[Federal Register Volume 66, Number 14 (Monday, January 22, 2001)]
[Notices]
[Pages 6634-6637]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-1622]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES


Office of Inspector General; Program Exclusions: December 2000

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of December 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

[[Page 6635]]

Branch procurement and non-procurement programs and activities.

------------------------------------------------------------------------
                                                              Effective
                    Subject city, state                          date
------------------------------------------------------------------------
                       Program-Related Convictions
------------------------------------------------------------------------
Ashkaryan, Gevork..........................................   01/18/2001
  North Hollywood, CA
Barksdale, Evelyn R........................................   01/18/2001
  Gillispie, IL
Blum, Eduardo..............................................   01/18/2001
  Miami, FL
Brock, Danny Leslee........................................   01/18/2001
  Cottageville, SC
Carbone, Francisco.........................................   01/18/2001
  Weston, CT
Carsillo, Richard..........................................   01/18/2001
  Asheville, NC
Downtown Dental Center, PA.................................   01/18/2001
  Paterson, NJ
Foreman, Lenetta Grant.....................................   01/18/2001
  Tahlequah, OK
Gallardo, Omar.............................................   01/18/2001
  Matamoras, PA
Goodman, Harold F..........................................   01/18/2001
  Quincy, MA
Gordon, Howard.............................................   01/18/2001
  Boca Raton, FL
Hamlin, Donald R...........................................   01/18/2001
  Burnside, KY
Isola, Joseph C............................................   01/18/2001
  Norwell, MA
Jackson, Robert Jerry......................................   01/18/2001
  Mt. Juliet, TN
Khandwala, Nitin...........................................   01/18/2001
  Livingston, NJ
Kinloch-Linder, Henri Renee................................   01/18/2001
  Walterboro, SC
Lathan, Janice.............................................   01/18/2001
  Macon, MS
Limon, Josephine Apodaca...................................   01/18/2001
  Glendale, AZ
Mack, Demetrius L..........................................   01/18/2001
  Milwaukee, WI
Madruga, Jorge.............................................   01/18/2001
  Corona, NY
Neufeld, Elliot Lance......................................   01/18/2001
  Columbus, OH
Nguyen, Doi Thanh..........................................   01/18/2001
  San Diego, CA
O'Donnell, Carol...........................................   01/18/2001
  Syracuse, NY
Orthopedic Surgery of S. Shore.............................   01/18/2001
  Quincy, MA
Pierce, Ben................................................   01/18/2001
  Houston, TX
Ramos-Santiago, Nelson DeJesus.............................   01/18/2001
  Pensacola, FL
Rodriguez, Pedro J.........................................   01/18/2001
  Charlotte, NC
Sailors, Betty Smith.......................................   01/18/2001
  Lexington, KY
Streetman, Donald Ernest...................................   01/18/2001
  Statesboro, GA
Way, Latoshia E............................................   01/18/2001
  Cottageville, SC
Welber, Agneta.............................................   01/18/2001
  Brooklyn, NY
Zwiebel, Kenneth...........................................   01/18/2001
  Laurel Hollow, NY
------------------------------------------------------------------------
                 Felony Controlled Substance Conviction
------------------------------------------------------------------------
Draper, Byrant.............................................   01/18/2001
  Maxwell AFB, AL
Hogg, Amber Donee..........................................   01/18/2001
  Heber Springs, AR
Jenkins, Kimberly Kay......................................   01/18/2001
  Huntington BCH, CA
Kennedy, John Henry........................................   01/18/2001
  Chattanooga, TN
Story, Diana L.............................................   01/18/2001
  Lenoir, NC
Thomasson, Dustin Wade.....................................   01/18/2001
  Enid, OK
Walker, Pamela Demetria....................................   01/18/2001
  Marianna, FL
------------------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
Anderson, Robert Jr........................................   01/18/2001
  Hattiesburg, MS
Bridges, Daniel............................................   01/18/2001
  Picayune, MS
Brown, Derek Milton........................................   01/18/2001
  San Antonio, TX
Brown, Carl E..............................................   01/18/2001
  Rutland, VT
Burrus, Shantina Marie.....................................   01/18/2001
  Hopkinsville, KY
Carroll, Christopher A.....................................   01/18/2001
  Wesson, MS
Gurwell, Kenneth Warren....................................   01/18/2001
