Program exclusions; list,
FR, June 11, 1998 › Notices › Inspector General Office, Health and Human Services Department
Linked as:Text
Federal Register: June 11, 1998 (Volume 63, Number 112)NoticesPage 32019-32022From the Federal Register Online via GPO Access [wais.access.gpo.gov]
DOCID:fr11jn98-90
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: May 1998
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
During the month of May 1998, 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
[Page 32020]effect and also apply to all Executive Branch procurement and non- procurement programs and activities.
Effective Subject city, state
date
PROGRAM-RELATED CONVICTIONS
AUGUSTIN, DELOUIS.......................................... 06/18/1998 ELOY, AZ
BALKAN, WILLIE............................................. 06/18/1998 RIVIERA BEACH, FL
BIO-CARE, INC.............................................. 06/18/1998 AGAWAM, MA
BLEEKER, LINDA V........................................... 06/18/1998 LOCUST HILL, VA
BURCIAGA, GUADALUPE L...................................... 06/18/1998 ALBUQUERQUE, NM
BUTTS, PRESTON RAMON....................................... 06/18/1998 MEMPHIS, TN
CAIRNS, MARK P............................................. 06/18/1998 MANDEVILLE, LA
CHAPMAN, SHIRLEY M......................................... 06/18/1998 MEMPHIS, TN
CHUOKE, TANYA ANN.......................................... 06/18/1998 ARANSAS PASS, TX
CONNOLLY, GREGORY J........................................ 06/18/1998 SPRINGFIELD, MA
CT TRANSPORTATION COMPANY, INC............................. 06/18/1998 CHICOPEE, MA
DAWSEY, BERNADETTE......................................... 06/18/1998 MILWAUKEE, WI
DOWD, LINDA MCCABE......................................... 06/18/1998 AZLE, TX
DUPEYRON, ORLANDO.......................................... 06/18/1998 RAIFORD, FL
EDMUNDS, DAVID WALTER...................................... 06/18/1998 MUNHALL, PA
FANNING, KENDRA KERBOW..................................... 06/18/1998 FORT SMITH, AR
FARR, PETER................................................ 06/18/1998 ELKHART, IN
FERRANTE, DEBORAHA FLORENCE................................ 06/18/1998 TARZANA, CA
FORD, TONY CURTIS.......................................... 06/18/1998 MEMPHIS, TN
GARCIA, SUSAN D............................................ 06/18/1998 MADISON, KS
GAYTON, PHILIP H........................................... 06/18/1998 SEATTLE, WA
GREAT LAKES PSYCHOLOGICAL SVCS............................. 06/18/1998 CHICAGO, IL
HALLEM, NICHOLE LYNN....................................... 06/18/1998 SIOUX FALLS, SD
HAMMOND, KATHERINE......................................... 06/18/1998 HARBOR SPRINGS, MI
HAMMOND, ALAN.............................................. 06/18/1998 HARBOR SPRINGS, MI
HENRY, DELORES A........................................... 06/18/1998 NEW CHURCH, VA
HOLLIS, ALBERT M........................................... 06/18/1998 FT LAUDERDALE, FL
JENKINS, ALISON G.......................................... 06/18/1998 NEW BLOOMFIELD, MO
JIMENEZ, JUAN JOSE......................................... 06/18/1998 MIAMI, FL
JONES, SANDRA KAY.......................................... 06/18/1998 GROVETON, TX
JUSTICE, IRENE BALL........................................ 06/18/1998 HONAKER, VA
KAHN, STEVEN A............................................. 06/18/1998 LAKE GEORGE, NY
KNIGHT, RONALD LEE......................................... 06/18/1998 MELBOURNE, FL
LEVY, MARILYN.............................................. 06/18/1998 TUCSON, AZ
LIU, I-HAN................................................. 06/18/1998 WESTWOOD, MA
LOTT, CHARLES H............................................ 06/18/1998 FT PIERCE, FL
M & B TRANSPORTATION, INC.................................. 06/18/1998 MILWAUKEE, WI
