[Federal Register Volume 60, Number 53 (Monday, March 20, 1995)]
[Notices]
[Pages 14763-14765]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-6741]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: February 1995

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of February 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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                Subject, city, state                    Effective date  
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Program-Related Convictions:                                            
    Ahmad, Malak I, Old Brookville, NY..............            02/22/95
    Battle, Arnita Shawn, Dillard, GA...............            02/22/95
    Bowers, Kenneth, Oxnard, CA.....................            03/16/95
    Bronfman, Jerard, Pleasantville, NY.............            03/16/95
    Bronstein, Robert, Williamsville, NY............            03/16/95
    Cabuntala, Amado, West Covina, CA...............            02/23/95
    Castillo, Daniel Love, Palm Springs, CA.........            03/16/95
    Deane, Gardner, Valdosta, GA....................            02/22/95
    Deuink, Brent L, Clymer, NY.....................            03/16/95
    Diamond, David L, Johnstown, PA.................            03/16/95
    Hartley, Wanda, Ripley, WV......................            03/16/95
    Levan, Mike, Spring Valley, IL..................            02/22/95
    Liberman, Alberto J, Portland, TX...............            03/16/95
    Lowe, Thomas F, Long Beach, CA..................            03/16/95
    Mathis, Ina A, Freeport, NY.....................            03/16/95
    Mestre, Carolina M, Hercules, CA................            02/23/95
    Mumia, Fred, Long Beach, CA.....................            03/16/95
    Neff, Reana Lynn, Platteville, CO...............            03/16/95
    Nelson, Ronald Gene, Phoenix, AZ................            03/16/95
    Nurture Home Care Services, Roosevelt, NY.......            03/16/95
    Olive, Jesus, Miami, FL.........................            02/22/95
    Oliver, Beverly, Moreno Valley, CA..............            02/23/95
    Sobotka, Joseph J, Phoenix, AZ..................            03/16/95
    Tan, Consuelo G, Vallejo, CA....................            02/23/95
    Zhitlovsky, Gherman, Kansas City, MO............            03/16/95
Patient abuse/neglect convictions:                                      
    Corpening, Sandra F, Buffalo, NY................            03/16/95
    Maurice, Marie C, Brockton, MA..................            03/16/95
    McDonald, Sharon A, Clarksdale, MS..............            02/22/95
    Palmer, Linda Lea, Goodyear, AZ.................            03/16/95
    Perry, Tequinnie Z, Memphis, TN.................            02/22/95
    Trombley, Stephen P, Hancock, VT................            02/22/95
Conviction for health care fraud:                                       
    Bowlan, Timothy Mark, Oklahoma City, OK.........            02/22/95
    Franks, Darrell D, Louisville, KY...............            02/22/95
Controlled substance convictions:                                       
    Larson, Mark A, Yankton, SD.....................            02/22/95
    Mathews, Louis D, Rialto, CA....................            02/23/95
    Molotkiewicz, Andrzej J, Charleroi, PA..........            03/16/95
    Wright, William Jr, Chesapeake, VA..............            02/22/95
License revocation/suspension/surrender:                                
    Blazys, Lorie A, Brockton, MA...................            02/22/95
    Bogart, Janet A, Norman, OK.....................            03/16/95
    Demetrios, Abbas Halim, Cumming, GA.............            02/22/95
    Duncan, Peter David, Fayetteville, AR...........            03/16/95
    Dunkin, Donald E, Brighton, CO..................            02/22/95
    Harkness, Donna B, Hingham, MA..................            02/22/95
    Harvey, Richard L, Aurora, CO...................            03/16/95
    Hunter, Mary C, Sasakwa, OK.....................            03/16/95
    Jayme, Linda, Wethersfield, CT..................            02/22/95
    Lauchu, Carlos, Saginaw, MI.....................            03/16/95
    Majors, Irving R, Troup, TX.....................            03/16/95
    Molstad, Brian, Minneapolis, MN.................            03/16/95
    Neeld, Elise, Nevis, MN.........................            03/16/95
    Ochsner, Edward William, Metairie, LA...........            03/16/95
    Polk, Kathey A, Nacogdoches, TX.................           03/16/95 
[[Page 14764]]
                                                                        
    Quinton, Betty Jo, Sand Springs, OK.............            03/16/95
    Settli, Peter, Milbank, SD......................            03/16/95
