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Notice

Program Exclusions: January 2000

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of January 2000, 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, stateEffective date
PROGRAM-RELATED CONVICTIONS
ANDERSON, DANIEL HENRY02/20/00
LEAWOOD, KS
ANELLO, ANDREW02/20/00
FLORAL PARK, NY
ATKINSON, ROBERT W08/18/99
BREA, CA
BRITO, MARIANELA02/20/00
MIAMI, FL
DUCRO, THOMAS A02/20/00
BREWSTER, MA
EL-ATTAR, MOHAMED A02/20/00
SOUTHFIELD, MI
HUTTO, DAVID02/20/00
TUCKER, GA
JAIN, SWARAN K02/20/00
LANSING, KS
LAHUE, RONALD H02/20/00
LEAWOOD, KS
LAHUE, ROBERT C02/20/00
STILWELL, KS
LUTHER, CHARLES02/20/00
EDWARDSVILLE, IL
MCQUEEN, VELDA LYNN02/20/00
VICTORVILLE, CA
PAYETTE, TAMMY LEE02/20/00
PASADENA, CA
PERKINS, CASSANDRA PAULA02/20/00
LOS ANGELES, CA
PICARD, PAUL D02/20/00
MELBOURNE, FL
SANTER, MARJORIE ANN02/20/00
FRESNO, CA
SAUCIER, BILLY02/20/00
GRANADA HILLS, CA
SINGH, TARVINDER02/20/00
YUBA CITY, CA
TARASSOUM, MARY R02/20/00
STONE MOUNTAIN, GA
TIPPETT, PAUL WINSTON02/20/00
VIDALIA, GA
TORRETTI, MICHAEL C02/20/00
RAMONA, CA
WALLO, GARY J JR02/20/00
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WHITE LAKE, MI
WHITEBLOOM, GREGORY11/09/99
CRETE, IL
FELONY CONVICTION FOR HEALTH CARE FRAUD
DRASIN, MARTIN02/20/00
MERRICK, NY
HUSSAIN, CHAUDHRY02/20/00
WHITESTONE, NY
FELONY CONTROL SUBSTANCE CONVICTION
D'MORIAS, JEREMY L02/20/00
FRESNO, CA
FRANCIS, WILLIAM J02/20/00
SPRING LAKE, MI
LITTERELL, LINDA SUE02/20/00
JENNINGS, OK
NIGALYE, BALKRISHNA02/20/00
ALBERTSON, NY
RALLS, TEENA SHEREEN02/20/00
ANNA, IL
PATIENT ABUSE/NEGLECT CONVICTIONS
ANDERSON, WILFRED LOUIS02/20/00
CLEVELAND, OH
BARRERE, SHARON02/20/00
EKALAKA, MT
BEATTY, LINDA02/20/00
CALVERSTON, NY
BRONSON, CYNTHIA L02/20/00
CORNING, NY
CALDWELL, LUCIANA02/20/00
NEWBERRY, SC
DOM, KOLLARY LYNDA02/20/00
CANYON, TX
HEYWARD, JAMES02/20/00
SYRACUSE, NY
HILL, BRETT C02/20/00
HORSEHEADS, NY
KRUGLICK, LEWIS JOHN02/20/00
SALINAS, CA
LOMELLI, SALLY NAVARETTE02/20/00
PORTERVILLE, CA
MENAFO, CARMINE02/20/00
HONOLULU, HI
MENDENHALL, LUCY02/20/00
LUDLOW, MA
PANICK, TAMERA JEAN02/20/00
GUTHRIE, OK
PASCO, CHARITY R02/20/00
TEMPLE TERRACE, FL
PERRY, ROSA LEE02/20/00
AKANSAS CITY, KS
PICKENS, DIANA JAN02/20/00
TUCSON, AZ
SIGNOR, LINDA M02/20/00
HUDSON FALLS, NY
SIMIEN, VICKIE D02/20/00
LAKE CHARLES, LA
WEST, CARY EUGENE02/20/00
GILBERT, AR
