[Federal Register Volume 60, Number 72 (Friday, April 14, 1995)]
[Notices]
[Pages 19072-19074]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-9242]



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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: March 1995

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of March 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                             
                                                                        
ALDERETTE, MARY F, WICHITA FALLS, TX.......................     04/05/95
AMMON, MICHAEL, PONTIAC, MI................................     04/11/95
ANG, ROSA, WESTBURY, NY....................................     04/10/95
BAIRD, DAVID B JR, LANSDALE, PA............................     04/10/95
BAKER, DENISE, EATON, OH...................................     04/11/95
BARINGER, JOEL A, PORTSMOUTH, OH...........................     04/11/95
BELL, DOROTHY S, SENATOBIA, MS.............................     04/11/95
BIELINSKI, JOHN, WEST SENECA, NY...........................     04/10/95
BLAKLEY, GARY DONALD, PLANO, TX............................     04/05/95
CARR, IVORY A, RICHMOND HILL, NY...........................     04/10/95
CHILDERS, LINDA, ATHENS, GA................................     04/11/95
CONSALVO, ANTHONY, NEW MILFORD, NJ.........................     04/10/95
COOPER, ROBIN, HIRAM, GA...................................     04/05/95
CRENSHAW FAMILY PRAC MED GROUP, LOS ANGELES, CA............     04/09/95
DENTAL HEALTH CARE CLINICS INC, DETROIT, MI................     04/11/95
DENTAL HEALTH CARE CLINICS INC, DETROIT, MI................     04/11/95
DENTAL HEALTH CARE CLINICS INC, DEARBORN HEIGHTS, MI.......     04/11/95
EHRLICH, JOEL H, FORT COLLINS, CO..........................     04/05/95
EWING, JEAN, CHURCHVILLE, NY...............................     04/10/95
FANG, IRVING, CHERRY HILL, NJ..............................     04/10/95
GIBBS, PAULA, ASHLAND CITY, TN.............................     04/05/95
HIGHLAND, DAVID, ROCHELLE, IL..............................     04/11/95
KIMANI, IQBAL B, METARIE, LA...............................     04/10/95
LANE, LARRY JACKSON, GRAPEVINE, TX.........................     04/05/95
LOVEJOY, CRYSTAL, RAPID CITY, SD...........................     04/05/95
[[Page 19073]]                                                          
                                                                        
MIDWEST MOBILE DENTAL CARE INC, HAMILTON, OH...............     04/11/95
O'HARA, BERNARD WILLIAM, MOOERS, NY........................     04/10/95
PROJANSKY, ARNOLD, NEW PLATZ, NY...........................     04/10/95
RUBIN, ALVIN, FARMINGTON HILLS, MI.........................     04/11/95
SPARKS, GREGORY C, LOVELAND, CO............................     04/05/95
STEVENS AMBULETTE SERVICE, RICHMOND HILL, NY...............     04/10/95
STIPEK, JOHN, NORTH OLMSTEAD, OH...........................     04/11/95
SWARTZ, JOSEPH MATTHEW, BOULDER, CO........................     04/11/95
UPPAL, TEJINDER, TROY, MI..................................     04/11/95
VALENTI, ANTHONY P, HAMBURG, NY............................     04/10/95
ZAMKOFF, MILTON, MALBORO, NJ...............................     04/10/95
                                                                        
             PATIENT ABUSE/NEGLECT CONVICTIONS                          
                                                                        
BURDETT, TAMMY E, WORCESTER, MA............................     04/10/95
GROSS, RHONDA P, BALTIMORE, MD.............................     04/10/95
JOHNSON, MARY E, WEST WARWICK, RI..........................     04/10/95
PENSO, ROLANDO D, MIAMI, FL................................     04/11/95
PRITCHARD, FLORENCE J, MELBOURNE, FL.......................     04/05/95
RAMSEY, TERRY L, RANDOLPH, VT..............................     04/10/95
RAVIPATI, MURTHY S, HOMOSASSA SPRINGS, FL..................     04/11/95
ROCKEY, MARY E, TRURO, IA..................................     04/11/95
                                                                        
