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Notice

Program Exclusions: October 2001

Document Details

Information about this document as published in the Federal Register.

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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
ALFARO, ODALYS04/18/2002
MIAMI, FL
ANDERSON, MAY BERTHA04/18/2002
ELLSWORTH, KS
ANDRADA, MARIA CARMELA04/18/2002
HAWTHORNE, CA
ASATRIAN, VARTOUHI04/18/2002
LAS VEGAS, NV
BAHARIAN, KHACHATUR04/18/2002
N HOLLYWOOD, CA
BELLINGHAM ELDER NETWORK, INC04/18/2002
BELLINGHAM, MA
BORIS, KAREN R04/18/2002
POTTSVILLE, PA
BRAUD, LYNETTE04/18/2002
NEW ORLEANS, LA
BROWN, LAVERNE MAYFIELD06/12/2001
HOUSTON, TX
CARMONA, ALICE YOLANDA04/18/2002
FORT PIERCE, FL
CARTER, GERALD WARREN04/18/2002
LAKEWOOD, WA
CHENTNIK, RICHARD M04/18/2002
TERRE HAUTE, IN
CHILDERS, ROGER L04/18/2002
URBANA, OH
CLARK, KENNETH H04/18/2002
Start Printed Page 19191
LEWIS RUN, PA
DORRANCE, FRANKIE LYNN04/18/2002
IOWA CITY, IA
FECTEAU, LUCILLE04/18/2002
GREENSBORO BEND, VT
FREEMAN, WHITNEY BRODERICK04/18/2002
KANSAS CITY, MO
GALLANT, NORMAN J04/18/2002
AYER, MA
GARAFOLA, BARBARA04/18/2002
CORAL SPRINGS, FL
GARAY, MARIA LUISA04/18/2002
SAN DIEGO, CA
GITKIN, SAMUEL04/18/2002
FORT LEE, NJ
GODBOUT, JOYCE M04/18/2002
BELLINGHAM, MA
GREENBERG, SAMUEL E04/18/2002
METAIRIE, LA
GUAGLIARDO, FRANK WILLIAM04/18/2002
STATEN ISLAND, NY
HALMOR TRADING CORP04/18/2002
BROOKLYN, NY
HARRINGTON, RAQUEL04/18/2002
MARIANNA, FL
HASWELL, KARLA F04/18/2002
SHOALS, IN
HASWELL, EVERSLEY MCDONALD04/18/2002
MONTCLAIR, NJ
HEALTHTEK04/18/2002
VANCOUVER, WA
HOCKLESS, WAYNE JOSEPH04/18/2002
ALEXANDRIA, LA
HOWARD, KEITH W04/18/2002
PETERSBURG, VA
JAMES, LARRY THAXTER01/09/2002
CHESTERFIELD, MO
JAMORA, TIRSO DAVID JR04/18/2002
PLACENTIA, CA
JONES, GREGORY DAVID04/18/2002
EL RENO, OK
JONES, LORA LEE04/18/2002
MADILL, OK
KADEMYAN, AVETIS04/18/2002
LONG BEACH, CA
KAPUTIKYAN, LEVON04/18/2002
TAFT, CA
LAUKHUFF, RANDY LEWIS III04/18/2002
ALEXANDRIA, LA
MAGIET, HENRY04/18/2002
WHITE PLAINS, NY
MARGARIAN, ANAHIT04/18/2002
DUBLIN, CA
MCCREADY, ROBERT OLIVER04/18/2002
MORENO VALLEY, CA
MCLARNON, MICHAEL C04/18/2002
MIAMI, FL
MILAN, JOSE ANTONIO OLIVARI04/18/2002
YAUCO, PR
