[Federal Register Volume 60, Number 27 (Thursday, February 9, 1995)]
[Notices]
[Pages 7780-7781]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-3270]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: January 1995

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of January 1995, 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 other Federal 
non-procurement programs.

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                                                               Effective
                     Subject, city, State                         date  
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                       Program-Related Convictions                      
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Alexis, Peter, Dallas, TX....................................   02/16/95
Alfonso, Leonard, Fairhaven, MA..............................   02/13/95
B and L Transport, Inc., Milwaukee, WI.......................   02/13/95
Battle, Robert Wayne, Dillard, GA............................   02/16/95
Becker, Donna C., Spokane, WA................................   02/16/95
Bhatt, Harshad, Manhassat, NY................................   02/13/95
Bronshteyn, Boris, Lido Beach, NY............................   02/13/95
Brown, Ervin L., Spokane, WA.................................   02/16/95
Brown, Eric P, Spokane, WA...................................   02/16/95
Center Green Rest Home, Inc, Fairhaven, MA...................   02/13/95
Champion, Mackie, Blytheville, AR............................   02/16/95
Cole, Carl Edward, Granville, NY.............................   02/16/95
Dunigan, James, Steele, MS...................................   02/16/95
Fesler, Michael, Melbourne, AR...............................   02/16/95
Gardners Grove Nursing Home, Fairhaven, MA...................   02/13/95
Hadley, Arthur R, Richmond, CA...............................   02/16/95
Hamilton, Richard J, Woburn, MA..............................   02/13/95
Hinton, Joseph L, Raymond, MS................................   02/16/95
Kelly, Michael, Brooklyn, NY.................................   02/16/95
Melendez, Maria, M, Bronx, NY................................   02/13/95
Murray, April B, Winthrop, ME................................   02/13/95
Newman, Donald Mark, Grady, AR...............................   02/16/95
Ortiz, Twila G, Hart, TX.....................................   02/08/95
Pelusi, Joseph F, Lynnfield, MA..............................   02/13/95
Pomonis, Nick S, Orange, TX..................................   02/08/95
Ruyle, David, Dania, FL......................................   02/08/95
Schonbrun, David, Woodbridge, NY.............................   02/16/95
Spielman, Michael, Hauppauge, NY.............................   02/13/95
Strogov, Emilia, Scotch Plains, NJ...........................   02/16/95
Thompson, Beverly K, Milwaukee, WI...........................   02/13/95
Weeks, Edward H, Bonney Lake, WA.............................   02/16/95
Yellow Cab of Woburn, Inc, Woburn, MA........................   02/13/95
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                    Patient Abuse/Neglect Convictions                   
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Anyakora, Peter, Baltimore, MD...............................   02/13/95
Bartholomew, Daryl, Denver, CO...............................   02/15/95
Brewer, Sherry Denise, Birmingham, AL........................   02/12/95
Brown, Herman Jr, DeQueen, AR................................   02/08/95
Cadiz, Pat, Danbury, TX......................................   02/16/95
Dickerson, Yulander, Talladega, AL...........................   02/12/95
Gravdal, Georgene, Annandale, MN.............................   02/13/95
Jasinski, Jeffrey R, West Seneca, NY.........................   02/16/95
Paul, Joyce Jean, Greenbrier, AR.............................   02/08/95
Ross, Darryl, Donaldsonville, LA.............................   02/08/95
Siggers, Artedra, L, Ellisville, MS..........................   02/08/95
Thatcher, James R, Chillcothe, OH............................   02/15/95
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                    Controlled Substance Convictions                    
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Ekinci, Fevzi, Brooklyn, NY..................................   02/13/95
Oliva, Phillip B, Boulder, CO................................   02/15/95
Straw, Michael F, Denver, CO.................................   02/15/95
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                      License Revocation/Suspension                     
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Altman, James Lloyd, Walterboro, SC..........................   02/12/95
Amini, Mike, Jordan, UT......................................   02/13/95
Baggett, Lynn D, Hugo, OK....................................   02/08/95
Bottles, Kurt D, Yukon, OK...................................   02/08/95
