Program exclusions; list,

[Federal Register: September 17, 1998 (Volume 63, Number 180)]

[Notices]

[Page 49703-49706]

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

[DOCID:fr17se98-64]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: August 1998

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of August 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 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

Aginsky, Roman............................................. 9/20/1998 Lido Beach, NY

Alegre, Santiago........................................... 9/20/1998 Hialeah, FL

Anderson, Patricia White................................... 9/20/1998 Decatur, GA

Ayzenshtat, Zoya........................................... 9/20/1998 Merrick, NY

Bullard, Carol............................................. 9/20/1998 Decatur, GA

Bullard, Lester............................................ 9/20/1998 Decatur, GA

Crowley, Rebecca R......................................... 9/20/1998 Batesville, MS

Crown Ostomy, Inc.......................................... 9/20/1998 Sunrise, FL

Cummings, Robert........................................... 9/20/1998 Rumford, RI

Disante, Anthony F......................................... 9/20/1998 Coraopolis, PA

Donlin, Dennis L........................................... 9/20/1998 Clairton, PA

Dounski, Valeri............................................ 9/20/1998 Brooklyn, NY

Doval, Ana Maria........................................... 9/20/1998 Miami, FL

Fernandez, Jorge........................................... 9/20/1998 Miami, FL

Gomez, Zoraida............................................. 9/20/1998 Hialeah, FL

Hayes, McCoy, Jr........................................... 9/20/1998 Goldsboro, NC

Hernandez, Gabriel......................................... 9/20/1998 Miami, FL

Jones, Randy............................................... 9/20/1998 El Reno, OK

Keenan, Michelle........................................... 9/20/1998 East Ryegate, VT

Kobashigawa, Ted Hajime.................................... 9/20/1998 Sacramento, CA

Lawrence, Irving Jack...................................... 9/20/1998 Conyers, GA

Lawrence, Renee D.......................................... 9/20/1998 Conyers, GA

Lombardo, Edward P......................................... 9/20/1998 Milan, MI

Lynn, Bambi................................................ 9/20/1998 Goffstown, NH

Maxwell, Harold Marion..................................... 9/20/1998 Missoula, MT

McKeller, Annie Alston..................................... 9/20/1998 Nashville, NC

Medi Sheild, Inc........................................... 12/17/1997 Tamarac, FL

Melvin-Hodge, Fayanna L.................................... 9/20/1998 Baltimore, MD

Miner, Ernest Carlton...................................... 9/20/1998 Seattle, WA

Morisset, Joan V........................................... 9/20/1998 Amherst, NY

Morton, Sallie Jones....................................... 9/20/1998 Phenix, VA

Peck, Kathryn Marie........................................ 9/20/1998 Fort Collins, CO

Penate, Orlando............................................ 9/20/1998 Davie, FL

Peterson, Sandra Marie..................................... 9/20/1998 Georgetown, CO

Polonio, Oscar Jose........................................ 9/20/1998 Mesquite, TX

Reyderman, Georgy.......................................... 9/20/1998 Brooklyn, NY

Robbins, Robert Paul....................................... 9/20/1998 Las Vegas, NV

Sadigh, Ahmad.............................................. 9/20/1998 Staten Island, NY

Santiesteban, Wenceslao.................................... 9/20/1998 Hialeah, FL

Slaughter, Juanita......................................... 9/20/1998 Portsmouth, VA

Smith, Sharon Joy Harper................................... 9/20/1998 LaGrange, NC

Torres, Jaime Gotay........................................ 12/31/1997 Bayamo, PR

Torres, Manuel Gotay....................................... 12/31/1997 Toa Baja, PR

Tserlyuk, Yekaterina....................................... 9/20/1998 Staten Island, NY

White, Deborah Williams.................................... 9/20/1998 Decatur, GA

White, Horace Lee.......................................... 9/20/1998 Decatur, GA

Yanes, Mario............................................... 9/20/1998 Hialeah, FL

Yanes, Zoraida............................................. 9/20/1998

[[Page 49704]]

Hialeah, FL

FELONY CONVICTION FOR HEALTH CARE FRAUD

Dillon, David Andrew....................................... 9/20/1998 Phoenix, AZ

