[Federal Register Volume 63, Number 35 (Monday, February 23, 1998)] [Notices] [Pages 8998-9001] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 98-4423] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: January 1998 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. ----------------------------------------------------------------------- During the month of January 1998, 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 [[Page 8999]] 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 ------------------------------------------------------------------------ ABREU, JUAN F.............................................. 02/19/1998 MIAMI, FL ADEYEYE, ADEREMI B......................................... 02/19/1998 WAUPUN, WI ANDERSON, BERN............................................. 02/19/1998 WHITE DEER, PA BEACKOM, BERNARD J......................................... 02/19/1998 HICKSVILLE, NY COMMODORE, PATRICIA WASHINGTON............................. 02/19/1998 BALTIMORE, MD COOPER, WANDA.............................................. 02/19/1998 DECATUR, GA DIXON, TERRY D............................................. 02/19/1998 E STONE GAP, VA FERRELL, CORRIE MATTHEW.................................... 02/19/1998 SOUTH BOSTON, VA GOLDBERG, LOIS............................................. 02/19/1998 MILWAUKEE, WI GONZALEZ, BARBARA ANN...................................... 02/19/1998 BRYAN, TX GRACE, KATHY ELAINE........................................ 02/19/1998 TURNER, OR GREEN, PATRICIA............................................ 02/19/1998 WOODVILLE, MS HARTLEY, CHERRI MONIC...................................... 02/19/1998 PHOENIX, AZ HERB, GREGORY WAYNE........................................ 02/19/1998 SAN JOSE, CA HOLMBERG, ANDERS........................................... 02/19/1998 BRONX, NY JACKSON, NATALIE JOYCE..................................... 02/19/1998 LITTLE ROCK, AR JOHNSON, ANTHONY L......................................... 02/19/1998 BALTIMORE, MD KEITH, LAURA S............................................. 02/19/1998 CLARKSTON, GA LODENQUAI, CHRISTOPHER..................................... 02/19/1998 TARPON SPRINGS, FL LOWRANCE, VICKY J.......................................... 02/19/1998 COLORADO SPNGS, CO LUKESH, RICHARD J.......................................... 02/19/1998 EXTON, PA MASON, DEBORAH MARIAH...................................... 02/19/1998 TUCSON, AZ MED-AMERICA PHYSICIAN, PC.................................. 02/19/1998 FRANKLIN SQUARE, NY MORENO, MARGIE............................................. 02/19/1998 FRESNO, CA PAULER, JOSEPH............................................. 02/19/1998 SOUTH ORANGE, NJ PENINSULA BRACE & LIMB, INC................................ 02/19/1998 TAMPA, FL RATLIFF, GEAMES H.......................................... 02/19/1998 CLINTON, VA RATLIFF, LESLIE LEE........................................ 02/19/1998 NORA, VA RAY, CAROL................................................. 08/04/1997 LENEXA, KS RIVERO, SOLEDAD M.......................................... 02/19/1998 MIAMI, FL ROBBINS, JEFFREY........................................... 02/19/1998 STROUDSBERG, PA ROBINSON, RALLAND V........................................ 02/19/1998 POWHATAN, VA ROSENZWEIG, ALLAN LAWRENCE................................. 02/19/1998 HOLLYWOOD, FL SIDDIQUI, SHAKIR........................................... 02/19/1998 KEARNY, NJ SLOAN, MELANIE............................................. 02/19/1998 COLLEGE PARK, GA SWEAT, DEBBIE L............................................ 02/19/1998 BRADENTON, FL SWERDLIK, RICHARD.......................................... 02/19/1998 NEW YORK, NY TERRANA, CHARLES........................................... 02/19/1998 ELMA, NY THOMAS, CHARLES EDWARD..................................... 02/19/1998 KENBRIDGE, VA VADEN, VIRGILIO............................................ 02/19/1998 ROCKY POINT, NY VILLAVECER, VIRGIL......................................... 