[Federal Register Volume 67, Number 1 (Wednesday, January 2, 2002)]
[Notices]
[Pages 83-85]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-32156]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: November 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of November 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
------------------------------------------------------------------------
Bilenkin, Elana............................................   12/20/2001
  Old Bridge, NJ
Birdsong, Stacie...........................................   12/20/2001
  Detroit, MI
Bitz, Jennifer M...........................................   12/20/2001
  Jamestown, ND
Boguslavskiy, Vadim........................................   12/20/2001
  Lavenel, NJ
Brown, Maurice Chevale.....................................   12/20/2001
  Sterling, CO
Dallakyan, Naira M.........................................   12/20/2001
  Pasadena, CA
Greer, J Randall...........................................   12/20/2001
  Memphis, TN
Gutman, Marci..............................................   12/20/2001
  Miami, FL
Maddox, Yolanda Gail.......................................   12/20/2001
  Troy, AL
McDonald, Anita Fletcher...................................   12/20/2001
  Palestine, TX
New York Health Plan.......................................   12/20/2001
  New York, NY
Norman, Brigid.............................................   12/20/2001
  Riverdale, GA
Paulin, John Gregory.......................................   12/20/2001
  Florence, CO
Rapp, Donna Lynn...........................................   12/20/2001
  Lakewood, CO
Reyes, Gloria..............................................   12/20/2001
  Miami, FL
Rose, Melba L..............................................   12/20/2001
  Miami, FL
Scarpitta, Janet...........................................   12/20/2001
  Newark, NJ
Stolyar, Yelena............................................   12/20/2001
  Golden, CO
Taylor, Shirley Jean.......................................   12/20/2001
  Pearl, MS
Urban, Edward J............................................   12/20/2001
  Chargin Fall, OH
------------------------------------------------------------------------
                    Felony Conviction for Health Care
------------------------------------------------------------------------
Brathwaite, Stephen Earl...................................   12/20/2001
  W Valley City, UT
Burstein, Donald A.........................................   12/20/2001
  Warminster, PA
Casiano, Janet.............................................   12/20/2001
  Carle Place, NY
Fergusson, Olantungie Clarence.............................   12/20/2001
  Sherman Oaks, CA
Oldham, Susan G............................................   12/20/2001
  Lexington, KY
Runk, Lisa D...............................................   12/20/2001
  Wichita, KS
Seals, Carlos V............................................   12/20/2001
  Los Angeles, CA
------------------------------------------------------------------------
                   Felony Control Substance Conviction
------------------------------------------------------------------------
Davis, Donna K Kidd........................................   12/20/2001

[[Page 84]]

