[Federal Register Volume 68, Number 31 (Friday, February 14, 2003)] [Notices] [Pages 7567-7569] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 03-3608] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: January 2003 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. ----------------------------------------------------------------------- During the month of January 2003, 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. ------------------------------------------------------------------------ Subject city, state Effective date ------------------------------------------------------------------------ PROGRAM-RELATED CONVICTIONS ------------------------------------------------------------------------ BAEZ-LOPEZ, ROBERTO..................................... 02/20/2003 YAUCO, PR BEARD, WALITA G......................................... 02/20/2003 CHATTANOOGA, TN CLEVENGER, PATRICIA..................................... 02/20/2003 COTTAGEVILLE, WV COLON-NEGRON, ARABELLA.................................. 02/20/2003 YAUCO, PR CRUZ-BAEZ, EDGAR........................................ 02/20/2003 PONCE, PR DAVILA, JOSE............................................ 02/20/2003 RIDGEFIELD PARK, NJ GETTMANN, CECILIA BARBER................................ 02/20/2003 MASSENA, NY GIBSON, CAROLYN P....................................... 02/20/2003 MACON, GA GORDON, DENNIS D........................................ 02/20/2003 COLUMBUS, OH GUSTAFSON, CHERYL ANNE.................................. 02/20/2003 FEDERAL WAY, WA HAWKINS, JOSEPHINE...................................... 02/20/2003 JACKSON, MS HERNANDEZ, MARCELINO VINCENT............................ 02/20/2003 TAFT, CA HYLOR, SYDEAL........................................... 02/20/2003 MIAMI, FL I, CHEA................................................. 02/20/2003 LONG BEACH, CA JONES, CLARENCE MARSHALL................................ 02/20/2003 DETROIT, MI JONES, DARLA............................................ 02/20/2003 ASHTABULA, OH KASHISHYAN, EDIK........................................ 02/20/2003 GLENDALE, CA KRAWCZUK, WILLIAM J..................................... 02/20/2003 SYRACUSE, NY LONG, VANDY Y........................................... 02/20/2003 LONG BEACH, CA MALIK, IFTKAR........................................... 02/20/2003 DIX HILLS, NY MATTEI-FRANCESCHINI, HILDRED............................ 02/20/2003 YACO, PR NALLS, DOUGLAS EARL..................................... 02/20/2003 MIAMI, FL NICOLOFF, ROBBIN GAIL................................... 02/20/2003 FORT WORTH, TX NOLETTE, RICHARD E...................................... 02/20/2003 BIDDEFORD, ME NORTHEASTERN HOME HEALTH SVCS........................... 02/20/2003 MOUNTAIN TOP, PA ORTEGA-ORTIZ, ORLANDO................................... 02/20/2003 PENUELAS, PR ORTIZ-VARGAS, DANIEL.................................... 02/20/2003 YAUCO, PR PEREA-VICENTE, MIGUEL................................... 02/20/2003 MAYAGUEZ, PR PETRUTSAS, YVETTE MUSETA................................ 02/20/2003 HOUSTON, TX QUINONES-ACEVEDO, PABLO................................. 02/20/2003 RIO PIEDRAS, PR ROSICH-BACHS, JAIME..................................... 02/20/2003 HORMIGUEROS, PR ROSS, JEMEKEA........................................... 02/20/2003 COLUMBUS, OH RUIZ, MARCOS............................................ 02/20/2003 FT LAUDERDALE, FL SANDS, WILLIAM JAMES.................................... 02/20/2003 SNEADS, FL SAYERS, PAMELA PAIGE.................................... 02/20/2003 OLATHE, KS SCOTT, ERIKA DEANNA..................................... 02/20/2003 FRESNO, CA SCOTT EVAN BERNSTEIN, DPM, P A.......................... 08/23/2001 MIAMI, FL SINGLETARY, BRITTANY.................................... 02/20/2003 HOUSTON, TX SOTO-SANTIAGO, REYNALDO................................. 02/20/2003 ARECIBO, PR STRANGE-BOSTON, DONALD C................................ 02/20/2003 ASHLAND, VA THAI, THANH SON......................................... 02/20/2003 CANON CITY, CO WOZNIAK, JOHN V......................................... 02/20/2003 CLINTON, CT YOUNG, OLGA IRIS........................................ 02/20/2003 CHULA VISTA, CA --------------------------------------------------------- FELONY CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ ELROD, SELINA WANDELLA.................................. 