02/19/1998 WESTERVILLE, OH VILLAVECER, HERMENEGILDO T................................. 02/19/1998 WESTERVILLE, OH WILKINS, DOROTHY RAWSHAWN.................................. 02/19/1998 SACRAMENTO, CA YI, FELIPE................................................. 02/19/1998 MIAMI, FL ------------------------------------------------------------------------ PATIENT ABUSE/NEGLECT CONVICTIONS ------------------------------------------------------------------------ CALDWELL, CHARLES A........................................ 02/19/1998 CANON CITY, CO GIBSON, ROXANNE............................................ 02/19/1998 HARKER HGTS, TX GOMEZ, ANA MARIE........................................... 02/19/1998 FRESNO, CA GORDON, TYLICIA C.......................................... 02/19/1998 NASHVILLE, TN GREEN, PATRICIA............................................ 02/19/1998 MOSS POINT, MS REDDELL, ALICE LYNN........................................ 02/19/1998 MINERAL WELLS, TX RUTKOWSKI, JOSEPH.......................................... 02/19/1998 CANANDAIGUA, NY SMITH, DALE A.............................................. 02/19/1998 LEXINGTON PARK, MD STONE, ROBERTA............................................. 02/19/1998 CINCINNATI, OH VELURI, RAVI K............................................. 02/19/1998 ALEXANDRIA, VA WILLIAMS, CHARLES WAYNE.................................... 02/19/1998 LITTLE ROCK, AR ------------------------------------------------------------------------ CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ LEITSON, MARC.............................................. 02/19/1998 W BLOOMFIELD, IL ------------------------------------------------------------------------ LICENSE REVOCATION/SUSPENSION/SURRENDERED ------------------------------------------------------------------------ ARCHULETA, MARILYN SKILES.................................. 02/19/1998 LANCASTER, PA BARBARO, ANDREA............................................ 02/19/1998 SOUTH RIDING, VA BAYLESS, JAMES M........................................... 02/19/1998 RIVERSIDE, CA BECKERT, MARGARET WEIER.................................... 02/19/1998 NAPA, CA BRAND, ROBERT L............................................ 02/19/1998 PETERSBURG, VA BRAVERMAN, RONALD A........................................ 02/19/1998 BRAINERD, MN BRODHEAD, CHARLES L........................................ 02/19/1998 RIVERSIDE, CA BROOKS, DAVID.............................................. 02/19/1998 CHICAGO, IL BROWN, KEVIN P............................................. 02/19/1998 LYNDEN, WA BROWN, SANDORS............................................. 02/19/1998 LEESBURG, VA CARMON, KIM ALLEN.......................................... 02/19/1998 RICHMOND, VA CARTER, CAROL HOVER........................................ 02/19/1998 TITUSVILLE, PA CURRY, CURTIS.............................................. 02/19/1998 CHICAGO, IL DARRIN, THOMAS B........................................... 02/19/1998 COUDERSPORT, PA DAVIS, REED C.............................................. 02/19/1998 SANTA ROSA, CA DAY, THERESA A............................................. 02/19/1998 PORTLAND, ME DEJULIA, WAYNE C........................................... 02/19/1998 HUNTINGTON, CT ELLIOTT, STACEY H.......................................... 02/19/1998 PAYNESVILLE, MN FINN, MARY C............................................... 02/19/1998 MENANDS, NY FOX, COLLEEN............................................... 02/19/1998 ROCK ISLAND, IL FRACASSI, CAROL LANDIS..................................... 02/19/1998 ERIE, PA FRANKS, DENIS.............................................. 02/19/1998 BALTIMORE, MD FREDERICK, HAROLD T........................................ 02/19/1998 DOWNEY, CA GADHOK, RAJINDER S......................................... 02/19/1998 BERKELEY HGHTS, NJ GIBSON, JANET M............................................ 02/19/1998 LUVERNE, MN GILL, JANE................................................. 02/19/1998 CARLINVILLE, IL GOLDEN, BRUCE M............................................ 02/19/1998 BROCKTON, MA GRINSTEAD, SHELLIA M....................................... 02/19/1998 WAKEFIELD, VA GROSS, MARIE............................................... 