Program exclusions; list,

[Federal Register: May 24, 2002 (Volume 67, Number 101)]

[Notices]

[Page 36616-36619]

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

[DOCID:fr24my02-90]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: April 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of April 2002, 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

Ahmed, Amir................................................ 05/20/2002

[[Page 36617]]

Richmond, VA ARG Associates............................................. 05/20/2002 Ellicott City, MD Beckerman, Joseph F........................................ 05/20/2002 Georgetown, KY Borja, Cuauhtemoc.......................................... 05/20/2002 San Diego, CA Caldwell, Regina........................................... 05/20/2002 Columbus, OH Camiolo, Christopher....................................... 05/20/2002 Montverde, FL Carolina Urological Consultant............................. 07/11/2001 Conway, SC Chyorny, Leonid............................................ 05/20/2002 Los Angeles, CA Cichanowski, Doris Ann..................................... 05/20/2002 Brooklyn Park, MN Davila-Aponta, Wanda....................................... 05/20/2002 Tosa Alta, PR Der Gregorian, Alain Avans................................. 05/20/2002 Glendale, CA Donahue, Thomas P.......................................... 05/20/2002 Lafollette, TN Dzhragatspanyan, Arsen..................................... 05/20/2002 Panorama City, CA Eason, Darrin Dwight....................................... 05/20/2002 Detroit, MI Espinoza, Carlos Antonio................................... 05/20/2002 Gardena, CA Ferrer, Annilie Arcangel................................... 05/20/2002 Chowchilla, CA Gasisyan, Arsen............................................ 05/20/2002 Glendale, CA Halas, John................................................ 05/20/2002 Voorhees, NJ Kabrin, Marta.............................................. 05/20/2002 Mequon, WI Kirkland, Mattie........................................... 05/20/2002 Catonsville, MD Mardin, Rober S............................................ 05/20/2002 Granada Hills, CA Martin, Elizabeth.......................................... 05/20/2002 Marianna, FL McClatchy, Jessica Warren.................................. 05/20/2002 Fergus Falls, MN Mkrtchyan, Ovsep........................................... 05/20/2002 Los Angeles, CA Muniz, Ivette T............................................ 05/20/2002 San Juan, PR Nicholson, Jennifer L...................................... 05/20/2002 Columbus, OH Novosel, Mark Eugene....................................... 05/20/2002 FT Lauderdale, FL Nunez, Perla............................................... 05/20/2002 Victorville, CA Perez, Daisy............................................... 05/20/2002 Miami, FL Pham, Michael Q............................................ 05/20/2002 Long Beach, CA Pisarevsky, Yevgeny........................................ 05/20/2002 Brooklyn, NY Plasencia, Daniel.......................................... 05/20/2002 Miami, FL Ramos, Daniel M............................................ 05/20/2002 Miami, FL Ruiz, Reyna Isabel......................................... 05/20/2002 South Gate, CA Santos, Fredesvinda........................................ 05/20/2002 Miami Beach, FL Sosa, Lysette.............................................. 04/10/2001 Miami, FL Toman, John S.............................................. 05/20/2002 Mclean, VA Vargas, Laura Astor........................................ 05/20/2002 Yakima, WA Washington, Patty.......................................... 05/20/2002 Columbus, OH Wellman, Mary Lou.......................................... 05/20/2002 Westlake, OH

Felony Conviction for Health Care Fraud

Campos, Lucy B............................................. 05/20/2002 Pleasanton, CA Caudle, Joel P............................................. 05/20/2002 Brentwood, TN Funk, Dawn E............................................... 05/20/2002 Broadalbin, NY Lepko, Ervin E............................................. 05/20/2002 Englewood Cliffs, NJ Steward, Dwight............................................ 05/20/2002 Washngton, DC Straface, Eugene........................................... 05/20/2002 Limerick, PA

Felony Control Substance Conviction

Amar, John Jason........................................... 05/20/2002 Victorville, CA Boyd, Darryl............................................... 05/20/2002 Fort Dix, NJ Connoyer, Caryl V.......................................... 05/20/2002 Bethalto, IL Hendricks, Jeffrey Phillip................................. 05/20/2002 Holland, MI Hennessey, Sandra J........................................ 05/20/2002 Plainfield, VT Hill, Pamela Jane.......................................... 05/20/2002 Broken Arrow, OK Keenan, Patricia A......................................... 05/20/2002 Twin Lakes, WI Landreth Serrano, Regina................................... 05/20/2002 Gatesville, TX Leonard, Elaine W.......................................... 05/20/2002 Newport News, VA Mchugh-Reiner, Jean ELIZABETH.............................. 05/20/2002 St Charles, MO Mohrhardt, Debra Ann....................................... 05/20/2002 Spring Lake, MI Newman, Jean M............................................. 05/20/2002 Wilkes-Barre, PA

