AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of January 2003, 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.
| Subject city, state | Effective date |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| BAEZ-LOPEZ, ROBERTO | 02/20/2003 |
| YAUCO, PR | |
| BEARD, WALITA G | 02/20/2003 |
| CHATTANOOGA, TN | |
| CLEVENGER, PATRICIA | 02/20/2003 |
| COTTAGEVILLE, WV | |
| COLON-NEGRON, ARABELLA | 02/20/2003 |
| YAUCO, PR | |
| CRUZ-BAEZ, EDGAR | 02/20/2003 |
| PONCE, PR | |
| DAVILA, JOSE | 02/20/2003 |
| RIDGEFIELD PARK, NJ | |
| GETTMANN, CECILIA BARBER | 02/20/2003 |
| MASSENA, NY | |
| GIBSON, CAROLYN P | 02/20/2003 |
| MACON, GA | |
| GORDON, DENNIS D | 02/20/2003 |
| COLUMBUS, OH | |
| GUSTAFSON, CHERYL ANNE | 02/20/2003 |
| FEDERAL WAY, WA | |
| HAWKINS, JOSEPHINE | 02/20/2003 |
| JACKSON, MS | |
| HERNANDEZ, MARCELINO VINCENT | 02/20/2003 |
| TAFT, CA | |
| HYLOR, SYDEAL | 02/20/2003 |
| MIAMI, FL | |
| I, CHEA | 02/20/2003 |
| LONG BEACH, CA | |
| JONES, CLARENCE MARSHALL | 02/20/2003 |
| DETROIT, MI | |
| JONES, DARLA | 02/20/2003 |
| ASHTABULA, OH | |
| KASHISHYAN, EDIK | 02/20/2003 |
| GLENDALE, CA | |
| KRAWCZUK, WILLIAM J | 02/20/2003 |
| SYRACUSE, NY | |
| LONG, VANDY Y | 02/20/2003 |
| LONG BEACH, CA | |
| MALIK, IFTKAR | 02/20/2003 |
| DIX HILLS, NY | |
| MATTEI-FRANCESCHINI, HILDRED | 02/20/2003 |
| YACO, PR | |
| NALLS, DOUGLAS EARL | 02/20/2003 |
| MIAMI, FL | |
| NICOLOFF, ROBBIN GAIL | 02/20/2003 |
| FORT WORTH, TX | |
| NOLETTE, RICHARD E | 02/20/2003 |
| BIDDEFORD, ME | |
| NORTHEASTERN HOME HEALTH SVCS | 02/20/2003 |
| MOUNTAIN TOP, PA | |
| ORTEGA-ORTIZ, ORLANDO | 02/20/2003 |
| PENUELAS, PR | |
| ORTIZ-VARGAS, DANIEL | 02/20/2003 |
| YAUCO, PR | |
| PEREA-VICENTE, MIGUEL | 02/20/2003 |
| MAYAGUEZ, PR | |
| PETRUTSAS, YVETTE MUSETA | 02/20/2003 |
| HOUSTON, TX | |
| QUINONES-ACEVEDO, PABLO | 02/20/2003 |
| RIO PIEDRAS, PR | |
| ROSICH-BACHS, JAIME | 02/20/2003 |
| HORMIGUEROS, PR | |
| ROSS, JEMEKEA | 02/20/2003 |
| COLUMBUS, OH | |
| RUIZ, MARCOS | 02/20/2003 |
| FT LAUDERDALE, FL | |
| SANDS, WILLIAM JAMES | 02/20/2003 |
| SNEADS, FL | |
| SAYERS, PAMELA PAIGE | 02/20/2003 |
| OLATHE, KS | |
| SCOTT, ERIKA DEANNA | 02/20/2003 |
| FRESNO, CA | |
| SCOTT EVAN BERNSTEIN, DPM, P A | 08/23/2001 |
| MIAMI, FL | |
| SINGLETARY, BRITTANY | 02/20/2003 |
| HOUSTON, TX | |
| SOTO-SANTIAGO, REYNALDO | 02/20/2003 |
| ARECIBO, PR | |
| STRANGE-BOSTON, DONALD C | 02/20/2003 |
| ASHLAND, VA | |
| THAI, THANH SON | 02/20/2003 |
| CANON CITY, CO | |
| WOZNIAK, JOHN V | 02/20/2003 |
| CLINTON, CT | |
| YOUNG, OLGA IRIS | 02/20/2003 |
