[Federal Register Volume 67, Number 222 (Monday, November 18, 2002)]
[Notices]
[Pages 69535-69537]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-29130]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: October 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of October 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
------------------------------------------------------------------------
BARNABAS, RAVI.............................................   11/20/2002
  EGLIN AFB, FL
BERSHATSKI, FANYA..........................................   11/20/2002
  STUDIO CITY, CA
BOYKIN, LATRICE............................................   11/20/2002
  LITTLE ROCK, AR
BURNETTE, MARILYN..........................................   11/20/2002
  RICHTON, MS
CARVAJAL, JOSE MIGUEL......................................   11/20/2002
  COLEMAN, FL
CHYORNY, ANNE..............................................   11/20/2002
  BEVERLY HILLS, CA
CORDOVA, SANDRA............................................   11/20/2002
  CHIMAYO, NM
CRAIG, CHERYL..............................................   11/20/2002
  CALEDONIA, MS
CRUMPTON, TERLESA M........................................   11/20/2002
  MARIANNA, FL
DARUKA, PATRICIA A.........................................   11/20/2002
  WARWICK, RI
DAVIS, TRACEY DESHON.......................................   11/20/2002
  LITTLE ROCK, AR
DAVIS, LINDA...............................................   11/20/2002
  LITTLE ROCK, AR
DAVIS, ERNESIA LASHAWN.....................................   11/20/2002
  N LITTLE ROCK, AR
DECAPOTE, ONELIA...........................................   11/20/2002
  MIAMI, FL
DUCKETT, BRUCE DEVLON......................................   11/20/2002
  FLINT, MI
FERGUSON, PATRICIA M.......................................   11/20/2002
  VANCLEAVE, MS
FISHER, SHERRY LYNNE.......................................   11/20/2002
  SPOKANE, WA
GARCIA, MARTIZA............................................   11/20/2002
  MIAMI, FL
GARCIA, MARITZA............................................   11/20/2002
  MIAMI, FL
GINN, AARON C..............................................   11/20/2002
  ASHLAND, KY
HARDY, ANDREW JR...........................................   11/20/2002
  OAK PARK, MI
HIPPOLYTE, JOSEPH WABUZOH JR...............................   11/20/2002
  LOMPOC, CA
JRAGATSBANYAN, ART.........................................   11/20/2002
  LOS ANGELES, CA
LANGINIKORO, HAROLD J......................................   11/20/2002
  LYNNWOOD, WA
NELMS, ANGELA..............................................   11/20/2002
  DAYTON, OH
OSMAN, MOHAMED AWAD........................................   11/20/2002
  RICHMOND, VA
PATTON, PATRICIA ANN.......................................   11/20/2002
  MARIANNA, AR
PEREZ, JESUS...............................................   11/20/2002
  MIAMI, FL
PRESTON, KENDA L...........................................   11/20/2002
  CANTON, OH
RESPIRATORY DRUGGIST, INC..................................   11/20/2002
  FOLEY, AL
REYES, RAMON...............................................   11/20/2002
  HIALEAH, FL
ROSS, SHAMEKEA.............................................   11/20/2002
  COLUMBUS, OH
SCHMIDT, KATHLEEN LYNN.....................................   11/20/2002
  ALEXANDRIA, MN
SOILEAU, JOSEPH L..........................................   11/20/2002
  CAMERON, LA
STEINBERG, EDWARD M........................................   11/20/2002
  N MIAMI BEACH, FL
SWIATEK, DAWN M............................................   11/20/2002
  CHICAGO, IL
TAGUMASI, ABNER............................................   11/20/2002
  CARSON, CA
VAUGHN, TRACY ALLEN........................................   11/20/2002
  FOLEY, MN
WALTZ, DAVID MATHEW........................................   11/20/2002
  BEAVERTON, MI
WATTS, VICKIE LANELL.......................................   11/20/2002
  TEMPLE, TX
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
SODERSTROM, RITA MARLENE...................................   11/20/2002
  CLIFTON, CO
