Program exclusions; list,

[Federal Register: November 18, 2002 (Volume 67, Number 222)]

[Notices]

[Page 69535-69537]

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

[DOCID:fr18no02-72]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: October 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of October 2002, 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.

Effective Subject city, state

date

PROGRAM-RELATED CONVICTIONS

BARNABAS, RAVI............................................. 11/20/2002 EGLIN AFB, FL BERSHATSKI, FANYA.......................................... 11/20/2002 STUDIO CITY, CA BOYKIN, LATRICE............................................ 11/20/2002 LITTLE ROCK, AR BURNETTE, MARILYN.......................................... 11/20/2002 RICHTON, MS CARVAJAL, JOSE MIGUEL...................................... 11/20/2002 COLEMAN, FL CHYORNY, ANNE.............................................. 11/20/2002 BEVERLY HILLS, CA CORDOVA, SANDRA............................................ 11/20/2002 CHIMAYO, NM CRAIG, CHERYL.............................................. 11/20/2002 CALEDONIA, MS CRUMPTON, TERLESA M........................................ 11/20/2002 MARIANNA, FL DARUKA, PATRICIA A......................................... 11/20/2002 WARWICK, RI DAVIS, TRACEY DESHON....................................... 11/20/2002 LITTLE ROCK, AR DAVIS, LINDA............................................... 11/20/2002 LITTLE ROCK, AR DAVIS, ERNESIA LASHAWN..................................... 11/20/2002 N LITTLE ROCK, AR DECAPOTE, ONELIA........................................... 11/20/2002 MIAMI, FL DUCKETT, BRUCE DEVLON...................................... 11/20/2002 FLINT, MI FERGUSON, PATRICIA M....................................... 11/20/2002 VANCLEAVE, MS FISHER, SHERRY LYNNE....................................... 11/20/2002 SPOKANE, WA GARCIA, MARTIZA............................................ 11/20/2002 MIAMI, FL GARCIA, MARITZA............................................ 11/20/2002 MIAMI, FL GINN, AARON C.............................................. 11/20/2002 ASHLAND, KY HARDY, ANDREW JR........................................... 11/20/2002 OAK PARK, MI HIPPOLYTE, JOSEPH WABUZOH JR............................... 11/20/2002 LOMPOC, CA JRAGATSBANYAN, ART......................................... 11/20/2002 LOS ANGELES, CA LANGINIKORO, HAROLD J...................................... 11/20/2002 LYNNWOOD, WA NELMS, ANGELA.............................................. 11/20/2002 DAYTON, OH OSMAN, MOHAMED AWAD........................................ 11/20/2002 RICHMOND, VA PATTON, PATRICIA ANN....................................... 11/20/2002 MARIANNA, AR PEREZ, JESUS............................................... 11/20/2002 MIAMI, FL PRESTON, KENDA L........................................... 11/20/2002 CANTON, OH RESPIRATORY DRUGGIST, INC.................................. 11/20/2002 FOLEY, AL REYES, RAMON............................................... 11/20/2002 HIALEAH, FL ROSS, SHAMEKEA............................................. 11/20/2002 COLUMBUS, OH SCHMIDT, KATHLEEN LYNN..................................... 11/20/2002 ALEXANDRIA, MN SOILEAU, JOSEPH L.......................................... 11/20/2002 CAMERON, LA STEINBERG, EDWARD M........................................ 11/20/2002 N MIAMI BEACH, FL SWIATEK, DAWN M............................................ 11/20/2002 CHICAGO, IL TAGUMASI, ABNER............................................ 11/20/2002 CARSON, CA VAUGHN, TRACY ALLEN........................................ 11/20/2002 FOLEY, MN WALTZ, DAVID MATHEW........................................ 11/20/2002 BEAVERTON, MI WATTS, VICKIE LANELL....................................... 11/20/2002 TEMPLE, TX

FELONY CONVICTION FOR HEALTH CARE FRAUD

SODERSTROM, RITA MARLENE................................... 11/20/2002 CLIFTON, CO STROM, JOHN DAVID.......................................... 11/20/2002 STOW, OH

FELONY CONTROL SUBSTANCE CONVICTION

BAYBO, KAREN A............................................. 11/20/2002 ST LOUIS, MO BURNS, JOANNE KLINA........................................ 11/20/2002 PROSPECT PARK, PA DE LA FLOR, RICHARD........................................ 11/20/2002 TOLEDO, OH HEMMERLING, BONNIE DEE..................................... 11/20/2002 FRANKFORT, IN KENTER, BARBARA SUSAN...................................... 11/20/2002 OMAHA, NE MAGGARD-ISON, EDNA LOUISE.................................. 11/20/2002 KING CITY, MO PETRY, SAMANTHA L.......................................... 11/20/2002 ALDERSON, WV ROSENAUER, JENNIFER A...................................... 11/20/2002 CHESTERFIELD, MO SANTISTEVAN, KELLY K....................................... 11/20/2002 HELPER, UT SMITH, PAMELA M............................................ 11/20/2002 SINKING SPRING, PA

PATIENT ABUSE/NEGLECT CONVICTIONS

EDWARDS, JACQUELINE RENEE.................................. 11/20/2002

[[Page 69536]]

