[Federal Register Volume 61, Number 180 (Monday, September 16, 1996)]
[Notices]
[Pages 48710-48712]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 96-23568]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General


Program Exclusions: August 1996

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of August 1996, 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

[[Page 48711]]

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.

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                                                              Effective 
                  Subject, City, and State                       date   
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PROGRAM-RELATED CONVICTIONS:                                            
  ACQUAH, SABINA E., ABERDEEN, MD..........................     09/10/96
  AHDALLA, IZZELDIN, WAUPUN, WI............................     09/11/96
  ANDO, TEODORO A., WEBSTER, NY............................     09/10/96
  ANDO, AMYRELLIS L., WEBSTER, NY..........................     09/10/96
  ASAD, ALI, STATEN ISLAND, NY.............................     09/05/96
  ASIF, MUHAMMAD ANWAR, KEW GARDENS, NY....................     09/05/96
  BAKER, TONYA, RIVERDALE, GA..............................     09/11/96
  BARKER, GORDON, BRIDGMAN, MI.............................     09/11/96
  BEGGS, KENNETH, PHILADELPHIA, PA.........................     09/10/96
  BOWMAN, JACQUELINE, YORKTOWN HGTS, NY....................     09/05/96
  BRYAN, TIANE, EIGHT MILES, AL............................     09/12/96
  DEHON, MYRTIS LANG, KENNER, LA...........................     09/15/96
  DEW, DEBRA C., TALLULAH, LA..............................     09/15/96
  DEW, BILLY RAY SR., TALLULAH, LA.........................     09/15/96
  ETHERIDGE, JOHN CALEB, PENSACOLA, FL.....................     09/15/96
  FELDMAN, ALAN, MERRICK, NY...............................     09/05/96
  FINKEL, RICHARD F., BOCA RATON, FL.......................     09/11/96
  GRISBA, MAY DORIS, HAZLELHURST, MS.......................     09/15/96
  HAMBERG, IVAN, ELKINS PARK, PA...........................     09/10/96
  HUMPHREY, ROGER, SICILY ISLAND, LA.......................     09/15/96
  HUSSAIN, YASIN M., COLUMBIA, MD..........................     09/10/96
  IBRAHIM, GASIM, JERSEY CITY, NJ..........................     09/11/96
  ISHERWOOD, JOAN, WHITE PLAINS, NY........................     09/05/96
  KING, KENTRINA LANETTE, TEMPLE HILLS, MD.................     09/10/96
  KUKASH, ABIGAIL, RICHMOND, VA............................     09/05/96
  KUKASH, MAJDI, RICHMOND, VA..............................     09/09/96
  LEDOUX, JULIA, MAMOU, LA.................................     09/15/96
  LOBACHEVSKAYA, RASHIL, BROOKLYN, NY......................     09/05/96
  LONG, JANICE, THEODORE, AL...............................     09/12/96
  MALICK, MUHAMMAD A., WOODMERE, NY........................     09/05/96
  MARABLE, DEBRA K., PEEKSKILL, NY.........................     09/05/96
  MUNSHEY, MUNIR, YPSILANTI, MI............................     09/11/96
  NURSES NOW AGENCY, INC., EAST PATCHOGUE, NY..............     09/05/96
  PROSKUROVSKAYA, GALINA, BROOKLYN, NY.....................     09/05/96
  RAVAL, KANU, JERSEY CITY, NJ.............................     09/05/96
  ROBINSON, SHIRLEY ANN, LITTLE ROCK, AR...................     09/15/96
  ROSENBERG, MICHAEL GUTTMAN, LOS ANGELES, CA..............     09/10/96
  ULLRICH, HARRY W., WHITE PLAINS, NY......................     09/05/96
  VAINER, RAISA, BROOKLYN, NY..............................     09/05/96
  VOLPE, ANGELO, MELVILLE, NY..............................     09/05/96
  YASIN, INC., COLUMBIA, MD................................     09/10/96
                                                                        
PATIENT ABUSE/NEGLECT CONVICTIONS:                                      
  BEARD, PATSY JEAN, JONESBORO, LA.........................     09/15/96
  BUTIKOFER, GORDON RAY, MANTI, UT.........................     09/10/96
  CARTER, SHARON, TUCKER, AR...............................     09/15/96
  DABNEY, ARTHUR JR., PINE BLUFF, AR.......................     09/15/96
  DAVIS, KATHRYN A., VANCOUVER, WA.........................     09/10/96
  DELGADO, JAMES, CARRIZOZO, NM............................     09/15/96
  GRIFFITHS, EMMELIN, MOUNT VERNON, NY.....................     09/05/96
  HUTCHEN, NATALIE V., BUFFALO, NY.........................     09/05/96
  KLEDITZ, ERICH, SCANDINAVIA, WI..........................     09/11/96
  LADAGA, JOSEPH H., THREE RIVERS, MI......................     09/11/96
  MOLDEN, LONDA, MOSS POINT, MS............................     09/15/96
  ORTIZ, PETER J., ELMIRA, NY..............................     09/05/96
  ROBERTS, JEFFREY L., BUFFALO, NY.........................     09/05/96
  SEYMOUR, JACQUELYN D., PLAQUEMINE, LA....................     09/15/96
  SIEGEL, IRVING, BETHESDA, MD.............................     09/10/96
  THOMPSON, LESLIE C., DETROIT, MI.........................     09/11/96
  WILLIAMS, PATRICK SHANE, INA, IL.........................     09/11/96
  WILSON, SHIRLEY, NEWTON, MS..............................     09/15/96
                                                                        