| CHULA VISTA, CA | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| ELROD, SELINA WANDELLA | 02/20/2003 |
| FORT COLLINS, CO | |
| JENKINS, JEANETTE | 02/20/2003 |
| N CHARLESTON, SC | |
| VEHOSKI, MARYALICE | 02/20/2003 |
| DANBURY, CT | |
| WIBORG, WARREN ROGER JR | 02/20/2003 |
| NORFOLK, NE | |
| FELONY CONTROL SUBSTANCE CONVICTION | |
| BARAN, ROBIN | 02/20/2003 |
| PHILIPSBURG, PA | |
| DEARING, ANITA F MAHONEY | 02/20/2003 |
| GREENWOOD, IN | |
| DELGADO-LEON, RENE PEDRO | 02/20/2003 |
| RIVERDALE, GA | |
| JACKSON, SALLY RACHAEL CALLAHA | 02/20/2003 |
| OXFORD, OH | |
| NIGN, DEBRA LYNN | 02/20/2003 |
| MANSFIELD, OH | |
| PAYNE, JAMES DAVID | 02/20/2003 |
| NEW ALBANY, IN | |
| RENDON-GONZALEZ, LUIS ANOTONIO | 02/20/2003 |
| TRUJILLO ALTO, PR | |
| SCHAEFFER, SUSAN | 02/20/2003 |
| HUMMELSTOWN, PA | |
| VACEK, BEVERLY KELLY | 02/20/2003 |
| PALACIOS, TX | |
| VAUGHN, MARY RUTH | 02/20/2003 |
| ARLINGTON, TX | |
| WESLEY, YVETTE MONIQUE | 02/20/2003 |
| PLANO, TX | |
| WILLIAMS, JOYCE LAREE | 02/20/2003 |
| SIDNEY, MT | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| AUMACK, MICHAEL T | 02/20/2003 |
| KALAMAZOO, MI | |
| CARTER, ANDREA | 02/20/2003 |
| MILTON, DE | |
| CATANACH, PATRICK L | 02/20/2003 |
| CANON CITY, CO | |
| FISH, LOIS ANNE | 02/20/2003 |
| REDLANDS, CA | |
| FLETCHER, DAWN L | 02/20/2003 |
| MORRIS, NY | |
| GARNER, MONICA | 02/20/2003 |
| WOODRUFF, SC | |
| HARRIS, TENASSA R | 02/20/2003 |
| BOLIVAR, TN | |
| HAYNES, CARYLON J | 02/20/2003 |
| GAITHERSBURG, MD | |
| MORGAN, CONSTANCE | 02/20/2003 |
| LAUREL, MS | |
| OKEZIE, THEODORE EZE | 02/20/2003 |
| SEATTLE, WA | |
| REYES, ANTONIO CUTIN | 02/20/2003 |
| AVENAL, CA | |
| ROSS, KAREN | 02/20/2003 |
| ROCHESTER, NY | |
| SAWYER, JOEL THOMAS | 02/20/2003 |
| MOOSE LAKE, MN | |
| YEN, ALBERT ANDREW | 02/20/2003 |
| HOUSTON, TX | |
| CONVICTION FOR HEALTH CARE FRAUD | |
| ANSON, ANNA VICTORIA | 02/20/2003 |
| CANON CITY, CO | |
| CONVICTION-OBSTRUCTION OF AN INVESTIG. | |
| WEGEHAUPT, BETTY L | 02/20/2003 |
| BELCOURT, ND | |
| CONTROLLED SUBSTANCE CONVICTIONS | |
| GENEROSE, CATHERINE | 02/20/2003 |
| HAZLETON, PA | |
| MURPHY, DAVID M | 02/20/2003 |
| HARRISBURG, PA | |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ADAMCZYK, BONNIE MOCK | 02/20/2003 |
| SIDMAN, PA | |
| ALBERS, LESLIE A | 02/20/2003 |
| PINE RIDGE, SD | |
| ANDERSON, STEPHEN A | 02/20/2003 |
| LOCKPORT, NY | |
| AQUILA, JAMES F | 02/20/2003 |
| CATHEDRAL CITY, CA | |
| ARBEIT, JOAN WICKLIFFE | 02/20/2003 |
| TUCSON, AZ | |
| BANKS, MICHAEL ANTHONY | 02/20/2003 |
| TEXARKANA, TX | |
| BECKER, MARE PARFINOVIC | 02/20/2003 |
| MESA, AZ | |
| BEHRENS, KATHY J | 02/20/2003 |
