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Notice

Program Exclusions: January 2003

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of January 2003, 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
BAEZ-LOPEZ, ROBERTO02/20/2003
YAUCO, PR
BEARD, WALITA G02/20/2003
CHATTANOOGA, TN
CLEVENGER, PATRICIA02/20/2003
COTTAGEVILLE, WV
COLON-NEGRON, ARABELLA02/20/2003
YAUCO, PR
CRUZ-BAEZ, EDGAR02/20/2003
PONCE, PR
DAVILA, JOSE02/20/2003
RIDGEFIELD PARK, NJ
GETTMANN, CECILIA BARBER02/20/2003
MASSENA, NY
GIBSON, CAROLYN P02/20/2003
MACON, GA
GORDON, DENNIS D02/20/2003
COLUMBUS, OH
GUSTAFSON, CHERYL ANNE02/20/2003
FEDERAL WAY, WA
HAWKINS, JOSEPHINE02/20/2003
JACKSON, MS
HERNANDEZ, MARCELINO VINCENT02/20/2003
TAFT, CA
HYLOR, SYDEAL02/20/2003
MIAMI, FL
I, CHEA02/20/2003
LONG BEACH, CA
JONES, CLARENCE MARSHALL02/20/2003
DETROIT, MI
JONES, DARLA02/20/2003
ASHTABULA, OH
KASHISHYAN, EDIK02/20/2003
GLENDALE, CA
KRAWCZUK, WILLIAM J02/20/2003
SYRACUSE, NY
LONG, VANDY Y02/20/2003
LONG BEACH, CA
MALIK, IFTKAR02/20/2003
DIX HILLS, NY
MATTEI-FRANCESCHINI, HILDRED02/20/2003
YACO, PR
NALLS, DOUGLAS EARL02/20/2003
MIAMI, FL
NICOLOFF, ROBBIN GAIL02/20/2003
FORT WORTH, TX
NOLETTE, RICHARD E02/20/2003
BIDDEFORD, ME
NORTHEASTERN HOME HEALTH SVCS02/20/2003
MOUNTAIN TOP, PA
ORTEGA-ORTIZ, ORLANDO02/20/2003
PENUELAS, PR
ORTIZ-VARGAS, DANIEL02/20/2003
YAUCO, PR
PEREA-VICENTE, MIGUEL02/20/2003
MAYAGUEZ, PR
PETRUTSAS, YVETTE MUSETA02/20/2003
HOUSTON, TX
QUINONES-ACEVEDO, PABLO02/20/2003
RIO PIEDRAS, PR
ROSICH-BACHS, JAIME02/20/2003
HORMIGUEROS, PR
ROSS, JEMEKEA02/20/2003
COLUMBUS, OH
RUIZ, MARCOS02/20/2003
FT LAUDERDALE, FL
SANDS, WILLIAM JAMES02/20/2003
SNEADS, FL
SAYERS, PAMELA PAIGE02/20/2003
OLATHE, KS
SCOTT, ERIKA DEANNA02/20/2003
FRESNO, CA
SCOTT EVAN BERNSTEIN, DPM, P A08/23/2001
MIAMI, FL
SINGLETARY, BRITTANY02/20/2003
HOUSTON, TX
SOTO-SANTIAGO, REYNALDO02/20/2003
ARECIBO, PR
STRANGE-BOSTON, DONALD C02/20/2003
ASHLAND, VA
THAI, THANH SON02/20/2003
CANON CITY, CO
WOZNIAK, JOHN V02/20/2003
CLINTON, CT
YOUNG, OLGA IRIS02/20/2003
CHULA VISTA, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ELROD, SELINA WANDELLA02/20/2003
FORT COLLINS, CO
JENKINS, JEANETTE02/20/2003
N CHARLESTON, SC
VEHOSKI, MARYALICE02/20/2003
DANBURY, CT
WIBORG, WARREN ROGER JR02/20/2003
NORFOLK, NE
FELONY CONTROL SUBSTANCE CONVICTION
BARAN, ROBIN02/20/2003
PHILIPSBURG, PA
DEARING, ANITA F MAHONEY02/20/2003
GREENWOOD, IN
DELGADO-LEON, RENE PEDRO02/20/2003
RIVERDALE, GA
JACKSON, SALLY RACHAEL CALLAHA02/20/2003
OXFORD, OH
NIGN, DEBRA LYNN02/20/2003
MANSFIELD, OH
PAYNE, JAMES DAVID02/20/2003
