Program Exclusions: November 1999

[Federal Register Volume 64, Number 238 (Monday, December 13, 1999)]
[Notices]
[Pages 69539-69541]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-32216]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: November 1999

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of November 1999, 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 Branch 
procurement and non-procurement programs and activities.

------------------------------------------------------------------------
                                                              Effective
                    Subject, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
CAVA, JOSE.................................................   12/20/1999
  LA MIRADA, CA
DE LA ROSA, ALBERTO JESUS..................................   12/20/1999
  MIAMI, FL
DEMERS, KAREN ANN..........................................   12/20/1999
  SEATTLE, WA
FAULKNER, MICHAEL..........................................   12/20/1999
  LENEXA, KS
FERNANDEZ, LUIZ M..........................................   12/20/1999
  MIAMI, FL
FERNANDEZ, CARMEN VALDES...................................   12/20/1999
  MIAMI, FL
FRAZIER, TRAVIS............................................   12/20/1999
  E POINT, GA
GRANDA, AGUSTIN F..........................................   12/20/1999
  MIAMI, FL
GREEN, SUZANNE K...........................................   12/20/1999
  PRAIRIE VILLAGE, KS
JENKINS, THOMAS............................................   12/20/1999
  LOUISIANA, MO
JENKINS, DAVID.............................................   12/20/1999
  LOUISIANA, MO
KENT, DEBORAH..............................................   12/20/1999
  JACKSON, MS
KRATMAN, ALEXANDER.........................................   12/20/1999
  EVERETT, WA
KWAN, DON SHEK.............................................   12/20/1999
  KENT, WA
LANCASTER, PATSY A.........................................   12/20/1999
  KIRKSVILLE, MO
MARTIN, FRANK..............................................   12/20/1999
  JONESBORO, AR
MCKENNA, WORMAN BERNARD....................................   12/20/1999
  HENDERSON, NV
MEAN, RONG R...............................................   12/20/1999
  LONG BEACH, CA
MEYER, FRANK WILLIAM.......................................   12/20/1999
  WARSAW, MO
MINO ROMERO, ANITA MAE.....................................   12/20/1999
  LAKEWOOD, CO
OLIVER, CHARLES E..........................................   12/20/1999
  ANN ARBOR, MI
ORTIZ, JORGE...............................................   12/20/1999
  TOA BAJA, PR
PERALTA, MARIA TERESA......................................   12/20/1999
  HIALEAH, FL
POLIAKOV, VITALY...........................................   12/20/1999
  REDMOND, WA
PROBST, JOSEPH C...........................................   12/20/1999
  MANCHESTER, KY
RASIN, PAVEL...............................................   12/20/1999
  BELEVUE, WA
RIVERA-CRUZ, CARLOS........................................   12/20/1999

[[Page 69540]]

