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Notice

Program Exclusions: April 2002

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of April 2002, 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
Ahmed, Amir05/20/2002
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Richmond, VA
ARG Associates05/20/2002
Ellicott City, MD
Beckerman, Joseph F05/20/2002
Georgetown, KY
Borja, Cuauhtemoc05/20/2002
San Diego, CA
Caldwell, Regina05/20/2002
Columbus, OH
Camiolo, Christopher05/20/2002
Montverde, FL
Carolina Urological Consultant07/11/2001
Conway, SC
Chyorny, Leonid05/20/2002
Los Angeles, CA
Cichanowski, Doris Ann05/20/2002
Brooklyn Park, MN
Davila-Aponta, Wanda05/20/2002
Tosa Alta, PR
Der Gregorian, Alain Avans05/20/2002
Glendale, CA
Donahue, Thomas P05/20/2002
Lafollette, TN
Dzhragatspanyan, Arsen05/20/2002
Panorama City, CA
Eason, Darrin Dwight05/20/2002
Detroit, MI
Espinoza, Carlos Antonio05/20/2002
Gardena, CA
Ferrer, Annilie Arcangel05/20/2002
Chowchilla, CA
Gasisyan, Arsen05/20/2002
Glendale, CA
Halas, John05/20/2002
Voorhees, NJ
Kabrin, Marta05/20/2002
Mequon, WI
Kirkland, Mattie05/20/2002
Catonsville, MD
Mardin, Rober S05/20/2002
Granada Hills, CA
Martin, Elizabeth05/20/2002
Marianna, FL
McClatchy, Jessica Warren05/20/2002
Fergus Falls, MN
Mkrtchyan, Ovsep05/20/2002
Los Angeles, CA
Muniz, Ivette T05/20/2002
San Juan, PR
Nicholson, Jennifer L05/20/2002
Columbus, OH
Novosel, Mark Eugene05/20/2002
FT Lauderdale, FL
Nunez, Perla05/20/2002
Victorville, CA
Perez, Daisy05/20/2002
Miami, FL
Pham, Michael Q05/20/2002
Long Beach, CA
Pisarevsky, Yevgeny05/20/2002
Brooklyn, NY
Plasencia, Daniel05/20/2002
Miami, FL
Ramos, Daniel M05/20/2002
Miami, FL
Ruiz, Reyna Isabel05/20/2002
South Gate, CA
Santos, Fredesvinda05/20/2002
Miami Beach, FL
Sosa, Lysette04/10/2001
Miami, FL
Toman, John S05/20/2002
Mclean, VA
Vargas, Laura Astor05/20/2002
Yakima, WA
Washington, Patty05/20/2002
Columbus, OH
Wellman, Mary Lou05/20/2002
Westlake, OH
Felony Conviction for Health Care Fraud
Campos, Lucy B05/20/2002
Pleasanton, CA
Caudle, Joel P05/20/2002
Brentwood, TN
Funk, Dawn E05/20/2002
Broadalbin, NY
Lepko, Ervin E05/20/2002
Englewood Cliffs, NJ
Steward, Dwight05/20/2002
Washngton, DC
Straface, Eugene05/20/2002
Limerick, PA
Felony Control Substance Conviction
Amar, John Jason05/20/2002
Victorville, CA
Boyd, Darryl05/20/2002
Fort Dix, NJ
Connoyer, Caryl V05/20/2002
Bethalto, IL
Hendricks, Jeffrey Phillip05/20/2002
Holland, MI
Hennessey, Sandra J05/20/2002
Plainfield, VT
Hill, Pamela Jane05/20/2002
Broken Arrow, OK
Keenan, Patricia A05/20/2002
Twin Lakes, WI
Landreth Serrano, Regina05/20/2002
Gatesville, TX
Leonard, Elaine W05/20/2002
Newport News, VA
Mchugh-Reiner, Jean ELIZABETH05/20/2002
St Charles, MO
Mohrhardt, Debra Ann05/20/2002
Spring Lake, MI
Newman, Jean M05/20/2002
Wilkes-Barre, PA
Patient Abuse/Neglect Convictions
Allaman, Mary05/20/2002
Billings, MT
Bishop, Katherine M05/20/2002
Oxford, MS
Bivins, Loretha05/20/2002
State Line, MS
Deloach, Terrance05/20/2002
Ellisville, MS
Eaton, Brian James05/20/2002
Grass Valley, CA
Hankins, Ronald E05/20/2002
Milwaukee, WI
Harris, Daphne D05/20/2002
Louin, MS
Hatfield, Billie05/20/2002
Falls of Rough, KY
