Federal Register: January 20, 1998 (Volume 63, Number 12)NoticesPage 2989-2991From the Federal Register Online via GPO Access [wais.access.gpo.gov]

DOCID:fr20ja98-68

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: December 1997

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of December 1997, 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, Maternal and Child Health Services Block Grant and Block Grants to States for Social Services 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

ABDALA, JUAN............................................... 01/20/1998 MIAMI, FL

ABDULLAH, TARIQ H.......................................... 01/20/1998 LAUREL HILL, FL

ALSTON, CAROLYN E.......................................... 01/20/1998 DECATUR, GA

BASKETT, ROBERT S.......................................... 01/20/1998 BRISTOL, TN

BERLANGA, JOE EDDIE........................................ 01/20/1998 TACOMA, WA

BRYANT, ANGELA MAE......................................... 01/20/1998 COLORADO SPNGS, CO

CASA CARE SERVICES, LTD.................................... 01/20/1998 HAUPPAUGE, NY

COLLINS, KEVIN SCOTT....................................... 01/20/1998 MT PLEASANT, TX

DAVIDSON, MICHAEL E........................................ 01/20/1998 JESUP, GA

DOUD-LACHER, ROBIN T....................................... 01/20/1998 TAMPA, FL

EDGERTON, JAMES............................................ 01/20/1998 LAKE PARK, FL

FANTONY, ALEJANDRINA M..................................... 01/20/1998 MIAMI, FL

FITTON, PHYLLIS............................................ 01/20/1998 STATEN ISLAND, NY

HOEYE, RICHARD............................................. 01/20/1998 RAPID CITY, SD

HORVATH, ATTILA............................................ 01/20/1998 CHEVY CHASE, MD

JAIME, JORGE G............................................. 01/20/1998 MIAMI, FL

JOHN R MROZEK, MD, PC...................................... 01/20/1998 COLORADO SPNGS, CO

JOHNSON, JERRY............................................. 01/20/1998 DOVER, DE

JONES, DANIEL WAYNE........................................ 01/20/1998 OGLETHORPE, GA

KNOX, JOHN................................................. 01/20/1998 W PALM BEACH, FL

LAWRENCE, JULES............................................ 01/20/1998 BOCA RATON, FL

LIMA, OFELIA............................................... 01/20/1998 CORAL GABLES, FL

LLORENTE, JOSUE A.......................................... 01/20/1998 MIRAMAR, FL

LLORENTE, JUAN A........................................... 01/20/1998 MIAMI, FL

LLORENTE, FIDELINA......................................... 01/20/1998 MIAMI, FL

LORO, JORGE................................................ 01/20/1998 MIAMI, FL

MARTINEZ, RAUL............................................. 01/20/1998 HIALEAH, FL

MELE, HANSY................................................ 01/20/1998 W PALM BEACH, FL

METRO AMBULANCE, INC....................................... 01/20/1998 DOVER, DE

MILLIRON, JEFFREY SCOTT.................................... 01/20/1998 ORLANDO, FL

MONZON, MARIA EMILIA....................................... 01/20/1998 HIALEAH, FL

MURADO, NICHOLAS M......................................... 01/20/1998 MIAMI, FL

NEWBERRY, LAWRENCE......................................... 01/20/1998 SIOUX CITY, MS

OLIVIERI, JOSEPH RICHARD................................... 01/20/1998 FEDERAL WAY, WA

OMAR, MUGAHID O............................................ 01/20/1998 RICHMOND, VA

PASCUAL, JULIO A........................................... 01/20/1998

[Page 2990]

