[Federal Register Volume 62, Number 155 (Tuesday, August 12, 1997)]
[Notices]
[Pages 43177-43179]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-21231]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: July 1997

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of July 1997, 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, Maternal and Child Health Services Block 
Grant and Block Grants to States for Social Services 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.

------------------------------------------------------------------------
                                                              Effective 
                    Subject, city, state                         date   
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                       Program-Related Convictions                      
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A & M CARE, INC., OSSINING, NY.............................     07/28/97
ALDRICH, TERRY L., LACONIA, NH.............................     07/31/97
ANGSORI, HADI, TEMPLE CITY, CA.............................     08/06/97
ARIF, MOHAMMED, WHITESTONE, NY.............................     08/11/97
ASKEW, CONNIE, SYRACUSE, NY................................     08/11/97
BAPACK, PAULINE D., ALEXANDRIA, VA.........................     08/18/97
BARNEY, SUE A., COLUMBUS, OH...............................     07/30/97
BEIERLE, KATHLEEN J., WILKES-BARRE, PA.....................     07/31/97
BELISLE, BRIAN CHARLES JR., ATLANTA, GA....................     08/07/97
BROOKS, ERNEST, PETERSBURG, VA.............................     07/31/97
BUSH, KAREN, MARIANNA, FL..................................     08/03/97
BUSH, JESSE, ATLANTA, GA...................................     08/03/97
BYFIELD, MICHAEL, OSSINING, NY.............................     07/28/97
CAPITAL CITY TRANS. SERV. INC., COLUMBUS, OH...............     07/30/97
CASSVAN, RICARDO, CORAL GABLES, FL.........................     08/03/97
CAUGHMAN, ROSANNE DENISE, O'FALLON, IL.....................     08/07/97
CHILD, BEVERLY, E. PROVIDENCE, RI..........................     07/31/97
DEATON, JOANN, SHADYSIDE, OH...............................     08/07/97
EMERY, DEANE M., WARNER, NH................................     08/07/97
FARLEY, PATRICK, PRINCETON, WV.............................     08/03/97
FETT, DAVID EDEN, TEXARKANA, AR............................     08/10/97
FLORES, ROSARIO A., NEW YORK, NY...........................     07/28/97
FONTAINE, MARCUS ARTHUR, TERMINAL ISLAND, CA...............     08/06/97
GADEGBEKU, POLYCARP K., FLORENCE, SC.......................     08/03/97
GAJENDRAGADKAR, SUBHASH, BECKLEY, WV.......................     07/29/97
GILES, JACQUELINE LEYA, ONTARIO, CA........................     07/30/97
GILLIARD, FRED EMERSON, ESTILL, SC.........................     07/29/97
HARRIS, ARTHUR, JACKSON, GA................................     07/29/97
HAYES, JAMES E., UKIAH, CA.................................     08/11/97
HOLLOWAY, NATHANIEL, JR., DETROIT, MI......................     08/07/97
JACKSON, CAREY, WHITE DEER, PA.............................     07/28/97
JACKSON, DIARIS, VIRGINIA BEACH, VA........................     08/10/97
JACOBS, ERIC FRANK, METAIRIE, LA...........................     07/29/97
JERKINS, WAYMON DAVID, DETROIT, MI.........................     07/30/97
JOHNSON, MAURICE T., COLUMBUS, OH..........................     07/30/97
JONES, REGINALD, DAYTON, OH................................     08/06/97
KASTSARIDIS, NICHOLAS, WHITE PLAINS, NY....................     07/31/97
KATZ, CHESTER S., LOS ANGELES, CA..........................     08/18/97
KAYE, LARRY CARL, MAYFIELD HEIGHTS, OH.....................     08/06/97
