[Federal Register Volume 67, Number 39 (Wednesday, February 27, 2002)]
[Notices]
[Pages 8989-8991]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-4612]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: December 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of December 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
------------------------------------------------------------------------
BEP Services, LP...........................................   08/15/2001
  Louisville, KY
Filkins, Ann Weaver........................................   01/20/2002
  Pulteney, NY
Jimenez-Casso, Jose........................................   01/20/2002
  Bayamon, PR
Johnson, Eddie.............................................   01/20/2002
  Dillon, SC
Katz, Ronald...............................................   01/20/2002
  New York, NY
Lopez-Morales, Angel.......................................   01/20/2002
  Bayamon, PR
Richey, Donna Marie........................................   01/20/2002
  E Wenatchee, WA
Roche, Fernando M..........................................   01/20/2002
  Miami, FL
Temple, Terry Lee..........................................   01/20/2002
  Scottsdale, AZ
Thomas, Cynthia............................................   01/20/2002
  Wichita, KS
Tirado-Rivera, Hernon......................................   01/20/2002
  Bayamon, PR
------------------------------------------------------------------------
                    Felony Conviction for Health Care
------------------------------------------------------------------------
Dilli, Darlene Marie.......................................      0120/02
  McPherson, KS
------------------------------------------------------------------------
                   Felony Control Substance Conviction
------------------------------------------------------------------------
Gimenez, Alonzo R..........................................   01/20/2002
  Ripon, WI
Goldstein, Marshall........................................   01/20/2002
  Upper St Clair, PA
Lee, Wendy Louise Waite....................................   01/20/2002
  Greeley, CO
Leone, Michael A...........................................   01/20/2002
  Indianapolis, IN
Teal, Robin Louise.........................................   01/20/2002
  Cary, NC
------------------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
Benjamin, Kimberly.........................................   01/20/2002
  Isanti, MN
Coviello, Peter Raymond....................................   01/20/2002
  Whitney, TX
Euerle, Nancy..............................................   01/20/2002
  Newport, MN
Finch, Brenda Ona..........................................   01/20/2002
  San Antonio, TX
Lewis, Shentelle Lanelle...................................   01/20/2002
  Jeanerette, LA
Miguel, Alejandra C........................................   01/20/2002
  Lihue, HI
Nelson, Konrad P...........................................   01/20/2002
  Orem, UT
Perdue, Elizabeth..........................................   01/20/2002
  Lawton, OK
Pilant, Jesse Wayne........................................   01/20/2002
  Tucson, AZ
Rogers, Harold Clifton.....................................   01/20/2002
  Elk City, OK
Smith, Kevin Bernard.......................................   01/20/2002
  Laurel, MS
White, Tonya Y.............................................   01/20/2002
  Tulsa, OK
------------------------------------------------------------------------
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
Alvarez, Mark T............................................   01/20/2002
  Cranston, RI
Barcelos, Susana M.........................................   01/20/2002
  Chino, CA
Bennett, Freeman Thomas....................................   01/20/2001
  Jackson, MS
Blaylock, Tina Folies......................................   01/20/2002
  Indianapolis, IN
Bradshaw, Benjamin F.......................................   01/20/2002
  Jerome, ID
Brosemer, Dwaine G.........................................   01/20/2002
  Poway, CA
Brown, Tracey Lee..........................................   01/20/2002
  Tulsa, OK
Bullington, Tom Wilson Jr..................................   01/20/2002
  Wichita Falls, TX
Bullock, Johnny Ray Jr.....................................   01/20/2002
  Columbia, MS
Bustos, Rodolfo Calara.....................................   01/20/2002

[[Page 8990]]