CONVICTION FOR HEALTH CARE FRAUD:                                       
  BAPTISTE, CHERYL DICKERSON, BATON ROUGE, LA..............     09/15/96
  SUMMERS, JAVONDA, NEW ORLEANS, LA........................     09/15/96
  TORRES, VERONICA GARCIA, YUMA, AZ........................     09/10/96
                                                                        
LICENSE REVOCATION/SUSPENSION/SURRENDER:                                
  ALEXANDER, EARLE F., BROOKLYN, NY........................     09/05/96
  ALUL, MOHAMMAD, ST. CHARLES, MO..........................     09/11/96
  ANCIER, STEPHEN LEE, UPPER MONTCLAIR, NJ.................     09/09/96
  ANDERSON, MARY ANN, MAPLEWOOD, MN........................     09/11/96
  ARTMAN, CARL, FARMINGTON, MO.............................     09/11/96
  BEN-AMOZ, DANIEL, CLIFTON PARK, NJ.......................     09/05/96
  BLOOM, BARRY IRVING, NEW YORK, NY........................     09/05/96
  BROWN, JAMES JOSEPH, ST. CHARLES, MO.....................     09/11/96
  BURKE, ALAN M, GENEVA, NY................................     09/05/96
  CARLETON DENTAL GROUP, P.C., CENTRAL ISLIP, NY...........     09/05/96
  CHACE, HENRY V., BAYSIDE, NY.............................     09/05/96
  FINLEY, OLIVIA I., WASHINGTON, DC........................     09/10/96
  GALINSKY, RONALD C., VOORHEES, NJ........................     09/09/96
  GARDNER, ELMER A., BROOKESVILLE, MD......................     09/10/96
  GILBERT, ROBERT DANIEL, MONROE, LA.......................     09/15/96
  GUZMAN, SILVIA, MESA, AZ.................................     09/10/96
  HINZ, MARTIN C., DULUTH, MN..............................     09/11/96
  HUTCHINGS, DANNY MICHAEL, VERNON, TX.....................     09/15/96
  JONES, FLORENCE, PERU, IN................................     09/11/96
  KITE, CHARLES H., LOUDONVILLE, NY........................     09/05/96
  LUPINACCI, ALAN, W. PATERSON, NJ.........................     09/09/96
  MARTIN, DANIEL BRIAN, ARLINGTON, VA......................     09/10/96
  MATZ, RODNEY S., WAYNE, NJ...............................     09/09/96
  MOZULAY, MARK JOSEPH, ALEXANDRIA, VA.....................     09/10/96
  NOLAND, VICKIE LYNN, PITTSBORO, IN.......................     09/11/96
  NOVOSAD, CHARLES L. JR., POJOAQUE, NM....................     09/15/96
  PARKER, JONATHAN W., FAIRLAWN, NJ........................     09/09/96
  POLHEMUS, JAY, ANDERSON, IN..............................     09/11/96
  PUCHTA-BROWN, KRISTINE M, MANCHESTER, TN.................     09/12/96
  RUUD, NORMA ALMA, ATWATER, MN............................     09/11/96
  SCHERMER, JOHN W., ENGLEWOOD, NJ.........................     09/09/96
  SCHOOLER, CHRISTIAN, NEW YORK, NY........................     09/05/96
  SPARTALIS, MENICOS, BROOKLYN, NY.........................     09/05/96
  STROEMER, JOHN R., INVER GROVE, MN.......................     09/11/96
  STUBER, STEVEN F., GRAND RAPIDS, MN......................     09/11/96

[[Page 48712]]

                                                                        
  UNGAR-SARGON, JULIAN, NEW YORK, NY.......................     09/05/96
  VANDER KOOI, PAUL, ORANGE, IA............................     09/11/96
  VENANZI, ENZO J., BLACKWOOD, NJ..........................     09/09/96
  WESSER, DAVID ROBERT, ARDSLEY, NY........................     09/05/96
                                                                        
