66 FR 96 pgs. 27520-27523 - Program Exclusions: April 2001

Type: NOTICEVolume: 66Number: 96Pages: 27520 - 27523
FR document: [FR Doc. 01–12394 Filed 5–16–01; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version:  PDF Version
Pages: 27520, 27521

[top] page 27520

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: April 2001

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of April 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.

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Subject city, state Effective date
Program-Related Convictions
Araboghli, Raphaela 05/20/2001
Ansonia, CT
Arzadon, Rodrigo P 05/20/2001
Flint, MI
Atikian, Vartan 05/20/2001
Taft, CA
Billingslea, Charles A 05/20/2001
College Park, GA
Boyce, Lila 05/20/2001
Clinton, SC
Brown, Tanya Nichelle 05/20/2001
Fayetteville, NC
Bun, Sothary Ryan 05/20/2001
Long Beach, CA
Caplan, Steven Lee 05/20/2001
Superior, CO
Capp, Sheldon N 05/20/2001
Greenwich, CT
Chan, Tha 05/20/2001
Long Beach, CA
Culver, Michael D 05/20/2001
Oxford, GA
Doak, Bruce M 05/20/2001
Beaver, WV
Dominguez, Ramon Mario 05/20/2001
Diamond Bar, CA
Duramed, Inc 05/20/2001
Tampa, FL
Foster, Bessie Sterling 05/20/2001
Baton Rouge, LA
Gabriyelyan, Filip 05/20/2001
Taft, CA
Geesaman, Barbara A 05/20/2001
Lake Wales, FL
Goldstar Medical Services, Inc 05/20/2001
Tampa, FL
Hamparian, Stephen R 05/20/2001
Winchester, MA
Hart, Delores Williams 05/20/2001
Baton Rouge, LA
Hidalgo, Eduardo 05/20/2001
Miami, FL
Hopkins, Daniel Alan 05/20/2001
Royal Oak, MI
Irvin, Etta M 05/20/2001
Marianna, FL
Jacobs, Bryant Eugene 05/20/2001
Stone Mountain, GA
Jones, Nettie Ruth 05/20/2001
Seattle, WA
Keshishian, Akop 05/20/2001
Pasadena, CA
Leung, Frances MA 05/20/2001
Albion, NY
Lightfoot, Carolyn 05/20/2001
Edenton, NC
Lopez, Jesus Felipe 05/20/2001
Zephyrhills, FL
McEntee, Matthew 05/20/2001
Queens, NY
McLilly, Hazel 05/20/2001
Clinton, SC
Megrikyan, Sergei 05/20/2001
Pasadena, CA
Mkrtchyan, Vardges 05/20/2001
W Hollywood, CA
Muy, Nong 05/20/2001
Long Beach, CA
Norris-Garwood, Peggy Sue 05/20/2001
Southfield, MI
Ponce, Juan 05/20/2001
Miami, FL
Russo, Ann 05/20/2001
Yonkers, NY
Shah, Darshan 05/20/2001
Muttontown, NY
Smart, James Robert 05/20/2001
Forth Worth, TX
Townsend, Deneil Rae 05/20/2001
Sparks, NV
United Dental Services, P C 05/20/2001
Binghamton, NY
Vanmeter, Brent Eugene 05/20/2001
El Reno, OK
Warren, Christine 05/20/2001
Virginia Beach, VA
Williams, Joseph 05/20/2001
Stone Mountain, GA
Williams, Elnor 05/20/2001
Marianna, FL
Wynder, Rosa Anna 05/20/2001
Virginia Beach, VA
Felony Conviction for Health Care Fraud
Berbaum, Gerald Lee 05/20/2001
Pinckney, MI
Lalonde, Wayne Lee 05/20/2001
Edgewater, CO
Nortavage, Donna M 05/20/2001
Pingtown, PA
Yannello, Jeffrey 05/20/2001
Minersville, PA
Felony Control Substance Conviction
Cornelius, Denice Marie 05/20/2001
Okemos, MI
Gharrirassi, Amir 05/20/2001
Mission Viejo, CA
Hannon, Kathleen 05/20/2001
