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.
| Subject city, state | Effective date |
|---|---|
| Program-Related Convictions | |
| Ahmed, Amir | 05/20/2002 |
| 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 |
| 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 |
| 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. 02-13051 Filed 5-23-02; 8:45 am]
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