 
  Somerset, KY
Gleason, Laura Jane........................................   12/20/2001
  Phoenix, AZ
Hendrick, Vickie...........................................   12/20/2001
  Gallatin, TN
McMenamin, Deborah J.......................................   12/20/2001
  Carbondale, PA
Sommer, Deborah Jane.......................................   12/20/2001
  Dayton, TX
------------------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
Barsuk, Joseph Jr..........................................   12/20/2001
  Churchville, NY
Boykins, Loretta Penny.....................................   12/20/2001
  Baltimore, MD
Cathey, Deborah............................................   12/20/2001
  Nashville, TN
Coleman, Tracy Lavonne.....................................   12/20/2001
  Laurora, CO
Conyers, Leonard E.........................................   12/20/2001
  Wilmington, DE
Dickinson, Sharon Lee......................................   12/20/2001
  Corunna, MI
Ferdon, Michael Kevin......................................   12/20/2001
  Ontario, OR
Kegel, Alan................................................   12/20/2001
  Wheeling, IL
Lembong, Noky Herems.......................................   12/20/2001
  Diamond Bar, CA
Maxian, Therese M..........................................   12/20/2001
  Binghamton, NY
Pawlak, Patricia...........................................   12/20/2001
  Barker, NY
Quinones, Anel.............................................   12/20/2001
  Garfield, NJ
Risley, Charles............................................   12/20/2001
  S Saugerties, NY
Stocker, Charles Edward....................................   12/20/2001
  Lancaster, OH
Thompson, Robert J.........................................   12/20/2001
  Raymond, MS
Watson, Marlene Maria......................................   12/20/2001
  Bronx, NY
------------------------------------------------------------------------
                    Conviction for Health Care Fraud
------------------------------------------------------------------------
Plyter, Mark...............................................   12/20/2001
  Williamson, NY
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
Amundson, Terri Sue........................................   12/20/2001
  Lawrenceville, GA
Banda-Orman, Selina........................................   12/20/2001
  Des Moines, IA
Barolin, Linda.............................................   12/20/2001
  Mantua, NJ
Bealer, Mildred Sitch......................................   12/20/2001
  Pottsville, PA
Bell, Donna S..............................................   12/20/2001
  Douglas, AK
Bryant, Laurie L...........................................   12/20/2001
  Davenport, IA
Burgess, Marleen K.........................................   12/20/2001
  Cresco, IA
Carico, Paula J............................................   12/20/2001
  Kendallville, IN
Cigelske, Michael Allen....................................   12/20/2001
  Phoenix, AZ
Duffie, Brenda L...........................................   12/20/2001
  Burlington, IA
Dykes, Judy R..............................................   12/20/2001
  Phoenix, AZ
Garrett, Herman Alpha......................................   12/20/2001
  Norcross, GA
Harple, Carol Weiler.......................................   12/20/2001
  Gordonville, PA
Hernandez, Stephen Louis...................................   12/20/2001
  Hudson, FL
Heuberger, Sally...........................................   12/20/2001
  Sheffield, IA
Hummell, Alan..............................................   12/20/2001
  Cocoa, FL
Jewkes, Mindy..............................................   12/20/2001
  Salt Lake City, UT
Kadish, William A..........................................   12/20/2001
  Shrewsbury, MA
Larson, Richard Warren.....................................   12/20/2001
  Cherokee Village, AR
Leonard, Rhonda Lynn.......................................   12/20/2001
  Tyler, TX
Long, Jill Suzanne.........................................   12/20/2001
  W Blocton, AL
Lucero, Glen M.............................................   12/20/2001
  Denver, CO
McGraw, Daniel P...........................................   12/20/2001
  Haverhill, MA
Milam, Stephen Robert......................................   12/20/2001
  Cicero, IN
Moore, Jerry Gayle.........................................   12/20/2001
  Houston, TX
Newman, William T..........................................   12/20/2001
  Chapel Hill, NC
Petanovich, E John.........................................   12/20/2001
  Emlenton, PA
Peyton, Bret W.............................................   12/20/2001
  Iowa Falls, IA
Porter, Mary Jo............................................   12/20/2001
  Norfolk, VA
Rice, Cynthia M............................................   12/20/2001
  Phoenix, AZ
Richardson, Lawrence John..................................   12/20/2001
  Los Angeles, CA
Rollins, Jane..............................................   12/20/2001
  Michigan City, IN
Shellhase, Barbara J.......................................   12/20/2001
  Cleona, PA
Spencer, Craig A...........................................   12/20/2001
  Frankfort, IL
Sugden, Mark F.............................................   12/20/2001
  Virginia Beach, VA
Tabotabo, Armando M........................................   12/20/2001
  Keyport, NJ
Vail, Sheree Behr..........................................   12/20/2001
  Malvern, PA
Wehby, Michael Daniel......................................   12/20/2001
  Fort Thomas, KY
West, Malynda Susan........................................   12/20/2001
  San Francisco, CA
------------------------------------------------------------------------
                             Fraud/Kickbacks
------------------------------------------------------------------------
Rousseau, Andre M..........................................   09/10/2001
  Chicago, IL
                 Entities Owned/Controlled By Convicted
------------------------------------------------------------------------
Arroyo Chiropractic........................................   12/20/2001
  Arroyo Grande, CA
Carlin Chiropractic Health Ctr.............................   12/20/2001
  San Antonio, TX
Cosmetic Surgery & Laser Inst..............................   12/20/2001
  Tustin, CA
Gregory W Stephens, D C, P C...............................   12/20/2001
  Houston, TX
Lund Chiropractic..........................................   12/20/2001
  Arlington, TX
Martin Family Chiropractic Ctr.............................   12/20/2001
  Cameron Park, CA
Y & L Corporation..........................................   12/20/2001
  Denver, CO
------------------------------------------------------------------------
                          Default on Heal Loan
------------------------------------------------------------------------
Alams, Humphrey A Jr.......................................   12/20/2001
  Seattle, WA
Anillo-Sarmiento, Manuel F.................................   12/20/2001
  Miami, FL
Baron, Spencer H...........................................   12/20/2001
  N Miami Beach, FL
Bell, Robert E.............................................   12/20/2001
  Phoenix, AZ
Bornstein, Mark L..........................................   12/20/2001
  Pembroke Pines, FL
Buckingham, Guy M..........................................   12/20/2001
  Orleans, MI
Dauphin, Michelle M........................................   12/20/2001
  Pembroke Pines, FL
Dinozzi, Anthony D.........................................   12/20/2001
  Batavia, OH
Dupuis, Edward J...........................................   12/20/2001
  Dallas, TX
Evans, Charla J............................................   12/20/2001
  Mobile, AL
Ferguson, Camilla M........................................   12/20/2001
  Fairborn, OH
Fredericks, Duane A........................................   12/20/2001
  Philadelphia, PA
Fryer, Thomas J............................................   12/20/2001
  Ferron, UT
Gilyot, Glenn David Sr.....................................   12/20/2001
  New Orleans, LA
Hansen, Hunter J...........................................   12/20/2001
  Andrews, NC
Havriliak, Stephen J.......................................   12/20/2001
  Huntingdon Valley, PA
Huber, Mark................................................   12/20/2001
  Princeton, MN
Kardelis, Eugene C Jr......................................   12/20/2001
  Nazareth, PA
Kardos, William P..........................................   12/20/2001
  Apollo, PA
Knott, Kevin Thomas Jr.....................................   12/20/2001
  Oceanside, CA
Kron, Kathy A..............................................   12/20/2001
  Norton, MA
Lallouz, Solomon Y.........................................   12/20/2001
  Hollywood, FL
Lantz, Larry S.............................................   12/20/2001
  Broomall, PA
Leavitt, Albert M Jr.......................................   12/20/2001
  Alexandria, VA
Legault, Michelle A........................................   12/20/2001
  Coon Rapids, MN
Leon, Maria I..............................................   12/20/2001
  Hollywood, FL
Levy, Richard S............................................   12/20/2001
  Forthee, NJ
Milbourne, Michael W.......................................   12/20/2001
  Lafayette Hill, PA
Milot, Sheila Inez.........................................   12/20/2001
  Vernon Hills, IL
Moore, Charles E...........................................   12/20/2001
  Kansas City, KS
O'Brien, Matthew P.........................................   12/20/2001
  Romeo, MI
Parenti, Lisa C............................................   12/20/2001
  Nashville, TN
Parker, Melissa M..........................................   12/20/2001