MARTINEZ-MIRANDA, BLACINA.................................. 06/18/1998 PHOENIX, AZ
MCGEE, RODNEY KARL......................................... 06/18/1998 SACRAMENTO, CA
MELTON, SHARI L............................................ 06/18/1998 GRESHAM, OR
MICHAEL, DAN............................................... 06/18/1998 W MELBOURNE, FL
MOREHOUSE, LISA M.......................................... 06/18/1998 BATON ROUGE, LA
NEWTON, LUCILLE............................................ 06/18/1998 BROWNSVILLE, TX
OTERO, RUBEN L............................................. 06/18/1998 MT VERNON, NY
PHILLIPS, MILDRED JANICE................................... 06/18/1998 HOWE, OK
QUISENBERRY, SONYA......................................... 06/18/1998 MONROE, MI
ROWLAND, CHRISTOPHER V..................................... 06/18/1998 JAMAICA PLAIN, MA
RUSSELL, CARLA JO.......................................... 06/18/1998 TURKEY CREEK, LA
RUTHERFORD, WILLIAM........................................ 06/18/1998 CHEVY CHASE, MD
SAUL, MARY JACQUELINE...................................... 06/18/1998 MONROE, MI
SAUNDERS, GEORGE E......................................... 06/18/1998 GREEN BAY, VA
SHAW, ROXIE................................................ 06/18/1998 WINNSBORO, LA
SHUMEL, LAWRENCE........................................... 06/18/1998 BROOKLYN, NY
STROH, JOHN R.............................................. 06/18/1998 LOVINGTON, NM
TEIXEIRA, LOUIS D.......................................... 06/18/1998 LUDLOW, MA
TRAHMS, ROBERT GEORGE...................................... 06/18/1998 TIBURON, CA
WEINER, JOEL BRIAN......................................... 06/18/1998 W ATLANTIC BEACH, NY
WEISENFELD, MICHAEL........................................ 06/18/1998 W BLOOMFIELD, MI
WILSON, LINDA FAYE......................................... 06/18/1998 CROSSETT, AR
FELONY CONTROLLED SUBSTANCE CONVICTION
BAILEY, MELVIN............................................. 06/18/1998 FORT DIX, NJ
SNELL, BYRON RAY........................................... 06/18/1998 FAIRTON, NJ
PATIENT ABUSE/NEGLECT CONVICTIONS
ADAMS, LISA DIANNE......................................... 06/18/1998 POLLOK, TX
ALHABSI, CARMENCITA........................................ 06/18/1998 BRONX, NY
CARREON, MILAGROS.......................................... 06/18/1998 UPLAND, CA
DAVIS, DEMIEQUA............................................ 06/18/1998 PEARL, MS
DURR, DEBRA A.............................................. 06/18/1998 WESSON, MS
HOFFMAN, SUSAN............................................. 06/18/1998 OXFORD, MS
HUDSON, ANGELA............................................. 06/18/1998 WEIR, MS
HUFF, DELLA REESE.......................................... 06/18/1998 VICTORIA, TX
JACKSON, CHANDRA........................................... 06/18/1998 HAMMOND, LA
KIRBY, RICHARD DAVID....................................... 06/18/1998 BALTIMORE, MD
KNIGHT, LINDA.............................................. 06/18/1998 CLARKSDALE, MS
LIGHTFOOT, DORETHA ANN..................................... 06/18/1998 FORT WORTH, TX
MANNING, RAYMOND F......................................... 06/18/1998 BLOOMFIELD, IA
MARTINEZ, CAMARINO GARCIA.................................. 06/18/1998 AVENAL, CA
MATTHEWS, CHESTER R........................................ 06/18/1998 NASHVILLE, TN
MCCARTER, VERNELL.......................................... 06/18/1998 STURGIS, MS
MITCHELL, WILLIAM QUIMBA................................... 06/18/1998 WALNUT RIDGE, AR
MONTOYA, MANUEL ARTHUR JR.................................. 06/18/1998 DENVER, CO
ORTEGA, EDWARD R........................................... 06/18/1998 OXNARD, CA
RAMOS, MARIA LUISA......................................... 06/18/1998 AMARILLO, TX
