Skip to Content

Notice

Program Exclusions: October 2001

Document Details

Information about this document as published in the Federal Register.

Published Document

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of October 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
ABRANTE, HECTOR02/20/2002
HIALEAH, FL
ADAMS, BILLY WAYNE02/20/2002
FEDERAL WAY, WA
BINA, SHOKROLLAH02/20/2002
LOS ANGELES, CA
CARING RESPIRATORY SVCS, INC09/17/2001
CORAL GABLES, FL
CARROLL, MAXIE G02/20/2002
TALLAHASSEE, FL
CORVO, RENE02/20/2002
JESSUP, GA
DJGLYAN, ARUTYUN02/20/2002
ELOY, AZ
DOUGHERTY, TERRENCE W02/20/2002
CLAYTON, MO
ENRIQUEZ, HONORIA02/20/2002
MIAMI, FL
ESPINOZA, THELMA AUXILIADOR02/20/2002
SOUTHGATE, CA
FAULKNER, THERESA ANN02/20/2002
PHOENIX, AZ
FRENZI, MICHELLE L02/20/2002
AURORA, CO
FULLER, ALISHA ANN02/20/2002
SPRINGFIELD, OR
HING, VAN DAN02/20/2002
Start Printed Page 11345
LONG BEACH, CA
JACKSON, ERNESTINE W02/20/2002
INDIANAPOLIS, IN
JACKSON, ALYSSA JOYCE02/20/2002
BATON ROUGE, LA
JOHNSON, DOUGLAS A02/20/2002
ALTOONA, PA
KATSNELSON, EDWARD02/20/2002
DENVER, CO
KATSNELSON, LYUDMILA02/20/2002
DENVER, CO
KILMER, CATHY P02/20/2002
TACOMA, WA
LEVY, STEPHEN E10/25/2000
TRINIDAD W INDIES,
MADDEN, EVA02/20/2002
DETROIT, MI
MILLER, ROBERT02/09/2001
ARLINGTON, TX
MOLSBEE, BRENDA M02/20/2002
TALLAHASSEE, FL
PADILLA, CRISOLOGO L02/20/2002
BROOKLYN, NY
PARONIAN, KAZAR02/20/2002
MISSION HILLS, CA
PEREZ-ARYAN, ELIA09/17/2001
CORAL GABLES, FL
PRICE, LESLIE E02/20/2002
CARY, NC
SALUDO, EDUARDO DY02/20/2002
LOS ANGELES, CA
SCHNEIDER-RUCINSKI, NOREEN02/20/2002
SAN DIEGO, CA
SMOLKOVICH, REGAN02/20/2002
ARVADA, CO
STUARDO, LUIS ARTEMIO02/20/2002
BONITA, CA
STUARDO, CAROL MARIE02/20/2002
BONITA, CA
VILLARIZA, BEATRICE BURROLA02/20/2002
PALM DESERT, CA
WILLIAMS-WARD, LORRAINE F02/20/2002
GREEN POND, SC
WOODWORTH, LINDA LERENE02/20/2002
DANBURY, CT
FELONY CONVICTION FOR HEALTH CARE FRAUD
AULT, ELLEN FRANCIS SCANLON02/20/2002
LEXINGTON, KY
KOTANSKY, MICHELLE02/20/2002
HAZLETON, PA
SMITH, LEE ALLEN02/20/2002
APPLE VALLEY, MN
SULLIVAN, JENNIFER A02/20/2002
ROSLINDALE, MA
FELONY CONTROL SUBSTANCE CONVICTION
AGER, ALAN LAWRENCE02/20/2002
SAN GERONIMO, CA
BRIGGS, JOHN02/20/2002
KINGSPORT, TN
DOUGLAS, NATALIE02/20/2002
BESSEMER, MI
MARTINEZ, RICHARD FRANK02/20/2002
SAFFORD, AZ
RYAN, KAREN MARIE02/20/2002
COLORADO SPRNGS, CO
SHOCKLEY, CHERONDA KIM02/20/2002
ROGERSVILLE, TN
PATIENT ABUSE/NEGLECT CONVICTIONS
ARMERO, JUAN ANTONIO02/20/2002
AZUSA, CA
BRANCH, CURTIS02/20/2002
VICKSBURG, MS
BULLIS, SHAWN R02/20/2002