MORENO, MAURICIO JAVIER04/18/2002
SAN DIEGO, CA
MOSLEY, CHRISTINA04/18/2002
ALBANY, NY
NYQUIST, JULIE ANDREA04/18/2002
ST PAUL, MN
OLIVEIRA, ELIZABETH M04/18/2002
SLIDELL, LA
PEREZ, LINA04/18/2002
MARIANNA, FL
POWERS, GEORGE04/18/2002
WEST HILLS, CA
QUEENAN, WILLIAM D JR04/18/2002
HOUSTON, TX
RAMOS, BERNADITO CANEJA04/18/2002
LOS ANGELES, CA
RAZIQ, RAFIK R04/18/2002
NEWARK, NJ
RESARI, LOLITA QUINTAL04/18/2002
N HOLLYWOOD, CA
REYES, NESTOR C04/18/2002
INDIANAPOLIS, IN
RICHARDSON, LANNY CHARLES4/18/2002
COLUMBIA, TN
ROBISON, RICK SAMUEL4/18/2002
SANDY, UT
ROSENBERG, DAVID4/18/2002
ATLANTIC BEACH, NY
RUTHERFORD, RICHARD A4/18/2002
LAFOLLETTE, TN
SANTINI, FRANCISCO4/18/2002
MIAMI, FL
SCHNEIDER, JEROME4/18/2002
MIAMI LAKES, FL
SCHULTZ, ALAN EDWIN4/18/2002
AGOURA, CA
SCOTT, MINDY4/18/2002
DANBURY, CT
SEMERDJIAN, SARKIS4/18/2002
GLENDALE, CA
SHACKMAN, STEPHEN J4/18/2002
VICTORVILLE, CA
SIERRA, MYRNA LUZ VIGO4/18/2002
BELMONT, MAYAGUEZ, PR
SMITH, ANDREA LYNN4/18/2002
SHREVEPORT, LA
SWEARINGEN, DANIEL M4/18/2002
READ FEATHER LAKE, CO
TAHERI, SEYED ALI ASFGAR4/18/2002
CARLSBAD, CA
TAHERI, MAHSHID ALAMI-RAD4/18/2002
OCEANSIDE, CA
TATEVOSYAN, ARSEN4/18/2002
N LAS VEGAS, NV
TOROSYAN, JIRAIR4/18/2002
LOS ANGELES, CA
URIBE, JULIAN4/18/2002
MIAMI, FL
VALERO, DIEGO4/18/2002
HIALEAH, FL
VARIDIN, EFSTATHIOS MARK4/18/2002
SEMINOLE, FL
VEITH, DEBORAH4/18/2002
METAIRIE, LA
W D LEE CTR FOR LIFE MGMT, INC4/18/2002
DETROIT, MI
WAHBA, ATIF NAGUIB4/18/2002
SPENCERPORT, NY
WAISMAN, RAMI4/18/2002
BROOKLYN, NY
WILLIAMS-BATCHELDER, VERONICA4/18/2002
TACOMA, WA
YARBOROUGH, KIMBERLY DAWN SCAL4/18/2002
MANDEVILLE, LA
ZEVALLOS, CARLOS A4/18/2002
GRANADA HILLS, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
BARBER, LYNN M04/18/2002
MINERSVILLE, PA
BELTRAN, MARIA04/18/2002
HUNTINGTON STATION, NY
CARUSO, RONALD J04/18/2002
BEMUS POINT, NY
CUCCIA, RICHARD A04/18/2002
METAIRIE, LA
DINO, JERICO04/18/2002
TAFT, CA
EGAN, THOMAS M04/18/2002
BOSTON, MA
GREENFIELD, JEFFREY B04/18/2002
BERWICK, ME
KU, AUBREY04/18/2002
AYER, MA
LAUERSEN, NIELS04/18/2002
BROOKLYN, NY
MAIORANO, JOHN04/18/2002
ISLAND HEIGHTS, NJ
MARTINEZ, REBECCA04/18/2002
LOS ANGELES, CA
MCCOY, ROBIN DAWN04/18/2002
ABERDEEN, SD
NEEDLES, FRANCINE DIANE04/18/2002
