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Notice

Program Exclusions: June 2001

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of June 2001, 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, JOHN WARD07/19/01
INDIANAPOLIS, IN
BEVERLY ENTERPRISES-CALIFORNIA06/01/01
FORT SMITH, AR
CHAMPION, DARON07/19/01
DECATUR, GA
CHOPRA, AMARJIT S07/19/01
SUFFERN, NY
CREATIVE TUTORIAL, L L C01/16/01
ST LOUIS, MO
DE OCA, NORKA MONTES07/19/01
OPA LOCKA, FL
DEJOURNETT, MARY07/19/01
RENO, NV
ELLIOTT-WOODY, TERESA L07/19/01
W WARWICK, RI
ESCUDERO, DANIEL07/19/01
MIAMI, FL
GONZALEZ, ZORAIDA ORTEGA07/19/01
DELTONA, FL
GREENFIELD, RONALD W07/21/00
WALL, NJ
HANNEMAN, DENISE D07/19/01
NEW LONDON, WI
HARTZELL, ROBERT07/19/01
SPRINGHILL, FL
HONAKER, MELISSA GALE07/19/01
WAPATO, WA
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HUERTA, EUSEBIO04/19/01
MIAMI, FL
IZQUIERDO, AMAURY07/19/01
FT LAUDERDALE, FL
KELLEY, MORRIS E09/21/00
COCOA BEACH, FL
LAUNSBY, MAVIS07/19/01
BROWNSVILLE, TX
LIMA, PATRICE LOUISE07/19/01
FRESNO, CA
LOPEZ, EDELBERTO07/19/01
MIAMI, FL
MARIANOVSKY, ZHANNA07/19/01
BROOKLYN, NY
OROPESA, DELIA MARIA07/19/01
MIAMI, FL
OTERO, NORMA L07/19/01
MIAMI, FL
RATER, STEPHEN W04/13/01
OREGON, WI
RIOS, JOSE07/19/01
ELIZABETH, NJ
SARANTIS, KOSMAS07/19/01
TARPON SPRINGS, FL
SIDDIQUI, SHOAIB HUSSAIN07/19/01
E HANOVER, NJ
STEYER, SHARON L07/19/01
WINTER PARK, FL
SUTHERLAND, JOHN MICHAEL09/21/00
COCOA BEACH, FL
VILLARREAL, CORINA KATHERINE07/19/01
VISALIA, CA
VIVANCO, CARIDAD07/19/01
MIAMI, FL
WEBB, STEPHANIE M07/19/01
ATLANTA, GA
ZIMMERMAN, RAYMOND07/19/01
PALM HARBOR, FL
FELONY CONVICTION FOR HEALTH CARE FRAUD
FERDOWS, DEAN07/19/01
CANOGA PARK, CA
VALENTINE, JULIE07/19/01
MARINA DEL REY, CA
FELONY CONTROL SUBSTANCE CONVICTION
BROWN, LEETHA W LEWIS07/19/01
VERSAILLES, KY
KRUSEN, DONNA INGLE07/19/01
ARLINGTON, TX
MULLINS, PHYLLIS ANN07/19/01
GULFPORT, MS
SHODA, DOROTHY ANN07/19/01
FORT WAYNE, IN
WORSENCROFT, NORALEE07/19/01
VIRGINIA BCH, VA
PATIENT ABUSE/NEGLECT CONVICTIONS
ALFORD, HERBERT W07/19/01
PAMPLICO, SC
BERRY, SANDRA SUE07/19/01
ROSHARON, TX
BLAIR, DARREL LAMONT07/19/01
NASHVILLE, TN
CAMERON, SHIRLEY JAUNICE07/19/01
WAVELAND, MS
CARPENTER, MILTON L07/19/01
GULFPORT, MS
CHANEY, KATTIE M07/19/01
HATTIESBURG, MS
CHRISTMAS, CHRISTOPHER COLUMBU07/19/01
BUNKIE, LA
COCKRELL, JOHNNIE07/19/01
SALEM, OR
CRANE, KONUTA HELEN07/19/01
CUSHING, OK
DENTON, STEPHEN L07/19/01
ATHENS, TN
ELLIOTT, MARY LOUISE07/19/01
FAIRHOPE, AL
HAYES, JOSEPH S07/19/01
JOHNSON CITY, TN
HAZELTON, CYNTHIA J07/19/01
EAU CLAIRE, WI
KAYDE, AVANELL07/19/01
MILWAUKEE, WI
