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Notice

Office of Inspector General; Program Exclusions: December 2002

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of December 2002, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions 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
ALY, WAEL01/20/2003
CLIFTON, NJ
BACO-CUEBAS, GERMAN A01/20/2003
MAYAGUEZ, PR
BERG, SHANNON GRIFFIN01/20/2003
FLORENCE, SC
BRIDGER, BARBARA LYNN01/20/2003
PIERRE, SD
CHRISTOPHERSON, PAUL K01/20/2003
Start Printed Page 2785
GREEN BAY, WI
DAVIS, CHRISTOPHER01/20/2003
PHILADELPHIA, PA
DIAZ, MIGUEL01/20/2003
NAPLES, FL
DRAKE-LASSIE, MINERVA01/20/2003
GROVE CITY, OH
EIDMAN, STEVEN E01/20/2003
ENGLEWOOD, NJ
FARRAR, STACEY J01/20/2003
BUFFALO, OH
FIELDS, SANDRA KAYE01/20/2003
SHREVEPORT, LA
FROH, JOHN ROBERT01/20/2003
EDEN PRAIRIE, MN
GARCIA, LUISA F01/20/2003
FT LAUDERDALE, FL
GASTON, SHAUNDRA LANELL01/20/2003
DALLAS, TX
GLASSES MADE EAZY, INC01/20/2003
PHILADELPHIA, PA
GOLDEN OPTICAL, INC01/20/2003
PHILADELPHIA, PA
HAMMOND, HELEN01/20/2003
HAWKINSVILLE, GA
HERAVI, BEHROOZ01/20/2003
BEVERLY HILLS, CA
HERAVI, BEHZAD01/20/2003
RESEDA, CA
JIMENEZ, JOAQUIN JOSE01/20/2003
LOS ANGELES, CA
KEMPTON, JAMES E01/20/2003
MEDIA, PA
KNEPLER, JEFFREY01/20/2003
BUTLER, WI
LIPPTON, HOWARD01/20/2003
YAZOO CITY, MS
LIPSEY, PHILLIP C01/20/2003
TERRE HAUTE, IN
MARK GERRY PLUCER, D O, P C01/20/2003
FLINT, MI
MARTIN, SUSAN E01/20/2003
NEWBERRY, SC
PAGE, EVA H01/20/2003
WOODBURY, MN
PETERMAN, LANCE JEFFREY01/20/2003
COLORADO SPRINGS, CO
PETERSON, KAREN R01/20/2003
PEORIA, AZ
RAITHATHA, PRABJUDAS G01/20/2003
LEXINGTON, KY
RILES, CRAIG01/20/2003
RAIFORD, FL
RODRIGUEZ, LUIS J01/20/2003
MIAMI, FL
SANDLER, SCOTT10/31/2002
CHICAGO, IL
SANTA, FREDERICK J01/20/2003
NORTHFORD, CT
SELIM, HANAN01/20/2003
CLIFTON, NJ
SHAW, K GLENN01/20/2003
MORRISON, CO
STOLPEN, RODGER H01/20/2003
SOMERS, CT
STRACHAN, JOYCE01/20/2003
ATLANTA, GA
TAYLOR, JAMES E01/20/2003
HARTLY, DE
THURSTON, WILLIAM H01/20/2003
S JORDAN, UT
VEGA-DELGADO, MARISOL01/20/2003
SAN JUAN, PR
WEEKS, ROBIN RAE01/20/2003
DAYTON, OH
WESTBAY, CHAD LEE01/20/2003
BOONVILLE, MO
WILSON, BRENDA LOUISE01/20/2003
TERRE HAUTE, IN
YAMINI, ANWAR SR01/20/2003
S HOLLAND, IL
ZAPATERO, ADALBERTO01/20/2003
TAFT, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ANKROM, BRUCE EDWARD01/20/2003
CALIPATRIA, CA
HATFIELD, WILLIAM G01/20/2003
CHARLOTTESVILLE, VA
MASORTI, JONATHAN M01/20/2003
STATE COLLEGE, PA
MITCHELL, GREGORY WAYNE01/20/2003
