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Notice

Office of Inspector General; Program Exclusions: December 2002

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Notice Of Program Exclusions.

 

During the month of December 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  
ALY, WAEL 01/20/2003
CLIFTON, NJ  
BACO-CUEBAS, GERMAN A 01/20/2003
MAYAGUEZ, PR  
BERG, SHANNON GRIFFIN 01/20/2003
FLORENCE, SC  
BRIDGER, BARBARA LYNN 01/20/2003
PIERRE, SD  
CHRISTOPHERSON, PAUL K 01/20/2003
GREEN BAY, WI  
DAVIS, CHRISTOPHER 01/20/2003
PHILADELPHIA, PA  
DIAZ, MIGUEL 01/20/2003
NAPLES, FL  
DRAKE-LASSIE, MINERVA 01/20/2003
GROVE CITY, OH  
EIDMAN, STEVEN E 01/20/2003
ENGLEWOOD, NJ  
FARRAR, STACEY J 01/20/2003
BUFFALO, OH  
FIELDS, SANDRA KAYE 01/20/2003
SHREVEPORT, LA  
FROH, JOHN ROBERT 01/20/2003
EDEN PRAIRIE, MN  
GARCIA, LUISA F 01/20/2003
FT LAUDERDALE, FL  
GASTON, SHAUNDRA LANELL 01/20/2003
DALLAS, TX  
GLASSES MADE EAZY, INC 01/20/2003
PHILADELPHIA, PA  
GOLDEN OPTICAL, INC 01/20/2003
PHILADELPHIA, PA  
HAMMOND, HELEN 01/20/2003
HAWKINSVILLE, GA  
HERAVI, BEHROOZ 01/20/2003
BEVERLY HILLS, CA  
HERAVI, BEHZAD 01/20/2003
RESEDA, CA  
JIMENEZ, JOAQUIN JOSE 01/20/2003
LOS ANGELES, CA  
KEMPTON, JAMES E 01/20/2003
MEDIA, PA  
KNEPLER, JEFFREY 01/20/2003
BUTLER, WI  
LIPPTON, HOWARD 01/20/2003
YAZOO CITY, MS  
LIPSEY, PHILLIP C 01/20/2003
TERRE HAUTE, IN  
MARK GERRY PLUCER, D O, P C 01/20/2003
FLINT, MI  
MARTIN, SUSAN E 01/20/2003
NEWBERRY, SC  
PAGE, EVA H 01/20/2003
WOODBURY, MN  
PETERMAN, LANCE JEFFREY 01/20/2003
COLORADO SPRINGS, CO  
PETERSON, KAREN R 01/20/2003
PEORIA, AZ  
RAITHATHA, PRABJUDAS G 01/20/2003
LEXINGTON, KY  
RILES, CRAIG 01/20/2003
RAIFORD, FL  
RODRIGUEZ, LUIS J 01/20/2003
MIAMI, FL  
SANDLER, SCOTT 10/31/2002
CHICAGO, IL  
SANTA, FREDERICK J 01/20/2003
NORTHFORD, CT  
SELIM, HANAN 01/20/2003
CLIFTON, NJ  
SHAW, K GLENN 01/20/2003
MORRISON, CO  
STOLPEN, RODGER H 01/20/2003
SOMERS, CT  
STRACHAN, JOYCE 01/20/2003
ATLANTA, GA  
TAYLOR, JAMES E 01/20/2003
HARTLY, DE  
THURSTON, WILLIAM H 01/20/2003
S JORDAN, UT  
VEGA-DELGADO, MARISOL 01/20/2003
SAN JUAN, PR  
WEEKS, ROBIN RAE 01/20/2003
DAYTON, OH  