DELAVAN, WI
CONGER, EARLENE02/20/2002
ST ALBANS, VT
GOMEZ, FRANCISCO JAVIER02/20/2002
WILDOMAR, CA
HART, SHANDER S02/20/2002
BATON ROUGE, LA
HAYES, DON JOHN02/20/2002
MANSURA, LA
HOWARD, WANDA E02/20/2002
WETUMKA, OK
MATHIS, PATRICIA02/20/2002
BRENHAM, TX
MCCOY, KIM MARIE02/20/2002
STOCKTON, AL
MCKENNEY, BRIAN02/20/2002
JOHNSTOWN, NY
NEWTON, VALERIA RILEY02/20/2002
MARION, LA
RAY, CHARMAINE02/20/2002
QUEENS, NY
ROBBINS, JAMES E02/20/2002
YOUNGSTOWN, OH
SALAZAR-VILLAR, CIRO ALCIDES02/20/2002
ESCONDIDO, CA
SANCHEZ-DE ARELLANO, NORA OLIV02/20/2002
VISTA, CA
SIMPSON, VICKY D02/20/2002
SMITHVILLE, TN
TRUDELL, SYLVIA MONTELL02/20/2002
PINEVILLE, LA
WOOD, LEIGH ANNE02/20/2002
TUCSON, AZ
CONVICTION FOR HEALTH CARE FRAUD
DICKSON, TRINA KAY02/20/2002
ARKANSAS CITY, KS
CONTROLLED SUBSTANCE CONVICTIONS
SKINNER, DAWN MICHELLE02/20/2002
ESCONDIDO, CA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ACKERMAN, SHARON R02/20/2002
AMES, IA
ADAMS, STEPHANIE DIANN02/20/2002
CHARLOTTE, NC
ALCAIDE, KELLEY KAY02/20/2002
SOMMERVILLE, NJ
BARBEE, DEBORAH S02/20/2002
CHICAGO, IL
BAUERNFEIND, JOYCE ELLEN02/20/2002
ROCHESTER, MN
BELT, HARRIET A02/20/2002
BLACK JACK, MO
BENNINGFIELD, GAYLA ANN COURTW02/20/2002
BRADFORDSVILLE, KY
BENTSON, KRISTA L02/20/2002
W DES MOINES, IA
BERUK, DJUANA02/20/2002
GREENVILLE, MS
BLANGIN, BARBARA B02/20/2002
LAGRANGE, IL
BONNELL, STEPHANIE02/20/2002
MONROE, NJ
BRISTOL, DAVID A02/20/2002
BRATTLEBORO, VT
BROOKS, REENE F02/20/2002
MATTOON, IL
BROWN, KAREN ANNETTE02/20/2002
DENVER, CO
BUNCH, LATITIA02/20/2002
CAMDEN, NJ
CAIN, DANNY MICHAEL02/20/2002
ROCHESTER, MN
CAPOUCH, ROBIN LYNN02/20/2002
BEMIDJI, MN
CARRIERE, LAUREN L02/20/2002
WOONSOCKET, RI
CARTER, MICHAEL ANSON02/20/2002
CHATSWORTH, CA
CHENG, HUNG HUI02/20/2002
SAN FRANCISCO, CA
CLAPP, NIOKAH02/20/2002
LOUSIVILLE, KY
COLLENBURG, SUSAN CATHERINE02/20/2002
LONGVIEW, TX
CONDIT, TONI R02/20/2002
GRAND JUNCTION, CO
COVARRUBIAS-MIER, JORGE A02/20/2002
PHOENIX, AZ
CRESWELL, DAVID02/20/2002
BLENCOE, IA
DICASTRO, STEVEN A02/20/2002
PRINCETON, MA
DILL, CASEY02/20/2002
ROSWELL, GA
DOTY, MARY T02/20/2002
STRASBURG, IL
DRUPPEL, PAUL ROBERT02/20/2002
FORT MADISON, IA
DUCHARME, NANCY LOUISE02/20/2002
ST PAUL, MN
EISEN, SARAH A02/20/2002
ELGIN, IL
ESTERMAN, SIDNEY02/20/2002
E ORANGE, NJ
FERGUSON, BONNIE S02/20/2002
MORRIS, IL
FLIPPO, SANDRA KAY BYROM02/20/2002
BELL BUCKLE, TN
FREEMAN, JENNIFER B02/20/2002
PHOENIZ, AZ
GARNER, DAWN L02/20/2002
SESSER, IL
GERGANS, GREGORY A02/20/2002
EVANSTON, IL
GOMEZ, ROBERT02/20/2002
YUMA, AZ