LAS VEGAS, NV
PSAILA, BART R01/20/2003
PITTSFORD, NY
STACK, SOPHIA DAO01/20/2003
ANAHEIM, CA
FELONY CONTROL SUBSTANCE CONVICTION
BEACH, JEFFREY A01/20/2003
MOUNTAIN TOP, PA
BLAND, BRENDA S01/20/2003
CENTERVILLE, OH
BRADY, RYAN KEITH01/20/2003
W VALLEY CITY, UT
DEBUS, LAURIE MARIE01/20/2003
ALLIANCE, NE
EULO, JANMARIE01/20/2003
MORRISONVILLE, NY
MILESKI, MARK KEVIN01/20/2003
CARROLLTON, TX
OSTROSKIE, JOAN01/20/2003
NEW MILFORD, NJ
ROMO, JOEY RUSSELL01/20/2003
LITCHFIELD, AZ
SLUSHER, STEPHEN LARKIN01/20/2003
ESCANABA, MI
VAUGHN, DALE RAY01/20/2003
WARREN, OH
PATIENT ABUSE/NEGLECT CONVICTIONS
BEECHUM, JANICE ANN01/20/2003
TACOMA, WA
BERMISA, RAQUEL01/20/2003
KAILULA, HI
CARLSON, JACALYN GALE01/20/2003
SAUK CENTRE, MN
DEVEREAUX, NYLA L01/20/2003
AURORA, CO
FEUCHT, ROBERT CHARLES01/20/2003
SAUK CENTRE, MN
FREEMAN, JOHN01/20/2003
MEMPHIS, TN
FRENCH PRIEUR, REBA ANN01/20/2003
LITTLE ROCK, AR
GUICE, CARLA RENEE01/20/2003
TALLULAH, LA
HAYES, JANET01/20/2003
GREEN BAY, WI
JONES, DEKESHA MARIE01/20/2003
OKLAHOMA CITY, OK
LAMBERTH, ANGELA M01/20/2003
MICHIE, TN
LATCHFORD, DOROTHEA R01/20/2003
LEWISTOWN, PA
LATCHFORD, LLOYD E01/20/2003
CAMP HILL, PA
MCANALLY, BRYAN M01/20/2003
FINKSBURG, MD
MELCHOR, EDGAR01/20/2003
LOS ANGELES, CA
MOORE, MILDRED01/20/2003
COLUMBUS, OH
NEEDLES, JOHN DAVID01/20/2003
CEDAR CITY, UT
PLATNER, DONALD J01/20/2003
FOX POINT, WI
PRINCE, TIMOTHY D01/20/2003
LAVERGNE, TN
ROBERTS, ALYSSA01/20/2003
BEMIDJI, MN
SMITH, SANDRA J01/20/2003
FT ATKINSON, WI
TANYI, ANTONIA S01/20/2003
LEONARD, MI
TAYLOR, BEVERLY JEAN01/20/2003
ST PAUL, MN
WEST, TERRY D01/20/2003
LUMBER CITY, GA
WILLIAMS, MARGARET01/20/2003
BRIDGEPORT, OH
CONTROLLED SUBSTANCE CONVICTIONS
HOBBS, REBECCA E01/20/2003
RICHMOND, IN
MAXON, MONICA ANN01/20/2003
VESTABURG, PA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ADAMS, EARL LEONARD01/20/2003
MIRAMAR, FL
ALI, SHIFFE HAAMID01/20/2003
HIGHLAND PARK, IL
ALLEN, ANGELA MARIE01/20/2003
MATTAWAN, MI
ANDERSON, MICHAEL01/20/2003
COSTA MESA, CA
ARMOR, ROSILYN C01/20/2003
RIALTO, CA
BEEBE, LINDA KAY01/20/2003
MESQUITE, TX
BELL, MARLO THOMAS01/20/2003
TUSCALOOSA, AL
BENKIN, RICHARD01/20/2003
MOUNT PROSPECT, IL
BLACKBURN, PETER M01/20/2002
SPRINGFIELD, IL
BLEDSOE, MARY D01/20/2003
CHILLICOTHE, MO
BOLLING, BEVERLY ANN01/20/2003
CINCINNATI, OH
BOURQUE, ANGELA01/20/2003
W MONROE, LA
BRACKEN, SUSAN A01/20/2002
SANFORD, NC
BREEDEN, CONNIE01/20/2003
CRIMORA, VA
BROWN, JAMES WAYNE01/20/2003
SANGER, TX Page 6
BROWN, JOYCE PEARL01/20/2003