CERRITOS, CA
ROQUE, ISMAEL04/18/2002
MIAMI, FL
ROZENBERG, ARKADY04/18/2002
LOS ANGELES, CA
RYAN, BRANDY L04/18/2002
PUEBLO, CO
SHARP, CYNTHIA MAE04/18/2002
CARSON, CA
FELONY CONTROL SUBSTANCE CONVICTION
CONNORS, CHARLES F04/18/2002
SCRANTON, PA
CURTIS, KESY JADE04/18/2002
GRAND JUNCTION, CO
DICKELMAN, JOHN04/18/2002
SAINT JOHN, IN
HANSEN, LORI E04/18/2002
OKLAHOMA CITY, OK
JOHNSON, KIMBERLI S04/18/2002
LOGAN, UT
KNIGHT, CECIL DEWAYNE04/18/2002
CLEVELAND, TN
LAWTON, TAMMY04/18/2002
PEARL, MS
MARKEY, MARY B04/18/2002
AMA, LA
MELLEN, JOY RAE04/18/2002
BOISE, ID
ORDOQUI, MODESTO VALENT04/18/2002
JACKSONVILLE, FL
QUATTRONE, JOSEPH D04/18/2002
RIDGWAY, PA
RATLIFF, JASON LYNN04/18/2002
FORTVILLE, IN
SHEFFIELD, GARY WAYNE04/18/2002
PINEVILLE, LA
WILKEY, CORD MAURICE04/18/2002
OKLAHOMA CITY, OK
YONGUE, NICOLE M04/18/2002
Start Printed Page 19192
WARNER ROBINS, GA
PATIENT ABUSE/NEGLECT CONVICTIONS
BURGERS, SHARLEAN04/18/2002
SALT LAKE CITY, UT
CARLIN, BRANDY04/18/2002
W JORDAN, UT
CASTILLO-INZUNZA, MIGUEL RAMON04/18/2002
ESCONDIDO, CA
CUDNEY, TIMOTHY GLENN04/18/2002
OWOSSO, MI
DAVID, VICTOR MATTHEW04/18/2002
WALLA WALLA, WA
FINCH, TRAMISE JENISE04/18/2002
LONG BEACH, CA
HAMMONDS, CATHERINE04/18/2002
MODESTO, CA
HEFFERNON, WANDA JUNE04/18/2002
RICHMOND, CA
JEFFERSON, HALEY Y04/18/2002
HARTSVILLE, SC
KNIGHT, WENDELL COLE04/18/2002
MEMPHIS, TN
KUNTZ, FRANKLIN LEO04/18/2002
PORTLAND, OR
LEMON, ROCKY R04/18/2002
CRANE, TX
MCCRACKEN, SCOTT D04/18/2002
CHILLICOTHE, MO
NYAGAH, JOHN04/18/2002
NEW CASTLE, DE
PAIGE, ADRIENNE S04/18/2002
YOUNGSTOWN, OH
PAUL, PATRICIA PERRY04/18/2002
FALLON, NV
RICCI, DAJON J04/18/2002
ALBUQUERQUE, NM
ROWE, RUTH S04/18/2002
GLOUCESTER, MA
SANCHEZ, FRANCISCA04/18/2002
DENVER, CO
SMITH, MARY REGINA04/18/2002
BATESVILLE, MS
STANDRIDGE, VEDA04/18/2002
CHECOTAH, OK
TAVORMINA, STEVEN T04/18/2002
QUEENSBURY, NY
TOPPIN, BRENDA M WISE04/18/2002
MILLSBORO, DE
VAN OTTERLOO, KEVIN DUANE04/18/2002
ANAHEIM, CA
WHEELWRIGHT, DUSTIN B04/18/2002
PROVO, UT
CONVICTION FOR HEALTH CARE FRAUD
BLOUNT, DIANNE L04/18/2002
COLUMBIA, SC
SPAIN, ANTHONY B04/19/2002
PLAINFIELD, NJ
CONTROLLED SUBSTANCE CONVICTIONS
BRUNKO, KIMBERLY KAY04/18/2002
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ANDRUS-HUNTZINGER, LADONNE04/18/2002
