLINGTON, IA
HOLLINSHED-TAYLOR, BARBARA.................................   11/20/2000
  JACKSON, MS
INGRAM, WILLIAM BRADLEY....................................   11/20/2000
  WEST, MS
JOHNSON, ROSEMARY CHRISTINE................................   11/20/2000
  SHEVLIN, MN
KORANDA, CHARLES L.........................................   11/20/2000
  HIRAM, GA
LEVITT, JEFFREY M..........................................   11/20/2000
  SCOTTSDALE, AZ
LIBBY, EUGENE KARL, SR.....................................   11/20/2000
  CYPRESS, CA
LIGHTFOOTE, WILLIAM E II...................................   11/20/2000
  MCLEAN, VA
MAGERA, JOHN ALLEN.........................................   11/20/2000
  BRADFORDWOODS, PA
MONSSEN, SHEILA ANN........................................   11/20/2000
  OAK GROVE, MN
MOORE, VICKIE LEE..........................................   11/20/2000
  RALEIGH, NC
MUCH, WENDY SMITH..........................................   11/20/2000
  ASTON, PA
NICOLAI, TERRY R...........................................   11/20/2000
  HARCOURT, IA
NOONAN, CHARLES ANDREW.....................................   11/20/2000
  CONCORD, CA
NOOR-KHAN, NAVEED..........................................   11/20/2000
  BEMUS POINT, NY
O'DONOHUE, MATTHEW JOSEPH..................................   11/20/2000
  BAKERSFIELD, CA
OLSON, MARSHA S............................................   11/20/2000
  MT PLEASANT, IA
PANTUSCO, CATHERINE JEANNETTE..............................   11/20/2000
  POUGHKEEPSIE, NY
PERKINS, KENNY L...........................................   11/20/2000
  DES MOINES, IA
PROCACINA, THERESA LYNN....................................   11/20/2000
  CARNEGIE, PA
RAM, GOPAL PRASAD..........................................   11/20/2000
  WHITESTONE, NY
REESE, NONA................................................   11/20/2000
  GREENWOOD SPRINGS, MS
RICHARD, MICHAEL DAVID.....................................   11/20/2000
  KING OF PRUSSIA, PA
RIDLEY, CHARLES LYNWOOD....................................   11/20/2000
  SANTA ROSA, CA
ROBERTS, ALVIN LEE.........................................   11/20/2000
  ARLINGTON, TX
RYAN, LINDA GREEN..........................................   11/20/2000
  GLASGOW, KY
RYE, PHYLLIS...............................................   11/20/2000
  SPRINGFIELD, TN
SANDERS, BARBARA JEAN......................................   11/20/2000
  AMARILLO, TX
SANFORD, CINDY L...........................................   11/20/2000
  OSCEOLA, IA
SPIRES, MELVIN CURTIS......................................   11/20/2000
  CLARKSVILLE, TN
STANLEY, MARYETTA..........................................   11/20/2000
  HAMILTON, IA
STEVENS, EDGAR VINCENT.....................................   11/20/2000
  BALDWINSVILLE, NY
STORTO, KATHY BECK.........................................   11/20/2000
  MARSHALLTOWN, IA
TAYLOR, SUSAN YANCEY.......................................   11/20/2000
  TIPLERVILLE, MS
TIPPINS, TRICIA RANDALL....................................   11/20/2000
  ELYSBURG, PA
TISBY, MARY................................................   11/20/2000
  TONAWANDA, NY
TRABI, GEORGE B............................................   11/20/2000
  HARRISBURG, PA
UPTON, TONY................................................   11/20/2000
  BOYLE, MS
VELEZ, AUGUSTINE...........................................   11/20/2000
  ORCHARD PARK, NY
VENNARD, LEIGH.............................................   11/20/2000
  DES MOINES, IA
WALL, CYNTHIA C............................................   11/20/2000
  BETHEL, VT
WHITE, LARA C..............................................   11/20/2000
  BRUCE, MS
WHITE, PATRICIA............................................   11/20/2000
  BRANDON, MS
WILLIAMSON, SANDRA T.......................................   11/20/2000
  ST PETERSBURG, FL
YANULAVICH, MARY JANE......................................   11/20/2000
  ESSEX JUNCTION, VT
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
H & H MEDICAL SUPPLY.......................................   11/20/2000
  LOS ANGELES, CA
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
DURAMED, INC...............................................   05/19/2000
  THONOTASASSA, FL
------------------------------------------------------------------------
WILLIAMSON, LAURA FLINN....................................   05/19/2000
  THONOTSASSA, FL
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED EXCLUDED
------------------------------------------------------------------------
BOLTON CHIROPRACTIC SVCS, P C..............................   11/20/2000
  DENVER, CO
BUENA VISTA PHARMACY, INC..................................   11/20/2000
  NEW YORK, NY
DR TOM ALDEN & ANATOMY CHOICE..............................   11/20/2000
  CAMBRIDGE, MA
GALE PHARMACY SERVICE, INC.................................   11/20/2000
  DONALSONVILLE, GA
GROSS COSMETIC & FAM DENT, P C.............................   11/20/2000
  HOMEWOOD, IL
MARK F BRADSHAW, D D S, P A................................   11/20/2000
  WACONIA, MN
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ADDISON, MICHAEL A.........................................   11/20/2000
  HARTSVILLE, SC
BALENT, LAURA..............................................   11/20/2000
  BELLEVUE, WA
BENNETT, JOHN S............................................   11/20/2000
  SAN MARCOS, TX
BURT, JOSEPH M.............................................   10/16/2000
  MYRTLE BEACH, SC
CANNON, DENNIS J...........................................   11/20/2000
  LEWISVILLE, TX
DOOLIN, GEORGE G...........................................   11/20/2000
  DUBUQUE, IA
DRISCOLL, MICHAEL T........................................   11/20/2000
  TAMPA, FL
EHLENFELD, JEFFREY W.......................................   11/20/2000
  GREENUP, IL
FARROKHZAD, SARAH..........................................   11/20/2000
  SAN DIEGO, CA
FORD, THOMAS M.............................................   11/20/2000
  YORBA LINDA, CA
HARRIS, LAWRENCE J.........................................   11/20/2000
  CLEVELAND, OH
HILTON, JAMES R JR.........................................   11/20/2000
  BEACON FALLS, CT
HUFF, GREGORY E............................................   11/20/2000
  GAINESVILLE, FL
JACKSON, DONALD V..........................................   11/20/2000
  AUSTIN, TX
LOWE, DANE E...............................................   11/20/2000
  IONE, CA
MACDONALD, FRANK R.........................................   11/20/2000

[[Page 68156]]

 
  ALLENTOWN, PA
MAEDKE, RICHARD C..........................................   11/20/2000
  MILWAUKEE, WI
MANIER, LINDA A............................................   11/20/2000
  WASHINGTON, DC
MATHIESEN, DOUGLAS A.......................................   10/16/2000
  SHAWNEE, KS
MCCARTY, DANIEL J..........................................   11/20/2000
  BUTLER, PA
NIEMAN, EDWARD H...........................................   11/20/2000
  BEVERLY HILLS, CA
OSKIN, TERRI A.............................................   11/20/2000
  SPOKANE, WA
PARKER, BENJAMIN L.........................................   11/20/2000
  PADUCAH, KY
RAMIREZ, YOLANDA C.........................................   11/20/2000
  ATLANTA, GA
SADEGHI, MAHYAR............................................   11/20/2000
  PINOLE, CA
SCHREIBMAN, MARK R.........................................   11/20/2000
  GREELEY, CO
SHAPIRO, FELIX.............................................   11/20/2000
  HUNTINGDON VALLEY, PA
SOLLOM, SHERI L............................................   11/20/2000
  PINE BLUFF, AR
TESSMER, JOHN F............................................   09/28/2000
  BROWNWOOD, TX
TICER, LARRY S.............................................   11/20/2000
  ELIZABETHTOWN, KY
TORRES-ORTIZ, HECTOR R.....................................   11/20/2000
  CAROLINA, PR
TYLER, NORMAN E............................................   11/20/2000
  INDIANAPOLIS, IN
VAN HORN, WILLIAM A........................................   11/20/2000
  RUTHERFORDTON, NC
WIMER, RUSS A..............................................   11/20/2000
  LESLIE, AR
WOLTER, CHAD C.............................................   11/20/2000
  ONALASKA, WI
------------------------------------------------------------------------


    Dated: November 3, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 00-29046 Filed 11-13-00; 8:45 am]
BILLING CODE 4150-04-P