Joiner, Cynthia05/20/2002
Clarksdale, MS
Mosely, Beverly05/20/2002
Meridian, MS
Perez, Yolanda05/20/2002
Baltimore, MD
Perrin, Douglas M05/20/2002
Lindenwold, NJ
Rinehart, Jeffrey Paul05/20/2002
Blackwell, OK
Rudd, Tonya L05/20/2002
Memphis, TN
Sabate, Neonita05/20/2002
Clinton, NJ
Smith-Owens, Joyce Francine05/20/2002
Canton, OH
Stowell, Kevin B05/20/2002
Cleveland, OH
Street, Eugenia A05/20/2002
N Charleston, SC
Stubbs, Darryl05/20/2002
Temple Hills, MD
Taylor, Tosha L05/20/2002
Sandusky, OH
Tyson, Kuyana S05/20/2002
Syracuse, NY
Conviction for Health Care Fraud
Gunnoe, Eliza T05/20/2002
Newbury, MA
Conviction-Obstruction of an Investigation
Leggett, Bethaney Moreau05/20/2002
Lafayette, LA
License Revocation/Suspension/Surrendered
Abraham, Annalyn05/20/2002
Richfield, UT
Angel, David Lewis Jr05/20/2002
Greenwood, IN
Arbanas, Gregory Christopher05/20/2002
Mountain View, CA
Baber, Karly Robyn05/20/2002
Abilene, TX
Batsford, Edgar W05/20/2002
Smithfield, RI
Berryhill, Wesley Eugene05/20/2002
Batesville, AR
Blackwood-Day, Jane A05/20/2002
St Johnsbury Ctr, VT
Boales, Jerry Lee05/20/2002
Eager, AZ
Borland, Melissa G05/20/2002
Pawtucket, RI
Breaux, Davina05/20/2002
Lafayette, LA
Bretton, Kimberly A05/20/2002
S Easton, MA
Brown, Elizabeth Anne05/20/2002
Oklahoma City, OK
Brown, Jimmy William05/20/2002
De Witt, AR
Calhoon, Dawn Marie05/20/2002
Austin, TX
Callagy, Patti J05/20/2002
N Andover, MA
Carson, Mallory D05/20/2002
Mesa, AZ
Cascio, Daniel05/20/2002
Dover, NJ
Castleberry, Sheila R05/20/2002
Brookport, IL
Cheng, Samuel K05/20/2002
Woodland Hills, CA
Chervenka, Mary Kopriva05/20/2002
Start Printed Page 36618
Lake Ridge, VA
Chiaverelli, Patricia Groves05/20/2002
Philadelphia, PA
Ciell, Michael P05/20/2002
Safety Harbor, FL
Cochara, John R05/20/2002
Twin Lakes, WI
Cook, Paul Allen05/20/2002
Whitaker, PA
Crockett, Karen H05/20/2002
Deerfield Beach, FL
Cullison, David John05/20/2002
Huntingdon Valley, PA
Daines, Lori S05/20/2002
Logan, UT
Dane, Mellissa L05/20/2002
Bennington, VT
Danko, Rose M05/20/2002
Branford, CT
Daruka, Patricia A05/20/2002
Warwick, RI
David, Ruth Richter05/20/2002
Cedar Rapids, IA
Decarlo, Roselle05/20/2002
Hoffman Estates, IL
Dichter, Terry A05/20/2002
Huntington Park, CA
Dirks, Holly E05/20/2002
Barrington, RI
Dixon, Leonaine Wells05/20/2002
Claremont, CA
Dodge, David Child III05/20/2002
Denver, CO
Dyman, Katharine E05/20/2002
Middletown, RI
Everett, Steven Tyler05/20/2002
Port St Luce, FL
Figoten, Bruce Barry05/20/2002
Woodland Hills, CA
Fletcher, Roberta05/20/2002
Brattleboro, VT
Fortin, Jacqueline Annette05/20/2002
Benton, AR
Fruhwirth, Kathleen H05/20/2002
Harrisburg, PA
Funicella, Karen05/20/2002
Lynn, MA
Gibson, Kimberly G05/20/2002
St James, MO
Gilbert, Scott E05/20/2002
Tulsa, OK
Godard, Elaine Burns05/20/2002
E Stroudsburg, PA
Gomes, Clarisse D05/20/2002
Pawtucket, RI
Green, Gregory Neill05/20/2002
St Louis, MO
Greenhill Delong, Edith05/20/2002
Jefferson, TX
Grove, Patricia M05/20/2002
Rutland, VT
Gruer, Barry Howard05/20/2002
San Diego, CA
Hall, Lisa Michelle05/20/2002
Mesquite, TX
Hanzlik, Renata Maria05/20/2002
New York, NY
Harris, Candie L05/20/2002
Broadview Hgts, OH
Harris, Juanita05/20/2002
