[Federal Register Volume 67, Number 101 (Friday, May 24, 2002)]
[Notices]
[Pages 36616-36619]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-13051]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: April 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of April 2002, 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
------------------------------------------------------------------------
Ahmed, Amir................................................   05/20/2002

[[Page 36617]]

 
  Richmond, VA
ARG Associates.............................................   05/20/2002
  Ellicott City, MD
Beckerman, Joseph F........................................   05/20/2002
  Georgetown, KY
Borja, Cuauhtemoc..........................................   05/20/2002
  San Diego, CA
Caldwell, Regina...........................................   05/20/2002
  Columbus, OH
Camiolo, Christopher.......................................   05/20/2002
  Montverde, FL
Carolina Urological Consultant.............................   07/11/2001
  Conway, SC
Chyorny, Leonid............................................   05/20/2002
  Los Angeles, CA
Cichanowski, Doris Ann.....................................   05/20/2002
  Brooklyn Park, MN
Davila-Aponta, Wanda.......................................   05/20/2002
  Tosa Alta, PR
Der Gregorian, Alain Avans.................................   05/20/2002
  Glendale, CA
Donahue, Thomas P..........................................   05/20/2002
  Lafollette, TN
Dzhragatspanyan, Arsen.....................................   05/20/2002
  Panorama City, CA
Eason, Darrin Dwight.......................................   05/20/2002
  Detroit, MI
Espinoza, Carlos Antonio...................................   05/20/2002
  Gardena, CA
Ferrer, Annilie Arcangel...................................   05/20/2002
  Chowchilla, CA
Gasisyan, Arsen............................................   05/20/2002
  Glendale, CA
Halas, John................................................   05/20/2002
  Voorhees, NJ
Kabrin, Marta..............................................   05/20/2002
  Mequon, WI
Kirkland, Mattie...........................................   05/20/2002
  Catonsville, MD
Mardin, Rober S............................................   05/20/2002
  Granada Hills, CA
Martin, Elizabeth..........................................   05/20/2002
  Marianna, FL
McClatchy, Jessica Warren..................................   05/20/2002
  Fergus Falls, MN
Mkrtchyan, Ovsep...........................................   05/20/2002
  Los Angeles, CA
Muniz, Ivette T............................................   05/20/2002
  San Juan, PR
Nicholson, Jennifer L......................................   05/20/2002
  Columbus, OH
Novosel, Mark Eugene.......................................   05/20/2002
  FT Lauderdale, FL
Nunez, Perla...............................................   05/20/2002
  Victorville, CA
Perez, Daisy...............................................   05/20/2002
  Miami, FL
Pham, Michael Q............................................   05/20/2002
  Long Beach, CA
Pisarevsky, Yevgeny........................................   05/20/2002
  Brooklyn, NY
Plasencia, Daniel..........................................   05/20/2002
  Miami, FL
Ramos, Daniel M............................................   05/20/2002
  Miami, FL
Ruiz, Reyna Isabel.........................................   05/20/2002
  South Gate, CA
Santos, Fredesvinda........................................   05/20/2002
  Miami Beach, FL
Sosa, Lysette..............................................   04/10/2001
  Miami, FL
Toman, John S..............................................   05/20/2002
  Mclean, VA
Vargas, Laura Astor........................................   05/20/2002
  Yakima, WA
Washington, Patty..........................................   05/20/2002
  Columbus, OH
Wellman, Mary Lou..........................................  05/20/2002
  Westlake, OH
------------------------------------------------------------------------
                 Felony Conviction for Health Care Fraud
------------------------------------------------------------------------
Campos, Lucy B.............................................   05/20/2002
  Pleasanton, CA
Caudle, Joel P.............................................   05/20/2002
  Brentwood, TN
Funk, Dawn E...............................................   05/20/2002
  Broadalbin, NY
Lepko, Ervin E.............................................   05/20/2002