02/19/1998 KIAMESHA LAKE, NY HAYDEN, GINA M............................................. 02/19/1998 WESTPORT, CT HENDERSON, MARILYN MERCHANT................................ 02/19/1998 LAS VEGAS, NV HICKS, DEANNA M............................................ 02/19/1998 CHICOPEE, MA ILIFF, KATHLEEN HATFIELD................................... 02/19/1998 [[Page 9000]] RESTON, VA IPPEDICO, JESSICA.......................................... 02/19/1998 SOMERVILLE, MA JOUBERT, EFFIE............................................. 02/19/1998 CHICAGO, IL KAPLAN, MARK............................................... 02/19/1998 NORCO, CA KASIEWSKI, REGINA GAFFNEY.................................. 02/19/1998 BENSALEM, PA KELLEY, SHANNON T.......................................... 02/19/1998 SYRACUSE, NY KHOURY, NICHOLAS F......................................... 02/19/1998 FRESNO, CA KRAEGER, CARI.............................................. 02/19/1998 BLOOMINGTON, IL KRILE, SCOTT............................................... 02/19/1998 PEKIN, IL LITTLE, BRUCE R............................................ 02/19/1998 LITCHFIELD, CT LONG, DAWN................................................. 02/19/1998 DECATUR, IL LOVE, BEVERLY MICHELE...................................... 02/19/1998 OKLAHOMA CITY, OK MAKHDOOMI, GOWHAR.......................................... 02/19/1998 CLARENCE, NY MORAN, JANICE M............................................ 02/19/1998 WEYMOUTH, MA MOTLAGH, FRANK A........................................... 02/19/1998 SAN DIEGO, CA NALLS, DOUGLAS EARL........................................ 02/19/1998 MIAMI, FL NEUMAN, JACOB.............................................. 02/19/1998 FLUSHING, NY OH, HEI YOUNG.............................................. 02/19/1998 DIXHILLS, NY OKAJIMA, NILES M........................................... 02/19/1998 SOUTH GATE, CA ORCINOLO, SAMUEL L......................................... 02/19/1998 BROOKLYN, NY PITTS, FERRIS NEWCOMB...................................... 02/19/1998 PASADENA, CA POWELL, PERRY.............................................. 02/19/1998 SAN DIEGO, CA RABOW, PETER J............................................. 02/19/1998 SPRINGFIELD, VT RAINEY, DIANA.............................................. 02/19/1998 CHARLOTTESVILLE, VA REESE, TIMOTHY HERMAN...................................... 02/19/1998 MCKEESPORT, PA RICHARDS, JEFFREY M........................................ 02/19/1998 EDINBORO, PA RUCKHABER, JERRY WAYNE..................................... 02/19/1998 BINGHAMTON, NY SALDANHA, JOSEPH P......................................... 02/19/1998 MANHASSET, NY SEARS, CATHERINE........................................... 02/19/1998 BEVERLY, MA SHOHAYEB, AHMED ABDUL RAHMA................................ 02/19/1998 LOS ANGELES, CA SMITH, DIANE............................................... 02/19/1998 DIXON, IL ST JEAN, POLUX ENRIQUE DILONE.............................. 02/19/1998 CAGUAS, PR STEPHEN, CAROL ANN......................................... 02/19/1998 NORFOLK, VA SUGAR, HARRY D............................................. 02/19/1998 CRANFORD, NJ TAYLOR, JAMES ALAN......................................... 02/19/1998 E STROUDSBURG, PA TOBIN, DAVID............................................... 02/19/1998 MORTON GROVE, IL TSENG, MAO-HSUNG........................................... 02/19/1998 EDEN, NY WAGNER, ROBERT R........................................... 02/19/1998 NORFOLK, VA WAGNER, ANDREA............................................. 02/19/1998 CHICAGO RIDGE, IL WAINIO, MAUREEN E.......................................... 02/19/1998 NEW BEDFORD, MA WALKER, JERONE S........................................... 02/19/1998 NORTHRIDGE, CA WHEATLAND, SUZANNE......................................... 02/19/1998 STREATOR, IL WOO, DONNA................................................. 