[Federal Register Volume 67, Number 127 (Tuesday, July 2, 2002)]
[Notices]
[Pages 44468-44470]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-16217]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: May 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of May 2002, the HHS Office of Inspector General 
imposed exclusions in the cases set forth below. When an exclusions 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
------------------------------------------------------------------------
ABDULLAH, AHMAD OMAR.......................................   06/20/2002
  ORANGE, VA
BIRTHFIELD, INEZ O.........................................   06/20/2002
  JACKSON, MS
BRYANT, LESTER.............................................   06/20/2002
  JACKSON, MS
BUTLER, PAUL G JR..........................................   06/20/2002
  THREE RIVERS, TX
CARTER, MELODY J...........................................   06/20/2002
  ST ROBERT, MO
CAUDILL, WILLIAM A.........................................   06/20/2002
  SOMERSET, KY
COCHRAN, GERALD DENOREH....................................   06/20/2002
  BASTROP, TX
DAGLIYAN, ARTHUR...........................................   06/20/2002
  GLENDALE, CA
DANIELS, EVANGELINE V......................................   06/20/2002
  WILSON, NC
EXPRESS TRANSPORTATION INC.................................   06/20/2002
  MILWAUKEE, WI
FLEITES, MIRELLA D.........................................   06/20/2002
  HIALEAH, FL
FREEMAN-METZGER, BARBARA...................................   06/20/2002
  WHITING, IA
GARCIA, RAMON ROGER........................................   06/20/2002
  HIALEAH, FL
GONZALEZ, SANDRA...........................................   06/20/2002
  LOMA LINDA, CA
GUERRA, LAZARO.............................................   04/10/2001
  MIAMI, FL
GUERRA, MARIA..............................................   04/10/2001
  MIAMI BEACH, FL
GUTIERREZ, DULCE M.........................................   06/20/2002
  HIALEAH, FL
HAMBRIGHT, BOBBY F JR......................................   06/20/2002
  MILWAUKEE, WI
HARRIS, THOMAS D...........................................   06/20/2002
  POTEAU, OK
HERITAGE OB/GYN............................................   06/20/2002
  AHOSKIE, NC
HERRERA, JUAN FIDENCIO.....................................   06/20/2002
  BASTROP, TX
IBRAHIM, ELHAFIZ MOHAMMED..................................   06/20/2002
  WINSTON, NC
LARA, MANUEL J.............................................   06/20/2002
  AUSTIN, TX
LEON, ANGELA...............................................   06/20/2002
  MIAMI, FL
MANCEWICZ & WHITE, D D S, P C..............................   06/20/2002
  KENTWOOD, MI
MANGIARELLI, KIM...........................................   06/20/2002
  CANANDAIGUA, NY
MARES, DANIEL ALBERTO......................................   06/20/2002
  MIAMI, FL
MCCREA, TERRI L............................................   06/20/2002
  ATLANTA, GA
MUKHATOVA, LARISA..........................................   06/20/2002
  VAN NUYS, CA
NOVAK, THOMAS V............................................   06/20/2002
  MONGTOMERY, AL
OUDIN, JAMES CHARLES.......................................   06/20/2002
  LAKEWOOD, CA
PATTERSON, EDDIE PAUL......................................   06/20/2002
  PASADENA, CA
PAZO, LAZARA...............................................   06/20/2002
  HIALEAH, FL
PEREZ, RENE................................................   06/20/2002
  HIALEAH, FL
POK, MALACCA...............................................   06/20/2002
  SHAFTER, CA
RICHSTONE, GEOFFREY........................................   06/20/2002
  FORT DIX, NJ
RODRIGUEZ, IRMA COOKIE.....................................   06/20/2002
  FT WORTH, TX
RODWELL, DINO..............................................   06/20/2002
  ELLICOTT CITY, MD
ROWAN, VICTORIA............................................   06/20/2002
  SAN DIMAS, CA
SANCHEZ, ISABEL............................................   04/10/2001
  MIRAMAR, FL
SHACKELFORD, DAN J.........................................   06/20/2002
  ATLANTA, GA
SHALETT, HAROLD............................................   06/20/2002
  CHATTANOOGA, TN
SMITH, DEBBIE KAY..........................................   06/20/2002
  TRUMANN, AR
STANLEY, JAMES R...........................................   06/20/2002