  Englewood Cliffs, NJ
Steward, Dwight............................................   05/20/2002
  Washngton, DC
Straface, Eugene...........................................  05/20/2002
  Limerick, PA
------------------------------------------------------------------------
                   Felony Control Substance Conviction
------------------------------------------------------------------------
Amar, John Jason...........................................   05/20/2002
  Victorville, CA
Boyd, Darryl...............................................   05/20/2002
  Fort Dix, NJ
Connoyer, Caryl V..........................................   05/20/2002
  Bethalto, IL
Hendricks, Jeffrey Phillip.................................   05/20/2002
  Holland, MI
Hennessey, Sandra J........................................   05/20/2002
  Plainfield, VT
Hill, Pamela Jane..........................................   05/20/2002
  Broken Arrow, OK
Keenan, Patricia A.........................................   05/20/2002
  Twin Lakes, WI
Landreth Serrano, Regina...................................   05/20/2002
  Gatesville, TX
Leonard, Elaine W..........................................   05/20/2002
  Newport News, VA
Mchugh-Reiner, Jean ELIZABETH..............................   05/20/2002
  St Charles, MO
Mohrhardt, Debra Ann.......................................   05/20/2002
  Spring Lake, MI
Newman, Jean M.............................................  05/20/2002
  Wilkes-Barre, PA
------------------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
Allaman, Mary..............................................   05/20/2002
  Billings, MT
Bishop, Katherine M........................................   05/20/2002
  Oxford, MS
Bivins, Loretha............................................   05/20/2002
  State Line, MS
Deloach, Terrance..........................................   05/20/2002
  Ellisville, MS
Eaton, Brian James.........................................   05/20/2002
  Grass Valley, CA
Hankins, Ronald E..........................................   05/20/2002
  Milwaukee, WI
Harris, Daphne D...........................................   05/20/2002
  Louin, MS
Hatfield, Billie...........................................   05/20/2002
  Falls of Rough, KY
Joiner, Cynthia............................................   05/20/2002
  Clarksdale, MS
Mosely, Beverly............................................   05/20/2002
  Meridian, MS
Perez, Yolanda.............................................   05/20/2002
  Baltimore, MD
Perrin, Douglas M..........................................   05/20/2002
  Lindenwold, NJ
Rinehart, Jeffrey Paul.....................................   05/20/2002
  Blackwell, OK
Rudd, Tonya L..............................................   05/20/2002
  Memphis, TN
Sabate, Neonita............................................   05/20/2002
  Clinton, NJ
Smith-Owens, Joyce Francine................................   05/20/2002
  Canton, OH
Stowell, Kevin B...........................................   05/20/2002
  Cleveland, OH
Street, Eugenia A..........................................   05/20/2002
  N Charleston, SC
Stubbs, Darryl.............................................   05/20/2002
  Temple Hills, MD
Taylor, Tosha L............................................   05/20/2002
  Sandusky, OH
Tyson, Kuyana S............................................  05/20/2002
  Syracuse, NY
------------------------------------------------------------------------
                    Conviction for Health Care Fraud
------------------------------------------------------------------------
Gunnoe, Eliza T............................................  05/20/2002
  Newbury, MA
------------------------------------------------------------------------
               Conviction-Obstruction of an Investigation
------------------------------------------------------------------------
Leggett, Bethaney Moreau...................................  05/20/2002
  Lafayette, LA
------------------------------------------------------------------------
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
Abraham, Annalyn...........................................   05/20/2002
  Richfield, UT
Angel, David Lewis Jr......................................   05/20/2002
  Greenwood, IN
Arbanas, Gregory Christopher...............................   05/20/2002
  Mountain View, CA
Baber, Karly Robyn.........................................   05/20/2002
  Abilene, TX