SINKING SPRING, PA
ANTON, REMA RAMZI04/18/2002
PHOENIX, MD
BAILEY, VIOLET L04/18/2002
PULLMAN, WA
BANASHLEY, WAYNELLE DUENAS04/18/2002
PHOENIX, AZ
BARBIN, PATRICK04/18/2002
MARKSVILLE, LA
BASTIANON, PAMALA ANN04/18/2002
APPLE VALLEY, CA
BEARD, BRANDON S04/18/2002
EUDORA, AR
BERGO, AMY EVELYN04/18/2002
PHOENIX, AZ
BERNSTINE, RUTHA04/18/2002
NATCHITOCHES, LA
BOURG, MELANIE04/18/2002
HOUMA, LA
BRANDT, LORI04/18/2002
TWIN FALLS, ID
BROWN, LATEASE LAURETTE04/18/2002
PHOENIX, AZ
BROWN, CHARLES S04/18/2002
TUCSON, AZ
BURKE, LEONARD P04/18/2002
ARVADA, CO
CARROLL, MARILYN M04/18/2002
BENTON, IL
CARSON, MELISSA J04/18/2002
ELGIN, IL
CATCHINGS, NONA MARLENE04/18/2002
PHOENIX, AZ
CHAVEZ, ANA M04/18/2002
CHICAGO, IL
CHENOWETH, PENNY L04/18/2002
MACOMB, IL
COLEMAN, PAULETTE C04/18/2002
CHICAGO, IL
COLLINS, LOIS A GREEN04/18/2002
WALLINS CREEK, KY
COOK, JULIA L04/18/2002
MURPHYSBORO, IL
COSS, DAVID A04/18/2002
PHOENIX, AZ
CRONBAUGH, CANDACE ROCHELLE04/18/2002
PEORIA, AZ
D'AMOUN, PAMELA I04/18/2002
DECATUR, GA
DIMALANTA, ANGELO S04/18/2002
CHICAGO, IL
ELLISON, RAEFORD04/18/2002
VENTNOR CITY, NJ
FRAZER, TAMMIE A04/18/2002
WESTERLY, RI
GARRETT, MARCIA MARIE04/18/2002
INDIANAPOLIS, IN
GAY, GREGG04/18/2002
SANDY, UT
GILPATRICK, KAREN S04/18/2002
ROCK FALLS, IL
GOLAS, THERESE P04/18/2002
TRUMBULL, CT
GRUBBS, DONNIE W04/18/2002
BUCKEYE, AZ
HALSTED, AMY C04/18/2002
CHICAGO, IL
HAMER, ROBERT LAWRENCE04/18/2002
OAKDALE, CA
HANSON, DARLENE DOLORES04/18/2002
THIEF RIVER FALLS, MN
HEMPLING, WILLIAM HERNICK04/18/2002
METAIRIE, LA
HENDRICKSON, KENT04/18/2002
BULLHEAD CITY, AZ
HILL, ANTOINETTE M04/18/2002
CHICAGO, IL
HOLM, JUDITH ANN04/18/2002
OAKDALE, MN
HOOVER, BELINDA D04/18/2002
CHICAGO, IL
HOUSE, NICOLE L04/18/2002
BENTON, IL
HOUSTON, NANCY J04/18/2002
CHARITON, IA
HUMMEL, KATHLEEN M04/18/2002
WAVERLY, IA
HUNTER, SUSAN D04/18/2002
NAPLES, IL
JACOBS, CHRISTINE04/18/2002
SHADOW HILLS, CA
JOHNSON, ROBERTA04/18/2002
E ST LOUIS, IL
JOHNSON MCGINNIS, DEBORAH ANN04/18/2002
TWIN FALLS, ID
JONES, RHONDA RENEE04/18/2002
WICHITA FALLS, TX
KELLY, TERRANCE E04/18/2002
GLENWOOD SPRINGS, CO
KOREM, RICHARD ALLEN04/18/2002
WESTVILLE, IN
LAYNE, SHANNON K04/18/2002
PELHAM, TN
LAZO, KEVIN04/18/2002