MIAMI, FL

PAZ, EDUARDO J............................................. 01/20/1998 MIAMI, FL

PFLUMM, JANE............................................... 01/20/1998 DANBURY, CT

RODRIGUEZ, CELIDA M........................................ 01/20/1998 MIAMI, FL

ROGERS, WANDA D............................................ 01/20/1998 PANAMA CITY, FL

ROWELL, MILDRED............................................ 01/20/1998 DIAMOND BAR, CA

SHANKMAN, ANDREW S......................................... 01/20/1998 COLEMAN, FL

SIEGEL, ANDREW R........................................... 01/20/1998 LARGO, FL

SIMRING, JAMES J........................................... 01/20/1998 NEW YORK, NY

SOLDATOS, CONSTANTINOS..................................... 01/20/1998 TARPON SPRINGS, FL

STARKS, ANGELA F........................................... 01/20/1998 BRANDON, FL

STEPHENS, PAULETTE......................................... 01/20/1998 MARIANNA, FL

UNIVERSAL REHABILITATION SERV.............................. 01/20/1998 PHILADELPHIA, PA

WHITE, WENDELL............................................. 01/20/1998 W PALM BEACH, FL

WHITE, ALMA................................................ 01/20/1998 MARIANNA, FL

YOUNG, DAVID W............................................. 01/20/1998 PENDLETON, OR

Exclusion Based on Settlement Agreement

EL-YOUSEF, MOHAMMED........................................ 01/20/1988 BELLEAIR, FL

Felony Control Substance Conviction

HANCOCK, MARLENIA G........................................ 01/20/1998 KENNETT, MO

Patient Abuse/Neglect Convictions

BALDWIN, GREGORY L......................................... 01/20/1998 MILWAUKEE, WI

BLACK, ERIC................................................ 01/20/1998 BROOKHAVEN, MS

BROWN, JACQUELINE DENISE................................... 01/20/1998 LAMBERT, MS

CANTAVE, ELDA.............................................. 01/20/1998 MIAMI, FL

CHADWICK, DARLENE.......................................... 01/20/1998 CLUTE, TX

COLLINS, NELL.............................................. 01/20/1998 CALHOUN CITY, MS

EDWARDS, SHERRY LYNN....................................... 01/20/1998 TULSA, OK

HANDY, NEWTON ALFRED....................................... 01/20/1998 JACKSON, MS

HARRY, EVELYN DENISE....................................... 01/20/1998 AUSTIN, TX

HEMPHILL, SAMUEL R......................................... 01/20/1998 BUFFALO, NY

HENDERSON, PERRY ROY....................................... 01/20/1998 MIDWEST CITY, OK

HOAG, LINDA................................................ 01/20/1998 PETAL, MS

IVY, PAMELA................................................ 01/20/1998 CLARKSDALE, MS

JACKSON, MELISSA........................................... 01/20/1998 LOUISVILLE, MS

JOHNSON, DAVID GERALD...................................... 01/20/1998 PORTLAND, OR

JOYNER, MARY AGNES......................................... 01/20/1998 PAULS VALLEY, OK

MCDONALD, BENITA........................................... 01/20/1998 LAUREL, MS

MOBERLY, TRACY LYNN........................................ 01/20/1998 CHICKASHA, OK

MORSE, ANGELA E............................................ 01/20/1998 ENID, OK

MURRAY, SHERITA SHANETTE................................... 01/20/1998 NATCHEZ, MS

NABU, HIRAM................................................ 01/20/1998 ENID, OK

O'LEARY, ARTHUR F.......................................... 01/20/1998 LEXINGTON, OK

PETERSON, MELODY A......................................... 01/20/1998 MARRERO, LA

PLEMMONS, PAUL E........................................... 01/20/1998 GREENEVILLE, TN

SEAMON, KATHY R............................................ 01/20/1998 DUSTIN, OK

SMITH, SHANNON Y........................................... 01/20/1998 BUFFALO, NY

THOMAS, MARY SUE........................................... 01/20/1998 MANSURA, LA

WILLIAMS, KATINA........................................... 01/20/1998 MENDENHALL, MS

WILSON, BRENDA L........................................... 01/20/1998 WOODVILLE, MS

Conviction for Health Care Fraud

BROCCOLO, DENNIS........................................... 01/20/1998 NEW ROCHELLE, NY

DANTON, JACK A............................................. 01/20/1998 HUNTINGDON VLY, PA

