AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of May 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.
| Subject city, state | Effective date |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| ABDULLAH, AHMAD OMAR | 06/20/2002 |
| ORANGE, VA | |
| BIRTHFIELD, INEZ O | 06/20/2002 |
| JACKSON, MS | |
| BRYANT, LESTER | 06/20/2002 |
| JACKSON, MS | |
| BUTLER, PAUL G JR | 06/20/2002 |
| THREE RIVERS, TX | |
| CARTER, MELODY J | 06/20/2002 |
| ST ROBERT, MO | |
| CAUDILL, WILLIAM A | 06/20/2002 |
| SOMERSET, KY | |
| COCHRAN, GERALD DENOREH | 06/20/2002 |
| BASTROP, TX | |
| DAGLIYAN, ARTHUR | 06/20/2002 |
| GLENDALE, CA | |
| DANIELS, EVANGELINE V | 06/20/2002 |
| WILSON, NC | |
| EXPRESS TRANSPORTATION INC | 06/20/2002 |
| MILWAUKEE, WI | |
| FLEITES, MIRELLA D | 06/20/2002 |
| HIALEAH, FL | |
| FREEMAN-METZGER, BARBARA | 06/20/2002 |
| WHITING, IA | |
| GARCIA, RAMON ROGER | 06/20/2002 |
| HIALEAH, FL | |
| GONZALEZ, SANDRA | 06/20/2002 |
| LOMA LINDA, CA | |
| GUERRA, LAZARO | 04/10/2001 |
| MIAMI, FL | |
| GUERRA, MARIA | 04/10/2001 |
| MIAMI BEACH, FL | |
| GUTIERREZ, DULCE M | 06/20/2002 |
| HIALEAH, FL | |
| HAMBRIGHT, BOBBY F JR | 06/20/2002 |
| MILWAUKEE, WI | |
| HARRIS, THOMAS D | 06/20/2002 |
| POTEAU, OK | |
| HERITAGE OB/GYN | 06/20/2002 |
| AHOSKIE, NC | |
| HERRERA, JUAN FIDENCIO | 06/20/2002 |
| BASTROP, TX | |
| IBRAHIM, ELHAFIZ MOHAMMED | 06/20/2002 |
| WINSTON, NC | |
| LARA, MANUEL J | 06/20/2002 |
| AUSTIN, TX | |
| LEON, ANGELA | 06/20/2002 |
| MIAMI, FL | |
| MANCEWICZ & WHITE, D D S, P C | 06/20/2002 |
| KENTWOOD, MI | |
| MANGIARELLI, KIM | 06/20/2002 |
| CANANDAIGUA, NY | |
| MARES, DANIEL ALBERTO | 06/20/2002 |
| MIAMI, FL | |
| MCCREA, TERRI L | 06/20/2002 |
| ATLANTA, GA | |
| MUKHATOVA, LARISA | 06/20/2002 |
| VAN NUYS, CA | |
| NOVAK, THOMAS V | 06/20/2002 |
| MONGTOMERY, AL | |
| OUDIN, JAMES CHARLES | 06/20/2002 |
| LAKEWOOD, CA | |
| PATTERSON, EDDIE PAUL | 06/20/2002 |
| PASADENA, CA | |
| PAZO, LAZARA | 06/20/2002 |
| HIALEAH, FL | |
| PEREZ, RENE | 06/20/2002 |
| HIALEAH, FL | |
| POK, MALACCA | 06/20/2002 |
| SHAFTER, CA | |
| RICHSTONE, GEOFFREY | 06/20/2002 |
| FORT DIX, NJ | |
| RODRIGUEZ, IRMA COOKIE | 06/20/2002 |
| FT WORTH, TX | |
| RODWELL, DINO | 06/20/2002 |