Start Printed Page 2786
CHICAGO, IL
BROWN, MARTHA01/20/2003
PASCAGOULA, MS
BURNS, LOIS ELAINE01/20/2003
MINDEN, NV
BUSTAMONTE, DARIO JR01/20/2003
SANGER, CA
CARBERRY, F JAMES01/20/2003
QUEENSBURY, NY
CARTER, KIM MICHELLE01/20/2003
HIGHLAND, CA
CARTRIGHT, JENNIFER A01/20/2003
CARTHAGE, MO
CHALFANT, JEAN P01/20/2003
VALDESE, NC
CHATMON, MAURICE01/20/2003
MONROE, LA
CHUPREVICH, EILEEN DOROTHY01/20/2003
BUTLER, NJ
COBBS, JOSEPH E01/20/2003
SAN DIEGO, CA
COLEMAN, SEAN DYLAN01/20/2003
SAN JOSE, CA
COLSON, BRIAN P01/20/2003
PARKER, CO
CREEKMORE, JAYNE01/20/2003
TOPOCK, AZ
CROCKER, CAROL J01/20/2003
FARMINGTON, MO
DE FRIEZ, CURTIS B01/20/2003
CARSON CITY, NV
DEROSIS, EDWARD LOUIS01/20/2003
SAN RAFAEL, CA
DRAKE, RANDALL SCOTT01/20/2003
MT STERLING, KY
DRESSEL, TAMMY A01/20/2003
BALTIMORE, MD
DRUMM, RANDY ELLIS01/20/2003
LAPEER, MI
EBERLING, KAREN STOBER01/20/2003
JEFFERSONTOWN, KY
ELLINGTON, JOSHUA THOMAS DANIE01/20/2003
UKIAH, CA
FAHEY, SANDRA L01/20/2003
WOODBRIDGE, VA
FERGUSON, DANIEL STEPHEN01/20/2003
YUCAIPA, CA
FERNANDES, PATRICIA A01/20/2003
N ATTLEBORO, MA
FLEMING, LINDA JEAN01/20/2003
BATAVIA, IL
FOREST, ANNIE MARGARETT01/20/2003
DALLAS, TX
GABION, CELIA ESTANO01/20/2003
BREA, CA
GALLEA, MICHELLE ANN01/20/2003
HEMET, CA
GANSON, NORMA R01/20/2003
HAVANA, IL
GARZA, MARGARET S01/20/2003
CORPUS CHRISTI, TX
GENDRON, SUSAN01/20/2003
HURON, CA
GILMORE, BARBARA A01/20/2003
KANSAS CITY, MO
GLATTER, DEBRA DEE01/20/2003
SHELBY, NE
GOSS, BARBARA CRAIG01/20/2003
BIRMINGHAM, AL
GRAY, SAMUEL H01/20/2003
GLENDALE, AZ
HACKER, DEBORAH JEAN01/20/2003
AUSTIN, TX
HALL, KAREN01/20/2003
BAY ST LOUIS, MS
HAMILTON, FRANK WAYNE01/20/2003
TULSA, OK
HARDMAN, CHARLENE RAE01/20/2003
TOOELE, UT
HARTMAN, JAMES ROBERT01/20/2003
LAGUNA NIGUEL, CA
HAWKINS, KIMBERLY01/20/2003
AUSTIN, TX
HEULER, WALTER KENNETH01/20/2003
ORANGE, CA
HIBLER, SLADE EVERETT01/20/2003
SALADO, TX
HILL, RONNETTA EUGENIA01/20/2003
FONTANA, CA
HODGE, KAREN LEE01/20/2003
PLAINWELL, MI
HOLLIS, VINCENT W III01/20/2003
CARSON, CA
HOOKER, NELEY ELEANOR01/20/2003
LOS ANGELES, CA
HUFFMAN, ROMMIE01/20/2003
GREENSBORO, NC
HUGHES, GAIL MARIE01/20/2003
PASEDENA, TX
JACKSON, GLORIA ANN01/20/2003
ALEXANDER CITY, AL
JAMES, TAMMIE LYNN01/20/2003
BATON ROUGE, LA
JAZAYERI, ROBERT01/20/2003
IRVINE, CA
JOHNSON, SUSAN GAIL01/20/2003
WILLIAMSBURG, OH
JOHNSON, BRENDA CAROLINE01/20/2003
WILLIAMSTOWN, NJ
JOHNSON, TERESA A01/20/2003
BELLEVILLE, IL
JOHNSON, JODY C01/20/2003
VERNAL, UT
JONES, AMY JO01/20/2003
WINAMAC, IN