Wilkes-Barre, PA
Marcus, Vincent David 05/20/2001
Mechanicsburg, PA
Payne, Arnold Jr 05/20/2001
Baltimore, MD
Patient Abuse/Neglect Convictions
Bartolo, Edmundo Vellagare 05/20/2001
Florence, AZ
Baxter, Heidimarie 05/20/2001
Elyria, OH
Bland, Benjamin 05/20/2001
Water Valley, MS
Blue, Mishelle Deann 05/20/2001
Magalia, CA
Carey, Karen 05/20/2001
Clearlake, CA
Chandra, Nivrita 05/20/2001
Hayward, CA
Chorjel, David Leon 05/20/2001
Boulder Creek, CA
Eggins, Shonta Nayaya 05/20/2001
Alexandria, LA
Floyd, Tanya Girette 05/20/2001
Clinton, SC
Fullard, Hope Shawn 05/20/2001
Gresham, SC
Gillis, Tiara 05/20/2001
Townsend, DE
Harris, David Wayne 05/20/2001
Des Moines, IA
Kelson, Lubelia Hoyel 05/20/2001
Gramercy, LA
Patterson, Regina 05/20/2001
Compton, CA
Porter, Loyce Dale 05/20/2001
Enid, OK
Rice, John 05/20/2001
Lake Providence, LA
Simmons, Christian 05/20/2001
Laurel, MS
Thomas, Alberta M 05/20/2001
Vossburg, MS
Vigil, Janis Lee 05/20/2001
Portland, OR
Waller, Crystal 05/20/2001
Wilmington, DE
Wilkins, Carolyn 05/20/2001
Wilmington, DE
Conviction for Health Care Fraud
Spencer, Sherry Alfreda 05/20/2001
Mansfield, LA
Conviction-Obstruction of an Investigation
Grana, Roberto 05/20/2001
Corozal, PR
License Revocation/Suspension/Surrendered
Abramyan, Karine 05/20/2001
Santa Monica, CA
Adams, Patricia Joann 05/20/2001
Richmond, IN
Akindolie, Funmilayo D 05/20/2001
Central Falls, RI
Allard, Sherri E 05/20/2001
Providence, RI
Andrews, Heldina 05/20/2001
Anchorage, AK
Arias, Tammie L 05/20/2001
Providence, RI
Armas, Patricia Maxine 05/20/2001
Cypress, CA
Baker, Euruegenall J 05/20/2001
St Petersburg, FL
Baltazar, Willermo 05/20/2001
Las Vegas, NV
Barber, Debra Jane 05/20/2001
Irving, TX
Baskin, Howard H 05/20/2001
Fort Collins, CO
Becker, Randy J 05/20/2001
N Miami Bch, FL
Beech, Alma Denise 05/20/2001
Gillett, AR
Bergeron, Michelle Speers 05/20/2001
Lake Jackson, TX
Bierenbaum, Robert 05/20/2001
Elmira, NY
Boyle, Donna M Chattley 05/20/2001
Maple Shade, NJ
Branum, Karen Hoffman 05/20/2001
Fort Worth, TX
Brigham, Susan Rauh 05/20/2001
Shamong, NJ
Buckley, Marianne 05/20/2001
Trenton, NJ
Burkard, Judith 05/20/2001
Asbury Park, NJ
Burton, Maki 05/20/2001
Tyler, TX
Burton, Amy Lynn 05/20/2001
Jacksonville, FL
Canizio, Diane N 05/20/2001
Clark, NJ
Cardenas, Presentacion E 05/20/2001
Long Branch, NJ
Carmona, Agustin 05/20/2001
Florida City, FL
Chesney, Leslie Susan 05/20/2001
Albuquerque, NM
Click, Linda J 05/20/2001
Framingham, MA
Coates, Christine Ann 05/20/2001
Clearwater, FL
Coelho, Diane M 05/20/2001
Barrington, RI
Copperman, Stuart M 05/20/2001
Merrick, NY
Crookshank, Richard 05/20/2001
Las Vegas, NV
Currey, Lisa Renee 05/20/2001
Floral, AR
Davis, Eric H 05/20/2001
Weirton, WV
Dean, Kari-Ann 05/20/2001
Middletown, RI
Dowd, Janice Kemberling 05/20/2001
Sunbury, PA
Droby, Paul Eric 05/20/2001
Palestine, TX
Dubose, Charles 05/20/2001
Meridian, MS
Edwards, Mary Annette 05/20/2001
Quitman, TX