Patient Abuse/Neglect Convictions

Allaman, Mary.............................................. 05/20/2002 Billings, MT Bishop, Katherine M........................................ 05/20/2002 Oxford, MS Bivins, Loretha............................................ 05/20/2002 State Line, MS Deloach, Terrance.......................................... 05/20/2002 Ellisville, MS Eaton, Brian James......................................... 05/20/2002 Grass Valley, CA Hankins, Ronald E.......................................... 05/20/2002 Milwaukee, WI Harris, Daphne D........................................... 05/20/2002 Louin, MS Hatfield, Billie........................................... 05/20/2002 Falls of Rough, KY Joiner, Cynthia............................................ 05/20/2002 Clarksdale, MS Mosely, Beverly............................................ 05/20/2002 Meridian, MS Perez, Yolanda............................................. 05/20/2002 Baltimore, MD Perrin, Douglas M.......................................... 05/20/2002 Lindenwold, NJ Rinehart, Jeffrey Paul..................................... 05/20/2002 Blackwell, OK Rudd, Tonya L.............................................. 05/20/2002 Memphis, TN Sabate, Neonita............................................ 05/20/2002 Clinton, NJ Smith-Owens, Joyce Francine................................ 05/20/2002 Canton, OH Stowell, Kevin B........................................... 05/20/2002 Cleveland, OH Street, Eugenia A.......................................... 05/20/2002 N Charleston, SC Stubbs, Darryl............................................. 05/20/2002 Temple Hills, MD Taylor, Tosha L............................................ 05/20/2002 Sandusky, OH Tyson, Kuyana S............................................ 05/20/2002 Syracuse, NY

Conviction for Health Care Fraud

Gunnoe, Eliza T............................................ 05/20/2002 Newbury, MA

Conviction-Obstruction of an Investigation

Leggett, Bethaney Moreau................................... 05/20/2002 Lafayette, LA

License Revocation/Suspension/Surrendered

Abraham, Annalyn........................................... 05/20/2002 Richfield, UT Angel, David Lewis Jr...................................... 05/20/2002 Greenwood, IN Arbanas, Gregory Christopher............................... 05/20/2002 Mountain View, CA Baber, Karly Robyn......................................... 05/20/2002 Abilene, TX Batsford, Edgar W.......................................... 05/20/2002 Smithfield, RI Berryhill, Wesley Eugene................................... 05/20/2002 Batesville, AR Blackwood-Day, Jane A...................................... 05/20/2002 St Johnsbury Ctr, VT Boales, Jerry Lee.......................................... 05/20/2002 Eager, AZ Borland, Melissa G......................................... 05/20/2002 Pawtucket, RI Breaux, Davina............................................. 05/20/2002 Lafayette, LA Bretton, Kimberly A........................................ 05/20/2002 S Easton, MA Brown, Elizabeth Anne...................................... 05/20/2002 Oklahoma City, OK Brown, Jimmy William....................................... 05/20/2002 De Witt, AR Calhoon, Dawn Marie........................................ 05/20/2002 Austin, TX Callagy, Patti J........................................... 05/20/2002 N Andover, MA Carson, Mallory D.......................................... 05/20/2002 Mesa, AZ Cascio, Daniel............................................. 05/20/2002 Dover, NJ Castleberry, Sheila R...................................... 05/20/2002 Brookport, IL Cheng, Samuel K............................................ 05/20/2002 Woodland Hills, CA Chervenka, Mary Kopriva.................................... 05/20/2002

[[Page 36618]]