Batsford, Edgar W..........................................   05/20/2002
  Smithfield, RI
Berryhill, Wesley Eugene...................................   05/20/2002
  Batesville, AR
Blackwood-Day, Jane A......................................   05/20/2002
  St Johnsbury Ctr, VT
Boales, Jerry Lee..........................................   05/20/2002
  Eager, AZ
Borland, Melissa G.........................................   05/20/2002
  Pawtucket, RI
Breaux, Davina.............................................   05/20/2002
  Lafayette, LA
Bretton, Kimberly A........................................   05/20/2002
  S Easton, MA
Brown, Elizabeth Anne......................................   05/20/2002
  Oklahoma City, OK
Brown, Jimmy William.......................................   05/20/2002
  De Witt, AR
Calhoon, Dawn Marie........................................   05/20/2002
  Austin, TX
Callagy, Patti J...........................................   05/20/2002
  N Andover, MA
Carson, Mallory D..........................................   05/20/2002
  Mesa, AZ
Cascio, Daniel.............................................   05/20/2002
  Dover, NJ
Castleberry, Sheila R......................................   05/20/2002
  Brookport, IL
Cheng, Samuel K............................................   05/20/2002
  Woodland Hills, CA
Chervenka, Mary Kopriva....................................   05/20/2002

[[Page 36618]]

 
  Lake Ridge, VA
Chiaverelli, Patricia Groves...............................   05/20/2002
  Philadelphia, PA
Ciell, Michael P...........................................   05/20/2002
  Safety Harbor, FL
Cochara, John R............................................   05/20/2002
  Twin Lakes, WI
Cook, Paul Allen...........................................   05/20/2002
  Whitaker, PA
Crockett, Karen H..........................................   05/20/2002
  Deerfield Beach, FL
Cullison, David John.......................................   05/20/2002
  Huntingdon Valley, PA
Daines, Lori S.............................................   05/20/2002
  Logan, UT
Dane, Mellissa L...........................................   05/20/2002
  Bennington, VT
Danko, Rose M..............................................   05/20/2002
  Branford, CT
Daruka, Patricia A.........................................   05/20/2002
  Warwick, RI
David, Ruth Richter........................................   05/20/2002
  Cedar Rapids, IA
Decarlo, Roselle...........................................   05/20/2002
  Hoffman Estates, IL
Dichter, Terry A...........................................   05/20/2002
  Huntington Park, CA
Dirks, Holly E.............................................   05/20/2002
  Barrington, RI
Dixon, Leonaine Wells......................................   05/20/2002
  Claremont, CA
Dodge, David Child III.....................................   05/20/2002
  Denver, CO
Dyman, Katharine E.........................................   05/20/2002
  Middletown, RI
Everett, Steven Tyler......................................   05/20/2002
  Port St Luce, FL
Figoten, Bruce Barry.......................................   05/20/2002
  Woodland Hills, CA
Fletcher, Roberta..........................................   05/20/2002
  Brattleboro, VT
Fortin, Jacqueline Annette.................................   05/20/2002
  Benton, AR
Fruhwirth, Kathleen H......................................   05/20/2002
  Harrisburg, PA
Funicella, Karen...........................................   05/20/2002
  Lynn, MA
Gibson, Kimberly G.........................................   05/20/2002
  St James, MO
Gilbert, Scott E...........................................   05/20/2002
  Tulsa, OK
Godard, Elaine Burns.......................................   05/20/2002
  E Stroudsburg, PA
Gomes, Clarisse D..........................................   05/20/2002
  Pawtucket, RI
Green, Gregory Neill.......................................   05/20/2002
  St Louis, MO
Greenhill Delong, Edith....................................   05/20/2002
  Jefferson, TX
Grove, Patricia M..........................................   05/20/2002
  Rutland, VT
Gruer, Barry Howard........................................   05/20/2002
  San Diego, CA
Hall, Lisa Michelle........................................   05/20/2002
  Mesquite, TX
Hanzlik, Renata Maria......................................   05/20/2002
  New York, NY
Harris, Candie L...........................................   05/20/2002
  Broadview Hgts, OH