KILGORE, MELISSA, PROVIDENCE, RI...........................     08/06/97
KRIEST, DONALD E., MONTGOMERY, AL..........................     08/07/97
LANDRENEAU, PATRICK BRYAN, TALLAHASSEE, FL.................     07/30/97
LIPSITZ, FAYNE, PHILADELPHIA, PA...........................     08/03/97
MARTIN, HOLLY PATRICIA, MOUNT SOLON, VA....................     07/29/97
MCDANIEL, MICHAEL SHAUN, ANTHONY, TX.......................     08/10/97
MCDANIEL, DARLENE POWELL, BALLINGER, TX....................     08/10/97
MCDANIELS, MATTIE, ATLANTA, GA.............................     07/31/97
MURPHY, DEBRA HAYES, DANBURY, CT...........................     07/29/97
NIEWISCH, CAREN, SAN DIMAS, CA.............................     08/06/97
PAK, JIM SU, COLUMBIA, MD..................................     07/31/97
PARK MEDICAL CLINIC, TROY, MI..............................     07/30/97
PAYTON, DE ETTA, ONTARIO, CA...............................     07/30/97
PELINO, CARL JOSEPH, TROY, MI..............................     08/07/97
PELINO, MILDRED PATRICIA, TROY, MI.........................     08/07/97
PUGH, VERNON D., EGLIN AFB, FL.............................     07/31/97
RAY, DON A., IRMO, SC......................................     08/03/97
REINERT, PAMELA A., MAPLE GROVE, MN........................     08/07/97
REYES, ALEJANDRO CONTRERAS, LOS ANGELES, CA................     07/30/97
SONI, CHANDRAKANTA, WISE, VA...............................     08/10/97
SORIANO, TONY ESTRELLA, LOS ANGELES, CA....................     08/06/97
TYUS, LAMAN J., COLUMBUS, OH...............................     07/30/97
VASSALLO, DEBORAH ALICE, HENDERSON, NV.....................     07/30/97
VIVAR, GRACIELA GRIMACEZAR, PEMBROKE PINES, FL.............     08/07/97
WOODFOLK, BARBARA JEAN, TACOMA, WA.........................     08/18/97
YORK, WILLIAM DAVID, HIGHLAND PARK, MI.....................     08/07/97
YOUNG, LARHONDA K., NEW ALBANY, MS.........................     08/07/97
ZETLIN, VALENTIN, NEW YORK, NY.............................     07/28/97
------------------------------------------------------------------------
                   Patient Abuse/Neglect Convictions                    
------------------------------------------------------------------------
ANDERSON, LADORA, EAST CLEVELAND, OH.......................     08/06/97
BERANEK, JOSELYN J., ROTHSCHILD, WI........................     08/06/97
BERGMAN, SANDER E., SHELTON, WA............................     08/11/97
BEST, ERIC R., COLUMBUS, OH................................     08/06/97
BUSEMAN, EDITH, LENNOX, SD.................................     08/10/97
DAVIS, JEANETTE, LORAINE, OH...............................     08/06/97
DESROSIERS, STEVEN, NEW BEDFORD, MA........................     08/06/97
DIAKHATE, AMY, PAWTUCKET, RI...............................     07/31/97
EDWARDS, PAULINE, SPRINGFIELD, MA..........................     08/06/97
FEATHERSTON, MARCIA ELLEN, MADISON HEIGHTS, MI.............     08/06/97
FERREIRA, JOSE V., EVERETT, MA.............................     08/07/97

[[Page 43178]]

                                                                        
FOSTER, DOLORES E., E TAUNTON, MA..........................     08/06/97
HELTON, SCOTT A., HAMILTON, OH.............................     08/06/97
HUSTON, JOHN A., AVENEL, NJ................................     07/28/97
JORDAN, ANITA M., MUSKEGON, MI.............................     07/30/97
LAFORTE, DEBRA, WEBSTER, MA................................     08/06/97
MACDONALD, ANN M., WHITMAN, MA.............................     08/06/97
MCCLINTON, LLOYD ELLIOT, DAYTONA BEACH, FL.................     08/07/97
MCINTYRE, MARY ELLEN, MUSKEGON, MI.........................     08/06/97
