AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of October 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 |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| ASKARI, SOHEILA | 11/20/2000 |
| MONTGOMERY, AL | |
| BEN, ERIC S | 11/20/2000 |
| PORT ST LUCIE, FL | |
| CARNEVALI, STEVEN ERNEST JR | 11/20/2000 |
| PITTSBURGH, PA | |
| CASPER, FRANCES C | 11/20/2000 |
| VIRGINIA BCH, VA | |
| CHACON, RAUL ENRIQUE | 11/20/2000 |
| VALRICO, FL | |
| CHAMBERS, CHARLES | 11/20/2000 |
| ROOSEVELT, NY | |
| CUCHEZ, MARIA | 11/20/2000 |
| BELL GARDENS, CA | |
| CULLINAN, MICHAEL JOSEPH | 11/20/2000 |
| MORGANTOWN, WV | |
| DE LOS SANTOS, RAMIRO | 11/20/2000 |
| EAGLE PASS, TX | |
| DE LOS SANTOS GARCIA, MARILU | 11/20/2000 |
| EAGLE PASS, TX | |
| DEL TORO PHARMACY | 11/20/2000 |
| MIAMI, FL | |
| DENIS, ALFONSO | 11/20/2000 |
| EL MONTE, CA | |
| DIAZ, RACHEL M | 11/20/2000 |
| HIALEAH, FL | |
| DONALDSON, JAMES FRED | 11/20/2000 |
| BERRIEN SPRINGS, MI | |
| FERREIRO, CARLOS M | 11/20/2000 |
| MIAMI, FL | |
| FISHER, STEPHEN NEAL | 11/20/2000 |
| PITTSBURGH, PA | |
| FLORES, JOSE MARTIN | 11/20/2000 |
| DOWNEY, CA | |
| GALE, STACEY R | 11/20/2000 |
| DONALSONVILLE, GA | |
| GALIANO, CARMEN SOCORRO | 11/20/2000 |
| MIAMI, FL | |
| GARCIA, EDUARDO G | 11/20/2000 |
| MIAMI, FL | |
| HERNANDEZ, ALDO | 11/20/2000 |
| MIAMI, FL | |
| HERNANDEZ, FRANCISCO | 11/20/2000 |
| HIALEAH, FL | |
| HUBBARD, EMILY A | 11/20/2000 |
| MYRTLE BEACH, SC | |
| ISAAC, LAJUANA | 11/20/2000 |
| BLOOMFIELD HILLS, MI | |
| JOHNSON, VICTOR LEE | 11/20/2000 |
| EVANS, GA | |
| LIFESTART CLINIC, INC | 11/20/2000 |
| SCHENECTADY, NY | |
| LITTLEJOHN, JUANITA JO | 11/20/2000 |
| LINDEN, TX | |
| MARTIN, CASSANDRA | 11/20/2000 |
| JAMAICA, NY | |
| MERRIMAN, MARTIN JAMES | 11/20/2000 |
| WARREN, MI | |
| MORENO, JORGE F | 11/20/2000 |
| MIAMI, FL | |
| MYERS, MARY LU | 11/20/2000 |
| UPPER SANDUSKY, OH | |
| NELLIS, SCOTT LOUIS | 11/20/2000 |
| LAS VEGAS, NV | |
| NICKERSON, ANNIE | 11/20/2000 |
| LONG BEACH, CA | |
| OLADIPO, DOHERTY | 11/20/2000 |
| MARIETTA, GA | |
| OVAKIMIAN, SAMVEL | 11/20/2000 |
| GLENDALE, CA | |
| PEDRO, CAPOTE N | 11/20/2000 |
| MIAMI, FL | |
| PEREZ, ALINA | 11/20/2000 |
| HIALEAH, FL | |
| PINSKY, ABE | 11/20/2000 |
| NEW YORK, NY | |
