AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of November 2000, 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, State | Effective date |
---|---|
Civil Monetary Penalty | |
Valiente, Jose G., Miami, FL | 11/06/2000 |
Program-Related Convictions | |
Aquino, Nilvio R., Eglin AFB, FL | 12/20/2000 |
Bassett, Douglas Allen, Fort Wayne, IN | 12/20/2000 |
Camacho, Raul, Hialeah, FL | 12/20/2000 |
Chromey, Paul Anthony, W. Pittson, PA | 12/20/2000 |
Costanzo, Patricia A., Palm Bay, FL | 12/20/2000 |
Curtis, Lorraine Edith, Bloomington, CA | 12/20/2000 |
Faddock, William, Peachtree City, GA | 12/20/2000 |
Favela, Ricardo, Whittier, CA | 12/20/2000 |
Giller, Leonid, Edison, NJ | 12/20/2000 |
Gray, Robert Bruce, Ft. Lauderdale, FL | 12/20/2000 |
Gray, Leslie Kenney, Richmond, VA | 12/20/2000 |
Harrington, William, Coleman, FL | 12/20/2000 |
Harris, Gloria A., East Point, GA | 12/20/2000 |
Hollander, Alexander, Flushing, NY | 12/20/2000 |
Isaacson, Yoram, Tehachapi, CA | 12/20/2000 |
Isaacson, Joseph, Los Angeles, CA | 12/20/2000 |
Johnson, Jeffrey, Rochester, NY | 12/20/2000 |
Johnson, Linda, Vero Beach, FL | 12/20/2000 |
Karu, Ron, Avenal, CA | 12/20/2000 |
Lamar, Magaline Eddings, Fresno, CA | 12/20/2000 |
Lewis, Terry Lamond, Rialto, CA | 12/20/2000 |
Lopez, Gloria E., Coleman, FL | 12/20/2000 |
Mack, Cedric Lamar, College Park, GA | 12/20/2000 |
Mason, Paula J., Richmond, VA | 12/20/2000 |
Mikhaylova, Alla, Flushing, NY | 12/20/2000 |
Molina, David Jr., Brooklyn, NY | 12/20/2000 |
Olmos, Leonardo, Miami, FL | 12/20/2000 |
Pichardo, Juan A., New York, NY | 12/20/2000 |
Pinkney, Brandi Raquel, Rowland Hgts, CA | 12/20/2000 |
Poli, Catherine E., Delray Beach, FL | 12/20/2000 |
Rampersad, Lakshminarine, Landing, NJ | 12/20/2000 |
Rizzo, Anthony T., Batavia, NY | 12/20/2000 |
Rome, Stanford B., Valdosta, GA | 12/20/2000 |
Rubenich, Ervand Doganian, Long Beach, CA | 12/20/2000 |
Schwartz, Edward, Redlands, CA | 12/20/2000 |
Stallings, Allen J., Wallace, NC | 12/20/2000 |
Stan, Joseph N., Beverly Hills, CA | 12/20/2000 |
Weiselberg, Alan, Miami, FL | 12/20/2000 |
Williams, Sandra Lynette, Ontario, CA | 12/20/2000 |
Zak, Felix, Brooklyn, NY | 12/20/2000 |
Zarza, Jose, Blounstown, FL | 12/20/2000 |
Felony Control Substance Conviction | |
Walters, Darlene Danielle, Tupelo, MS | 12/20/2000 |
Patient Abuse/Neglect Convictions | |
Adams, Yolanda M., Magee, MS | 12/20/2000 |
Anderson, Margaret B., Columbia, SC | 12/20/2000 |
Ducksworth, Coquetties, Taylorsville, MS | 12/20/2000 |
Feliciano, Aja K., Hartsville, SC | 12/20/2000 |
Fisher, Frederick Antonio, Corcoran, CA | 12/20/2000 |
Gray, Dewayne, Jackson, MS | 12/20/2000 |
Hopkins, Judith, Jackson, MS | 12/20/2000 |
Johnson, Bertha, Kansas City, MO | 12/20/2000 |
Larow, Mark L., Rome, NY | 12/20/2000 |
Mitchell, Charlene, Camden, SC | 12/20/2000 |
Moore, Larry Earl, Chattanooga, TN | 12/20/2000 |
Motley, Mary Frances, Wesson, MS | 12/20/2000 |
Naker, George Walter, Spokane, WA | 12/20/2000 |