NEW ALBANY, IN
RENDON-GONZALEZ, LUIS ANOTONIO02/20/2003
TRUJILLO ALTO, PR
SCHAEFFER, SUSAN02/20/2003
HUMMELSTOWN, PA
VACEK, BEVERLY KELLY02/20/2003
PALACIOS, TX
VAUGHN, MARY RUTH02/20/2003
ARLINGTON, TX
WESLEY, YVETTE MONIQUE02/20/2003
Start Printed Page 7568
PLANO, TX
WILLIAMS, JOYCE LAREE02/20/2003
SIDNEY, MT
PATIENT ABUSE/NEGLECT CONVICTIONS
AUMACK, MICHAEL T02/20/2003
KALAMAZOO, MI
CARTER, ANDREA02/20/2003
MILTON, DE
CATANACH, PATRICK L02/20/2003
CANON CITY, CO
FISH, LOIS ANNE02/20/2003
REDLANDS, CA
FLETCHER, DAWN L02/20/2003
MORRIS, NY
GARNER, MONICA02/20/2003
WOODRUFF, SC
HARRIS, TENASSA R02/20/2003
BOLIVAR, TN
HAYNES, CARYLON J02/20/2003
GAITHERSBURG, MD
MORGAN, CONSTANCE02/20/2003
LAUREL, MS
OKEZIE, THEODORE EZE02/20/2003
SEATTLE, WA
REYES, ANTONIO CUTIN02/20/2003
AVENAL, CA
ROSS, KAREN02/20/2003
ROCHESTER, NY
SAWYER, JOEL THOMAS02/20/2003
MOOSE LAKE, MN
YEN, ALBERT ANDREW02/20/2003
HOUSTON, TX
CONVICTION FOR HEALTH CARE FRAUD
ANSON, ANNA VICTORIA02/20/2003
CANON CITY, CO
CONVICTION-OBSTRUCTION OF AN INVESTIG.
WEGEHAUPT, BETTY L02/20/2003
BELCOURT, ND
CONTROLLED SUBSTANCE CONVICTIONS
GENEROSE, CATHERINE02/20/2003
HAZLETON, PA
MURPHY, DAVID M02/20/2003
HARRISBURG, PA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ADAMCZYK, BONNIE MOCK02/20/2003
SIDMAN, PA
ALBERS, LESLIE A02/20/2003
PINE RIDGE, SD
ANDERSON, STEPHEN A02/20/2003
LOCKPORT, NY
AQUILA, JAMES F02/20/2003
CATHEDRAL CITY, CA
ARBEIT, JOAN WICKLIFFE02/20/2003
TUCSON, AZ
BANKS, MICHAEL ANTHONY02/20/2003
TEXARKANA, TX
BECKER, MARE PARFINOVIC02/20/2003
MESA, AZ
BEHRENS, KATHY J02/20/2003
TUCSON, AZ
BILODEAU, BETTY DALEY02/20/2003
PHOENIX, AZ
BOURNE, ANDREA02/20/2003
BUCKATUNNA, MS
BROWN, MARY GODDARD02/20/2003
REEDSVILLE, PA
BROWN, LEONARD DANIEL02/20/2003
ONEONTA, AL
BURRELL, JOEL BRION02/20/2003
ELYRIA, OH
CARTER, JAMIE S02/20/2003
PHOENIX, AZ
CASHMORE, IRENE OLKER02/20/2003
MEDFORD, NY
CASTILLO, ARMANDO MOL02/20/2003
PORTERVILLE, CA
CAZARES, JESUS ERNESTO02/20/2003
TUCSON, AZ
CHEATOM, GREGORY02/20/2003
PITTSBURGH, PA
CHICKERING-MOORE, DORIS MARIE02/20/2003
SAN ANTOINIO, TX
CHO, JIN SOOK02/20/2003
ANAHEIM, CA
CLARKE, KILDARE ISAAC02/20/2003
WHITE PLAINS, NY
COLE, EDILLIA C02/20/2003
FAIR OAKS, CA
CUMMINGS, WILLIAM G02/20/2003
SUFFERN, NY
DELPEZZO, ELIZABETH M02/20/2003
CENTER VALLEY, PA
DELUCIA, TONI L02/20/2003
OIL CITY, PA
DILLON, DONNA YVONNE02/20/2003
GILBERT, AZ
DOYLE, LISA KATHERINE02/20/2003
PHOENIX, AZ
DRAGOO, TAMI LYNN02/20/2003
PEORIA, IL
DUFFUS, STEPHANIE JOAN02/20/2003
FRISCO, TX
ELSIRGANY, JANET M02/20/2003
CASE GRANDE, AZ
FERGUSON, ROBERT C02/20/2003
WAPAKONETA, OH
FORD, EUGENE R02/20/2003