PATIENT ABUSE/NEGLECT CONVICTIONS

Adkins, Melicia Michelle................................... 9/20/1998 Fort Worth, TX

Budhiraja, Sudesh Kumar.................................... 9/20/1998 Framingham, MA

Dargans, Nedra Lois........................................ 9/20/1998 Tulsa, OK

Fason, Carey Lynne......................................... 9/20/1998 Scotland, AR

Garner, Diana.............................................. 9/20/1998 Canton, MS

Grant, Darnell............................................. 9/20/1998 Moncks Corner, SC

Johnson, Jacob, Jr......................................... 9/20/1998 Columbia, SC

Lievsay, James Harold...................................... 9/20/1998 Cedarville, AR

Lynch, Nancy T............................................. 9/20/1998 Morrisville, VT

Meade, Ruth K.............................................. 9/20/1998 Enid, OK

Moore, Maggie.............................................. 9/20/1998 Jackson, MS

Obeahon, Alexander Coleridge............................... 9/20/1998 Baltimore, MD

Robertson, Pamela Jean..................................... 9/20/1998 Whiteville, TN

Rogers, Joseph Lee......................................... 9/20/1998 Holdenville, OK

Simpson, Thelma A.......................................... 9/20/1998 New Orleans, LA

Turley, Glenn P............................................ 9/20/1998 Barre, VT

Turner, Tanya Denise....................................... 9/20/1998 Marianna, AR

Wilcox, Benny.............................................. 9/20/1998 De Queen, AR

CONVICTION FOR HEALTH CARE FRAUD

Provost, Angie Vonciel..................................... 9/20/1998 New Orleans, LA

Saberi, Merdad............................................. 9/20/1998 Lowell, MA

Walitalo, Darleen V........................................ 9/20/1998 Escanaba, MI

LICENSE REVOCATION/SUSPENSION/SURRENDERED

Abrahamson, Kip L.......................................... 9/20/1998 Brooklyn Center, MN

Alfano, Constance.......................................... 9/20/1998 Ridgewood, NJ

Anast, Deborah............................................. 9/20/1998 Winthrop Harbor, IL

Andersen, Alfred N......................................... 9/20/1998 Pleasantville, NY

Barker, Christopher B...................................... 9/20/1998 Christiansburg, VA

Baumgartner, Frank M....................................... 9/20/1998 Skippack, PA

Brickey, Harold Leon Jr.................................... 9/20/1998 Wise, VA

Brisotti, Lorraine C....................................... 9/20/1998 Middletown, NY

Brooks, Delroy Courtney.................................... 9/20/1998 Orange, NJ

Brown, Wayne J............................................. 9/20/1998 Los Angeles, CA

Cameron, Anne.............................................. 9/20/1998 Merrimack, NH

Cantara, Anthony M......................................... 9/20/1998 Allenstown, NH

Chu, Eric Chun............................................. 9/20/1998 East Meadow, NY

Connell, Paul A P.......................................... 9/20/1998 Tucker, GA

Cook, Karen E.............................................. 9/20/1998 Worthington, MN

Corliss, Steven............................................ 9/20/1998 Bristol, CT

Cromer, Robert Wayne....................................... 9/20/1998 Richmond, VA

Donovan, John V............................................ 9/20/1998 Scarsdale, NY

Doty, John R............................................... 9/20/1998 St. Paul, MN

Douglas, Howard Thomas, III................................ 9/20/1998 Hurst, TX

Driver, Suzanne............................................ 9/20/1998 San Francisco, CA

Ebert, Delores M........................................... 9/20/1998 Hibbing, MN

Edwardson, Donald.......................................... 9/20/1998 Meriden, CT

Ettress, Gail A............................................ 9/20/1998 Springfield, IL

Farley, Maureen C.......................................... 9/20/1998 Janesville, MN

Fisher, Billy W., Jr....................................... 9/20/1998 Charlottesville, VA

Floyd-Dade, Cassandra...................................... 9/20/1998 Meadville, MS

Franks, Cynthia Jo......................................... 9/20/1998 San Dimas, CA

Freedland, Yosef........................................... 9/20/1998 Los Angeles, CA