DARE, BONNIE LYNN.......................................... 01/20/1998 LONGMONT, CO

EADES, THOMAS LEE.......................................... 01/20/1998 LOUISVILLE, KY

HOWARD-COATES, SHIRLEY..................................... 01/20/1998 GROSSE POINTE PARK, MI

LINZY, EUGENE.............................................. 01/20/1998 LAWRENCEBURG, KY

MARCONI, VINCENT MICHAEL................................... 01/20/1998 SEAL BEACH, CA

MAY, GREGORY DALE.......................................... 01/20/1998 YELM, WA

NUNEZ, JULIAN.............................................. 01/20/1998 OVERLAND PARK, KS

NUNEZ, NEREYDA............................................. 01/20/1998 OVERLAND PARK, KS

SAYEGH, JOHN A............................................. 01/20/1998 LEAWOOD, KS

TONKINSON-FISHER, JEAN PATRICI............................. 01/20/1998 NEVADA CITY, CA

WALLACE, CYNTHIA M......................................... 01/20/1998 CHERAW, SC

Controlled Substance Convictions

EL-SHADDI, INC............................................. 01/20/1998 GROSSE POINTE PARK, MI

License Revocation/Suspension

BAIRD, RONALD LEE.......................................... 01/20/1998 FAIRVIEW, TN

BINDER, MARK ALBERT........................................ 01/20/1998 MOUNT VERNON, NY

BLANCHARD, DEBRA M......................................... 01/20/1998 NORTHGLENN, CO

BRIDGES, BERNARD JACKSON................................... 01/20/1998 ATLANTA, GA

BUISMAN, JUDITH A.......................................... 01/20/1998 PRINCETON, MN

CARMODY, NANCY LEE......................................... 01/20/1998 FORT COLLINS, CO

CORBIT, KARIN.............................................. 01/20/1998 EASTPOINTE, MI

CUPP, LORI L............................................... 01/20/1998 WHEAT RIDGE, CO

CURRY, EDWARD B............................................ 01/20/1998 BIRMINGHAM, AL

DIAZ, CLARA................................................ 01/20/1998 HIALEAH, FL

DIXON, SHIRLEY L........................................... 01/20/1998 NEW YORK, NY

DOVE, JAMES L.............................................. 01/20/1998 EVERGREEN, CO

DRIVER, THOMAS W........................................... 01/20/1998 BUCKINGHAM, PA

DURAN, RENATO FERNANDO..................................... 01/20/1998 SCHENECTADY, NY

ESAREY, ROBERT A........................................... 01/20/1998 SEVEN HILLS, OH

GODBY, PAUL J.............................................. 01/20/1998 ALTA LOMA, CA

GRESHAM, PHYLLIS........................................... 01/20/1998 RIDGELAND, SC

GUPTA, SUSHILA............................................. 01/20/1998 BLAUVELT, NY

HADLEY, NANCY E............................................ 01/20/1998 EDGEWATER, CO

JANDAGHI, MEHDI............................................ 01/20/1998 AGURA HILLS, CA

JONES, DAVID D............................................. 01/20/1998 COON RAPIDS, MN

KOROMA, NYAMAKORO.......................................... 01/20/1998 BLADENSBURG, MD

KRAMER, ROSE ANN........................................... 01/20/1998 FARIBAULT, MN

LANSING, KURT.............................................. 01/20/1998 LEVITTOWN, PA

MILLER, KIMBERLY F......................................... 01/20/1998 AURORA, CO

MONSHAW, ROBERT ALLEN...................................... 01/20/1998 SCARSDALE, NY

PROCACCINO, ANTHONY........................................ 01/20/1998 PELHAM MANOR, NY

PURVIS, GENE HERBERT....................................... 01/20/1998 POWAY, CA

ROBLES, BARBARA............................................ 01/20/1998 COLORADO SPNGS, CO

SERRANO, JULIAN C.......................................... 01/20/1998 MOBILE, AL

SHULTZ, DARLENE ELIZABETH.................................. 01/20/1998 COVINA, CA

SINGH, PRITPAUL............................................ 01/20/1998 VOORHEES, NJ

SMITH, SOLOMON............................................. 01/20/1998 COLUMBIA, SC

SMITH, CAMERON R C......................................... 01/20/1998 GLENDALE, AZ

SPLITTER, SAMUEL R......................................... 01/20/1998 CAPE MAY, NJ

ZEHNER, LUTHER ROLAND...................................... 01/20/1998

[Page 2991]