STROM, JOHN DAVID..........................................   11/20/2002
  STOW, OH
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
BAYBO, KAREN A.............................................   11/20/2002
  ST LOUIS, MO
BURNS, JOANNE KLINA........................................   11/20/2002
  PROSPECT PARK, PA
DE LA FLOR, RICHARD........................................   11/20/2002
  TOLEDO, OH
HEMMERLING, BONNIE DEE.....................................   11/20/2002
  FRANKFORT, IN
KENTER, BARBARA SUSAN......................................   11/20/2002
  OMAHA, NE
MAGGARD-ISON, EDNA LOUISE..................................   11/20/2002
  KING CITY, MO
PETRY, SAMANTHA L..........................................   11/20/2002
  ALDERSON, WV
ROSENAUER, JENNIFER A......................................   11/20/2002
  CHESTERFIELD, MO
SANTISTEVAN, KELLY K.......................................   11/20/2002
  HELPER, UT
SMITH, PAMELA M............................................   11/20/2002
  SINKING SPRING, PA
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
EDWARDS, JACQUELINE RENEE..................................   11/20/2002

[[Page 69536]]

 
  DETROIT, MI
FERNANDEZ, EDNA L..........................................   11/20/2002
  MARINA, CA
FIGURES, SANDRA............................................   11/20/2002
  DERMOTT, AR
HARRIS, YOLANDA............................................   11/20/2002
  CHARLESTON, MS
HENRY, PAUL................................................   11/20/2002
  PARMA HGTS, OH
HOPPE, JUDITH PHILOMENE....................................   11/20/2002
  EDEN VALLEY, MN
JOHNSON, MATTHEW PAUL AZURE................................   11/20/2002
  BEMIDJI, MN
MCNEAL, CAROL G............................................   11/20/2002
  ALEXANDRIA, LA
NANCE, BENJAMIN............................................   11/20/2002
  BRENT, AL
PROEHL, ARDY RENEE.........................................   11/20/2002
  MAPLETON, MN
STAFFEN, RANDY.............................................   11/20/2002
  JEFFERSON, OH
STONE, BRIAN L.............................................   11/20/2002
  CONWAY, AR
WILSON, NATASHA............................................   11/20/2002
  CLEVELAND, OH
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABRAHAM, JANIS.............................................   11/20/2002
  NATCHITOCHES, LA
ACOSTA, FANNY..............................................   11/20/2002
  GLENDORA, CA
BAILES, WILLIAM HUBERT.....................................   11/20/2002
  FRESNO, CA
BAILEY, JEFFREY DEAN.......................................   11/20/2002
  SAN DIEGO, CA
BLANK, NOELLE M............................................   11/20/2002
  EL PASO, TX
BLANKENSHIP, RAMONA........................................   11/20/2002
  OVIEDO, FL
BOONE, CHRISTY WILLIAMS....................................   11/20/2002
  ROCKY MOUNT, NC
BROOKS, JANICE YVONNE......................................   11/20/2002
  UPLAND, CA
BROUSSARD, SHANNON L.......................................   11/20/2002
  FORT WORTH, TX
BROWN, JAMES R.............................................   11/20/2002
  ENFIELD, CT
BUKOWSKY, KELLY SUZANNE....................................   11/20/2002
  LOCKHART, TX
BUSTER, PATRICIA LOUISE....................................   11/20/2002
  TEXARKANA, TX
CAINE, MARY ELIZABETH......................................   11/20/2002
  OLIVE BRANCH, MS
CANTERBERRY, JANE ARMSTRONG................................   11/20/2002
  HASTINGS, NE
CARRIL, ANTHONY............................................   11/20/2002
  MIAMI, FL
CESENA, ALBERTO............................................   11/20/2002
  BLYTHE, CA
CROWL, BARBARA M...........................................   11/20/2002
  HASTINGS, NE
CUBILLOS, MARY CHRISTINA...................................   11/20/2002
  NORFOLK, NE
DAVIS, JUDY K..............................................   11/20/2002
  BAYTOWN, TX
DEAN, BARBARA FARLEY.......................................   11/02/2002
HOUSTON, TX................................................
