AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of November 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 | |
ADEM, SUNDAY JOSEPH | 12/19/2002 |
INGLEWOOD, CA | |
DE AQUINO, ANTHONY | 12/19/2002 |
HO-HO-KUS, NJ | |
DRAKE, MELISSA ANN | 12/19/2002 |
MAYSEL, WV | |
ELSAYED, SAYAD MOSTAFA KAMAL | 12/19/2002 |
LOS ANGELES, CA | |
FONTENOT, MONA | 12/19/2002 |
JARREAU, LA | |
FORTIN, KAREN M | 12/19/2002 |
CASCO, ME | |
JACKSON, DONALD EDWARD | 12/19/2002 |
FAYETTEVILLE, TN | |
JONES, LORETTA ANN | 12/19/2002 |
SIGNAL HILL, CA | |
JONES, LINDA GAIL | 12/19/2002 |
FLORENCE, SC | |
MAGLIO, GLYNIS BROWN | 12/19/2002 |
POTTSBORO, TX | |
MEN, YEN | 12/19/2002 |
KENT, WA | |
MILES, ALICE BURNS | 12/19/2002 |
TALLAHASSEE, FL | |
NADOLNI, DIANE MARIE | 12/19/2002 |
LAKELAND, TN | |
NURSERY ROAD VILLA, INC | 12/19/2002 |
CLEARWATER, FL | |
O'NEAL, JACQUELINE | 12/19/2002 |
MIRAMAR, FL | |
OSORIA, KARLA | 12/19/2002 |
RESEDA, CA | |
OTIS, STEPHEN MASON | 12/19/2002 |
MILTON, FL | |
PEREZ, LEONARDO ANDREZ | 06/04/2001 |
PEMBROKE PINES, FL | |
QUARANTA, NICHOLAS | 12/19/2002 |
MIAMI, FL | |
RICHARDS, PATRICIA ANN | 12/19/2002 |
WRIGHT CITY, OK | |
RODRIGUEZ, FRANCISCO | 12/19/2002 |
MIAMI, FL | |
VIEITES, MERCEDES | 01/10/2002 |
PEMBROKE PINES, FL | |
YANCY, KAUWYANA RASHAE | 12/19/2002 |
LITTLE ROCK, AR | |
FELONY CONVICTION FOR HEALTH CARE FRAUD | |
BOYD, JONATHAN YATES | 12/19/2002 |
HOUSTON, TX | |
DESCANT, STEVEN PATRICK | 12/19/2002 |
SAN ANTONIO, TX | |
REAUME, DAVID GEORGE | 12/19/2002 |
SAN MARCOS, TX | |
FELONY CONTROL SUBSTANCE CONVICTION | |
DELEHANTY, ALLISON JILL | 12/19/2002 |
BETHALTO, IL | |
HAYS, JON RILEY | 12/19/2002 |
MARION, IL | |
STILLWILL, GEORGE A | 12/19/2002 |
FORT DIX, NJ | |
WOLF, LESLIE RAE | 12/19/2002 |
WAYNESVILLES, OH | |
WOLMERING, CAROLYN A | 12/19/2002 |
CLARENCE CTR, NY | |
PATIENT ABUSE/NEGLECT CONVICTIONS | |
ASHER, JONATHAN PATRICK | 12/19/2002 |
FT COLLINS, CO | |
BEST SARVER, REBECCA | 12/19/2002 |
ENID, OK | |
BURTON, PHILLIP TAROME | 12/19/2002 |
LANCASTER, CA | |
ELLIOTT, NICOLE LEE ANN | 12/19/2002 |
SPOKANE, WA | |
HOBSON, JAMES T | 12/19/2002 |
HOULKA, MS | |
LEE, WINFRED | 12/19/2002 |
WASHINGTON, DC | |
MARTIN, SCOTT W | 12/19/2002 |
JOHNSON CITY, TN | |
MOORE, CONSTANCE | 12/19/2002 |
ROCHESTER, NY | |
RANSON, CLIFFORD | 12/19/2002 |
COLUMBIA, SC | |
SMITH, KAREN KELLY | 12/19/2002 |
FAIRFAX, OK | |
SPEIGHT, KIEA | 12/19/2002 |
ENID, OK | |
WEBB, CURTIS O'NEAL | 12/19/2002 |
BANGOR, PA | |
CONTROLLED SUBSTANCE CONVICTIONS | |
HODJATI, HASSAN H | |
SILVER SPRING, MD | |
LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
ANDERSON, SUSAN COLLEEN | 12/19/2002 |
LUSBY, MD | |
ANDERSON, JOY | 12/19/2002 |
FARGO, ND | |
ANDERSON, JORDAN BAXTER | 12/19/2002 |
OMAHA, NE | |
ANTHONY, DAWN M | 12/19/2002 |
GREENSBORO, NC | |
ASPLIN, MICHAEL S | 12/19/2002 |