[[Page 44469]]

 
  FORT DIX, NJ
STEVENS, CINDY.............................................   06/20/2002
  CARMICHAEL, CA
TAUKEIAHO, SIONE...........................................   06/20/2002
  W VALLEY CITY, UT
TELGHEDER, MARGARET SPIERDOWIS.............................   06/20/2002
  MONTVALE, NJ
TEXIERA, PATRICIA A........................................   06/20/2002
  LOWELL, MA
THOMPSON, BRODERICK........................................   06/20/2002
  THREE RIVERS, TX
TIMALI, SATAALEVAO DIANE...................................   06/20/2002
  SALT LAKE CITY, UT
TRUMANN PARAMEDIC, INC.....................................   06/20/2002
  TRUMANN, AR
URIBE, FABIOLA.............................................   06/20/2002
  MIAMI, FL
WADLEY, ROGER LEON.........................................   06/20/2002
  WILBURTON, OK
WHEAT, PRISCILLA...........................................   06/20/2002
  POPLARVILLE, MS
WOODARD, CLARENCE W........................................   06/20/2002
  FORREST CITY, AR
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BIEGANOWSKI, VICTOR J......................................   06/20/2002
  EL PASO, TX
BINION, MAGDA..............................................   06/20/2002
  DANBURY, CT
BOSTON, SAMUEL.............................................   06/20/2002
  LILLINGTON, NC
FARINA, RICHARD J..........................................   06/20/2002
  CHURCHVILLE, PA
FIFER, KIM ANITA...........................................   06/20/2002
  LEXINGTON, KY
GONZALEZ, MICHAEL B........................................   06/20/2002
  ORLANDO, FL
JENKINS, GARLAND LEE.......................................   06/20/2002
  CACHE, OK
------------------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
CABEZA, ILIANA.............................................   06/20/2002
  COLEMAN, FL
DINOZZI, DAVID ANTHONY.....................................   06/20/2002
  BATAVIA, OH
GRANT, ALICE R.............................................   06/20/2002
  FORT WORTH, TX
HAYES, BARBARA ANN.........................................   06/20/2002
  MAINEVILLE, OH
HUNTER, CHRISTOPHER W......................................   06/20/2002
  SOMERVILLE, NJ
MINOR, JIMMIE T............................................   06/20/2002
  ELLIJAY, GA
TESTERMAN, AMY TALBOTT.....................................   06/20/2002
  SUTHERLIN, VA
WHITING, JOAN MYRTLE INNES.................................   06/20/2002
  POCTATELLO, ID
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ARMER, JANICE A............................................   06/20/2002
  SCHENECTADY, NY
ASLANYAN, ROMELA...........................................   06/20/2002
  GLENDALE, CA
BAKER, THOMAS P............................................   06/20/2002
  HERRIN, IL
CORTEZ, SYLVIA.............................................   06/20/2002
  OXNARD, CA
DAROSETT, SHAWN LEE........................................   06/20/2002
  BUENA VISTA, CO
GILES, EDITH MARIE.........................................   06/20/2002
  DAVENPORT, IA
HALL, ALLISON GELENE.......................................   06/20/2002
  BETHEL, MO
HARTFORD, SALLY MARIE......................................   06/20/2002
  TOLEDO, OH
LATNIK, TINA M.............................................   06/20/2002
  S EUCLID, OH
LEECH, DARLENE E...........................................   06/20/2002
  GUILFORD, NY
LOVE, KATHY M..............................................   06/20/2002
  DELAWARE, AR
LYLES, LINDA L.............................................   06/20/2002
  O'FALLON, IL
MIER-GASILOS, VICKY........................................   06/20/2002
  EWA BEACH, HI
PFEIFER, ROCKELLE R........................................   06/20/2002
  WAUKESHA, WI
PUCKETT, JAMISON...........................................   06/20/2002
  HAMILTON, OH
RODRIQUEZ, CHARLES.........................................   06/20/2002
  HUNTSVILLE, TX
SCHYVINCK, TAMMY L.........................................   06/20/2002
  EDGERTON, WI
SINGLETON, PAMELA L........................................   06/20/2002
  CHARDON, OH
STOFFELS, JUDITH C.........................................   06/20/2002
  ALBANY, NY
SULKOWSKI, ALICJA..........................................   06/20/2002
  VALATIE, NY
TETRO, ERIC W..............................................   06/20/2002