WESTBAY, CHAD LEE 01/20/2003
BOONVILLE, MO  
WILSON, BRENDA LOUISE 01/20/2003
TERRE HAUTE, IN  
YAMINI, ANWAR SR 01/20/2003
S HOLLAND, IL  
ZAPATERO, ADALBERTO 01/20/2003
TAFT, CA  
FELONY CONVICTION FOR HEALTH CARE FRAUD  
ANKROM, BRUCE EDWARD 01/20/2003
CALIPATRIA, CA  
HATFIELD, WILLIAM G 01/20/2003
CHARLOTTESVILLE, VA  
MASORTI, JONATHAN M 01/20/2003
STATE COLLEGE, PA  
MITCHELL, GREGORY WAYNE 01/20/2003
LAS VEGAS, NV  
PSAILA, BART R 01/20/2003
PITTSFORD, NY  
STACK, SOPHIA DAO 01/20/2003
ANAHEIM, CA  
FELONY CONTROL SUBSTANCE CONVICTION  
BEACH, JEFFREY A 01/20/2003
MOUNTAIN TOP, PA  
BLAND, BRENDA S 01/20/2003
CENTERVILLE, OH  
BRADY, RYAN KEITH 01/20/2003
W VALLEY CITY, UT  
DEBUS, LAURIE MARIE 01/20/2003
ALLIANCE, NE  
EULO, JANMARIE 01/20/2003
MORRISONVILLE, NY  
MILESKI, MARK KEVIN 01/20/2003
CARROLLTON, TX  
OSTROSKIE, JOAN 01/20/2003
NEW MILFORD, NJ  
ROMO, JOEY RUSSELL 01/20/2003
LITCHFIELD, AZ  
SLUSHER, STEPHEN LARKIN 01/20/2003
ESCANABA, MI  
VAUGHN, DALE RAY 01/20/2003
WARREN, OH  
PATIENT ABUSE/NEGLECT CONVICTIONS  
BEECHUM, JANICE ANN 01/20/2003
TACOMA, WA  
BERMISA, RAQUEL 01/20/2003
KAILULA, HI  
CARLSON, JACALYN GALE 01/20/2003
SAUK CENTRE, MN  
DEVEREAUX, NYLA L 01/20/2003
AURORA, CO  
FEUCHT, ROBERT CHARLES 01/20/2003
SAUK CENTRE, MN  
FREEMAN, JOHN 01/20/2003
MEMPHIS, TN  
FRENCH PRIEUR, REBA ANN 01/20/2003
LITTLE ROCK, AR  
GUICE, CARLA RENEE 01/20/2003
TALLULAH, LA  
HAYES, JANET 01/20/2003
GREEN BAY, WI  
JONES, DEKESHA MARIE 01/20/2003
OKLAHOMA CITY, OK  
LAMBERTH, ANGELA M 01/20/2003
MICHIE, TN  
LATCHFORD, DOROTHEA R 01/20/2003
LEWISTOWN, PA  
LATCHFORD, LLOYD E 01/20/2003
CAMP HILL, PA  
MCANALLY, BRYAN M 01/20/2003
FINKSBURG, MD  
MELCHOR, EDGAR 01/20/2003
LOS ANGELES, CA  
MOORE, MILDRED 01/20/2003
COLUMBUS, OH  
NEEDLES, JOHN DAVID 01/20/2003
CEDAR CITY, UT  
PLATNER, DONALD J 01/20/2003
FOX POINT, WI  
PRINCE, TIMOTHY D 01/20/2003
LAVERGNE, TN  
ROBERTS, ALYSSA 01/20/2003
BEMIDJI, MN  
SMITH, SANDRA J 01/20/2003
FT ATKINSON, WI  
TANYI, ANTONIA S 01/20/2003
LEONARD, MI  
TAYLOR, BEVERLY JEAN 01/20/2003
ST PAUL, MN  
WEST, TERRY D 01/20/2003
LUMBER CITY, GA  
WILLIAMS, MARGARET 01/20/2003
BRIDGEPORT, OH  