KEITH, COWETA FAYE07/19/01
CRIPPLE CREEK, CO
MAGANA, NYTERIA YVETTE07/19/01
HERALD, CA
MCDOUGALL, PATRICIA L07/19/01
PLAINS, MT
MCDOWELL, DEBORAH07/19/01
CLARKSDALE, MS
MONTEITH, BARBARA MARIE07/19/01
CHRISTIANA, TN
MOORE, ELLIOTT BRUCE07/19/01
UTICA, NY
OREE, JERRY LOUIS07/19/01
COLUMBIA, SC
PAYTON, DARNELL07/19/01
DEKALB, MS
PETERSON, RICKY A07/19/01
KNOXVILLE, TN
PRICE, THOMAS D07/19/01
LAUREL, MS
ROSEN, STEPHEN CLARK07/19/01
RESEDA, CA
SANTANA, SUSAN07/19/01
RIVERHEAD, NY
SCHULTZ, JOHN P07/19/01
PLAIN, WI
SMITH, JENNIFER L07/19/01
MEMPHIS, TN
WILLIAMS, MARVIN RAY07/19/01
GLENMORA, LA
LICENSE REVOCATION/SUSPENSION/SURRENDER
ALBERTSON, KELLY J07/19/01
OTTUMWA, IA
AMBERS, MARTIN WILLIAM07/19/01
VACAVILLE, CA
APARICIO, DANIEL ANGEL07/19/01
EL MONTE, CA
ARMENTROUT, TANNY J07/19/01
FOUNTAIN, CO
BANTA, KENNETH M07/19/01
DAYTON, KY
BAUMGART, TERRY D07/19/01
SAN PEDRO, CA
BECKWIN, JOSEPH AYER07/19/01
FAIRFIELD, AL
BERRIOS, GERALDINE G07/19/01
SYRACUSE, NY
BIRD, DELORES GAIL BAKER07/19/01
WILLIAMSBURG, KY
BOYD, MELINDA ANN07/19/01
MIDLAND, TX
BULLION, THOMAS C07/19/01
OXFORD, MS
BURNS, BRIAN THOMAS07/19/01
AUBURN, NY
BURNS, KATHLEEN M07/19/01
PORTLAND, OR
BUSI, JOHN L07/19/01
COLUMBUS, OH
BUTKOVSKY, CLAIRE LORRAINE07/01/01
LEXINGTON, KY
CAI, ZUO PING07/19/01
EL MONTE, CA
CARNEY, DEBORAH A07/19/01
ROCHESTER, NY
CHALLMAN, RONALD JAMES07/19/01
LOUISVILLE, KY
CHAROENKUL, CHOMYONG KULVANICH07/19/01
ARDSLEY, NY
CHRISTENSEN, CHRIS ARTHUR07/19/01
SILVERTON, ID
CHRISTMAS, DONNA07/19/01
GRINNELL, IA
CONDER-STONE, FRANCES D07/19/01
OWENSBORO, KY
DAILY, GALE07/19/01
WILLINGBORO, NJ
DAVIS, SUSAN ELIZABETH07/19/01
SCOTTSBORO, AL
DEAN, NANCY C07/19/01
HOUSTON, TX
DELAROSA, LISA G BONZA07/19/01
LOUISVILLE, KY
DIPRIMA, RICHARD07/19/01
MADISON, WI
EASTHAM, JUDITH ANN07/19/01
KERNERSVILLE, NC
EDEN, VALLIE D07/19/01
BLOOMINGTON, IN
FROST, DEVORAH C07/19/01
SAN ANTONIO, TX
GARDNER, JIMMY L07/19/01
ORANGEBURG, SC
GIRGIS, ALFRED07/19/01
LOS ANGELES, CA
GRESHAM, JOAN LESLIE07/19/01
JEMISON, AL
GRESSETT, PHILLIP D07/19/01
CHRISTOVAL, TX
GRIFFIN, CHELSEA LEA07/19/01
DAPHNE, AL
HAAS, WILLIAM L07/19/01
GRAND JUNCTION, CO
HAMPTON, VICTORIA L SMITH07/19/01
LOUISVILLE, KY
HARDRICK, CARRIE RUTH07/19/01
COTTONWOOD, AL
HARRIS, DONNA07/19/01
SUMRALL, MS
HAYYAT, SAMI07/19/01
MIDDLEBURY, VT
HENDERSON, RHUNDA FAYE07/19/01
SMITHVILLE, TX
HOWELL, JAMIE L SHOULDERS07/19/01
SHEPHERDSVILLE, KY
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JANSSEN, KENNETH MICHAEL07/19/01
TOW, TX
JENKINS, JUDITH GREFF07/19/01
SAN ANTONIO, TX
JEPPSON, NATHAN B07/19/01
W VALLEY CITY, UT
KOTTMAN, MICHELLE A07/19/01