Harris, Juanita............................................   05/20/2002
  Chicago, IL
Heard, Lisa................................................   05/20/2002
  Bossier City, LA
Henriques, Gavin Anthony...................................   05/20/2002
  Los Angeles, CA
Henson, Kathy Vaughn.......................................   05/20/2002
  Bristol, VA
Holbert, Roschell W........................................   05/20/2002
  Chicago, IL
Holland, Pamela............................................   05/20/2002
  Harrisonburg, LA
Hopkins Freeman, April C...................................   05/20/2002
  Lubbock, TX
Horne, Kathleen M..........................................   05/20/2002
  Woodsville, NH
Howarter, Brandon G........................................   05/20/2002
  Canton, IL
Howe, Mary A...............................................   05/20/2002
  Rockford, IL
Hughes, Cathy A............................................   05/20/2002
  Chicago, IL
Hulet, Geoffrey A..........................................   05/20/2002
  Chicago, IL
Hulse, Marlene Brown.......................................   05/20/2002
  Blackfoot, ID
Hutchinson, Christine E....................................   05/20/2002
  S Burlington, VT
Jackson, Kelly M...........................................   05/20/2002
  White Hall, IL
Jackson, Dedire L..........................................   05/20/2002
  Chicago, IL
Jasmine, Annetta...........................................   05/20/2002
  Lake Charles, LA
Jones, Sharon..............................................   05/20/2002
  Chicago, IL
Joo, Young Hwa.............................................   05/20/2002
  Cyrpress, CA
Jordan, Maria A............................................   05/20/2002
  Calumet City, IL
Karp, Cherie F.............................................   05/20/2002
  Oakdale, NY
Kaswan, Malcolm............................................   05/20/2002
  Water Mill, NY
Kellis, Donald Leroy.......................................   05/20/2002
  Boise, ID
Kemp, Anita Kay............................................   05/20/2002
  Roanoke, TX
Kennedy, Janis Elaine......................................   05/20/2002
  Palmdale, CA
King, Paula................................................   05/20/2002
  Houma, LA
Kline, Brandy D............................................   05/20/2002
  Knoxville, IA
Kofman, Glenn..............................................   05/20/2002
  Wheeling, IL
Krajnc, Sidnee L...........................................   05/20/2002
  Price, UT
Larvey, Kathleen M.........................................   05/20/2002
  Kingston, MA
Latawiec, Andrea...........................................   05/20/2002
  Clark, NJ
Leafgreen, Becky A.........................................   05/20/2002
  Galesburg, IL
Leth, Ida Kelly............................................   05/20/2002
  St Edward, NE
Lichter, Debra Gabbard.....................................   05/20/2002
  Philadelphia, PA
Manno, Fred................................................   05/20/2002
  Monroeville, PA
Marecic, Judith A..........................................   05/20/2002
  Pittsburgh, PA
McCusker, Charles..........................................   05/20/2002
  Murray, UT
McGuire, Patricia J........................................   05/20/2002
  Oak Lawn, IL
McLaughlin, Vicky D........................................   05/20/2002
  Mount Vernon, IL
McPherson, Madeleine T.....................................   05/20/2002
  Rochester, NY
Missildine, Pamela S.......................................   05/20/2002
  Eufaula, AL
Morales, Carmen L..........................................   05/20/2002
  Chicago, IL
Morgan, Jeanette M.........................................   05/20/2002
  Swansea, IL
Mulfinger, George L........................................   05/20/2002
  Pasadena, CA
Murphy, Ronda F............................................   05/20/2002
  Carterville, IL
Nielsen, Laura Joan........................................   05/20/2002
  Pocatello, ID
Oberlender, Sheri Lynn Craig...............................   05/20/2002
  Sandpoint, ID
Oswald, Thomas Allen.......................................   05/20/2002
  Wadsworth, OH
Ott, Richard M.............................................   05/20/2002
  St Petersburg, FL
Owens, Rhonda A............................................   05/20/2002
  Chicago, IL
Pansegrau, Mary Catherine..................................   05/20/2002