JONES, CATHERINE01/20/2003
LAUREL, MS
KAMINSKY, TAMARA FRANCINE01/20/2003
LAKE FORREST, CA
KEETON, KELLY01/20/2003
BOONEVILLE, MS
KONOPA, TERRI L01/20/2003
WINCHESTER, VA
KUNKEL, PATRICIA ELOIS01/20/2003
AMARILLO, TX
LAIR, MATTHEW BYRON01/20/2003
WHITNEY, TX
LANDREMAN, JAMES R01/20/2003
ROSENDALE, WI
LAYNE, HERMETTA PAUL01/20/2003
KILLEEN, TX
LEE, JEONG PYO01/20/2003
CORONA, CA
LIEBERMAN, FRED L01/20/2003
LOS ANGELES, CA
LUTHER, WANDA SUE01/20/2003
ELIZABETH, IN
MACK, TIMOTHY W01/20/2003
CLINTON, MA
MADDOX, PATRICIA E GRIMES01/20/2003
FLORALA, AL
MASSEY, MELISSA A01/20/2003
PHOENIX, AZ
MAYNARD, JERRY O01/20/2003
WOODBURY, TN
MAYS, GAIL A01/20/2003
MIDLOTHIAN, VA
MCCARLEY, DOUGLAS SCOTT01/20/2003
GRAND PRAIRIE, TX
MCCONNELL, SHERRY01/20/2003
ASHVILLE, NC
MCCONNELL, DOUGLAS D01/20/2003
NOGALES, AZ
MCGEE, MICHAEL KEVIN01/20/2003
SAN DIEGO, CA
MCINTYRE, MARLENE MARY01/20/2003
MILAN, IL
MCMAHON, DARREL JAMES01/20/2003
TWIN FALLS, ID
MCMURTREY, ALICE ELIZABETH01/20/2003
N PLATTE, NE
MENDELL, PHYLLIS MALKA01/20/2003
HUNTINGTON, NY
METLER, JAMES R01/20/2003
SHELBYVILLE, TN
METZ, JAN E01/20/2003
NAPERVILLE, IL
MILLER, ANTHONY LAWRENCE01/20/2003
TUCSON, AZ
MOREAU, BLAKE ALLEN01/20/2003
NEDERLAND, TX
MORLAND, JULIE ANN01/20/2003
GALVA, IL
MURRY-STUBER, KATHRYN L01/20/2003
AURORA, CO
NASS, MARK D01/20/2003
ROCKFORD, IL
NICHOLAS, HUNTER ADRIAN01/20/2003
BISMARCK, ND
NICHOLSON, YVONNE ANNETTE01/20/2003
PEORIA, AZ
NIEMAN, KIMBERLEY L01/20/2003
LAKEWOOD, CO
O'HAIR, RICHARD KARL01/20/2003
HERRIN, IL
O'SHEA, SUSAN GALE01/20/2003
SAN DIEGO, CA
OHLENFROST, JAMES W01/20/2003
INDIAN TRAIL, NC
OLIVE, OZIE L01/20/2003
SAN BERNADINO, CA
OLIVER, JOANETTA JOHNSON01/20/2003
ENSLEY, AL
OWENS, RONALD01/20/2003
MEBANE, NC
PADRON, CARMEN01/20/2003
EMPORIA, KS
PALACIO, DOROTHY ELIZABETH01/20/2003
YUCAIPA, CA
PEARSON, JULIE ANN01/20/2003
GREENCASLTE, IN
PENNINGTON, BECKY A01/20/2003
TERRELL, TX
PETERJOHN, BRIAN D01/20/2003
CHARLOTTE, NC
PETERSON, DEBORAH D01/20/2003
Start Printed Page 2787
STURGIS, SD
PLYMALE, ROBERT DARWIN01/20/2003
SALT LAKE CITY, UT
POCKNETT, DWAYNE ANTHONY01/20/2003
LOS ANGELES, CA
RAMIREZ, MARIA HALLEX01/20/2003
LAKE ARROWHEAD, CA
RAY, SUZANNA CAROL01/20/2002
BERKELEY, CA
REID, DONITA K ROBINSON01/20/2003
SEVIERVILLE, TN
REYES, ROMONA01/20/2003
RICHNOND HILL, GA
RICHARDS, TERRI ROXIANNE01/20/2003
MOSS POINT, MS
RIVERS, DAWN M01/20/2003
MARION, IL
ROBERTSON, YVONNE N01/20/2003
KNOXVILLE, TN
ROHS, ELIZABETH HAWKINS01/20/2003
NORRISTOWN, PA
RUGGIERO, ROSHELL L01/20/2003