  Susanville, CA
Harvey, Raysha Kenee.......................................   01/18/2001
  Long Beach, MS
Hutton, Shirley Ann........................................   01/18/2001
  Columbia, MS
Lambriola, Vincent P.......................................   01/18/2001
  Cedar Grove, NJ
Lera, Thomas Alfred Jr.....................................   01/18/2001
  Galveston, TX
McGregor, Clinton E........................................   01/18/2001
  Baltimore, MD
Mize, Erick Wayne..........................................   01/18/2001
  Stringtown, OK
Moore, Kimberly E..........................................   01/18/2001
  Trenton, TN
Moret, Israel..............................................   01/18/2001
  Bridgewater, MA
Morris, Christel Rozell....................................   01/18/2001
  Tacoma, WA
Potter, Rose M.............................................   01/18/2001
  Columbus, OH
Sledge, Katrina E..........................................   01/18/2001
  Macon, MS
Tanner, Karen S............................................   01/18/2001
  Columbus, OH
Wallace, Arthur Cleveland..................................   01/18/2001
  Elmira, NY
Williams, Roger L..........................................   01/18/2001
  Belleville, IL
Wrinkles, Jeffrey..........................................   01/18/2001
  W. Plains, MO
------------------------------------------------------------------------
                    Controlled Substance Convictions
------------------------------------------------------------------------
Chaiet, Melvin.............................................   01/18/2001
  Beltsville, MD
Muhar, Ivy Mae.............................................   01/18/2001
  St. Petersburg, FL
------------------------------------------------------------------------
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
Abney, Dennis..............................................   01/18/2001
  Burlingame, CA
Allen, Joy Holley..........................................   01/18/2001
  Mabelvale, AR
Ashmore, Patricia Todd.....................................   01/18/2001
  Clifton Hgts, PA
Atkinson, Deborah Jean.....................................   01/18/2001
  Lewisville, TX
Ball, Louis Albert.........................................   01/18/2001
  S. Lake Tahoe, CA
Barber, Bradley James......................................   01/18/2001
  Potsdam, NY
Barnes, Deborah D..........................................   01/18/2001
  Newport News, VA
Baumgartner, Debra L.......................................   01/18/2001
  Thompson, CT
Bellin, Eugene LLoyd.......................................   01/18/2001
  Bronx, NY
Berkness, Carrie Lee.......................................   01/18/2001
  St. Francis, MN
Bernhard, Kathleen Mary....................................   01/18/2001
  Port Jervis, NY
Berry, Cathy Diane Gamble..................................   01/18/2001
  Hanceville, AL
Bickerstaff, Delton Lee Jr.................................   01/18/2001
  Selma, AL
Biljan, Sheila Marie.......................................   01/18/2001
  Inver Grove Hgts, MN
Braid, Byron Saul..........................................   01/18/2001
  Chadds Ford, PA
Brooker, Debra Marie.......................................   01/18/2001
  Framingham, MA
Brubaker, Susan Lynne......................................   01/18/2001
  San Anselmo, CA
Bustamante, Eduardo Munoz..................................   01/18/2001
  Amherst, MA
Byram, James Ray...........................................   01/18/2001
  Florence, AL
Camarata, Anthony..........................................   01/18/2001
  Rochester, NY
Campagnone, Paul J.........................................   01/18/2001
  Colchester, VT
Campos-Deltoro, Carolyn Anne...............................   01/18/2001
  Salem, AR
Cannon, Kathy M............................................   01/18/2001
  Northridge, CA
Carron, William Clark......................................   01/18/2001
  Seattle, WA
Carter-Oberstone, Becky Durley.............................   01/18/2001
  Fallbrook, CA
Chadd, Stephen Mark........................................   01/18/2001
  Corpus Christi, TX
Chance, Charlene Kim.......................................   01/18/2001
  Elgin, MN
Chin, Ed Ming..............................................   01/18/2001
  New York, NY
Chirhart, Cynthia Ann......................................   01/18/2001
  Temple, TX
Chizmar, Elizabeth A.......................................   01/18/2001
  Springfield, VT
Ciani, John Thomas.........................................   01/18/2001
  Schenectady, NY
Claren, Paul R.............................................   01/18/2001
  Orwell Township, OH
Clausen, Winifred Elra.....................................   01/18/2001
  Santa Rosa, CA
D'Ascoli, Bartholomew R....................................   01/18/2001
  Montague, NJ
Davidson, Kenneth Ronald...................................   01/18/2001
  Reseda, CA
Davis, Marlo M.............................................   01/18/2001
  Pittsburgh, PA
Dhaliwal, Rimplejit Singh..................................   01/18/2001
  Bakersfield, CA
Dodd, Elizabeth P..........................................   01/18/2001