RODMAN, MICHAEL DEE........................................ 06/18/1998 TAFT, OK
RODRIGUEZ, ROSA............................................ 06/18/1998 DEL RIO, TX
SANDIFER, LAMONT K......................................... 06/18/1998 PINOLA, MS
SMART, ROBERT STEVEN....................................... 06/18/1998 CARLISLE, AR
SMITH, NATALIE............................................. 06/18/1998 MAGNOLIA, AR
TEASLEY, PORSHA DUPREE..................................... 06/18/1998 SMACKOVER, AR
THOMAS, DEWAYNE DEMETRIUS.................................. 06/18/1998 HOUSTON, TX
WATSON, DANA LAMBERT....................................... 06/18/1998 GATESVILLE, TX
WHITAKER, SHIRLEY I........................................ 06/18/1998 KANSAS CITY, KS
WHITLEY, REBECCA........................................... 06/18/1998 BOONEVILLE, MS
CONVICTION FOR HEALTH CARE FRAUD
GRAHAM, JIMMMY RICHARD..................................... 06/18/1998 N LITTLE ROCK, AR
NICHOLS, RONDA R........................................... 06/18/1998 DANBURY, CT
PETERS, FLORENCE........................................... 06/18/1998 BUFFALO GROVE, IL
SHLEIFER, THOMAS M......................................... 06/18/1998 N LAS VEGAS, NV
SULLIVAN, JOHN M........................................... 06/18/1998 LEWISBURG, PA
TIMOTHE, MARJORIE.......................................... 06/18/1998 BROOKLYN, NY
WASHINGTON, VERONICA SHERMAN............................... 06/18/1998
[Page 32021]
SHREVEPORT, LA
WOOD, ANTON A.............................................. 06/18/1998 WESTERVILLE, OH
CONTROLLED SUBSTANCE CONVICTIONS
AUSTIN, KIRK JAY........................................... 06/18/1998 SANTA CRUZ, CA
BRANDT, PATRICIA........................................... 06/18/1998 SAGINAW, MI
WARD, JAN WALKER........................................... 06/18/1998 FORT WORTH, TX
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ANDERSON, CHARLES.......................................... 06/18/1998 BELLEVILLE, IL
ANDERSON, VONNA JANE....................................... 06/18/1998 HIGHLAND, CA
ARROYO, JOSE C............................................. 06/18/1998 ELLICOTT CITY, MD
BARTON, JOHN S............................................. 06/18/1998 LOUISVILLE, KY
BEEBE, JANICE M............................................ 06/18/1998 LITTLE FALLS, MN
BIGLER, DEBRA LYNN L....................................... 06/18/1998 SUNLAND, CA
BIRTLE, DEBRA L............................................ 06/18/1998 SAN CLEMENTE, CA
BLACKMON, ROYCE E.......................................... 06/18/1998 BUTLER, TN
BOWES, ROBERT R............................................ 06/18/1998 SANTA ANA, CA
BRADLEY, WILLIAM ROBINS.................................... 06/18/1998 BALTIMORE, MD
BREIT, PATRICIA J.......................................... 06/18/1998 HUNTINGTON BEACH, CA
BURKE, PAUL WEBER JR....................................... 06/18/1998 PARKERSBURG, WV
BUTT, FARIDA RASHID........................................ 06/18/1998 ISLAMABAD PAKISTAN,
CAMERON, PAUL F............................................ 06/18/1998 W HARTFORD, VT
CHERRY, MARGARET D......................................... 06/18/1998 VIRGINIA BEACH, VA
CHIAROTTINO, GARY D........................................ 06/18/1998 BELLINGHAM, WA
CHRISTIE, PAMELA S......................................... 06/18/1998 WOODBRIDGE, VA
COLEMAN, MARK V............................................ 06/18/1998 SALEM, VA
COLLIMORE, ELLEN........................................... 06/18/1998 SOUTHPORT, CT
COOK, SCOTT................................................ 06/18/1998 MINNEAPOLIS, MN
COOK-LAMKIN, OLIVIA D...................................... 06/18/1998 PARAMOUNT, CA