Boyd, Debra K, Belton, TX....................................   02/16/95
Buckner, John W, San Diego, CA...............................   02/12/95
Busby, Theresa P, West Memphis, AR...........................   02/08/95
Cash, Barbara Lynn, Fayetteville, AR.........................   02/08/95
Chastan, Pamela S, Denison, TX...............................   02/08/95
Cranford, Vanessa Lynne, Perryville, AR......................   02/08/95
Daywood, Michael K, San Antonio, TX..........................   02/08/95
Deming, Robin, Southbury, CT.................................   02/13/95
DeVries, Edward J, Muskegon, MI..............................   02/13/95
Edwards, Jerrie Dean, Little Rock, AR........................   02/08/95
Egbuchunam, Maureen I, Irving, TX............................   02/16/95
Evans, Billie Jean, Reyno, AR................................   02/08/95
Ewing, Jon R, Quitman, AR....................................   02/08/95
Forbes, Janyce L, Saginaw, TX................................   02/08/95
Grace, Shirlee J, Belton, TX.................................   02/16/95
Griffis, Michael S, Green Forest, AR.........................   02/08/95
Hall, Gayla S, Mount Pleasant, TX............................   02/08/95
Hanus, Larry J, Waterloo, IA.................................   02/13/95
Henningsgaard, Wayne, Stillwater, MN.........................   02/13/95
Hobbs, William D, Frederick, OK..............................   02/08/95
Jones, Z Joyce, Ft Worth, TX.................................   02/16/95
Klein, Cathy Marie, Columbia, CT.............................   02/13/95
Lanphere, Margaret Eleese, Krum, TX..........................   02/08/95
Loutfi, Yaser Hasan, Panama City, FL.........................   02/12/95
Marang, Boitshoko, Detroit, MI...............................   02/15/95
Miller, Lynn J, Conway, AR...................................   02/08/95
Mills, Judy Y, Lexington, OK.................................   02/08/95
Morris, Sharon Ann, Springdale, AR...........................   02/08/95
Muhammad, Taalib-Din Iqbal, New York, NY.....................   02/16/95
Nyman, David W, Colorado Springs, CO.........................   02/15/95
Oakley, Diane, Redbird, OK...................................   02/08/95
Parker, Linda M, Hartford, CT................................   02/13/95
Raskiewicz, Edward B, Bridgeport, PA.........................   02/13/95
Reed, Guy D, Tulsa, OK.......................................   02/08/95
Robinson, Taylor, Lexington, MA..............................   02/13/95
Samitier-Cardet, Richard, Miami, FL..........................   02/12/95
Sands, Abel J, Oklahoma City, OK.............................   02/08/95
Satterwhite, Linda L, Overton, TX............................   02/16/95
Sears, Phyllis Lana, Little Rock, AR.........................   02/16/95
Sheehan, Timothy, Grand Rapids, MI...........................   02/15/95
Soss, Burton Jay, Melbourne, FL..............................   02/12/95
Thompson, Lewis E III, Little Rock, AR.......................   02/08/95
Vaughans, Betty Jennell, Moss Point, MS......................   02/08/95
Welch, Susan E, Toronto, Ontario, CN.........................   02/16/95
Willoughby, Deloris A, Crockett, TX..........................   02/16/95
Young, Henry A, Baltimore, MD................................   02/13/95
Zatkowski, John R, Fairfield, CT.............................   02/13/95
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                   Federal/State Exclusion/Suspension                   
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Anthony, Shirelle, New Orleans, LA...........................   02/16/95
Filoreto, Anthony R, West Hazelton, PA.......................   02/13/95
Torres, Pedro Luis, New Rochelle, NY.........................   02/16/95
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                 Owned/Controlled by Convicted/Excluded                 
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Arora Clinics, Ltd, Grundy, VA...............................   12/05/94
Hinton Pharmacy, Raymond, MS.................................   02/16/95
Medcare City Pharmacy, Clover, SC............................   02/12/95
Medical Assistance SVC, Grady, AR............................   02/16/95
Northeast Arkansas Ambulance, Blytheville, AR................  02/16/95 
[[Page 7781]]                                                           
                                                                        
Northeast Arkansas Ambulance, Steele, MS.....................   02/16/95
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                          Default on Heal Loan                          
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Anthony, Melvin E, New York, NY..............................   02/16/95
Bennett, Bonnie A, Point Lookout, NY.........................   02/16/95
Blackwell, Michael L, Galveston, TX..........................   02/08/95
