Program exclusions; list,

[Federal Register: July 14, 1998 (Volume 63, Number 134)]

[Notices]

[Page 37891-37894]

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

[DOCID:fr14jy98-81]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: June 1998

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of June 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.

[[Page 37892]]

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 ----------------------

ALEXANDER, ALVIN........................................... 07/20/1998 LANTANA, FL

ARDEN, JEFFREY S........................................... 07/20/1998 LOS ANGELES, CA

ARMAND, ACHILLE............................................ 07/30/1998 EGLIN AFB, FL

ARTEAGA, RAQUEL............................................ 07/20/1998 HIALEAH, FL

BLUE FRONT TRANSPORTATION CO............................... 07/20/1998 W PALM BEACH, FL

BOONE, WILLIE.............................................. 07/20/1998 W PALM BEACH, FL

BRITTON, MAXCINE Y......................................... 07/20/1998 MADISON, MS

BRITTON, ALBERT B, JR...................................... 07/20/1998 MADISON, MS

BROOKS, WILBUR ROY......................................... 07/20/1998 PHOENIX, AZ

BURNS, FAYE I.............................................. 07/20/1998 MIAMI, FL

CARITHERS, KEVIN LAQUINN................................... 07/20/1998 CONYERS, GA

CLEVELAND, NATHANIEL....................................... 07/20/1998 W PALM BEACH, FL

CORP, PATRICIA MARIE....................................... 07/20/1998 FAYETTEVILLE, AR

DAMM, AUSTEN P............................................. 07/20/1998 GREEN VALLEY, AZ

DE LA CERDA, NELSON........................................ 07/20/1998 MIAMI, FL

DEHAMER, GILBERT........................................... 07/20/1998 CLEARWATER, FL

ERNEST, ERNIE.............................................. 07/20/1998 LAKE WORTH, FL

FALANA, ROGER.............................................. 07/20/1998 EGLIN AFB, FL

FALANA, CHARLES............................................ 07/20/1998 JESUP, GA

FANTONY, RAFAEL............................................ 07/20/1998 MIAMI, FL

FIRESTONE, GERALD.......................................... 07/20/1998 CANTON, OH

GIEGER, JEFFERY W.......................................... 07/20/1998 MONTGOMERY, AL

GRADY, WILLIE.............................................. 07/20/1998 COLEMAN, FL

GRAHAM-MELVIN ASSOCIATES, INC.............................. 07/20/1998 COLUMBIA, MD

HERNANDEZ, MIGDALIA ENID................................... 07/20/1998 MIAMI, FL

HINKSON, SHARON............................................ 07/20/1998 LINCOLNTON, GA

HUBBELL, PEGGY............................................. 07/20/1998 LAKELAND, FL

L K RATHI MD, INC.......................................... 07/20/1998 SPRINGFIELD, MA

LAWRENCE, MICHAEL.......................................... 07/20/1998 W PALM BEACH, FL

LENHART, RICHARD ANTHONY................................... 07/20/1998 CAMBRIDGE, OH

LENNON, JEFFREY J.......................................... 07/20/1998 FLORENCE, CO

MASSILON, PIERRE........................................... 07/20/1998 W PALM BEACH, FL

MCGARRY, RYAN.............................................. 07/20/1998 WARWICK, RI

MCGILL, JOANNE............................................. 07/20/1998 OVETT, MS

MILLER, INEZ C............................................. 07/20/1998 PORTLAND, OR

MIMLESS, LORIN H........................................... 07/20/1998 BOSTON, MA

MITCHELL, DANI ARLENE...................................... 07/20/1998 PHOENIX, AZ

ONG, FEE................................................... 07/20/1998 LAS VEGAS, NV

ORRA, MAHMOUD MOHAMMED..................................... 07/20/1998 WESTLAKE, OH

PANTLEO, DARREN L.......................................... 07/20/1998 PUEBLO, CO

POLZIN, EDITH LYNNE........................................ 07/20/1998 BROOKFIELD, WI

POSEY, CHARLES LEWIS....................................... 07/20/1998 ABBEVILLE, GA

RAMIREZ, PRAXEDES.......................................... 07/20/1998 MIAMI, FL

RATHI, LAXMIKANT........................................... 07/20/1998 LONGMEADOW, MA

RICHIE, MARY LOUISE........................................ 07/20/1998 FT MYERS, FL

SANGAVE, CHHAYA A.......................................... 07/20/1998 ROCHESTER, NY

SHELTON, MARSHELL CANTRELL................................. 07/20/1998 MARSHALL, NC

SINGH, RAMBARAN............................................ 07/20/1998 LANTANA, FL

STEGALL, ELIZABETH M....................................... 07/20/1998 STONE MOUNTAIN, GA

STILWELL, JEFFREY WAYNE.................................... 07/20/1998 MABLETON, GA

STILWELL, TONY............................................. 07/20/1998 AUSTELL, GA