Nearing, Darrell W., Columbia, SC | 12/20/2000 |
Scott, Altovise L., Jackson, TN | 12/20/2000 |
Willis, Chester Lovell, Jackson, MS | 12/20/2000 |
Wilson, Shirley, Jackson, MS | 12/20/2000 |
Conviction for Health Care Fraud | |
Ingram, Coltina E., Santee, SC | 12/20/2000 |
License Revocation/Suspension/Surrendered | |
Alexander, Kristine R., Bethel, CT | 12/20/2000 |
Altman, Karen R. Taylor, Blackshear, GA | 12/20/2000 |
Anderson, Tim Glenn, Spokane, WA | 12/20/2000 |
Anderson, Cassandra Michelle, Houston, TX | 12/20/2000 |
Armando, Brenda Denise Wells, Stone Mountain, GA | 12/20/2000 |
Armistead, Cedric, San Pablo, CA | 12/20/2000 |
Bailey, Lawrence Ray Jr., Aurora, IN | 12/20/2000 |
Balmer, Ruth Ann, Bethalto, IL | 12/20/2000 |
Batish, Rajesh, Frazer, PA | 12/20/2000 |
Baxter, Kimberly, Newtown, CT | 12/20/2000 |
Beringer, Vicki L., Mentor, OH | 12/20/2000 |
Bondoc, Dominga Rivera, Bronx, NY | 12/20/2000 |
Borland, Richard K., Kennerdell, PA | 12/20/2000 |
Borum, Curtis Tyrone, Fremont, CA | 12/20/2000 |
Bryan, Karen Gean Byrd, Macon, GA | 12/20/2000 |
Brydon, Cathy A., Pocatello, ID | 12/20/2000 |
Buckner-Hunter, Francis, Los Angeles, CA | 12/20/2000 |
Burke, Marianne Cunningham, Glendale, CA | 12/20/2000 |
Cash, Lisa, Midlothian, VA | 12/20/2000 |
Chenard, Paul Michael, Erie, PA | 12/20/2000 |
Choi, Jimmy W., Glen Cove, NY | 12/20/2000 |
Church, Susan E., Walford, IA | 12/20/2000 |
Courtney, Lara Skye, Hinton, OK | 12/20/2000 |
Dailey, Douglas O., Grass Valley, CA | 12/20/2000 |
Darling, Elizabeth Ann, Minneapolis, MN | 12/20/2000 |
Davis, Larry Duane, Ontario, OR | 12/20/2000 |
Dowling, Joanna Kathleen, Little Rock, AR | 12/20/2000 |
Duffield, Cami R., Lawrenceville, NJ | 12/20/2000 |
Erickson, Bernadette, Des Moines, IA | 12/20/2000 |
Fleisher, Paul R., New London, CT | 12/20/2000 |
Frasier, Shirley A., Waterville, ME | 12/20/2000 |
Frazer, Cheryl, Lebanon, TN | 12/20/2000 |
Gelpi, Angelo, Bronx, NY | 12/20/2000 |
German, Mark L., Chino Valley, AZ | 12/20/2000 |
Givens, Angela M., Richmond, VA | 12/20/2000 |
Glynn, Tara, Yehm, WA | 12/20/2000 |
Guerrero-Ramirez, Luis E., Houston, TX | 12/20/2000 |
Haase, Steven, Scottsdale, AZ | 12/20/2000 |
Harrington, William H., Colchester, CT | 12/20/2000 |
Harrison, Jeffrey D., Phoenix, AZ | 12/20/2000 |
Hendriksen, Rebecca Anne, Las Vegas, NV | 12/20/2000 |
Henry, Jo Anne S., Cleveland, GA | 12/20/2000 |
Hickman, Cynthia Marie Rathgeb, Chesapeake, VA | 12/20/2000 |
Hoeppner, Michelle D., Urbandale, IA | 12/20/2000 |
Holbrook, Robert Walter, El Paso, TX | 12/20/2000 |
Hollobaugh, Samuel Lee, Ozark, Al | 12/20/2000 |
Howe, Tammy L., Burlington, IA | 12/20/2000 |
Hughes, Stephanie Nola, Fayetteville, GA | 12/20/2000 |
Inorio, Nancy S., Hamden, CT | 12/20/2000 |
Isaacs, Joy Rosemary S., St. Paul, MN | 12/20/2000 |
Jacob, Lisa Rothrauff, Braddock, PA | 12/20/2000 |
Jones, Patrick Stephen, Roanoke, VA | 12/20/2000 |
Jordan, Paul Lawrence, Chowchilla, CA | 12/20/2000 |