SEMI VALLEY, CA | |
ATKINSON, ORAN W | 12/19/2002 |
BRONX, NY | |
BAIER, FIN TRAVIS | 12/19/2002 |
PRESCOTT, AZ | |
BAKER, KEVIN WAYNE | 12/19/2002 |
NORFOLK, NE | |
BECKER, STACY LYNN SHIRLEY | 12/19/2002 |
RANCHO PALOS VERDES, CA | |
BELLAIRE, EMILY | 12/19/2002 |
ANTELOPE, CA | |
BIRD, VICTORIA HAINES | 12/19/2002 |
CHANDLER, AZ | |
BOHANNON, RHONDA C BRISCOE | 12/19/2002 |
PLEASUREVILLE, KY | |
BUSH, FRANK J | 12/19/2002 |
DENVER, CO | |
CANTILADO, STEVEN PHILLIP | 12/19/2002 |
SAN PEDRO, CA | |
CARLONI, SUSAN M | 12/19/2002 |
PROVIDENCE, RI | |
CELAYA, LINDA GAIL | 12/19/2002 |
LOS ANGELES, CA | |
CHRISTOPHERSON, ANNETTE L | 12/19/2002 |
SCHERTZ, TX | |
COLLINS, BEVERLY R | 12/19/2002 |
PORTLAND, ME | |
CONNER, DENITA DEANNE | 12/19/2002 |
LAKE CHARLES, LA | |
COOPER, DEBRA A | 12/19/2002 |
ROANOKE, VA | |
CREEF, BRENDA S | 12/19/2002 |
MIDLOTHIAN, VA | |
CRUZ, SHANNON L | 12/19/2002 |
PUEBLO WEST, CO | |
DAMON, DONNA LYNN | 12/19/2002 |
TUCSON, AZ | |
DANSIE, VAE ENNISS | 12/19/2002 |
RIVERTON, UT | |
DE GASTON, ALEXIS NEAL | 12/19/2002 |
MORENO VALLEY, CA | |
DIAZ, FREDERICK | 12/19/2002 |
BRONX, NY | |
DORIAN, JEFFREY PHILIP | 12/19/2002 |
DAVIE, FL | |
DREW, ARVIETTE D | 12/19/2002 |
PORTSMOUTH, VA | |
DYESS, DANIEL KEITH | 12/19/2002 |
MOBILE, AL | |
EDINGTON, STEVEN NOLAN | 12/19/2002 |
PARAGOULD, AR | |
EDWARDS, CARMEN WILLIAMS | 12/19/2002 |
ANTIOCH, CA | |
ESPINO, GRISELDA | 12/19/2002 |
SANTA ANA, CA | |
FELDMAN, NORMA J | 12/19/2002 |
HARTSDALE, NY | |
FOREMAN, JULIE ANN | 12/19/2002 |
HASTINGS, NE | |
FRAULINI, MICHAEL MARK | 12/19/2002 |
PORTSMOUTH, OH | |
GOODWIN, BARBARA G | 12/19/2002 |
DICKSON, TN | |
GORE, OWEN C | 12/19/2002 |
CHANDLER, AZ | |
GRAY, HARRY L | 12/19/2002 |
BRADFORD, VT | |
GREEN, MARY ELISE | 12/19/2002 |
TUCSON, AZ | |
GREGOR, CHARLENE M | 12/19/2002 |
PARK CITY, UT | |
GROUT, RANDALL L | 12/19/2002 |
LENOIR, NC | |
HAMPTON, MARY CAROL | 12/19/2002 |
GAINSVILLE, TX | |
HANLON, DONNA C | 12/19/2002 |
OAKFORD, PA | |
HENRICHSEN, DAVID A | 12/19/2002 |
PHOENIX, AZ | |
HERRING, ALMA JANETTE GRIFFIN | 12/19/2002 |
LAKE HAVASU CITY, AZ | |
HILL, EDGAR H JR | 12/19/2002 |
VIRGINIA BCH, VA | |
HOLLAR, KIMBERLY J | 12/19/2002 |
MAIDEN, NC | |
HORTERT, SHERYL L | 12/19/2002 |
CORAOPOLIS, PA | |
JOERG, BRIAN S | 12/19/2002 |
BASEHOR, KS | |
JOHNSON, KIMBERLY KAY | 12/19/2002 |
ALEX, OK | |
JOHNSON, ELLEN DEE | 12/19/2002 |
CYPRESS, CA | |
KAUFFMAN, FRANCINE J | 12/19/2002 |
VISTA, CA | |
KEA, WILLIAM PAUL | 12/19/2002 |
PASADENA, CA | |
KENNEDY, JANET MARIE | 12/19/2002 |
MAYER, AZ | |
KILLION, PATTY ANN | 12/19/2002 |
SALT LAKE CITY, UT | |
KING, WILLIAM S | 12/19/2002 |
SAN DIEGO, CA | |
KUNTZ, RITA ANN | 12/19/2002 |
SALINA, KS | |
LEYBA, SHERRY | 12/19/2002 |
PARADISE, CA | |
LIPNICK, ROBERT N | 12/19/2002 |
WASHINGTON, DC | |
LONG, JAMES M | 12/19/2002 |
BIRMINGHAM, AL | |