Gain, John Joseph.......................................... 9/20/1998 Kenneth Square, PA

Ganti, Shashi.............................................. 9/20/1998 Edison, NJ

Gilbert, Rosemarie C....................................... 9/20/1998 Moundsview, MN

Goldberg, Steven M......................................... 9/20/1998 Chatsworth, CA

Golub, Mark A.............................................. 9/20/1998 Newport News, VA

Goodnuff, Jeffrey L........................................ 9/20/1998 Edina, MN

Hagan, Marianne M.......................................... 9/20/1998 Pennsauken, NJ

Harris, Diane L............................................ 9/20/1998 Washington, DC

Heaney, Howard F........................................... 9/20/1998 White Bear Lake, MN

Hendrick, William.......................................... 9/20/1998 Riverside, CA

Herhusky, Vaughn........................................... 9/20/1998 Virginia, MN

Hilgreen, Marianne J....................................... 9/20/1998 Westbury, NY

Hodgkiss, Nancy A.......................................... 9/20/1998 Lewiston, ME

Howard, Theodora........................................... 9/20/1998 Richmond, VA

Hurley, Linda.............................................. 9/20/1998 Oak Lawn, IL

Jamieson, Austin L......................................... 9/20/1998 Haysville, KS

Jefferies, Thomas.......................................... 9/20/1998 Catlin, IL

Jones, Nancy Ellen Gooch................................... 9/20/1998 Westfield, IN

Kirbens, Drew Joseph....................................... 9/20/1998 Aurora, CO

Kirkton, Mary.............................................. 9/20/1998 Minonk, IL

Klutchko, Bruce Stewart.................................... 9/20/1998 New York, NY

Ladra, William............................................. 9/20/1998 Jacksonville, FL

Larkins, Robert............................................ 9/20/1998 Rego Park, NY

Larson, Sandi Queck........................................ 9/20/1998 Springdale, PA

Ledingham, Jeanne Crase.................................... 9/20/1998 Redlands, CA

Lemke, Larry J............................................. 9/20/1998 Minneapolis, MN

Lennon, Susan Wagner....................................... 9/20/1998 Rochester, NY

Leritz, Arthur F........................................... 9/20/1998 Spokane, WA

Mason, Kenneth P........................................... 9/20/1998 Hancock, NY

McGivney, Marita........................................... 9/20/1998 Tinley Park, IL

McLaughlin, Mary C......................................... 9/20/1998 Two Harbors, MN

McNeely, Denise Joanne..................................... 9/20/1998 Las Vegas, NV

Merjanian, Marsha E........................................ 9/20/1998 St Paul, MN

Merritt, Pamela Lorene..................................... 9/20/1998 El Cajon, CA

Miller, Elaine P........................................... 9/20/1998 Cortland, NY

Mogilevsky, Semyon......................................... 9/20/1998 Chicago, IL

Montgomery, Robert......................................... 9/20/1998 Leesburg, FL

Morgala, Theresa........................................... 9/20/1998 Des Plaines, IL

Morgan, Alan J............................................. 9/20/1998 Minneapolis, MN

Morray, John Robert G...................................... 9/20/1998 El Cajon, CA

Morton, Robert Oliver...................................... 9/20/1998 Duncan, OK

Newgren, Gregory D......................................... 9/20/1998 St Paul, MN

Norvelle, Robert Earl...................................... 9/20/1998 Bridgewater, VA

Oehlecker, Donald G........................................ 9/20/1998 Wichita, KS

Otero, Kristin M........................................... 9/20/1998 St Paul, MN

Patel, Mukund Kanu......................................... 9/20/1998 Columbus, MS

Perkins, Lamont............................................ 9/20/1998 Chicago, IL

Peterson, Roberta J........................................ 9/20/1998 Moundsview, MN

Piccola, Cindee L.......................................... 9/20/1998 Chatham, NY

Piscitello, Kathryn........................................ 9/20/1998 Branford, CT

Pitt, Cheryl L............................................. 9/20/1998 Reston, VA

Redondo-Malamud, Yasmin B.................................. 9/20/1998 Silver Spring, MD

Rosen, Raymond............................................. 9/20/1998

[[Page 49705]]