    Sullivan, Joelle L, Canton, MI..................            03/16/95
    Thrash, Susan L, Wyoming, IN....................            02/22/95
    Turner, Craig S, New Orleans, LA................            03/16/95
    Webster-Fee, Pamela, San Francisco, CA..........            03/16/95
    Wood, Theodore H, Fort Stanton, NM..............            02/22/95
Federal/state exclusion/suspension:                                     
    Feinstein, David S, White Plains, NY............            03/16/95
    Paul, Fitzpatrick, Brooklyn, NY.................            03/16/95
    Scotti, Louis, Nesconset, NY....................            03/16/95
    St Louis, Parnell, Bronx, NY....................            03/16/95
Owned/controlled by convicted/excluded:                                 
    Southern Psychotheraphy Assoc, Valdosta, GA.....            02/22/95
Default on heal loan:                                                   
    Arnett, Shannon L, Kendallsville, IN............            02/22/95
    Benjamin, James Jr, Presque Isle, ME............            02/22/95
    Cappa, Claude Lorenzo, Modesto, CA..............            03/16/95
    Cunningham, Marvin Dan, Colorado Springs, CO....            03/16/95
    Cyrus, Pamela A, Arlington, MA..................            02/22/95
    Dejesus, Iris M, Miami, FL......................            03/16/95
    Erickson, Brock Tyrone, Delray Beach, FL........            03/16/95
    Espinosa, Sylvia Leos, Colorado Springs, CO.....            03/16/95
    Faison, Willi R, Louisville, KY.................            03/16/95
    Frier, James W, Jackson, CA.....................            03/16/95
    Gelwan, Eliot M, Brookline, MA..................            03/16/95
    Gilroy, Anne F, Ardmore, PA.....................            03/16/95
    Hansen, Timothy J, Pewaukee, WI.................            02/22/95
    Hill, David L, San Jose, CA.....................            03/16/95
    Hinds, Thomas E, Springfield, IL................            03/16/95
    Hopstock, Richard M, La Puente, CA..............            02/23/95
    Kowalski, Brian A, Newport Beach, CA............            03/16/95
    Kullrich, Regan T, Oakhurst, CA.................            03/16/95
    Lawson, Mary Elene, Grand Marais, MN............            02/22/95
    Lindley, Frank A, Philadelphia, PA..............            03/16/95
    Lloyd, Antoinette L, Orange Park, FL............            03/16/95
    Mayernik, Curtis V, Belle Vernon, PA............            03/16/95
    McClure, Brian C, Jupiter, FL...................            03/16/95
    McLaughlin, Harry L, San Diego, CA..............            02/23/95
    Memmott, Dana B, Signal Hill, CA................            02/23/95
    Miller, Jay P, Arlington, VA....................            03/16/95
    Petersen, Kirk J, Long Beach, CA................            03/16/95
    Pierce, Douglas E, Grand Rapids, MI.............            03/16/95
    Pittman, Kenneth M, Fort Lauderdale, FL.........            03/16/95
    Refkin, Joseph P, Indianapolis, IN..............            02/22/95
    Reynolds, Howard P, New York, NY................            03/16/95
    Richland, Warren A, Brooklyn, NY................            03/16/95
    Rieck, Paul G, Olathe, KS.......................            03/16/95
    Rogers, James J, Poplar Bluff, MO...............            03/16/95
    Schamel, Lisa E, San Jose, CA...................            03/16/95
    Slack, Craig A, Columbus, OH....................            02/22/95
    Smith, Daniel J, Washington, DC.................            03/16/95
    Stalker, James W, Dublin, CA....................            03/16/95
    Stanford, Jeanne A, Santa Monica, CA............            02/23/95
    Thompson, Jerrold Allen, Lakewood, CO...........            03/16/95
    Towers, Timothy J, St Louis, MO.................            03/16/95
    Wagner, John P, Newton, KS......................            03/16/95
    Wedemeyer, Ronald A, Bakersfield, CA............            03/16/95
    Wheeler, Randy R, Haysville, KS.................            03/16/95
    Wright, Victor J, Sun City, FL..................            03/16/95
    Zawada, Stanley John, Whitestone, NY............            02/22/95
Section 1128Aa:                                                         
    Mohr, Carolyn S, Inglewood, CA..................            02/23/95
    Payne, Brownell H, Culver City, CA..............            02/23/95
Peer review organization cases:                                         
    Hanham, William J, Troy, NC.....................            02/23/95
    Holt, Dean, Logan, UT...........................            03/16/95
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  [[Page 14765]] Dated: March 7, 1995.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 95-6741 Filed 3-17-95; 8:45 am]
BILLING CODE 4150-04-P