Lake Ridge, VA Chiaverelli, Patricia Groves............................... 05/20/2002 Philadelphia, PA Ciell, Michael P........................................... 05/20/2002 Safety Harbor, FL Cochara, John R............................................ 05/20/2002 Twin Lakes, WI Cook, Paul Allen........................................... 05/20/2002 Whitaker, PA Crockett, Karen H.......................................... 05/20/2002 Deerfield Beach, FL Cullison, David John....................................... 05/20/2002 Huntingdon Valley, PA Daines, Lori S............................................. 05/20/2002 Logan, UT Dane, Mellissa L........................................... 05/20/2002 Bennington, VT Danko, Rose M.............................................. 05/20/2002 Branford, CT Daruka, Patricia A......................................... 05/20/2002 Warwick, RI David, Ruth Richter........................................ 05/20/2002 Cedar Rapids, IA Decarlo, Roselle........................................... 05/20/2002 Hoffman Estates, IL Dichter, Terry A........................................... 05/20/2002 Huntington Park, CA Dirks, Holly E............................................. 05/20/2002 Barrington, RI Dixon, Leonaine Wells...................................... 05/20/2002 Claremont, CA Dodge, David Child III..................................... 05/20/2002 Denver, CO Dyman, Katharine E......................................... 05/20/2002 Middletown, RI Everett, Steven Tyler...................................... 05/20/2002 Port St Luce, FL Figoten, Bruce Barry....................................... 05/20/2002 Woodland Hills, CA Fletcher, Roberta.......................................... 05/20/2002 Brattleboro, VT Fortin, Jacqueline Annette................................. 05/20/2002 Benton, AR Fruhwirth, Kathleen H...................................... 05/20/2002 Harrisburg, PA Funicella, Karen........................................... 05/20/2002 Lynn, MA Gibson, Kimberly G......................................... 05/20/2002 St James, MO Gilbert, Scott E........................................... 05/20/2002 Tulsa, OK Godard, Elaine Burns....................................... 05/20/2002 E Stroudsburg, PA Gomes, Clarisse D.......................................... 05/20/2002 Pawtucket, RI Green, Gregory Neill....................................... 05/20/2002 St Louis, MO Greenhill Delong, Edith.................................... 05/20/2002 Jefferson, TX Grove, Patricia M.......................................... 05/20/2002 Rutland, VT Gruer, Barry Howard........................................ 05/20/2002 San Diego, CA Hall, Lisa Michelle........................................ 05/20/2002 Mesquite, TX Hanzlik, Renata Maria...................................... 05/20/2002 New York, NY Harris, Candie L........................................... 05/20/2002 Broadview Hgts, OH Harris, Juanita............................................ 05/20/2002 Chicago, IL Heard, Lisa................................................ 05/20/2002 Bossier City, LA Henriques, Gavin Anthony................................... 05/20/2002 Los Angeles, CA Henson, Kathy Vaughn....................................... 05/20/2002 Bristol, VA Holbert, Roschell W........................................ 05/20/2002 Chicago, IL Holland, Pamela............................................ 05/20/2002 Harrisonburg, LA Hopkins Freeman, April C................................... 05/20/2002 Lubbock, TX Horne, Kathleen M.......................................... 05/20/2002 Woodsville, NH Howarter, Brandon G........................................ 05/20/2002 Canton, IL Howe, Mary A............................................... 05/20/2002 Rockford, IL Hughes, Cathy A............................................ 05/20/2002 Chicago, IL Hulet, Geoffrey A.......................................... 05/20/2002 Chicago, IL Hulse, Marlene Brown....................................... 05/20/2002 Blackfoot, ID Hutchinson, Christine E.................................... 05/20/2002 S Burlington, VT Jackson, Kelly M........................................... 05/20/2002 White Hall, IL Jackson, Dedire L.......................................... 05/20/2002 Chicago, IL Jasmine, Annetta........................................... 05/20/2002 Lake Charles, LA Jones, Sharon.............................................. 05/20/2002 Chicago, IL Joo, Young Hwa............................................. 05/20/2002 Cyrpress, CA Jordan, Maria A............................................ 05/20/2002 Calumet City, IL Karp, Cherie F............................................. 05/20/2002 Oakdale, NY Kaswan, Malcolm............................................ 