| PURVIS, JOHN AUSTIN | 11/20/2000 |
| WARREN, MI | |
| RODRIGUEZ, CARLOS | 11/20/2000 |
| MIAMI, FL | |
| SANCHUK, DANIEL PAUL | 11/20/2000 |
| BEL ALTON, MD | |
| SCHNEIDER, BRIAN A | 11/20/2000 |
| PORT ST LUCIE, FL | |
| SCOTT, CHRISTINE | 11/20/2000 |
| RIDGELAND, SC | |
| SOKOLOW, LLOYD B | 11/20/2000 |
| SCHENECTADY, NY | |
| SOKUNBI, BAYO | 11/20/2000 |
| MARIETTA, GA | |
| TAN, EGBERT AUNG KYANG | 11/20/2000 |
| TUCKAHOE, NY | |
| TAYLOR, ROSALYN | 11/20/2000 |
| ZANESVILLE, OH | |
| VAINIO, DAVID G | 11/20/2000 |
| BUTTE, MT | |
| VUONG, TAN VAN | 11/20/2000 |
| SAN DIEGO, CA | |
| WADE, SHANISHA | 11/20/2000 |
| COMPTON, CA | |
| WATTS, JOHN SHELBY, JR | 11/20/2000 |
| LOS ANGELES, CA | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| JONES, SHAWN R | 11/20/2000 |
| EAST RIDGE, TN | |
| KING, NOREEN N | 11/20/2000 |
| ST STEPHENS, SC | |
| MAPLE, DEBORAH D | 11/20/2000 |
| CAMDEN, SC | |
| PICARIELLO, JOSEPH | 11/20/2000 |
| MONTGOMERY, PA | |
| FELONY CONTROL SUBSTANCES CONVICTION | |
| BRANNON, ROBERT WILLIAM | 11/20/2000 |
| HILLIARD, OH | |
| FARRIS, DEBRA ANN SEARS | 11/20/2000 |
| CORBIN, KY | |
| HOPKINS, MARSHA ANN | 11/20/2000 |
| WAYNESBURG, PA | |
| LOGSDON, LISA D | 11/20/2000 |
| LOUISVILLE, KY | |
| MARTENS, ALROY VERN | 11/20/2000 |
| HUTCHINSON, KS | |
| MERCER, MICHAEL J | 11/20/2000 |
| STUTTGART, AR | |
| RITCHIE, HENRY S | 11/20/2000 |
| SPARTANBURG, SC | |
| TYSELL, BARBARA ELISABETH | 11/20/2000 |
| ROYAL OAK, MI | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| BAZZLE, TINA MARIE | 11/20/2000 |
| YUMA, AZ | |
| EVANS, CHARLES E | 11/20/2000 |
| LINDEN, TN | |
| GLOVER, TYRONE B | 11/20/2000 |
| RIDGELAND, SC | |
| GOODYEAR, SARAH | 11/20/2000 |
| LOS LUNAS, NM | |
| HACKLER, LEVESTER | 11/20/2000 |
| WARRENVILLE, OH | |
| HALL, ODESSA LEE | 11/20/2000 |
| SHREVEPORT, LA | |
| HOSKINS, VIRGINIA | 11/20/2000 |
| GREENVILLE, MS | |
| IDLEWOOD ASSOCIATES, LTD | 11/20/2000 |
| KNOXVILLE, TN | |
| LEE, JOHN JOON | 11/20/2000 |
| TUCSON, AZ | |
| LICHT, DAVID WAYNE | 11/20/2000 |
| PAWNEE, OK | |
| MILLS, ANNIE | 11/20/2000 |
| ROCHESTER, NY | |
| MOZEE, PATRINA | 11/20/2000 |
| JACKSON, MS | |
| SIMMONS, CHRISTIAN | 11/20/2000 |
| LAUREL, MS | |
| SMITH, CALLIE MAE | 11/20/2000 |