WILLIAMS, GARY02/20/00
CANTON, MS
CONVICTION FOR HEALTH CARE FRAUD
GARZA, TIFFANY02/20/00
WICHITA, KS
CONVICTION_OBSTRUCTION OF AN INVESTIGATION
EASLEY, MOLLY02/20/00
TUCKERMAN, AR
KONTOS, DIMITRIOS02/20/00
ENGLEWOOD, NJ
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABRAM, SALLY K02/20/00
HOPKINS, MN
ACKLEY, JANINE M02/20/00
FARMINGDALE, NY
ALFARO, LINDA M02/20/00
ST PAUL, MN
ALTMAN, ROBERT MICHAEL02/20/00
ALEXANDRIA, VA
ARMENT, PENNY S02/20/00
GREEN ROCK, IL
BALCH, GWYN02/20/00
WAITSFIELD, VT
BARNETTE, SALLY C02/20/00
FAIR OAKS, CA
BEACHLER, EMILYN GREER02/20/00
REFORM, AL
BEHR, LAURA DIANE MINOR02/20/00
MUSCLE SHOALS, AL
BENFATTO, FRANK JR02/20/00
OXNARD, CA
BENISCHECK, LAURA L02/20/00
PHILADELPHIA, PA
BOISROND, MARTINE C02/20/00
ELMONT, NY
BRACKET, ANGELIA DENISE02/20/00
BOAZ, AL
BRYSON, CECELIA ANN02/20/00
ROSSVILLE, GA
CAMPBELL, RITA CULLIFER02/20/00
SLOCUMB, AL
CASTANERA, PAMELA02/20/00
ST HELENA, CA
CLOUSE, ROBIN LEIGHNAY02/20/00
HUNTSVILLE, AL
COCHRAN, PAMELA R02/20/00
DES MOINES, IA
COLE, LENA RUTH02/20/00
FLORENCE, AL
COLLINS, KAREN L02/20/00
MULKEYTOWN, IL
CZAJKOWSKI, DENIS P02/20/00
COLLEGEVILLE, PA
DAVIS, KRISTIN J02/20/00
STEWARTVILLE, MN
DAVIS, ELIZABETH J02/20/00
HASTINGS, MN
DELOUGHERY, GRACE L02/20/00
LA CRESCENT, MN
DONALDSON, KATHLEEN L02/20/00
ST CLOUD, MN
DUDLEY, BETTE E02/20/00
BINGHAMTON, NY
ENGLE, JOSEPH D02/20/00
READING, PA
FEMLING, CINDY L02/20/00
DENT, MN
FIDDERMON, MARYLN02/20/00
UPPER MARLBORO, MD
FINLEY, SEAN MICHAEL02/20/00
LARGO, FL
FRANKOVICH, LORA L02/20/00
RICHMOND, VA
FRESE, JAMES LYLE02/20/00
CHULA VISTA, CA
GOLPHENEE, MALINDA D02/20/00
RIFLE, CO
GORMLEY, CATHERINE E02/20/00
NEWTON, MA
HAALAND, MELODY R02/20/00
GARY, MN
HANSON, CAROL L02/20/00
DENVER, CO
HASSON, BRIDGET T02/20/00
PHILADELPHIA, PA
HAYES, LORI CAROL02/20/00
HUNTINGTON BEACH, CA
HEINZ, LINDA B02/20/00
ORWELL, VT
HENSON, BELINDA MOORE02/20/00
HARPERSVILLE, AL
HIATT, MARIE E02/20/00
MARSHALL, IL
HODGES, RAMONA JOY02/20/00
OMAHA, TX
HOFF, KAREN D02/20/00
AKELEY, MN
HOLLAND, CECIL J02/20/00
NEW BRAUNFELS, TX
HOLT, ANGELA D02/20/00
DETROIT LAKES, MN
HOWARD, EDWARD LEE02/20/00
BIRMINGHAM, AL
JORENBY, NITA JO02/20/00
BESSEMER, AL
KENT, ETTA DAVIS LOVE02/20/00
JACKSONVILLE, TN
KIM, YOUNG I02/20/00
SAYVILLE, NY
KINTOP, CRISTY J02/20/00
BRAINERD, MN
LAYNE, CHESTER L02/20/00
SPRINGFIELD, IL
LEE, JAMES H02/20/00
BRIDGEVIEW, IL