  MURRAY, UT
WALKER, VENICE.............................................   06/20/2002
  UNIVERSITY PARK, IL
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BITKER, CAROLYNN JOY.......................................   06/20/2002
  PARK RAPIDS, MN
BURGESS, COLLETTE..........................................   06/20/2002
  SUMTER, SC
COLE-SEYDLER, VALERIE......................................   06/20/2002
  BALLSTON SPA, NY
DALESKE, PATTI JO..........................................   06/20/2002
  ELDORA, IA
JANOWSKI, MARLEA VERA......................................   06/20/2002
  IOWA FALLS, IA
KAPLAN, ROBERT A...........................................   06/20/2002
  STATEN ISLAND, NY
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ANDREWS, KRISTA MARIE......................................   06/20/2002
  WINNSBORO, TX
APOTHEKER, LESLIE DEBRA....................................   06/20/2002
  FORT LAUDERDALE, FL
BARNES, DEBRAH S...........................................   06/20/2002
  JACKSON, TN
BOEZI, DONNA M.............................................   06/20/2002
  E GREENWICH, RI
BOONE, LESLIE..............................................   06/20/2002
  TRENTON, NJ
BRADEN, MARK STEPHEN.......................................   06/20/2002
  CHICO, CA
BRODIEN, LORIE.............................................   06/20/2002
  LITTLETON, NH
BULGER, PATRICE A..........................................   06/20/2002
  BAYVILLE, NJ
BULK, MARY K...............................................   06/20/2002
  RICHMOND, MO
BURGESS, KIMBERLY A........................................   06/20/2002
  ARLINGTON, TX
CAREY, DENNIS L............................................   06/20/2002
  GROVEPORT, OH
CASPER, CINDY D............................................   06/20/2002
  CAROL STREAM, IL
CHAMNESS, BARBARA ANN......................................   06/20/2002
  TAYLORVILLE, IL
CHIN, SANG IL..............................................   06/20/2002
  LOS ANGELES, CA
CLARK, BENJAMIN D..........................................   06/20/2002
  AURORA, CO
CLARK, SANDRA A............................................   06/20/2002
  NEWPORT BEACH, CA
COHEN, SCOTT EDWARD........................................   06/20/2002
  CINCINNATI, OH
COLLINS, ANTHONY WAYNE.....................................   06/20/2002
  GONZALES, LA
CONLEY, BRENDA CAROLYN TURNER..............................   06/20/2002
  COVINGTON, KY
DAIGLE, FRANCES A F........................................   06/20/2002
  DENISON, TX
DAVIS, BRENDA RIDER........................................   06/20/2002
  FOLEY, AL
DENT, AMY..................................................   06/20/2002
  ENTERPRISE, AL
DESSOURCES, MARLENE........................................   06/20/2002
  HOLBROOK, MA
DEUTCHMAN, RALPH F.........................................   06/20/2002
  STAMFORD, CT
DINGANKAR, HRISHIKESH S....................................   06/20/2002
  DETROIT, MI
DIX, JOSEPH TIMOTHY........................................   06/20/2002
  LOS ANGELES, CA
DIXON, DEBORAH D...........................................   06/20/2002
  NASHVILLE, TN
DRUMHELLER, GREGORY SCOTT..................................   06/20/2002
  ROYAL PALM BCH, FL
ELDRIDGE, MONTE EUGENE.....................................   06/20/2002
  LAKEWOOD, CO
ELLIOTT, CAROLYN ANN.......................................   06/20/2002
  COTTONWOOD, AL
ESKRIDGE, SONYA MARIE......................................   06/20/2002
  IRVING, TX
EYDINOV, BORIS.............................................   06/20/2002
  CHESTNUT HILL, MA
FIELDS, EVA A ROSS.........................................   06/20/2002
  ASHLAND, KY
FITZPATRICK, PATRICIA A....................................   06/20/2002
  BURNHAM, ME
FORTIN, MICHAEL S..........................................   06/20/2002
  GOWANDA, NY
GASIOROWSKI, ELIZABETH E...................................   06/20/2002
  PHOENIX, AZ
GRIFFIN, GERALD T..........................................   06/20/2002
  CRANSTON, RI
GUSTAFSON, CHRISTINE M.....................................   06/20/2002
  ATLANTA, GA
HARRISON, BETTY............................................   06/20/2002
  GREENVILLE, MS
HENDRICKSON, BRIAN EDWIN...................................   06/20/2002
  MINNEAPOLIS, MN
HESS, JOHN.................................................   06/20/2002
