[Federal Register Volume 67, Number 246 (Monday, December 23, 2002)]
[Notices]
[Pages 78235-78237]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-32000]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: November 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of November 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

[[Page 78236]]

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
------------------------------------------------------------------------
ADEM, SUNDAY JOSEPH........................................   12/19/2002
  INGLEWOOD, CA
DE AQUINO, ANTHONY.........................................   12/19/2002
  HO-HO-KUS, NJ
DRAKE, MELISSA ANN.........................................   12/19/2002
  MAYSEL, WV
ELSAYED, SAYAD MOSTAFA KAMAL...............................   12/19/2002
  LOS ANGELES, CA
FONTENOT, MONA.............................................   12/19/2002
  JARREAU, LA
FORTIN, KAREN M............................................   12/19/2002
  CASCO, ME
JACKSON, DONALD EDWARD.....................................   12/19/2002
  FAYETTEVILLE, TN
JONES, LORETTA ANN.........................................   12/19/2002
  SIGNAL HILL, CA
JONES, LINDA GAIL..........................................   12/19/2002
  FLORENCE, SC
MAGLIO, GLYNIS BROWN.......................................   12/19/2002
  POTTSBORO, TX
MEN, YEN...................................................   12/19/2002
  KENT, WA
MILES, ALICE BURNS.........................................   12/19/2002
  TALLAHASSEE, FL
NADOLNI, DIANE MARIE.......................................   12/19/2002
  LAKELAND, TN
NURSERY ROAD VILLA, INC....................................   12/19/2002
  CLEARWATER, FL
O'NEAL, JACQUELINE.........................................   12/19/2002
  MIRAMAR, FL
OSORIA, KARLA..............................................   12/19/2002
  RESEDA, CA
OTIS, STEPHEN MASON........................................   12/19/2002
  MILTON, FL
PEREZ, LEONARDO ANDREZ.....................................   06/04/2001
  PEMBROKE PINES, FL
QUARANTA, NICHOLAS.........................................   12/19/2002
  MIAMI, FL
RICHARDS, PATRICIA ANN.....................................   12/19/2002
  WRIGHT CITY, OK
RODRIGUEZ, FRANCISCO.......................................   12/19/2002
  MIAMI, FL
VIEITES, MERCEDES..........................................   01/10/2002
  PEMBROKE PINES, FL
YANCY, KAUWYANA RASHAE.....................................   12/19/2002
  LITTLE ROCK, AR
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BOYD, JONATHAN YATES.......................................   12/19/2002
  HOUSTON, TX
DESCANT, STEVEN PATRICK....................................   12/19/2002
  SAN ANTONIO, TX
REAUME, DAVID GEORGE.......................................   12/19/2002
  SAN MARCOS, TX
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
DELEHANTY, ALLISON JILL....................................   12/19/2002
  BETHALTO, IL
HAYS, JON RILEY............................................   12/19/2002
  MARION, IL
STILLWILL, GEORGE A........................................   12/19/2002
  FORT DIX, NJ
WOLF, LESLIE RAE...........................................   12/19/2002
  WAYNESVILLES, OH
WOLMERING, CAROLYN A.......................................   12/19/2002
  CLARENCE CTR, NY
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ASHER, JONATHAN PATRICK....................................   12/19/2002
  FT COLLINS, CO
BEST SARVER, REBECCA.......................................   12/19/2002
  ENID, OK
BURTON, PHILLIP TAROME.....................................   12/19/2002
  LANCASTER, CA
ELLIOTT, NICOLE LEE ANN....................................   12/19/2002
  SPOKANE, WA
HOBSON, JAMES T............................................   12/19/2002
  HOULKA, MS
LEE, WINFRED...............................................   12/19/2002
  WASHINGTON, DC
MARTIN, SCOTT W............................................   12/19/2002
  JOHNSON CITY, TN
MOORE, CONSTANCE...........................................   12/19/2002
  ROCHESTER, NY
RANSON, CLIFFORD...........................................   12/19/2002
  COLUMBIA, SC