LEVITT, WILLIAM LAWRENCE02/20/00
DANVILLE, CA
LINSE-ZURIO, MARYBETH T02/20/00
CRYSTAL LAKE, IL
LOPEZ, CLYDE EDGAR02/20/00
SANTA MARGARITA, CA
LUELLEN, VELMA02/20/00
COLORADO SPRNGS, CO
MALLINGA, STEPHEN O02/20/00
UGANDA, E AFRICA,
MAYER, GABRIEL02/20/00
MAITLAND, FL
MELVIN, PHYLLIS FAYE02/20/00
HARVEST, AL
MICKELSON, SHARRON A02/20/00
THORNTON, CO
MORROW, SONIA KAY02/20/00
DELTA, AL
MOSELEY, FLORENCE ALISIA02/20/00
MERIDIAN, MS
MURDOCK, LINDA M02/20/00
BENNINGTON, VT
MURO, PHYLLIS D02/20/00
ROSEVILLE, MI
NAVES, VICKIE LYNNE02/20/00
ATHENS, AL
OLSON, SHEILA K.02/20/00
NELSON, MN
ORTIZ, ARMANDO L02/20/00
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SYKESVILLE, MD
PAGETT, LINDA MARIE02/20/00
VENICE, FL
PANTAZI, BETH L02/20/00
NORFOLK, MA
PEEBLES, PATRICIA ANN02/20/00
JACKSON, MS
PETERSON, CHARLES A02/20/00
SAN LEANDRO, CA
PETERSON, MICHELE J02/20/00
SUPERIOR, WI
PRINCE, JENNIE V02/20/00
PIPESTONE, MN
PUPECK, MARIA C02/20/00
LEBANON, PA
PURVIANCE, RICHARD B02/20/00
STREATOR, IL
QUAREQUIO, FRANCESCO02/20/00
WIDEN, WV
RAMIREZ, EDUARDO L02/20/00
STONE PARK, IL
RATCLIFFE, JENNIE R02/20/00
TRUMAN, MN
REID, DARCY D02/20/00
CHISAGO CITY, MN
ROBINSON, JASPER JR02/20/00
HOMEWOOD, IL
ROMANICK, MICHAEL ROBERT02/20/00
LAKEWOOD, CA
ROMERO, JOSE E02/20/00
MIAMI, FL
RYAN, JENNIFER LYNN02/20/00
BIRMINGHAM, AL
RYHTI, CAROLYNN D02/20/00
MOUNDSVIEW, MN
SANBERG, JOHN CARTER02/20/00
TULSA, OK
SATHER, JAY E L02/20/00
PLYMOUTH, MN
SCHAAR, SHEILA E02/20/00
DEER RIVER, MN
SCHAFFNER, DEBRA KLOSTERMAN02/20/00
PITTSBURGH, PA
SCHIELD, SIGNE02/20/00
MINNEAPOLIS, MN
SERENA, TERESA B02/20/00
MADISON, AL
SHEEHY, MARGARET ANNE02/20/00
OLEAN, NY
SHULTZ, PAMELA J02/20/00
APPLE VALLEY, MN
SIMMONS, JEAN S02/20/00
RAINBOW CITY, AL
SINNETT, COVA SHANNON02/20/00
SYLACAUGA, AL
SMITH, ANDREW JACKSON02/20/00
BAYOU LA BATRE, AL
SMITH, PHYLLIS RUTH02/20/00
SCOTTSBORO, AL
SMITH, CARRIE L02/20/00
DULUTH, MN
SOLDANI, MARY E02/20/00
MEMPHIS, TN
SPIVEY, SUSAN MARIE02/20/00
BEACH PARK, IL
STEINBERG, ROXANNE M02/20/00
COLUMBIA HGTS, MN
STIRDIVANT, AMY02/20/00
GRAND RAPIDS, MI
STREIT, ROGER CRAIG02/20/00
SAN ANTONIO, TX
STROM, KARLA A02/20/00
CEDAR RAPIDS, IA
SVIOKLA, SYLVESTER CHARLES02/20/00
LA JOLLA, CA
SWINDLE SCOTT, CHERYL ANNE02/20/00
EMMETT, ID
TANG, DONNA J02/20/00
ROMEOVILLE, IL
THEIN, SUSAN M02/20/00
ANDOVER, MN
THOMPSON, MELISSA HALL02/20/00
STARKVILLE, MS
TRUONG, DANH CONG02/20/00