Long Beach, CA

Roubik, Karen M............................................ 9/20/1998 Noblesville, IN

Rutland, William........................................... 9/20/1998 Mounds, IL

Sarieva, Zoika............................................. 9/20/1998 Los Angeles, CA

Shinkoskey, Almon C........................................ 9/20/1998 Seattle, WA

Silacci, Susan Woodard..................................... 9/20/1998 Salinas, CA

St Germain, Shirley Jean................................... 9/20/1998 Minneapolis, MN

Stankovic, Marjan Mladen................................... 9/20/1998 Monroe, WA

Sterling, Jessie R......................................... 9/20/1998 Frankfort, NY

Taylor, Lisa Gay........................................... 9/20/1998 Victorville, CA

Teich, Thomas.............................................. 9/20/1998 Chicago, IL

Thompson, Sally Randolph................................... 9/20/1998 Norfolk, VA

Tsai, Chinfong............................................. 9/20/1998 Zion, IL

Van Gieson, George H....................................... 9/20/1998 Hilo, HI

Vandeventer, Phyleta....................................... 9/20/1998 Lincoln, IL

Vugrincic, Ched............................................ 9/20/1998 Saint Charles, IL

Weaver, Thomas G........................................... 9/20/1998 St Cloud, MN

Williams, Noel Alton....................................... 9/20/1998 Walnut Creek, CA

Winchester-Grant, Michelle................................. 9/20/1998 Enfield, NH

Zwartkruis, Marjoleine J................................... 9/20/1998 Walnut Creek, CA

FEDERAL/STATE EXCLUSION/SUSPENSION

Metro Health Care Services Inc............................. 9/20/1998 New York, NY

FRAUD/KICKBACKS

Marcus, Steven E........................................... 6/08/1998 King of Prussia, PA

Victory Medical Supplies, Inc.............................. 12/17/1997 Goose Creek, SC

Victory Medical, Inc....................................... 12/17/1997 Columbia, IL

OWNED/CONTROLLED BY CONVICTED/EXCLUDED

Apollo Medical Equipment, Inc.............................. 9/20/1998 Miami, FL

Boufford Chiropractic Offices.............................. 9/20/1998 Salem, MA

Capital Medical Supplies, Corp............................. 9/20/1998 Miami, FL

Correa Supply, Corporation................................. 9/20/1998 Miami, FL

Darlene Medical Corp....................................... 9/20/1998 Miami, FL

Gieger Transfer Service, Inc............................... 9/20/1998 Montgomery, AL

Hickory Plaza Pharmacy..................................... 9/20/1998 Columbia, MD

Imperial Medical & Rental, Inc............................. 9/20/1998 Miami, FL

Norton Chiropractic Center................................. 9/20/1998 Augusta, ME

Save Medical Service Corp.................................. 9/20/1998 Miami, FL

South Pacific Medical Services............................. 9/20/1998 Miami, FL

Universal Medical, Inc..................................... 9/20/1998 Miami, FL

DEFAULT ON HEAL LOAN

Adams, Stephen............................................. 9/20/1998 League City, TX

Andrews, Jon Eric.......................................... 9/20/1998 Tulsa, OK

Bonin, Mark Todd........................................... 9/20/1998 Spring, TX

Brown, Wiley J............................................. 9/20/1998 Los Angeles, CA

Carrie, Thomas T........................................... 9/20/1998 Mount Vernon, NY

Chapple, Steven Allen...................................... 9/20/1998 Ontario, CA

Chimento, Samuel Vincent................................... 9/20/1998 Simi Valley, CA

Eftekhari, Abbas........................................... 9/20/1998 Alta Loma, CA

Enrico, Anthony J., Jr..................................... 9/20/1998 Wayne, NJ

Flemming, Daniel B......................................... 9/20/1998 Colorado Spngs, CO

Gallardo, Guillermo G...................................... 9/20/1998 Jackson Hgts, NY

Germann, Thomas A.......................................... 9/20/1998 Ilion NY

Giles, Clarence R.......................................... 9/20/1998 El Paso, TX

Glusman, Steven P.......................................... 9/20/1998 Beaverton, OR