COWARDIN, STEVE W.......................................... 06/18/1998 RICHMOND, VA
CROWELL, DEBORAH E......................................... 06/18/1998 RIDGEFIELD, CT
D'AVIS, LUIS............................................... 06/18/1998 SKOKIE, IL
DALAL, AJITKUMAR........................................... 06/18/1998 QUINCY, IL
DAVID, EMMANUEL T JR....................................... 06/18/1998 BANNING, CA
DEBENEDETTO, SHARON R...................................... 06/18/1998 NEWPORT NEWS, VA
DEERING, PATRICIA FRY...................................... 06/18/1998 AXTON, VA
DELGADO, CARLOS G.......................................... 06/18/1998 PHILIPPINES 6000,
DEVITO, CHRISTINA MARIE.................................... 06/18/1998 FALLS CHURCH, VA
DOW, JOSEPH ELWOOD......................................... 06/18/1998 PACOIMA, CA
DOYLE, THOMAS J............................................ 06/18/1998 SAN DIEGO, CA
EAGAN, CYNTHIA H........................................... 06/18/1998 GLOUCESTER, MA
EDWARDS, LINDA............................................. 06/18/1998 NORRIS CITY, IL
ELWARD, LAWRENCE........................................... 06/18/1998 BRIDGEPORT, CT
ESTES, BETSY A............................................. 06/18/1998 MCGAHEYSVILLE, VA
FORD, BRIAN LEE............................................ 06/18/1998 BELLEVUE, WA
GAMBLE, RUBY FAYE.......................................... 06/18/1998 LANCASTER, TX
GANZ, MATTHEW.............................................. 06/18/1998 HAYWARD, CA
GERARDO, LETICIA M......................................... 06/18/1998 NEW YORK, NY
GIAMARCO, LOUIS A.......................................... 06/18/1998 WAKEFIELD, MA
GLEASH, TANYA.............................................. 06/18/1998 WESTMONT, IL
GOLDBERG, IRWIN C.......................................... 06/18/1998 W HOLLYWOOD, CA
GROTH, ANITA E............................................. 06/18/1998 HAM LAKE, MN
HAILE, TSIGE............................................... 06/18/1998 MINNEAPOLIS, MN
HAINES, JEFFREY WILLIAM.................................... 06/18/1998 MORENO VALLEY, CA
HARRIS, DANIEL D........................................... 06/18/1998 BOSTON, MA
HEIM, ALYCE A.............................................. 06/18/1998 MINNEAPOLIS, MN
HENDERSON, LARRY........................................... 06/18/1998 MEREDOSIA, IL
HERROD, JAMES M............................................ 06/18/1998 MURFREESBORO, TN
HICKS, STEVEN.............................................. 06/18/1998 HAMPTON, VA
HOLT, KENNETH W............................................ 06/18/1998 ROANOKE, VA
HOO, ROBERT K.............................................. 06/18/1998 COSTA MESA, CA
HORN, WENDIE C............................................. 06/18/1998 ELIZABETHTON, TN
HUMENANSKY, DIANE B........................................ 06/18/1998 ST PAUL, MN
HUR, RETA.................................................. 06/18/1998 CHICAGO, IL
ITEN, MICHELLE A........................................... 06/18/1998 SCOTTSDALE, AZ
JACKSON, STEPHEN ROYAL..................................... 06/18/1998 BEVERLY HILLS, CA
JOHNSON, HOOPER D.......................................... 06/18/1998 HARLINGEN, TX
JOHNSON, O GUY JR.......................................... 06/18/1998 ST PAUL, MN
JOHNSTON, ANGELIQUE........................................ 06/18/1998 SHELBYVILLE, IL
JONES, ANN................................................. 06/18/1998 SOUTH NORWALK, CT
JOYCE, DAVID LEE........................................... 06/18/1998 ANNAPOLIS, MD
KENNEY, NANCY ANN.......................................... 06/18/1998 SEAL BEACH, CA
KRAMER, CAROLYN I.......................................... 06/18/1998 LA MIRADA, CA
LAVOIE, MICHELE............................................ 06/18/1998 SOUTHBURY, CT