 
  CEIBA, PR
STATLER, CATHY.............................................   08/30/1999
  PHOENIX, AZ
STATLER, GLEN..............................................   08/30/1999
  PHOENIX, AZ
TENNER, EMMER..............................................   12/20/1999
  FAYETTE, MS
THOMPSON, LOIS R...........................................   12/20/1999
  DECATUR, GA
TOPHAM, MARY...............................................   12/20/1999
  DALLAS, TX
TOPHAM, PETER..............................................   12/20/1999
  DALLAS, TX
VASQUEZ, FRANCES ANNE                                         12/20/1999
  BISBEE, AZ
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
HANSEN, ROY WAYNE..........................................   12/20/1999
  INDIAN SPRINGS, NV
LUCIANO, MARK JOSEPH.......................................   12/20/1999
  SAN DIEGO, CA
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
CARD, DENA A...............................................   12/20/1999
  BRISTOL, RI
CARRUTH, CONRAD ALLAN                                         12/20/1999
  CUTTINGSVILLE, VT
FLORIANT, ROBIN LYNN                                          12/20/1999
  ENID, OK
FREDERICK, TRINA L.........................................   12/20/1999
  WSHGTN COURT HOUSE, OH
GLYNN, LARRY...............................................   12/20/1999
  MOKANE, MO
HAMILTON, CARMEN J.........................................   12/20/1999
  CINCINNATI, OH
HOLLAND, QUINTON DEMOND....................................   12/20/1999
  SAN ANTONIO, TX
KEEM, EVELYN...............................................   12/20/1999
  UTICA, NY
MALKOVSKY, CINDY...........................................   12/20/1999
  MADISON, OH
MCCOY, BOBBIE..............................................   12/20/1999
  DENVER, CO
MOORE, SANDRA COOPER.......................................   12/20/1999
  GAUTIER, MS
PUSZTAI, MICHELLE M........................................   12/20/1999
  HOMERVILLE, OH
RODGERS, JOANNE............................................   12/20/1999
  KNIFLEY, KY
SPENCER, FAYE GUILDA.......................................   12/20/1999
  WIGGINS, MS
THERRIEN, SARAH S..........................................   12/20/1999
  SCHENECTADY, NY
TISDALE, SHAWN L...........................................   12/20/1999
  NEWARK, OH
WHENRY, MICHAEL WAYNE JR...................................   12/20/1999
  ENID, OK
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ROBERTS, SHANNON MICHELLE..................................   12/20/1999
  SUMMERVILLE, SC
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
ZALDIVAR, RAUL M...........................................   12/20/1999
  MIAMI, FL
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ANTONSSON, KARIN A.........................................   12/20/1999
  SAN FRANCISCO, CA
BERTHEOLA, REBECCA RENEE HALE..............................   12/20/1999
  MANCHESTER, CA
BLAKE, DONALD K JR.........................................   12/20/1999
  RANCHO CUCAMONGA, CA
BROWN, ALBERT R............................................   12/20/1999
  LOS ANGELES, CA
CAIN, DORIS NADEAN.........................................   12/20/1999
  ROSEVILLE, CA
CAMPBELL, SUSAN M..........................................   12/20/1999
  SEBASTOPOL, CA
CARTHY, MICHAEL N..........................................   12/20/1999
  ARVADA, CO
CEARNETCHI, EMILIA.........................................   12/20/1999
  BROOKLYN, NY
COLLIER, RITA FAYE.........................................   12/20/1999
  SULLIGENT, AL
CONAN, CHRISTINE B.........................................   12/20/1999
  DALY, CA
CONYERS, WANDA JEAN........................................   12/20/1999
  WASHINGTON PARK, IL
CORBITT, DEANA SUZETTE.....................................   12/20/1999
  SECTION, AL
DENTON, STEPHEN L..........................................   12/20/1999
  ATHENS, TN
DILUCCHIO, PATRIZIA ANNE...................................   12/20/1999
  MONTEREY, CA
DUMAS, JACQUELYN DAWN JACKSON..............................   12/20/1999
  GULF SHORES, AL
ELMORE, DIANE ELIZABETH....................................   12/20/1999
  LAKELAND, FL
EMMI, ANGELO M.............................................   12/20/1999
  MANLIUS, NY
FREEMAN, BETTY DIANNE LOSE.................................   12/20/1999
  THEODORE, AL
