Program exclusions; list,

[Federal Register: January 2, 2002 (Volume 67, Number 1)]

[Notices]

[Page 83-85]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr02ja02-74]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: November 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of November 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.

Effective Subject city, state

date

Program-Related Convictions

Bilenkin, Elana............................................ 12/20/2001 Old Bridge, NJ Birdsong, Stacie........................................... 12/20/2001 Detroit, MI Bitz, Jennifer M........................................... 12/20/2001 Jamestown, ND Boguslavskiy, Vadim........................................ 12/20/2001 Lavenel, NJ Brown, Maurice Chevale..................................... 12/20/2001 Sterling, CO Dallakyan, Naira M......................................... 12/20/2001 Pasadena, CA Greer, J Randall........................................... 12/20/2001 Memphis, TN Gutman, Marci.............................................. 12/20/2001 Miami, FL Maddox, Yolanda Gail....................................... 12/20/2001 Troy, AL McDonald, Anita Fletcher................................... 12/20/2001 Palestine, TX New York Health Plan....................................... 12/20/2001 New York, NY Norman, Brigid............................................. 12/20/2001 Riverdale, GA Paulin, John Gregory....................................... 12/20/2001 Florence, CO Rapp, Donna Lynn........................................... 12/20/2001 Lakewood, CO Reyes, Gloria.............................................. 12/20/2001 Miami, FL Rose, Melba L.............................................. 12/20/2001 Miami, FL Scarpitta, Janet........................................... 12/20/2001 Newark, NJ Stolyar, Yelena............................................ 12/20/2001 Golden, CO Taylor, Shirley Jean....................................... 12/20/2001 Pearl, MS Urban, Edward J............................................ 12/20/2001 Chargin Fall, OH

Felony Conviction for Health Care

Brathwaite, Stephen Earl................................... 12/20/2001 W Valley City, UT Burstein, Donald A......................................... 12/20/2001 Warminster, PA Casiano, Janet............................................. 12/20/2001 Carle Place, NY Fergusson, Olantungie Clarence............................. 12/20/2001 Sherman Oaks, CA Oldham, Susan G............................................ 12/20/2001 Lexington, KY Runk, Lisa D............................................... 12/20/2001 Wichita, KS Seals, Carlos V............................................ 12/20/2001 Los Angeles, CA

Felony Control Substance Conviction

Davis, Donna K Kidd........................................ 12/20/2001

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Somerset, KY Gleason, Laura Jane........................................ 12/20/2001 Phoenix, AZ Hendrick, Vickie........................................... 12/20/2001 Gallatin, TN McMenamin, Deborah J....................................... 12/20/2001 Carbondale, PA Sommer, Deborah Jane....................................... 12/20/2001 Dayton, TX

Patient Abuse/Neglect Convictions

Barsuk, Joseph Jr.......................................... 12/20/2001 Churchville, NY Boykins, Loretta Penny..................................... 12/20/2001 Baltimore, MD Cathey, Deborah............................................ 12/20/2001 Nashville, TN Coleman, Tracy Lavonne..................................... 12/20/2001 Laurora, CO Conyers, Leonard E......................................... 12/20/2001 Wilmington, DE Dickinson, Sharon Lee...................................... 12/20/2001 Corunna, MI Ferdon, Michael Kevin...................................... 12/20/2001 Ontario, OR Kegel, Alan................................................ 12/20/2001 Wheeling, IL Lembong, Noky Herems....................................... 12/20/2001 Diamond Bar, CA Maxian, Therese M.......................................... 12/20/2001 Binghamton, NY Pawlak, Patricia........................................... 12/20/2001 Barker, NY Quinones, Anel............................................. 12/20/2001 Garfield, NJ Risley, Charles............................................ 12/20/2001 S Saugerties, NY Stocker, Charles Edward.................................... 12/20/2001 Lancaster, OH Thompson, Robert J......................................... 12/20/2001 Raymond, MS Watson, Marlene Maria...................................... 12/20/2001 Bronx, NY

Conviction for Health Care Fraud

Plyter, Mark............................................... 12/20/2001 Williamson, NY License Revocation/Suspension/Surrendered