Evans, Julie Kay 05/20/2001
Broken Arrow, OK
Fant, Sammie 05/20/2001
East Ely, NV
Finucan, Thomas E Jr 05/20/2001
North East, MD
Fleury, Diane 05/20/2001
Franklinville, NJ
Floro, Teresita C 05/20/2001
St Peter, MN
Fredrick, Nomi Judith 05/20/2001
Los Angeles, CA
Gagnon, Tami A 05/20/2001
Cumberland, RI
Gardner, Laurel J 05/20/2001
Laurel, MS
Gillane, Donna M 05/20/2001
Blackwood, NJ
Glavin, Keith M 05/20/2001
Falmouth, ME
Glynn, Gayle 05/20/2001
Las Vegas, NV
Goldberg, Barry Scott 05/20/2001
Dix Hills, NY
Golembeski, Frank J 05/20/2001
Homestead, FL
Grantham, Robert Edwin 05/20/2001
Bakersfield, CA
Gremillion, Patricia Ann 05/20/2001
Plano, TX
Griffin, Lea Ann 05/20/2001
Longview, TX
Griffin, Gerald T 05/20/2001
Cranston, RI
Griffin, James J 05/20/2001
Los Gatos, CA
Haag, Polly Glee 05/20/2001
Anchorage, AK
Handlow, Carla Rizzo 05/20/2001
Jacksonville, FL
Hannigan, Judith 05/20/2001
Las Vegas, NV
Harper, Charlene Denise 05/20/2001
Manila, AR
Hasty, Angela Aleen 05/20/2001
Kerrville, TX
Hendrickson, Linda Sue 05/20/2001
Mead, OK
Henry, Scott Ernest 05/20/2001
Dunellon, FL
Hetherington, Mark Arnold 05/20/2001
Lake Ozark, MO
Hicks, Linda R 05/20/2001
Brandon, MS
Hirsch, Gerald Paul 05/20/2001
Minersville, PA
Holbrook, Linda A 05/20/2001
Turner, ME
Hughes, Mardi M 05/20/2001
W Palm Beach, FL
Hunt, Lajon 05/20/2001
Foxworth, MS
Hutton, Charles J 05/20/2001
Philadelphia, PA
Jenkins, Charles G 05/20/2001
Phoenix, AZ
Johansen, Kelli J 05/20/2001
Tallahassee, FL
Johnson, Pamela Jean 05/20/2001
E St Louis, IL
Katz, Ryan 05/20/2001
Broomfield, CO
Kim, Chongsu 05/20/2001
Diamond Bar, CA
Kirk, Stacy 05/20/2001
Reno, NV
Korpi, Jacqueline R 05/20/2001
Parma, OH
Kupidlowski, Mary Ann 05/20/2001
Orange City, FL
Lasater, Thomas Peter 05/20/2001
Modesto, CA
Latiolais, Tricia 05/20/2001
St Martinville, LA
Lavigne, Daryl G 05/20/2001
Westbrook, ME
Lewis, Carolyn Dawn 05/20/2001
Hayward, WI
Librizzi, Michelle H 05/20/2001
Ringoes, NJ
Logan, Mary 05/20/2001
Bradenton, FL
Loturco, Sue E 05/20/2001
Charlotte, TN
Mahurin, Jennifer Kay 05/20/2001
Lubbock, TX
Mankin, Celeste Machristie 05/20/2001
Philadelphia, PA
Mathews, Rhonda Lynn 05/20/2001
Richfield, MN
McMorrow, Kevin 05/20/2001
N Belgrade, ME
Medley, Ronald Steven 05/20/2001
Anchorage, AK
Melnichak, Barbara Anne 05/20/2001
White Oak, PA
Merrifield, Carol Lynne 05/20/2001
Rockland, MA
Mesick, Frank P 05/20/2001
Colchester, VT
Miller, Kimberly S 05/20/2001
Naugatuck, CT
Miller, Rebecca S 05/20/2001
Cromwell, IA
Miller, Michael David 05/20/2001
Pocahontas, AR
Miller, Minta Ann 05/20/2001
Arlington, VA
Miller, Donald David 05/20/2001
Ogden, UT
Mills, Sharon Inez 05/20/2001
Tyler, TX
Mora, Rickey Estrada 05/20/2001
San Luis Obispo, CA
Murray, Nichole M 05/20/2001
Chester, VT
Mynster, Kim 05/20/2001
Las Vegas, NV
Nacino, Ma Epifania C 05/20/2001
Union City, CA
Nedwich, Patricia J 05/20/2001
Durham, NC
Northrop, Karen A 05/20/2001
Cranston, RI
