[Federal Register Volume 66, Number 224 (Tuesday, November 20, 2001)]
[Notices]
[Pages 58155-58156]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-28931]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: October 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of October 2001, 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
------------------------------------------------------------------------
ANTONUCCI, LEONARD.........................................   11/20/2001
  BAYSIDE, NY
BUKHARI, SAMAD.............................................   11/20/2001
  SANTA ANA, CA
ELENKIWICH, LYLE G.........................................   11/20/2001
  YANKTON, SD
HEFFERNAN, THOMAS..........................................   11/20/2001
  CINCINNATI, OH
JAIN, TARUN................................................   11/20/2001
  FORT GRATIOT, MI
MUHAMED, MUNIR A T.........................................   11/20/2001
  HENDERSON, NV
PUSHKIN, YURI Y............................................   11/20/2001
  COLUMBUS, OH
ROBERT A. ROSEVEAR D D S, P C..............................   08/27/2001
  LEAWOOD, KS
SANDOVAL, DANNY A..........................................   11/20/2001
  AURORA, CO
STRAUSBERG, LEE EVERETT....................................   11/20/2001
  DAYTON, OH
WOODRUM, DOROTHY A.........................................   11/20/2001
  SHELBURNE, VT
------------------------------------------------------------------------
                 Felony Conviction for Health Care Fraud
------------------------------------------------------------------------
LENIU, GRACE FAITAMALII....................................   11/20/2001
  TEMECULA, CA
------------------------------------------------------------------------
                   Felony Control Substance Conviction
------------------------------------------------------------------------
CUMMINGS, REGINA DAWN......................................   11/20/2001
  LOUISVILLE, KY
DILL, CHRISTY APRIL........................................   11/20/2001
  MARYVILLE, TN
SPRENGER, CRAIG R..........................................   11/20/2001
  FARGO, ND
------------------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
EMMONS, HOLLY ANN..........................................   11/20/2001
  IONIA, MI
FROMMELT, JEFFREY PAUL.....................................   11/20/2001
  CEDAR RAPIDS, IA
HILL, SHERYL...............................................   11/20/2001
  CLEVELAND, OH
INGLES, JEANETTE...........................................   11/20/2001
  SHAKOPEE, MN
LOWE, ELLEN M..............................................   11/20/2001
  SPRINGFIELD, OH
MILLER, SUSAN JEAN.........................................   11/20/2001
  SELDEN, NY
POWELL, NATASHA B..........................................   11/20/2001
  WARRENS HGTS, OH
STORER, CARLA S............................................   11/20/2001
  WEST UNION, OH
WALKER, BEATRICE...........................................   11/20/2001
  N AUGUSTA, SC
WILCOX, DUSTIN LINCOLN.....................................   11/20/2001
  SANDY, UT
------------------------------------------------------------------------
                    Conviction for Health Care Fraud
------------------------------------------------------------------------
ROSOL, DEBRA LYNN..........................................   11/20/2001
  WAVERLY, IA
------------------------------------------------------------------------
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
ABBARNO, AASE JURGENSEN....................................   11/20/2001
  BULLHEAD CITY, AZ
ACKERMAN, MILTON J.........................................   11/20/2001
  KAILUA, HI
ANCY, CAROLYN COLLINS......................................   11/20/2001
  BURLESON, TX
AUSTIN, RUBY JEWEL.........................................   11/20/2001
  LAWTON, OK
AUSTIN, ALENE JO...........................................   11/20/2001
  SHAWNEE, OK
AZGOROV, TODOR PETKOV......................................   11/20/2001
  VAN NUYS, CA
BUDDINGH, SUSANNE E........................................   11/20/2001
  SANTA CLARITA, CA
CHAPMAN, LENORA A..........................................   11/20/2001
  PHOENIX, AZ
CLEVELAND, MIRIAM G........................................   11/20/2001
  DES MOINES, IA
COTTON, TINA SUE SAUCIER...................................   11/20/2001
  CLARKSVILLE, AR
COWAN, MORLEY B............................................   11/20/2001
  NASHVILLE, TN