Gold, Robert S............................................. 9/20/1998 Atlanta, GA

Goldsticker, Ralph D....................................... 9/20/1998 Norfolk, VA

Gomes, John Laurence....................................... 9/20/1998 Garden City, NY

Harding, Patricia A........................................ 9/20/1998 Delaware, OH

Hazelwood, Harry, III...................................... 9/20/1998 Lauderhill, FL

Henry, Guy................................................. 9/20/1998 Plainsboro, NJ

Henry, Judith L............................................ 9/20/1998 Spring Valley, CA

Hoot, Steven P............................................. 9/20/1998 Santa Cruz, CA

Hove, Richard Cameron...................................... 9/20/1998 Tucson, AZ

Hungerford, Regina Kathryn................................. 9/20/1998 Hayward, CA

Jackson, Garland C., Jr.................................... 9/20/1998 Woodbridge, CT

Johansen, Kelly S.......................................... 9/20/1998 Devils Lake, ND

Jones, Roger A............................................. 9/20/1998 Pine Bluff, AR

Knight, Ronald R........................................... 9/20/1998 Portland, OR

Kuklinski, Edward A........................................ 9/20/1998 New York, NY

Ledferd, Gregory A......................................... 9/20/1998 Portland, OR

Malak, Timothy M........................................... 9/20/1998 Mohnton, PA

Marcos, Emad R............................................. 9/20/1998 Waldwick, NJ

McCluskey, Larose M........................................ 9/20/1998 Othello, WA

McDonald, Allan D.......................................... 9/20/1998 Frostburg, MD

McFarland, Lucinda Grace................................... 9/20/1998 Los Angeles, CA

Milligan, Michael R........................................ 9/20/1998 Kansas City, KS

Morgan, Charles Timothy.................................... 9/20/1998 Perryville, MO

Preston, Michael R......................................... 9/20/1998 Hagerhill, KY

Richard, John R............................................ 9/20/1998 Brooklyn, NY

Sales, Myrna............................................... 9/20/1998 Blooming Glen, PA

Shaffer, Steven E.......................................... 9/20/1998 Garden Grove, CA

Shirzad, Mehdi............................................. 9/20/1998 Gilroy, CA

Sills, Timothy J........................................... 9/20/1998 Old Monroe, MO

Smiley, Karen J............................................ 9/20/1998 Chattanooga, TN

Smith, Benjamin F.......................................... 9/20/1998 Albany, GA

Sottile, Danielle N........................................ 9/20/1998 Tehachapi, CA

Stock-Day, Lori Ruth....................................... 9/20/1998 Belton, MO

Stockwell, Gayle A......................................... 9/20/1998 Lake Havasu City, AZ

Stone (Needham), Heidi L................................... 9/20/1998 Plano, TX

Strickland, Christopher O.................................. 9/20/1998 Weatherford, TX

Sulkowski, Edmund A........................................ 9/20/1998 Venetia, PA

Taylor, Thomas R........................................... 9/20/1998 Kansas City, MO

Taylor, Rodger E........................................... 9/20/1998 E Wenatchee, WA

Tomlinson, Alison K........................................ 9/20/1998 N Miami Beach, FL

Toporovsky, Nathan A....................................... 9/20/1998 White Plains, NY

Tran, Nga V................................................ 9/20/1998 Santa Ana, CA

Tran, Ngoc H............................................... 9/20/1998 Simi Valley, CA

Trumbo, Traig T............................................ 9/20/1998 Sunland, CA

Uske, Eugene J............................................. 9/20/1998 Staten Island, NY

Velazquez, Ezekiel A....................................... 9/20/1998 Orlando, FL

Weisheit (Dasylva), Lyn D.................................. 9/20/1998 Marietta, GA

Wright, Letitia S.......................................... 9/20/1998 Rancho Cucamonga, CA

SETTLEMENT AGREEMENT

Injejikian, Jirair A....................................... 1/30/1998 Shelby, NC

Rubio, Charles............................................. 4/21/1998 Auburn, AL

[[Page 49706]]

Dated: September 2, 1998. Joanne Lanahan, Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 98-24878Filed9-16-98; 8:45 am]

BILLING CODE 4150-04-M