[[Page 6636]]

 
  Kalamazoo, MI
Dougherty, Bruce Elliott...................................   01/18/2001
  Middletown, CT
Dyer, Marcella C...........................................   01/18/2001
  Springfield, VA
English, Robert Livingston III.............................   01/18/2001
  Santa Rosa, CA
Farquhar, Nancy Ann........................................   01/18/2001
  Hoover, AL
Faybik, Michelle Leigh H...................................   01/18/2001
  New Kensington, PA
Ford, Bonnie Lee...........................................   01/18/2001
  Bovey, MN
Foster, Lynn Kay...........................................   01/18/2001
  Martinez, CA
Freeland, Frances J........................................   01/18/2001
  Meriden, CT
Freeman, Janet Sue.........................................   01/18/2001
  Edgewater, FL
Gamber, Elizabeth A........................................   01/18/2001
  Lake Havasu City, AZ
Gordon, Teri L.............................................   01/18/2001
  Wyandotte, MI
Grant, Richard Leslie......................................   01/18/2001
  Wasilla, AK
Gunkel, George Frederick...................................   01/18/2001
  San Francisco, CA
Hancock, Julie Delynn......................................   01/18/2001
  Stephenville, TX
Harper, Patricia E.........................................   01/18/2001
  Newark, TX
Hickman, Clara Charlene....................................   01/18/2001
  Piedmont, AL
Hill, Patricia S...........................................   01/18/2001
  West Monroe, NY
Hoagland, William Russell..................................   01/18/2001
  Boling Green, FL
Hudson, Leigh Ann..........................................   01/18/2001
  New Castle, DE
Irvine, Gerald Lenard......................................   01/18/2001
  Montgomery, AL
Jones, Mary Dee............................................   01/18/2001
  Greensburg, LA
Kelley, Ira John...........................................   01/18/2001
  Conneautville, PA
Kooker, Robert Allen.......................................   01/18/2001
  Loomis, CA
Lake, Alan Shanley.........................................   01/18/2001
  Anaheim, CA
Lambe, Michael J...........................................   01/18/2001
  New Britain, CT
Lambert, Sheryl Yanick.....................................   01/18/2001
  Chicago, IL
Lansford, Cynthia Leah.....................................   01/18/2001
  Birmingham, AL
Large, James Matthew.......................................   01/18/2001
  Finleyville, PA
Licerio, Lulex Guerrero....................................   01/18/2001
  Orangeburg, NY
Lopp, Roddie M.............................................   01/18/2001
  Louisburg, NC
Lucker, Edward.............................................   01/18/2001
  Pleasant Valley, NY
Lynch, Francis R...........................................   01/18/2001
  N. Haven, CT
Marsh, John R..............................................   01/18/2001
  San Andreas, CA
Martinez, Maria Anita......................................   01/18/2001
  Fresno, CA
Mather, William H..........................................   01/18/2001
  Douglasville, GA
Matthews, Pamela...........................................   01/18/2001
  Chicago, IL
McAllister, Charles H......................................   01/18/2001
  Hialeah, FL
McClellan-Dunson, Ionia....................................   01/18/2001
  Freeport, IL
McCulloch, Rhonda Kay......................................   01/18/2001
  Hokes Bluff, AL
McCurry, Tamiko............................................   01/18/2001
  Chicago, IL
McDonald, Keith William....................................   01/18/2001
  Secaucus, NJ
McElroy, Sheronne Renee....................................   01/18/2001
  Chicago, IL
Meads, Linda...............................................   01/18/2001
  Los Altos, CA
Medina, Benjamin...........................................   01/18/2001
  Chicago, IL
Melchor, Eduardo L.........................................   01/18/2001
  Barrington, IL
Melton, Walter.............................................   01/18/2001
  Sprott, AL
Mendelsohn, Deborah Miriam.................................   01/18/2001
  Waverly, PA
Mendo-Cruz, Patricia.......................................   01/18/2001
  Whittier, CA
Michalowski, Andrew Peter..................................   01/18/2001
  Berwyn, IL
Midzenski, Malinda A.......................................   01/18/2001
  Baltimore, MD
Millburn, Joanne M.........................................   01/18/2001
  Philadelphia, PA
Miller, Nival Rizk.........................................   01/18/2001
  Tuscaloosa, AL
Mitchell, Brian............................................   01/18/2001
  Chicago, IL
Montese, Romeo.............................................   01/18/2001
  Coral Springs, FL
Moody, Beth Ann............................................   01/18/2001
  Conroe, TX
Moore, Samantha Claire.....................................   01/18/2001
  Rainbow City, AL