STILWELL, MARTHA LYNN...................................... 07/20/1998 MABLETON, GA

THOMAS, LEO J.............................................. 07/20/1998 MANCHESTER, KY

VANWEY, ROBERT BRUCE....................................... 07/20/1998 TOLEDO, OH

VITA LIGHTS INTERNATIONAL, LTD............................. 07/20/1998 BROOKLYN, NY

YANES, LOURDES............................................. 07/20/1998 HIALEAH, FL

FELONY CONVICTION FOR HEALTH CARE FRAUD

ANDERSON, DONNA KAY........................................ 07/20/1998 MESA, AZ

FELONY CONTROL SUBSTANCES CONVICTION

VALENTINE, ALLEN FRANK..................................... 07/20/1998 SAN ANTONIO, TX

PATIENT ABUSE/NEGLECT CONVICTIONS

AFRA, ADWOA................................................ 07/20/1998 PAWTUCKET, RI

AMSPAUGH, DARREN JAY....................................... 07/20/1998 DUNCAN FALLS, OH

ANDERSON, CHANNIE MARIE.................................... 07/20/1998 BASTROP, LA

APODACA, JENNY A........................................... 07/20/1998 DENVER, CO

BLAYLOCK, JOYCE............................................ 07/20/1998 CALEDONIA, MS

BRADLEY, MARTIN K.......................................... 07/20/1998 W WARWICK, RI

BRADY, JEFFREY ALLEN....................................... 07/20/1998 LEXINGTON, OK

BRANSON, ANGELA W.......................................... 07/20/1998 LAWRENCE, KS

BROWN, JUANITA M........................................... 07/20/1998 LINCOLN, DE

CERVONE, JANET FLEISHAKER.................................. 07/20/1998 PITTSBURGH, PA

DAVIS, GLORIA.............................................. 07/20/1998 ALEXANDRIA, LA

DICKSON, JOHN A............................................ 07/20/1998 SAYRE, OK

EDMISTON, LATRICIA ANN..................................... 07/20/1998 ANTIOCH, TN

ELWOOD, CATHY ANN.......................................... 07/20/1998 MONTGOMERY CENTER, VT

FLAVHAN, BERNARD M......................................... 07/20/1998 SUDBURY, MA

HANI, JOSHUA EUGENE........................................ 07/20/1998 EUREKA, CA

HARRISON, TROY JOSEPH...................................... 07/20/1998 STILLWATER, OK

HATCHETT, JANICE........................................... 07/20/1998 JACKSON, MS

JAMES, TONIA DANETTE....................................... 07/20/1998 LITTLE ROCK, AR

LANG, BRENDA............................................... 07/20/1998 CHARLESTON, MS

LEWIS, SHAWANDA............................................ 07/20/1998 LAUREL, MS

LINDERMAN, FRANCES......................................... 07/20/1998 WAURIKA, OK

MASON, FRANKLIN............................................ 07/20/1998 JACKSON, MS

MONTOYA, HENRY LEE......................................... 07/20/1998 ALBUQUERQUE, NM

MOORE, AMANDA KIETALIA..................................... 07/20/1998 LUFKIN, TX

MOREY, SCOTT............................................... 07/20/1998 PROVIDENCE, RI

MURPHY, CHERRY D........................................... 07/20/1998 NORMAN, OK

OWENS, CINDY MICHELLE...................................... 07/20/1998 WILBURTON, OK

PRICE, TERENA L............................................ 07/20/1998 ENID, OK

ROWE, NATASHA.............................................. 07/20/1998 ABERDEEN, MS

SEVILLA, FERDINAND......................................... 07/20/1998 SAN DIEGO, CA

THOMAS, MICHELLE LEE....................................... 07/20/1998 WARSAW, OH

THOMPSON, LAURA............................................ 07/20/1998 CARLSBAD, NM

WASHINGTON, LUCAROL GWENNETT............................... 07/20/1998 ENID, OK

WELSH, MICHAEL WAYNE....................................... 07/20/1998 CROOKSVILLE, OH

WHITEHURST, LOUIS HENRY.................................... 07/20/1998

[[Page 37893]]

GEORGETOWN, SC

WILLIAMS, TERESA MARIE..................................... 07/20/1998 MOUNTAIN HOME, AR

WILLIAMS, LOUCINDA......................................... 07/20/1998 BOKCHITO, OK

WISE, TIJANA SHALANDA...................................... 07/20/1998 PAINESVILLE, OH

CONVICTION FOR HEALTH CARE FRAUD

AKSOY, YASAR J............................................. 07/20/1998 BECKLEY, WV

BRIGGS, SHENDRAA DESHON.................................... 07/20/1998 RAYVILLE, LA

CLARK, MERLIN.............................................. 07/20/1998 LAFAYETTE, LA

COOPER, LINDA FAYE......................................... 07/20/1998 FORT WORTH, TX

MITCHELL, GINGER........................................... 07/20/1998 CLARKSDALE, MS

TATE, DENITA MENYUN........................................ 07/20/1998 WINNSBORO, LA

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ASTON, ROBIN............................................... 07/20/1998 BANGOR, ME