05/20/2002 Water Mill, NY Kellis, Donald Leroy....................................... 05/20/2002 Boise, ID Kemp, Anita Kay............................................ 05/20/2002 Roanoke, TX Kennedy, Janis Elaine...................................... 05/20/2002 Palmdale, CA King, Paula................................................ 05/20/2002 Houma, LA Kline, Brandy D............................................ 05/20/2002 Knoxville, IA Kofman, Glenn.............................................. 05/20/2002 Wheeling, IL Krajnc, Sidnee L........................................... 05/20/2002 Price, UT Larvey, Kathleen M......................................... 05/20/2002 Kingston, MA Latawiec, Andrea........................................... 05/20/2002 Clark, NJ Leafgreen, Becky A......................................... 05/20/2002 Galesburg, IL Leth, Ida Kelly............................................ 05/20/2002 St Edward, NE Lichter, Debra Gabbard..................................... 05/20/2002 Philadelphia, PA Manno, Fred................................................ 05/20/2002 Monroeville, PA Marecic, Judith A.......................................... 05/20/2002 Pittsburgh, PA McCusker, Charles.......................................... 05/20/2002 Murray, UT McGuire, Patricia J........................................ 05/20/2002 Oak Lawn, IL McLaughlin, Vicky D........................................ 05/20/2002 Mount Vernon, IL McPherson, Madeleine T..................................... 05/20/2002 Rochester, NY Missildine, Pamela S....................................... 05/20/2002 Eufaula, AL Morales, Carmen L.......................................... 05/20/2002 Chicago, IL Morgan, Jeanette M......................................... 05/20/2002 Swansea, IL Mulfinger, George L........................................ 05/20/2002 Pasadena, CA Murphy, Ronda F............................................ 05/20/2002 Carterville, IL Nielsen, Laura Joan........................................ 05/20/2002 Pocatello, ID Oberlender, Sheri Lynn Craig............................... 05/20/2002 Sandpoint, ID Oswald, Thomas Allen....................................... 05/20/2002 Wadsworth, OH Ott, Richard M............................................. 05/20/2002 St Petersburg, FL Owens, Rhonda A............................................ 05/20/2002 Chicago, IL Pansegrau, Mary Catherine.................................. 05/20/2002 Correctionville, IA Parris, Russell............................................ 05/20/2002 Aurora, CO Pierce, Grant M............................................ 05/20/2002 Rockford, IL Pille, Mary Knight......................................... 05/20/2002 Herman, NE Plachy, Robert Thomas Jr................................... 05/20/2002 Amagansett, NY Provenzano, Frank J........................................ 05/20/2002 Uniontown, PA Quevedo, Ranona Dale....................................... 05/20/2002 Rockford, IL Rachel Pharmacy Discount, Inc.............................. 05/20/2002 Hialeah, FL Ratcliff, Michelle Lee..................................... 05/20/2002 Henderson, TX Reardon, Richard R......................................... 05/20/2002 Phoenix, AZ Reber, Mary Ann S.......................................... 05/20/2002 Lytle, TX Reed, Lorraine............................................. 05/20/2002 New Hope, PA Reid, Kendall A............................................ 05/20/2002 Chicago, IL Rheinheimer, Heide M....................................... 05/20/2002 Atlanta, GA Ripley, Elizabeth.......................................... 05/20/2002 Middleburg, FL Rizzo, Michael J........................................... 05/20/2002 Flinton, PA Robinson, Susan Brooks..................................... 05/20/2002 St Petersburg, FL Rogers, Johnna E........................................... 05/20/2002 Warrenton, MO Rogers, Jason A............................................ 05/20/2002 Miamesburg, OH Rooke, Jacki M............................................. 05/20/2002 Earlysville, VA Rothermel, Julie A......................................... 05/20/2002 N Providence, RI Rouse, Judy L.............................................. 05/20/2002 Cuba, MO Rusch, Beverly............................................. 05/20/2002 Beulah, ND Rust, Gretchen Louise...................................... 05/20/2002 Miles City, MT Ryan, Derald L............................................. 05/20/2002 Glendale, AZ Sanders, Dawn Catrese...................................... 05/20/2002 University Park, IL Schlossman, David Craig.................................... 05/20/2002