MCKEE, DAVID L., MILWAUKEE, WI.............................     07/30/97
MILLER, PERRY L., CUSTER CITY, OK..........................     07/31/97
MITCHELL, DARREN DUWAYNE, PONTIAC, MI......................     07/30/97
MOSLEY, APRIL LASHELLE, OKLAHOMA CITY, OK..................     07/31/97
OSUNA, ALFREDO LOPEZ, YUMA, AZ.............................     08/06/97
POMBAR, JOSHUA D., WATERBURY, VT...........................     08/10/97
REED, PATRICIA ANN, MARSHALL, TX...........................     07/31/97
SMITH, TOM DALE, PHOENIX, AZ...............................     08/06/97
STOOKEY, WILLIAM, COLUMBUS, OH.............................     08/06/97
SUFFERN, ROSE M., SOUTH ROY, WA............................     08/03/97
THOMAS, CRAIG, CLEVELAND, OH...............................     08/11/97
THOMAS, LINDA, MIAMI, FL...................................     08/03/97
VREDEVELD, DIANE LOUISE, MUSKEGON, MI......................     08/07/97
WARDIAN, ROSEMARIE GERALYN, SPOKANE, WA....................     08/11/97
WASHINGTON, KENYON DENISE, DELHI, LA.......................     08/10/97
WEED, BEVERLY, NEWPORT, RI.................................     08/10/97
WILRIDGE, GWENDOLYN JOYCE, HOUSTON, TX.....................     08/10/97
------------------------------------------------------------------------
                    Conviction for Health Care Fraud                    
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AGRAWAL, CHANDRAKUMAR B., FLUSHING, NY.....................     08/11/97
FAEDER, LEATRICE PHYLLIS, DALLAS, TX.......................     08/10/97
FREY, EMIL CARL, JR., CHARLOTTE, NC........................     08/07/97
GHOLSON, BARBARA ANN, PASS CHRISTIAN, MS...................     07/29/97
GROSSMAN, LISA FAEDER, BRYAN, TX...........................     08/10/97
GULAYA, SUNIL K.S., NEWPORT BEACH, CA......................     08/03/97
HORNBECK, IVAN DALE SR., EAST ALTON, IL....................     08/06/97
JOSEPH, LAIS KAPRISS, SANTA ANA, CA........................     08/06/97
MAISTER, RHODA A., CHERRY HILL, NJ.........................     07/29/97
NGUYEN, LOC BAO, WESTMINSTER, CA...........................     07/30/97
RODRIGUEZ, MICHELLE, MIAMI, FL.............................     08/10/97
------------------------------------------------------------------------
                    Controlled Substance Convictions                    
------------------------------------------------------------------------
ACREE, RUSSELL A., COLEMAN, FL.............................     08/07/97
DOSHI, PRIYAKANT S., MONTCLAIR, NJ.........................     07/28/97
WALKER, ALBERT RONALD, MOBILE, AL..........................     08/03/97
------------------------------------------------------------------------
                 License Revocation/Suspension/Surrender                
------------------------------------------------------------------------
ALBERT, KRISTEN J., FRANKLIN LAKES, NJ.....................     08/11/97
AROONSAKUL, CHAOVANEE, NAPERVILLE, IL......................     08/18/97
BARRETT, DOROTHY, BRANDON, MS..............................     07/29/97
BLACK, SUSAN, RIDGEFIELD, CT...............................     07/29/97
BURGESS, JONATHAN E., VANCOUVER, WA........................     08/03/97
BYL, DANNY H., SOUTH LYON, MI..............................     08/18/97
CARRINGTON, TINA, SENOTOBIA, MS............................     08/11/97
CAVENDER, JOHANNA, MANLIUS, NY.............................     07/28/97
CHRISTIANSEN, REGENA, COLONIAL HEIGHTS, VA.................     08/07/97
COBBLE, STEPHEN R., KNOXVILLE, TN..........................     07/29/97
COOK, BARBARA E., PHILADELPHIA, PA.........................     07/31/97