CONTROLLED SUBSTANCE CONVICTIONS  
HOBBS, REBECCA E 01/20/2003
RICHMOND, IN  
MAXON, MONICA ANN 01/20/2003
VESTABURG, PA  
LICENSE REVOCATION/SUSPENSION/SURRENDERED  
ADAMS, EARL LEONARD 01/20/2003
MIRAMAR, FL  
ALI, SHIFFE HAAMID 01/20/2003
HIGHLAND PARK, IL  
ALLEN, ANGELA MARIE 01/20/2003
MATTAWAN, MI  
ANDERSON, MICHAEL 01/20/2003
COSTA MESA, CA  
ARMOR, ROSILYN C 01/20/2003
RIALTO, CA  
BEEBE, LINDA KAY 01/20/2003
MESQUITE, TX  
BELL, MARLO THOMAS 01/20/2003
TUSCALOOSA, AL  
BENKIN, RICHARD 01/20/2003
MOUNT PROSPECT, IL  
BLACKBURN, PETER M 01/20/2002
SPRINGFIELD, IL  
BLEDSOE, MARY D 01/20/2003
CHILLICOTHE, MO  
BOLLING, BEVERLY ANN 01/20/2003
CINCINNATI, OH  
BOURQUE, ANGELA 01/20/2003
W MONROE, LA  
BRACKEN, SUSAN A 01/20/2002
SANFORD, NC  
BREEDEN, CONNIE 01/20/2003
CRIMORA, VA  
BROWN, JAMES WAYNE 01/20/2003
SANGER, TX Page 6  
BROWN, JOYCE PEARL 01/20/2003
CHICAGO, IL  
BROWN, MARTHA 01/20/2003
PASCAGOULA, MS  
BURNS, LOIS ELAINE 01/20/2003
MINDEN, NV  
BUSTAMONTE, DARIO JR 01/20/2003
SANGER, CA  
CARBERRY, F JAMES 01/20/2003
QUEENSBURY, NY  
CARTER, KIM MICHELLE 01/20/2003
HIGHLAND, CA  
CARTRIGHT, JENNIFER A 01/20/2003
CARTHAGE, MO  
CHALFANT, JEAN P 01/20/2003
VALDESE, NC  
CHATMON, MAURICE 01/20/2003
MONROE, LA  
CHUPREVICH, EILEEN DOROTHY 01/20/2003
BUTLER, NJ  
COBBS, JOSEPH E 01/20/2003
SAN DIEGO, CA  
COLEMAN, SEAN DYLAN 01/20/2003
SAN JOSE, CA  
COLSON, BRIAN P 01/20/2003
PARKER, CO  
CREEKMORE, JAYNE 01/20/2003
TOPOCK, AZ  
CROCKER, CAROL J 01/20/2003
FARMINGTON, MO  
DE FRIEZ, CURTIS B 01/20/2003
CARSON CITY, NV  
DEROSIS, EDWARD LOUIS 01/20/2003
SAN RAFAEL, CA  
DRAKE, RANDALL SCOTT 01/20/2003
MT STERLING, KY  
DRESSEL, TAMMY A 01/20/2003
BALTIMORE, MD  
DRUMM, RANDY ELLIS 01/20/2003
LAPEER, MI  
EBERLING, KAREN STOBER 01/20/2003
JEFFERSONTOWN, KY  
ELLINGTON, JOSHUA THOMAS DANIE 01/20/2003
UKIAH, CA  
FAHEY, SANDRA L 01/20/2003
WOODBRIDGE, VA  
FERGUSON, DANIEL STEPHEN 01/20/2003
YUCAIPA, CA  
FERNANDES, PATRICIA A 01/20/2003
N ATTLEBORO, MA  
FLEMING, LINDA JEAN 01/20/2003
BATAVIA, IL  
FOREST, ANNIE MARGARETT 01/20/2003
DALLAS, TX  
GABION, CELIA ESTANO 01/20/2003
BREA, CA  
GALLEA, MICHELLE ANN 01/20/2003
HEMET, CA  
GANSON, NORMA R 01/20/2003