| ELLICOTT CITY, MD | |
| ROWAN, VICTORIA | 06/20/2002 |
| SAN DIMAS, CA | |
| SANCHEZ, ISABEL | 04/10/2001 |
| MIRAMAR, FL | |
| SHACKELFORD, DAN J | 06/20/2002 |
| ATLANTA, GA | |
| SHALETT, HAROLD | 06/20/2002 |
| CHATTANOOGA, TN | |
| SMITH, DEBBIE KAY | 06/20/2002 |
| TRUMANN, AR | |
| STANLEY, JAMES R. | 06/20/2002 |
| FORT DIX, NJ | |
| STEVENS, CINDY | 06/20/2002 |
| CARMICHAEL, CA | |
| TAUKEIAHO, SIONE | 06/20/2002 |
| W VALLEY CITY, UT | |
| TELGHEDER, MARGARET SPIERDOWIS | 06/20/2002 |
| MONTVALE, NJ | |
| TEXIERA, PATRICIA A | 06/20/2002 |
| LOWELL, MA | |
| THOMPSON, BRODERICK | 06/20/2002 |
| THREE RIVERS, TX | |
| TIMALI, SATAALEVAO DIANE | 06/20/2002 |
| SALT LAKE CITY, UT | |
| TRUMANN PARAMEDIC, INC | 06/20/2002 |
| TRUMANN, AR | |
| URIBE, FABIOLA | 06/20/2002 |
| MIAMI, FL | |
| WADLEY, ROGER LEON | 06/20/2002 |
| WILBURTON, OK | |
| WHEAT, PRISCILLA | 06/20/2002 |
| POPLARVILLE, MS | |
| WOODARD, CLARENCE W | 06/20/2002 |
| FORREST CITY, AR | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| BIEGANOWSKI, VICTOR J | 06/20/2002 |
| EL PASO, TX | |
| BINION, MAGDA | 06/20/2002 |
| DANBURY, CT | |
| BOSTON, SAMUEL | 06/20/2002 |
| LILLINGTON, NC | |
| FARINA, RICHARD J | 06/20/2002 |
| CHURCHVILLE, PA | |
| FIFER, KIM ANITA | 06/20/2002 |
| LEXINGTON, KY | |
| GONZALEZ, MICHAEL B | 06/20/2002 |
| ORLANDO, FL | |
| JENKINS, GARLAND LEE | 06/20/2002 |
| CACHE, OK | |
| FELONY CONTROL SUBSTANCE CONVICTION | |
| CABEZA, ILIANA | 06/20/2002 |
| COLEMAN, FL | |
| DINOZZI, DAVID ANTHONY | 06/20/2002 |
| BATAVIA, OH | |
| GRANT, ALICE R | 06/20/2002 |
| FORT WORTH, TX | |
| HAYES, BARBARA ANN | 06/20/2002 |
| MAINEVILLE, OH | |
| HUNTER, CHRISTOPHER W | 06/20/2002 |
| SOMERVILLE, NJ | |
| MINOR, JIMMIE T | 06/20/2002 |
| ELLIJAY, GA | |
| TESTERMAN, AMY TALBOTT | 06/20/2002 |
| SUTHERLIN, VA | |
| WHITING, JOAN MYRTLE INNES | 06/20/2002 |
| POCTATELLO, ID | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| ARMER, JANICE A | 06/20/2002 |
| SCHENECTADY, NY | |
| ASLANYAN, ROMELA | 06/20/2002 |
| GLENDALE, CA | |
| BAKER, THOMAS P | 06/20/2002 |
| HERRIN, IL | |
| CORTEZ, SYLVIA | 06/20/2002 |
| OXNARD, CA | |
| DAROSETT, SHAWN LEE | 06/20/2002 |
| BUENA VISTA, CO | |
| GILES, EDITH MARIE | 06/20/2002 |
| DAVENPORT, IA | |