Nyman, Jennifer 05/20/2001
Salt Lake City, UT
Oates, Laurene Jo 05/20/2001
Sturgeon Bay, WI
Ortiz, Rosa 05/20/2001
Moorhead, MN
Pagotaisidro, Jeremias 05/20/2001
Ridgewood, NJ
Palma, Dia 05/20/2001
Bloomfield, NJ
Parashos, Linda 05/20/2001
Lindenwold, NJ
Pashko, Robert A 05/20/2001
Anaheim, CA
Patterson, Sharon Kay 05/20/2001
Minneapolis, MN
Perez, Amy 05/20/2001
Manchester, CT
Petrone, Jennifer Ann 05/20/2001
Plainfield, IL
Pierce, Ronald D 05/20/2001
Tiptonville, TN
Preston, Jody Lynne 05/20/2001
Chicago, IL
Prodanovitch, Gus James 05/20/2001
Albany, NY
Raines, Bannister Lee 05/20/2001
Baltimore, MD
Reese, Gerrilyn M 05/20/2001
Horseheads, NY
Reid, Jeri Lynn 05/20/2001
Vallejo, CA
Reitzell, Sherry 05/20/2001
Grayson, LA
Remy, Gennieveve Karl 05/20/2001
Woodbridge, VA
Richards, Sondra S Tabor 05/20/2001
Welches, CA
Robbins, David W 05/20/2001
Miami, FL
Rogers, Julie Ann 05/20/2001
Peoria Hgts, IL
Roldan, Thomas 05/20/2001
Phillipsburg, NJ
Rollins, Christina C 05/20/2001
Mesquite, TX
Ruggiero-Ruiz, Carole J 05/20/2001
North Haven, CT
Rynearson, Andrew 05/20/2001
Anchorage, AK
Santa Maria, Donna Lee 05/20/2001
Edison, NJ
Shaw, Marvie 05/20/2001
Houston, TX
Shephard, Elizabeth A 05/20/2001
Columbus, OH
Shorey, Melony M 05/20/2001
Waterville, ME
Similien, Jean Orma 05/20/2001
Providence, RI
Simone, Susan E 05/20/2001
Burlington, VT
Snyder, Edward Blaine 05/20/2001
Esko, MN
Soto, Debra Jo 05/20/2001
Red Oak, TX
Stephens, Carolyn Jeanette 05/20/2001
Petal, MS
Stokes, Barbara L 05/20/2001
Denver, CO
Tarbuck, Mary Lynn Graff 05/20/2001
Washington, PA
Tarpley, Deborah Jo 05/20/2001
Houston, TX
Taylor, Gail J 05/20/2001
Pawtucket, RI
Traylor, Stephania Ann 05/20/2001
Highlands, TX
Tucker, Karen 05/20/2001
Bueche, LA
Tucker, Suzanne 05/20/2001
Colonia, NJ
Turner, Susan Hope 05/20/2001
Mounds, IL
Van Cleave, Jeanette Giannina 05/20/2001
Mission Viejo, CA
Venie, Patricia 05/20/2001
Delmar, NY
Villanueva, Josefa 05/20/2001
Galveston, TX
Vincent, Mitzi 05/20/2001
Collins, MS
Wade, Stacie L 05/20/2001
Streator, IL
Wakenhut, Anne Wunch 05/20/2001
Lakeview, MI
Walling, Georgia 05/20/2001
Frazier Park, CA
Walls, Allan Christopher 05/20/2001
Huntsville, AL
Wellman, Bonnie Waddell 05/20/2001
Newtown, PA
Werren, Paul 05/20/2001
Van Nuys, CA
Whatley, Edna D 05/20/2001
Pascagoula, MS
Whitehead, Addie L 05/20/2001
Murrells Inlet, SC
Williams, Pamela Lee 05/20/2001
Hartford, CT
Wiltse, Thomas J 05/20/2001
W Sacramento, CA
Wright, Diane D 05/20/2001
Ponde Vedra Bch, FL
Wyatt, Amy Jo 05/20/2001
Seminary, MS
York, Georgia K 05/20/2001
Greenville, TX
Zajac, Patricia 05/20/2001
New Castle, PA
Federal/State Exclusion/Suspension
An, James 05/20/2001
Los Angeles, CA
Behrends, Gayle Ann 05/20/2001
Laguna Nigel, CA
Dwan, Francis Alan 05/20/2001
Chicago, IL
Greenberg, Edmund 05/20/2001
S Orange, NJ
Iravedra, Luis 05/20/2001
Kankakee, IL
Thompson, Bob G 05/20/2001
W Frankfort, IL
Fraud/Kickbacks
Asti, Maria 01/30/2001
Lafayette, CO