Chicago, IL
Heard, Lisa05/20/2002
Bossier City, LA
Henriques, Gavin Anthony05/20/2002
Los Angeles, CA
Henson, Kathy Vaughn05/20/2002
Bristol, VA
Holbert, Roschell W05/20/2002
Chicago, IL
Holland, Pamela05/20/2002
Harrisonburg, LA
Hopkins Freeman, April C05/20/2002
Lubbock, TX
Horne, Kathleen M05/20/2002
Woodsville, NH
Howarter, Brandon G05/20/2002
Canton, IL
Howe, Mary A05/20/2002
Rockford, IL
Hughes, Cathy A05/20/2002
Chicago, IL
Hulet, Geoffrey A05/20/2002
Chicago, IL
Hulse, Marlene Brown05/20/2002
Blackfoot, ID
Hutchinson, Christine E05/20/2002
S Burlington, VT
Jackson, Kelly M05/20/2002
White Hall, IL
Jackson, Dedire L05/20/2002
Chicago, IL
Jasmine, Annetta05/20/2002
Lake Charles, LA
Jones, Sharon05/20/2002
Chicago, IL
Joo, Young Hwa05/20/2002
Cyrpress, CA
Jordan, Maria A05/20/2002
Calumet City, IL
Karp, Cherie F05/20/2002
Oakdale, NY
Kaswan, Malcolm05/20/2002
Water Mill, NY
Kellis, Donald Leroy05/20/2002
Boise, ID
Kemp, Anita Kay05/20/2002
Roanoke, TX
Kennedy, Janis Elaine05/20/2002
Palmdale, CA
King, Paula05/20/2002
Houma, LA
Kline, Brandy D05/20/2002
Knoxville, IA
Kofman, Glenn05/20/2002
Wheeling, IL
Krajnc, Sidnee L05/20/2002
Price, UT
Larvey, Kathleen M05/20/2002
Kingston, MA
Latawiec, Andrea05/20/2002
Clark, NJ
Leafgreen, Becky A05/20/2002
Galesburg, IL
Leth, Ida Kelly05/20/2002
St Edward, NE
Lichter, Debra Gabbard05/20/2002
Philadelphia, PA
Manno, Fred05/20/2002
Monroeville, PA
Marecic, Judith A05/20/2002
Pittsburgh, PA
McCusker, Charles05/20/2002
Murray, UT
McGuire, Patricia J05/20/2002
Oak Lawn, IL
McLaughlin, Vicky D05/20/2002
Mount Vernon, IL
McPherson, Madeleine T05/20/2002
Rochester, NY
Missildine, Pamela S05/20/2002
Eufaula, AL
Morales, Carmen L05/20/2002
Chicago, IL
Morgan, Jeanette M05/20/2002
Swansea, IL
Mulfinger, George L05/20/2002
Pasadena, CA
Murphy, Ronda F05/20/2002
Carterville, IL
Nielsen, Laura Joan05/20/2002
Pocatello, ID
Oberlender, Sheri Lynn Craig05/20/2002
Sandpoint, ID
Oswald, Thomas Allen05/20/2002
Wadsworth, OH
Ott, Richard M05/20/2002
St Petersburg, FL
Owens, Rhonda A05/20/2002
Chicago, IL
Pansegrau, Mary Catherine05/20/2002
Correctionville, IA
Parris, Russell05/20/2002
Aurora, CO
Pierce, Grant M05/20/2002
Rockford, IL
Pille, Mary Knight05/20/2002
Herman, NE
Plachy, Robert Thomas Jr05/20/2002
Amagansett, NY
Provenzano, Frank J05/20/2002
Uniontown, PA
Quevedo, Ranona Dale05/20/2002
Rockford, IL
Rachel Pharmacy Discount, Inc05/20/2002
Hialeah, FL
Ratcliff, Michelle Lee05/20/2002
Henderson, TX
Reardon, Richard R05/20/2002
Phoenix, AZ
Reber, Mary Ann S05/20/2002
Lytle, TX
Reed, Lorraine05/20/2002
New Hope, PA
Reid, Kendall A05/20/2002
Chicago, IL
Rheinheimer, Heide M05/20/2002
Atlanta, GA
Ripley, Elizabeth05/20/2002
Middleburg, FL
Rizzo, Michael J05/20/2002
Flinton, PA
Robinson, Susan Brooks05/20/2002
St Petersburg, FL
Rogers, Johnna E05/20/2002
Warrenton, MO
Rogers, Jason A05/20/2002
Miamesburg, OH
Rooke, Jacki M05/20/2002
Earlysville, VA
Rothermel, Julie A05/20/2002
N Providence, RI
Rouse, Judy L05/20/2002
Cuba, MO
Rusch, Beverly05/20/2002
Beulah, ND
Rust, Gretchen Louise05/20/2002
Miles City, MT
Ryan, Derald L05/20/2002
Glendale, AZ
Sanders, Dawn Catrese05/20/2002
University Park, IL
Schlossman, David Craig05/20/2002