Moy, Jenny.................................................   01/18/2001
  Chicago, IL
Mullins, Phyllis...........................................   01/18/2001
  Gulfport, MS
Murphy, Gregory Allen......................................   01/18/2001
  Bolingbrook, IL
Murphy, Madison Dee........................................   01/18/2001
  Idaho Falls, ID
Nelson, Mae Ellen..........................................   01/18/2001
  Lubbock, TX
Nelson, Janice Louise......................................   01/18/2001
  Chicago, IL
Newkirk, Garry Lee.........................................   01/18/2001
  Pacifica, CA
Nicolai, Anne..............................................   01/18/2001
  Davison, MI
Nkatu, Nsiele M............................................   01/18/2001
  Los Angeles, CA
Norris, Stephanie Ann......................................   01/18/2001
  Cambridge, IL
O'Brien, Patricia A........................................   01/18/2001
  Washington, PA
O'Connor, Michael W........................................   01/18/2001
  Chicago, IL
O'Dell, Bruce La Von.......................................   01/18/2001
  Mesa, AZ
O'Shea, Frank M............................................   01/18/2001
  Ellicott City, MD
Palmer, Donna Kay Mitchell.................................   01/18/2001
  Picayune, MS
Pascucci, Nicholas James...................................   01/18/2001
  Woodhaven, NY
Peirce, Mary Elizabeth Chandle.............................   01/18/2001
  Daphne, AL
Perkerson, Ralph Benton Jr.................................   01/18/2001
  Jacksonville, FL
Petersen, David K..........................................   01/18/2001
  Boise, ID
Preston, Anne Shannon......................................   01/18/2001
  Vestavia, AL
Preston, Colleen Marie.....................................   01/18/2001
  Elk River, MN
Ransom, Robert Stephens....................................   01/18/2001
  Irvine, CA
Ream, Monica Irwin.........................................   01/18/2001
  Elfred, PA
Roberson, Traci S..........................................   01/18/2001
  Detroit, MI
Roberts, Rammie............................................   01/18/2001
  Oklahoma City, OK
Roberts, John..............................................   01/18/2001
  Los Angeles, CA
Ruffolo, Pasquale R........................................   01/18/2001
  Hamden, CT
Salter, Clifford James.....................................   01/18/2001
  St. Petersburg, FL
Santa-Teresa, Bienvendio...................................   01/18/2001
  Irvine, KY
Savedra, Phyllis...........................................   01/18/2001
  Long Beach, CA
Self, Jo Anna..............................................   01/18/2001
  Bessemer, AL
Sen, Devashish.............................................   01/18/2001
  Newton, MA
Shelton, Margaret Ann......................................   01/18/2001
  Capitola, CA
Smith, Randolph Lee........................................   01/18/2001
  Pomona, CA
Street, Brenda Hardin......................................   01/18/2001
  Hot Springs, AR
Swanson, Andrew Norman.....................................   01/18/2001
  Napa, CA                                                    01/18/2001
Wagner, Marie W............................................   01/18/2001
  Dallas, TX
White, Clinton Ray.........................................   01/18/2001
  Clute, TX
Winmill, Diana Renee.......................................   01/18/2001
  Blackfoot, ID
Yarbrough, Ardry Lance.....................................   01/18/2001
  Atoka, OK
Young, Patricia Anketell...................................   01/18/2001
  Sherman Oaks, CA
------------------------------------------------------------------------
                   Federal State Exclusion/Suspension
------------------------------------------------------------------------
Angulo, Ismael.............................................   01/18/2001
  Chicago, IL
Bungcayao, Isabelo Calacal.................................   01/18/2001
  Oak Brook, IL
Jairath, Ravindra Kumar....................................   01/18/2001
  Chicago, IL
Kilani, Reda...............................................   01/18/2001
  Naperville, IL
Quach, Minh................................................   01/18/2001
  Chicago, IL
Tabe, Henry Brendan Ebot...................................   01/18/2001
  Oak Park, IL
Trung Tin Gift & Pharmacy..................................   01/18/2001
  Chicago, IL
------------------------------------------------------------------------
                             Fraud/Kickbacks
------------------------------------------------------------------------
Eaglin, Gerardette.........................................   10/17/2000
  Marietta, GA
------------------------------------------------------------------------
                 Entities Owned/Controlled by Convicted
------------------------------------------------------------------------
Agma, Drug, Inc............................................   01/18/2001