HAAKE, LISA A02/20/2002
Start Printed Page 11346
DES MOINES, IA
HACHMEISTER, SUZANNE PEARL02/20/2002
WONDER LAKE, IL
HADLICH, ELIZABETH MAY02/20/2002
ST PAUL, MN
HARLAN, CAROLYN L02/20/2002
INDIANAPOLIS, IN
HARTLEY, LAUREL SUTCH02/20/2002
RICHEYVILLE, PA
HASSER, CARRIE MARIE02/20/2002
MORA, MN
HASTAD, PATRICIA KAY02/20/2002
BROOKLYN PARK, MN
HICKMAN, DEWAYNE KEITH02/20/2002
ANAHEIM, CA
HILBURN, CHERYL LYNN02/20/2002
WILMINGTON, NC
HILL, CANDY RENEE02/20/2002
BIRMINGHAM, AL
HYRY, PHILLIP WADE02/20/2002
ISHPEMING, MI
ILOUNO, GEORGE ORANYELU02/20/2002
HARBOR CITY, CA
IORDAMOVA, ZOYA02/20/2002
N HOLLYWOOD, CA
JOHNSON, KATHLEEN RUTH02/20/2002
MINNEAPOLIS, MN
JONES, LUCRETIA ANN02/20/2002
SALT LAKE CITY, UT
KAPOOR, QUDRAT S02/20/2002
ROSWELL, NM
KEESEE, DIANE LYN02/20/2002
CHICAGO, IL
KELSEY, MARIANNE BREIER02/20/2002
HIGH POINT, NC
KIM, BYUNG CHANG02/20/2002
DIAMOND BAR, CA
KOENIG, NANCY LOUISE02/20/2002
ROCHESTER, MN
KUSHMER, JOHN V02/20/2002
TAMPA, FL
LANDPHAIR, GREGORY R02/20/2002
STRYKERSVILLE, NY
LARA, FRANK J02/20/2002
MESA, AZ
LAWSON, ALAN R02/20/2002
FAYETTEVILLE, AR
LEADER, WILLIAM O02/20/2002
LOS ANGELES, CA
LEHNERTZ, LINDA LEE02/20/2002
OWATONNA, MN
LEVY, KENNETH D II02/20/2002
WINDSOR, CT
LONNES, DEBORAH JOY02/20/2002
ST PAUL, MN
LOOP, JERRY R02/20/2002
GRAND ISLAND, NE
LYONS, DANA02/20/2002
ROEBLING, NJ
MCAULEY, DONALD02/20/2002
PHOENIX, AZ
MCCANN, JON SCOTT02/20/2002
RED OAK, OK
MCGEE, VICKIE W02/20/2002
LA FAYETTE, GA
MCGEE, ELIZABETH02/20/2002
WAYNE, NJ
MILLER, LORI E02/20/2002
ALLEN, TX
MOONEY, SHARON RENE02/20/2002
FRANKVILLE, AL
MORLEY, KIMBERLY LYNNE02/20/2002
LITTLETON, CO
MORSE, TERRY FURR02/20/2002
WEXFORD, PA
MUNCAN, PETAR02/20/2002
HOWARD BEACH, NY
NEMAZEE, MAHMOUD02/20/2002
SANTA MONICA, CA
NESTOR, TIA M02/20/2002
HAY SPRINGS, NE
NIMMO, ZWANNAH G02/20/2002
PAWTUCKET, RI
NOVICK, HOWARD ALAN02/20/2002
BREINIGSVILLE, PA
O'BRIEN, DANIEL PATRICK02/20/2002
LEXINGTON, KY
PATTY, KENNETH D02/20/2002
BLAIRS, VA
PETERSON, CHERYL RENEE02/20/2002
BLOOMINGTON, MN
PIER, LARRY VAUGHN02/20/2002
PAYSON, AZ
PLANT-MAU, MARY J02/20/2002
CORPUS CHRISTI, TX
POLLARD, WILLIAM W02/20/2002
CORVALLIS, OR
PORTER, COLETTE S THREATS02/20/2002
NORFOLK, VA
PRADO, ANGEL02/20/2002
MANHASSET, NY
PROCTOR, ROSALIND G02/20/2002
PHOENIX, AZ
RANTALA, MARILYN JEAN02/20/2002
SPRINGFIELD, IL
RAY, FRANCES F02/20/2002
DENVER, CO
RICHARDS, KAY ANN02/20/2002
PHOENIX, AZ
RYAN, GERALDINE02/20/2002
BRICK, NJ
SAMOY, GREGORIO DALUZ02/20/2002
TUCSON, AZ
SANDOVAL, MANUEL A02/20/2002
NEW BRITAIN, CT
SARRACCO, LORI ANN02/20/2002