BATON ROUGE, LA
LI, CHEUK BOR04/18/2002
FREMONT, CA
LYERLA, DONALD RAY04/18/2002
PORTER, IN
LYMAN, RAYMOND R04/18/2002
DRAPER, UT
MALSBY, LOLA BARRAGAN04/18/2002
MORENO VALLEY, CA
MATERA, KANDY L04/18/2002
ELGIN, IL
MATHEWS, KURIEN S04/18/2002
CHICAGO, IL
MAUCK, SHARON04/18/2002
ODESSA, TX
MCCOY, AFRICA NICOLE04/18/2002
BUTLER, AL
MCDONALD, PEGGI B04/18/2002
DAYTONA BCH, FL
MCLAUGHLIN, ANDREW PAUL JR04/18/2002
PHOENIX, MD
MEARKLE, JANICE04/18/2002
SUMMITT, MS
MERRITT, AMBER A04/18/2002
ROCK ISLAND, IL
MONTOYA, ROBERT JOHN04/18/2002
Start Printed Page 19193
TEHACHAPI, CA
MOORE, LAURIE LEE04/18/2002
OMAHA, NE
NAJJAR, SAMIR SHIBLY04/18/2002
YAZOO CITY, MS
NIKRAVESH, DAVID NEJAT04/18/2002
VAN NUYS, CA
ORTIZ, TINA MARIE04/18/2002
DALLAS, TX
PACROPIS, GARY WILLIAM04/18/2002
AMBLER, PA
PATTERSON, CHRISTINA A04/18/2002
PALESTINE, IL
PEARL, RICHARD E04/18/2002
BROOKLYN, NY
PEREZ, EDWIN04/18/2002
JOHNSTON CITY, IL
PIERCE, KENNETH ALAN JR04/18/2002
CARSON CITY, NV
PONCHO, PAUL L04/18/2002
PHOENIX, AZ
PRINCE, WAYNE LAGUORI04/18/2002
OAKLAND PARK, FL
PYLES, JOCELYN N04/18/2002
THE WOODLANDS, TX
RAI, PARMJIT KAUR04/18/2002
VALLEYVIEW, OH
SANGA, JODY T04/18/2002
EASTFORD, CT
SCHENTHAL, STEPHEN JOSEPH04/18/2002
DESTIN, FL
SCHLAU, GAIL04/18/2002
MARGATE, FL
SCOTTI, STEPHEN DOUGLAS04/18/2002
EDINA, MN
SHARPE, RICHARD J04/18/2002
WALPOLE, MA
SMALLEY, MARK RUSSELL04/18/2002
ODGEN, UT
SNYDER, STEVEN P04/18/2002
LOUISVILLE, KY
STEEN, PATRICIA A04/18/2002
WYANTSKILL, NY
STOREY, GEORGE04/18/2002
WICHITA FALLS, TX
TAYLOR, BARBARA J04/18/2002
ARVADA, CO
TESTERMAN, JEANNE TOWERY04/18/2002
NEWTON, NC
TROESTER, DENNIS04/18/2002
BAY CITY, MI
VOIGT, DIONE WAYNE04/18/2002
TUCSON, AZ
WEERASINGHE, SHERRY LYNN04/18/2002
EDMOND, OK
WEITZMAN, DAVID DOAH04/18/2002
ROCHESTER, IN
WELLS, ROBERT NELSON04/18/2002
FRESNO, CA
WEST, TRINA SUE04/18/2002
ARDMORE, OK
WILLIAMS, MICHAEL T04/18/2002
TAMPA, FL
WINKLHOFER, BONNIE JO04/18/2002
SAN BERNARDINO, CA
WINNETT, JAMIE SUE04/18/2002
SULPHUR SPRINGS, TX
FRAUD/KICKBACKS
GONZALEZ-SANCHEZ, EDULFO08/09/2000
SAN ANTONIO, TX
RODRIGUEZ, ROLANDO X08/16/2000
SAN ANTONIO, TX
OWNED/CONTROLLED BY CONVICTED ENTITIES
ALLIED MEDICAL CLINIC04/18/2002
HOMESTEAD, FL
AUREX, INC04/18/2002
