66 FR 224 pgs. 58155-58156 - Program Exclusions: October 2001
Type: NOTICEVolume: 66Number: 224Pages: 58155 - 58156
FR document: [FR Doc. 01-28931 Filed 11-19-01; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version: PDF Version
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: October 2001
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of October 2001, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusion 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 | |
| ANTONUCCI, LEONARD | 11/20/2001 |
| BAYSIDE, NY | |
| BUKHARI, SAMAD | 11/20/2001 |
| SANTA ANA, CA | |
| ELENKIWICH, LYLE G | 11/20/2001 |
| YANKTON, SD | |
| HEFFERNAN, THOMAS | 11/20/2001 |
| CINCINNATI, OH | |
| JAIN, TARUN | 11/20/2001 |
| FORT GRATIOT, MI | |
| MUHAMED, MUNIR A T | 11/20/2001 |
| HENDERSON, NV | |
| PUSHKIN, YURI Y | 11/20/2001 |
| COLUMBUS, OH | |
| ROBERT A. ROSEVEAR D D S, P C | 08/27/2001 |
| LEAWOOD, KS | |
| SANDOVAL, DANNY A | 11/20/2001 |
| AURORA, CO | |
| STRAUSBERG, LEE EVERETT | 11/20/2001 |
| DAYTON, OH | |
| WOODRUM, DOROTHY A | 11/20/2001 |
| SHELBURNE, VT | |
| Felony Conviction for Health Care Fraud | |
| LENIU, GRACE FAITAMALII | 11/20/2001 |
| TEMECULA, CA | |
| Felony Control Substance Conviction | |
| CUMMINGS, REGINA DAWN | 11/20/2001 |
| LOUISVILLE, KY | |
| DILL, CHRISTY APRIL | 11/20/2001 |
| MARYVILLE, TN | |
| SPRENGER, CRAIG R | 11/20/2001 |
| FARGO, ND | |
| Patient Abuse/Neglect Convictions | |
| EMMONS, HOLLY ANN | 11/20/2001 |
| IONIA, MI | |
| FROMMELT, JEFFREY PAUL | 11/20/2001 |
| CEDAR RAPIDS, IA | |
| HILL, SHERYL | 11/20/2001 |
| CLEVELAND, OH | |
| INGLES, JEANETTE | 11/20/2001 |
| SHAKOPEE, MN | |
| LOWE, ELLEN M | 11/20/2001 |
| SPRINGFIELD, OH | |
| MILLER, SUSAN JEAN | 11/20/2001 |
| SELDEN, NY | |
| POWELL, NATASHA B | 11/20/2001 |
| WARRENS HGTS, OH | |
| STORER, CARLA S | 11/20/2001 |
| WEST UNION, OH | |
| WALKER, BEATRICE | 11/20/2001 |
| N AUGUSTA, SC | |
| WILCOX, DUSTIN LINCOLN | 11/20/2001 |
| SANDY, UT | |
| Conviction for Health Care Fraud | |
| ROSOL, DEBRA LYNN | 11/20/2001 |
| WAVERLY, IA | |
| License Revocation/Suspension/Surrendered | |
| ABBARNO, AASE JURGENSEN | 11/20/2001 |
| BULLHEAD CITY, AZ | |
| ACKERMAN, MILTON J | 11/20/2001 |
| KAILUA, HI | |
| ANCY, CAROLYN COLLINS | 11/20/2001 |
| BURLESON, TX | |
| AUSTIN, RUBY JEWEL | 11/20/2001 |
| LAWTON, OK | |
| AUSTIN, ALENE JO | 11/20/2001 |
| SHAWNEE, OK | |
| AZGOROV, TODOR PETKOV | 11/20/2001 |
| VAN NUYS, CA | |
| BUDDINGH, SUSANNE E | 11/20/2001 |
| SANTA CLARITA, CA | |
| CHAPMAN, LENORA A | 11/20/2001 |
| PHOENIX, AZ | |
| CLEVELAND, MIRIAM G | 11/20/2001 |
| DES MOINES, IA | |
| COTTON, TINA SUE SAUCIER | 11/20/2001 |
| CLARKSVILLE, AR | |
| COWAN, MORLEY B | 11/20/2001 |