HAM LAKE, MN
SCHLEIF, NANCY ANN02/20/2002
PLYMOUTH, MN
SCHULTE, CYNTHIA L02/20/2002
KINGMAN, AZ
SKORA, ALAN P02/20/2002
DEWITT, IA
SMITH, VEE LANDIS02/20/2002
MINNEAPOLIS, MN
SOLOMON, ABRAHAM02/20/2002
LONG ISLAND CITY, NY
STRUWVE, SUSAN LOUISE02/20/2002
RAMSEY, MN
STULL, AARON MYLES02/20/2002
ROCHESTER, MN
TAMAYO, RICKY M02/20/2002
EL CENTRO, CA
TAYLOR, CORA REBECCA02/20/2002
TUCSON, AZ
THORNTON, JUDY LYNN02/20/2002
EL CAJON, CA
TOTH, JEANINE MICHELLE02/20/2002
HONOLULU, HI
TULLY, ANN MENDELSON02/20/2002
DOYLESTOWN, PA
TUTT, KEITH E02/20/2002
PROVIDENCE, RI
UNDERWOOD, CLYDE HAMILTON02/20/2002
CLARKSVILLE, AR
VEJRASKA, EUGENE02/20/2002
ALLIANCE, NE
VISSER, SUSAN C02/20/2002
KNOXVILLE, IA
VISSER, MELINDA JAYNE02/20/2002
SUSANVILLE, CA
WAHL, REBECCA02/20/2002
WESTERN, NE
WAHLERS, KATHLEEN A02/20/2002
MUNCIE, IN
WARRICK, LYNETTE ANN02/20/2002
ST CLOUD, MN
WATKINS, DEBORAH ANN02/20/2002
WINCHESTER, IL
WAYNE, SYLVIA02/20/2002
SUN CITY WEST, AZ
WELCH, WENDY J02/20/2002
DECORAH, IA
WESTMORELAND, MEREDITH H02/20/2002
COLUMBIA, TN
WILLIAMSON, CHRIS E02/20/2002
CAMP VERDE, AZ
WILSON, CAMILLE SUE02/20/2002
PENDLETON, OR
WOOLDRIDGE, DOUGLAS W02/20/2002
WELLESLEY, MA
WRIGHT, PAMELA JEAN02/20/2002
ROCHESTER, MN
ZEMAN, LAURA MARIE02/20/2002
KETCHIKAN, AK
FEDERAL/STATE EXCLUSION/SUSPENSION
KATZAP, IZEA02/20/2002
JAMAICA, NY
MCCASKILL, EDDIE02/20/2002
ST LOUIS, MO
SAUL, STEPHEN02/20/2002
MARGATE, NJ
FRAUD/KICKBACKS
AMEX II10/09/2001
PHOENIX, AZ
SPRIGGS, ROBERT ALAN11/24/2000
OWNED/CONTROLLED BY CONVICTED ENTITIES
ADVANCED HEALTH CLINIC02/20/2002
MESA, AZ
CHILD & ADOLESCENT INSTITUTE02/20/2002
BEACHWOOD, OH
CHIROPRACTIC PLUS02/20/2002
LONGVIEW, TX
CREATIVE CARE ENLIGHTENED02/20/2002
FT MYERS, FL
M & G HEALTH CARE, INC02/20/2002
MIAMI, FL
MAIN STREET DENTAL ASSOCIATES12/18/2001
FARMINGTON, CT
MICHAEL B AUSTIN, D O, P A02/20/2002
TAMPA, FL
PSYCHIATRIC PROFESSIONAL GROUP02/20/2002
Start Printed Page 11347
N OLMSTED, OH
DEFAULT ON HEAL LOAN
ALEXANDER, MICHAEL A02/20/2002
ALIQUIPPA, PA
ARGUEDAS, WALTER G02/20/2002
HIALEAH, FL
BELLER, BRYAN D02/20/2002
SOUTHGATE, MI
CAFAGNA, MARK WILLIAM SR02/20/2002
WEST HILLS, CA
CAGLE, LARRY S02/20/2002
AHOSKIE, NC
CARR, GUY A02/20/2002
HUTCHINSON, KS
CONSTANTINESCU, SERBAN CRISTIA02/20/2002
PHILADELPHIA, PA
COOPER, SHIRLEY T02/20/2002
LANSDALE, PA
CRAIG, BRADLEY D02/20/2002
SNOWFLAKE, AZ
DE JESUS-MIRANDA, LUIS A02/20/2002
SAN JUAN, PR
DIENER, ROBERT B02/20/2002
AUBURNDALE, MA
DONELSON, RICHARD BARTON02/20/2002
PHOENIX, AZ
EATON, GARY D02/20/2002
SPRINGFIELD, MO