| HALL, ALLISON GELENE | 06/20/2002 |
| BETHEL, MO | |
| HARTFORD, SALLY MARIE | 06/20/2002 |
| TOLEDO, OH | |
| LATNIK, TINA M | 06/20/2002 |
| S EUCLID, OH | |
| LEECH, DARLENE E | 06/20/2002 |
| GUILFORD, NY | |
| LOVE, KATHY M | 06/20/2002 |
| DELAWARE, AR | |
| LYLES, LINDA L | 06/20/2002 |
| O'FALLON, IL | |
| MIER-GASILOS, VICKY | 06/20/2002 |
| EWA BEACH, HI | |
| PFEIFER, ROCKELLE R | 06/20/2002 |
| WAUKESHA, WI | |
| PUCKETT, JAMISON | 06/20/2002 |
| HAMILTON, OH | |
| RODRIQUEZ, CHARLES | 06/20/2002 |
| HUNTSVILLE, TX | |
| SCHYVINCK, TAMMY L | 06/20/2002 |
| EDGERTON, WI | |
| SINGLETON, PAMELA L | 06/20/2002 |
| CHARDON, OH | |
| STOFFELS, JUDITH C | 06/20/2002 |
| ALBANY, NY | |
| SULKOWSKI, ALICJA | 06/20/2002 |
| VALATIE, NY | |
| TETRO, ERIC W | 06/20/2002 |
| MURRAY, UT | |
| WALKER, VENICE | 06/20/2002 |
| UNIVERSITY PARK, IL | |
| CONVICTION FOR HEALTH CARE FRAUD | |
| BITKER, CAROLYNN JOY | 06/20/2002 |
| PARK RAPIDS, MN | |
| BURGESS, COLLETTE | 06/20/2002 |
| SUMTER, SC | |
| COLE-SEYDLER, VALERIE | 06/20/2002 |
| BALLSTON SPA, NY | |
| DALESKE, PATTI JO | 06/20/2002 |
| ELDORA, IA | |
| JANOWSKI, MARLEA VERA | 06/20/2002 |
| IOWA FALLS, IA | |
| KAPLAN, ROBERT A | 06/20/2002 |
| STATEN ISLAND, NY | |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ANDREWS, KRISTA MARIE | 06/20/2002 |
| WINNSBORO, TX | |
| APOTHEKER, LESLIE DEBRA | 06/20/2002 |
| FORT LAUDERDALE, FL | |
| BARNES, DEBRAH S | 06/20/2002 |
| JACKSON, TN | |
| BOEZI, DONNA M | 06/20/2002 |
| E GREENWICH, RI | |
| BOONE, LESLIE | 06/20/2002 |
| TRENTON, NJ | |
| BRADEN, MARK STEPHEN | 06/20/2002 |
| CHICO, CA | |
| BRODIEN, LORIE | 06/20/2002 |
| LITTLETON, NH | |
| BULGER, PATRICE A | 06/20/2002 |
| BAYVILLE, NJ | |
| BULK, MARY K | 06/20/2002 |
| RICHMOND, MO | |
| BURGESS, KIMBERLY A | 06/20/2002 |
| ARLINGTON, TX | |
| CAREY, DENNIS L | 06/20/2002 |
| GROVEPORT, OH | |
| CASPER, CINDY D | 06/20/2002 |
| CAROL STREAM, IL | |
| CHAMNESS, BARBARA ANN | 06/20/2002 |
| TAYLORVILLE, IL | |
| CHIN, SANG IL | 06/20/2002 |
| LOS ANGELES, CA | |
| CLARK, BENJAMIN D | 06/20/2002 |
| AURORA, CO | |
| CLARK, SANDRA A | 06/20/2002 |
| NEWPORT BEACH, CA | |
| COHEN, SCOTT EDWARD | 06/20/2002 |
| CINCINNATI, OH | |
| COLLINS, ANTHONY WAYNE | 06/20/2002 |