 
  Lakewood, CA
Byrd, Shirley B Smith......................................   01/20/2002
  Midlothian, TX
Byrum, Rebecca G...........................................   01/20/2002
  Russellville, TN
Case, Camille Mary.........................................   01/20/2002
  New Hope, MN
Clayton, Mary Diane........................................   01/20/2002
  Santa Fe, TX
Cooke, Peggy J.............................................   01/20/2002
  Boerne, TX
Copanas, Barbara T.........................................   01/20/2002
  N Syracuse, NY
Corbett, Bannon Louis......................................   01/20/2002
  Fayetteville, NC
Craig, Velina Faye.........................................   01/20/2002
  Amarillo, TX
Dancer, Pamela Renee.......................................   01/20/2002
  Lavernia, TX
Daughton, Margaret Irene...................................   01/20/2002
  Mound, MN
De Sibila, Estrella Meredos................................   01/20/2002
  Miami, Fl
Debiasio, Teresa C.........................................   01/20/2002
  Johnston, RI
Delfin, Jose G.............................................   01/20/2002
  Chicago, IL
Dempsey, Lori Louise.......................................   01/20/2002
  Urbana, IL
Elliott, John..............................................   01/20/2002
  San Angelo, TX
Ethridge, Gary Brent.......................................   01/20/2002
  Lubbock, TX
Evans, Gregory Ebon........................................   01/20/2002
  Effingham, IL
Farina, Joel A.............................................   01/20/2002
  Tucson, AZ
Fischer, Joseph Bernard....................................   01/20/2002
  Zimmerman, MN
Flint, Mary A..............................................   01/20/2002
  Houston, TX
Forti, Paul J..............................................   01/20/2002
  E Hanover, NJ
Fowler, Franklin L.........................................   01/20/2002
  Peoria, AZ
George, Barbara Gene.......................................   01/20/2002
  Houston, TX
Gilbert, Lori Nell.........................................   01/20/2002
  Round Rock, TX
Gilbert, Greg..............................................   01/20/2002
  Amarillo, TX
Gouin, Michelle M..........................................   01/20/2002
  Sedona, AZ
Gray, Ava..................................................   01/20/2002
  Gautier, MS
Hakola, Lee Gordon.........................................   01/20/2002
  Germantown, TN
Hamilton, Peder Hudson.....................................   01/20/2002
  Campbell, CA
Harris, Okera Kandie.......................................   01/20/2002
  San Diego, CA
Hart, Linda Lee............................................   01/20/2002
  Cottage Grove, OR
Harvey, Paula Sue..........................................   01/20/2002
  Romayor, TX
Hernandez, Susie...........................................   01/20/2002
  Glendale, AZ
Hess, Karla Jean...........................................   01/20/2002
  Rochester, MN
Hodges, Crystal Dawn.......................................   01/20/2002
  Wilson, OK
Holder, Donna Lynn.........................................   01/20/2002
  Batesville, AR
Howell, James Benwell Jr...................................   01/20/2002
  Bryan, TX
Johnson, Clifton Walter....................................   01/20/2002
  Superior, WI
Johnson, Joe Allen Jr......................................   01/20/2002
  Brandon, MS
Johnson, G Nicholas........................................   01/20/2002
  Sausalito, CA
Jones, Katie Mae...........................................   01/20/2002
  Jackson, MS
Kaufman, Donna.............................................   01/20/2002
  Oxford, MS
Kennard, Carol J...........................................   01/20/2002
  Kingsport, TN
Kirby, Janet D.............................................   01/20/2002
  Conroe, TX
Kowalik, Vance.............................................   01/20/2002
  San Antonio, TX
Krupke, Nancy Lee..........................................   01/20/2002
  Willmar, MN
Kuehn, Sharon R............................................   01/20/2002
  N Richland Hills, TX
Lara, Sandra C.............................................   01/20/2002
  Houston, TX
Leith, Gwendolyn Faye......................................   01/20/2002
  Fairfield, IL
Lewis, Marshall G..........................................   01/20/2002
  Natchez, MS
Little, Donna Sue..........................................   01/20/2002
  Port Lavaca, TX
Long, Deborah Lynn.........................................   01/20/2002
  Framingham, MA
Lopez, Deborah.............................................   01/20/2002
  Meridian, MS
Lott, Cynthia Rose.........................................   01/20/2002
  Fairfield, CA
Macdougall, Catherine T....................................   01/20/2002
  Brighton, MA
Martin, Stephanie Gail.....................................   01/20/2002
  Little Rock, AR
Masden, Beth A Henson......................................   01/20/2002
  Richmond, KY
McCreary, William F........................................   01/20/2002
  Astor, FL
McGowan, Gail T............................................   01/20/2002
  Holliston, MA
MCrae, Teresa..............................................   01/20/2002
  Dekalb, MS
Melnyk, Lisa Marie.........................................   01/20/2002
  Winnipeg Canada, CN
Mitchell, Vanzie L.........................................   01/20/2002
  Abbeville, AL
Morrow, Hubert Wesley III..................................   01/20/2002
  Sherman, TX
Myatt, Donna Marie.........................................   01/20/2002
  Hull, MA
Nelson, Connie Yvonne......................................   01/20/2002
  Calera, AL
Noel, Raymond V............................................   01/20/2002
  Glendale, AZ
Noll, Cindy................................................   01/20/2002
  Houston, TX
Pendley, Virginia Marie....................................   01/20/2002
  Miami, OK
Rehmatullah, Tahir M.......................................   01/20/2002
  East Haven, CT
Reinhard, Amy Jean.........................................   01/20/2002
  Fountain, CO
Rice, Timothy Ray..........................................   01/20/2002
  Maxie, VA
Riggs, Rhonda Lynn.........................................   01/20/2002
  Denison, TX
Robson, Laura Ellen........................................   01/20/2002
  Aliso Viejo, CA
Rohner, Sue E..............................................   01/20/2002
  Greenfield, IA
Samuels, David Lee.........................................   01/20/2002
  Louisville, KY
Shelton, Kimberly..........................................   01/20/2002
  Wesson, MS
Shipp, Lara................................................   01/20/2002
  San Angelo, TX
Song, Kee Woon.............................................   01/20/2002
  Denver, CO
Southerland, Clara Ann.....................................   01/20/2002
  Jackson, MS
Stewart, Daniel............................................   01/20/2002
  Jackson, MS
Stratford, William.........................................   01/20/2002
  Brooklyn, NY
Thibodeaux, Laura..........................................   01/20/2002
  Gulfport, MS
Watson, Luann H............................................   01/20/2002
  Fordyce, AR
Watson, Roberta Aurora Amina...............................   01/20/2002
  Minneapolis, MN
Wernette, Michael D........................................   01/20/2002
  Chicago, IL
Williams, Golden M.........................................   01/20/2002
  Stanfield, AZ
Williams, Sencelra Brown...................................   01/20/2002
  Warrenton, NC
Wolfenbarger, Lisa D.......................................   01/20/2002
  Knoxville, TN
Zadeh, Ali Shamaei.........................................   01/20/2002
  Paintsville, KY
Ziegler, Ann Marie.........................................   01/20/2002
  Milan, IL
------------------------------------------------------------------------
                   Federal/State Exclusion/Suspension
------------------------------------------------------------------------
Hwang, Jia Hsing...........................................   01/20/2002
  Chicago, IL
Mathew, Aelamplaseril......................................   01/20/2002
  Quincy, IL
Ponglorpisita, Suchat......................................   01/20/2002
  Chicago, IL
------------------------------------------------------------------------
                             Fraud/Kickbacks
------------------------------------------------------------------------
Mitruka, Brij M............................................   09/18/2001
  New Orleans, LA
------------------------------------------------------------------------
                 Owned/Controlled by Convicted Entities
------------------------------------------------------------------------
Anthony Perso, D C.........................................   01/20/2002
  Massapequa, NY
Bittenberger Chiropractic..................................   01/20/2001
  Wilkes Barre, PA
Christina Sirlin...........................................   01/20/2002
  Yonkers, NY
CPC Pharmacy, Inc..........................................   01/20/2002
  Bronx, NY
Diversified Pain Center....................................   01/20/2002
  Wilkes Barre, PA
Downtown Chiropractic......................................   01/20/2002
  El Centro, CA
Family Chiropractic of Newton..............................   01/20/2002
  Langhorne, PA
Healing Arts Center........................................   01/20/2002
  Houston, TX
------------------------------------------------------------------------
                          Default on Heal Loan
------------------------------------------------------------------------
Acevedo-Reyes, Angel Luis C................................   01/20/2002
  San Juan, PR
Beckford, Audrey Leonie....................................   01/20/2002
  E Orange, NJ
Clay, Mark David...........................................   12/06/2001