CEDAR RAPIDS, IA
LAJEVIC, JAMES C07/19/01
BOULDER CITY, NV
LASSITER, MICHELLE SUE07/19/01
SUMMERDALE, AL
LEMOINE, JANA BERNADETTE07/19/01
AUSTIN, TX
LEWIS, RALPH JR07/19/01
PHILADELPHIA, MS
MANTLE, LISA DIANE BOGLE07/19/01
FANCY FARM, KY
MARX, OLIVEA A07/19/01
LOVELAND, CO
MATEJCEK, BEVERLY J DAY07/19/01
DAVENPORT, IA
MCKENZIE, JANIS07/19/01
ASHLAND, MS
MCNALLY, MARCY07/19/01
PHILADELPHIA, MS
MOORE, KENNETH G07/19/01
LEXINGTON, KY
MORRISON, CYNTHIA07/19/01
ITHACA, NY
NICHOLS, WILLIAM KEVIN07/19/01
PHILADELPHIA, MS
OWEN, EVELYN PIPES07/19/01
WALLS, MS
OWENS, CABE MICHAEL07/19/01
HOUSTON, TX
PANDLY, RAJENDRA P07/19/01
DENVER, CO
PEUGEOT, RENEE L07/19/01
BOEME, TX
PHAM, THUY DENNIS07/19/01
LANSDALE, PA
POLVICK, CHRISTY ANN07/19/01
WICKLIFFE, KY
PORTER, SENIETTA BECK07/19/01
ELGIN, IL
PRATHER, DENISE07/19/01
EUNICE, LA
PRECHTEL, ELAINE R07/19/01
JASPER, IN
PRITCHARD, DARCY L07/19/01
CASTORLAND, NY
PUGH, GINGER IRENE07/19/01
CORDOVA, AL
RAMSEY, LISA K07/19/01
MERCER, MO
RAVENELL, VENESSIA07/19/01
SAINT STEPHEN, SC
RAY, MARY E07/19/01
BATESVILLE, MS
REGENOLD, ALISA ANN07/19/01
LEROY, IL
RICCA, JUDITH D07/19/01
OCEAN SPRINGS, MS
RICHMOND, MARY RUTH07/19/01
PROVO, UT
RICKETTS, WILBERT GEORGE07/19/01
INDIANAPOLIS, IN
RILEY, KAYLA07/19/01
BOULDER, CO
ROLEY, THOMAS JUSTIN07/19/01
STOCKTON, CA
ROSE, MELODY R07/19/01
COLORADO SPRNGS, CO
ROUNTREE, WILLIAM DONALD07/19/01
LOUISVILLE, KY
SAMS, JOHN ELLIOT POLSON07/19/01
COLUMBUS, MS
SANTIAGO, RUTH MARIE07/19/01
NEWARK, NJ
SATTERFIELD, REBECCA LYNN07/19/01
DE SOTO, IL
SCHUSSLER, CHRISTINA MARIE07/19/01
MUNCIE, IN
SCOLF, SHERRI ANN FIELDS07/19/01
BROOKSVILLE, KY
SCOTT, JANICE Y07/19/01
NASHVILLE, TN
SHOEMAKER, KIMBERLY COLLIE07/19/01
LAKELAND, FL
SHOGREN, TERESA A07/19/01
MARSHALLTOWN, IA
SIMS, LOYD07/19/01
VANCLEAVE, MS
SLACK, EDWARD GEORGE07/19/01
SACRAMENTO, CA
SLONE, JEANETTA RISNER07/19/01
BULAN, KY
SMITH, GREGORY MARK07/19/01
SAN FRANCISCO, CA
SMITH, WANDA C07/19/01
CANON CITY, CO
STIR, DWAINE EDWARD07/19/01
PADUCAH, KY
STOFFEL, MARY BETH07/19/01
PATOKA, IL
STRANDER, LORALI H07/19/01
AMMON, ID
SUMCHAI, AHIMSA PORTER07/19/01
SAN FRANCISCO, CA
SWANSON, JULIA ANN07/19/01
GALESBURG, IL
TOYER, CEDRIC DEMETRIUS07/19/01
BIRMINGHAM, AL
TREMONTANA, NORMA CAROLYN ESTE07/19/01
PRATTVILLE, AL
VAUGHT, CORINNE07/19/01
NAMPA, ID
WARE, ROBERT DAKIN07/19/01
POPLARVILLE, MS
WEATHERMAN, SCOTT07/19/01
LOUISVILLE, KY
WELLS, JANET L07/19/01
ROY, UT
WHITWORTH, DAVID LEE07/19/01
LOUISVILLE, KY
WILLIAMS, CINDY SHARON07/19/01
PHOENIX, AZ
WOOD, JOANIE LYNN07/19/01
TALLADEGA, AL
WRIGHT, ROSCOE EMANUEL07/19/01
DETROIT, MI