| GONZALES, LA | |
| CONLEY, BRENDA CAROLYN TURNER | 06/20/2002 |
| COVINGTON, KY | |
| DAIGLE, FRANCES A F | 06/20/2002 |
| DENISON, TX | |
| DAVIS, BRENDA RIDER | 06/20/2002 |
| FOLEY, AL | |
| DENT, AMY | 06/20/2002 |
| ENTERPRISE, AL | |
| DESSOURCES, MARLENE | 06/20/2002 |
| HOLBROOK, MA | |
| DEUTCHMAN, RALPH F | 06/20/2002 |
| STAMFORD, CT | |
| DINGANKAR, HRISHIKESH S | 06/20/2002 |
| DETROIT, MI | |
| DIX, JOSEPH TIMOTHY | 06/20/2002 |
| LOS ANGELES, CA | |
| DIXON, DEBORAH D | 06/20/2002 |
| NASHVILLE, TN | |
| DRUMHELLER, GREGORY SCOTT | 06/20/2002 |
| ROYAL PALM BCH, FL | |
| ELDRIDGE, MONTE EUGENE | 06/20/2002 |
| LAKEWOOD, CO | |
| ELLIOTT, CAROLYN ANN | 06/20/2002 |
| COTTONWOOD, AL | |
| ESKRIDGE, SONYA MARIE | 06/20/2002 |
| IRVING, TX | |
| EYDINOV, BORIS | 06/20/2002 |
| CHESTNUT HILL, MA | |
| FIELDS, EVA A ROSS | 06/20/2002 |
| ASHLAND, KY | |
| FITZPATRICK, PATRICIA A | 06/20/2002 |
| BURNHAM, ME | |
| FORTIN, MICHAEL S | 06/20/2002 |
| GOWANDA, NY | |
| GASIOROWSKI, ELIZABETH E | 06/20/2002 |
| PHOENIX, AZ | |
| GRIFFIN, GERALD T | 06/20/2002 |
| CRANSTON, RI | |
| GUSTAFSON, CHRISTINE M | 06/20/2002 |
| ATLANTA, GA | |
| HARRISON, BETTY | 06/20/2002 |
| GREENVILLE, MS | |
| HENDRICKSON, BRIAN EDWIN | 06/20/2002 |
| MINNEAPOLIS, MN | |
| HESS, JOHN | 06/20/2002 |
| ALBUQUERQUE, NM | |
| HICKS, ALESIA JANINE | 06/20/2002 |
| CORDOVA, AL | |
| HOUCK, GREGORY MILES | 06/20/2002 |
| THOUSAND OAKS, CA | |
| HOWELL, ANNA R | 06/20/2002 |
| EL PASO, TX | |
| HUBBARD, CAROLYN K | 06/20/2002 |
| GREELEY, CO | |
| HUNTON, CLARA M | 06/20/2002 |
| NORWAY, ME | |
| HUTSON-MONTOYA, ROBIN | 06/20/2002 |
| KANSAS CITY, MO | |
| JACKSON, JAMES | 06/20/2002 |
| DALLAS, TX | |
| JACKSON, BONNIE LYNNE | 06/20/2002 |
| GRAFTON, ND | |
| JERMYN, KATHLEEN | 06/20/2002 |
| HADDON HGTS, NJ | |
| JOHNSON, DONNA G | 06/20/2002 |
| BARRE, VT | |
| JOHNSON, PATRICIA | 06/20/2002 |
| PHILADELPHIA, MS | |
| JONES, EVELYN FISHER | 06/20/2002 |
| MONTGOMERY, AL | |
| KARAS, RHONDA | 06/20/2002 |
| ALBUQUERQUE, NM | |
| KEENEY, SUSAN L | 06/20/2002 |
| COLCHESTER, VT | |
| KEETH, WALTER E | 06/20/2002 |
| PUEBLO, CO | |
| KILEN, DOUGLAS ASTOR | 06/20/2002 |
| SUPERIOR, WI | |
| KUMN, PATRICIA JAMISON | 06/20/2002 |
| POPLARVILLE, MS | |