GARDEN GROVE, CA
VAN WAGNER, KATHLEEN MARGARET02/20/00
SCHENECTADY, NY
WALKER, ROGER C02/20/00
KENMORE, NY
WALLACE, BARBARA ELAINE02/20/00
LUFKIN, TX
WARK, ELLEN ADAMS02/20/00
HANOVER, PA
WECKESSER, HENRY02/20/00
LONGMONT, CO
WEGSCHEID, ODELIA E02/20/00
CHAMPLIN, MN
WEISS, LOIS C02/20/00
FOSSTON, MN
WEST, ANGELA KAY02/20/00
LANETT, AL
WHITEHEAD, TANYA02/20/00
CHEYENNE, WY
YOUNG, ARTHUR D02/20/00
MONTCLAIR, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
GOPAL, RAM02/20/00
SKOKIE, IL
LUANGKESORN, PRASERT02/20/00
MORTON GROVE, IL
MIGALE, SIMON02/20/00
JOLIET, IL
SONG, YOU SOOL02/20/00
WATESKA, IL
VEGA, HATUEY M02/20/00
CHICAGO, IL
FRAUD/KICKBACKS
JENKINS, JAMES T02/20/00
CHRISTOPHER, IL
LEON SCD UNLIMITED02/05/98
VINELAND, NJ
MKM NURSING HOME SPECIALITIES01/31/00
TREVEOSE, PA
OWNED/CONTROLLED BY CONVICTED/EXCLUDED
CHOICE MANAGEMENT SERVICES INC02/20/00
LECANTO, FL
PAUL PICARD, INC02/20/00
MELBOURNE, FL
THE RECOVERY SOURCE UNLIMITED02/20/00
MELBOURNE, FL
DEFAULT ON HEAL LOAN
BOHNKER, CRAIG R02/20/00
STORY CITY, IA
BROWN, KURT T02/20/00
GRAHAM, TX
CLARK, RICHARD D02/20/00
SAN DIEGO, CA
COFFMAN, RICHARD D02/20/00
GRANITE, OK
COLE, DOUGLAS R02/20/00
WOODLANDHILLS, CA
COLE, RANDAL W02/20/00
HULL, MA
COOMBS, TIMOTHY R02/20/00
ANAHEIM, CA
CRUMBLEY, WILLIAM R02/20/00
REDINGTON SHORES, FL
DE FAZIO-MATHEWS, DANIEL02/20/00
BRONX, NY
DIAZ, RUBEN D02/20/00
FLUSHING, NY
DUEY, KENNETH A02/20/00
LANSING, IL
EASLEY, WILLIAM W02/20/00
HILLSBORO, OH
EPARD, DEBRA A02/20/00
SILVER SPRING, MD
FERRIS, JEFFREY D02/20/00
CARSON CITY, NV
GIFFORD, CRAIG P12/28/99
SALT LAKE CITY, UT
GOMEZ, MENELEO P02/20/00
GLENDALE, CA
GONZALEZ, MARIA E02/20/00
E ROCKAWAY, NY
GROISMAN, LEONID02/20/00
BROOKLYN, NY
HOLLOWAY, NATHANIEL L JR02/20/00
LOS ANGELES, CA
JACKSON, DARLENE D02/20/00
WORDEN, IL
LUCAS, TIMOTHY P02/20/00
MOUNT CLEMENS, MI
MATTHEW, STEPHEN M02/20/00
FORT SMITH, AR
MILLS, M STEPHEN02/20/00
GROVE CITY, OH
MOORE, JOSEPH T02/20/00
VANDALIA, IL
REYES, LUCIO A02/20/00
EL PASO, TX
SARACO, VICENTE O02/20/00
BROOKLYN, NY
STEINER, JEAN MARIE02/20/00
NEWTOWN, PA
TAYLOR, KATHLEEN D02/20/00
FORT WORTH, TX
WAGONER, IRA J02/20/00
FOSTER CITY, CA
Start Signature

Dated: February 2, 2000.

Kathy Pettit,

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

End Signature End Preamble

[FR Doc. 00-3951 Filed 2-17-00; 8:45 am]

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