  ALBUQUERQUE, NM
HICKS, ALESIA JANINE.......................................   06/20/2002
  CORDOVA, AL
HOUCK, GREGORY MILES.......................................   06/20/2002
  THOUSAND OAKS, CA
HOWELL, ANNA R.............................................   06/20/2002

[[Page 44470]]

 
  EL PASO, TX
HUBBARD, CAROLYN K.........................................   06/20/2002
  GREELEY, CO
HUNTON, CLARA M............................................   06/20/2002
  NORWAY, ME
HUTSON-MONTOYA, ROBIN......................................   06/20/2002
  KANSAS CITY, MO
JACKSON, JAMES.............................................   06/20/2002
  DALLAS, TX
JACKSON, BONNIE LYNNE......................................   06/20/2002
  GRAFTON, ND
JERMYN, KATHLEEN...........................................   06/20/2002
  HADDON HGTS, NJ
JOHNSON, DONNA G...........................................   06/20/2002
  BARRE, VT
JOHNSON, PATRICIA..........................................   06/20/2002
  PHILADELPHIA, MS
JONES, EVELYN FISHER.......................................   06/20/2002
  MONTGOMERY, AL
KARAS, RHONDA..............................................   06/20/2002
  ALBUQUERQUE, NM
KEENEY, SUSAN L............................................   06/20/2002
  COLCHESTER, VT
KEETH, WALTER E............................................   06/20/2002
  PUEBLO, CO
KILEN, DOUGLAS ASTOR.......................................   06/20/2002
  SUPERIOR, WI
KUMN, PATRICIA JAMISON.....................................   06/20/2002
  POPLARVILLE, MS
LANDRY, BRYNN..............................................   06/20/2002
  WILLIAMSTOWN, VT
LEONARD, ROBERT............................................   06/20/2002
  CLOVERDALE, CA
LIEBERMAN, BRUCE IRWIN.....................................   06/20/2002
  LEAWOOD, KS
LILLISTON, PAULINE FRANCES.................................   06/20/2002
  TANGIER, VA
LISS, DANA JOY.............................................   06/20/2002
  MIAMISBURG, OH
LOVELESS, LISA.............................................   06/20/2002
  PICAYUNE, MS
MAGUIRE, PATRICIA JANE.....................................   06/20/2002
  HOPKINS, MN
MAJOR, WILLIAM C...........................................   06/20/2002
  NINILCHIK, AK
MARES, MICHELLE R..........................................   06/20/2002
  MT ZION, IL
MATONIS, LANA MARIE........................................   06/20/2002
  PHOENIX, AZ
MCFADDEN, THOMAS C.........................................   06/20/2002
  LOUISVILLE, KY
MELGOZA, CHRISTELLA SUE....................................   06/20/2002
  TUCSON, AZ
MEREDITH, GEORGE M.........................................   06/20/2002
  VIRGINIA BCH, VA
MERVINE, DOROTHY LANTZ.....................................   06/20/2002
  CRESSON, PA
MILLER, LEIGH A............................................   06/20/2002
  CHICAGO, IL
MIZE, SHERIECE.............................................   06/20/2002
  LAS CRUCES, NM
MOIR, MARILYN..............................................   06/20/2002
  CLARINGTON, PA
MOORE, DAPHINE MATTOX......................................   06/20/2002
  HAZEL GREEN, AL
MORRIS, ANTHONY DWAYNE.....................................   06/20/2002
  SUMITON, AL
MORRIS, BRIAN J............................................   06/20/2002
  BUSY, KY
MYERS, DEBRA LEE...........................................   06/20/2002
  VIDOR, TX
NESTER, RONNIE L...........................................   06/20/2002
  GLENDALE, AZ
NORDLING, DEBRA S..........................................   06/20/2002
  WESTPORT, CT
OGIN, GARY ARTHUR..........................................   06/20/2002
  ENGLEWOOD, CO
PAWLOSKI, PATRICIA LABRECK.................................   06/20/2002
  PEORIA, AZ
POPE, LANCE W..............................................   06/20/2002
  OAK BLUFFS, MA
QUARLES, KRISTI GAIL.......................................   06/20/2002
  CIMARRON, NM
RAYMOND, DANA ALLEN........................................   06/20/2002
  SAN ANTONIO, TX
RESCIGNO, ELIZABETH A......................................   06/20/2002
  EAST HAVEN, CT
RICCIARDI, JUDE............................................   06/20/2002
  N BERGEN, NJ
RICHARD, CINDI LYNN........................................   06/20/2002
  POLLOK, TX
RICHARDSON, TAD EDWIN......................................   06/20/2002