Bond, Walter D, Sherman Oaks, CA.............................   02/12/95
Bradley, Bruce S, Las Vegas, NV..............................   02/16/95
Cienkus, Regina M, Berwyn, IL................................   02/15/95
Cortez, Eddie M, San Antonio, TX.............................   02/08/95
Cutts, David P, Temecula, CA.................................   02/16/95
Danczak, Michael E, Pottstown, PA............................   10/28/94
De Vastey, Gerard, East Orange, NJ...........................   02/13/95
DeRosa, Arthur Jr, Scottsdale, AZ............................   02/12/95
Dolton, William A, Norman, OK................................   02/08/95
Dudley, Raynold R, Houston, TX...............................   02/08/95
Eastman, Donald Wayne, Mesquite, TX..........................   02/08/95
Eaves, Donald G, Houston, TX.................................   02/08/95
Ernst, David J, East Brunswick, NJ...........................   02/16/95
Etcheverry, John Charles, Pinole, CA.........................   02/16/95
Farewell, Howard C, Garnerville, NY..........................   02/13/95
Floyd, James P, Shreveport, LA...............................   02/08/95
French, Robert C, St. Louis, MO..............................   02/15/95
Frye, Mark A, Huntsville, TX.................................   02/08/95
Gauthier, George W III, Wheaton, IL..........................   02/15/95
Goodrich, Allyn P, Ely, NV...................................   02/16/95
Goodrow, Andrew J, New Orleans, LA...........................   02/08/95
Hales, Joyce M, Richmond, TX.................................   02/08/95
Holt, Kenneth G, Canyon Lake, CA.............................   02/12/95
Ittner, William F Jr, Seaside Park, NJ.......................   02/13/95
Kahan, Robert M, Mission Viejo, CA...........................   02/16/95
Kennedy, Grace L, Macon, MS..................................   02/08/95
Kern, Arnold E, Livingston Manor, NY.........................   02/13/95
Lall, Len L, Rockwall, TX....................................   02/08/95
Langford-Ramkelawan, Cynthia, Rosepine, LA...................   02/08/95
Lodwig, Michael J, Walnut Creek, CA..........................   02/12/95
Lorentzen, Peter E, Anchorage, AK............................   02/12/95
Lunceford, Glenn W, Norco, CA................................   02/12/95
Marinaro, Ronald, Studio City, CA............................   02/12/95
McCord, Allan R, Renton, WA..................................   02/12/95
Mitchell, Jerry III, Pascagoula, MS..........................   02/08/95
Molina, Robert, West Covina, CA..............................   02/12/95
Munson, Kevin D, Huntington Woods, MI........................   02/15/95
Nayles, Lee C, Little Rock, AR...............................   02/08/95
Neitzel, Shelly J, Ann Arbor, MI.............................   02/15/95
Nwobi-Lazarus, Veronica, Santa Monica, CA....................   02/12/95
Pugatch, Bruce S, Potosi, MO.................................   02/15/95
Rice, Greg W, Roma, Italy....................................   02/12/95
Rogers, Guy A, Bakersfield, CA...............................   02/12/95
Schaeffer, Darrell Ray, Phoenix, AZ..........................   02/12/95
Schrag, Glenn P, Guthrie, OK.................................   02/08/95
Smith, Ellison B, Jackson, MS................................   02/08/95
Starnes, Willis L, Irving, TX................................   02/08/95
Stevenson, Teresa M, Los Angeles, CA.........................   02/12/95
Todd, Carolyn A, Pacific Grove, CA...........................   02/12/95
Treadwell, Stephen M, Healdton, OK...........................   02/08/95
Wallace, Owen, Honolulu, HI..................................   02/12/95
Warner, Brent J, Portland, OR................................   02/12/95
Watkins, Thomas W, Campbellsville, KY........................   01/06/95
Weber, Richard L, Staten Island, NY..........................   02/16/95
Weiss, Gwenn M, Cupertino, CA................................   02/12/95
Wolcat, Gregory J, Southfield, MI............................   02/15/95
Zalez-Simon, Carol M, Encino, CA.............................   02/12/95
Zinke, Alan G, Nixa, MO......................................   02/15/95
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                             Section 1128Aa                             
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Bard, Robert D, Texarkana, TX................................   12/14/94
Red River Eye Associates, Texarakana, TX.....................   12/14/94
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                     Peer Review Organization Cases                     
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Flage, Lavern John, Independence, IA.........................   12/16/94
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    Dated: February 3, 1995.
James F. Patton,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 95-3270 Filed 2-8-95; 8:45 am]
BILLING CODE 4150-04-P