Amundson, Terri Sue........................................ 12/20/2001 Lawrenceville, GA Banda-Orman, Selina........................................ 12/20/2001 Des Moines, IA Barolin, Linda............................................. 12/20/2001 Mantua, NJ Bealer, Mildred Sitch...................................... 12/20/2001 Pottsville, PA Bell, Donna S.............................................. 12/20/2001 Douglas, AK Bryant, Laurie L........................................... 12/20/2001 Davenport, IA Burgess, Marleen K......................................... 12/20/2001 Cresco, IA Carico, Paula J............................................ 12/20/2001 Kendallville, IN Cigelske, Michael Allen.................................... 12/20/2001 Phoenix, AZ Duffie, Brenda L........................................... 12/20/2001 Burlington, IA Dykes, Judy R.............................................. 12/20/2001 Phoenix, AZ Garrett, Herman Alpha...................................... 12/20/2001 Norcross, GA Harple, Carol Weiler....................................... 12/20/2001 Gordonville, PA Hernandez, Stephen Louis................................... 12/20/2001 Hudson, FL Heuberger, Sally........................................... 12/20/2001 Sheffield, IA Hummell, Alan.............................................. 12/20/2001 Cocoa, FL Jewkes, Mindy.............................................. 12/20/2001 Salt Lake City, UT Kadish, William A.......................................... 12/20/2001 Shrewsbury, MA Larson, Richard Warren..................................... 12/20/2001 Cherokee Village, AR Leonard, Rhonda Lynn....................................... 12/20/2001 Tyler, TX Long, Jill Suzanne......................................... 12/20/2001 W Blocton, AL Lucero, Glen M............................................. 12/20/2001 Denver, CO McGraw, Daniel P........................................... 12/20/2001 Haverhill, MA Milam, Stephen Robert...................................... 12/20/2001 Cicero, IN Moore, Jerry Gayle......................................... 12/20/2001 Houston, TX Newman, William T.......................................... 12/20/2001 Chapel Hill, NC Petanovich, E John......................................... 12/20/2001 Emlenton, PA Peyton, Bret W............................................. 12/20/2001 Iowa Falls, IA Porter, Mary Jo............................................ 12/20/2001 Norfolk, VA Rice, Cynthia M............................................ 12/20/2001 Phoenix, AZ Richardson, Lawrence John.................................. 12/20/2001 Los Angeles, CA Rollins, Jane.............................................. 12/20/2001 Michigan City, IN Shellhase, Barbara J....................................... 12/20/2001 Cleona, PA Spencer, Craig A........................................... 12/20/2001 Frankfort, IL Sugden, Mark F............................................. 12/20/2001 Virginia Beach, VA Tabotabo, Armando M........................................ 12/20/2001 Keyport, NJ Vail, Sheree Behr.......................................... 12/20/2001 Malvern, PA Wehby, Michael Daniel...................................... 12/20/2001 Fort Thomas, KY West, Malynda Susan........................................ 12/20/2001 San Francisco, CA

Fraud/Kickbacks

Rousseau, Andre M.......................................... 09/10/2001 Chicago, IL Entities Owned/Controlled By Convicted

Arroyo Chiropractic........................................ 12/20/2001 Arroyo Grande, CA Carlin Chiropractic Health Ctr............................. 12/20/2001 San Antonio, TX Cosmetic Surgery & Laser Inst.............................. 12/20/2001 Tustin, CA Gregory W Stephens, D C, P C............................... 12/20/2001 Houston, TX Lund Chiropractic.......................................... 12/20/2001 Arlington, TX Martin Family Chiropractic Ctr............................. 12/20/2001 Cameron Park, CA Y & L Corporation.......................................... 12/20/2001 Denver, CO