DETROIT, MI FERNANDEZ, EDNA L.......................................... 11/20/2002 MARINA, CA FIGURES, SANDRA............................................ 11/20/2002 DERMOTT, AR HARRIS, YOLANDA............................................ 11/20/2002 CHARLESTON, MS HENRY, PAUL................................................ 11/20/2002 PARMA HGTS, OH HOPPE, JUDITH PHILOMENE.................................... 11/20/2002 EDEN VALLEY, MN JOHNSON, MATTHEW PAUL AZURE................................ 11/20/2002 BEMIDJI, MN MCNEAL, CAROL G............................................ 11/20/2002 ALEXANDRIA, LA NANCE, BENJAMIN............................................ 11/20/2002 BRENT, AL PROEHL, ARDY RENEE......................................... 11/20/2002 MAPLETON, MN STAFFEN, RANDY............................................. 11/20/2002 JEFFERSON, OH STONE, BRIAN L............................................. 11/20/2002 CONWAY, AR WILSON, NATASHA............................................ 11/20/2002 CLEVELAND, OH

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ABRAHAM, JANIS............................................. 11/20/2002 NATCHITOCHES, LA ACOSTA, FANNY.............................................. 11/20/2002 GLENDORA, CA BAILES, WILLIAM HUBERT..................................... 11/20/2002 FRESNO, CA BAILEY, JEFFREY DEAN....................................... 11/20/2002 SAN DIEGO, CA BLANK, NOELLE M............................................ 11/20/2002 EL PASO, TX BLANKENSHIP, RAMONA........................................ 11/20/2002 OVIEDO, FL BOONE, CHRISTY WILLIAMS.................................... 11/20/2002 ROCKY MOUNT, NC BROOKS, JANICE YVONNE...................................... 11/20/2002 UPLAND, CA BROUSSARD, SHANNON L....................................... 11/20/2002 FORT WORTH, TX BROWN, JAMES R............................................. 11/20/2002 ENFIELD, CT BUKOWSKY, KELLY SUZANNE.................................... 11/20/2002 LOCKHART, TX BUSTER, PATRICIA LOUISE.................................... 11/20/2002 TEXARKANA, TX CAINE, MARY ELIZABETH...................................... 11/20/2002 OLIVE BRANCH, MS CANTERBERRY, JANE ARMSTRONG................................ 11/20/2002 HASTINGS, NE CARRIL, ANTHONY............................................ 11/20/2002 MIAMI, FL CESENA, ALBERTO............................................ 11/20/2002 BLYTHE, CA CROWL, BARBARA M........................................... 11/20/2002 HASTINGS, NE CUBILLOS, MARY CHRISTINA................................... 11/20/2002 NORFOLK, NE DAVIS, JUDY K.............................................. 11/20/2002 BAYTOWN, TX DEAN, BARBARA FARLEY....................................... 11/02/2002 HOUSTON, TX................................................ DELCAMBRE, TAMMY........................................... 11/20/2002 BILOXI, MS DEROUEN, TAMARA............................................ 11/20/2002 SACRAMENTO, CA DUSTIN, DANYA D............................................ 11/20/2002 BYLAS, AZ EDWARDS, SHANDA L.......................................... 11/20/2002 ROCK ISLAND, IL EENHUIS, DAWN BARNES....................................... 11/20/2002 BARNESVILLE, MN EGGERS, AUTUMN MARIE....................................... 11/20/2002 LITTLE ROCK, AR ELLIG, MICHAEL HOWARD...................................... 11/20/2002 ODESSA, TX ERDMAN, DENNIS............................................. 11/20/2002 PAYSON, AZ ERNST, LAURA LEE........................................... 11/20/2002 SIMI VALLEY, CA FARRAN, KALEEN ROSE........................................ 11/20/2002 WICHITA, KS FEELEY, RACHEL G........................................... 11/20/2002 MANVILLE, RI FORTUNATO, JOSE IGNACIO.................................... 11/20/2002 VALLEJO, CA FREDERICK, EDMOND GUINN.................................... 11/20/2002 MAURICEVILLE, TX FREY, KATHRYN ANN.......................................... 11/20/2002 PALM DESERT, CA FRONICK, KAREN MARIE....................................... 11/20/2002 HOUSTON, TX GARCIA, RANDAL LEE......................................... 11/20/2002 BLACK BUTTE RANCH, OR GARCIA, NANCY PARE......................................... 11/20/2002 TUSCON, AZ GEMMELL, WILLIAM S......................................... 11/20/2002 BRATTLEBORO, VT GIFFORD, CRAIG P........................................... 11/20/2002 SALT LAKE CITY, UT GILL, MISSY L.............................................. 11/20/2002 APPALACHIA, VA GORDON, MARCIA G........................................... 11/20/2002 ARLINGTON HGTS, IL GREENWELL, JOSIANNE MARIE GOFF............................. 11/20/2002 MORGANFIELD, KY GRIDDINE, WILLIAM ERWIN.................................... 