02/19/1998 RICHMOND, VA ------------------------------------------------------------------------ FEDERAL/STATE EXCLUSION/SUSPENSION ------------------------------------------------------------------------ BHAREL, VIVENDRA........................................... 02/19/1998 MANHASSET HILLS, NY KESTEN, MARK M............................................. 02/19/1998 NEW YORK, NY QUEENS SURGICAL PHARMACY................................... 02/19/1998 FOREST HILLS, NY SOLAN, JAY R............................................... 02/19/1998 LARCHMONT, NY WALKER, SANDRA............................................. 02/19/1998 BROOKLYN, NY ------------------------------------------------------------------------ FRAUD/KICKBACKS ------------------------------------------------------------------------ AUTOMATED BILLING SERVICES................................. 02/19/1998 ROCKVILLE, MD JOHN J MERENDINO, SR, MD, PA............................... 02/19/1998 ROCKVILLE, MD QRSS....................................................... 02/19/1998 ROCKVILLE, MD ------------------------------------------------------------------------ OWNED/CONTROLLED BY CONVICTED EXCLUDED ------------------------------------------------------------------------ CHARLES OPTICAL............................................ 02/19/1998 ELMA, NY JORMER SPECIALTY CORPORATION............................... 02/19/1998 MIAMI, FL U S MEDICAL SYSTEMS, INC................................... 02/19/1998 BOCA RATON, FL ------------------------------------------------------------------------ DEFAULT ON HEAL LOAN ------------------------------------------------------------------------ ARAGON, JANETTE L.......................................... 02/19/1998 UPLAND, CA BAKER, SAMUEL STEVEN....................................... 02/19/1998 TUCSON, AZ BLACKWELL, ROBERT E........................................ 12/22/1997 PINE BLUFF, AR BRADY, SCOTT M............................................. 02/19/1998 NEW MILFORD, CT BUCKLEY, JOHN F............................................ 12/22/1997 MASSILON, OH BURKS, TEMAN L............................................. 02/19/1998 COLUMBIA, MD CHERRY, ROBERT B........................................... 02/19/1998 SEATTLE, WA CLEMENTS, DAVID D.......................................... 02/19/1998 DALLAS, TX CONNELLY, CHRISTOPHER FOUST................................ 02/19/1998 CARSON CITY, NV COWLEY, ROBERT DANIEL...................................... 02/19/1998 CHARLESTON, SC DAVIS, MICHAEL E........................................... 12/22/1997 SHAKER HEIGHTS, OH DENNEY, TERESA A........................................... 02/19/1998 HONOLULU, HI DEVANEY, JOHN F............................................ 02/19/1998 SEABROOK, NH ECHOLS, HARVEY L........................................... 02/19/1998 CHICAGO, IL ELLIS, PATRICIA A.......................................... 02/19/1998 PHILADELPHIA, PA GEE, WILL K................................................ 02/19/1998 CHICAGO, IL GEORGESON, RONALD M........................................ 02/19/1998 KERMAN, CA GOMES, STEVEN P............................................ 02/19/1998 GLEN ELLEN, CA HAYGOOD, REGINA J.......................................... 12/22/1997 BROOKLYN, NY HERBST, STEPHEN H.......................................... 12/22/1997 MOUNTAIN HOME, AR HETH, DAVID M.............................................. 02/19/1998 LAYTON, UT HILL, STEPHEN J............................................ 02/19/1998 MONTGOMERYVILLE, PA JOHNSON, GARY M............................................ 02/19/1998 N HOLLYWOOD, CA KOFFEMAN, JOHN NICHOLAS.................................... 02/19/1998 JACKSON, MI KOSTENKO, MICHAEL MERRITT.................................. 