68 FR 50 pgs. 12361-12363 - Program Exclusions: February 2003
Type: NOTICEVolume: 68Number: 50Pages: 12361 - 12363
FR document: [FR Doc. 03-6173 Filed 3-13-03; 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: February 2003
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
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.
| Subject city, state | Effective 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 | |
| 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 | |
| FELONY CONTROL SUBSTANCE CONVICTIONS | |
| ACOSTA, ARMANDO M | 03/20/2003 |
| 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 | |
| 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 | |
| CONVICTION-OBSTRUCTION OF AN INVESTIGATION | |
| FRYMIRE, MARY KATHRYN | 03/20/2003 |
| MARQUAND, MO | |
| 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 | |
| DEFAULT ON HEAL LOAN | |
| ENGLISH, THOMAS W | 01/23/2003 |
| DAVENPORT, IA | |
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