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Notice

Program Exclusions: December 2001

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of December 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
BEP Services, LP08/15/2001
Louisville, KY
Filkins, Ann Weaver01/20/2002
Pulteney, NY
Jimenez-Casso, Jose01/20/2002
Bayamon, PR
Johnson, Eddie01/20/2002
Dillon, SC
Katz, Ronald01/20/2002
New York, NY
Lopez-Morales, Angel01/20/2002
Bayamon, PR
Richey, Donna Marie01/20/2002
E Wenatchee, WA
Roche, Fernando M01/20/2002
Miami, FL
Temple, Terry Lee01/20/2002
Scottsdale, AZ
Thomas, Cynthia01/20/2002
Wichita, KS
Tirado-Rivera, Hernon01/20/2002
Bayamon, PR
Felony Conviction for Health Care
Dilli, Darlene Marie0120/02
McPherson, KS
Felony Control Substance Conviction
Gimenez, Alonzo R01/20/2002
Ripon, WI
Goldstein, Marshall01/20/2002
Upper St Clair, PA
Lee, Wendy Louise Waite01/20/2002
Greeley, CO
Leone, Michael A01/20/2002
Indianapolis, IN
Teal, Robin Louise01/20/2002
Cary, NC
Patient Abuse/Neglect Convictions
Benjamin, Kimberly01/20/2002
Isanti, MN
Coviello, Peter Raymond01/20/2002
Whitney, TX
Euerle, Nancy01/20/2002
Newport, MN
Finch, Brenda Ona01/20/2002
San Antonio, TX
Lewis, Shentelle Lanelle01/20/2002
Jeanerette, LA
Miguel, Alejandra C01/20/2002
Lihue, HI
Nelson, Konrad P01/20/2002
Orem, UT
Perdue, Elizabeth01/20/2002
Lawton, OK
Pilant, Jesse Wayne01/20/2002
Tucson, AZ
Rogers, Harold Clifton01/20/2002
Elk City, OK
Smith, Kevin Bernard01/20/2002
Laurel, MS
White, Tonya Y01/20/2002
Tulsa, OK
License Revocation/Suspension/Surrendered
Alvarez, Mark T01/20/2002
Cranston, RI
Barcelos, Susana M01/20/2002
Chino, CA
Bennett, Freeman Thomas01/20/2001
Jackson, MS
Blaylock, Tina Folies01/20/2002
Indianapolis, IN
Bradshaw, Benjamin F01/20/2002
Jerome, ID
Brosemer, Dwaine G01/20/2002
Poway, CA
Brown, Tracey Lee01/20/2002
Tulsa, OK
Bullington, Tom Wilson Jr01/20/2002
Wichita Falls, TX
Bullock, Johnny Ray Jr01/20/2002
Columbia, MS
Bustos, Rodolfo Calara01/20/2002
Start Printed Page 8990
Lakewood, CA
Byrd, Shirley B Smith01/20/2002
Midlothian, TX
Byrum, Rebecca G01/20/2002
Russellville, TN
Case, Camille Mary01/20/2002
New Hope, MN
Clayton, Mary Diane01/20/2002
Santa Fe, TX
Cooke, Peggy J01/20/2002
Boerne, TX
Copanas, Barbara T01/20/2002
N Syracuse, NY
Corbett, Bannon Louis01/20/2002
Fayetteville, NC
Craig, Velina Faye01/20/2002
Amarillo, TX
Dancer, Pamela Renee01/20/2002
Lavernia, TX
Daughton, Margaret Irene01/20/2002
Mound, MN
De Sibila, Estrella Meredos01/20/2002
Miami, Fl
Debiasio, Teresa C01/20/2002
Johnston, RI
Delfin, Jose G01/20/2002
Chicago, IL