Default on Heal Loan

Alams, Humphrey A Jr....................................... 12/20/2001 Seattle, WA Anillo-Sarmiento, Manuel F................................. 12/20/2001 Miami, FL Baron, Spencer H........................................... 12/20/2001 N Miami Beach, FL Bell, Robert E............................................. 12/20/2001 Phoenix, AZ Bornstein, Mark L.......................................... 12/20/2001 Pembroke Pines, FL Buckingham, Guy M.......................................... 12/20/2001 Orleans, MI Dauphin, Michelle M........................................ 12/20/2001 Pembroke Pines, FL Dinozzi, Anthony D......................................... 12/20/2001 Batavia, OH Dupuis, Edward J........................................... 12/20/2001 Dallas, TX Evans, Charla J............................................ 12/20/2001 Mobile, AL Ferguson, Camilla M........................................ 12/20/2001 Fairborn, OH Fredericks, Duane A........................................ 12/20/2001 Philadelphia, PA Fryer, Thomas J............................................ 12/20/2001 Ferron, UT Gilyot, Glenn David Sr..................................... 12/20/2001 New Orleans, LA Hansen, Hunter J........................................... 12/20/2001 Andrews, NC Havriliak, Stephen J....................................... 12/20/2001 Huntingdon Valley, PA Huber, Mark................................................ 12/20/2001 Princeton, MN Kardelis, Eugene C Jr...................................... 12/20/2001 Nazareth, PA Kardos, William P.......................................... 12/20/2001 Apollo, PA Knott, Kevin Thomas Jr..................................... 12/20/2001 Oceanside, CA Kron, Kathy A.............................................. 12/20/2001 Norton, MA Lallouz, Solomon Y......................................... 12/20/2001 Hollywood, FL Lantz, Larry S............................................. 12/20/2001 Broomall, PA Leavitt, Albert M Jr....................................... 12/20/2001 Alexandria, VA Legault, Michelle A........................................ 12/20/2001 Coon Rapids, MN Leon, Maria I.............................................. 12/20/2001 Hollywood, FL Levy, Richard S............................................ 12/20/2001 Forthee, NJ Milbourne, Michael W....................................... 12/20/2001 Lafayette Hill, PA Milot, Sheila Inez......................................... 12/20/2001 Vernon Hills, IL Moore, Charles E........................................... 12/20/2001 Kansas City, KS O'Brien, Matthew P......................................... 12/20/2001 Romeo, MI Parenti, Lisa C............................................ 12/20/2001 Nashville, TN Parker, Melissa M.......................................... 12/20/2001

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Clinton, NC Parsons, Tien M............................................ 12/20/2001 Marathon, FL Payne, Carrol D............................................ 12/20/2001 Memphis, TN Pitts, Angela R............................................ 12/20/2001 Odessa, FL Powell, Michael N.......................................... 12/20/2001 Wollaston, MA Pugh, Melvoria C........................................... 12/20/2001 Mobile, AL Ray, Donald Elton.......................................... 12/20/2001 Orange Beach, AL Richichi, Mark S........................................... 12/20/2001 Ctr Moriches, NY Roberts, Pamela............................................ 12/20/2001 Charlotte, NC Robinson, Cynane Ann Yetta................................. 12/20/2001 Southfield, MI Rodebaugh, Cheryl Lynn..................................... 12/20/2001 Denver, CO Rose, Keith D.............................................. 12/20/2001 Big Rapids, MI Roudebush, Mark D.......................................... 12/20/2001 Cordova, TN Rouselle, Dionne Marie..................................... 12/20/2001 Memphis, TN Rubinstein, David M........................................ 12/20/2001 Tamarac, FL Schwirian, Jay A........................................... 12/20/2001 White Oak, PA Smith, Terrance Herbert.................................... 12/20/2001 Sioux Falls, SD Smith, William H III....................................... 12/20/2001 Philadelphia, PA Sparks, Darlene V.......................................... 12/20/2001 Annandale, VA Stevens, Joanne K.......................................... 12/20/2001 Broadview Hgts, OH Strasser, Robert T......................................... 12/20/2001 Lake Zurich, IL Thompson, Emma R........................................... 12/20/2001 Lithonia, GA Van Brookhoven, Gloria..................................... 12/20/2001 Atlanta, GA Vodvarka, James M.......................................... 12/20/2001 Steubenville, OH Webb, James R.............................................. 12/20/2001 Shawnee Mission, KS Wohlschlaeger, Michael Alan................................ 12/20/2001 Panama City Bch, FL Wolf, Jacob M.............................................. 12/20/2001 Akron, OH Wright, Bill G............................................. 12/20/2001 Lincoln, NE Yoder, Patricia L.......................................... 12/20/2001 Ocklawaha, FL Young-Cheney, Joan E....................................... 12/20/2001 Creswell, OR

Peer Review Organization Cases

Hinkley, Bruce Stanton..................................... 11/14/2001 Dallas, TX

Dated: December 3, 2001. Calvin Anderson, Jr., Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 01-32156Filed12-31-01; 8:45 am]

BILLING CODE 4150-04-P