| BROOKHAVEN, MS | |
| STOKES, PERRY | 11/20/2000 |
| NASHVILLE, TN | |
| TENNESSEE, MINNIE | 11/20/2000 |
| JACKSON, MS | |
| THOMAS, LAWRENCE | 11/20/2000 |
| JACKSON, MS | |
| THOMAS, KATRINA | 11/20/2000 |
| SARDIS, MS | |
| WHATLEY, LORETTA | 11/20/2000 |
| YOUNGSTOWN, OH | |
| WILLIAMS, TONY | 11/20/2000 |
| BRANDON, MS | |
| WOODS, KENDRICK L | 11/20/2000 |
| MEMPHIS, TN | |
| CONTROLLED SUBSTANCE CONVICTIONS | |
| ARMENTROUT, ROBERT MARK | 11/20/2000 |
| RIDGELEY, WV | |
| GRIFFITH, JOHN E JR | 11/20/2000 |
| BELLHAVEN, NC | |
| MACWAN, NELSON M | 11/20/2000 |
| BROOKLYN, NY | |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ADAMS, SHARON TOTH | 11/20/2000 |
| VIRGINIA BCH, VA | |
| ANDERSON, MICHAEL O | 11/20/2000 |
| RANCHO PALOS VERDES, CA | |
| BALLARD, JAMES VERNON | 11/20/2000 |
| LILLIAN, AL | |
| BARKER, ROBERTA L | 11/20/2000 |
| SHENANDOAH, IA | |
| BELLIS, BARBARA | 11/20/2000 |
| PHILADELPHIA, PA | |
| BENDA, CHERYL DENISE | 11/20/2000 |
| OKARCHE, OK | |
| BENITEZ, OLGA | 11/20/2000 |
| JACKSON HEIGHTS, NY | |
| BRIGHT, KRYSTIQUE ANNE | 11/20/2000 |
| VALLEJO, CA | |
| BROWN, KAREN R | 11/20/2000 |
| MIDDLE ISLAND, NY | |
| BUCHANAN, WALTER | 11/20/2000 |
| ST LOUIS, MO | |
| CADLE, NANCY J | 11/20/2000 |
| ONEIDA, TN | |
| CALCIANO, ANGELA W | 11/20/2000 |
| MEDIA, PA | |
| CAMPANELLA, CARL JOSEPH | 11/20/2000 |
| DUQUOIN, IL | |
| CAMPBELL, DARLENE | 11/20/2000 |
| BALTIMORE, MD | |
| CASTELLON, JANET | 11/20/2000 |
| HORN LAKE, MS | |
| CHERAMIE, SUSAN | 11/20/2000 |
| CARRIERE, MS | |
| CHRISTIAN, CYNTHIA ALLISE | 11/20/2000 |
| HOUSTON, TX | |
| CLEMENT, KEITH ALAN | 11/20/2000 |
| SAN FRANCISCO, CA | |
| COLLINS, SUE | 11/20/2000 |
| CHATSWORTH, CA | |
| COLOMBO, JOSEPH STEPHEN | 11/20/2000 |
| PITTSBURGH, PA | |
| DAVIS, CYNTHIA STEPHENS | 11/20/2000 |
| ROUGEMONT, NC | |
| DAVIS, DAVID W | 11/20/2000 |
| HOUSTON, TX | |
| DEAN, JOHNNIE L | 11/20/2000 |
| LONGBEACH, MS | |
| DEVITT, DANIEL M | 11/20/2000 |
| CARROLTON, OH | |
| DOLENZ, BERNARD JOSEPH | 11/20/2000 |
| FORREST CITY, AR | |
| DOUGHTY, MARY E | 11/20/2000 |
| JUPITER, FL | |
| DRAKE, JEANETTE MARY | 11/20/2000 |
| SANFORD, FL | |
| DUGAN, PATRICIA | 11/20/2000 |
| GLENSIDE, PA | |
| ELDRIDGE, MELISSA R | 11/20/2000 |
| DANVILLE, IL | |