COX, ROY LYNN..............................................   11/20/2001
  OMAHA, NE
CUMMINGS, RALEIGH R........................................   11/20/2001
  FOREST FALLS, CA
DENSON, MARK L.............................................   11/20/2001
  TUCSON, AZ
EARLEY, ANNA RENEE.........................................   11/20/2001
  POTEAU, OK
FINKEN, JEAN ELIZABETH.....................................   11/20/2001
  AMARILLO, TX
FOSTER, JERRIL L ANN.......................................   11/20/2001
  MONTGOMERY, AL
FREMER, EDWARD M...........................................   11/20/2001
  BULLHEAD CITY, AZ
GELO, DEBBIE H.............................................   11/20/2001
  NAPLES, FL
GRAVES, JAMES FREDERICK....................................   11/20/2001
  PACE, FL
GREINEDER, DIRK K..........................................   11/20/2001
  CONCORD, MA
HAVEN, GERRY BURGESS.......................................   11/20/2001
  LAYTON, UT
HOVIS, VICKIE D MITCHELL...................................   11/20/2001
  FYFFE, AL
JONES, PAULA RENEE.........................................   11/20/2001
  BAY MINETTE, AL
KELLER, ELLEN J............................................   11/20/2001
  WEBSTER CITY, IA
KENYON, KEITH E............................................   11/20/2001
  VAN NUYS, CA
KLEIN, DONNA MACDONALD.....................................   11/20/2001
  CHALFONT, PA
KNALL, PHILIP A............................................   11/20/2001
  SCOTTSDALE, AZ
KROEGER, JANE L............................................   11/20/2001
  SUMNER, IA
LAWAY, SANDRA INGOSAN......................................   11/20/2001
  ESCONDIDO, CA
LEWIS, RUSSELL DEAN........................................   11/20/2001
  ONEONTA, AL
LUJAN, CYNTHIA A...........................................   11/20/2001
  TUCSON, AZ
MCCLINTON, M COLLEEN.......................................   11/20/2001
  MCALLEN, TX
MITCHELL, ALICE E..........................................   11/20/2001
  LUBBOCK, TX
OUR HOUSE, INC.............................................   11/20/2001
  HANNIBAL, MO
PACIFIC PLAZA PHARMACY.....................................   11/20/2001
  LONG BEACH, CA
PAULK, JAMES MICHAEL.......................................   11/20/2001
  VICKSBURG, MS
PIPER, MARVIN A............................................   11/20/2001
  ALTADENA, CA
REYNOLDS, RENEE KAYE.......................................   11/20/2001
  FORT DODGE, IA
RICHARDSON, GINA...........................................   11/20/2001
  HAMMONTON, NJ
RODGERS, PATRICK...........................................   11/20/2001
  LONG BEACH, CA
ROGERS, KAREN R............................................   11/20/2001
  HOCKLEY, TX
SHELLEY, DIANA MARIA.......................................   11/20/2001
  SAN ANTONIO, TX
SHIPLEY, LAURA LYNNE.......................................   11/20/2001
  LOMITA, CA
SLOAN, MELISSA MAXINE......................................   11/20/2001
  DALLAS, TX
SMART, RITA PAULETTE.......................................   11/20/2001
  ST PAUL, MN
SOWELL, DAVID..............................................   11/20/2001
  ASHLEY, ND
STEWART, KENNETH LESLIE....................................   11/20/2001
  FRESNO, CA
SWEEDEN, ANITA ANN.........................................   11/20/2001

[[Page 58156]]

 
  VAN BUREN, AR
TAYLOR, SHEILA DIANE.......................................   11/20/2001
  MADISON, AL
TITA, MOSES NCHO...........................................   11/20/2001
  OKLAHOMA CITY, OK
TRABULUS, NORMAL...........................................   11/20/2001
  VAN NUYS, CA
VOHAN, JENNIFER A..........................................   11/20/2001
  MESA, AZ
WARNER, RICHARD A..........................................   11/20/2001
  LOS ANGELES, CA
WETZEL, CHRISTINA L........................................   11/20/2001
  MITCHELLVILLE, IA
WILBUR, FRANK MICHAEL......................................   11/20/2001
  VICTORVILLE, CA
WILLIAMS, SANDRAN J........................................   11/20/2001
  PHOENIX, AZ
WILLIAMS, REBECCA DENISE...................................   11/20/2001
  DENVER, CO
WILSON, FRANCES PETRAIA....................................   11/20/2001
  TALIHINA, OK
------------------------------------------------------------------------
                   Federal/State Exclusion/Suspension
------------------------------------------------------------------------
PASCALE, DAWN M............................................   11/20/2001
  GUILFORD, CT