[[Page 8991]]

 
  Birmingham, AL
Daniel, Albert M III.......................................   01/20/2002
  Grapevine, TX
Dominic, Anthony J.........................................   01/20/2002
  Manasquan, NJ
Geisler, Marlene G.........................................   01/20/2002
  Paonia, CO
Grobes, Rodney T...........................................   01/20/2002
  Bear, DE
Hunt, Richard Dean.........................................   01/20/2002
  Pasadena, CA
Kandakloo, Farhad Elliot...................................   01/20/2002
  Hayward, CA
Nunoo, Godfrey Okine.......................................   01/20/2002
  Oakland, CA
Ojo, Odion Emmanuel........................................   01/20/2002
  Houston, TX
Orwig, Stephen R...........................................   01/20/2002
  Irving, TX
Powers, Thomas P...........................................   01/20/2002
  Pawhuska, OK
Reynolds, Ferman Ray Jr....................................   01/20/2002
  Dallas, TX
Rivera, Nelson E...........................................   12/05/2001
  Hartford, CT
Rogers, Robert.............................................   01/20/2002
  Aptos, CA
Rogers, Terri Lynn.........................................   01/20/2002
  Los Angeles, CA
Rushing, Gary W............................................   01/20/2002
  Matawan, NJ
Schluter, Lyle C A.........................................   01/20/2002
  Sonoma, CA
Sirois, Bernard D Jr.......................................   01/20/2002
  Salem, MO
Small, Deborah Elizabeth...................................   01/20/2001
  Colton, CA
Strus, Deborah A...........................................   01/20/2002
  San Antonio, TX
Vengco, Jennifer...........................................   01/20/2002
  W Covina, CA
Washington, Patricia A.....................................   01/20/2002
  Trabuco Canyon, CA
Wentworth, Robert D........................................   01/20/2002
  Mount Laurel, NJ
Willey, Patricia Anne......................................   01/20/2002
  Dos Palos, CA
------------------------------------------------------------------------


    Dated: December 31, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 02-4612 Filed 2-26-02; 8:45 am]
BILLING CODE 4150-04-P