  Correctionville, IA
Parris, Russell............................................   05/20/2002
  Aurora, CO
Pierce, Grant M............................................   05/20/2002
  Rockford, IL
Pille, Mary Knight.........................................   05/20/2002
  Herman, NE
Plachy, Robert Thomas Jr...................................   05/20/2002
  Amagansett, NY
Provenzano, Frank J........................................   05/20/2002
  Uniontown, PA
Quevedo, Ranona Dale.......................................   05/20/2002
  Rockford, IL
Rachel Pharmacy Discount, Inc..............................   05/20/2002
  Hialeah, FL
Ratcliff, Michelle Lee.....................................   05/20/2002
  Henderson, TX
Reardon, Richard R.........................................   05/20/2002
  Phoenix, AZ
Reber, Mary Ann S..........................................   05/20/2002
  Lytle, TX
Reed, Lorraine.............................................   05/20/2002
  New Hope, PA
Reid, Kendall A............................................   05/20/2002
  Chicago, IL
Rheinheimer, Heide M.......................................   05/20/2002
  Atlanta, GA
Ripley, Elizabeth..........................................   05/20/2002
  Middleburg, FL
Rizzo, Michael J...........................................   05/20/2002
  Flinton, PA
Robinson, Susan Brooks.....................................   05/20/2002
  St Petersburg, FL
Rogers, Johnna E...........................................   05/20/2002
  Warrenton, MO
Rogers, Jason A............................................   05/20/2002
  Miamesburg, OH
Rooke, Jacki M.............................................   05/20/2002
  Earlysville, VA
Rothermel, Julie A.........................................   05/20/2002
  N Providence, RI
Rouse, Judy L..............................................   05/20/2002
  Cuba, MO
Rusch, Beverly.............................................   05/20/2002
  Beulah, ND
Rust, Gretchen Louise......................................   05/20/2002
  Miles City, MT
Ryan, Derald L.............................................   05/20/2002
  Glendale, AZ
Sanders, Dawn Catrese......................................   05/20/2002
  University Park, IL
Schlossman, David Craig....................................   05/20/2002

[[Page 36619]]

 
  Overland Park, KS
Schnoor, Tami S............................................   05/20/2002
  Kansas City, MO
Schoenhoeft, Joseph........................................   05/20/2002
  Susanville, CA
Sefter, Anne H.............................................   05/20/2002
  Appomattox, VA
Shadrick, Lisa B...........................................   05/20/2002
  Salt Lake City, UT
Shaffer Beard, Debra Michelle..............................   05/20/2002
  Oklahoma City, OK
Shodeinde, Diana F.........................................   05/20/2002
  Corona, CA
Silfies, Jayne.............................................   05/20/2002
  Waynesburg, PA
Soukup, Richard A..........................................   05/20/2002
  Riverside, IA
Sporn, Alexander L.........................................   05/20/2002
  Rego Park, NY
Stacy, Daniel Franklin.....................................   05/20/2002
  Coronado, CA
Stanford, Samuel R.........................................   05/20/2002
  Midlothian, VA
Staple, Andrea Read........................................   05/20/2002
  San Bernadino, CA
Stapley, Susan Ilene Buchanan..............................   05/20/2002
  Atascadero, CA
Stephenson, Melanie Ann....................................   05/20/2002
  Gallipolis, OH
Stevens, Ami Rosemarie.....................................   05/20/2002
  Zanesville, OH
Suliveres, Sara-Jane.......................................   05/20/2002
  St Johnsbury, VT
Sutherland Ebel, Amy Jo....................................   05/20/2002
  Enid, OK
Thomas, Adriese............................................   05/20/2002
  Chicago, IL
Tilghman, James E..........................................   05/20/2002
  Cape Girardeau, MO
Tillery, Merlene...........................................   05/20/2002
  E St Louis, IL
Torres, Wilhelmina C.......................................   05/20/2002
  Oak Lawn, IL
Travelstead-Russell, Lorie A...............................   05/20/2002
  Galatia, IL
Tummillo, Marie E..........................................   05/20/2002
  Manakin Sabot, VA
Turner, John Melton........................................   05/20/2002
  Menlo Park, CA