ELLZEY, PAUL D02/20/2002
PRATTVILLE, AL
FISHBOUGH, ROSS E02/20/2002
BENSLAEM, PA
FLOYD, THOMAS PARKER02/20/2002
TRUFANT, MI
GREETHONG, KITIMAN02/20/2002
IRVINE, CA
HAGEN, CALVIN P02/20/2002
KANSAS CITY, MO
HANSEN, KRIS T02/20/2002
ST GEORGE, UT
HORNIG-ROHAN, JAMES EDWARD02/20/2002
SENECA, SC
IBRIK, AMIR02/20/2002
SYRACUSE, NY
KALMAN, BETSY S02/20/2002
RICHMOND HILL, NY
KRUGMAN, LINDA L02/20/2002
LEXINGTON, KY
LE SAGE, SAHARA ADAMS02/20/2002
LEAGUE CITY, TX
LEONELLI, DAVID ROMAN SR02/20/2002
LOS ANGELES, CA
LEWIS, STEVEN R02/20/2002
IRVING, TX
LINSTEADT, ELIZABETH M02/20/2002
DENISON, TX
LUCEY, TIMOTHY D02/20/2002
NEWBURGH, NY
MARTINEZ, DANIEL A02/20/2002
REDLANDS, CA
MASSAKOWSKI, EDWARD A02/20/2002
BENSALEM, PA
MCGHEE, STEPHANIE Y02/20/2002
HOUSTON, TX
MCINNES, THOMAS K02/20/2002
POOLESVILLE, MD
MEINHOLD, STEVEN DALE02/20/2002
OMAHA, NE
MONICA, JULIANNE H02/20/2002
SPRING LAKE, NJ
NEWELL, DAVID CLIFFORD02/20/2002
FORT BRAGG, CA
OWCZAREK, KEITH VINCENT02/20/2002
MARYSVILLE, WA
PATT, RICHARD H02/20/2002
NEW YORK, NY
PEISS, STUART02/20/2002
HOFFMAN ESTATES, IL
PHILLIPS, THADDEUS HILLARD III02/20/2002
SAN ANTONIO, TX
PORTNOW, ROBERT THOMAS02/20/2002
CLEVELAND, OH
RAMU, NALAYA02/20/2002
LOS ANGELES, CA
RASHTI, KOUROS02/20/2002
TARZANA, CA
RICHBERG, MARK H02/20/2002
PHILADELPHIA, PA
RIGNEY, MARK EDWARD02/20/2002
OKLAHOMA CITY, OK
ROMERO, JOHN JOSEPH02/20/2002
ALBURQUERQUE, NM
RORRER, MARK TIMOTHY02/20/2002
CLAYTON, OH
ROZENBERG, RONALD L02/20/2002
LEVITTOWN, NY
RUSSELL, BILL02/20/2002
ST LOUIS, MO
SAID, SAED M12/18/2001
DUNIONVILLE, CT
SANDOR, GEORGE JOSEPH02/20/2002
NEW YORK, NY
SAUTMAN, SATPAL K02/20/2002
PLANTATION, FL
SCHWARTZ, FRANCIS XAVIER JR02/20/2002
OAKLAND, CA
SCHWARZ-MANDRACCHIA, DENISE MA02/20/2002
WINTERSET, IA
SLOTNICK, ROBIN T02/20/2002
CLEVELAND, OH
STOCK, ANN M02/20/2002
BELLEVILLE, IL
THOMPSON, JANETTE A02/20/2002
SILVER SPRING, MD
TOLIVER, EDWARD C02/20/2002
CHICAGO, IL
VESTICH, GEORGE T02/20/2002
RICHMOND, OH
VILLANO, GUY JOHN02/20/2002
NISKAYUNA, NY
WALCHER, KEVIN RAY02/20/2002
BOOKER, TX
WALTERS, BRIAN D JR02/20/2002
SEATTLE, WA
WAN, JAMES Y02/20/2002
MOBILE, AL
WHEDBEE, JOSEPH IRELAND02/20/2002
REDLANDS, CA
WILLIAMS, ERIC A02/20/2002
TOWSON, MD
WILSON, RONALD E02/20/2002
DETROIT, MI
YODER, KYLE JAY02/20/2002
REDWOOD CITY, CA
ZIMMERMAN, MARY L P02/20/2002
OCONOMOWOL, WI
Start Signature

Dated: March 4, 2002.

Calvin Anderson, Jr.,

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

End Signature End Preamble

[FR Doc. 02-5944 Filed 3-12-02; 8:45 am]

BILLING CODE 4150-04-P