              CONVICTION FOR HEALTH CARE FRAUD                          
                                                                        
ALAM, MAHMOOD, GLENHEAD, NY................................     04/10/95
BLASTOW, SANDRA A, ROCKLAND, ME............................     04/10/95
BRYSON, KEITH, BOWLING GREEN, KY...........................     04/05/95
FOSTER, CARL, CLACKMAS, OR.................................     04/09/95
MCGENNIS, LORRAINE, NEW ORLEANS, LA........................     04/11/95
VERSAVIANO, BRENDA, BRONX, NY..............................     04/10/95
                                                                        
          CONVICTION-OBSTRUCTION OF INVESTIGATION                       
                                                                        
QUAYUM, NAZIRUL, RICHMOND HILL, NY.........................     04/10/95
                                                                        
              CONTROLLED SUBSTANCE CONVICTIONS                          
                                                                        
PARK, DO SUN, ROCKVILLE, MD................................     04/10/95
PATEL, RAMESH M, MORTON GROVE, IL..........................     04/11/95
                                                                        
          LICENSE REVOCATION/SUSPENSION/SURRENDER                       
                                                                        
BAUMGARTNER, PHILIP O, NEWPORT, RI.........................     04/10/95
BUCHOLZ, LORI A, GRAND ISLAND, NE..........................     04/11/95
BURT, BENJAMIN M, PEARLAND, TX.............................     04/05/95
CHESTER, ALVIN A, GLENDALE, AZ.............................     04/05/95
EPPERSON, BETTY J, SALLISAW, OK............................     04/05/95
FAIRBAIRN, JOHN H, INDIANAPOLIS, IN........................     04/11/95
FOSKETT, MICHAEL F, WEST ROXBURY, MA.......................     04/10/95
JACKSON, KATHERINE L, HOT SPRINGS, AR......................     04/05/95
MERRIMAN, EDWARD, CAMBRIDGE, MA............................     04/10/95
MILES, MARTHA K, CLUTE, TX.................................     04/11/95
MORGAN, HELEN C, GALVESTON, TX.............................     04/11/95
NORRIS, DONNA D, MEDFORD, OR...............................     04/09/95
PATEL, VINOD N, TOPEKA, KS.................................     04/11/95
PERAKIS, CHARLES R, SCARBOROUGH, ME........................     04/10/95
SHOTWELL, ARLINTON, CLEVELAND, OH..........................     04/11/95
SWANN, SHARON G, OKLAHOMA CITY, OK.........................     04/05/95
VOSS, RICHARD G, FORT COLLINS, CO..........................     04/11/95
WAGENER, NICHOLAS, STURGEON BAY, WI........................     04/11/95
                                                                        
             FEDERAL/STATE EXCLUSION/SUSPENSION                         
                                                                        
BELLEVILLE PHARMACY, SOUTH BEND, IN........................     04/11/95
GRAVES, MARGARET L, GATESVILLE, TX.........................     04/05/95
GROSSI, LORETTA, LOMPOC, CA................................     04/09/95
KELLY, KATHY LYNN, STEPHENVILLE, TX........................     04/05/95
VERNA RICHARDSON TRANSPORT, CHICAGO, IL....................     04/11/95
WILLIS, DAWONE DENISE, GONZALES, LA........................     04/05/95
WOOD, JENNY RUTH, WACO, TX, WESTWEGO, LA...................     04/05/95
                                                                        
                      FRAUD/KICKBACKS                                   
                                                                        
ELLIS LEVI, DDS, PA, RANDALLSTOWN, MD......................     03/22/95
LEVI, ELLIS, RANDALLSTOWN, MD..............................     03/22/95
                                                                        
           ENTITIES OWNED/CONTROLLED BY CONVICTED                       
                                                                        
AMERITEX MEDICAL, INC, PLANO, TX...........................     04/05/95
PLANO MARKETING, INC, GRAPEVINE, TX........................     04/05/95
T-P DRUGS, INC, CINCINNATI, OH.............................     04/11/95
UNITED AMERICA MEDICAL SVCS, AUSTELL, GA...................     04/05/95
                                                                        