BACHELOR, BARRY G.......................................... 07/20/1998 CERRITOS, CA

BAILEY, LAURA FRANCIS...................................... 07/20/1998 CLEVELAND, TN

BANISTER, MARY DOROTHY..................................... 07/20/1998 WALNUT CREEK, CA

BANKE, LAURETTE............................................ 07/20/1998 NILES, MI

BLOUNT GRAEBER, MELODY G................................... 07/20/1998 TALENT, OR

BUNDY, SHAREEN S........................................... 07/20/1998 WASHINGTON, DC

BUTLER, CRAIG DAMIEN....................................... 07/20/1998 ALBANY, GA

BYNUM, RANDALL LEE......................................... 07/20/1998 AURORA, CO

CARTER, RANDALL K.......................................... 07/20/1998 PINEY FLATS, TN

CLOUGH, SABRINA RAYE....................................... 07/20/1998 DOUGLASVILLE, GA

COFFINO, KAREN A ANN....................................... 07/20/1998 OROVILLE, CA

DABNEY, LUCILLE JENETTE.................................... 07/20/1998 STONE MOUNTAIN, GA

EFIN, EMILY................................................ 07/20/1998 SAN LUIS OBISPO, CA

ERVIN, LAURA LARSEN........................................ 07/20/1998 CHESAPEAKE, VA

FARLEY, TWYLA J............................................ 07/20/1998 ANTELOPE, CA

FARRELL, NANCY............................................. 07/20/1998 YORK, PA

GALLEGOS, KARL VANCE....................................... 07/20/1998 ATLANTA, GA

HEALY, PAUL THOMAS......................................... 07/20/1998 KEYSER, WV

HENDERSON, BARRY MERLE..................................... 07/20/1998 MARIETTA, GA

HILST, WILBUR DEAN......................................... 07/20/1998 LIBERAL, KS

HOLMES, JOHN MELBURN D..................................... 07/20/1998 ROANOKE, AL

HOUSTON, JOHN SCOTT........................................ 07/20/1998 MOBILE, AL

HUBNER, PAMELA J........................................... 07/20/1998 ONALASKA, WA

HYMAN, KENNETH AARON....................................... 07/20/1998 WHEELING, WV

IGNACIO, AZUCENA C......................................... 07/20/1998 HONOLULU, HI

KASTLE, MATTHEW............................................ 07/20/1998 AURORA, CO

KURTZ, GENE GAYLORD........................................ 07/20/1998 HAVRE, MT

LACHMAN, ROBERT E.......................................... 07/20/1998 MARSHALLTOWN, IA

LEACH, RICHARD EATON....................................... 07/20/1998 LAKE CHARLES, LA

LEVENDUSKY, GERALD A....................................... 07/20/1998 ALIQUIPPA, PA

MAHAKIAN, CHARLES G........................................ 07/20/1998 LAS VEGAS, NV

MARTELL, ALGIS............................................. 07/20/1998 RENO, NV

MAYS, DAVID WILLIE III..................................... 07/20/1998 MARION, OH

MCCALL, CURTIS J JR........................................ 07/20/1998 PANAMA CITY, FL

MILLER, MELVIN JOHN........................................ 07/20/1998 ATLANTA, GA

NEWMAN, ROBERT C........................................... 07/20/1998 REDLANDS, CA

PASCHALL, CATINA M......................................... 07/20/1998 CHESAPEAKE, VA