CONCORD, MA
RUSS, STEVEN D01/20/2003
NEVADA, MO
SABOURIN, PETER J01/20/2003
E PROVIDENCE, RI
SCHMELTER, LYNN A01/20/2003
VERNON, CT
SCHRADER, ANGELA01/20/2003
STAFFORDSVILLE, VA
SEBURA, MICHAEL S01/20/2003
LARGO, FL
SHERMAN, SUSAN ANNE01/20/2003
TROY, NY
SHOUP, MARGARET01/20/2003
BRANDON, MS
SHUDICK, MARY D01/20/2003
CHESTERTON, IN
SLATER, ROBIN ALANE01/20/2003
GRAYSLAKE, IL
SMALL, DULCIE CLIFFORD01/20/2003
HOUSTON, TX
SMITH, MARY MARGARET01/20/2003
ALEXANDER, IL
SMITH, YUBIRY ANN01/20/2003
W PALM BEACH, FL
SMITH, SUSAN MARGARET01/20/2003
PHOENIX, AZ
SMOOT, JOHN MEDLEY01/20/2003
BATESVILLE, MS
SPROULE, TERESA LYNN01/20/2003
TOOELE, UT
STANLEY, PATRICIA ANN01/20/2003
MANSFIELD, TX
STANLEY, JUANITA L01/20/2003
MESA, AZ
STILPHEN-CAREY, RAINE R01/20/2003
BELCHERTOWN, MA
STONE, COREY GEORGE01/20/2003
SALT LAKE CITY, UT
SUNDQUIST, MARSHA ANN01/20/2003
CHANDLER, AZ
TANNER, LUANN01/20/2003
OMAHA, NE
TAYLOR, JANICE LYNN01/20/2003
CASE GRANDE, AZ
TAYLOR, LANNY01/20/2003
CORINTH, MS
THOMPSON, DENNIS RAY01/20/2002
ALEXANDRIA, IN
THRASHER, RENEE COLLEEN01/20/2003
DECATUR, TX
TRIPP, KENNETH R01/20/2003
KNIGHTDALE, NC
VALDEZ, LINDA NAVARRO01/20/2003
SAN ANTONIO, TX
VANDAL, LEO P JR01/20/2003
MATTAPOISETT, MA
VISKOCIL, SUSAN KATHLEEN01/20/2003
MODESTO, CA
WALLACE, JENELLEN L01/20/2003
PHOENIX, AZ
WEBB, ROBERTA01/20/2003
SHOW LOW, AZ
WHITT, PATSY01/20/2003
WESSON, MS
WILLIAMS, DEBRA MARIE01/20/2003
MARIETTA, OH
WOOD, DONNA L01/20/2003
FOREST, MS
YOUNG, BRIAN WESLEY01/20/2003
CINCINNATI, OH
YOUSSEF,OMAR A01/20/2003
HYDEN, KY
FEDERAL/STATE EXCLUSION/SUSPENSION
HAMRICK-BURWELL, LIANE01/20/2003
ELLSWORTH, ME
WALKER, BARBARA01/20/2003
E ORANGE, NJ
OWNED/CONTROLLED BY CONVICTED ENTITIES
AMERICAN INSTITUTE OF PLASTIC01/20/2003
FT LAUDERDALE, FL
GUADALUPE MULTI SPECIALTY FAMI01/20/2003
LOS ANGELES, CA
INSTITUTE FOR COSMETIC SURGERY01/20/2003
FT LAUDERDALE, FL
NORTHTOWN CHIROPRACTIC CLINIC01/20/2003
SPOKANE, WA
STOCKTON CHIROPRACTIC CTR01/20/2003
STOCKTON, CA
DEFAULT ON HEAL LOAN
CHEEK, DAVID L01/20/2003
DALLAS, TX
CLARK, GARY C R01/20/2003
TRAVELERS REST, SC
CLEMENTS, DAVID DALE11/07/2002
DALLAS, TX
GREENE, SILAS R11/07/2002
MEXICO BEACH, FL
RICO, DAVID11/07/2002
MAKAWAO, HI
WEISSE, CARL E12/10/2002
PHILADELPHIA, PA
Start Signature

Dated: January 3, 2003.

Katherine B. Petrowski,

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

End Signature End Preamble

[FR Doc. 03-1141 Filed 1-17-03; 8:45 am]

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