SMITH, KAREN KELLY.........................................   12/19/2002
  FAIRFAX, OK
SPEIGHT, KIEA..............................................   12/19/2002
  ENID, OK
WEBB, CURTIS O'NEAL........................................   12/19/2002
  BANGOR, PA
------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
HODJATI, HASSAN H..........................................
  SILVER SPRING, MD
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ANDERSON, SUSAN COLLEEN....................................   12/19/2002
  LUSBY, MD
ANDERSON, JOY..............................................   12/19/2002
  FARGO, ND
ANDERSON, JORDAN BAXTER....................................   12/19/2002
  OMAHA, NE
ANTHONY, DAWN M............................................   12/19/2002
  GREENSBORO, NC
ASPLIN, MICHAEL S..........................................   12/19/2002
  SEMI VALLEY, CA
ATKINSON, ORAN W...........................................   12/19/2002
  BRONX, NY
BAIER, FIN TRAVIS..........................................   12/19/2002
  PRESCOTT, AZ
BAKER, KEVIN WAYNE.........................................   12/19/2002
  NORFOLK, NE
BECKER, STACY LYNN SHIRLEY.................................   12/19/2002
  RANCHO PALOS VERDES, CA
BELLAIRE, EMILY............................................   12/19/2002
  ANTELOPE, CA
BIRD, VICTORIA HAINES......................................   12/19/2002
  CHANDLER, AZ
BOHANNON, RHONDA C BRISCOE.................................   12/19/2002
  PLEASUREVILLE, KY
BUSH, FRANK J..............................................   12/19/2002
  DENVER, CO
CANTILADO, STEVEN PHILLIP..................................   12/19/2002
  SAN PEDRO, CA
CARLONI, SUSAN M...........................................   12/19/2002
  PROVIDENCE, RI
CELAYA, LINDA GAIL.........................................   12/19/2002
  LOS ANGELES, CA
CHRISTOPHERSON, ANNETTE L..................................   12/19/2002
  SCHERTZ, TX
COLLINS, BEVERLY R.........................................   12/19/2002
  PORTLAND, ME
CONNER, DENITA DEANNE......................................   12/19/2002
  LAKE CHARLES, LA
COOPER, DEBRA A............................................   12/19/2002
  ROANOKE, VA
CREEF, BRENDA S............................................   12/19/2002
  MIDLOTHIAN, VA
CRUZ, SHANNON L............................................   12/19/2002
  PUEBLO WEST, CO
DAMON, DONNA LYNN..........................................   12/19/2002
  TUCSON, AZ
DANSIE, VAE ENNISS.........................................   12/19/2002
  RIVERTON, UT
DE GASTON, ALEXIS NEAL.....................................   12/19/2002
  MORENO VALLEY, CA
DIAZ, FREDERICK............................................   12/19/2002
  BRONX, NY
DORIAN, JEFFREY PHILIP.....................................   12/19/2002
  DAVIE, FL
DREW, ARVIETTE D...........................................   12/19/2002
  PORTSMOUTH, VA
DYESS, DANIEL KEITH........................................   12/19/2002
  MOBILE, AL
EDINGTON, STEVEN NOLAN.....................................   12/19/2002
  PARAGOULD, AR
EDWARDS, CARMEN WILLIAMS...................................   12/19/2002
  ANTIOCH, CA
ESPINO, GRISELDA...........................................   12/19/2002
  SANTA ANA, CA
FELDMAN, NORMA J...........................................   12/19/2002
  HARTSDALE, NY
FOREMAN, JULIE ANN.........................................   12/19/2002
  HASTINGS, NE
FRAULINI, MICHAEL MARK.....................................   12/19/2002
  PORTSMOUTH, OH
GOODWIN, BARBARA G.........................................   12/19/2002
  DICKSON, TN
GORE, OWEN C...............................................   12/19/2002
  CHANDLER, AZ
GRAY, HARRY L..............................................   12/19/2002
  BRADFORD, VT
GREEN, MARY ELISE..........................................   12/19/2002
  TUCSON, AZ
GREGOR, CHARLENE M.........................................   12/19/2002
  PARK CITY, UT
GROUT, RANDALL L...........................................   12/19/2002
  LENOIR, NC
HAMPTON, MARY CAROL........................................   12/19/2002
  GAINSVILLE, TX
HANLON, DONNA C............................................   12/19/2002