Garcia, Jesus 11/15/1999
Miami, FL
Goldstar Healthcare, Inc 05/10/2000
Tampa, FL
Heape, Alice Georgine 03/02/2001
Gilbert, AZ
Homed Scan (Homed Scan/Metrol) 03/09/2001
Abington, PA
Homed Scan (Pulmonary Systems) 03/09/2001
Abington, PA
Kin, Gerald A 03/09/2001
Abington, PA
LTC Pharmacy, INC 09/28/2000
Minonk, IL
Owned/Controlled by Convicted Excluded
Adapted Wheelchair Restoration 05/20/2001
Flushing, NY
Central Kings Medical 05/20/2001
Brooklyn, NY
Doylestown Foot Care, Inc 05/20/2001
Doylestown, PA
Evans Chiropractic, Ctr, Inc 05/20/2001
Chagrin Falls, OH
Psychiatric Liaison Consultati 05/20/2001
Arlington, TX
Sherman Way Medical Supply 05/20/2001
Van Nuys, CA
Failure To Provide Payment Information
Brown, Earl 05/20/2001
Paincourtville, LA
Community Home Health Care Inc 05/20/2001
Paincourtville, LA
Default on Heal Loan
Beirne, Mary Frances 05/20/2001
Island Hgts, NJ
Brown, Marilyn F 05/20/2001
Los Angeles, CA
Brown, David P Sr 05/20/2001
Moore, OK
Caruso, Edmund M 03/22/2001
Jersey City, NJ
Casselberry, Brenda L 05/20/2001
Auburn, AL
Christian, Cori A 05/20/2001
Heber City, UT
Clouse, Russell L 05/20/2001
Mesa, AZ
Daguplo, Diosdado L 05/20/2001
La Puente, CA
Dennis, Charles W 05/20/2001
Peckville, PA
Digregorio, Philip James 05/20/2001
Danielson, CT
Edwards, Tom A 05/20/2001
Ft Pierce, FL
Fine, Halbert C 05/20/2001
Cincinnati, OH
Fiore, James P 05/20/2001
Santa Ana, CA
Flowers, John Lee 05/20/2001
Severn, MD
Foster, Nathaniel W 05/20/2001
Folsom, CA
Green, Kevin L 05/20/2001
Philadelphia, PA
Hedgecorth, Julia Anne 04/02/2001
Albion, MI
Henley, Robert Earl 05/20/2001
Bountiful, UT
Katz, Steven 05/20/2001
Van Nuys, CA
Kohanchi, Behzad 05/20/2001
Woodland Hills, CA
Lamothe, David A 05/20/2001
Marietta, GA
Mazhar, Mark 05/20/2001
Los Angeles, CA
McSweeney, Kevin B 05/20/2001
Ft Lauderdale, FL
Meehan, Maureen T 05/20/2001
Statington, PA
Metcalf, John W 05/20/2001
Joplin, MO
Montag, Thomas F 05/20/2001
Brookville, PA
Mosley-House, Joan A 05/20/2001
Landsdale, PA
Ortiz, Robert 05/20/2001
Jackson Hgts, NY
Otis, Raymond J 05/20/2001
Camilla, GA
Perrotti, Anthony E 05/20/2001
Pembroke Pines, FL
Perry, Rickey G 05/20/2001
Little Rock, AR
Pigott, Abu G 05/20/2001
Oakland, CA
Poole, Gregory T 05/20/2001
Fresno, CA
Praet, James Firmin 05/20/2001
Flagstaff, AZ
Shelton, Annette Marie 05/20/2001
Arlington, TX
Stengel, Ronald Mitchell 05/20/2001
Boca Raton, FL
Stewart, Jeffrey D 05/20/2001
Tulsa, OK
Stickle, John Daniel 05/20/2001
Aptos, CA
Taddei, Kimberlee Jo 05/20/2001
Milwaukee, WI
Thomas, William Gregory 05/20/2001
Gainesville, GA
Waite, Thomas D 05/20/2001
Naugatuck, CT
Zierden-Landmesser, Teresa E 05/20/2001
Dingsman Ferry, PA
Owners of Excluded Entities
Grasso, John R 05/20/2001
Binghamton, NY


Dated: May 4, 2001.

Calvin Anderson, Jr.,

Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 01-12394 Filed 5-16-01; 8:45 am]

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