JACKSONVILLE, FL
BODY SCAN TESTING CENTER04/18/2002
ST GEORGE, UT
BOOKER CHIROPRACTIC04/18/2002
BOOKER, TX
COAST MEDICAL SUPPLY04/18/2002
LOS ANGELES, CA
HIGHLAND DRUG CO04/18/2002
JACKSONVILLE, FL
HIGHLAND PARK MEDICAL SUPPLY04/18/2002
LOS ANGELES, CA
PACOIMA MEDICAL SUPPLY04/18/2002
PACOIMA, CA
SYNCHRONIZED MONTROSE CHIRO04/18/2002
HOUSTON, TX
DEFAULT ON HEAL LOAN
BARNES, STANLEY GEORGE04/18/2002
BULLHEAD CITY, AZ
BLAND, HENRY NELSON JR04/18/2002
MIAMI, FL
BLOOMER, ANDERSAN M03/19/2002
BALTIMORE, MD
CAPEHART, TIMOTHY S04/18/2002
LA RUSSELL, MO
COOK, ROBERT DENNIS03/19/2002
TENNILLE, GA
DIPIETRO, MICHAEL V04/18/2002
SEAFORD, NY
DUPUIS, KENNETH J04/18/2002
ORONO, ME
DURANT, BILL04/18/2002
ENCINO, CA
FERNANDEZ-LORIO, ANA-MARIA04/18/2002
COLUMBIA, MO
GHALBI, ABDOLLNASER04/18/2002
ANAHEIM, CA
GORBAHN, MARK KENNETH04/18/2002
ATASCADERO, CA
HOBSON, DONALD A04/18/2002
INGLEWOOD, CA
HOPENSTAND, BOAZ JACOB04/18/2002
BEVERLY HILLS, CA
HOULE, CHERYL T04/18/2002
WINDHAM, ME
IBRAHIM, NAHLA04/18/2002
ALHAMBRA, CA
JACKSON, ROBYN ANNE04/18/2002
CALUMET CITY, IL
JANKORD, DEAN F01/16/2002
BURNSVILLE, MN
JUSTICE, GLENN RAY04/18/2002
LAS VEGAS, NV
LANDOU, LISSA S04/18/2002
ELM WOOD PARK, NJ
LASTER, STEVEN SCOTT04/18/2002
INOLA, OK
LEIBLIE-BRITTAIN, TONYA BETH04/18/2002
INDEPENDENCE, MO
LOGUE, JENNI LYNFRED04/18/2002
LOS ANGELES, CA
LOWMAN, JOHN R04/18/2002
PHOENIX, AZ
MINK, PAUL A04/18/2002
LANSING, MI
MOTLEY, REBECCA K04/18/2002
LATHRUP VILLAGE, MI
RODRIGUEZ, FRANKIE04/18/2002
KISSIMMEE, FL
SHAW, MICHAEL W04/18/2002
CHICAGO, IL
STARACE, WILLIAM J04/18/2002
STOCKTON, CA
THOMAS, JAMES C04/18/2002
WAUWATOSA, WI
TYSON, RICKY D04/18/2002
OKLAHOMA CITY, OK
VAN WINKLE, DAVID WAYNE04/18/2002
MENA, AR
WALDMAN, MARC M04/18/2002
MERRICK, NY
WASHINGTON, DIANE L04/18/2002
S HOLLAND, IL
WINTERS, MARK I04/18/2002
CLEVELAND, OH
WISE, HARRY MICHAEL04/18/2002
LITTLETON, CO
YANG, JINGMIAO04/18/2002
WYNNE WOOD, PA
OWNERS OF EXCLUDED ENTITIES
PARKER, ROBERTA04/18/2002
MINNEAPOLIS, MN
Start Signature

Dated: April 3, 2002.

Calvin Anderson, Jr.,

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

End Signature End Preamble

[FR Doc. 02-9486 Filed 4-17-02; 8:45 am]

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