| ELSENBACH, THERESA MARIE | 11/20/2000 |
| CHICAGO, IL | |
| EVANS, DENA LEA SWETT | 11/20/2000 |
| LOUISVILLE, KY | |
| FALSION, JACK W | 11/20/2000 |
| BROCKPORT, NY | |
| FINKEN, CHRISTINE LYNN | 11/20/2000 |
| FREEPORT, MN | |
| FIZER, LAURA A | 11/20/2000 |
| RED LION, PA | |
| GENTRY, RHONDA S | 11/20/2000 |
| ROCKVALE, TN | |
| GIBSON, ROBERT W | 11/20/2000 |
| PONCA CITY, OK | |
| GILBERT, ANN NIETHHAMER | 11/20/2000 |
| MONROEVILLE, PA | |
| GILLIS, ROBERT P | 11/20/2000 |
| NEW YORK, NY | |
| GLENNON, MAUREEN ALICE | 11/20/2000 |
| SUMMITVILLE, NY | |
| GOLDFARB, ARTHUR N | 11/20/2000 |
| WEST LANCASTER, CA | |
| GREEN, LYNAYA | 11/20/2000 |
| SILVER SPRING, MD | |
| GREEN, TANGELIA C | 11/20/2000 |
| MEMPHIS, TN | |
| GRESKO, JEAN M | 11/20/2000 |
| POTTSTOWN, PA | |
| GROVE, CYNTHIA K | 11/20/2000 |
| ODEBOLT, IA | |
| GURLEY, MELANIE A | 11/20/2000 |
| COLUMBIA, TN | |
| GURULE, MARIE LOUISE | 11/20/2000 |
| MONTCLAIR, CA | |
| HAM, KEVIN ROBERT | 11/20/2000 |
| POPLAR BLUFF, MO | |
| HAMILTON, BETTY LOUISE DAVIS | 11/20/2000 |
| PADUCAH, KY | |
| HANCE, CLAUDIA B | 11/20/2000 |
| NEWPORT, TN | |
| HARRIS, CLAVE L | 11/20/2000 |
| FOREST PARK, IL | |
| HARRIS, KAREN JOHNSON | 11/20/2000 |
| UNIVERSAL CITY, TX | |
| HARTMAN, TED E | 11/20/2000 |
| AUSTIN, TX | |
| HATCHER, MICHELLE L | 11/20/2000 |
| MILWAUKEE, WI | |
| HAY, BOYD LARUE | 11/20/2000 |
| HASTINGS, MN | |
| HEBRON, DELANO N JR | 11/20/2000 |
| CHICAGO, IL | |
| HEITMEIER, GENEVIEVE A | 11/20/2000 |
| MEDIAPOLIS, IA | |
| HESTER, PAMELA S | 11/20/2000 |
| W BURLINGTON, IA | |
| HOLLINSHED-TAYLOR, BARBARA | 11/20/2000 |
| JACKSON, MS | |
| INGRAM, WILLIAM BRADLEY | 11/20/2000 |
| WEST, MS | |
| JOHNSON, ROSEMARY CHRISTINE | 11/20/2000 |
| SHEVLIN, MN | |
| KORANDA, CHARLES L | 11/20/2000 |
| HIRAM, GA | |
| LEVITT, JEFFREY M | 11/20/2000 |
| SCOTTSDALE, AZ | |
| LIBBY, EUGENE KARL, SR | 11/20/2000 |
| CYPRESS, CA | |
| LIGHTFOOTE, WILLIAM E II | 11/20/2000 |
| MCLEAN, VA | |
| MAGERA, JOHN ALLEN | 11/20/2000 |
| BRADFORDWOODS, PA | |
| MONSSEN, SHEILA ANN | 11/20/2000 |
| OAK GROVE, MN | |
| MOORE, VICKIE LEE | 11/20/2000 |
| RALEIGH, NC | |
| MUCH, WENDY SMITH | 11/20/2000 |
| ASTON, PA | |
| NICOLAI, TERRY R | 11/20/2000 |
| HARCOURT, IA | |