DELCAMBRE, TAMMY...........................................   11/20/2002
  BILOXI, MS
DEROUEN, TAMARA............................................   11/20/2002
  SACRAMENTO, CA
DUSTIN, DANYA D............................................   11/20/2002
  BYLAS, AZ
EDWARDS, SHANDA L..........................................   11/20/2002
  ROCK ISLAND, IL
EENHUIS, DAWN BARNES.......................................   11/20/2002
  BARNESVILLE, MN
EGGERS, AUTUMN MARIE.......................................   11/20/2002
  LITTLE ROCK, AR
ELLIG, MICHAEL HOWARD......................................   11/20/2002
  ODESSA, TX
ERDMAN, DENNIS.............................................   11/20/2002
  PAYSON, AZ
ERNST, LAURA LEE...........................................   11/20/2002
  SIMI VALLEY, CA
FARRAN, KALEEN ROSE........................................   11/20/2002
  WICHITA, KS
FEELEY, RACHEL G...........................................   11/20/2002
  MANVILLE, RI
FORTUNATO, JOSE IGNACIO....................................   11/20/2002
  VALLEJO, CA
FREDERICK, EDMOND GUINN....................................   11/20/2002
  MAURICEVILLE, TX
FREY, KATHRYN ANN..........................................   11/20/2002
  PALM DESERT, CA
FRONICK, KAREN MARIE.......................................   11/20/2002
  HOUSTON, TX
GARCIA, RANDAL LEE.........................................   11/20/2002
  BLACK BUTTE RANCH, OR
GARCIA, NANCY PARE.........................................   11/20/2002
  TUSCON, AZ
GEMMELL, WILLIAM S.........................................   11/20/2002
  BRATTLEBORO, VT
GIFFORD, CRAIG P...........................................   11/20/2002
  SALT LAKE CITY, UT
GILL, MISSY L..............................................   11/20/2002
  APPALACHIA, VA
GORDON, MARCIA G...........................................   11/20/2002
  ARLINGTON HGTS, IL
GREENWELL, JOSIANNE MARIE GOFF.............................   11/20/2002
  MORGANFIELD, KY
GRIDDINE, WILLIAM ERWIN....................................   11/20/2002
  VAN NUYS, CA
GRIER, LISHA D.............................................   11/20/2002
  VIRGINIA BEACH, VA
GRIFFIN, CONSTANCE ROBINSON................................   11/20/2002
  NEWPORT NEWS, VA
HARRIS, JAMES E............................................   11/20/2002
  LAS VEGAS, NV
HARWELL, CHERYL EVANS......................................   11/20/2002
  WOODVILLE, TX
HIGGENBOTTOM, CAROL DENISE.................................   11/20/2002
  FARMERSBURG, IN
HILLER, DONALD JOHN........................................   11/20/2002
  PHOENIX, AZ
HOLLAND, DOUGLAS THOMAS JR.................................   11/20/2002
  ELK GROVE, CA
JONES, MICHAEL LYNN........................................   11/20/2002
  NEW CASTLE, IN
KIMBLE, LLOYD..............................................   11/20/2002
  SAN ANTONIO, TX
KOSTEL, JEFFRY P...........................................   11/20/2002
  CHICAGO, IL
LAKE, STEPHEN..............................................   11/20/2002
  BEVERLY HILLS, CA
MALONE, EVELYN DEMETRA.....................................   11/20/2002
  HOUSTON, TX
MAROUCHOC, LORRAINE M......................................   11/20/2002
  JIM THORPE, PA
MATTHEWS, HAZEL............................................   11/20/2002
  VALLEJO, CA
MCCASH, SHARLIE F..........................................   11/20/2002
  AZLE, TX
MCDERMOTT, DONNA LYNN......................................   11/20/2002
  ANGLETON, TX
MIGLIN, ROBERT ANTHONY.....................................   11/20/2002