Kelly, Warren Roger, Wasco, CA | 12/20/2000 |
Kocer, Abdul Khaliq, Ft. Oglethorpe, GA | 12/20/2000 |
Kotajarvi, Cherie Lyn, Krueger Alpharetta, GA | 12/20/2000 |
Kottler, Barry M., Butner, NC | 12/20/2000 |
Lake, Cicely C., Richmond, VA | 12/20/2000 |
Land, Timothy David, Chicago Ridge, IL | 12/20/2000 |
Landrum, Kurt McKinley, Chicago, IL | 12/20/2000 |
Langford, Sheshalla M., Mundelein, IL | 12/20/2000 |
Lara, Susan G., Chicago, IL | 12/20/2000 |
Lawrence, Gregory Scott, Edwardsville, IL | 12/20/2000 |
Lee, Jerry Clayton, Chico, CA | 12/20/2000 |
Liebman, William M., San Rafael, CA | 12/20/2000 |
Lin, Paul Pao-Shan, Los Angeles, CA | 12/20/2000 |
Lockridge, Pamela, Robeline, LA | 12/20/2000 |
Lucas, Stephanie Andre, San Bernardino, CA | 12/20/2000 |
Lukken, Nickie S., Sioux City, IA | 12/20/2000 |
Lynch, Gloria J., E. Hartland, CT | 12/20/2000 |
Madison, Shirley A., Aiken, SC | 12/20/2000 |
Madison, Antoine Catrele, Joliet, IL | 12/20/2000 |
Maugle, Barbara Lynn, Springfield, NJ | 12/20/2000 |
McCall, Randy Allen, Sylva, NC | 12/20/2000 |
McFarland, Dawn M., S. Portland, ME | 12/20/2000 |
McGlynn, Megan T., Roslyn, PA | 12/20/2000 |
McMath, Pamela Lynn, Southgate, MI | 12/20/2000 |
Millard, Ann Clark, Mocanaqua, PA | 12/20/2000 |
Minor, Jenny B., Staunton, VA | 12/20/2000 |
Miranda-Solari, Artemio, Baltimore, MD | 12/20/2000 |
Mitsui, Masao, Jersey City, NJ | 12/20/2000 |
Moore, Lebrondia F., East Ridge, TN | 12/20/2000 |
Naseeruddin, Khaja, Middletown, NY | 12/20/2000 |
Newman, Robert Edwin II, Fortuna, CA | 12/20/2000 |
Nunez, Denis A., Lawrenceville, GA | 12/20/2000 |
Oddo, Stephen Anthony, San Diego, CA | 12/20/2000 |
Papp, Mary Yvonne, Clyde, TX | 12/20/2000 |
Paul, Jeremy Jay, Mesa, AZ | 12/20/2000 |
Perron, L. Andre, Manchester, NH | 12/20/2000 |
Perry, Michael Paul, San Antonio, TX | 12/20/2000 |
Perry, Christopher J., E. Providence, RI | 12/20/2000 |
Peterson, Robert F., Reno, NV | 12/20/2000 |
Reniff, Betsy Christine, Baldwinsville, NY | 12/20/2000 |
Rizzo-Collins, Theresa Marie, La Puente, CA | 12/20/2000 |
Roberts, Amber S., Charlotte, VT | 12/20/2000 |
Rodriguez, Ricardo, Los Angeles, CA | 12/20/2000 |
Rogowski, Jerzy Miroslaw, Gouverneur, NY | 12/20/2000 |
Sandhu, Susan Jane, Hercules, CA | 12/20/2000 |
Schnur, Lois M., Colo, IA | 12/20/2000 |
Skipping, Amy K., Dallas, TX | 12/20/2000 |
Smith Wells, Deborah, Fort Worth, TX | 12/20/2000 |
Starr, Amy Cathleene, Waco, TX | 12/20/2000 |
Stiffler, Keith Monroe, Chapel Hill, NC | 12/20/2000 |
Storks, Janet L., Danville, IA | 12/20/2000 |
Streetman, Scott J., Destin, FL | 12/20/2000 |
Struwe, Franklin J. JR., Brooklyn, WI | 12/20/2000 |
Sunga, Isaias D., Palos Hills, IL | 12/20/2000 |
Swenson, Shelley Allayne, Buffalo, MN | 12/20/2000 |
Tartaglia, Tracy Christine, San Francisco, CA | 12/20/2000 |
Tavey, Bertha, Riverside, CA | 12/20/2000 |
Terrell, Bernita, Richmond, VA | 12/20/2000 |
Thomas, Patricia Mary, Rochester, MN | 12/20/2000 |
Tisdale, Kristen Elizabeth, Lakeville, MN | 12/20/2000 |