| TUCSON, AZ | |
| BILODEAU, BETTY DALEY | 02/20/2003 |
| PHOENIX, AZ | |
| BOURNE, ANDREA | 02/20/2003 |
| BUCKATUNNA, MS | |
| BROWN, MARY GODDARD | 02/20/2003 |
| REEDSVILLE, PA | |
| BROWN, LEONARD DANIEL | 02/20/2003 |
| ONEONTA, AL | |
| BURRELL, JOEL BRION | 02/20/2003 |
| ELYRIA, OH | |
| CARTER, JAMIE S | 02/20/2003 |
| PHOENIX, AZ | |
| CASHMORE, IRENE OLKER | 02/20/2003 |
| MEDFORD, NY | |
| CASTILLO, ARMANDO MOL | 02/20/2003 |
| PORTERVILLE, CA | |
| CAZARES, JESUS ERNESTO | 02/20/2003 |
| TUCSON, AZ | |
| CHEATOM, GREGORY | 02/20/2003 |
| PITTSBURGH, PA | |
| CHICKERING-MOORE, DORIS MARIE | 02/20/2003 |
| SAN ANTOINIO, TX | |
| CHO, JIN SOOK | 02/20/2003 |
| ANAHEIM, CA | |
| CLARKE, KILDARE ISAAC | 02/20/2003 |
| WHITE PLAINS, NY | |
| COLE, EDILLIA C | 02/20/2003 |
| FAIR OAKS, CA | |
| CUMMINGS, WILLIAM G | 02/20/2003 |
| SUFFERN, NY | |
| DELPEZZO, ELIZABETH M | 02/20/2003 |
| CENTER VALLEY, PA | |
| DELUCIA, TONI L | 02/20/2003 |
| OIL CITY, PA | |
| DILLON, DONNA YVONNE | 02/20/2003 |
| GILBERT, AZ | |
| DOYLE, LISA KATHERINE | 02/20/2003 |
| PHOENIX, AZ | |
| DRAGOO, TAMI LYNN | 02/20/2003 |
| PEORIA, IL | |
| DUFFUS, STEPHANIE JOAN | 02/20/2003 |
| FRISCO, TX | |
| ELSIRGANY, JANET M | 02/20/2003 |
| CASE GRANDE, AZ | |
| FERGUSON, ROBERT C | 02/20/2003 |
| WAPAKONETA, OH | |
| FORD, EUGENE R | 02/20/2003 |
| SUFFOLK, VA | |
| GABALDON, ANTONIA | 02/20/2003 |
| PHOENIX, AZ | |
| GALEY, JOHN SCOTT | 02/20/2003 |
| PHOENIX, AZ | |
| GALVAN, CAROLE JEAN | 02/20/2003 |
| MCALLEN, TX | |
| GELDERNICK, WILLIAM JACOB | 02/20/2003 |
| CHICAGO, IL | |
| GHAFUR, AMINA ABDUL | 02/20/2003 |
| DENVER, CO | |
| GIL DE RUBIO, HECTOR | 02/20/2003 |
| FOREST HILLS, NY | |
| GINTER, NANCY LEE | 02/20/2003 |
| BEDFORD, IN | |
| GIUNTA, JOSEPH LIBORIO | 02/20/2003 |
| WINCHESTER, VA | |
| GONZALEZ, SHERRY L | 02/20/2003 |
| PUEBLO WEST, CO | |
| GORDON, REBECCA A | 02/20/2003 |
| CAPE MAY CT HOUSE, NJ | |
| GRAINEY, JOAN | 02/20/2003 |
| HUNTINGDON, PA | |
| GREENOUGH, NIKKI LARON | 02/20/2003 |
| AURORA, NE | |
| GRIFFIN, JUDITH GRACE | 02/20/2003 |
| VILLAGE OF OAK CREEK, AZ | |
| GUSTAFSON, PETER F | 02/20/2003 |
| TUSCON, AZ | |
| HARROLD, LAURA LEE | 02/20/2003 |
| PORTAGE, IN | |
| HAWKER, JAMES B | 02/20/2003 |
| MESA, AZ | |
| HOOVER, MELISSA MARIE | 02/20/2003 |
| EXETER, CA | |
| HUSSEY, BARBARA LYNN | 02/20/2003 |
| GRAND RAPIDS, MI | |
| HUTTON, DEAN | 02/20/2003 |
| UKIAH, CA | |
| JAGGI, SHERYL L | 02/20/2003 |
| CORRY, PA | |
| JOHNSON, KENT ROBERT | 02/20/2003 |
| RIVERSIDE, CA | |
| JONES, SHERRY LYNN | 02/20/2003 |
| HAMMOND, IN | |
| JUTTE, DONALD LEE | 02/20/2003 |
| CINCINNATI, OH | |