Dempsey, Lori Louise01/20/2002
Urbana, IL
Elliott, John01/20/2002
San Angelo, TX
Ethridge, Gary Brent01/20/2002
Lubbock, TX
Evans, Gregory Ebon01/20/2002
Effingham, IL
Farina, Joel A01/20/2002
Tucson, AZ
Fischer, Joseph Bernard01/20/2002
Zimmerman, MN
Flint, Mary A01/20/2002
Houston, TX
Forti, Paul J01/20/2002
E Hanover, NJ
Fowler, Franklin L01/20/2002
Peoria, AZ
George, Barbara Gene01/20/2002
Houston, TX
Gilbert, Lori Nell01/20/2002
Round Rock, TX
Gilbert, Greg01/20/2002
Amarillo, TX
Gouin, Michelle M01/20/2002
Sedona, AZ
Gray, Ava01/20/2002
Gautier, MS
Hakola, Lee Gordon01/20/2002
Germantown, TN
Hamilton, Peder Hudson01/20/2002
Campbell, CA
Harris, Okera Kandie01/20/2002
San Diego, CA
Hart, Linda Lee01/20/2002
Cottage Grove, OR
Harvey, Paula Sue01/20/2002
Romayor, TX
Hernandez, Susie01/20/2002
Glendale, AZ
Hess, Karla Jean01/20/2002
Rochester, MN
Hodges, Crystal Dawn01/20/2002
Wilson, OK
Holder, Donna Lynn01/20/2002
Batesville, AR
Howell, James Benwell Jr01/20/2002
Bryan, TX
Johnson, Clifton Walter01/20/2002
Superior, WI
Johnson, Joe Allen Jr01/20/2002
Brandon, MS
Johnson, G Nicholas01/20/2002
Sausalito, CA
Jones, Katie Mae01/20/2002
Jackson, MS
Kaufman, Donna01/20/2002
Oxford, MS
Kennard, Carol J01/20/2002
Kingsport, TN
Kirby, Janet D01/20/2002
Conroe, TX
Kowalik, Vance01/20/2002
San Antonio, TX
Krupke, Nancy Lee01/20/2002
Willmar, MN
Kuehn, Sharon R01/20/2002
N Richland Hills, TX
Lara, Sandra C01/20/2002
Houston, TX
Leith, Gwendolyn Faye01/20/2002
Fairfield, IL
Lewis, Marshall G01/20/2002
Natchez, MS
Little, Donna Sue01/20/2002
Port Lavaca, TX
Long, Deborah Lynn01/20/2002
Framingham, MA
Lopez, Deborah01/20/2002
Meridian, MS
Lott, Cynthia Rose01/20/2002
Fairfield, CA
Macdougall, Catherine T01/20/2002
Brighton, MA
Martin, Stephanie Gail01/20/2002
Little Rock, AR
Masden, Beth A Henson01/20/2002
Richmond, KY
McCreary, William F01/20/2002
Astor, FL
McGowan, Gail T01/20/2002
Holliston, MA
MCrae, Teresa01/20/2002
Dekalb, MS
Melnyk, Lisa Marie01/20/2002
Winnipeg Canada, CN
Mitchell, Vanzie L01/20/2002
Abbeville, AL
Morrow, Hubert Wesley III01/20/2002
Sherman, TX
Myatt, Donna Marie01/20/2002
Hull, MA
Nelson, Connie Yvonne01/20/2002
Calera, AL
Noel, Raymond V01/20/2002
Glendale, AZ
Noll, Cindy01/20/2002
Houston, TX
Pendley, Virginia Marie01/20/2002
Miami, OK
Rehmatullah, Tahir M01/20/2002
East Haven, CT
Reinhard, Amy Jean01/20/2002
Fountain, CO
Rice, Timothy Ray01/20/2002
Maxie, VA
Riggs, Rhonda Lynn01/20/2002
Denison, TX
Robson, Laura Ellen01/20/2002
Aliso Viejo, CA
Rohner, Sue E01/20/2002
Greenfield, IA
Samuels, David Lee01/20/2002
Louisville, KY
Shelton, Kimberly01/20/2002