CUMBEST, VARNIE L., LUCEDALE, MS...........................     08/11/97
DAVIS, KAREN NELSON, BALDWYN, MS...........................     07/29/97
DEL FIORENTINO, DANIEL MICHAEL, ANGWIN, CA.................     07/30/97
FARR, DENNIS L., WILMINGTON, DE............................     07/31/97
FINK, MONTY L., MONTICELLO, IL.............................     08/06/97
FISHER, SCOTT R., DEATSVILLE, AL...........................     08/03/97
FLINN, DONNA B., MEMPHIS, TN...............................     08/03/97
FLOYD, DONNA R., NASHVILLE, TN.............................     08/03/97
FRANKLIN, GILBERT L., MEMPHIS, TN..........................     08/07/97
GRABIAK, CHARLES JR., WENONAH, NJ..........................     08/10/97
HICKENBOTTOM, RONALD DEAN, FELTON, CA......................     08/03/97
KARLIN, BRIAN, CHERRY HILL, NJ.............................     08/10/97
KEMP, DOROTHY J., CAMERON PARK, CA.........................     08/11/97
KEYACK, FRANCIS A., MARLTON, NJ............................     07/31/97
KLOS, DEBORAH D., NAPERVILLE, IL...........................     08/06/97
KREMBS, F GREGORY, CHARLOTTE, NC...........................     08/11/97
LABAZE, JEAN J., ELIZABETH, NJ.............................     08/10/97
LAFLAMME, PAMELA A., MANCHESTER, NH........................     07/29/97
LINDSETH, PAUL A., SACRAMENTO, CA..........................     07/30/97
LUCKTONG, BOONLUA, BECKLEY, WV.............................     08/03/97
MANNING, CLARE F., DETROIT, MI.............................     07/30/97
MILTIER, DENISE JONES, NORFOLK, VA.........................     07/31/97
O'DONOGHUE, ROBERT GRODEN, SACRAMENTO, CA..................     08/11/97
PASQUA, JOHN, PAWTUCKET, RI................................     07/31/97
PATTERSON, DENISE CARR, LANCASTER, PA......................     07/31/97
PHELPS, TRACI L., SPOTSYLVANIA, VA.........................     08/10/97
PLEAS, BARBARA A., MT RANIER, MD...........................     08/11/97
PROFENNO, DONALD C., WATERVILLE, ME........................     07/31/97
RAESS, DEBORAH ELAINE, OAKLAND, CA.........................     07/30/97
RAMOS, FIDEL R., WESTFIELD, NY.............................     07/28/97
REYNOLDS, WANDA C., PENDEL, PA.............................     07/31/97
SAHADI, JACQUELINE, NEWINGTON, CT..........................     07/29/97
SAWYER, HORACE K., TUCKER, GA..............................     07/29/97
SHANE, JOHN D., FRACKVILLE, PA.............................     07/31/97
SHEIKH, IMTIAZ A., BRIELLE, NJ.............................     08/11/97
SKINNER, KEITH K., DENVER, CO..............................     07/29/97
SMITH, JEFFREY JOSEPH, BUFFALO, NY.........................     07/28/97
SMITH, ANN E., OLD ORCHARD BEACH, ME.......................     07/31/97
SMITH, CHRISTINE A., ISLAND LAKE, IL.......................     08/06/97
STANLEY, BERNADETTE, PITTSBURGH, PA........................     08/11/97
STOTTERN, ROBERT H., NEW SALEM, IL.........................     08/11/97
SULLIVAN, JANET MAE, REDDING, CA...........................     07/30/97
SUNNEN, GERARD V., NEW YORK, NY............................     07/31/97
SUNWOO, HYUNG, MERCER ISLAND, WA...........................     08/03/97
TELANG, FRANK WOHLSEIN, CHERRY HILL, NJ....................     07/28/97
THORPE, AVA ROGERS, VIRGINIA BEACH, VA.....................     08/11/97
WARD, RICHARD A., GRAND RAPIDS, MI.........................     08/18/97
WHEATON, RUDOLPH D., FLINT, MI.............................     08/06/97
WHITE, JULIUS, SAN ANTONIO, TX.............................     08/10/97
WOLF, JEFFREY A., CLIFTON, NJ..............................     08/07/97
WULFF, ZOE ANN, LAS VEGAS, NV..............................     08/10/97