| KABATO, ZENAWI | 02/20/2003 |
| FAIRFAX, VA | |
| KEEHAN, MICHAEL F | 02/20/2003 |
| HACIENDA HGTS, CA | |
| KEEN, SUSIE C | 02/20/2003 |
| GRUNDY, VA | |
| KEENAN, ROYAN CHRISTINE | 02/20/2003 |
| RICHMOND, CA | |
| KELLENBERGER, MATTHEW JOHN | 02/20/2003 |
| SPRINGFIELD, IL | |
| KELLY, JOSEPH L III | 02/20/2003 |
| NORFOLK, VA | |
| KONOW, SUZANNE MARY | 02/20/2003 |
| BUCKEYE, AZ | |
| KUHLMAN, KELVIN HAROLD | 02/20/2003 |
| NEW ALBANY, IN | |
| KULL, LOLITA JEAN | 02/20/2003 |
| LAKE HAVASU CITY, AZ | |
| KULP, MELINDA GOODLING | 02/20/2003 |
| EPHRATA, PA | |
| LARSON, SUSAN HUMPHREY | 02/20/2003 |
| SCOTTSDALE, AZ | |
| LAWLESS, JACKIE GLEE | 02/20/2003 |
| SPRINGFIELD, IL | |
| LEAMER, SANDRA | 02/20/2003 |
| BARNESBORO, PA | |
| LEE, CHANG DEOK | 02/20/2003 |
| LOS ANGELES, CA | |
| LEWIS, VERNA M | 02/20/2003 |
| DALEVILLE, VA | |
| LONG, KERI M | 02/20/2003 |
| APACHE JUNCTION, AZ | |
| LOWELL-SENTURIA, LISA B | 02/20/2003 |
| NEW YORK, NY | |
| LYONS, DORIS C | 02/20/2003 |
| CHESAPEAKE, VA | |
| MACCHI, DAVID MICHAEL | 02/20/2003 |
| MARTINEZ, CA | |
| MAGANA-NIEBLA, RAFAEL | 02/20/2003 |
| BURNSVILLE, MN | |
| MAISTER, JAMES M | 02/20/2003 |
| TAMPA, FL | |
| MAKAR, YOUSSEF NASHED | 02/20/2003 |
| BIRMINGHAM, AL | |
| MALDONADO, EDWARD JAMES | 02/20/2003 |
| DALTON CITY, IL | |
| MARTIN, BRENDA CAROL | 02/20/2003 |
| UVALDE, TX | |
| MASON, SHERYL L | 02/20/2003 |
| JARRAH, VA | |
| MCGEHEE, SHELLY LYNN | 02/20/2003 |
| OTTAWA, KS | |
| MERRIS, KATHLEEN S | 02/20/2003 |
| FREMONT, CA | |
| MILLBANK, MARCIA ANN | 02/20/2003 |
| SAN GABRIEL, CA | |
| MILLER, JOHN EDWARD | 02/20/2003 |
| LOS ANGELES, CA | |
| MOLYNEAUX, JUAN J | 02/20/2003 |
| NEW YORK, NY | |
| MORGAN, MICHAEL P | 02/20/2003 |
| NORFOLK, VA | |
| NADGIR, LAKSHMI | 02/20/2003 |
| LOS ANGELES, CA | |
| NORRIS, DENISE KOSLOWSKY | 02/20/2003 |
| MESA, AZ | |
| NUNN, MYRTLE R | 02/20/2003 |
| PHOENIX, AZ | |
| O'NEAL, BENJAMIN THOMAS | 01/20/2003 |
| TUCSON, AZ | |
| O'NEIL, AMY E | 02/20/2003 |
| NARRAGANSETT, RI | |
| PELLEGRINO, TAMMY IRVA | 02/20/2003 |
| ATCO, NJ | |
| PERCHOROWICZ, JUDITH MARGARET | 02/20/2003 |
| MISSION VIEJO, CA | |
| POTACCO, PHILIP | 02/20/2003 |
| SOUTH ORANGE, NJ | |
| POWERS, MARILYN | 02/20/2003 |
| SCOTTSDALE, AZ | |
| PRATER, SHAWN L | 02/20/2003 |
| TEMPE, AZ | |
| RADEKA, NICKOLAS | 02/20/2003 |
| WILMINGTON, NC | |
| RAE, JAMES RICHARD | 02/20/2003 |
| TUCSON, AZ | |
| RARRICK, RICHARD JAY | 02/20/2003 |
| S HOLLAND, IL | |
| RICHARD, CHRISTIAN MADISON | 02/20/2003 |
| IRVINE, CA | |
| ROBBINS, RICHARD J | 02/20/2003 |
| GLENDALE, AZ | |
| RODRIGUES, DIANE SUSAN ALLAN | 02/20/2003 |