FEDERAL/STATE EXCLUSION/SUSPENSION
BARROS, CAMILO J07/19/01
LINCOLNWOOD, IL
HOLLAND, VICTORIA R07/19/01
WOODLAND HILLS, CA
FRAUD/KICKBACKS
GREENBERG, PATRICIA01/16/01
ST LOUIS, MO
IGBOKWE, ONYUWOMA NICHOLAS05/19/00
HOUSTON, TX
OLMO, JAIME ALBERTO05/19/00
HOUSTON, TX
OLMO, JAVIER A05/19/00
SUGARLAND, TX
SHELTON, SUSAN LEE04/17/01
PHOENIX, AZ
SUEN, SZE MING02/23/01
MILILANI, HI
SUEN, LURENA02/23/01
MILILANI, HI
VIDALES, ROSA I05/19/00
SUGARLAND, TX
WAHIAWA CLINIC, INC02/23/01
WAHIAWA, HI
OWNED/CONTROLLED BY CONVICTED EXCLUDED
A & A MEDICAL CENTER CORP07/19/01
MIAMI, FL
ADVANCED OPTICAL, INC07/19/01
TRENTON, NJ
BEST MEDICAL CARE, INC07/19/01
MIAMI, FL
NEXT LEVEL PERSONAL FITNESS SY07/19/01
OAKLAND, CA
DEFAULT ON HEAL LOAN
ALKAMSHEH, IBRAHIM07/19/01
DALLAS, TX
ARMITAGE, SHERRI A07/19/01
EDGELEY, ND
ASATO, THERESA T07/19/01
REDDING, CA
ASSEM, AHMAD H07/19/01
SAN JOSE, CA
BULLARD, DANIEL H07/19/01
ORLAND PARK, IL
DISALVO, CRISTINO G07/19/01
WILLIAMSPORT, PA
DRUCTOR, JAMES D07/19/01
PITTSBURGH, PA
EZZEH, MARY A05/29/01
GARLAND, TX
FINCH, JOHNNY L07/19/01
ELIZABETH CITY, NC
GREMONPREZ, JUDY A07/19/01
SPRINGFIELD, MO
HASSAPAKIS, CRAIG L07/19/01
MODESTO, CA
HAUKAAS, THOMAS F07/19/01
TAMPA, FL
ICHIUJI, ARNOLD T07/19/01
SALINAS, CA
INGALLS, JAMES ARDEN07/19/01
CARROLLTON, TX
JONES, YVONNE07/19/01
UPPER DARBY, PA
KAY, ROBERT J07/19/01
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ELLICOTT CITY, MD
KIRVEN, LISA D07/19/01
BRONX, NY
KUPSC, ROBERT07/19/01
WEYMOUTH, MA
LARNER, JEFFREY T07/19/01
PITTSBURGH, PA
LEE, STEVE YONGSIK07/19/01
CLIFTON, NJ
LEFKOWITZ, GERALD ALLEN07/19/01
CHARLOTTE, NC
LEVISON, ROBERT07/19/01
PHOENIX, AZ
LOCKHART, WALTER CORNELL JR07/19/01
ANNAPOLIS, MD
MADUFORD, ALOYSIUS C07/19/01
YORK, PA
NDUBISI, BONIFACE U07/19/01
JACKSONVILLE, FL
PERRY, MAURICE ANTHONY07/19/01
RESEDA, CA
POGUE, JOHN G07/19/01
SHREVEPORT, LA
SANDERS, BETHANNE L07/19/01
CHEVY CHASE, MD
STONE, DONALD KIM07/19/01
CLEARWATER, FL
STRANKMAN, NANCY ANN07/19/01
TUCKER, GA
STRICKLAND, JEFFREY LEE07/19/01
NORCROSS, GA
SUWANTAVEESRI, TATSANEE07/19/01
MIDDLESEX, NJ
TALBOT, LISA M07/19/01
NEW BEDFORD, MA
VAN NICE, DENNIS G07/19/01
MIDLAND, TX
WESSON, MICAH A07/19/01
SHERMAN, TX
WHITE, SHARON L07/19/01
PALM HARBOR, FL
WOODBERRY-WRIGHT, GERALDINE07/19/01
HAMPTON, VA
PEER REVIEW ORGANIZATION CASES
GARDNER, BILLY L04/17/87
HARPER, KS
Start Signature

Dated: June 29, 2001.

Calvin Anderson, Jr.,

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

End Signature End Preamble

[FR Doc. 01-17878 Filed 7-17-01; 8:45 am]

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