  PHOENIX, AZ
RICHARDSON, STEPHEN RALPH..................................   06/02/2002
  FRESNO, CA
ROUSE, DEBORAH RENA........................................   06/20/2002
  PINE BLUFF, AR
ROWAN, HERBERT PAUL........................................   06/20/2002
  WATERFORD, MI
RUDLOFF, SHARON M..........................................   06/20/2002
  TUCSON, AZ
SALO, STEVEN MARTIN........................................   06/20/2002
  CONNEAUT, OH
SCHRANER, BOBBIE...........................................   06/20/2002
  TAYLORSVILLE, MS
SEDERWALL, GINA M..........................................   06/20/2002
  KINGSTON, TN
SHAH, SURESH B.............................................   06/20/2002
  SMITHTOWN, NY
SHAW, SUZEN................................................   06/20/2002
  TUCSON, AZ
SHERRILL, DONALD C.........................................   06/20/2002
  ORANGE CITY, FL
SIGNORINE, LOUIS A.........................................   06/20/2002
  GILFORD, NH
SILBERMAN, DAVID J.........................................   06/20/2002
  ANDOVER, MA
SIMPSON, LIZZIE MARIE......................................   06/20/2002
  GOODWATER, AL
SISK, DONNA J..............................................   06/20/2002
  E PRAIRIE, MO
SMITH, DARWIN LEON.........................................   06/20/2002
  MUSKEGON, MI
SMITH, RHONDA ANN..........................................   06/20/2002
  HOYT LAKES, MN
SMITH, JANICE SUE..........................................   06/20/2002
  FORT WAYNE, IN
SMITH, SHARON LYNN.........................................   06/20/2002
  MEXIA, TX
SMUTZ, HALLY ROCHELLE......................................   06/20/2002
  FORT WORTH, TX
STEINBERG, JONATHAN M......................................   06/20/2002
  COMSTOCK, NY
STRAHAN, RONALD W..........................................   06/20/2002
  LOS ANGELES, CA
SWANSON, SUZANNE FAE.......................................   06/20/2002
  GRAND ISLAND, NE
TOMLINSON, PATRICIA MARIE..................................   06/20/2002
  JUNCTION, TX
ULRICH, CANDACE M..........................................   06/20/2002
  CAPE GIRARDEAU, MO
VALDEZ, KENNETH............................................   06/20/2002
  SAN LEANDRO, CA
WALKER, SHARON KAY.........................................   06/20/2002
  LINCOLN, NE
WEBB, KENNETH RANDLE.......................................   06/20/2002
  FORT WORTH, TX
WHITE, CONNIE M............................................   06/20/2002
  PAYSON, AZ
WHOBREY, LAURA.............................................   06/20/2002
  GULFPORT, FL
WILLIAMS, RAMONA VELMARIE..................................   06/20/2002
  PHOENIX, AZ
WILLIAMS, CYNTHIA R........................................   06/20/2002
  MANTACHIE, MS
WILSON, RUTHEL W...........................................   06/20/2002
  KERRVILLE, TX
WILSON, CYNTHIA PRETRICE...................................   06/20/2002
  MONTGOMERY, AL
WILSON, NANCY M............................................   06/20/2002
  GLENDALE HGTS, IL
WOOD, MARINA F.............................................   06/20/2002
  PLAINFIELD, IL
WYATT, EMILY JEAN..........................................   06/20/2002
  ALPINE, AL
ZENGOTITA, HIRAM E.........................................   06/20/2002
  ANDOVER, MA
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
CARLOCK, JENNIFER MARIE....................................   06/20/2002
  ST LOUIS, MO
ESTEY, RAYMOND GRANT.......................................   06/20/2002
  SHINGLE SPRINGS, CA
GEROV, SEMEN...............................................   06/20/2002
  LOS ANGELES, CA
LEE VERN HOME HEALTH SVC INC...............................   06/20/2002
  ST LOUIS, MO
LEVINE, MARK ALLEN.........................................   06/20/2002
  CINCINNATI, OH
WIGGINS, CHARLES T.........................................   06/20/2002
  BIRMINGHAM, AL
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
NORWELL FAMILY CHIROPRACTIC................................   06/20/2002
  NORWELL, MA
THERESA K MILLER FAMILY....................................   06/20/2002
  ELIZABETHTOWN, KY
------------------------------------------------------------------------


    Dated: June 4, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 02-16217 Filed 7-1-02; 8:45 am]
BILLING CODE 4150-04-P