GIPSON, BRUCE M............................................   12/20/1999
  SHELBYVILLE, TN
GRIM, NORTON L.............................................   12/20/1999
  VANCOUVER, WA
HALL, BARNETT J............................................   12/20/1999
  HENDERSONVILLE, TN
HALLMAN, EMILY FRANCES.....................................   12/20/1999
  SHELTER ISLAND HGTS, NY
HALSTEAD, MYRA JANICE......................................   12/20/1999
  CLEVELAND, AL
HALTERMAN, GAIL............................................   12/20/1999
  AURORA, CO
HINOJOSA, VITAL............................................   12/20/1999
  PALM SPRINGS, CA
HUSBAND, HELEN LYNETTE.....................................   12/20/1999
  SANDERSVILLE, MS
JAYE, MELVIN LYNN..........................................   12/20/1999
  MCKENZIE, AL
JENKINS, DAVID RICHARD.....................................   12/20/1999
  MONTGOMERY, AL
JINKINS, JERRY J...........................................   12/20/1999
  COLORADO SPRGS, CO
JONES, SHERRY R............................................   12/20/1999
  LEBANON, TN
JONES, JOAN A RHODES.......................................   12/20/1999
  BIRMINGHAM, AL
KATZ, NANCY A..............................................   12/20/1999
  CHICAGO, IL
KAYLOR, KIMBERLEY A........................................   12/20/1999
  AURORA, CO
KOHAUT, ANNE MARIE.........................................   12/20/1999
  BIRMINGHAM, AL
KRAHN, JANE E..............................................   12/20/1999
  ROCHESTER, MN
LAWSON, KATHLEEN C.........................................   12/20/1999
  OSYKA, MS
LOKHANDE, TUKARAM..........................................   12/20/1999
  RICHMOND, VA
LONG, ROSANA MOREY.........................................   12/20/1999
  MONTGOMERY, AL
MARTIN, REBECCA ANN........................................   12/20/1999
  SPRINGTOWN, TX
MARTINEZ, PAMELA M.........................................   12/20/1999
  MARIETTA, GA
MEAGHER, PATRICK A.........................................   12/20/1999
  FARRAGUT, TN
MITCHELL, FRANCES ANN......................................   12/20/1999
  LUBBOCK, TX
MITCHUM, BRENDA............................................   12/20/1999
  DAVISON, MI
NIEBEL, GAIL LEACH.........................................   12/20/1999
  PALM DESERT, CA
NOPPER, ANN LOUISE TRASER..................................   12/20/1999
  SARASOTA, FL
NORWOOD, MARK M............................................   12/20/1999
  BILOXI, MS
OSLAY, LAWRENCE E..........................................   12/20/1999
  ASHTON, IL
PITMAN-KOREN, KATHERINE E..................................   12/20/1999
  HILHAM, TN
POOLOS, MARK DENTON........................................   12/20/1999
  UNION GROVE, AL
PRICE, DEBORAH A...........................................   12/20/1999
  GREENFIELD, MA
RICHARDSON, PATTI B........................................   12/20/1999
  GLOSTER, MS
RICHARDSON, MADELYN CARROL.................................   12/20/1999
  MOBILE, AL
RINE, DONITA GAY...........................................   12/20/1999
  ST PETERSBURG, FL
ROSALES, DALIA J...........................................   12/20/1999
  LAKEWOOD, CO
ROSE, CHARLOTTE ANN........................................   12/20/1999
  VERBENA, AL
SCOTT, JOHN A..............................................   12/20/1999
  GERMANTOWN, TN
SEMLER, EDITH JANE.........................................   12/20/1999
  BISMARCK, ND
SHERMAN, CHRISTINE A.......................................   12/20/1999
  COLORADO SPNGS, CO
SHUTE, LINDA SHARON........................................   12/20/1999
  SAN ANTONIO, TX
SIMMONS, SALLYE B..........................................   12/20/1999
  WIGGINS, MS
SULLENTRUP, CHARLES L......................................   12/20/1999
  BARTLETT, TN
SWINDLE, DARLENE RENIA.....................................   12/20/1999
  JASPER, AL
TAYLOR, DEBRA D PETTIBONE..................................   12/20/1999
  LAKE CITY, FL
THOMAS, MELISSA RENEE TINGLE...............................   12/20/1999
  NORTHPORT, AL
TOOLE, THELMA LARONE EDWARDS...............................   12/20/1999
  PRATTVILLE, AL
TRAMEL, MILDRED VIVIAN.....................................  12//20/1999
  HUNTSVILLE, AL
TREGANOWAN, KEVIN..........................................   12/20/1999