[[Page 85]]

 
  Clinton, NC
Parsons, Tien M............................................   12/20/2001
  Marathon, FL
Payne, Carrol D............................................   12/20/2001
  Memphis, TN
Pitts, Angela R............................................   12/20/2001
  Odessa, FL
Powell, Michael N..........................................   12/20/2001
  Wollaston, MA
Pugh, Melvoria C...........................................   12/20/2001
  Mobile, AL
Ray, Donald Elton..........................................   12/20/2001
  Orange Beach, AL
Richichi, Mark S...........................................   12/20/2001
  Ctr Moriches, NY
Roberts, Pamela............................................   12/20/2001
  Charlotte, NC
Robinson, Cynane Ann Yetta.................................   12/20/2001
  Southfield, MI
Rodebaugh, Cheryl Lynn.....................................   12/20/2001
  Denver, CO
Rose, Keith D..............................................   12/20/2001
  Big Rapids, MI
Roudebush, Mark D..........................................   12/20/2001
  Cordova, TN
Rouselle, Dionne Marie.....................................   12/20/2001
  Memphis, TN
Rubinstein, David M........................................   12/20/2001
  Tamarac, FL
Schwirian, Jay A...........................................   12/20/2001
  White Oak, PA
Smith, Terrance Herbert....................................   12/20/2001
  Sioux Falls, SD
Smith, William H III.......................................   12/20/2001
  Philadelphia, PA
Sparks, Darlene V..........................................   12/20/2001
  Annandale, VA
Stevens, Joanne K..........................................   12/20/2001
  Broadview Hgts, OH
Strasser, Robert T.........................................   12/20/2001
  Lake Zurich, IL
Thompson, Emma R...........................................   12/20/2001
  Lithonia, GA
Van Brookhoven, Gloria.....................................   12/20/2001
  Atlanta, GA
Vodvarka, James M..........................................   12/20/2001
  Steubenville, OH
Webb, James R..............................................   12/20/2001
  Shawnee Mission, KS
Wohlschlaeger, Michael Alan................................   12/20/2001
  Panama City Bch, FL
Wolf, Jacob M..............................................   12/20/2001
  Akron, OH
Wright, Bill G.............................................   12/20/2001
  Lincoln, NE
Yoder, Patricia L..........................................   12/20/2001
  Ocklawaha, FL
Young-Cheney, Joan E.......................................   12/20/2001
  Creswell, OR
------------------------------------------------------------------------
                     Peer Review Organization Cases
------------------------------------------------------------------------
Hinkley, Bruce Stanton.....................................   11/14/2001
  Dallas, TX
------------------------------------------------------------------------


    Dated: December 3, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 01-32156 Filed 12-31-01; 8:45 am]
BILLING CODE 4150-04-P