  ENCINO, CA
MILLER, JUDITH.............................................   11/20/2002
  COGAN STATION, PA
MITCHELL, GINA M...........................................   11/20/2002
  N KINGSTOWN, RI
MOMAH, CLEMENT I...........................................   11/20/2002
  BEL AIR, MD
MONTIGNY, HOLLY............................................   11/20/2002
  WESTPORT, MA
MORALES, ALMARIO...........................................   11/20/2002
  VALLEJO, CA
MORRIS, ANNE MARTIN........................................   11/20/2002
  VICKSBURG, MS
MUNSON, MILTON ANDREW......................................   11/20/2002
  OMAHA, NE
MURRAY, LAWRENCE FRANKLIN..................................   11/20/2002
  LUCERNE, CA
NODA, CARLOS M.............................................   11/20/2002
  MIAMI, FL
PERRINO, PAMELA SUZANNE....................................   11/20/2002
  PHOENIX, AZ
PURVIN, JONATHAN MARK......................................   11/20/2002
  SANDY, UT
RAFFIELD, MICHAEL CORBETT..................................   11/20/2002
  FLORENCE, AL
RASCO, LINDA M C...........................................   11/20/2002
  MARIETTA, GA
RECTOR, BRENDA LEE.........................................   11/20/2002
  ORO VALLEY, AZ
RESENDIZ, ROLAN............................................   11/20/2002
  TURLOCK, CA
RHOADES, KAROLYN S.........................................   11/20/2002
  OKEECHOBEE, FL
RILEY, KACHINA SU..........................................   11/20/2002
  HOLLY HILL, FL
ROWLAND, KEVIN A...........................................   11/20/2002
  BRAYMER, MO
RUTZ, CATHERINE DOUGHERTY..................................   11/20/2002
  LINCOLN, NE
SANTOS, ANA PAULA..........................................   11/20/2002
  PHILADELPHIA, PA
SCHLEUGER, LAURA ANN.......................................   11/20/2002
  LINCOLN, NE
SCHMITZ, E HEATHER.........................................   11/20/2002
  BISMARCK, ND
SHANNON, PENNY M...........................................   11/20/2002
  VIRGINIA BEACH, VA
SPENCE, JASON KEITH........................................   11/20/2002
  SAN FRANCISCO, CA
STEVENS, DORSIE MAE........................................   11/20/2002
  TULSA, OK
TUSING, TRACEY L...........................................   11/20/2002
  FLORISSANT, MO
WHITE, HELEN L.............................................   11/20/2002
  OAKLAND, CA
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
BROWN, LOWELL JEROME.......................................   11/20/2002

[[Page 69537]]

 
  SPRINGFIELD, IL
MINOR, PANDORA M...........................................   11/20/2002
  NEW ORLEANS, LA
OKWUJE, PHILLIP............................................   11/20/2002
  CHICAGO, IL
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
AMG MEDICAL SERVICES, INC..................................   11/20/2002
  N MIAMI BEACH, FL
GARSON & GARSON CHARTERED..................................   11/20/2002
  MIAMI, FL
S FLORIDA HEARING SVC, INC.................................   11/20/2002
  PITTSBURGH, PA
SOUTH FLORIDA THERAPEUTIC, INC.............................   11/20/2002
  MIAMI, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
DREYER, FRANK J............................................   10/10/2002
  SPOKANE, WA
RIIS, MARK L...............................................   11/20/2002
  GRAND PRAIRIE, TX
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    Dated: November 6, 2002.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 02-29130 Filed 11-15-02; 8:45 am]
BILLING CODE 4150-04-P