HAVANA, IL  
GARZA, MARGARET S 01/20/2003
CORPUS CHRISTI, TX  
GENDRON, SUSAN 01/20/2003
HURON, CA  
GILMORE, BARBARA A 01/20/2003
KANSAS CITY, MO  
GLATTER, DEBRA DEE 01/20/2003
SHELBY, NE  
GOSS, BARBARA CRAIG 01/20/2003
BIRMINGHAM, AL  
GRAY, SAMUEL H 01/20/2003
GLENDALE, AZ  
HACKER, DEBORAH JEAN 01/20/2003
AUSTIN, TX  
HALL, KAREN 01/20/2003
BAY ST LOUIS, MS  
HAMILTON, FRANK WAYNE 01/20/2003
TULSA, OK  
HARDMAN, CHARLENE RAE 01/20/2003
TOOELE, UT  
HARTMAN, JAMES ROBERT 01/20/2003
LAGUNA NIGUEL, CA  
HAWKINS, KIMBERLY 01/20/2003
AUSTIN, TX  
HEULER, WALTER KENNETH 01/20/2003
ORANGE, CA  
HIBLER, SLADE EVERETT 01/20/2003
SALADO, TX  
HILL, RONNETTA EUGENIA 01/20/2003
FONTANA, CA  
HODGE, KAREN LEE 01/20/2003
PLAINWELL, MI  
HOLLIS, VINCENT W III 01/20/2003
CARSON, CA  
HOOKER, NELEY ELEANOR 01/20/2003
LOS ANGELES, CA  
HUFFMAN, ROMMIE 01/20/2003
GREENSBORO, NC  
HUGHES, GAIL MARIE 01/20/2003
PASEDENA, TX  
JACKSON, GLORIA ANN 01/20/2003
ALEXANDER CITY, AL  
JAMES, TAMMIE LYNN 01/20/2003
BATON ROUGE, LA  
JAZAYERI, ROBERT 01/20/2003
IRVINE, CA  
JOHNSON, SUSAN GAIL 01/20/2003
WILLIAMSBURG, OH  
JOHNSON, BRENDA CAROLINE 01/20/2003
WILLIAMSTOWN, NJ  
JOHNSON, TERESA A 01/20/2003
BELLEVILLE, IL  
JOHNSON, JODY C 01/20/2003
VERNAL, UT  
JONES, AMY JO 01/20/2003
WINAMAC, IN  
JONES, CATHERINE 01/20/2003
LAUREL, MS  
KAMINSKY, TAMARA FRANCINE 01/20/2003
LAKE FORREST, CA  
KEETON, KELLY 01/20/2003
BOONEVILLE, MS  
KONOPA, TERRI L 01/20/2003
WINCHESTER, VA  
KUNKEL, PATRICIA ELOIS 01/20/2003
AMARILLO, TX  
LAIR, MATTHEW BYRON 01/20/2003
WHITNEY, TX  
LANDREMAN, JAMES R 01/20/2003
ROSENDALE, WI  
LAYNE, HERMETTA PAUL 01/20/2003
KILLEEN, TX  
LEE, JEONG PYO 01/20/2003
CORONA, CA  
LIEBERMAN, FRED L 01/20/2003
LOS ANGELES, CA  
LUTHER, WANDA SUE 01/20/2003
ELIZABETH, IN  
MACK, TIMOTHY W 01/20/2003
CLINTON, MA  
MADDOX, PATRICIA E GRIMES 01/20/2003
FLORALA, AL  
MASSEY, MELISSA A 01/20/2003
PHOENIX, AZ  
MAYNARD, JERRY O 01/20/2003
WOODBURY, TN  
MAYS, GAIL A 01/20/2003
MIDLOTHIAN, VA  
MCCARLEY, DOUGLAS SCOTT 01/20/2003
GRAND PRAIRIE, TX  
MCCONNELL, SHERRY 01/20/2003
ASHVILLE, NC  
MCCONNELL, DOUGLAS D 01/20/2003
NOGALES, AZ  