ZEKRI, HABIB, YORK HARBOR, ME..............................     07/31/97
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[[Page 43179]]

                                                                        
                   Federal/State Exclusion/Suspension                   
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ACANOVSKI, NEGAT, NEW YORK, NY.............................     08/11/97
CONVA-CARE, INC., PORT JEFFERSON, NY.......................     08/11/97
KIM, YOUNG, JACKSON HEIGHTS, NY............................     08/11/97
MOROSKY, FRANK, PORT JEFFERSON, NY.........................     08/11/97
WELCH, FREDERICK W., AMHERST, NY...........................     08/11/97
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                 Owned/Controlled by Convicted Excluded                 
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BEHAVORIAL EDUCATIONAL TRNG., PASS CHRISTIAN, MS...........     07/29/97
DENTAL CARE CENTER, LAWRENCEBURG, TN.......................     08/03/97
DOCTORS CLINIC, ALTON, IL..................................     08/18/97
DOCTORS CLINIC LABORATORY, ALTON, IL.......................     08/18/97
DOCTORS CLINIC, DME COMPANY, ALTON, IL.....................     08/18/97
FREY CHIROPRACTIC CLINIC, CHARLOTTE, NC....................     08/07/97
HARO G CORPORATION, MIAMI, FL..............................     08/07/97
JACOBS MEDICAL CENTER, INC., METAIRIE, LA..................     07/29/97
MARTLAND ENTERPRISES, INC., CORAL GABLES, FL...............     08/03/97
MOORES MEDICAL TRANSPORT CORP., MARIETTA, GA...............     07/29/97
PROFESSIONAL DIAGNOSTIC, INC., MIAMI, FL...................     08/03/97
WABASHA PHARMACY INC., WABASHA, MN.........................     08/18/97
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                          Default on Heal Loan                          
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BARBER, STEVEN C., SILVER SPRING, MD.......................     08/18/97
BOYSON, CHRIS W., APPLETON, WI.............................     08/06/97
COFFEE, JOHN T III, RENO, NV...............................     08/18/97
CORCORAN, JAMIE M., NEW YORK, NY...........................     08/10/97
DAVIDSON, CYNTHIA R., MURPHY, NC...........................     08/07/97
DONMOYER, TERRY R., LEBANON, PA............................     08/18/97
HARMAN, MARK S., MESA, AZ..................................     08/18/97
HEMMATI-ORTAKAND, GOLJAMAL, TARZANA, CA....................     08/03/97
JACKSON, MARCUS K., JACKSON, MS............................     08/07/97
LATALLADI, LUZ HAYDEN, PATILLAS, PR........................     08/10/97
LEAVEY, BRETT D., SCOTTSDALE, AZ...........................     08/18/97
MAXWELL-DEAN, CHARLIESE ELLEN, GREENSBORO, NC..............     08/07/97
REGE, SUNDEEP V., MYSTIC, CT...............................     08/10/97
RYAN, JAMES F., ST PAUL, MN................................     08/06/97
SCHNEIDER, JEFFREY R., FLORENCE, AL........................     08/07/97
SCHREFFLER, KEITH DANIEL, CLIFTON, VA......................     08/07/97
SHANNON, JEFFREY, GREENSBURG, PA...........................     08/07/97
STROMLUND, VICKI K., CITRUS HEIGHTS, CA....................     08/03/97
TOWNSEND, THOMAS E., DOWNERS GROVE, IL.....................     08/06/97
VERGARA, STEVEN D. R., COTTONWOOD, AZ......................     08/18/97
WHITEHOUSE, LAURA L., CAMBRIDGE, MA........................     08/10/97
ZULOVITZ, MARK J., VERO BEACH, FL..........................     06/17/96
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    Dated: July 4, 1997.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 97-21231 Filed 8-11-97; 8:45 am]
BILLING CODE 4150-04-P