| SAFFORD, AZ | |
| SHEFFER, LEE ALLAN | 02/20/2003 |
| OROVILLE, CA | |
| SLADE, MAX A | 02/20/2003 |
| PRESCOTT VALLEY, AZ | |
| SPERANDIO, CHRISTOPHER PAUL | 02/20/2003 |
| RICHMOND, VA | |
| STANITZ, C JAMES III | 02/20/2003 |
| ELMWOOD PARK, IL | |
| STARBUCK, JOHN M | 02/20/2003 |
| HOUSTON, TX | |
| STEPHNEY, KAREN | 02/20/2003 |
| GREENVILLE, MS | |
| STEVENS, CRISTY ANN | 02/20/2003 |
| MESA, AZ | |
| STRAIN, STEPHEN F | 02/20/2003 |
| NASHVILLE, TN | |
| STRATTON, MARIT | 02/20/2003 |
| RAMONA, CA | |
| TAYLOR, SONDRA J | 02/20/2003 |
| NEWPORT NEWS, VA | |
| TAYLOR, GILDA BONITA | 02/20/2003 |
| E ST LOUIS, IL | |
| TAYLOR, TANYA | 02/20/2003 |
| PHOENIX, AZ | |
| TOMBACK, DAVID | 02/20/2003 |
| KEW GARDENS, NY | |
| TURNER, ESTHER INEZ | 02/20/2003 |
| DEL CITY, OK | |
| URELL, COLEEN RAE | 02/20/2003 |
| TUCSON, AZ | |
| WALTERS, CECILIA | 02/20/2003 |
| MARS, PA | |
| WATKINS, ELIZABETH LUCILLE | 02/20/2003 |
| LAS VEGAS, NV | |
| WEAPU, WALTER | 02/20/2003 |
| BUCKEYE, AZ | |
| WEBER, JEFFREY D | 02/20/2003 |
| PHOENIX, AZ | |
| WHITE, DELORES V | 02/20/2003 |
| GILBERT, AZ | |
| WIEGENSTEIN, GWENDOLYN ANN | 02/20/2003 |
| CATHEDRAL CITY, CA | |
| WILLIAMS, KATHLEEN E | 02/20/2003 |
| YORK, PA | |
| WILLIAMS, ROBIN SMITH | 02/20/2003 |
| BELLEVUE, NE | |
| WOOTEN, STACY | 02/20/2003 |
| HOUSTON, TX | |
| ZAJACS, LISA C | 02/20/2003 |
| EVANS CITY, PA | |
| FEDERAL/STATE EXCLUSION/SUSPENSION | |
| BEREZHANSKIY, VALERIY | 02/20/2003 |
| GLENVIEW, IL | |
| LYUBEZNAYA, YELENA | 02/20/2003 |
| BUFFALO GROVE, IL | |
| NAPADOV, VALERY | 02/20/2003 |
| NORTHBROOK, IL | |
| ORTENBERG, OLEG | 02/20/2003 |
| DEERFIELD, IL | |
| FRAUD/KICKBACKS | |
| L & L PSYCHOLOGICAL SVCS, P C | 10/31/2002 |
| OLD GREENWICH, CT | |
| LONSKI, MICHAEL W | 10/31/2002 |
| OLD GREENWICH, CT | |
| MICHAEL LONSKI, PHD, P C | 10/31/2002 |
| OLD GREENWICH, CT | |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | |
| A BASTECKI CHIROPRACTIC | 02/20/2003 |
| AMES, IA | |
| ANTHONY E PERROTTI, D O, P A | 02/20/2003 |
| PEMBROKE PINES, FL | |
| PRAET CHIROPRACTIC | 02/20/2003 |
| FLAGSTAFF, AZ | |
| FAILURE TO PROVIDE PAYMENT INFORMATION | |
| JACKSON, SHEILA L | 02/20/2003 |
| SHREVEPORT, LA | |
| JACKSON, CLEVE | 02/20/2003 |
| SHREVEPORT, LA | |
| RELIABLE HOME HEALTH CARE INC | 02/20/2003 |
| SHREVEPORT, LA | |
| DEFAULT ON HEAL LOAN | |
| COHEN, DANIEL B | 12/16/2002 |
| SOUTHFIELD, MI | |
| COHN, MITCHELL A | 12/10/2002 |
| HASLET, MI | |
| LEE, SHERMAN T | 12/10/2002 |
| S PASADENA, CA |
Dated: February 3, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-3608 Filed 2-13-03; 8:45 am]
BILLING CODE 4150-04-P