| NASHVILLE, TN | |
| COX, ROY LYNN | 11/20/2001 |
| OMAHA, NE | |
| CUMMINGS, RALEIGH R | 11/20/2001 |
| FOREST FALLS, CA | |
| DENSON, MARK L | 11/20/2001 |
| TUCSON, AZ | |
| EARLEY, ANNA RENEE | 11/20/2001 |
| POTEAU, OK | |
| FINKEN, JEAN ELIZABETH | 11/20/2001 |
| AMARILLO, TX | |
| FOSTER, JERRIL L ANN | 11/20/2001 |
| MONTGOMERY, AL | |
| FREMER, EDWARD M | 11/20/2001 |
| BULLHEAD CITY, AZ | |
| GELO, DEBBIE H | 11/20/2001 |
| NAPLES, FL | |
| GRAVES, JAMES FREDERICK | 11/20/2001 |
| PACE, FL | |
| GREINEDER, DIRK K | 11/20/2001 |
| CONCORD, MA | |
| HAVEN, GERRY BURGESS | 11/20/2001 |
| LAYTON, UT | |
| HOVIS, VICKIE D MITCHELL | 11/20/2001 |
| FYFFE, AL | |
| JONES, PAULA RENEE | 11/20/2001 |
| BAY MINETTE, AL | |
| KELLER, ELLEN J | 11/20/2001 |
| WEBSTER CITY, IA | |
| KENYON, KEITH E | 11/20/2001 |
| VAN NUYS, CA | |
| KLEIN, DONNA MACDONALD | 11/20/2001 |
| CHALFONT, PA | |
| KNALL, PHILIP A | 11/20/2001 |
| SCOTTSDALE, AZ | |
| KROEGER, JANE L | 11/20/2001 |
| SUMNER, IA | |
| LAWAY, SANDRA INGOSAN | 11/20/2001 |
| ESCONDIDO, CA | |
| LEWIS, RUSSELL DEAN | 11/20/2001 |
| ONEONTA, AL | |
| LUJAN, CYNTHIA A | 11/20/2001 |
| TUCSON, AZ | |
| MCCLINTON, M COLLEEN | 11/20/2001 |
| MCALLEN, TX | |
| MITCHELL, ALICE E | 11/20/2001 |
| LUBBOCK, TX | |
| OUR HOUSE, INC | 11/20/2001 |
| HANNIBAL, MO | |
| PACIFIC PLAZA PHARMACY | 11/20/2001 |
| LONG BEACH, CA | |
| PAULK, JAMES MICHAEL | 11/20/2001 |
| VICKSBURG, MS | |
| PIPER, MARVIN A | 11/20/2001 |
| ALTADENA, CA | |
| REYNOLDS, RENEE KAYE | 11/20/2001 |
| FORT DODGE, IA | |
| RICHARDSON, GINA | 11/20/2001 |
| HAMMONTON, NJ | |
| RODGERS, PATRICK | 11/20/2001 |
| LONG BEACH, CA | |
| ROGERS, KAREN R | 11/20/2001 |
| HOCKLEY, TX | |
| SHELLEY, DIANA MARIA | 11/20/2001 |
| SAN ANTONIO, TX | |
| SHIPLEY, LAURA LYNNE | 11/20/2001 |
| LOMITA, CA | |
| SLOAN, MELISSA MAXINE | 11/20/2001 |
| DALLAS, TX | |
| SMART, RITA PAULETTE | 11/20/2001 |
| ST PAUL, MN | |
| SOWELL, DAVID | 11/20/2001 |
| ASHLEY, ND | |
| STEWART, KENNETH LESLIE | 11/20/2001 |
| FRESNO, CA | |
| SWEEDEN, ANITA ANN | 11/20/2001 |
| VAN BUREN, AR | |
| TAYLOR, SHEILA DIANE | 11/20/2001 |
| MADISON, AL | |
| TITA, MOSES NCHO | 11/20/2001 |
| OKLAHOMA CITY, OK | |
| TRABULUS, NORMAL | 11/20/2001 |
| VAN NUYS, CA | |
| VOHAN, JENNIFER A | 11/20/2001 |
| MESA, AZ | |
| WARNER, RICHARD A | 11/20/2001 |
| LOS ANGELES, CA | |
| WETZEL, CHRISTINA L | 11/20/2001 |
| MITCHELLVILLE, IA | |
| WILBUR, FRANK MICHAEL | 11/20/2001 |
| VICTORVILLE, CA | |
| WILLIAMS, SANDRAN J | 11/20/2001 |
| PHOENIX, AZ | |
| WILLIAMS, REBECCA DENISE | 11/20/2001 |
| DENVER, CO | |
| WILSON, FRANCES PETRAIA | 11/20/2001 |
| TALIHINA, OK | |
| Federal/State Exclusion/Suspension | |
| PASCALE, DAWN M | 11/20/2001 |