Start Printed Page 36619
Overland Park, KS
Schnoor, Tami S05/20/2002
Kansas City, MO
Schoenhoeft, Joseph05/20/2002
Susanville, CA
Sefter, Anne H05/20/2002
Appomattox, VA
Shadrick, Lisa B05/20/2002
Salt Lake City, UT
Shaffer Beard, Debra Michelle05/20/2002
Oklahoma City, OK
Shodeinde, Diana F05/20/2002
Corona, CA
Silfies, Jayne05/20/2002
Waynesburg, PA
Soukup, Richard A05/20/2002
Riverside, IA
Sporn, Alexander L05/20/2002
Rego Park, NY
Stacy, Daniel Franklin05/20/2002
Coronado, CA
Stanford, Samuel R05/20/2002
Midlothian, VA
Staple, Andrea Read05/20/2002
San Bernadino, CA
Stapley, Susan Ilene Buchanan05/20/2002
Atascadero, CA
Stephenson, Melanie Ann05/20/2002
Gallipolis, OH
Stevens, Ami Rosemarie05/20/2002
Zanesville, OH
Suliveres, Sara-Jane05/20/2002
St Johnsbury, VT
Sutherland Ebel, Amy Jo05/20/2002
Enid, OK
Thomas, Adriese05/20/2002
Chicago, IL
Tilghman, James E05/20/2002
Cape Girardeau, MO
Tillery, Merlene05/20/2002
E St Louis, IL
Torres, Wilhelmina C05/20/2002
Oak Lawn, IL
Travelstead-Russell, Lorie A05/20/2002
Galatia, IL
Tummillo, Marie E05/20/2002
Manakin Sabot, VA
Turner, John Melton05/20/2002
Menlo Park, CA
Ty, Blandina F05/20/2002
Closter, NJ
Vangraefschepe, Laurie June05/20/2002
Billings, MT
Vespe, John Robert05/20/2002
Phoenix, AZ
Visacki, Miodrag05/20/2002
Sarasota, FL
Volpez, Pablo Enriquez05/20/2002
Oakland, CA
Vu, Hong T05/20/2002
Chicago, iL
Watson, Lesa05/20/2002
Shreveport, LA
Wechling, Clare Deane05/20/2002
O'Fallon, MO
Weremeichik, Jessica L05/20/2002
S Burlington, VT
Wexler, Harold Mark05/20/2002
Chatsworth, CA
White, Tracy Lyons05/20/2002
Phoenix, AZ
White, Karrey Lee Stone05/20/2002
Meridian, ID
Wilber, Harold05/20/2002
Syracuse, NY
Wilhelm, Melissa J05/20/2002
Chicago, IL
Williams, Vickie E05/20/2002
Alton, IL
Wilson, Andrea05/20/2002
Acra, NY
Witter, Deborah Sue05/20/2002
Mesa, AZ
Woodruff, Holly Lynn Fabricus05/20/2002
Gering, NE
Wright, Cecelia R05/20/2002
Chicago, IL
Wyatt-Riley, Sharon L05/20/2002
Princeton, IN
Yates, Debra Lynne05/20/2002
Costa Mesa, CA
Yavel, Robert Paul05/20/2002
Jamaica, NY
Yemat, Alex Alberto05/20/2002
Miami, FL
Young, Hui Kim05/20/2002
Alcoa, TN
Federal/State Exclusion/Suspension
Pates, Rosemary05/20/2002
St Louis, MO
Fraud/Kickbacks
Bulgeron, Richard11/16/2000
San Antonio, TX
Centafanti, Gary D04/03/2001
Naples, FL
Centafanti, Cathy T04/03/2001
Naples, FL
Lopez, Anthony R02/14/2002
El Paso, TX
Mejia, Manuel10/24/2000
Lytle, TX
Salerno, James G12/19/2001
Ahoskie, NC
Sanvito, Anthony V12/13/1999
Coraopolis, PA
Owned/Controlled by Convicted Entities
Memorial Medical Center05/20/2002
Mountain Home, ID
Neurodiagnostic Systems, Inc05/20/2002
Montverde, FL
Rozenberg Chiropractic05/20/2002
Hicksville, NY
Default on Heal Loan
Lewis, Stuart Todd05/20/2002
Boynton Beach, FL
Mercado, Rafael L04/02/2002
San Antonio, TX
Rosales, Anna Marie04/02/2002
San Antonio, TX
Winfrey, Brian K05/20/2002
Astoria, NY
Wisk, Duane F03/12/2002
Gross Pointe, MI
Start Signature

Dated: May 15, 2002.

Calvin Anderson, Jr.,

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

End Signature End Preamble

[FR Doc. 02-13051 Filed 5-23-02; 8:45 am]

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