| NOONAN, CHARLES ANDREW | 11/20/2000 |
| CONCORD, CA | |
| NOOR-KHAN, NAVEED | 11/20/2000 |
| BEMUS POINT, NY | |
| O'DONOHUE, MATTHEW JOSEPH | 11/20/2000 |
| BAKERSFIELD, CA | |
| OLSON, MARSHA S | 11/20/2000 |
| MT PLEASANT, IA | |
| PANTUSCO, CATHERINE JEANNETTE | 11/20/2000 |
| POUGHKEEPSIE, NY | |
| PERKINS, KENNY L | 11/20/2000 |
| DES MOINES, IA | |
| PROCACINA, THERESA LYNN | 11/20/2000 |
| CARNEGIE, PA | |
| RAM, GOPAL PRASAD | 11/20/2000 |
| WHITESTONE, NY | |
| REESE, NONA | 11/20/2000 |
| GREENWOOD SPRINGS, MS | |
| RICHARD, MICHAEL DAVID | 11/20/2000 |
| KING OF PRUSSIA, PA | |
| RIDLEY, CHARLES LYNWOOD | 11/20/2000 |
| SANTA ROSA, CA | |
| ROBERTS, ALVIN LEE | 11/20/2000 |
| ARLINGTON, TX | |
| RYAN, LINDA GREEN | 11/20/2000 |
| GLASGOW, KY | |
| RYE, PHYLLIS | 11/20/2000 |
| SPRINGFIELD, TN | |
| SANDERS, BARBARA JEAN | 11/20/2000 |
| AMARILLO, TX | |
| SANFORD, CINDY L | 11/20/2000 |
| OSCEOLA, IA | |
| SPIRES, MELVIN CURTIS | 11/20/2000 |
| CLARKSVILLE, TN | |
| STANLEY, MARYETTA | 11/20/2000 |
| HAMILTON, IA | |
| STEVENS, EDGAR VINCENT | 11/20/2000 |
| BALDWINSVILLE, NY | |
| STORTO, KATHY BECK | 11/20/2000 |
| MARSHALLTOWN, IA | |
| TAYLOR, SUSAN YANCEY | 11/20/2000 |
| TIPLERVILLE, MS | |
| TIPPINS, TRICIA RANDALL | 11/20/2000 |
| ELYSBURG, PA | |
| TISBY, MARY | 11/20/2000 |
| TONAWANDA, NY | |
| TRABI, GEORGE B | 11/20/2000 |
| HARRISBURG, PA | |
| UPTON, TONY | 11/20/2000 |
| BOYLE, MS | |
| VELEZ, AUGUSTINE | 11/20/2000 |
| ORCHARD PARK, NY | |
| VENNARD, LEIGH | 11/20/2000 |
| DES MOINES, IA | |
| WALL, CYNTHIA C | 11/20/2000 |
| BETHEL, VT | |
| WHITE, LARA C | 11/20/2000 |
| BRUCE, MS | |
| WHITE, PATRICIA | 11/20/2000 |
| BRANDON, MS | |
| WILLIAMSON, SANDRA T | 11/20/2000 |
| ST PETERSBURG, FL | |
| YANULAVICH, MARY JANE | 11/20/2000 |
| ESSEX JUNCTION, VT | |
| FEDERAL/STATE EXCLUSION/SUSPENSION | |
| H & H MEDICAL SUPPLY | 11/20/2000 |
| LOS ANGELES, CA | |
| FRAUD/KICKBACKS | |
| DURAMED, INC | 05/19/2000 |
| THONOTASASSA, FL | |
| WILLIAMSON, LAURA FLINN | 05/19/2000 |
| THONOTSASSA, FL | |
| OWNED/CONTROLLED BY CONVICTED EXCLUDED | |
| BOLTON CHIROPRACTIC SVCS, P C | 11/20/2000 |
| DENVER, CO | |
| BUENA VISTA PHARMACY, INC | 11/20/2000 |
| NEW YORK, NY | |
| DR TOM ALDEN & ANATOMY CHOICE | 11/20/2000 |