PATEL, SATISH R............................................ 07/20/1998 LEXINGTON, KY

POWELL, JOHN GARY.......................................... 07/20/1998 LYNCHBURG, VA

RAJAGOPAL, SUBRAMANYAM..................................... 07/20/1998 LINCOLN, NE

ROBERTS, DONALD LEE........................................ 07/20/1998 SAN DIEGO, CA

ROHLFING, WALTER ALFRED III................................ 07/20/1998 OAKLAND, CA

ROWAN, ALOYSIUS IGNATIUS................................... 07/20/1998 AURORA, CO

RUSSELL, ROGER K........................................... 07/20/1998 PEARSON, GA

SCRUGGS, KAREN C........................................... 07/20/1998 LEXINGTON, KY

SHORTINO, LORI ANN......................................... 07/20/1998 CANOGA PARK, CA

SLACK, ROGER S............................................. 07/20/1998 COLUMBUS, OH

SMILEY, LIZETTE M.......................................... 07/20/1998 RICHMOND, VA

SOLOMON, MARILOU A......................................... 07/20/1998 SAN MATEO, CA

STEBBINS, ROBERT D......................................... 07/20/1998 PALO ALTO, CA

STEIGER, KEITH............................................. 07/20/1998 DANBURY, CT

SULLIVAN, JOFFRE ROLLAND................................... 07/20/1998 SAN JOSE, CA

TEODORO, JAIME L........................................... 07/20/1998 SEATTLE, WA

THOMPSON, ESMON L.......................................... 07/20/1998 NORFOLK, VA

WATERS, JAMES LEON JR...................................... 07/20/1998 ATLANTA, GA

WHITFIELD, THOMAS P........................................ 07/20/1998 CHARLOTTE, NC

WILSON, PHYLLIS DELANE..................................... 07/20/1998 STOCKTON, CA

WOLFENSON, ELENA H......................................... 07/20/1998 PORTLAND, OR

ZAMBRANO, HERNAN A......................................... 07/20/1998 STONEHAM, MA

ZANONI, VAUGHN F........................................... 07/20/1998 OXFORD, MA

FEDERAL/STATE EXCLUSION/SUSPENSION

CHOPRA, SANJIV............................................. 07/20/1998 ASTORIA, NY

FRAZIER, MARK R............................................ 07/20/1998 OMAHA, NE

FUERTES, ANELSON........................................... 07/20/1998 NEW YORK, NY

SCHMIDT, PAUL.............................................. 07/20/1998 SCOTTSDALE, AZ

SURFACE, MICHAEL D......................................... 07/20/1998 PHOENIX, AZ

OWNED/CONTROLLED BY CONVICTED/EXCLUDED

COMMUNITY COUNSELING SERVICES.............................. 07/20/1998 WAYNESVILLE, MO

DOCTORS FAMILY GROUP, INC.................................. 07/20/1998 MIAMI, FL

ESTELA'S DME............................................... 07/20/1998 MIAMI, FL

FIRST MEDICAL SUPPLIES, INC................................ 07/20/1998 MIAMI, FL

FLAMINGO MEDICAL SUPPLIES.................................. 07/20/1998 MIAMI, FL

JONES FAMILY CHIROPRACTIC.................................. 07/20/1998 KENNESAW, GA

MIAMI MEDICAL SUPPLIES, INC................................ 07/20/1998 MIAMI, FL

SIKES DEVELOPMENT CENTER................................... 07/20/1998 CONYERS, GA