| LANDRY, BRYNN | 06/20/2002 |
| WILLIAMSTOWN, VT | |
| LEONARD, ROBERT | 06/20/2002 |
| CLOVERDALE, CA | |
| LIEBERMAN, BRUCE IRWIN | 06/20/2002 |
| LEAWOOD, KS | |
| LILLISTON, PAULINE FRANCES | 06/20/2002 |
| TANGIER, VA | |
| LISS, DANA JOY | 06/20/2002 |
| MIAMISBURG, OH | |
| LOVELESS, LISA | 06/20/2002 |
| PICAYUNE, MS | |
| MAGUIRE, PATRICIA JANE | 06/20/2002 |
| HOPKINS, MN | |
| MAJOR, WILLIAM C | 06/20/2002 |
| NINILCHIK, AK | |
| MARES, MICHELLE R | 06/20/2002 |
| MT ZION, IL | |
| MATONIS, LANA MARIE | 06/20/2002 |
| PHOENIX, AZ | |
| MCFADDEN, THOMAS C | 06/20/2002 |
| LOUISVILLE, KY | |
| MELGOZA, CHRISTELLA SUE | 06/20/2002 |
| TUCSON, AZ | |
| MEREDITH, GEORGE M | 06/20/2002 |
| VIRGINIA BCH, VA | |
| MERVINE, DOROTHY LANTZ | 06/20/2002 |
| CRESSON, PA | |
| MILLER, LEIGH A | 06/20/2002 |
| CHICAGO, IL | |
| MIZE, SHERIECE | 06/20/2002 |
| LAS CRUCES, NM | |
| MOIR, MARILYN | 06/20/2002 |
| CLARINGTON, PA | |
| MOORE, DAPHINE MATTOX | 06/20/2002 |
| HAZEL GREEN, AL | |
| MORRIS, ANTHONY DWAYNE | 06/20/2002 |
| SUMITON, AL | |
| MORRIS, BRIAN J | 06/20/2002 |
| BUSY, KY | |
| MYERS, DEBRA LEE | 06/20/2002 |
| VIDOR, TX | |
| NESTER, RONNIE L | 06/20/2002 |
| GLENDALE, AZ | |
| NORDLING, DEBRA S | 06/20/2002 |
| WESTPORT, CT | |
| OGIN, GARY ARTHUR | 06/20/2002 |
| ENGLEWOOD, CO | |
| PAWLOSKI, PATRICIA LABRECK | 06/20/2002 |
| PEORIA, AZ | |
| POPE, LANCE W | 06/20/2002 |
| OAK BLUFFS, MA | |
| QUARLES, KRISTI GAIL | 06/20/2002 |
| CIMARRON, NM | |
| RAYMOND, DANA ALLEN | 06/20/2002 |
| SAN ANTONIO, TX | |
| RESCIGNO, ELIZABETH A | 06/20/2002 |
| EAST HAVEN, CT | |
| RICCIARDI, JUDE | 06/20/2002 |
| N BERGEN, NJ | |
| RICHARD, CINDI LYNN | 06/20/2002 |
| POLLOK, TX | |
| RICHARDSON, TAD EDWIN | 06/20/2002 |
| PHOENIX, AZ | |
| RICHARDSON, STEPHEN RALPH | 06/02/2002 |
| FRESNO, CA | |
| ROUSE, DEBORAH RENA | 06/20/2002 |
| PINE BLUFF, AR | |
| ROWAN, HERBERT PAUL | 06/20/2002 |
| WATERFORD, MI | |
| RUDLOFF, SHARON M | 06/20/2002 |
| TUCSON, AZ | |
| SALO, STEVEN MARTIN | 06/20/2002 |
| CONNEAUT, OH | |
| SCHRANER, BOBBIE | 06/20/2002 |
| TAYLORSVILLE, MS | |
| SEDERWALL, GINA M | 06/20/2002 |
| KINGSTON, TN | |
| SHAH, SURESH B | 06/20/2002 |
| SMITHTOWN, NY | |
| SHAW, SUZEN | 06/20/2002 |
| TUCSON, AZ | |