------------------------------------------------------------------------
                             Fraud/Kickbacks
------------------------------------------------------------------------
MCCOY, PAUL................................................   04/20/2001
  CHICAGO, IL
REICHLE, FREDERICK.........................................   10/01/2001
  WARRINGTON, PA
ROSEVEAR, ROBERT A.........................................   08/27/2001
  SHAWNEE MISSION, KS
WILLIAMS, NELLIE...........................................   06/20/2001
  EVERGREEN PARK, IL
WILLIAMS, RICARDO..........................................   06/20/2001
  EVERGREEN PARK, IL
------------------------------------------------------------------------
                 Owned/Controlled by Convicted Entities
------------------------------------------------------------------------
ALAN C ASHKINAZY, D C......................................   11/20/2001
  LAKE WORTH, FL
BROWN'S CHIROPRACTIC CTR...................................   11/20/2001
  PANAMA CITY, FL
CENTER FOR INTEGRATED HEALTH...............................   11/20/2001
  VENTURA, CA
COLUMBIA HEALTH & REHAB CTR................................   11/20/2001
  DECATUR, GA
CONFER CLINIC OF CHIROPRACTIC..............................   11/20/2001
  UNIONTOWN, PA
EYE CATCHER OPTICAL........................................   11/20/2001
  BOWLING GREEN, KY
GUYER CHIROPRACTIC.........................................   11/20/2001
  SANTA ROSA, CA
INLAND VALLEY CHIROPRACTIC.................................   11/20/2001
  FONTANA, CA
ITHACA MEDICAL GROUP.......................................   11/20/2001
  HACIENDA HGTS, CA
KONZA FAMILY HEALTH CENTER.................................   11/20/2001
  MANHATTAN, KS
MELNAR CHIROPRACTIC........................................   11/20/2001
  N LITTLE ROCK, AR
OPTIMUM HEALTH CHIROPRACTIC................................   11/20/2001
  LAGUNA, CA
PACIFIC FAMILY CLINIC, INC.................................   11/20/2001
  GLENDALE, CA
PIZARRO MEDICAL GROUP, INC.................................   11/20/2001
  WINTER PARK, FL
PROGRESSIVE HEALTH CHIROPRACT..............................   11/20/2001
  VISTA, CA
STEPHEN W RATER, D D S, S C................................   11/20/2001
  MADISON, WI
WALNUT HILLS FAMILY CHIROPRACT.............................   11/20/2001
  ENGLEWOOD, CO
------------------------------------------------------------------------
                          Default on HEAL Loan
------------------------------------------------------------------------
ANDRADE, LUCIO G...........................................   11/20/2001
  STAMFORD, CT
AUSTIN, MICHAEL B..........................................   11/20/2001
  TAMPA, FL
BORDEAUX, DEBORAHS.........................................   11/20/2001
  SURFSIDE, BEACH, SC
CALOMINO, JUDE L...........................................   11/20/2001
  SAN CLEMENTE, CA
CONLEY, PAMELA M...........................................   11/20/2001
  BAY SAINT LOUIS, MS
COSTANZO, ANTHONY J JR.....................................   11/20/2001
  SILVER SPRING, MD
JONES, GERALD WALTER JR....................................   11/20/2001
  MONTCLAIR, NJ
KIRK, PATRICIA ANN.........................................   11/20/2001
  LEAGUE CITY, TX
LALIOS, NICHOLAS A.........................................   11/20/2001
  MERRILLVILLE, IN
MARCEL, PERRY LEE..........................................   11/20/2001
  ROCKWALL, TX
PHARO, ARLETTE NAYLOR......................................   11/20/2001
  HOUSTON, TX
SCHIRCK, PHILLIP M.........................................   11/20/2001
  ROCHESTER, NY
SHIVANAND, BHARATHI N......................................   11/20/2001
  N SYRACUSE, NY
SIBOLD, HARRY EUGENE.......................................   11/20/2001
  CHARLOTTE, NC
STAUDER, MARK F............................................   11/20/2001
  LOUDON, TN
SWIGERT, MARK E............................................   11/20/2001
  SUMMERDALE, AL
TIBBETTS, NEIL R...........................................   11/20/2001
  WORCESTER, MA
VITTOR, VIRGINIA JOYCE.....................................   11/20/2001
  UNION, MS
WARFEL, JEANNIE L..........................................   11/20/2001
  PLANON, TX
------------------------------------------------------------------------


    Dated: November 1, 2001.
Maureen Byer,
Acting Director, Health Care Administrative Sanctions, Office of 
Inspector General.
[FR Doc. 01-28931 Filed 11-19-01; 8:45 am]
BILLING CODE 4150-04-P