MEADVILLE, PA

Federal/State Exclusion/Suspension

AT HOME HEALTH CARE SUPPLIES............................... 01/20/1998 WESTBURY, NY

DEFEO, DELORES A........................................... 01/20/1998 BARGAINTOWN, NJ

LEONARD, PATRICIA.......................................... 01/20/1998 PHOENIX, AZ

PARATRANSIT ASSOCIATES, INC................................ 01/20/1998 BETHPAGE, NY

QUALITY ORTHOPEDICS........................................ 01/20/1998 NEW YORK, NY

STODOLA, PATRICK........................................... 01/20/1998 CHICAGO, IL

Owned/Controlled by Convicted Excluded

ABC DIAGNOSTIC............................................. 01/20/1998 MIAMI, FL

ADVANCED NEUROLOGICAL CARE................................. 01/20/1998 MIAMI, FL

AMERICAN HEALTH CENTER..................................... 01/20/1998 HIALEAH, FL

ART DECO MEDICAL GROUP, INC................................ 01/20/1998 MIAMI BEACH, FL

AT HOME MEDICAL CARE, INC.................................. 01/20/1998 MIAMI, FL

BAKEN PARK HEARING AID CENTER.............................. 01/20/1998 RAPID CITY, SD

BELLEGLADES CLINIC & DIAG CTR.............................. 01/20/1998 MIAMI, FL

BIO-MECHANICS CLINIC....................................... 01/20/1998 ABERDEEN, ID

C & C FAMILY HEALTH GROUP, INC............................. 01/20/1998 MIAMI, FL

COMP-TECH, INC............................................. 01/20/1998 CORAL GABLES, FL

DADE CARE HEALTH CENTER, INC............................... 01/20/1998 MIAMI, FL

DCH MEDICAL................................................ 01/20/1998 LOUISVILLE, KY

DIRECT DATA MARKETING, INC................................. 01/20/1998 CORAL GABLES, FL

ESTEFAN MEDICAL CENTERS, INC............................... 01/20/1998 MIAMI, FL

FIFTEENTH STREET MEDICAL OFCS.............................. 01/20/1998 MIAMI BEACH, FL

FLAGLER DME, INC........................................... 01/20/1998 MIAMI, FL

FOMENTOS MEDICAL CARE CENTER............................... 01/20/1998 MIAMI, FL

GEORGIA MEDICAL AMB & CONV SVC............................. 01/20/1998 LAWRENCEVILLE, GA

HERNIA INSTITUTE OF LYON................................... 01/20/1998 NEW YORK, NY

HI-LIFE MEDICAL CENTER..................................... 01/20/1998 CORAL GABLES, FL

K & S MEDICAL SUPPLIES..................................... 01/20/1998 MT PLEASANT, TX

LEJEUNE HEALTH PROFESSIONALS............................... 01/20/1998 MIAMI, FL

MAX CLINIC SERVICES, INC................................... 01/20/1998 MIAMI, FL

MEDCLINIC, INC............................................. 01/20/1998 MIAMI, FL

MEDICAL RESEARCH CENTER, INC............................... 01/20/1998 MIAMI, FL

MOBILE DENTAL HEALTH....................................... 01/20/1998 PEMBROKE PINES, FL

NAZARET MEDICAL CENTER, INC................................ 01/20/1998 MIAMI, FL

NEUROMUSCULAR REHABILITATION............................... 01/20/1998 MIAMI, FL

NORTHWEST REGION SERVICE, INC.............................. 01/20/1998 HIALEAH, FL

PEDIATRIC & FAMILY HEALTH.................................. 01/20/1998 MIAMI, FL

PHYSICAL THERAPY & REHAB................................... 01/20/1998 MIAMI, FL

PREFERRED DIAGNOSTICS, INC................................. 01/20/1998 WINTER PARK, FL

PREFERRED TRANSPORTATION................................... 01/20/1998 MARIANNA, FL

SHANKMAN DAVIDSON PSYCH MGMT............................... 01/20/1998 ST SIMON, GA

TAMIAMI MEDICAL RENTAL CORP................................ 01/20/1998 MIAMI, FL

TECHNO/HEALTH SERVICES, INC................................ 01/20/1998 MIAMI, FL

TECHNOKURE, INC............................................ 01/20/1998 MIAMI, FL

THIRD AVE MEDICAL INSTITUTE................................ 01/20/1998 MIAMI, FL

WEST KENDALL MEDICAL ASSOC................................. 01/20/1998 MIAMI, FL

Default on Heal Loan

BARRON, ATHON.............................................. 01/20/1998 ATLANTA, GA

BURTON, GERI LYN........................................... 01/20/1998 MURRAY, UT

CARTER, JAMES E IV......................................... 01/20/1998 DULUTH, GA

EDMONDSON, DANIEL J........................................ 01/20/1998 FORT COLLINS, CO

ELOI, EMMANUEL............................................. 01/20/1998 MIAMI BEACH, FL

FICCO, DAVID S............................................. 01/20/1998 LAWRENCEVILLE, GA

HAVERLY, DAVID E........................................... 01/20/1998 ROCKWOOD, TN

LITTLE (TANNER), DIEDRE FELICI............................. 01/20/1998 ATLANTA, GA

SAUNDERS, CRYSTAL R........................................ 01/20/1998 NASHVILLE, TN

SIERADZKI, REX A........................................... 01/20/1998 BARNSVILLE, GA

SPATZ, ERIC D.............................................. 01/20/1998 BOYNTON BEACH, FL

WATHEN, GEORGE A........................................... 01/20/1998 ENGLEWOOD, CO

WOODARD, DEBORAH AVON (WILLIAM)............................ 01/20/1998 MCKENZIE, TN

Peer Review Organization Cases

BROOKS, JESSE M............................................ 12/10/1997 ATLANTA, TX

Dated: January 12, 1998. Joanne Lanahan, Director, Health Care Administrative Sanctions, Office of Inspector General.

FR Doc. 98-1246Filed1-16-98; 8:45 amBILLING CODE: 4150-04-P