[Federal Register Volume 60, Number 100 (Wednesday, May 24, 1995)]
[Notices]
[Pages 27532-27534]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-12689]
-----------------------------------------------------------------------
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: April 1995
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
-----------------------------------------------------------------------
During the month of April 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.
------------------------------------------------------------------------
Effective
Subject, City, State Date
------------------------------------------------------------------------
Program-Related Convictions
------------------------------------------------------------------------
Appel, Neal G, Brick, NJ................................... 05/07/95
Bessette, Marcia F, Somerset, MA........................... 05/04/95
Campbell, Rose, Lubec, ME.................................. 05/04/95
Campis, Eva B, Miami Beach, FL............................. 05/09/95
Casey, Kathleen M, Monson, MA.............................. 05/04/95
Chaudhry, Baber Z, Metairie, LA............................ 05/07/95
Curtis, Marianne, Costa Mesa, CA........................... 05/04/95
Doshi, Bhupendrakumar, Brooklyn, NY........................ 05/07/95
Ehrlich, Leah L, Fort Collins, CA.......................... 05/04/95
Garcia, Jose A, Miami, FL.................................. 05/09/95
Garrigo, Luis E, Miami, FL................................. 05/09/95
Gomez, Jose M, Miami, FL................................... 05/09/95
Goss, Louis, Montgomery, PA................................ 05/07/95
Health Careers, Inc., North Wales, PA...................... 05/09/95
Kheang, Rithik, Ontario, CA................................ 05/04/95
McAfee, Robert W, Firebaugh, CA............................ 05/04/95
McDermott, Robert T, Easton, PA............................ 05/09/95
Mom's Taxi Corp, Carmel, NY................................ 05/07/95
Muhammad, Bilal, I, Fremont, CA............................ 05/04/95
Nnamdie, Oku J, Miami, FL.................................. 05/09/95
Raggi, Mindi, North Wales, PA.............................. 05/09/95
Recovery Management Corp. III, Newport News, VA............ 05/11/95
Rodriguez-Suarez, Mercedes, FL............................. 05/09/95
Tan, Teresita V, Brooklyn, NY.............................. 05/07/95
Vallen, Jerry, Carmel, NY.................................. 05/07/95
Waters, Larry E, Canal Point, FL........................... 05/04/95
------------------------------------------------------------------------
Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
Araujo, Maria, Medford, MA................................. 05/04/95
[[Page 27533]]
Booth, Felicia T, Oklahoma City, OK........................ 05/04/95
Dennise, Jacqueline, Rochester, NY......................... 05/07/95
Donaldson, Denise, Lakehurst, NJ........................... 05/07/95
Haggerty, Lula Ann, Waskom, TX............................. 05/04/95
Hatter, Clarice, Little Rock, AR........................... 05/04/95
Hunnicutt, Monica M, Springfield, MA....................... 05/04/95
Jeanpierre, Linda Ann, New Orleans, LA..................... 05/04/95
Leggett, Joseph Edward, Huntsville, TX..................... 05/04/95
Reyes, Lucio A, El Paso, TX................................ 05/04/95
Russell, Laura A, Pineville, LA............................ 05/04/95
Shelton, Vanessa, Vicksburg, MS............................ 05/04/95
Walsh, Patricia, Lawrence, MA.............................. 05/04/95
------------------------------------------------------------------------
Conviction for Health Care Fraud
------------------------------------------------------------------------
Alexander, Merrill, Brooklyn, NY........................... 05/07/95
Dixon, Richard L, Brunswick, ME............................ 05/04/95
Garcia, Louis, Corpus Christi, TX.......................... 05/04/95
Jackson, Mark M, Duluth, MN................................ 05/04/95
Martinez, Robert Jr, Pearland, TX.......................... 05/04/95
------------------------------------------------------------------------
Controlled Substance Convictions
------------------------------------------------------------------------
Velez, Afdiel, Atlanta, GA................................. 05/04/95
------------------------------------------------------------------------
License Revocation/Suspension
------------------------------------------------------------------------
Acosta, Romeo Duque, Pompano Beach, FL..................... 05/04/95
Berndt, Jack, Watertown, SD................................ 05/04/95
Feiner, Neil F, Providence, RI............................. 05/04/95
Geick, Vance E, Lincoln, NE................................ 05/04/95
Gold, Carl G, Newton, MA................................... 05/04/95
Koontz, Jennifer A, Rockport, ME........................... 05/04/95
Limberopoulos, Nicholas V, Lowell, MA...................... 05/04/95
Magrito, Pamela J, East Providence, RI..................... 05/04/95
McCarty, Deborah A, Wellington, OK......................... 05/04/95
McFarland, Robert B, Boulder, CO........................... 05/04/95
Miller, John J, Kalispell, MT.............................. 05/04/95
Orndoff, Robert K, Cambridge, OH........................... 05/04/95
Osoba, William, Wichita, KA................................ 05/04/95
Popick, Edward Robert, St. Petersburg, FL.................. 05/04/95
Smith, John I, Dillion, CO................................. 05/04/95
Storm, Roger L Jr, Springfield, OH......................... 05/04/95
Sullivan, Richard T, Providence, RI........................ 05/04/95
Wilkinson, Toby L, Westminster, CO......................... 05/04/95
Williams, Joseph, Bridgeport, CT........................... 05/04/95
------------------------------------------------------------------------
Federal/State Exclusion/Suspension