Wesson, MS
Shipp, Lara01/20/2002
San Angelo, TX
Song, Kee Woon01/20/2002
Denver, CO
Southerland, Clara Ann01/20/2002
Jackson, MS
Stewart, Daniel01/20/2002
Jackson, MS
Stratford, William01/20/2002
Brooklyn, NY
Thibodeaux, Laura01/20/2002
Gulfport, MS
Watson, Luann H01/20/2002
Fordyce, AR
Watson, Roberta Aurora Amina01/20/2002
Minneapolis, MN
Wernette, Michael D01/20/2002
Chicago, IL
Williams, Golden M01/20/2002
Stanfield, AZ
Williams, Sencelra Brown01/20/2002
Warrenton, NC
Wolfenbarger, Lisa D01/20/2002
Knoxville, TN
Zadeh, Ali Shamaei01/20/2002
Paintsville, KY
Ziegler, Ann Marie01/20/2002
Milan, IL
Federal/State Exclusion/Suspension
Hwang, Jia Hsing01/20/2002
Chicago, IL
Mathew, Aelamplaseril01/20/2002
Quincy, IL
Ponglorpisita, Suchat01/20/2002
Chicago, IL
Fraud/Kickbacks
Mitruka, Brij M09/18/2001
New Orleans, LA
Owned/Controlled by Convicted Entities
Anthony Perso, D C01/20/2002
Massapequa, NY
Bittenberger Chiropractic01/20/2001
Wilkes Barre, PA
Christina Sirlin01/20/2002
Yonkers, NY
CPC Pharmacy, Inc01/20/2002
Bronx, NY
Diversified Pain Center01/20/2002
Wilkes Barre, PA
Downtown Chiropractic01/20/2002
El Centro, CA
Family Chiropractic of Newton01/20/2002
Langhorne, PA
Healing Arts Center01/20/2002
Houston, TX
Default on Heal Loan
Acevedo-Reyes, Angel Luis C01/20/2002
San Juan, PR
Beckford, Audrey Leonie01/20/2002
E Orange, NJ
Clay, Mark David12/06/2001
Start Printed Page 8991
Birmingham, AL
Daniel, Albert M III01/20/2002
Grapevine, TX
Dominic, Anthony J01/20/2002
Manasquan, NJ
Geisler, Marlene G01/20/2002
Paonia, CO
Grobes, Rodney T01/20/2002
Bear, DE
Hunt, Richard Dean01/20/2002
Pasadena, CA
Kandakloo, Farhad Elliot01/20/2002
Hayward, CA
Nunoo, Godfrey Okine01/20/2002
Oakland, CA
Ojo, Odion Emmanuel01/20/2002
Houston, TX
Orwig, Stephen R01/20/2002
Irving, TX
Powers, Thomas P01/20/2002
Pawhuska, OK
Reynolds, Ferman Ray Jr01/20/2002
Dallas, TX
Rivera, Nelson E12/05/2001
Hartford, CT
Rogers, Robert01/20/2002
Aptos, CA
Rogers, Terri Lynn01/20/2002
Los Angeles, CA
Rushing, Gary W01/20/2002
Matawan, NJ
Schluter, Lyle C A01/20/2002
Sonoma, CA
Sirois, Bernard D Jr01/20/2002
Salem, MO
Small, Deborah Elizabeth01/20/2001
Colton, CA
Strus, Deborah A01/20/2002
San Antonio, TX
Vengco, Jennifer01/20/2002
W Covina, CA
Washington, Patricia A01/20/2002
Trabuco Canyon, CA
Wentworth, Robert D01/20/2002
Mount Laurel, NJ
Willey, Patricia Anne01/20/2002
Dos Palos, CA
Start Signature

Dated: December 31, 2001.

Calvin Anderson, Jr.,

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

End Signature End Preamble

[FR Doc. 02-4612 Filed 2-26-02; 8:45 am]

BILLING CODE 4150-04-P