02/19/1998 BECKLEY, WV LALL, LEN L................................................ 12/22/1997 ROCKWALL, TX LEWIS, CAROL E............................................. 12/22/1997 SCOTTDALE, AZ LINDSEY, SCOTT B........................................... 12/22/1997 AKRON, OH MAREK, MICHAEL L........................................... 12/22/1997 HOUSTON, TX MARTINSON, DAVID L......................................... 02/19/1998 FARGO, ND MASON (DOWNING), MARLENE K................................. 02/19/1998 GLENDALE, AZ MCJILTON, STEPHEN J........................................ 02/19/1998 ROSSMOOR, CA MITCHELL, ROBERT S......................................... 02/19/1998 KIRKLAND, WA MONTELEONE, ANTHONY L JR................................... 02/19/1998 NATRONA HGHTS, PA MUNSON, KEVIN D............................................ 12/22/1997 DETROIT, MI MURPHY, MICHAEL P.......................................... 02/19/1998 QUINCY, MA PACEY, DAVID A............................................. 02/19/1998 SEATTLE, WA PICIULLO, LENNY R.......................................... 02/19/1998 SPOKANE, WA POLLOCK, THOMAS G.......................................... 02/19/1998 SANTA BARBARA, CA RABIN, SANDER M............................................ 02/19/1998 POUGHKEEPSIE, NY RAMOS, CARLOS A............................................ 02/19/1998 SAN DIEGO, CA RAMOS-VELEZ, GISELLA....................................... 02/19/1998 LOUISVILLE, KY RICHARDSON, GREGORY B...................................... 02/19/1998 MERIDIAN, ID RIVERO, EDUARDO C.......................................... 02/19/1998 [[Page 9001]] MIAMI, FL ROGNEY, ROSS K............................................. 02/19/1998 EXCELSIOR, MN SMITH, ART G............................................... 02/19/1998 KERRVILLE, TX SMITH, ROBERT E............................................ 02/19/1998 COSTA MESA, CA SOLUM, JIM D............................................... 02/19/1998 LOS ANGELES, CA SUTHERLAND, SCOTT TRACY.................................... 02/19/1998 HONOLULU, HI SWETT, ROBERT A............................................ 02/19/1998 BELCHERTOWN, MA VANRENSSELAER, JEFFREY ALAN................................ 02/19/1998 LAKE FOREST, CA VOLPATO, RONALD N.......................................... 02/19/1998 CHICO, CA WADE, ERIC V............................................... 12/22/1997 TYLER, TX WALKER, JOSEPH C........................................... 12/22/1997 CLEVELAND HGTS, OH COLLINS, RODNEY DANIEL..................................... 01/14/1998 CULVER CITY, CA ELOFSON, OLOF R............................................ 01/14/1998 ISSAQUAH, WA GAMBLE, JEFFREY G SR....................................... 01/14/1998 SAN DIEGO, CA HESSER, ROBERT J........................................... 01/14/1998 DENVER, CO PARKER, SYLVESTER E JR..................................... 01/14/1998 TYLERTOWN, MS PAYNE, DENISE Y............................................ 01/14/1998 LOUISVILLE, KY PERRY, KEITH O'NEIL........................................ 01/30/1998 LOS ANGELES, CA SCHAEFFER, DARRELL RAY..................................... 01/14/1998 PHOENIX, AZ SCHUCKMAN, GARY A.......................................... 01/14/1998 WILMINGTON, NC SMITH, ROBERT L............................................ 01/14/1998 OJAI, CA WATFORD, DOUGLAS E......................................... 01/14/1998 AHOSKIE, NC WILLIAMS, WILLIAM E........................................ 01/14/1998 OAKLAND, CA ------------------------------------------------------------------------ EXCLUSION BASED ON SETTLEMENT AGREEMENT ------------------------------------------------------------------------ BEAR LOVE MEDICAL EQUIPMENT................................ 02/19/1998 HIALEAH, FL IGLESIAS, YAMIRAH ISABEL................................... 02/19/1998 TAMPA, FL MENDEZ, FAUSTUS............................................ 11/04/1997 HIALEAH, FL PENINSULA BRACE & LIMB, INC................................ 08/11/1997 TAMPA, FL ------------------------------------------------------------------------ PEER REVIEW ORGANIZATION CASES ------------------------------------------------------------------------ BROOKS, JESSE M............................................ 12/10/1997 ATLANTA, TX ------------------------------------------------------------------------ Dated: February 9, 1998. Joanne Lanahan, Director, Health Care Administrative Sanctions, Office of Inspector General. [FR Doc. 98-4423 Filed 2-20-98; 8:45 am] BILLING CODE 4150-04-P