[[Page 6637]]

 
  East Meadow, NY
Appalachian Medical Supply.................................   01/18/2001
  Asheville, NC
Burnside Pharmacy..........................................   01/18/2001
  Burnside, KY
Genesee Hearing Svcs, LLP..................................   01/18/2001
  Buffalo, NY
Home Infusion Mgmt. Svc....................................   01/18/2001
  Congers, NY
Medical Repair Center, Inc.................................   01/18/2001
  La Mesa, CA
Willowbrook Medical Treatment..............................   01/18/2001
  Wayne, NJ
------------------------------------------------------------------------
                          Default on Heal Loan
------------------------------------------------------------------------
Ardalan, Mehrmaz...........................................   01/18/2001
  West Hills, CA
Booher-Fulton, Janette L...................................   01/18/2001
  S. San Francisco, CA
Bunce, Christine T.........................................   01/18/2001
  Oakland, CA
Caldwell, Larry Von........................................   01/18/2001
  Gretna, LA
Dominics, Beth Anne........................................   01/18/2001
  Los Angeles, CA
Dowell, Alfonzo N Jr.......................................   01/18/2001
  Oklahoma City, OK
Farrell, Robert J..........................................   12/13/2000
  San Diego, CA
Funcia, Ana T..............................................   01/18/2001
  Miami, FL
Gieschen, John M...........................................   01/18/2001
  Santa Cruz, CA
Gillies, Douglas K.........................................   01/18/2001
  Roswell, NM
Grant, Terry E.............................................   01/18/2001
  Freeport, NY
Imani, Ibn A...............................................   11/21/2000
  Tallahassee, Fl
Jakubczak, Arthur F........................................   01/18/2001
  Perth Amboy, NJ
Jefferson, Michael Kenneth.................................   01/18/2001
  Woodland Hills, CA
Jimerson, Ruthie M.........................................   11/27/2000
  Youngstown, OH
Jubert, Angela K...........................................   11/27/2000
  Anderson, IN
McGinn, Thomas D...........................................   01/18/2001
  Milford, UT
Mendes, Antonio C..........................................   01/18/2001
  Canton, MA
Negron, Candido............................................   01/18/2001
  Philadelphia, PA
Omohundro, William A.......................................   01/18/2001
  S. Pittsburg, Tn
Pinnace, Jeanette L........................................   11/28/2000
  Ridley Park, PA
Polee, George..............................................   11/28/2000
  Nashville, TN
Rey, Jorge E...............................................   01/18/2001
  Chino, CA
Rocha, Mark W..............................................   11/29/2000
  Riverside, CA
Smith-Chapin, June D.......................................   01/18/2001
  Auburn Hills, MI
Soto, Mario J..............................................   01/18/2001
  Fresno, CA
Summers, Shawn J...........................................   01/18/2001
  Los Angeles, CA
Taylor, Berlan L...........................................   01/18/2001
  Alicia, AR
Yagow, John T..............................................   01/18/2001
  Watertown, WI
------------------------------------------------------------------------


    Dated: January 8, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 01-1622 Filed 1-19-01; 8:45 am]
BILLING CODE 4150-04-P