[Federal Register Volume 68, Number 50 (Friday, March 14, 2003)]
[Notices]
[Pages 12361-12363]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-6173]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: February 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of February 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.

------------------------------------------------------------------------
                                                              Effective
                    Subject city, state                          date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ALMAZAN, ABNER.............................................   03/20/2003
  LA CANADA, CA
ARCHER, MICHELE............................................   03/20/2003
  PHILADELPHIA, PA
BOGUSLAVSKY, ELLEN.........................................   03/20/2003
  E ELMHURST, NY
BUTLER, LAURA A............................................   03/20/2003
  CASCO, ME
CALPO, EPIFANIA DIRECTO JACOB..............................   03/20/2003
  UNION CITY, CA
CASILLAS, ALFREDO..........................................   03/20/2003
  MIAMI, FL
DANIELS, HERBERT A.........................................   03/20/2003
  YANKTON, SD
DBB, INC...................................................   03/20/2003
  TAMPA, FL
DICHIARA, JOSEPH A.........................................   03/20/2003
  JAMESTOWN, NY
DIRECTO, ELIZABETH BASA....................................   03/20/2003
  NORCO, CA
HUTCHINSON, MICHAEL........................................   03/20/2003
  LOMPOC, CA
JONES, CHARLES ALDEN.......................................   03/20/2003
  SEATTLE, WA
JONES, BENJAMIN MCKENNY....................................   03/20/2003
  SEATTLE, WA
KAMNA, BARBARA LOUISE......................................   03/20/2003
  WILSONVILLE, OR
MKHITARIAN, OVAKIM.........................................   03/20/2003
  LOS ANGELES, CA
PEREZ, PEDRO AGUSTIN.......................................   10/02/2001
  MIAMI, FL
REGIL, ODALYS..............................................   03/20/2003
  MIAMI, FL
SEMIDEY-ROMAN, ROCIO.......................................   03/20/2003
  YAUCO, PR
TRANMER, DEBBIE............................................   03/20/2003
  POCATELLO, ID
WALL, MITCHELL.............................................   03/20/2003
  WARREN, ME
WARD, DANIEL F.............................................   03/20/2003
  WESTWOOD, KS
WILLIAMS, ROGER............................................   03/20/2003
  FISHKILL, NY
WORTHINGTON, WINSTON HALL..................................   03/20/2003
  KNOXVILLE, TN
ZAKRZESKI, PAUL............................................   03/20/2003
  SHREWSBURY, PA
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                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BOWIE, CHARLES DOUGLAS JR..................................   03/20/2003
  BALTIMORE, MD
MALISCH, ANNETTE RENEE.....................................   03/20/2003
  SIOUX CITY, IA
MCQUAITE, JEFFREY T........................................   03/20/2003
  HOLLAND, PA
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                  FELONY CONTROL SUBSTANCE CONVICTIONS
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ACOSTA, ARMANDO M..........................................   03/20/2003

[[Page 12362]]

 
  LEXINGTON, KY
BATEMAN, AMY MICHELLE......................................   03/20/2003
  LOOGOOTEE, IN
CARRILLO, BRENDA RENEE.....................................   03/20/2003
  CAMARILLO, CA
CARSON, KATHERINE R........................................   03/20/2003
  MENTOR, OH
CLOUTIER, ROBERT M.........................................   03/20/2003
  SALEM, MA
EDMONDS, NORMA LYNN........................................   03/20/2003
  APPLE VALLEY, CA
FELTMAN, HILLARY ANN.......................................   03/20/2003
  LUFKIN, TX
MCGLAMERY, DAVID A.........................................   03/20/2003
  GRANTSVILLE, UT
MORGIA, KIMBERLY ANNE......................................   03/20/2003
  YORK, NE
PULLIAM, TIMOTHY W.........................................   03/20/2003