[[Page 19074]]                                                          
                                                                        
             FAILURE TO GRANT IMMEDIATE ACCESS                          
                                                                        
BELOVE, PHILIP, BELLOW FALLS, VT...........................     02/22/95
                                                                        
                    DEFAULT ON HEAL LOAN                                
                                                                        
ACELLO, ROBERT L, PHILADELPHIA, PA.........................     04/10/95
ARCH, JOSEPH A SR, INDIANAPOLIS, IN........................     04/11/95
ATLAS, WILLIAM A, LEAVENWORTH, KS..........................     04/11/95
BOCAGE, JEAN PHILLIPE, SOMERSET, NJ........................     04/10/95
BOND, WILLIAM H, TUSCALOOSA, AL............................     04/05/95
BOWMAN, JEFFREY SCOTT, SALT LAKE CITY, UT..................     04/11/95
BURT, JOSEPH M, MYRTLE BEACH, SC...........................     04/05/95
CIROU, BARBARA L, ATHENS, GA...............................     04/05/95
COLLINS, RODNEY DANIEL, CULVER CITY, CA....................     04/09/95
CORREA, LOUISA F, PARAMUS, NJ..............................     04/10/95
DARRISAW, BRIAN R, INDIANAPOLIS, IN........................     04/11/95
ELLISON, DENNARD W, LOS ANGELES, CA........................     04/09/95
ELSEA, STEVEN W, STOCKTON, CA..............................     04/09/95
ESTRADA, ROLANDO, PROVIDENCE, RI...........................     04/11/95
FRIDAY, STEVE M, YOUNGSTOWN, OH............................     04/11/95
HALEY, JANE E, FAYETTEVILLE, TN............................     04/05/95
HANNUM, ROBERT JOHN III, TAMPA, FL.........................     04/05/95
HAYDEN, ROYCE D, SAN DIEGO, CA.............................     04/09/95
HERMAN, PATRICIA KAREN, ATLANTA, GA........................     04/11/95
JOHNSON, JOHN M, WATERFORD, CT.............................     04/10/95
LABARRE, SCOTT D, PHILADELPHIA, PA.........................     04/10/95
MCROBERTS, LYNNE S, TORONTO, CANADA,.......................     04/11/95
PETERSON, MICHAEL S, KANSAS CITY, MO.......................     04/11/95
PHILLIPS, JEFFREY D, YUBA CITY, CA.........................     04/09/95
RIDER, WARD E, KAILUA, HI..................................     04/09/95
ROSOLOWICZ, CATHERINE A, POTTSTOWN, PA.....................     04/10/95
RUSSELL, ROBERT J, BLACKWOOD, NJ...........................     04/10/95
SMITH, HORATIO LISTON, WASHINGTON, DC......................     04/10/95
SMITH, SUSAN M, SCOTTSDALE, AZ.............................     03/22/95
TROUTMAN, WILLIAM D SR, ATLANTA, GA........................     04/05/95
TURNER, PORTIA D, INGLEWOOD, CA............................     04/09/95
VAN PARYS, LESLIE R, PORTLAND, OR..........................     04/09/95
WALKER, DUANE T, JACKSONVILLE, FL..........................     04/05/95
WILLIAMS, JAMES B III, SAVANNAH, GA........................     04/05/95
WILLIAMS, LORRAINE E, JAMAICA, NY..........................     04/10/95
WOODY, EDITH K, ATLANTA, GA................................     04/05/95
                                                                        
                       SECTION 1128Aa                                   
                                                                        
KIRTLEY, GEORGE W SR, LITTLE ROCK, AR......................     01/01/95
KIRTLEY, RUTH, LITTLE ROCK, AR.............................     01/01/95
RASHID, RICHARD C, S CHARLESTON, WV........................     03/23/95
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    Dated: April 7, 1995.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud 
and Administrative Adjudication.
[FR Doc. 95-9242 Filed 4-13-95; 8:45 am]
BILLING CODE 4150-04-P