------------------------------------------------------------------------
Porter, Thomas E, Goreville, IL............................ 05/04/95
------------------------------------------------------------------------
Entities Owned/Controlled by Convicted
------------------------------------------------------------------------
Cane Run Dental Center, Louisville, KY..................... 05/04/95
Gargo Dental Associates, Inc., South Miami, FL............. 05/09/95
Lazaro, Dejesus Jr Diagnostic, Miami, FL................... 05/09/95
Trufaith Health Services, Inc., Miami, FL.................. 05/09/95
------------------------------------------------------------------------
Default on Health Loan
------------------------------------------------------------------------
Aamodt, Wayne Garth, Grand Rapids, MI...................... 05/04/95
Atwell, Sandra L, Shawnee, OK.............................. 05/09/95
Aufderheide, Dean H, Ft. Walton Beach, FL.................. 05/04/95
Bauwens, David M, Steele, ND............................... 05/04/95
Beavers, John E, Oklahoma City, OK......................... 05/09/95
Benedict, Susan E, Santa Monica, CA........................ 05/04/95
Berry, Alphonso, Southfield, MI............................ 05/04/95
Betelman, Genady, Brooklyn, NY............................. 05/07/95
Blount, Steve A, De Soto, TX............................... 05/09/95
Brown, Wilbur E, Dunwoody, GA.............................. 05/04/95
Buck, Larry A, Iola, KA.................................... 05/04/95
Coello-Chavarri, Carlos A, Boca Raton, FL.................. 05/04/95
Covek, Robert J, Grayslake, IL............................. 05/04/95
Crandon, David J, Westminster, CA.......................... 05/04/95
Dang, Dung Duc, Channelview, TX............................ 05/09/95
[[Page 27534]]
Dannels, Douglas Gale, Duuglasville, GA.................... 05/04/95
Davis-Wiese, Jacqueline S, Tempe, AZ....................... 05/04/95
Dewees, Randel K, Los Gatos, CA............................ 05/04/95
Dinofer, Jeffrey S, Miami, FL.............................. 05/04/95
Etienne, Ivan Joseph, Miami, FL............................ 05/04/95
Fair, Benny Jr, Fort Wayne, IN............................. 05/04/95
Fine, Mitchell L, Delray Beach, FL......................... 05/04/95
Foxworth, Raymond, Jackson, MS............................. 05/04/95
Fuller, Martin C, Chicago, IL.............................. 05/04/95
Gelbard, Steven D, Coral Springs, FL....................... 05/09/95
Haggard, Joe R, Mapleton, UT............................... 05/04/95
Holyway, Craig T, Detroit, MI.............................. 05/04/95
Howell, Richard W, Oklahoma City, OK....................... 05/09/95
Hudson, Donald L, St Johns, MI............................. 05/04/95
Jasper, Charles S, San Rafael, CA.......................... 05/04/95
Lanzarotta, Suzette T, Grass Valley, CA.................... 05/04/95
Lee, John H, Port Arthur, TX............................... 05/09/95
Luu, Kham Ngoc, Houston, TX................................ 05/09/95
Marek, Michael L, Houston, TX.............................. 05/09/95
McKenzie, Janell T, Vincent, AL............................ 05/04/95
McNair, Lawrence, Gulfport, MS............................. 05/04/95
Melville, Carl J, Crestline, CA............................ 05/04/95
Monahan, Michael L, Carlsbad, CA........................... 05/04/95
Monbarren, John W, Lakewood, OH............................ 05/04/95
Nugent, Richard E, Las Vegas, NV........................... 05/04/95
Olson, Robert M III, Sierra Madre, CA...................... 05/04/95
Otto, David E, Willoughby, OH.............................. 05/04/95
Pearman, Darrell W, Oklahoma City, OK...................... 05/09/95
Pickett, Jan W, Colony, TX................................. 05/09/95
Platt, Caroline M, Portland, OR............................ 05/04/95
Pryor, Cornelius M III, Los Angeles, CA.................... 05/04/95
Reischman, Grace A, Charlotte, NC.......................... 05/04/95
Reischman, Timothy J, Charlotte, NC........................ 05/04/95
Rivera, Nelson E, Hartford, CT............................. 05/04/95
Saunders, Robert D, Kingsport, TN.......................... 05/04/95
Scanlon, Mark J, Cincinnati, OH............................ 05/04/95
Sensenig, Barry W, Boulder, CO............................. 05/04/95
Seyfarth, Huey Augusta Jr, Baton Rouge, LA................. 05/09/95
Shanefelter, Charles D III, Saratoga, CA................... 05/04/95
Spogen, Frederick C III, Cocoa Beach, FL................... 05/04/95
Stewart, Barry A, Knoxville, TN............................ 05/04/95
Stiggers, Donald, Cleveland, OH............................ 05/04/95
Tessmer, Jon F, Brownwood, TX.............................. 05/09/95
Thornton, James G, Nevada City, CA......................... 05/04/95
Tucker, James A, Arlington, TX............................. 05/09/95
Unruh, Steve L, Baytown, TX................................ 05/09/95
Ward, William F III, Norristown, PA........................ 05/09/95
Werrell, Sandra M, Mt Laurel, NJ........................... 05/07/95
Whitaker, Gary W, San Antonio, TX.......................... 05/09/95
White, Jeffrey Richard, Chattaroy, WA...................... 05/04/95
Wiest, Gregory J, Baton Rouge, LA.......................... 05/09/95
Wiggins, William H III, Dunwoody, GA....................... 05/04/95
Williams, Joanne, Sherman Oaks, CA......................... 05/04/95
------------------------------------------------------------------------
Section 1128Aa
------------------------------------------------------------------------
Evans, Harry D, Gilmer, TX................................. 02/23/95
Home Bound Eyecare, Gilmer, TX............................. 02/23/95
------------------------------------------------------------------------
Dated: May 15, 1995.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Civil Fraud
and Administrative Adjudication.
[FR Doc. 95-12689 Filed 5-23-95; 8:45 am]
BILLING CODE 4150-04-P