02/20/2003 FORT COLLINS, CO JENKINS, JEANETTE....................................... 02/20/2003 N CHARLESTON, SC VEHOSKI, MARYALICE...................................... 02/20/2003 DANBURY, CT WIBORG, WARREN ROGER JR................................. 02/20/2003 NORFOLK, NE --------------------------------------------------------- FELONY CONTROL SUBSTANCE CONVICTION ------------------------------------------------------------------------ BARAN, ROBIN............................................ 02/20/2003 PHILIPSBURG, PA DEARING, ANITA F MAHONEY................................ 02/20/2003 GREENWOOD, IN DELGADO-LEON, RENE PEDRO................................ 02/20/2003 RIVERDALE, GA JACKSON, SALLY RACHAEL CALLAHA.......................... 02/20/2003 OXFORD, OH NIGN, DEBRA LYNN........................................ 02/20/2003 MANSFIELD, OH PAYNE, JAMES DAVID...................................... 02/20/2003 NEW ALBANY, IN RENDON-GONZALEZ, LUIS ANOTONIO.......................... 02/20/2003 TRUJILLO ALTO, PR SCHAEFFER, SUSAN........................................ 02/20/2003 HUMMELSTOWN, PA VACEK, BEVERLY KELLY.................................... 02/20/2003 PALACIOS, TX VAUGHN, MARY RUTH....................................... 02/20/2003 ARLINGTON, TX WESLEY, YVETTE MONIQUE.................................. 02/20/2003 [[Page 7568]] PLANO, TX WILLIAMS, JOYCE LAREE................................... 02/20/2003 SIDNEY, MT --------------------------------------------------------- PATIENT ABUSE/NEGLECT CONVICTIONS ------------------------------------------------------------------------ AUMACK, MICHAEL T....................................... 02/20/2003 KALAMAZOO, MI CARTER, ANDREA.......................................... 02/20/2003 MILTON, DE CATANACH, PATRICK L..................................... 02/20/2003 CANON CITY, CO FISH, LOIS ANNE......................................... 02/20/2003 REDLANDS, CA FLETCHER, DAWN L........................................ 02/20/2003 MORRIS, NY GARNER, MONICA.......................................... 02/20/2003 WOODRUFF, SC HARRIS, TENASSA R....................................... 02/20/2003 BOLIVAR, TN HAYNES, CARYLON J....................................... 02/20/2003 GAITHERSBURG, MD MORGAN, CONSTANCE....................................... 02/20/2003 LAUREL, MS OKEZIE, THEODORE EZE.................................... 02/20/2003 SEATTLE, WA REYES, ANTONIO CUTIN.................................... 02/20/2003 AVENAL, CA ROSS, KAREN............................................. 02/20/2003 ROCHESTER, NY SAWYER, JOEL THOMAS..................................... 02/20/2003 MOOSE LAKE, MN YEN, ALBERT ANDREW...................................... 02/20/2003 HOUSTON, TX --------------------------------------------------------- CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ ANSON, ANNA VICTORIA.................................... 02/20/2003 CANON CITY, CO --------------------------------------------------------- CONVICTION-OBSTRUCTION OF AN INVESTIG. ------------------------------------------------------------------------ WEGEHAUPT, BETTY L...................................... 02/20/2003 BELCOURT, ND --------------------------------------------------------- CONTROLLED SUBSTANCE CONVICTIONS ------------------------------------------------------------------------ GENEROSE, CATHERINE..................................... 02/20/2003 HAZLETON, PA MURPHY, DAVID M......................................... 02/20/2003 HARRISBURG, PA --------------------------------------------------------- LICENSE REVOCATION/SUSPENSION/SURRENDERED ------------------------------------------------------------------------ ADAMCZYK, BONNIE MOCK................................... 02/20/2003 SIDMAN, PA ALBERS, LESLIE A........................................ 02/20/2003 PINE RIDGE, SD ANDERSON, STEPHEN A..................................... 02/20/2003 LOCKPORT, NY AQUILA, JAMES F......................................... 02/20/2003 CATHEDRAL CITY, CA ARBEIT, JOAN WICKLIFFE.................................. 02/20/2003 TUCSON, AZ BANKS, MICHAEL ANTHONY.................................. 02/20/2003 TEXARKANA, TX BECKER, MARE PARFINOVIC................................. 02/20/2003 MESA, AZ BEHRENS, KATHY J........................................ 02/20/2003 TUCSON, AZ BILODEAU, BETTY DALEY................................... 02/20/2003 PHOENIX, AZ BOURNE, ANDREA.......................................... 02/20/2003 BUCKATUNNA, MS BROWN, MARY GODDARD..................................... 02/20/2003 REEDSVILLE, PA BROWN, LEONARD DANIEL................................... 02/20/2003 ONEONTA, AL BURRELL, JOEL BRION..................................... 02/20/2003 ELYRIA, OH CARTER, JAMIE S......................................... 02/20/2003 PHOENIX, AZ CASHMORE, IRENE OLKER................................... 02/20/2003 MEDFORD, NY CASTILLO, ARMANDO MOL................................... 02/20/2003 PORTERVILLE, CA CAZARES, JESUS ERNESTO.................................. 02/20/2003 TUCSON, AZ CHEATOM, GREGORY........................................ 02/20/2003 PITTSBURGH, PA CHICKERING-MOORE, DORIS MARIE........................... 02/20/2003 SAN ANTOINIO, TX CHO, JIN SOOK........................................... 02/20/2003 ANAHEIM, CA CLARKE, KILDARE ISAAC................................... 02/20/2003 WHITE PLAINS, NY COLE, EDILLIA C......................................... 02/20/2003 FAIR OAKS, CA CUMMINGS, WILLIAM G..................................... 02/20/2003 SUFFERN, NY DELPEZZO, ELIZABETH M................................... 02/20/2003 CENTER VALLEY, PA DELUCIA, TONI L......................................... 02/20/2003 OIL CITY, PA DILLON, DONNA YVONNE.................................... 02/20/2003 GILBERT, AZ DOYLE, LISA KATHERINE................................... 02/20/2003 PHOENIX, AZ DRAGOO, TAMI LYNN....................................... 02/20/2003 PEORIA, IL DUFFUS, STEPHANIE JOAN.................................. 02/20/2003 FRISCO, TX ELSIRGANY, JANET M...................................... 02/20/2003 CASE GRANDE, AZ FERGUSON, ROBERT C...................................... 02/20/2003 WAPAKONETA, OH FORD, EUGENE R.......................................... 02/20/2003 SUFFOLK, VA GABALDON, ANTONIA....................................... 02/20/2003 PHOENIX, AZ GALEY, JOHN SCOTT....................................... 02/20/2003 PHOENIX, AZ GALVAN, CAROLE JEAN..................................... 02/20/2003 MCALLEN, TX GELDERNICK, WILLIAM JACOB............................... 02/20/2003 CHICAGO, IL GHAFUR, AMINA ABDUL..................................... 02/20/2003 DENVER, CO GIL DE RUBIO, HECTOR.................................... 02/20/2003 FOREST HILLS, NY GINTER, NANCY LEE....................................... 02/20/2003 BEDFORD, IN GIUNTA, JOSEPH LIBORIO.................................. 02/20/2003 WINCHESTER, VA GONZALEZ, SHERRY L...................................... 02/20/2003 PUEBLO WEST, CO GORDON, REBECCA A....................................... 02/20/2003 CAPE MAY CT HOUSE, NJ GRAINEY, JOAN........................................... 02/20/2003 HUNTINGDON, PA GREENOUGH, NIKKI LARON.................................. 02/20/2003 AURORA, NE GRIFFIN, JUDITH GRACE................................... 02/20/2003 VILLAGE OF OAK CREEK, AZ GUSTAFSON, PETER F...................................... 02/20/2003 TUSCON, AZ HARROLD, LAURA LEE...................................... 02/20/2003 PORTAGE, IN HAWKER, JAMES B......................................... 02/20/2003 MESA, AZ HOOVER, MELISSA MARIE................................... 02/20/2003 EXETER, CA HUSSEY, BARBARA LYNN.................................... 02/20/2003 GRAND RAPIDS, MI HUTTON, DEAN............................................ 02/20/2003 UKIAH, CA JAGGI, SHERYL L......................................... 02/20/2003 CORRY, PA JOHNSON, KENT ROBERT.................................... 02/20/2003 RIVERSIDE, CA JONES, SHERRY LYNN...................................... 02/20/2003 HAMMOND, IN JUTTE, DONALD LEE....................................... 02/20/2003 CINCINNATI, OH KABATO, ZENAWI.......................................... 02/20/2003 FAIRFAX, VA KEEHAN, MICHAEL F....................................... 02/20/2003 HACIENDA HGTS, CA KEEN, SUSIE C........................................... 02/20/2003 GRUNDY, VA KEENAN, ROYAN CHRISTINE................................. 02/20/2003 RICHMOND, CA KELLENBERGER, MATTHEW JOHN.............................. 02/20/2003 SPRINGFIELD, IL KELLY, JOSEPH L III..................................... 02/20/2003 NORFOLK, VA KONOW, SUZANNE MARY..................................... 02/20/2003 BUCKEYE, AZ KUHLMAN, KELVIN HAROLD.................................. 02/20/2003 NEW ALBANY, IN KULL, LOLITA JEAN....................................... 02/20/2003 LAKE HAVASU CITY, AZ KULP, MELINDA GOODLING.................................. 02/20/2003 EPHRATA, PA LARSON, SUSAN HUMPHREY.................................. 02/20/2003 SCOTTSDALE, AZ LAWLESS, JACKIE GLEE.................................... 02/20/2003 SPRINGFIELD, IL LEAMER, SANDRA.......................................... 02/20/2003 BARNESBORO, PA LEE, CHANG DEOK......................................... 02/20/2003 LOS ANGELES, CA LEWIS, VERNA M.......................................... 02/20/2003 DALEVILLE, VA LONG, KERI M............................................ 02/20/2003 APACHE JUNCTION, AZ LOWELL-SENTURIA, LISA B................................. 02/20/2003 NEW YORK, NY LYONS, DORIS C.......................................... 02/20/2003 CHESAPEAKE, VA MACCHI, DAVID MICHAEL................................... 02/20/2003 [[Page 7569]] MARTINEZ, CA MAGANA-NIEBLA, RAFAEL................................... 02/20/2003 BURNSVILLE, MN MAISTER, JAMES M........................................ 02/20/2003 TAMPA, FL MAKAR, YOUSSEF NASHED................................... 02/20/2003 BIRMINGHAM, AL MALDONADO, EDWARD JAMES................................. 02/20/2003 DALTON CITY, IL MARTIN, BRENDA CAROL.................................... 02/20/2003 UVALDE, TX MASON, SHERYL L......................................... 02/20/2003 JARRAH, VA MCGEHEE, SHELLY LYNN.................................... 02/20/2003 OTTAWA, KS MERRIS, KATHLEEN S...................................... 02/20/2003 FREMONT, CA MILLBANK, MARCIA ANN.................................... 02/20/2003 SAN GABRIEL, CA MILLER, JOHN EDWARD..................................... 02/20/2003 LOS ANGELES, CA MOLYNEAUX, JUAN J....................................... 02/20/2003 NEW YORK, NY MORGAN, MICHAEL P....................................... 02/20/2003 NORFOLK, VA NADGIR, LAKSHMI......................................... 02/20/2003 LOS ANGELES, CA NORRIS, DENISE KOSLOWSKY................................ 02/20/2003 MESA, AZ NUNN, MYRTLE R.......................................... 02/20/2003 PHOENIX, AZ O'NEAL, BENJAMIN THOMAS................................. 01/20/2003 TUCSON, AZ O'NEIL, AMY E........................................... 02/20/2003 NARRAGANSETT, RI PELLEGRINO, TAMMY IRVA.................................. 02/20/2003 ATCO, NJ PERCHOROWICZ, JUDITH MARGARET........................... 02/20/2003 MISSION VIEJO, CA POTACCO, PHILIP......................................... 02/20/2003 SOUTH ORANGE, NJ POWERS, MARILYN......................................... 02/20/2003 SCOTTSDALE, AZ PRATER, SHAWN L......................................... 02/20/2003 TEMPE, AZ RADEKA, NICKOLAS........................................ 02/20/2003 WILMINGTON, NC RAE, JAMES RICHARD...................................... 02/20/2003 TUCSON, AZ RARRICK, RICHARD JAY.................................... 02/20/2003 S HOLLAND, IL RICHARD, CHRISTIAN MADISON.............................. 02/20/2003 IRVINE, CA ROBBINS, RICHARD J...................................... 02/20/2003 GLENDALE, AZ RODRIGUES, DIANE SUSAN ALLAN............................ 02/20/2003 SAFFORD, AZ SHEFFER, LEE ALLAN...................................... 02/20/2003 OROVILLE, CA SLADE, MAX A............................................ 02/20/2003 PRESCOTT VALLEY, AZ SPERANDIO, CHRISTOPHER PAUL............................. 02/20/2003 RICHMOND, VA STANITZ, C JAMES III.................................... 02/20/2003 ELMWOOD PARK, IL STARBUCK, JOHN M........................................ 02/20/2003 HOUSTON, TX STEPHNEY, KAREN......................................... 02/20/2003 GREENVILLE, MS STEVENS, CRISTY ANN..................................... 02/20/2003 MESA, AZ STRAIN, STEPHEN F....................................... 02/20/2003 NASHVILLE, TN STRATTON, MARIT......................................... 02/20/2003 RAMONA, CA TAYLOR, SONDRA J........................................ 02/20/2003 NEWPORT NEWS, VA TAYLOR, GILDA BONITA.................................... 02/20/2003 E ST LOUIS, IL TAYLOR, TANYA........................................... 02/20/2003 PHOENIX, AZ TOMBACK, DAVID.......................................... 02/20/2003 KEW GARDENS, NY TURNER, ESTHER INEZ..................................... 02/20/2003 DEL CITY, OK URELL, COLEEN RAE....................................... 02/20/2003 TUCSON, AZ WALTERS, CECILIA........................................ 02/20/2003 MARS, PA WATKINS, ELIZABETH LUCILLE.............................. 02/20/2003 LAS VEGAS, NV WEAPU, WALTER........................................... 02/20/2003 BUCKEYE, AZ WEBER, JEFFREY D........................................ 02/20/2003 PHOENIX, AZ WHITE, DELORES V........................................ 02/20/2003 GILBERT, AZ WIEGENSTEIN, GWENDOLYN ANN.............................. 02/20/2003 CATHEDRAL CITY, CA WILLIAMS, KATHLEEN E.................................... 02/20/2003 YORK, PA WILLIAMS, ROBIN SMITH................................... 02/20/2003 BELLEVUE, NE WOOTEN, STACY........................................... 02/20/2003 HOUSTON, TX ZAJACS, LISA C.......................................... 02/20/2003 EVANS CITY, PA --------------------------------------------------------- FEDERAL/STATE EXCLUSION/SUSPENSION ------------------------------------------------------------------------ BEREZHANSKIY, VALERIY................................... 02/20/2003 GLENVIEW, IL LYUBEZNAYA, YELENA...................................... 02/20/2003 BUFFALO GROVE, IL NAPADOV, VALERY......................................... 02/20/2003 NORTHBROOK, IL ORTENBERG, OLEG......................................... 02/20/2003 DEERFIELD, IL --------------------------------------------------------- FRAUD/KICKBACKS ------------------------------------------------------------------------ L & L PSYCHOLOGICAL SVCS, P C........................... 10/31/2002 OLD GREENWICH, CT LONSKI, MICHAEL W....................................... 10/31/2002 OLD GREENWICH, CT MICHAEL LONSKI, PHD, P C................................ 10/31/2002 OLD GREENWICH, CT --------------------------------------------------------- OWNED/CONTROLLED BY CONVICTED ENTITIES ------------------------------------------------------------------------ A BASTECKI CHIROPRACTIC................................. 02/20/2003 AMES, IA ANTHONY E PERROTTI, D O, P A............................ 02/20/2003 PEMBROKE PINES, FL PRAET CHIROPRACTIC...................................... 02/20/2003 FLAGSTAFF, AZ --------------------------------------------------------- FAILURE TO PROVIDE PAYMENT INFORMATION ------------------------------------------------------------------------ JACKSON, SHEILA L....................................... 02/20/2003 SHREVEPORT, LA JACKSON, CLEVE.......................................... 02/20/2003 SHREVEPORT, LA RELIABLE HOME HEALTH CARE INC........................... 02/20/2003 SHREVEPORT, LA --------------------------------------------------------- DEFAULT ON HEAL LOAN ------------------------------------------------------------------------ COHEN, DANIEL B......................................... 12/16/2002 SOUTHFIELD, MI COHN, MITCHELL A........................................ 12/10/2002 HASLET, MI LEE, SHERMAN T.......................................... 12/10/2002 S PASADENA, CA ------------------------------------------------------------------------ Dated: February 3, 2003. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 03-3608 Filed 2-13-03; 8:45 am] BILLING CODE 4150-04-P