FEDERAL/STATE EXCLUSION/SUSPENSION:                                     
  CARLONI, EDMUND L., HARTSDALE, NY........................     09/11/96
  CENTRAL CARE, INC., CONGERS, NY..........................     09/09/96
  FILIZ, GENCER, BROOKLYN, NY..............................     09/09/96
  GALLARDO, ANNETTE, CONGERS, NY...........................     09/09/96
  GOMES, GERSON, FLUSHING, NY..............................     09/09/96
  JEAN-BAPTISTE, ROOSEVELT, CHICAGO, IL....................     09/11/96
  KLIMOVA, LUBOV T., BROOKLYN, NY..........................     09/09/96
  RIVAS, LUIS, BRONX, NY...................................     09/09/96
                                                                        
OWNED/CONTROLLED BY CONVICTED/EXCLUDED:                                 
  AMERICAN MEDICAL SERVICES, INC., VOORHEES, NJ............     09/10/96
  DEW TRANSPORTATION, TALLULAH, LA.........................     09/15/96
  MEDICINE SHOPPE, COLORADO SPRINGS, CO....................     09/10/96
  SAFETY MEDICAL TRANSPORTATION, PENSACOLA, FL.............     09/15/96
                                                                        
DEFAULT ON HEAL LOAN:                                                   
  ANTHONY, STEVEN M., LAKE ELSINORE, CA....................     09/10/96
  AVER, REVA B., PORTLAND, OR..............................     09/10/96
  BAKER, YVETTE KETAI, LITTLE ROCK, AR.....................     09/15/96
  BEAVER, BART D., EVERGREEN PARK, IL......................     09/11/96
  BONO, JOHN E., SAN JOSE, CA..............................     09/10/96
  CARY, HUNSDON R., ARLINGTON, TX..........................     09/15/96
  CLUNES, LINDSAY C., CORVALLIS, OR........................     09/10/96
  CONTI, ANTHONY N., MEDFORD, NY...........................     09/09/96
  DIBENEDETTO, MAURO V., MASSAPEQUA, NY....................     09/09/96
  DRABINSKY, GERALD S., LOS ANGELES, CA....................     09/10/96
  EARLY, GARY M., KIRKSVILLE, MO...........................     09/11/96
  FISHKIN, WILLIAM H., SAN FRANCISCO, CA...................     09/10/96
  GARCIA, ROBERT WILLIAM, ODESSA, TX.......................     09/15/96
  GERVASI, CININA M., LONG BEACH, NY.......................     09/09/96
  HEALEY, CHRISTINE J., WINTHROP, MA.......................     09/11/96
  HITCHCOCK, PHILIP R., DUNSMUIR, CA.......................     09/10/96
  JAFAR, WIDAD J., WHITEHALL, PA...........................     09/10/96
  JUBERT, ANGELA K., NASHVILLE, TN.........................     09/12/96
  KASHANI, MORTAZA, HILLSIDE, IL...........................     09/10/96
  KETTERER, CYNTHIA L., PHILADELPHIA, PA...................     09/10/96
  KRATT, THOMAS WILLIAM, NACOGDOCHES, TX...................     05/29/96
  LAYMAN, KEVIN WAYNE, ALMA, AR............................     09/15/96
  LINVILLE, MICHAEL R., SOMERVILLE, MA.....................     09/11/96
  MEISNER, JOHN T., BOGALUSA, LA...........................     09/15/96
  MELTON, TERRY L., OLD HICKORY, TN........................     09/12/96
  MILLER, KEVIN DWAYNE, EUNICE, LA.........................     09/15/96
  MIRRIONE, JOHN J., WASHINGTON TWNSHP, NJ.................     09/09/96
  MOINI, KIAN, FOUNTAIN VALLEY, CA.........................     09/10/96
  ODETTE, CAROLINE K., HOUSTON, TX.........................     09/15/96
  ONYEKAHA, EBERE N., MAPLEWOOD, NJ........................     09/09/96
  RESNANSKY, ALEXANDER, RICHFIELD SPRNG, NY................     09/09/96
  REYNOLDS, BOB R., BAKERSFIELD, CA........................     09/10/96
  SAUNDERS, RONALD W., SAN ANTONIO, TX.....................     09/15/96
  SIGH, EDWARD R., FT. STOCKTON, TX........................     09/15/96
  SIMON, MICHELLE R., THOUSAND OAKS, CA....................     09/10/96
  SLAVIN, TIMOTHY, FLORAL PARK, NY.........................     09/09/96
  TAYLOR, ROGER A., SAN MATEO, CA..........................     09/10/96
  VERBARO, DENNIS S., CHESTER, NJ..........................     09/09/96
  WATSON, PERRY F., GRANVILLE, OH..........................     09/11/96
  WILBERT, LEONARD BRIAN, VINITA TERRACE, MO...............      9/11/96
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    Dated: September 9, 1996.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 96-23568 Filed 9-13-96; 8:45 am]
BILLING CODE 4150-04-P