LOUDON, SCOTT GREENE....................................... 06/18/1998 FREMONT, CA
MACK, KAREN THURSTON....................................... 06/18/1998 LOS ANGELES, CA
MANOR, LINDA BETTY......................................... 06/18/1998 YAZOO CITY, MS
MATORY, WILLIAM E.......................................... 06/18/1998 IRVINE, CA
MILLS, STEVEN G............................................ 06/18/1998 BUZZARDS BAY, MA
MILLS, TERNETTA............................................ 06/18/1998 CHICAGO, IL
MIYAZIMA, MARILYN I........................................ 06/18/1998 LONGMONT, CO
MULLANNEY, PATRICK J....................................... 06/18/1998 SAN DIEGO, CA
MURPHY-MUNN, KATHLEEN DENISE............................... 06/18/1998 BROOKLYN, NY
MUTERT, CINDY L............................................ 06/18/1998 HUMANSVILLE, MO
NAIL, GREGORY CHARLES...................................... 06/18/1998 SPOKANE, WA
NAPOLI, SALVATORE.......................................... 06/18/1998 FORT LEE, NJ
PADGET, RUTH............................................... 06/18/1998 SPRINGFIELD, IL
PERKINS, CASSANDRA P....................................... 06/18/1998 HUNTINGTON BEACH, CA
PETERS, CHRISTY A.......................................... 06/18/1998 ROANOKE, VA
PHIPPS, MARTA M............................................ 06/18/1998 PILOT MOUNT, IA
POWELL, PHILLIP HARDY...................................... 06/18/1998 MARSHALL, TX
PRYOR, DAWN ANTOINETTE..................................... 06/18/1998 CHARLOTTESVILLE, VA
RAITANO, MARY ANGELA....................................... 06/18/1998 PASADENA, CA
SCHEIBNER, ADRIANNA........................................ 06/18/1998 BEVERLY HILLS, CA
SCHIEVE, DONALD R.......................................... 06/18/1998 BULLHEAD CITY, AZ
SCRIBNER, ROBSON P......................................... 06/18/1998 WINCHESTER, VA
SHARMA, SWARAN K........................................... 06/18/1998 BUFFALO, NY
SILBERMAN, MICHAEL K....................................... 06/18/1998 FORT WORTH, TX
SILVA, MARCELINO S......................................... 06/18/1998 LOCKHART, TX
SINN, VICKY L.............................................. 06/18/1998 WAYLAND, IA
SMITH, DEBORAH THOMAS...................................... 06/18/1998 COLUMBIA, PA
SMITH, RICHARD............................................. 06/18/1998 CHICAGO, IL
SMITH-SATTLEFIELD, ALECIA.................................. 06/18/1998 CENTERVILLE, IL
STEWART, DEBRA J........................................... 06/18/1998 BARRE, VT
TARTAGLIA, DEBORAH......................................... 06/18/1998 OAKVILLE, CT
TOMASINO, INGA............................................. 06/18/1998 HOUSTON, TX
TOWNSEND, JUNE DALE........................................ 06/18/1998 APPLE VALLEY, CA
VANNEIL, KATHLEEN MARY..................................... 06/18/1998 WEBSTER, NY
VANPATTEN, EARL L.......................................... 06/18/1998 SPOKANE, WA
WARNACK, GERALD............................................ 06/18/1998
[Page 32022]
STERLING HGTS, MI
WATSON, RITA W............................................. 06/18/1998 RICHMOND, VA
WENTWORTH, DAPHNE J........................................ 06/18/1998 CONCORD, NH
WILLMER, KAREN A........................................... 06/18/1998 PHILADELPHIA, PA
WOLF, ROBERT............................................... 06/18/1998 NEW ROCHELLE, NY
WOLFE, GERALD L............................................ 06/18/1998 POWAY, CA
YEE, ROBERT RANDALL........................................ 06/18/1998 SACRAMENTO, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
BYERS, THOMAS Q............................................ 06/18/1998 BONNER FERRY, ID
CONNELY, LAURIE E.......................................... 06/18/1998 KOOSKIA, ID