[[Page 78237]]

 
  OAKFORD, PA
HENRICHSEN, DAVID A........................................   12/19/2002
  PHOENIX, AZ
HERRING, ALMA JANETTE GRIFFIN..............................   12/19/2002
  LAKE HAVASU CITY, AZ
HILL, EDGAR H JR...........................................   12/19/2002
  VIRGINIA BCH, VA
HOLLAR, KIMBERLY J.........................................   12/19/2002
  MAIDEN, NC
HORTERT, SHERYL L..........................................   12/19/2002
  CORAOPOLIS, PA
JOERG, BRIAN S.............................................   12/19/2002
  BASEHOR, KS
JOHNSON, KIMBERLY KAY......................................   12/19/2002
  ALEX, OK
JOHNSON, ELLEN DEE.........................................   12/19/2002
  CYPRESS, CA
KAUFFMAN, FRANCINE J.......................................   12/19/2002
  VISTA, CA
KEA, WILLIAM PAUL..........................................   12/19/2002
  PASADENA, CA
KENNEDY, JANET MARIE.......................................   12/19/2002
  MAYER, AZ
KILLION, PATTY ANN.........................................   12/19/2002
  SALT LAKE CITY, UT
KING, WILLIAM S............................................   12/19/2002
  SAN DIEGO, CA
KUNTZ, RITA ANN............................................   12/19/2002
  SALINA, KS
LEYBA, SHERRY..............................................   12/19/2002
  PARADISE, CA
LIPNICK, ROBERT N..........................................   12/19/2002
  WASHINGTON, DC
LONG, JAMES M..............................................   12/19/2002
  BIRMINGHAM, AL
LOOMAN, LESLIE CLINTON.....................................   12/19/2002
  EDMOND, OK
MANOJILOVICH, PAMELA SUE...................................   12/19/2002
  SEWICKLEY, PA
MARSZALEK-PATCH, JACQUELINE S..............................   12/19/2002
  VERNON, CT
MCALISTER, KIMBERLY MICHELLE...............................   12/19/2002
  SHAWNEE, OK
MCGANN, JON D..............................................   12/19/2002
  ENCINITAS, CA
MUIRHEAD, RICHARD JAMES JR.................................   12/19/2002
  SEATTLE, WA
MURPHY, DONNA LYNN.........................................   12/19/2002
  MERRIAM, KS
NEDD, JOSETTA..............................................   12/19/2002
  SHREVEPORT, LA
NEHLS, DONAVAN EUGENE SR...................................   12/19/2002
  CALICO ROCK, AR
NELSON, J KENT.............................................   12/19/2002
  BOUNTIFUL, UT
OBERSTAR, TERRILEE MARGARET................................   12/19/2002
  LANCASTER, CA
PATEL, PRAVIN KUMAR........................................   12/19/2002
  SYRACUSE, NY
PEDERSEN, LAURA LAREE WEAVER...............................   12/19/2002
  NAMPA, ID
PERCY, PIERRE JOEL.........................................   12/19/2002
  CHANDLER, AZ
RAY, DIANNA L..............................................   12/19/2002
  ASHEVILLE, NC
RILEY, RODNEY WAYNE........................................   12/19/2002
  EUREKA SPRINGS, AR
RISING, ALISA ANN..........................................   12/19/2002
  OGALLALA, NE
ROONEY, LORI COUTRE........................................   12/19/2002
  CARLISLE, PA
ROSENTHAL, MICHAEL JAY.....................................   12/19/2002
  CLAREMONT, CA
SALAS, ANGELA AGATHA.......................................   12/19/2002
  SOMERTON, AZ
SALAZAR, HOPE..............................................   12/19/2002
  SANFORD, CO
SCHMELTER, BRENDA L........................................   12/19/2002
  MARICOPA, AZ
SCHUETZ, LAWANDA MICHELLE..................................   12/19/2002
  AUBURN, NE
SCOTT, LYNDA MARIE.........................................   12/19/2002
  PEORIA, AZ
SELF, RHONDA SUE...........................................   12/19/2002
  SAN DIEGO, CA
SKROCKI, BRIAN R...........................................   12/19/2002
  PLYMOUTH MEETING, PA
SMITH, JEFFRY ALAN.........................................   12/19/2002
  RIVERSIDE, CA
SMITH, YTH ZOFFMAN.........................................   12/19/2002
  LITTLETON, CO
SMITH, MARY LEE............................................   12/19/2002
  GRAND ISLAND, NE
SNYDER, MICHELLE JEAN......................................   12/19/2002
  WISNER, NE
SPINAZZOLA, VICTORIA.......................................   12/19/2002
  PHOENIX, AZ
STONE, SUSAN M.............................................   12/19/2002
  DAYTON, OH
TURNER, HERBERT LLOYD......................................   12/19/2002
  CROWN POINT, IN
VILLANUEVA, GRACIELA.......................................   12/19/2002
  REEDLEY, CA
WALLINGFORD, TERESA LEANN..................................   12/19/2002
  WICHITA, KS
WARD, GREGORY ALAN.........................................   12/19/2002
  TOPEKA, KS
WEINHEIMER, EUGENE H.......................................   12/19/2002
  COLUMBIA, MO
WHITMORE, A JAMES III......................................   12/19/2002
  NEW ORLEANS, LA
WILLIAMS, JON MARK.........................................   12/19/2002
  LAKE CHARLES, LA
WILSON, MARC DAVID.........................................   12/19/2002
  EL PASO, TX
WINANS, STEVEN RONALD......................................   12/19/2002
  PHOENIX, AZ
WINDSOR, MICHAEL SHAWN.....................................   12/19/2002
  ROWLETT, TX
YU, JUN....................................................   12/19/2002
  ROWLAND HGTS, CA
ZIEGEN, GARY V.............................................   12/19/2002
  FRESNO, CA
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
EDMONDS, QUEHEMIAH ZALONTE.................................
  SACRAMENTO, CA                                              12/19/2002
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
BEST NURSING CARE, INC.....................................   12/19/2002
  MIAMI, FL
COASTAL OUTPATIENT SVCS, INC...............................   12/19/2002
  SPANISH FORT, AL
SERVIALL SYSTEMS...........................................   12/19/2002
  MIAMI, FL
------------------------------------------------------------
                 QUALITY IMPROVEMENT ORGANIZATION CASES
------------------------------------------------------------------------
EDWARDS, GREGSON...........................................   11/27/2002
  BROWNSVILLE, TX
------------------------------------------------------------------------


    Dated: December 4, 2002.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 02-32000 Filed 12-20-02; 8:45 am]
BILLING CODE 4150-04-P