| SHERRILL, DONALD C | 06/20/2002 |
| ORANGE CITY, FL | |
| SIGNORINE, LOUIS A | 06/20/2002 |
| GILFORD, NH | |
| SILBERMAN, DAVID J | 06/20/2002 |
| ANDOVER, MA | |
| SIMPSON, LIZZIE MARIE | 06/20/2002 |
| GOODWATER, AL | |
| SISK, DONNA J | 06/20/2002 |
| E PRAIRIE, MO | |
| SMITH, DARWIN LEON | 06/20/2002 |
| MUSKEGON, MI | |
| SMITH, RHONDA ANN | 06/20/2002 |
| HOYT LAKES, MN | |
| SMITH, JANICE SUE | 06/20/2002 |
| FORT WAYNE, IN | |
| SMITH, SHARON LYNN | 06/20/2002 |
| MEXIA, TX | |
| SMUTZ, HALLY ROCHELLE | 06/20/2002 |
| FORT WORTH, TX | |
| STEINBERG, JONATHAN M | 06/20/2002 |
| COMSTOCK, NY | |
| STRAHAN, RONALD W | 06/20/2002 |
| LOS ANGELES, CA | |
| SWANSON, SUZANNE FAE | 06/20/2002 |
| GRAND ISLAND, NE | |
| TOMLINSON, PATRICIA MARIE | 06/20/2002 |
| JUNCTION, TX | |
| ULRICH, CANDACE M | 06/20/2002 |
| CAPE GIRARDEAU, MO | |
| VALDEZ, KENNETH | 06/20/2002 |
| SAN LEANDRO, CA | |
| WALKER, SHARON KAY | 06/20/2002 |
| LINCOLN, NE | |
| WEBB, KENNETH RANDLE | 06/20/2002 |
| FORT WORTH, TX | |
| WHITE, CONNIE M | 06/20/2002 |
| PAYSON, AZ | |
| WHOBREY, LAURA | 06/20/2002 |
| GULFPORT, FL | |
| WILLIAMS, RAMONA VELMARIE | 06/20/2002 |
| PHOENIX, AZ | |
| WILLIAMS, CYNTHIA R | 06/20/2002 |
| MANTACHIE, MS | |
| WILSON, RUTHEL W | 06/20/2002 |
| KERRVILLE, TX | |
| WILSON, CYNTHIA PRETRICE | 06/20/2002 |
| MONTGOMERY, AL | |
| WILSON, NANCY M | 06/20/2002 |
| GLENDALE HGTS, IL | |
| WOOD, MARINA F | 06/20/2002 |
| PLAINFIELD, IL | |
| WYATT, EMILY JEAN | 06/20/2002 |
| ALPINE, AL | |
| ZENGOTITA, HIRAM E | 06/20/2002 |
| ANDOVER, MA | |
| FEDERAL/STATE EXCLUSION/SUSPENSION | |
| CARLOCK, JENNIFER MARIE | 06/20/2002 |
| ST LOUIS, MO | |
| ESTEY, RAYMOND GRANT | 06/20/2002 |
| SHINGLE SPRINGS, CA | |
| GEROV, SEMEN | 06/20/2002 |
| LOS ANGELES, CA | |
| LEE VERN HOME HEALTH SVC INC | 06/20/2002 |
| ST LOUIS, MO | |
| LEVINE, MARK ALLEN | 06/20/2002 |
| CINCINNATI, OH | |
| WIGGINS, CHARLES T | 06/20/2002 |
| BIRMINGHAM, AL | |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | |
| NORWELL FAMILY CHIROPRACTIC | 06/20/2002 |
| NORWELL, MA | |
| THERESA K MILLER FAMILY | 06/20/2002 |
| ELIZABETHTOWN, KY |
Dated: June 4, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 02-16217 Filed 7-1-02; 8:45 am]
BILLING CODE 4150-04-P