SUFFOLK, VA
GABALDON, ANTONIA02/20/2003
PHOENIX, AZ
GALEY, JOHN SCOTT02/20/2003
PHOENIX, AZ
GALVAN, CAROLE JEAN02/20/2003
MCALLEN, TX
GELDERNICK, WILLIAM JACOB02/20/2003
CHICAGO, IL
GHAFUR, AMINA ABDUL02/20/2003
DENVER, CO
GIL DE RUBIO, HECTOR02/20/2003
FOREST HILLS, NY
GINTER, NANCY LEE02/20/2003
BEDFORD, IN
GIUNTA, JOSEPH LIBORIO02/20/2003
WINCHESTER, VA
GONZALEZ, SHERRY L02/20/2003
PUEBLO WEST, CO
GORDON, REBECCA A02/20/2003
CAPE MAY CT HOUSE, NJ
GRAINEY, JOAN02/20/2003
HUNTINGDON, PA
GREENOUGH, NIKKI LARON02/20/2003
AURORA, NE
GRIFFIN, JUDITH GRACE02/20/2003
VILLAGE OF OAK CREEK, AZ
GUSTAFSON, PETER F02/20/2003
TUSCON, AZ
HARROLD, LAURA LEE02/20/2003
PORTAGE, IN
HAWKER, JAMES B02/20/2003
MESA, AZ
HOOVER, MELISSA MARIE02/20/2003
EXETER, CA
HUSSEY, BARBARA LYNN02/20/2003
GRAND RAPIDS, MI
HUTTON, DEAN02/20/2003
UKIAH, CA
JAGGI, SHERYL L02/20/2003
CORRY, PA
JOHNSON, KENT ROBERT02/20/2003
RIVERSIDE, CA
JONES, SHERRY LYNN02/20/2003
HAMMOND, IN
JUTTE, DONALD LEE02/20/2003
CINCINNATI, OH
KABATO, ZENAWI02/20/2003
FAIRFAX, VA
KEEHAN, MICHAEL F02/20/2003
HACIENDA HGTS, CA
KEEN, SUSIE C02/20/2003
GRUNDY, VA
KEENAN, ROYAN CHRISTINE02/20/2003
RICHMOND, CA
KELLENBERGER, MATTHEW JOHN02/20/2003
SPRINGFIELD, IL
KELLY, JOSEPH L III02/20/2003
NORFOLK, VA
KONOW, SUZANNE MARY02/20/2003
BUCKEYE, AZ
KUHLMAN, KELVIN HAROLD02/20/2003
NEW ALBANY, IN
KULL, LOLITA JEAN02/20/2003
LAKE HAVASU CITY, AZ
KULP, MELINDA GOODLING02/20/2003
EPHRATA, PA
LARSON, SUSAN HUMPHREY02/20/2003
SCOTTSDALE, AZ
LAWLESS, JACKIE GLEE02/20/2003
SPRINGFIELD, IL
LEAMER, SANDRA02/20/2003
BARNESBORO, PA
LEE, CHANG DEOK02/20/2003
LOS ANGELES, CA
LEWIS, VERNA M02/20/2003
DALEVILLE, VA
LONG, KERI M02/20/2003
APACHE JUNCTION, AZ
LOWELL-SENTURIA, LISA B02/20/2003
NEW YORK, NY
LYONS, DORIS C02/20/2003
CHESAPEAKE, VA
MACCHI, DAVID MICHAEL02/20/2003
Start Printed Page 7569
MARTINEZ, CA
MAGANA-NIEBLA, RAFAEL02/20/2003
BURNSVILLE, MN
MAISTER, JAMES M02/20/2003
TAMPA, FL
MAKAR, YOUSSEF NASHED02/20/2003
BIRMINGHAM, AL
MALDONADO, EDWARD JAMES02/20/2003
DALTON CITY, IL
MARTIN, BRENDA CAROL02/20/2003
UVALDE, TX
MASON, SHERYL L02/20/2003
JARRAH, VA
MCGEHEE, SHELLY LYNN02/20/2003
OTTAWA, KS
MERRIS, KATHLEEN S02/20/2003
FREMONT, CA
MILLBANK, MARCIA ANN02/20/2003
SAN GABRIEL, CA
MILLER, JOHN EDWARD02/20/2003
LOS ANGELES, CA
MOLYNEAUX, JUAN J02/20/2003
NEW YORK, NY
MORGAN, MICHAEL P02/20/2003
NORFOLK, VA
NADGIR, LAKSHMI02/20/2003
LOS ANGELES, CA
NORRIS, DENISE KOSLOWSKY02/20/2003
MESA, AZ
NUNN, MYRTLE R02/20/2003
PHOENIX, AZ
O'NEAL, BENJAMIN THOMAS01/20/2003
TUCSON, AZ
O'NEIL, AMY E02/20/2003
NARRAGANSETT, RI