LOOMAN, LESLIE CLINTON | 12/19/2002 |
EDMOND, OK | |
MANOJILOVICH, PAMELA SUE | 12/19/2002 |
SEWICKLEY, PA | |
MARSZALEK-PATCH, JACQUELINE S | 12/19/2002 |
VERNON, CT | |
MCALISTER, KIMBERLY MICHELLE | 12/19/2002 |
SHAWNEE, OK | |
MCGANN, JON D | 12/19/2002 |
ENCINITAS, CA | |
MUIRHEAD, RICHARD JAMES JR | 12/19/2002 |
SEATTLE, WA | |
MURPHY, DONNA LYNN | 12/19/2002 |
MERRIAM, KS | |
NEDD, JOSETTA | 12/19/2002 |
SHREVEPORT, LA | |
NEHLS, DONAVAN EUGENE SR | 12/19/2002 |
CALICO ROCK, AR | |
NELSON, J KENT | 12/19/2002 |
BOUNTIFUL, UT | |
OBERSTAR, TERRILEE MARGARET | 12/19/2002 |
LANCASTER, CA | |
PATEL, PRAVIN KUMAR | 12/19/2002 |
SYRACUSE, NY | |
PEDERSEN, LAURA LAREE WEAVER | 12/19/2002 |
NAMPA, ID | |
PERCY, PIERRE JOEL | 12/19/2002 |
CHANDLER, AZ | |
RAY, DIANNA L | 12/19/2002 |
ASHEVILLE, NC | |
RILEY, RODNEY WAYNE | 12/19/2002 |
EUREKA SPRINGS, AR | |
RISING, ALISA ANN | 12/19/2002 |
OGALLALA, NE | |
ROONEY, LORI COUTRE | 12/19/2002 |
CARLISLE, PA | |
ROSENTHAL, MICHAEL JAY | 12/19/2002 |
CLAREMONT, CA | |
SALAS, ANGELA AGATHA | 12/19/2002 |
SOMERTON, AZ | |
SALAZAR, HOPE | 12/19/2002 |
SANFORD, CO | |
SCHMELTER, BRENDA L | 12/19/2002 |
MARICOPA, AZ | |
SCHUETZ, LAWANDA MICHELLE | 12/19/2002 |
AUBURN, NE | |
SCOTT, LYNDA MARIE | 12/19/2002 |
PEORIA, AZ | |
SELF, RHONDA SUE | 12/19/2002 |
SAN DIEGO, CA | |
SKROCKI, BRIAN R | 12/19/2002 |
PLYMOUTH MEETING, PA | |
SMITH, JEFFRY ALAN | 12/19/2002 |
RIVERSIDE, CA | |
SMITH, YTH ZOFFMAN | 12/19/2002 |
LITTLETON, CO | |
SMITH, MARY LEE | 12/19/2002 |
GRAND ISLAND, NE | |
SNYDER, MICHELLE JEAN | 12/19/2002 |
WISNER, NE | |
SPINAZZOLA, VICTORIA | 12/19/2002 |
PHOENIX, AZ | |
STONE, SUSAN M | 12/19/2002 |
DAYTON, OH | |
TURNER, HERBERT LLOYD | 12/19/2002 |
CROWN POINT, IN | |
VILLANUEVA, GRACIELA | 12/19/2002 |
REEDLEY, CA | |
WALLINGFORD, TERESA LEANN | 12/19/2002 |
WICHITA, KS | |
WARD, GREGORY ALAN | 12/19/2002 |
TOPEKA, KS | |
WEINHEIMER, EUGENE H | 12/19/2002 |
COLUMBIA, MO | |
WHITMORE, A JAMES III | 12/19/2002 |
NEW ORLEANS, LA | |
WILLIAMS, JON MARK | 12/19/2002 |
LAKE CHARLES, LA | |
WILSON, MARC DAVID | 12/19/2002 |
EL PASO, TX | |
WINANS, STEVEN RONALD | 12/19/2002 |
PHOENIX, AZ | |
WINDSOR, MICHAEL SHAWN | 12/19/2002 |
ROWLETT, TX | |
YU, JUN | 12/19/2002 |
ROWLAND HGTS, CA | |
ZIEGEN, GARY V | 12/19/2002 |
FRESNO, CA | |
FEDERAL/STATE EXCLUSION/SUSPENSION | |
EDMONDS, QUEHEMIAH ZALONTE | |
SACRAMENTO, CA | 12/19/2002 |
OWNED/CONTROLLED BY CONVICTED ENTITIES | |
BEST NURSING CARE, INC | 12/19/2002 |
MIAMI, FL | |
COASTAL OUTPATIENT SVCS, INC | 12/19/2002 |
SPANISH FORT, AL | |
SERVIALL SYSTEMS | 12/19/2002 |
MIAMI, FL | |
QUALITY IMPROVEMENT ORGANIZATION CASES | |
EDWARDS, GREGSON | 11/27/2002 |
BROWNSVILLE, TX |
Dated: December 4, 2002.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 02-32000 Filed 12-20-02; 8:45 am]
BILLING CODE 4150-04-P