11/20/2002 VAN NUYS, CA GRIER, LISHA D............................................. 11/20/2002 VIRGINIA BEACH, VA GRIFFIN, CONSTANCE ROBINSON................................ 11/20/2002 NEWPORT NEWS, VA HARRIS, JAMES E............................................ 11/20/2002 LAS VEGAS, NV HARWELL, CHERYL EVANS...................................... 11/20/2002 WOODVILLE, TX HIGGENBOTTOM, CAROL DENISE................................. 11/20/2002 FARMERSBURG, IN HILLER, DONALD JOHN........................................ 11/20/2002 PHOENIX, AZ HOLLAND, DOUGLAS THOMAS JR................................. 11/20/2002 ELK GROVE, CA JONES, MICHAEL LYNN........................................ 11/20/2002 NEW CASTLE, IN KIMBLE, LLOYD.............................................. 11/20/2002 SAN ANTONIO, TX KOSTEL, JEFFRY P........................................... 11/20/2002 CHICAGO, IL LAKE, STEPHEN.............................................. 11/20/2002 BEVERLY HILLS, CA MALONE, EVELYN DEMETRA..................................... 11/20/2002 HOUSTON, TX MAROUCHOC, LORRAINE M...................................... 11/20/2002 JIM THORPE, PA MATTHEWS, HAZEL............................................ 11/20/2002 VALLEJO, CA MCCASH, SHARLIE F.......................................... 11/20/2002 AZLE, TX MCDERMOTT, DONNA LYNN...................................... 11/20/2002 ANGLETON, TX MIGLIN, ROBERT ANTHONY..................................... 11/20/2002 ENCINO, CA MILLER, JUDITH............................................. 11/20/2002 COGAN STATION, PA MITCHELL, GINA M........................................... 11/20/2002 N KINGSTOWN, RI MOMAH, CLEMENT I........................................... 11/20/2002 BEL AIR, MD MONTIGNY, HOLLY............................................ 11/20/2002 WESTPORT, MA MORALES, ALMARIO........................................... 11/20/2002 VALLEJO, CA MORRIS, ANNE MARTIN........................................ 11/20/2002 VICKSBURG, MS MUNSON, MILTON ANDREW...................................... 11/20/2002 OMAHA, NE MURRAY, LAWRENCE FRANKLIN.................................. 11/20/2002 LUCERNE, CA NODA, CARLOS M............................................. 11/20/2002 MIAMI, FL PERRINO, PAMELA SUZANNE.................................... 11/20/2002 PHOENIX, AZ PURVIN, JONATHAN MARK...................................... 11/20/2002 SANDY, UT RAFFIELD, MICHAEL CORBETT.................................. 11/20/2002 FLORENCE, AL RASCO, LINDA M C........................................... 11/20/2002 MARIETTA, GA RECTOR, BRENDA LEE......................................... 11/20/2002 ORO VALLEY, AZ RESENDIZ, ROLAN............................................ 11/20/2002 TURLOCK, CA RHOADES, KAROLYN S......................................... 11/20/2002 OKEECHOBEE, FL RILEY, KACHINA SU.......................................... 11/20/2002 HOLLY HILL, FL ROWLAND, KEVIN A........................................... 11/20/2002 BRAYMER, MO RUTZ, CATHERINE DOUGHERTY.................................. 11/20/2002 LINCOLN, NE SANTOS, ANA PAULA.......................................... 11/20/2002 PHILADELPHIA, PA SCHLEUGER, LAURA ANN....................................... 11/20/2002 LINCOLN, NE SCHMITZ, E HEATHER......................................... 11/20/2002 BISMARCK, ND SHANNON, PENNY M........................................... 11/20/2002 VIRGINIA BEACH, VA SPENCE, JASON KEITH........................................ 11/20/2002 SAN FRANCISCO, CA STEVENS, DORSIE MAE........................................ 11/20/2002 TULSA, OK TUSING, TRACEY L........................................... 11/20/2002 FLORISSANT, MO WHITE, HELEN L............................................. 11/20/2002 OAKLAND, CA

FEDERAL/STATE EXCLUSION/SUSPENSION

BROWN, LOWELL JEROME....................................... 11/20/2002

[[Page 69537]]

SPRINGFIELD, IL MINOR, PANDORA M........................................... 11/20/2002 NEW ORLEANS, LA OKWUJE, PHILLIP............................................ 11/20/2002 CHICAGO, IL

OWNED/CONTROLLED BY CONVICTED ENTITIES

AMG MEDICAL SERVICES, INC.................................. 11/20/2002 N MIAMI BEACH, FL GARSON & GARSON CHARTERED.................................. 11/20/2002 MIAMI, FL S FLORIDA HEARING SVC, INC................................. 11/20/2002 PITTSBURGH, PA SOUTH FLORIDA THERAPEUTIC, INC............................. 11/20/2002 MIAMI, FL

DEFAULT ON HEAL LOAN

DREYER, FRANK J............................................ 10/10/2002 SPOKANE, WA RIIS, MARK L............................................... 11/20/2002 GRAND PRAIRIE, TX

Dated: November 6, 2002. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 02-29130 Filed 11-15-02; 8:45 am]

BILLING CODE 4150-04-P