| CAMBRIDGE, MA | |
| GALE PHARMACY SERVICE, INC | 11/20/2000 |
| DONALSONVILLE, GA | |
| GROSS COSMETIC & FAM DENT, P C | 11/20/2000 |
| HOMEWOOD, IL | |
| MARK F BRADSHAW, D D S, P A | 11/20/2000 |
| WACONIA, MN | |
| DEFAULT ON HEAL LOAN | |
| ADDISON, MICHAEL A | 11/20/2000 |
| HARTSVILLE, SC | |
| BALENT, LAURA | 11/20/2000 |
| BELLEVUE, WA | |
| BENNETT, JOHN S | 11/20/2000 |
| SAN MARCOS, TX | |
| BURT, JOSEPH M | 10/16/2000 |
| MYRTLE BEACH, SC | |
| CANNON, DENNIS J | 11/20/2000 |
| LEWISVILLE, TX | |
| DOOLIN, GEORGE G | 11/20/2000 |
| DUBUQUE, IA | |
| DRISCOLL, MICHAEL T | 11/20/2000 |
| TAMPA, FL | |
| EHLENFELD, JEFFREY W | 11/20/2000 |
| GREENUP, IL | |
| FARROKHZAD, SARAH | 11/20/2000 |
| SAN DIEGO, CA | |
| FORD, THOMAS M | 11/20/2000 |
| YORBA LINDA, CA | |
| HARRIS, LAWRENCE J | 11/20/2000 |
| CLEVELAND, OH | |
| HILTON, JAMES R JR | 11/20/2000 |
| BEACON FALLS, CT | |
| HUFF, GREGORY E | 11/20/2000 |
| GAINESVILLE, FL | |
| JACKSON, DONALD V | 11/20/2000 |
| AUSTIN, TX | |
| LOWE, DANE E | 11/20/2000 |
| IONE, CA | |
| MACDONALD, FRANK R | 11/20/2000 |
| ALLENTOWN, PA | |
| MAEDKE, RICHARD C | 11/20/2000 |
| MILWAUKEE, WI | |
| MANIER, LINDA A | 11/20/2000 |
| WASHINGTON, DC | |
| MATHIESEN, DOUGLAS A | 10/16/2000 |
| SHAWNEE, KS | |
| MCCARTY, DANIEL J | 11/20/2000 |
| BUTLER, PA | |
| NIEMAN, EDWARD H | 11/20/2000 |
| BEVERLY HILLS, CA | |
| OSKIN, TERRI A | 11/20/2000 |
| SPOKANE, WA | |
| PARKER, BENJAMIN L | 11/20/2000 |
| PADUCAH, KY | |
| RAMIREZ, YOLANDA C | 11/20/2000 |
| ATLANTA, GA | |
| SADEGHI, MAHYAR | 11/20/2000 |
| PINOLE, CA | |
| SCHREIBMAN, MARK R | 11/20/2000 |
| GREELEY, CO | |
| SHAPIRO, FELIX | 11/20/2000 |
| HUNTINGDON VALLEY, PA | |
| SOLLOM, SHERI L | 11/20/2000 |
| PINE BLUFF, AR | |
| TESSMER, JOHN F | 09/28/2000 |
| BROWNWOOD, TX | |
| TICER, LARRY S | 11/20/2000 |
| ELIZABETHTOWN, KY | |
| TORRES-ORTIZ, HECTOR R | 11/20/2000 |
| CAROLINA, PR | |
| TYLER, NORMAN E | 11/20/2000 |
| INDIANAPOLIS, IN | |
| VAN HORN, WILLIAM A | 11/20/2000 |
| RUTHERFORDTON, NC | |
| WIMER, RUSS A | 11/20/2000 |
| LESLIE, AR | |
| WOLTER, CHAD C | 11/20/2000 |
| ONALASKA, WI |
Dated: November 3, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 00-29046 Filed 11-13-00; 8:45 am]
BILLING CODE 4150-04-P