MCGEE, MICHAEL KEVIN 01/20/2003
SAN DIEGO, CA  
MCINTYRE, MARLENE MARY 01/20/2003
MILAN, IL  
MCMAHON, DARREL JAMES 01/20/2003
TWIN FALLS, ID  
MCMURTREY, ALICE ELIZABETH 01/20/2003
N PLATTE, NE  
MENDELL, PHYLLIS MALKA 01/20/2003
HUNTINGTON, NY  
METLER, JAMES R 01/20/2003
SHELBYVILLE, TN  
METZ, JAN E 01/20/2003
NAPERVILLE, IL  
MILLER, ANTHONY LAWRENCE 01/20/2003
TUCSON, AZ  
MOREAU, BLAKE ALLEN 01/20/2003
NEDERLAND, TX  
MORLAND, JULIE ANN 01/20/2003
GALVA, IL  
MURRY-STUBER, KATHRYN L 01/20/2003
AURORA, CO  
NASS, MARK D 01/20/2003
ROCKFORD, IL  
NICHOLAS, HUNTER ADRIAN 01/20/2003
BISMARCK, ND  
NICHOLSON, YVONNE ANNETTE 01/20/2003
PEORIA, AZ  
NIEMAN, KIMBERLEY L 01/20/2003
LAKEWOOD, CO  
O'HAIR, RICHARD KARL 01/20/2003
HERRIN, IL  
O'SHEA, SUSAN GALE 01/20/2003
SAN DIEGO, CA  
OHLENFROST, JAMES W 01/20/2003
INDIAN TRAIL, NC  
OLIVE, OZIE L 01/20/2003
SAN BERNADINO, CA  
OLIVER, JOANETTA JOHNSON 01/20/2003
ENSLEY, AL  
OWENS, RONALD 01/20/2003
MEBANE, NC  
PADRON, CARMEN 01/20/2003
EMPORIA, KS  
PALACIO, DOROTHY ELIZABETH 01/20/2003
YUCAIPA, CA  
PEARSON, JULIE ANN 01/20/2003
GREENCASLTE, IN  
PENNINGTON, BECKY A 01/20/2003
TERRELL, TX  
PETERJOHN, BRIAN D 01/20/2003
CHARLOTTE, NC  
PETERSON, DEBORAH D 01/20/2003
STURGIS, SD  
PLYMALE, ROBERT DARWIN 01/20/2003
SALT LAKE CITY, UT  
POCKNETT, DWAYNE ANTHONY 01/20/2003
LOS ANGELES, CA  
RAMIREZ, MARIA HALLEX 01/20/2003
LAKE ARROWHEAD, CA  
RAY, SUZANNA CAROL 01/20/2002
BERKELEY, CA  
REID, DONITA K ROBINSON 01/20/2003
SEVIERVILLE, TN  
REYES, ROMONA 01/20/2003
RICHNOND HILL, GA  
RICHARDS, TERRI ROXIANNE 01/20/2003
MOSS POINT, MS  
RIVERS, DAWN M 01/20/2003
MARION, IL  
ROBERTSON, YVONNE N 01/20/2003
KNOXVILLE, TN  
ROHS, ELIZABETH HAWKINS 01/20/2003
NORRISTOWN, PA  
RUGGIERO, ROSHELL L 01/20/2003
CONCORD, MA  
RUSS, STEVEN D 01/20/2003
NEVADA, MO  
SABOURIN, PETER J 01/20/2003
E PROVIDENCE, RI  
SCHMELTER, LYNN A 01/20/2003
VERNON, CT  
SCHRADER, ANGELA 01/20/2003
STAFFORDSVILLE, VA  
SEBURA, MICHAEL S 01/20/2003
LARGO, FL  
SHERMAN, SUSAN ANNE 01/20/2003
TROY, NY  
SHOUP, MARGARET 01/20/2003
BRANDON, MS  
SHUDICK, MARY D 01/20/2003
CHESTERTON, IN  
SLATER, ROBIN ALANE 01/20/2003
GRAYSLAKE, IL  