STILWELL ENTERPRISES, INC.................................. 07/20/1998 MABLETON, GA

WESTCHESTER COUNSELING SVC................................. 07/20/1998 PEEKSKILL, NY

DEFAULT ON HEAL LOAN

ADELI, MOJGAN E............................................ 07/20/1998 LOS ANGELES, CA

ALLEN, CHRISTOPHER L....................................... 07/20/1998 HOUSATONIC, MA

ANDERSON, KAI.............................................. 07/20/1998 DETROIT, MI

BAHADUE, GEORGE P.......................................... 07/20/1998 HIALEAH, FL

BALDWIN, LINDA L........................................... 07/20/1998 MISSOULA, MT

BARANCO, PATRICIA E........................................ 07/20/1998 BATON ROUGE, LA

BARKDULL, MORGAN G......................................... 07/20/1998 VICTOR, ID

BARTLETT, RICHARD W........................................ 07/20/1998 SEATTLE, WA

BATES, ROBERT B............................................ 07/20/1998

[[Page 37894]]

BELLINGHAM, WA

BEDELL, ANDREW D........................................... 07/20/1998 FORT SCOTT, KS

BELL-SMITH, LINDA.......................................... 07/20/1998 NASHVILLE, TN

BERRY, ALBERT W............................................ 07/20/1998 ALACHUA, FL

BROWN, DEREK L............................................. 07/20/1998 PALM SPRING, CA

BYINGTON, BRAD A........................................... 07/20/1998 S LAKE TAHOE, CA

CAMERON, WILLIAM F......................................... 07/20/1998 VIDALIA, LA

CARMAN, TIMOTHY P.......................................... 07/20/1998 LA JOLLA, CA

CHAPMAN, JENIFER L......................................... 07/20/1998 NEWBURGH, IN

COLLINS, GAIL W JR......................................... 07/20/1998 BELLINGHAM, WA

DOWNEY, BRETT M............................................ 07/20/1998 HOUSTON, TX

FALTH, ANNIKA M............................................ 07/20/1998 SAN FRANCISCO, CA

FORMAN, STEVEN W........................................... 07/20/1998 CLEMENTON, NJ

FOY, JAMES JR.............................................. 07/20/1998 CLEVELAND, OH

FROUMAN, CARY L............................................ 07/20/1998 AUSTIN, TX

GARS, JEFFREY S............................................ 07/20/1998 ST PETERSBURG, FL

GOETZ, DEREK C............................................. 07/20/1998 MIAMI BEACH, FL

GOMES, MARIO A............................................. 07/20/1998 YUBA CITY, CA

GOSA, ANGELA J............................................. 07/20/1998 CHICAGO, IL

GOTKIN, STUART J........................................... 07/20/1998 SMYRNA, GA

GRIFFIN, HANK.............................................. 07/20/1998 LA JOLLA, CA

HALPERN-SEBOLD, LESLIE R................................... 07/20/1998 KNOXVILLE, TN

HANSON, NYLA K............................................. 07/20/1998 DANIELSON, CT

HENNELL-LARUE, RENATA A.................................... 07/20/1998 EUGENE, OR

HERRING, RAYMOND A......................................... 07/20/1998 NEW HAVEN, CT

HOLLANDER, GREGG M......................................... 12/22/1997 PHILADELPHIA, PA...........................................