  TALLADEGA, AL
RILEY, BRIDGETT............................................   03/20/2003
  LINDENWOLD, NJ
TURNER, DIANE C............................................   03/20/2003
  CASPER, WY
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                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
DANIELS, CAROLE............................................   03/20/2003
  BRUCE, MS
DEBOUVIER, JUDE JOSEPH.....................................   03/20/2003
  BOULDER, CO
GRAY, JACCI LYNN...........................................   03/20/2003
  MCLOUD, OK
RITCH, SHERRY L............................................   03/20/2003
  BALTIMORE, MD
SANDERS, KENDALL...........................................   03/20/2003
  JESSUP, MD
SPOERRY, FLOYD DEAN........................................   03/20/2003
  DEXTER, IA
SPRAGUE, CHAD E............................................   03/20/2003
  W RUTLAND, VT
WATT, JAMES S..............................................   03/20/2003
  RUTHER GLEN, VA
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               CONVICTION--OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
FRYMIRE, MARY KATHRYN......................................   03/20/2003
  MARQUAND, MO
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                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ALVORD, MARSHA DIANE.......................................   03/20/2003
  ROY, UT
ARAGON, MICHAEL ANTHONY....................................   03/20/2003
  WESTMINSTER, CA
BAIN-CHARIF, BEVERLY.......................................   03/20/2003
  WINDSOR ONTARIO,
BANKS, KATHY LEE...........................................   03/20/2003
  EDGEWOOD, NM
BECKER, DONALD EUGENE......................................   03/20/2003
  BLACKWELL, OK
BERG, JULIE ANNE...........................................   03/20/2003
  SALT LAKE CITY, UT
BEYERLE, CLINTON D.........................................   03/20/2003
  SAN FERNANDO, CA
BOWMAN, JOYCE L............................................   03/20/2003
  CEDAR FALLS, IA
BRAICK, SALIM MANSOUR......................................   03/20/2003
  UTICA, NY
BROWN, CINDY MARIE.........................................   03/20/2003
  YUMA, AZ
BUERLEN, RACHEL H..........................................   03/20/2003
  RUTLAND, MA
CHILDS, KRIS A.............................................   03/20/2003
  PHOENIX, AZ
COLE, KIM L................................................   03/20/2003
  WILLIAMSBURG, VA
CORLEY, EDNA M.............................................   03/20/2003
  CHICAGO, IL
COSTILOE, WANDA JUNE.......................................   03/20/2003
  OAKDALE, PA
DAVIDSON HINES, KELLY DAWN.................................   03/20/2003
  IDABEL, OK
DOTTLE, MAUREEN DUNCAN.....................................   03/20/2003
  GIBSONIA, PA
DUMOND, CRAIG B............................................   03/20/2003
  ALBANY, NY
ELLIS-BALES, THERESA.......................................   03/20/2003
  BALTIMORE, MD
GERMAN, TIMOTHY ROWLEY.....................................   03/20/2003
  PHOENIX, AZ
GOLIN, MARK M..............................................   03/20/2003
  RIDGEWOOD, NJ
HARDY, MICHELLE D..........................................   03/20/2003
  BALTIMORE, MD
HOWESA, PATSY A............................................   03/20/2003
  SCOTTSDALE, AZ
HUNT, MALETA D.............................................   03/20/2003
  TUCSON, AZ
IVEY, VARNER JEAN..........................................   03/20/2003
  FRANKLIN, VA
JAKUBIAK, PAUL J...........................................   03/20/2003
  WILLIAMSTON, MI
JAMES, CORNELIUS W.........................................   03/20/2003
  GLENDALE, AZ
JARROLD, DENISE M..........................................   03/20/2003
  PHOENIX, AZ
JONES, NAOMI...............................................   03/20/2003
  DUNCANSVILLE, PA
JONES, DAVID W.............................................   03/20/2003
  NEWARK, NJ
KANTOR, HOWARD L...........................................   03/20/2003
  LAKE OSWEGO, OR
KILZER, MARYANN A..........................................   03/20/2003
  OMAHA, NE
KRELL, TRACY A.............................................   03/20/2003
  BLUE ISLAND, IL
LATHAM, BRIAN..............................................   03/20/2003
  TEXARKANA, TX
LEE, NAM HOON..............................................   03/20/2003
  LOS ANGELES, CA
LINNELL, CHRISTINA JOYCE...................................   03/20/2003
  SAN LORENZO, CA
MACGINNIS, STEPHEN D.......................................   03/20/2003
  OXFORD, MA
MALLORY, CHARLES DOUGLAS...................................   03/20/2003
  VIRGINIA BEACH, VA
MCCAFFERTY-MATTIA, MAUREEN C...............................   03/20/2003
  NORTH HAVEN, CT
MCCARTHY, THOMAS A.........................................   03/20/2003
  MACUNGIE, PA
MCGEE, JULIE L.............................................   03/20/2003
  E GREENWICH, RI
MCGEE-RUSSELL, PATRICK M...................................   03/20/2003
  SANTA FE, NM
MITCHELL, SHANN RANAE......................................   03/20/2003
  ANCHORAGE, AK
MONDOCK, PENNY ANN.........................................   03/20/2003
  BOSWELL, PA
MORENO, BRENDA A...........................................   03/20/2003
  CHANDLER, AZ
O'MEARA, RICHARD DON.......................................   03/20/2003
  DRAPER, UT
PACKEY, DARREL ROWAN.......................................   03/20/2003
  PITTSBURGH, PA
PAINTER, BRENDA LYNN.......................................   03/20/2003
  GLENDALE, AZ
PEAK, DOROTHEA JOY.........................................   03/20/2003
  SALT LAKE CITY, UT
PEREZ, ANDREW M............................................   03/20/2003
  PHOENIX, AZ
PERRYMAN, BRET A...........................................   03/20/2003
  LINCOLNVILLE, ME
PHILLIPS, DAVID CHAFFEE....................................   03/20/2003
  ROSSFORD, OH
RECKARD, NANCY ANN.........................................   03/20/2003
  TEMPE, AZ
RICKARD, VERNON DAVID......................................   03/20/2003
  SONORA, CA
ROSE, JAMES TIMOTHY........................................   03/20/2003
  HOUSTON, TX
SCHLOSSER, MICHAEL S.......................................   03/20/2003
  OGDEN, UT
SCHMUTZ, GEORGE DAVID......................................   03/20/2003
  WARSAW, MO
SMETTLER, KIM..............................................   03/20/2003
  HAYWARD, CA
STADIEM, JACQUELINE WILLIAMS...............................   03/20/2003
  CARLSBAD, CA
THOMAS, SCOTT A............................................   03/20/2003
  ANCHORAGE, AK
WEST, LINDA MACFADDEN......................................   03/20/2003
  TUCSON, AZ
WOODWARD, JEROME P.........................................   03/20/2003
  ROCHESTER, NY
YORK, BETTY JEAN...........................................   03/20/2003
  CHANDLER, AZ
YU, BONITO CHUA............................................   03/20/2003
  S SAN FRANCISCO, CA
------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
MOORE, JOHN T..............................................   08/05/2002
  NORWALK, CT
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
A-COMMUNITY HOME HEALTH, INC...............................   03/20/2003
  MIAMI, FL
CLASSIC COMFORT, INC.......................................   03/20/2003
  RESEDA, CA
IDEAL COUNTRY PL & SCHOOL..................................   03/20/2003
  MIAMI, FL
MEDICAL INFORMATIONAL SVC, INC.............................   03/20/2003
  MIAMI, FL
SASB, INC..................................................   03/20/2003
  RESEDA, CA
T & T MEDICAL, INC.........................................   03/20/2003
  MIAMI, FL
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                          DEFAULT ON HEAL LOAN
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ENGLISH, THOMAS W..........................................   01/23/2003
  DAVENPORT, IA
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[[Page 12363]]

    Dated: February 28, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-6173 Filed 3-13-03; 8:45 am]
BILLING CODE 4150-04-P