[[Page 69541]]

 
  WOONSOCKET, RI
UNDERWOOD, GWENDOLYN HAMBRIGHT.............................   12/20/1999
  TUSCALOOSA, AL
UNDERWOOD, MARY C KEZZIAH..................................   12/20/1999
  COLUMBUS, GA
WALKER, PATRICK O'NEAL.....................................   12/20/1999
  SELMA, AL
WALLACE, LOIS J HARDY......................................   12/20/1999
  HANCEVILLE, AL
WATKINS, JUDITH MAEBELL....................................   12/20/1999
  TUSCUMBIA, AL
WESTWOOD, RENEE M..........................................   12/20/1999
  WARREN, MI
WILLIAMS, DEBORAH K........................................   12/20/1999
  OCEAN SPRINGS, MS
WILLIAMS, MARK STEVEN......................................   12/20/1999
  MENLO PARK, CA
WITTMAYER, JODY............................................   12/20/1999
  GRAND FORKS, ND
WOOTEN, DUSTY CANDEANIA....................................   12/20/1999
  ATMORE, AL
YOOD, STEVEN H.............................................   12/20/1999
  NASHVILLE, TN
------------------------------------------------------------------------
                            FRAUD/KICKBACKS
------------------------------------------------------------------------
GILL, CHRISTOPHER F........................................   06/24/1999
  LEXINGTON, SC
MIDLAND MEDICALS, INC......................................   06/24/1999
  LEXINGTON, SC
SOUTHWEST HOME HEALTH......................................   08/30/1999
  PHOENIX, AZ
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED
------------------------------------------------------------------------
ADVANCED CHIROPRACTIC CENTER...............................   12/20/1999
  SANTA CLARA, CA
ADVANCED CHIROPRACTIC CLINIC...............................   12/20/1999
  JAMAICA, NY
AFFORDABLE CHIROPRACTIC....................................   12/20/1999
  WHEAT RIDGE, CO
ANN L LAGONEGRO, D M D, P C................................   12/20/1999
  GLOUCESTER, VA
B & G DIAGNOSTIC SYSTEMS, INC..............................   12/20/1999
  BOCA RATON, FL
CALLENDER & CALLENDER......................................   12/20/1999
  LOS ANGELES, CA
CANOGA CHIROPRACTIC........................................   12/20/1999
  LOS ANGELES, CA
COASTAL INDUSTRIAL HEALTH CARE.............................   12/20/1999
  LOS ANGELES, CA
COTHRAN CHIROPRACTIC CLINIC................................   12/20/1999
  POTEAU, OK
FAMILY DENTISTRY...........................................   12/20/1999
  PATERSON, NJ
GREGORY A WALSH, D C, P A..................................   12/20/1999
  DAYTONA BEACH, FL
HAWKINS CHIROPRACTIC CLINIC................................   12/20/1999
  SANDY, UT
IXE, INC...................................................   12/20/1999
  SAN FRANCISCO, CA
PAN AMERICAN DRUGS, INC....................................   12/20/1999
  MIAMI, FL
PHOENIX TREATMENT CTR, P C.................................   12/20/1999
  PHOENIX, AZ
R & A DIAGNOSTIC SERVICES, INC.............................   12/20/1999
  MIAMI, FL
RAINBOW CHIROPRACTIC.......................................   12/20/1999
  HOUSTON, TX
RIVERLAND MEDICAL CENTER...................................   12/20/1999
  BALDWIN, LA
SANDERS CHIROPRACTIC.......................................   12/20/1999
  INDIAN HARBOUR BCH, FL
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ALLEN, SAM J...............................................   12/20/1999
  BROWNSVILLE, TX
ARTEAGA, WALTER J..........................................   12/20/1999
  PASO ROBLES, CA
BENAVIDEZ, CHARLES A.......................................   12/20/1999
  ELK GROVE, CA
BROWN, JON DAVID...........................................   12/20/1999
  PHOENIX, AZ
CALDWELL, ANDRIA P.........................................   12/20/1999
  BIRMINGHAM, AL
CAMILING, ADOR Z...........................................   12/20/1999
  ALTADENA, CA
CARSON, BRAD W.............................................   12/20/1999
  OMAHA, NE
CONTRERAS, LAWRENCE........................................   12/20/1999
  OCEANSIDE, CA
ENCARNACION, DANNY R.......................................   12/20/1999
  BRONX, NY
ENGEL, ROB L...............................................   12/20/1999
  GARDEN GROVE, CA
EPSTEIN, JUDY J............................................   12/20/1999
  SAN DIEGO, CA
FAIR, BENNY JR.............................................   11/08/1999
  FORT WAYNE, IN
GRATIA, ALLAN R............................................   12/20/1999
  BANDERA, TX
GUTIERREZ, OSCAR V.........................................   12/20/1999
  LAREDO, TX
HARMAN, HAROLD C...........................................   12/20/1999
  PHILADELPHIA, PA
HARNESS, DONITA M..........................................   12/20/1999
  HAMLET, IN
HARPER, JOHN L.............................................   12/20/1999
  OCEANSIDE, CA
IGBOKWE, NDUBUISI A........................................   12/20/1999
  HOUSTON, TX
INMAN, THOMAS C JR.........................................   12/20/1999
  HOUSTON, TX
JOHNSON, CRAIG B...........................................   12/20/1999
  GLENDALE, CA
LOCK, JANE M...............................................   12/20/1999
  ROYERSFORD, PA
LONGO, TONY D..............................................   12/20/1999
  GRESHAM, OR
LOVELACE, GEORGE E.........................................   12/20/1999
  RUSSELL, KY
LUTA, PATRICIA L...........................................   12/20/1999
  SANTA ROSA, CA
MAGER, DENNIS J............................................   12/20/1999
  DEPEW, NY
MILES, JAMIE A.............................................   12/20/1999
  MOORPARK, CA
MOAREFI, MAHMOUD R.........................................   12/20/1999
  LOS ANGELES, CA
MOORE, KEITH S.............................................   12/20/1999
  KANSAS CITY, MO
NEWELL, CHARLES F..........................................   12/20/1999
  SANTEE, CA
NGUYEN, TUAN ANN...........................................   12/20/1999
  PORTLAND, OR
ORNER, RETA G..............................................   12/20/1999
  CHICO, CA
PORTILLO, CARLOS J.........................................   12/20/1999
  SAN JOSE, CA
SABAL, MARY M..............................................   12/20/1999
  ORANGE BEACH, AL
SCHARTMAN, ALLYSON C.......................................   12/20/1999
  SAN DIEGO, CA
SCHIFF, BARBARA S..........................................   12/20/1999
  WOODLAND HILLS, CA
STEVENSON, ROBERT C........................................   12/20/1999
  ALEXANDRIA, VA
STRONG-FIELDS, MICHELLE A..................................   12/20/1999
  PHILADELPHIA, PA
TAYLOR, LINDA C............................................   12/20/1999
  JONESBORO, AR
TAYLOR, JAMES W............................................   12/20/1999
  HAMPTON, VA
TRIPP, ROBERT A............................................   12/20/1999
  LAKEWOOD, CA
WILSON, RICHARD E..........................................   12/20/1999
  OPELOUSAS, LA
------------------------------------------------------------------------

    Dated: December 2, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 99-32216 Filed 12-10-99; 8:45 am]
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