SMALL, DULCIE CLIFFORD 01/20/2003
HOUSTON, TX  
SMITH, MARY MARGARET 01/20/2003
ALEXANDER, IL  
SMITH, YUBIRY ANN 01/20/2003
W PALM BEACH, FL  
SMITH, SUSAN MARGARET 01/20/2003
PHOENIX, AZ  
SMOOT, JOHN MEDLEY 01/20/2003
BATESVILLE, MS  
SPROULE, TERESA LYNN 01/20/2003
TOOELE, UT  
STANLEY, PATRICIA ANN 01/20/2003
MANSFIELD, TX  
STANLEY, JUANITA L 01/20/2003
MESA, AZ  
STILPHEN-CAREY, RAINE R 01/20/2003
BELCHERTOWN, MA  
STONE, COREY GEORGE 01/20/2003
SALT LAKE CITY, UT  
SUNDQUIST, MARSHA ANN 01/20/2003
CHANDLER, AZ  
TANNER, LUANN 01/20/2003
OMAHA, NE  
TAYLOR, JANICE LYNN 01/20/2003
CASE GRANDE, AZ  
TAYLOR, LANNY 01/20/2003
CORINTH, MS  
THOMPSON, DENNIS RAY 01/20/2002
ALEXANDRIA, IN  
THRASHER, RENEE COLLEEN 01/20/2003
DECATUR, TX  
TRIPP, KENNETH R 01/20/2003
KNIGHTDALE, NC  
VALDEZ, LINDA NAVARRO 01/20/2003
SAN ANTONIO, TX  
VANDAL, LEO P JR 01/20/2003
MATTAPOISETT, MA  
VISKOCIL, SUSAN KATHLEEN 01/20/2003
MODESTO, CA  
WALLACE, JENELLEN L 01/20/2003
PHOENIX, AZ  
WEBB, ROBERTA 01/20/2003
SHOW LOW, AZ  
WHITT, PATSY 01/20/2003
WESSON, MS  
WILLIAMS, DEBRA MARIE 01/20/2003
MARIETTA, OH  
WOOD, DONNA L 01/20/2003
FOREST, MS  
YOUNG, BRIAN WESLEY 01/20/2003
CINCINNATI, OH  
YOUSSEF,OMAR A 01/20/2003
HYDEN, KY  
FEDERAL/STATE EXCLUSION/SUSPENSION  
HAMRICK-BURWELL, LIANE 01/20/2003
ELLSWORTH, ME  
WALKER, BARBARA 01/20/2003
E ORANGE, NJ  
OWNED/CONTROLLED BY CONVICTED ENTITIES  
AMERICAN INSTITUTE OF PLASTIC 01/20/2003
FT LAUDERDALE, FL  
GUADALUPE MULTI SPECIALTY FAMI 01/20/2003
LOS ANGELES, CA  
INSTITUTE FOR COSMETIC SURGERY 01/20/2003
FT LAUDERDALE, FL  
NORTHTOWN CHIROPRACTIC CLINIC 01/20/2003
SPOKANE, WA  
STOCKTON CHIROPRACTIC CTR 01/20/2003
STOCKTON, CA  
DEFAULT ON HEAL LOAN  
CHEEK, DAVID L 01/20/2003
DALLAS, TX  
CLARK, GARY C R 01/20/2003
TRAVELERS REST, SC  
CLEMENTS, DAVID DALE 11/07/2002
DALLAS, TX  
GREENE, SILAS R 11/07/2002
MEXICO BEACH, FL  
RICO, DAVID 11/07/2002
MAKAWAO, HI  
WEISSE, CARL E 12/10/2002
PHILADELPHIA, PA  

Dated: January 3, 2003.

Katherine B. Petrowski,

Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 03-1141 Filed 1-17-03; 8:45 am]

BILLING CODE 4150-04-P

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