| GUILFORD, CT | |
| Fraud/Kickbacks | |
| MCCOY, PAUL | 04/20/2001 |
| CHICAGO, IL | |
| REICHLE, FREDERICK | 10/01/2001 |
| WARRINGTON, PA | |
| ROSEVEAR, ROBERT A | 08/27/2001 |
| SHAWNEE MISSION, KS | |
| WILLIAMS, NELLIE | 06/20/2001 |
| EVERGREEN PARK, IL | |
| WILLIAMS, RICARDO | 06/20/2001 |
| EVERGREEN PARK, IL | |
| Owned/Controlled by Convicted Entities | |
| ALAN C ASHKINAZY, D C | 11/20/2001 |
| LAKE WORTH, FL | |
| BROWN'S CHIROPRACTIC CTR. | 11/20/2001 |
| PANAMA CITY, FL | |
| CENTER FOR INTEGRATED HEALTH | 11/20/2001 |
| VENTURA, CA | |
| COLUMBIA HEALTH REHAB CTR | 11/20/2001 |
| DECATUR, GA | |
| CONFER CLINIC OF CHIROPRACTIC | 11/20/2001 |
| UNIONTOWN, PA | |
| EYE CATCHER OPTICAL | 11/20/2001 |
| BOWLING GREEN, KY | |
| GUYER CHIROPRACTIC | 11/20/2001 |
| SANTA ROSA, CA | |
| INLAND VALLEY CHIROPRACTIC | 11/20/2001 |
| FONTANA, CA | |
| ITHACA MEDICAL GROUP | 11/20/2001 |
| HACIENDA HGTS, CA | |
| KONZA FAMILY HEALTH CENTER | 11/20/2001 |
| MANHATTAN, KS | |
| MELNAR CHIROPRACTIC | 11/20/2001 |
| N LITTLE ROCK, AR | |
| OPTIMUM HEALTH CHIROPRACTIC | 11/20/2001 |
| LAGUNA, CA | |
| PACIFIC FAMILY CLINIC, INC | 11/20/2001 |
| GLENDALE, CA | |
| PIZARRO MEDICAL GROUP, INC | 11/20/2001 |
| WINTER PARK, FL | |
| PROGRESSIVE HEALTH CHIROPRACT | 11/20/2001 |
| VISTA, CA | |
| STEPHEN W RATER, D D S, S C | 11/20/2001 |
| MADISON, WI | |
| WALNUT HILLS FAMILY CHIROPRACT | 11/20/2001 |
| ENGLEWOOD, CO | |
| Default on HEAL Loan | |
| ANDRADE, LUCIO G | 11/20/2001 |
| STAMFORD, CT | |
| AUSTIN, MICHAEL B | 11/20/2001 |
| TAMPA, FL | |
| BORDEAUX, DEBORAHS | 11/20/2001 |
| SURFSIDE, BEACH, SC | |
| CALOMINO, JUDE L | 11/20/2001 |
| SAN CLEMENTE, CA | |
| CONLEY, PAMELA M | 11/20/2001 |
| BAY SAINT LOUIS, MS | |
| COSTANZO, ANTHONY J JR | 11/20/2001 |
| SILVER SPRING, MD | |
| JONES, GERALD WALTER JR | 11/20/2001 |
| MONTCLAIR, NJ | |
| KIRK, PATRICIA ANN | 11/20/2001 |
| LEAGUE CITY, TX | |
| LALIOS, NICHOLAS A | 11/20/2001 |
| MERRILLVILLE, IN | |
| MARCEL, PERRY LEE | 11/20/2001 |
| ROCKWALL, TX | |
| PHARO, ARLETTE NAYLOR | 11/20/2001 |
| HOUSTON, TX | |
| SCHIRCK, PHILLIP M | 11/20/2001 |
| ROCHESTER, NY | |
| SHIVANAND, BHARATHI N | 11/20/2001 |
| N SYRACUSE, NY | |
| SIBOLD, HARRY EUGENE | 11/20/2001 |
| CHARLOTTE, NC | |
| STAUDER, MARK F | 11/20/2001 |
| LOUDON, TN | |
| SWIGERT, MARK E | 11/20/2001 |
| SUMMERDALE, AL | |
| TIBBETTS, NEIL R | 11/20/2001 |
| WORCESTER, MA | |
| VITTOR, VIRGINIA JOYCE | 11/20/2001 |
| UNION, MS | |
| WARFEL, JEANNIE L | 11/20/2001 |
| PLANON, TX | |
Dated: November 1, 2001.
Maureen Byer,
Acting Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 01-28931 Filed 11-19-01; 8:45 am]
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