Ty, Blandina F.............................................   05/20/2002
  Closter, NJ
Vangraefschepe, Laurie June................................   05/20/2002
  Billings, MT
Vespe, John Robert.........................................   05/20/2002
  Phoenix, AZ
Visacki, Miodrag...........................................   05/20/2002
  Sarasota, FL
Volpez, Pablo Enriquez.....................................   05/20/2002
  Oakland, CA
Vu, Hong T.................................................   05/20/2002
  Chicago, iL
Watson, Lesa...............................................   05/20/2002
  Shreveport, LA
Wechling, Clare Deane......................................   05/20/2002
  O'Fallon, MO
Weremeichik, Jessica L.....................................   05/20/2002
  S Burlington, VT
Wexler, Harold Mark........................................   05/20/2002
  Chatsworth, CA
White, Tracy Lyons.........................................   05/20/2002
  Phoenix, AZ
White, Karrey Lee Stone....................................   05/20/2002
  Meridian, ID
Wilber, Harold.............................................   05/20/2002
  Syracuse, NY
Wilhelm, Melissa J.........................................   05/20/2002
  Chicago, IL
Williams, Vickie E.........................................   05/20/2002
  Alton, IL
Wilson, Andrea.............................................   05/20/2002
  Acra, NY
Witter, Deborah Sue........................................   05/20/2002
  Mesa, AZ
Woodruff, Holly Lynn Fabricus..............................   05/20/2002
  Gering, NE
Wright, Cecelia R..........................................   05/20/2002
  Chicago, IL
Wyatt-Riley, Sharon L......................................   05/20/2002
  Princeton, IN
Yates, Debra Lynne.........................................   05/20/2002
  Costa Mesa, CA
Yavel, Robert Paul.........................................   05/20/2002
  Jamaica, NY
Yemat, Alex Alberto........................................   05/20/2002
  Miami, FL
Young, Hui Kim.............................................  05/20/2002
  Alcoa, TN
------------------------------------------------------------------------
                   Federal/State Exclusion/Suspension
------------------------------------------------------------------------
Pates, Rosemary............................................  05/20/2002
  St Louis, MO
------------------------------------------------------------------------
                             Fraud/Kickbacks
------------------------------------------------------------------------
Bulgeron, Richard..........................................   11/16/2000
  San Antonio, TX
Centafanti, Gary D.........................................   04/03/2001
  Naples, FL
Centafanti, Cathy T........................................   04/03/2001
  Naples, FL
Lopez, Anthony R...........................................   02/14/2002
  El Paso, TX
Mejia, Manuel..............................................   10/24/2000
  Lytle, TX
Salerno, James G...........................................   12/19/2001
  Ahoskie, NC
Sanvito, Anthony V.........................................  12/13/1999
  Coraopolis, PA
------------------------------------------------------------------------
                 Owned/Controlled by Convicted Entities
------------------------------------------------------------------------
Memorial Medical Center....................................   05/20/2002
  Mountain Home, ID
Neurodiagnostic Systems, Inc...............................   05/20/2002
  Montverde, FL
Rozenberg Chiropractic.....................................  05/20/2002
  Hicksville, NY
------------------------------------------------------------------------
                          Default on Heal Loan
------------------------------------------------------------------------
Lewis, Stuart Todd.........................................   05/20/2002
  Boynton Beach, FL
Mercado, Rafael L..........................................   04/02/2002
  San Antonio, TX
Rosales, Anna Marie........................................   04/02/2002
  San Antonio, TX
Winfrey, Brian K...........................................   05/20/2002
  Astoria, NY
Wisk, Duane F..............................................   03/12/2002
  Gross Pointe, MI
------------------------------------------------------------------------


    Dated: May 15, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 02-13051 Filed 5-23-02; 8:45 am]
BILLING CODE 4150-04-P