[[Page 36619]]

Overland Park, KS Schnoor, Tami S............................................ 05/20/2002 Kansas City, MO Schoenhoeft, Joseph........................................ 05/20/2002 Susanville, CA Sefter, Anne H............................................. 05/20/2002 Appomattox, VA Shadrick, Lisa B........................................... 05/20/2002 Salt Lake City, UT Shaffer Beard, Debra Michelle.............................. 05/20/2002 Oklahoma City, OK Shodeinde, Diana F......................................... 05/20/2002 Corona, CA Silfies, Jayne............................................. 05/20/2002 Waynesburg, PA Soukup, Richard A.......................................... 05/20/2002 Riverside, IA Sporn, Alexander L......................................... 05/20/2002 Rego Park, NY Stacy, Daniel Franklin..................................... 05/20/2002 Coronado, CA Stanford, Samuel R......................................... 05/20/2002 Midlothian, VA Staple, Andrea Read........................................ 05/20/2002 San Bernadino, CA Stapley, Susan Ilene Buchanan.............................. 05/20/2002 Atascadero, CA Stephenson, Melanie Ann.................................... 05/20/2002 Gallipolis, OH Stevens, Ami Rosemarie..................................... 05/20/2002 Zanesville, OH Suliveres, Sara-Jane....................................... 05/20/2002 St Johnsbury, VT Sutherland Ebel, Amy Jo.................................... 05/20/2002 Enid, OK Thomas, Adriese............................................ 05/20/2002 Chicago, IL Tilghman, James E.......................................... 05/20/2002 Cape Girardeau, MO Tillery, Merlene........................................... 05/20/2002 E St Louis, IL Torres, Wilhelmina C....................................... 05/20/2002 Oak Lawn, IL Travelstead-Russell, Lorie A............................... 05/20/2002 Galatia, IL Tummillo, Marie E.......................................... 05/20/2002 Manakin Sabot, VA Turner, John Melton........................................ 05/20/2002 Menlo Park, CA Ty, Blandina F............................................. 05/20/2002 Closter, NJ Vangraefschepe, Laurie June................................ 05/20/2002 Billings, MT Vespe, John Robert......................................... 05/20/2002 Phoenix, AZ Visacki, Miodrag........................................... 05/20/2002 Sarasota, FL Volpez, Pablo Enriquez..................................... 05/20/2002 Oakland, CA Vu, Hong T................................................. 05/20/2002 Chicago, iL Watson, Lesa............................................... 05/20/2002 Shreveport, LA Wechling, Clare Deane...................................... 05/20/2002 O'Fallon, MO Weremeichik, Jessica L..................................... 05/20/2002 S Burlington, VT Wexler, Harold Mark........................................ 05/20/2002 Chatsworth, CA White, Tracy Lyons......................................... 05/20/2002 Phoenix, AZ White, Karrey Lee Stone.................................... 05/20/2002 Meridian, ID Wilber, Harold............................................. 05/20/2002 Syracuse, NY Wilhelm, Melissa J......................................... 05/20/2002 Chicago, IL Williams, Vickie E......................................... 05/20/2002 Alton, IL Wilson, Andrea............................................. 05/20/2002 Acra, NY Witter, Deborah Sue........................................ 05/20/2002 Mesa, AZ Woodruff, Holly Lynn Fabricus.............................. 05/20/2002 Gering, NE Wright, Cecelia R.......................................... 05/20/2002 Chicago, IL Wyatt-Riley, Sharon L...................................... 05/20/2002 Princeton, IN Yates, Debra Lynne......................................... 05/20/2002 Costa Mesa, CA Yavel, Robert Paul......................................... 05/20/2002 Jamaica, NY Yemat, Alex Alberto........................................ 05/20/2002 Miami, FL Young, Hui Kim............................................. 05/20/2002 Alcoa, TN

Federal/State Exclusion/Suspension

Pates, Rosemary............................................ 05/20/2002 St Louis, MO

Fraud/Kickbacks

Bulgeron, Richard.......................................... 11/16/2000 San Antonio, TX Centafanti, Gary D......................................... 04/03/2001 Naples, FL Centafanti, Cathy T........................................ 04/03/2001 Naples, FL Lopez, Anthony R........................................... 02/14/2002 El Paso, TX Mejia, Manuel.............................................. 10/24/2000 Lytle, TX Salerno, James G........................................... 12/19/2001 Ahoskie, NC Sanvito, Anthony V......................................... 12/13/1999 Coraopolis, PA

Owned/Controlled by Convicted Entities

Memorial Medical Center.................................... 05/20/2002 Mountain Home, ID Neurodiagnostic Systems, Inc............................... 05/20/2002 Montverde, FL Rozenberg Chiropractic..................................... 05/20/2002 Hicksville, NY

Default on Heal Loan

Lewis, Stuart Todd......................................... 05/20/2002 Boynton Beach, FL Mercado, Rafael L.......................................... 04/02/2002 San Antonio, TX Rosales, Anna Marie........................................ 04/02/2002 San Antonio, TX Winfrey, Brian K........................................... 05/20/2002 Astoria, NY Wisk, Duane F.............................................. 03/12/2002 Gross Pointe, MI

Dated: May 15, 2002. Calvin Anderson, Jr., Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 02-13051Filed5-23-02; 8:45 am]

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