Towery, David B., Newnan, GA | 12/20/2000 |
Turner-Johnson, Jane, San Francisco, CA | 12/20/2000 |
Tyler, Etta Mae, Redwood City, CA | 12/20/2000 |
Valenzuela-Hawkins, Linda Jean, Santa Barbara, CA | 12/20/2000 |
Vaughan, Thomas Karlton, Midland, GA | 12/20/2000 |
Velasco, Barbara A., Memphis, TN | 12/20/2000 |
Wagler, Mistie M., Sigourney, IA | 12/20/2000 |
Walley, Bruce E., Lac Du Flambeau, WI | 12/20/2000 |
Warren, John Marcus, Minneapolis, MN | 12/20/2000 |
Weathers, Joan C., E Hartford, CT | 12/20/2000 |
Willingham, Debra Kay, Lubbock, TX | 12/20/2000 |
Wilson, Jane Ellen, Beggs, OK | 12/20/2000 |
Wilson, Vickie Gay, Mulkeytown, IL | 12/20/2000 |
Wise, Ronald Eugene, Charlottesville, VA | 12/20/2000 |
Federal/State Exclusion/Suspension | |
Economy Medical Supply, Burbank, CA | 12/20/2000 |
Fraud/Kickbacks | |
Dashiell-Ernst, Celeste, Point Pleasant, PA | 09/20/2000 |
Owned/Controlled by Convicted Excluded | |
Central Nutrition Svcs, Inc., Miami, FL | 12/20/2000 |
Chicchetti Chiropractic Ctr., Palm Bch Gardens, FL | 12/20/2000 |
Family Dentistry, Sun Valley, CA | 12/20/2000 |
H & D Home Health Services, Sun Valley, CA | 12/20/2000 |
Joseph N. Stan, D.D.S., Inc., Beverly Hills, CA | 12/20/2000 |
Kaiser Chiropractic Life Ctr., McConnellsburg, PA | 12/20/2000 |
Lee Family Dentistry, PC, New York, NY | 12/20/2000 |
Towery Chiropractic Clinic, Newnan, GA | 12/20/2000 |
Default on Heal Loan | |
Bailey, David W., Chicago, IL | 11/06/2000 |
Bath-Barry, Susan M., Gardneerville, NV | 11/01/2000 |
Benjamin, Roxanne L., Rose City, MI | 12/20/2000 |
Berk, Richard I., Ann Arbor, MI | 11/07/2000 |
Bucklar, Charles Jr., Saint Clair, PA | 12/20/2000 |
Caporaso, Nicholas G., W. Liberty, OH | 12/20/2000 |
Crews, Marvin, Washington, DC | 12/20/2000 |
Green, Stephen K., Sr., Kennesaw, GA | 12/20/2000 |
Green, Edwin Alfred Jr., Brownwood, TX | 12/20/2000 |
Haderxhanaj, Kujtim I., Anahuac, TX | 12/20/2000 |
Horner, Cynthia E., Greenville, SC | 12/20/2000 |
Jeffrey, Pamela Marie, Plano, TX | 12/20/2000 |
Keck, Julie N., Costa Mesa, CA | 10/17/2000 |
Kennedy, Michael D., Conroe, TX | 09/18/2000 |
Kober, Philip M., Madison, WI | 12/20/2000 |
Krystosik, James D., Mantua, OH | 12/20/2000 |
Lemons, Warren C., Los Angeles, CA | 12/20/2000 |
Litten-Ferree, Laura L., Pleasant Grove, UT | 12/20/2000 |
Louis, Robert P., Brooklyn, NY | 12/20/2000 |
Mikaelian, Michelle, Bronx, NY | 12/20/2000 |
Mizell, William L., Franlington, LA | 12/20/2000 |
Moulds, Dan R. Jr., Chattanooga, TN | 12/20/2000 |
Moulds, Lora Crystle, Chattanooga, TN | 12/20/2000 |
Nyquist, Julia R., San Anselmo, CA | 12/20/2000 |
O'Brien, Robert J., Clementon, NJ | 11/16/2000 |
Pelmore, Janet C., Louisville, KY | 10/04/2000 |
Preston, Richard G., Mitchells, VA | 12/20/2000 |
Richards, Terence J., San Francisco, CA | 12/20/2000 |
Selman, Alon Duane, Arlington, TX | 12/20/2000 |
Dated: December 7, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 00-31672 Filed 12-12-00; 8:45 am]
BILLING CODE 4150-04-P