DUTT, DAVID S.............................................. 06/18/1998 BOISE, ID
GREENIDGE, NEIL TREVOR..................................... 06/18/1998 BRONX, NY
GUSTIN, KELLY D............................................ 06/18/1998 PRIEST RIVER, ID
RUMPAKIS, JOHN M B......................................... 06/18/1998 LAKE OSWEGO, OR
OWNED/CONTROLLED BY CONVICTED/EXCLUDED
EKG UNLIMITED, INC
06/18/1998 EGLIN, FL
INDIAN RIVER YELLOW CAB.................................... 06/18/1998 W MELBOURNE, FL
LOD MEDICAL SERVICES, INC.................................. 06/18/1998 RAIFORD, FL
DEFAULT ON HEAL LOAN
ACOSTA (DELGADO), FELIBERTO D.............................. 06/18/1998 BRONX, NY
ATALLAH, HASSAN A.......................................... 06/18/1998 TORRANCE, CA
BARTON, ROBERT L........................................... 06/18/1998 PRESCOTT, AZ
BELL, DERRICK LEE.......................................... 06/18/1998 MODESTO, CA
BOUFFORD, EDWARD J......................................... 06/18/1998 SALEM, MA
BUCKLEY, ALETA M........................................... 06/18/1998 LAS VEGAS, NV
CARLOS H POWERS, JR, DDS, PC............................... 06/18/1998 WASHINGTON, DC
CHAPMAN, ROBERT DAVID III.................................. 06/18/1998 HOUSTON, TX
CHOI, SEONG Y.............................................. 06/18/1998 DIAMOND BAR, CA
CLAWSON, PATRICIA A........................................ 06/18/1998 CORDES LAKES, AZ
COHEN, DANIEL B............................................ 06/18/1998 SOUTHFIELD, MI
DIRHAM, PAMELA M........................................... 06/18/1998 REDONDO BEACH, CA
DOLAN, DAVID PATRICK....................................... 06/18/1998 OMAHA, NE
GALBRAITH, ERNEST L........................................ 06/18/1998 MEMPHIS, TN
GARCIA, NATIVIDAD.......................................... 06/18/1998 PATERSON, NJ
GARRIES, MAURICE D......................................... 06/18/1998 HEMPSTEAD, NY
GORE, LORI A............................................... 06/18/1998 SOUTHFIELD, MI
GRIFFITH, DAVID L.......................................... 06/18/1998 MARYSVILLE, WA
GRULLON, IVETTE A.......................................... 06/18/1998 NEW YORK, NY
LEATHERS, KEVIN P.......................................... 06/18/1998 KIRKLAND, WA
NORTON, LUCILLE PATRICIA................................... 06/18/1998 AUGUSTA, ME
VILLETA, JAVIER G.......................................... 06/18/1998 SAN JUAN, PR
WEIGEL, HOWARD J........................................... 06/18/1998 OLD BRIDGE, NJ
WHEELER, TREV D............................................ 06/18/1998 ONTARIO, OR
WHEELER, JACQUELYN L....................................... 06/18/1998 WASHINGTON, DC
WIESEN, KENNETH M.......................................... 06/18/1998 CHERRY HILL, NJ
WILLIAMS, WALTER HOWARD.................................... 06/18/1998 EL PASO, TX
ZENGOE, CLARE T............................................ 06/18/1998 NAMPA, ID
EXCLUSION BASED ON SETTLEMENT AGREEMENT
ASIS MEDICAL EQUIPMENT, INC................................ 12/17/1997 MIAMI, FL
GERMAN, MARIA.............................................. 12/17/1997 MIAMI, FL
LOPEZ, FRANK J............................................. 10/10/1997 HOMOSASSA SPNGS, FL
PHYSICIAN'S 1ST CHOICE, INC................................ 10/10/1997 HOMOSASSA SPRNGS, FL
REBOLLO, SUSANNA........................................... 12/17/1997 MIAMI, FL
SOMED, CO.................................................. 10/10/1997 HOMOSASSA SPNGS, FL
Dated: June 1 , 1998. Joanne Lanahan, Director, Health Care Administrative Sanctions, Office of Inspector General.
FR Doc. 98-15560Filed6-10-98; 8:45 amBILLING CODE 4150-04-P
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