PELLEGRINO, TAMMY IRVA02/20/2003
ATCO, NJ
PERCHOROWICZ, JUDITH MARGARET02/20/2003
MISSION VIEJO, CA
POTACCO, PHILIP02/20/2003
SOUTH ORANGE, NJ
POWERS, MARILYN02/20/2003
SCOTTSDALE, AZ
PRATER, SHAWN L02/20/2003
TEMPE, AZ
RADEKA, NICKOLAS02/20/2003
WILMINGTON, NC
RAE, JAMES RICHARD02/20/2003
TUCSON, AZ
RARRICK, RICHARD JAY02/20/2003
S HOLLAND, IL
RICHARD, CHRISTIAN MADISON02/20/2003
IRVINE, CA
ROBBINS, RICHARD J02/20/2003
GLENDALE, AZ
RODRIGUES, DIANE SUSAN ALLAN02/20/2003
SAFFORD, AZ
SHEFFER, LEE ALLAN02/20/2003
OROVILLE, CA
SLADE, MAX A02/20/2003
PRESCOTT VALLEY, AZ
SPERANDIO, CHRISTOPHER PAUL02/20/2003
RICHMOND, VA
STANITZ, C JAMES III02/20/2003
ELMWOOD PARK, IL
STARBUCK, JOHN M02/20/2003
HOUSTON, TX
STEPHNEY, KAREN02/20/2003
GREENVILLE, MS
STEVENS, CRISTY ANN02/20/2003
MESA, AZ
STRAIN, STEPHEN F02/20/2003
NASHVILLE, TN
STRATTON, MARIT02/20/2003
RAMONA, CA
TAYLOR, SONDRA J02/20/2003
NEWPORT NEWS, VA
TAYLOR, GILDA BONITA02/20/2003
E ST LOUIS, IL
TAYLOR, TANYA02/20/2003
PHOENIX, AZ
TOMBACK, DAVID02/20/2003
KEW GARDENS, NY
TURNER, ESTHER INEZ02/20/2003
DEL CITY, OK
URELL, COLEEN RAE02/20/2003
TUCSON, AZ
WALTERS, CECILIA02/20/2003
MARS, PA
WATKINS, ELIZABETH LUCILLE02/20/2003
LAS VEGAS, NV
WEAPU, WALTER02/20/2003
BUCKEYE, AZ
WEBER, JEFFREY D02/20/2003
PHOENIX, AZ
WHITE, DELORES V02/20/2003
GILBERT, AZ
WIEGENSTEIN, GWENDOLYN ANN02/20/2003
CATHEDRAL CITY, CA
WILLIAMS, KATHLEEN E02/20/2003
YORK, PA
WILLIAMS, ROBIN SMITH02/20/2003
BELLEVUE, NE
WOOTEN, STACY02/20/2003
HOUSTON, TX
ZAJACS, LISA C02/20/2003
EVANS CITY, PA
FEDERAL/STATE EXCLUSION/SUSPENSION
BEREZHANSKIY, VALERIY02/20/2003
GLENVIEW, IL
LYUBEZNAYA, YELENA02/20/2003
BUFFALO GROVE, IL
NAPADOV, VALERY02/20/2003
NORTHBROOK, IL
ORTENBERG, OLEG02/20/2003
DEERFIELD, IL
FRAUD/KICKBACKS
L & L PSYCHOLOGICAL SVCS, P C10/31/2002
OLD GREENWICH, CT
LONSKI, MICHAEL W10/31/2002
OLD GREENWICH, CT
MICHAEL LONSKI, PHD, P C10/31/2002
OLD GREENWICH, CT
OWNED/CONTROLLED BY CONVICTED ENTITIES
A BASTECKI CHIROPRACTIC02/20/2003
AMES, IA
ANTHONY E PERROTTI, D O, P A02/20/2003
PEMBROKE PINES, FL
PRAET CHIROPRACTIC02/20/2003
FLAGSTAFF, AZ
FAILURE TO PROVIDE PAYMENT INFORMATION
JACKSON, SHEILA L02/20/2003
SHREVEPORT, LA
JACKSON, CLEVE02/20/2003
SHREVEPORT, LA
RELIABLE HOME HEALTH CARE INC02/20/2003
SHREVEPORT, LA
DEFAULT ON HEAL LOAN
COHEN, DANIEL B12/16/2002
SOUTHFIELD, MI
COHN, MITCHELL A12/10/2002
HASLET, MI
LEE, SHERMAN T12/10/2002
S PASADENA, CA
Start Signature

Dated: February 3, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.

End Signature End Preamble

[FR Doc. 03-3608 Filed 2-13-03; 8:45 am]

BILLING CODE 4150-04-P