HUME, FOREST C JR.......................................... 07/20/1998 WILLIAMSBURG, KY

JACKSON, JOHN.............................................. 07/20/1998 SADDLE RIVER, NJ

KUNEN, FREDERICK J......................................... 07/20/1998 MIAMI, FL

LANDRY, NATHANIEL EARL JR.................................. 07/20/1998 NEW ORLEANS, LA

MATKOWSKY, PETER........................................... 07/20/1998 MIDLOTHIAN, VA

MCCLUSKEY, RONALD L........................................ 07/20/1998 GRESHAM, OR

MIYAJI, CHARLES M.......................................... 07/20/1998 SAN DIEGO, CA

OLBERG, GREGORY S.......................................... 07/20/1998 HAYWARD, CA

SMITH, TED L............................................... 07/20/1998 TRUSSVILLE, AL

THOMAS, DANNY L............................................ 07/20/1998 CYPRESS, CA

TSCHABRUN, KEVIN L......................................... 07/20/1998 HOLDREGE, NE

TULEY, BARBARA K........................................... 07/20/1998 ADA, OK

TYLER, JOHN R.............................................. 07/20/1998 RIALTO, CA

VAZIRI, CHARLES............................................ 07/20/1998 LOS ANGELES, CA

VELARDE, DIEGO F........................................... 07/20/1998 BENSENVILLE, IL

VISSERS, MICHAEL J......................................... 07/20/1998 BRAWLEY, CA

VIVAS, WILLIAM R........................................... 07/20/1998 MIAMI, FL

WAHDAN, BUTHAYNA W......................................... 07/20/1998 SAN BERNARDINO, CA

WARREN, DANIEL SCOTT....................................... 07/20/1998 HUNTINGTON BEACH, CA

WEHMEYER (TUBIC), SUSAN D.................................. 07/20/1998 MILWAUKEE, WI

WEIERKE, BRENDA L.......................................... 07/20/1998 W SAINT PAUL, MN

WELCH, RONALD B............................................ 07/20/1998 SANDPOINT, ID

WILLIAMS, PETER B.......................................... 07/20/1998 PORT RICHEY, FL

WOOLLEY, MARK K............................................ 07/20/1998 LAS VEGAS, NV

YOO, IN JOON............................................... 07/20/1998 LA CANADA, CA

EXCLUSION BASED ON SETTLEMENT AGREEMENT

ADOLFO CONSULTING SERVICES INC............................. 10/18/1997 MIAMI, FL

ALERT DIAGNOSTICS, INC..................................... 12/01/1997 MIAMI, FL

ANDERSON, AMANDA........................................... 12/23/1997 ESSEX JUNCTION, VT

CARE DIAGNOSTIC SERVICES, INC.............................. 10/18/1997 MIAMI, FL

DADE CARE HEALTH CENTER, INC............................... 12/31/1997 MIAMI, FL

GOULD, WILLIAM............................................. 07/31/1997 BOSTON, MA

JAVIER, ANDRIAL............................................ 12/01/1997 MIAMI, FL

LUBIN, L STEVE............................................. 03/09/1998 MEMPHIS, TN

MEDICALAB, INC............................................. 07/31/1997 BROCKTON, MA

NEW MEDICAL CENTER, INC.................................... 10/18/1997 HIALEAH, FL

SOUTH FLORIDA DIAGNOSTIC CTR............................... 10/18/1997 MIAMI, FL

STONEFIELD, RICHARD W...................................... 07/31/1997 HINGHAM, MA

URQUIJO, GUSTAVO ADOLFO JR................................. 10/18/1997 MIAMI, FL

Dated: July 6, 1998. Joanne Lanahan, Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 98-18622Filed7-13-98; 8:45 am]

BILLING CODE 4150-04-P

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT