New York State Education Department
Office of the
Professions
Summaries of Regents Actions on Professional
Misconduct and Discipline
October 24, 2006
Terms under which this information
is provided.
Acupuncture - Architecture - Chiropractic -
Dentistry - Engineering and
Land Surveying - Massage Therapy -
Nursing - Ophthalmic
Dispensing - Pharmacy - Physical Therapy - Podiatry -
Psychology - Public
Accountancy - Social Work - Veterinary Medicine
Acupuncture
Bin Zhang, Norwalk,
CT
Profession: Acupuncturist; Lic. No. 000550; Cal.
No. 22955
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee did not contest the charge of
having been found guilty of professional misconduct in
Connecticut.
Architecture
Louis Carl DiOrio,
Utica, NY
Profession: Architect; Lic. No. 009874; Cal. No.
21343
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee did not contest charges of
failing to submit plans and specifications in a timely manner to
the State Education Department.
Tom Jannetides,
Indianapolis, IN
Profession: Architect; Lic. No. 029064; Cal. No.
22939
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee admitted to the charge of
having been found guilty of professional misconduct by the
Tennessee State Board of Architectural and Engineering
Examiners.
Chiropractic
Andrew L. Orlander a/k/a Andrew
Orlander, Chappaqua, NY
Profession: Chiropractor; Lic. No. 003499; Cal.
No. 22445
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee admitted to charges of having
been convicted of Conspiracy to Commit Health Care Fraud and
Conspiracy to Commit Mail Fraud.
Dentistry
Guillermo Domingo Dilone a/k/a
Guillermo Dilone a/k/a Guillermo D. Dilone a/k/a John
Doe, Elmhurst, NY
Profession: Dentist; Lic. No. 049623; Cal. No.
22541
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Revocation.
Summary: Licensee was found guilty of having
been convicted of the crime of Grand Larceny in the 2nd Degree, a
class C felony, relating to intentionally billing Medicaid for
dental services in excess of $50,000.00 that he knew were never
rendered.
Henry Ferrarin, St.
Augustine, FL
Profession: Dentist; Lic. No. 030471; Cal. No.
22324
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year actual suspension, thereafter 2 years
probation.
Summary: Licensee admitted to the charge of
having been convicted of Endangering the Welfare of a Child.
Tarek Abdel Hamid,
Brooklyn, NY
Profession: Dentist; Lic. No. 043703; Cal. No.
22169
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Censure and Reprimand, 1 year probation,
$750 fine.
Summary: Licensee admitted to the charge of
submitting billings to insurance carriers for services not
rendered.
Lawrence Jay White,
Bronx, NY
Profession: Dentist; Lic. No. 036682; Cal. No.
22456
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: 5 years suspension, execution of last 4 years
stayed.
Summary: Licensee was found guilty of having
been convicted of the crime of Health Care Fraud, a felony and
False Statements Relating to Health Care Matters, a felony.
Licensee submitted reimbursement claims for procedures that were
not performed.
Engineering and Land Surveying
Daniel T. Kessler,
Rotterdam, NY
Profession: Professional Engineer; Lic. No.
065433; Cal. No. 22552
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: 1 year suspension, execution of last 10 months of
suspension stayed, 1 year probation, $500 fine.
Summary: Licensee was found guilty of having
been convicted of the crime of Attempted Unlawful Surveillance in
the 2nd Degree, a class A misdemeanor.
Massage Therapy
Norddine Abbour,
Island Park, NY
Profession: Massage Therapist; Lic. No. 016109;
Cal. No. 22250
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Revocation.
Summary: Licensee was found guilty of having
been convicted of the crime of Sexual Abuse in the 3rd Degree, a
class B misdemeanor, relating to a client abused during
treatment.
Jung Su Park,
Elmhurst, NY
Profession: Massage Therapist; Lic. No. 016068;
Cal. No. 22407
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Revocation.
Summary: Licensee was found guilty of having
been convicted of the crime of Promoting Prostitution in the 4th
Degree, a Class A Misdemeanor.
Nursing
Esther M. Ajibola
Adigun, Brooklyn, NY
Profession: Registered Professional Nurse; Lic.
No. 237843; Cal. No. 22847
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 3 month actual suspension, 21 month stayed
suspension, 2 years probation to commence if and when return to
practice, $500 fine.
Summary: Licensee admitted to the charge of
documenting having performed observations of a psychiatric
patient which in fact were not done.
Marguerite Anita
Anderson, Schenectady, NY
Profession: Licensed Practical Nurse; Lic. No.
079298; Cal. No. 22994
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee admitted to charges that she
threw medications away and documented administration of the same
medications to patients.
Michelle L.
Berberich, Pineville, NC
Profession: Registered Professional Nurse; Lic.
No. 499077; Cal. No. 22995
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee did not contest the charge of
having been found guilty of professional misconduct in North
Carolina.
Filipinas Redillas Camu a/k/a
Camu Apilado, Las Vegas, NV
Profession: Licensed Practical Nurse, Registered
Professional Nurse; Lic. Nos. 241185, 477919; Cal. Nos. 22906,
22910
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 year actual suspension, thereafter 2 years
probation to commence if and when return to practice.
Summary: Licensee admitted to the charge of
having been found guilty of professional misconduct in the State
of California.
Marcia Knapp
Carlin, Lockport, NY
Profession: Registered Professional Nurse; Lic.
No. 182346; Cal. No. 22917
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 year stayed suspension, 1 year probation
to commence if and when return to practice.
Summary: Licensee admitted to charges of failure
to provide medication as ordered and administration of medication
through the wrong route.
Bryan Steven
Cassinera, Bethpage, NY and Freeport, NY
Profession: Licensed Practical Nurse, Registered
Professional Nurse; Lic. Nos. 259647, 511585; Cal. Nos. 22792,
22793
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Revocation, $10,000 fine.
Summary: Licensee was found guilty of having
been convicted of the crime of Grand Larceny in the 3rd Degree, a
class D felony, relating to the fraudulent operation of a nursing
agency, submitting false payments, and hiring unlicensed persons
for skilled positions.
Rosanna Cerone,
Albany, NY
Profession: Registered Professional Nurse; Lic.
No. 296604; Cal. No. 22341
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: 24 month suspension, execution of last 21 months
stayed.
Summary: Licensee was found guilty of having
been convicted of the crimes of Health Care Fraud and Conspiracy
to Distribute and Dispense Controlled Substances, both
felonies.
Deborah A.
Charette, Watervliet, NY
Profession: Licensed Practical Nurse; Lic. No.
264898; Cal. No. 22897
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Indefinite actual suspension for no less
than 6 months and until fit to practice, upon termination of
suspension 2 years probation to commence upon return to
practice.
Summary: Licensee did not contest charges of
having been convicted of Attempted Burglary in the 3rd Degree, a
class E felony, and of failing to reveal a conviction for Petit
Larceny.
Amy Charland,
Amsterdam, NY
Profession: Registered Professional Nurse; Lic.
No. 407129; Cal. No. 22946
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 3 year actual suspension, thereafter 2 years
probation to commence upon return to practice.
Summary: Licensee did not contest the charge of
having been convicted of Willful Violation of Health Laws, an
unclassified misdemeanor.
Jocelyne Louis
Charpentier, East Meadow, NY and North Woodmere,
NY
Profession: Licensed Practical Nurse; Lic. No.
208444; Cal. No. 22829
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Revocation, $10,000 fine.
Summary: Licensee was found guilty of having
been convicted of the crimes of Grand Larceny in the 3rd Degree,
a class D felony, and Offering a False Instrument for Filing in
the 1st Degree, a class E felony, relating to Medicaid fraud,
resulting in ordered restitution in the amount of $432,754.
William A. Degraw,
Port Jefferson Station, NY
Profession: Licensed Practical Nurse; Lic. No.
256740; Cal. No. 23003
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee admitted to charges of
stealing the controlled substance Dilaudid from his hospital
employer for his own use and of falsifying hospital records.
Shelia Dozier, Mt.
Vernon, NY
Profession: Licensed Practical Nurse, Registered
Professional Nurse, Nurse Practitioner; Lic. Nos. 147762, 338864,
Cert. No. 330177; Cal. Nos. 22921, 22920, 22922
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation
to commence if and when return to practice.
Summary: Licensee admitted to the charge of
having been convicted of Assault in the 3rd Degree.
Tina M. Gagliardi,
Schenectady, NY
Profession: Registered Professional Nurse; Lic.
No. 507075; Cal. No. 22810
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Indefinite actual suspension for no less
than 3 months and until fit to practice, upon termination of
suspension 2 years probation upon return to practice, $500
fine.
Summary: Licensee admitted to the charge of
having been convicted of Criminal Possession of a Controlled
Substance, 7th Degree.
Neal R. Ginsberg,
Brooklyn, NY
Profession: Registered Professional Nurse; Lic.
No. 529553; Cal. No. 22337
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Indefinite actual suspension for not less
than one month and until fit to practice as set forth in consent
order application – if and when return to practice 2 years
probation.
Summary: Licensee could not successfully defend
against the charge of willfully twisting a patient’s wrist
while transferring the patient from a chair to a bed.
Steven Ira Good,
Bradenton, FL
Profession: Licensed Practical Nurse, Registered
Professional Nurse; Lic. Nos. 234417, 474111; Cal. Nos. 22769,
22768
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation
if and when return to practice.
Summary: Licensee did not contest charges of
failing to administer a patient's daily intravenous dose of
Rocephin, and of administering a patient's Keflex medication
three hours late.
Yvette Mary
Greaves, Boston, MA
Profession: Licensed Practical Nurse; Lic. No.
221072; Cal. No. 22587
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 3 month actual suspension, 21 month stayed
suspension, 2 years probation to commence upon return to practice
in New York State.
Summary: Licensee admitted to the charge of
having been convicted of Attempted Endangering the Welfare of an
Incompetent or Disabled person, a class B misdemeanor.
Natasha Andrea
Grooms, Rochester, NY
Profession: Licensed Practical Nurse, Lic. No.
272883; Cal. No. 22898
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Indefinite actual suspension of at least 6
months and until fit practice, upon termination of suspension 1
year probation to commence upon return to practice, $500
fine.
Summary: Licensee admitted to charges of having
been convicted of Willful Violation of the Public Health Laws and
Falsifying Business Records in the 2nd Degree.
Mary Sue Heenan,
Clayton, NY
Profession: Registered Professional Nurse; Lic.
No. 536100; Cal. No. 22901
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 year stayed suspension, 1 year probation,
$500 fine.
Summary: Licensee admitted to the charge of
having been convicted of Operating a Motor Vehicle While Under
the Influence of Alcohol and Unauthorized Use of a Motor Vehicle
in the 3rd Degree, both misdemeanors.
Saramma Jacob,
Rochester, NY
Profession: Licensed Practical Nurse; Lic. No.
132120; Cal. No. 22913
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee admitted to charges of having
been convicted of Willful Violation of Health Laws and Falsifying
Business Records in the 2nd Degree.
Roy Lee Jenkins,
Sperryville, VA
Profession: Registered Professional Nurse; Lic.
No. 231934; Cal. No. 22923
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee did not contest charges of
failing to properly initiate resuscitation on a patient and
failing to properly use an ambu bag on a patient.
Nora Justine
Loprieno, Saugerties, NY
Profession: Licensed Practical Nurse; Lic. No.
232641; Cal. No. 22859
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Partial actual suspension in certain area as
set forth in consent order application, upon termination of
partial actual suspension 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of, on
more than one occasion, failing to record the administration of
medication on the patient’s Medication Administration
Record (MAR).
Tracy Lutzy,
Syracuse, NY
Profession: Licensed Practical Nurse; Lic. No.
269522; Cal. No. 22735
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 year stayed suspension, 1 year probation,
$500 fine.
Summary: Licensee admitted to the charge of
failing to adequately document the care and treatment of several
patients.
Maria Denise
Murphy, Louisville, KY
Profession: Registered Professional Nurse; Lic.
No. 460670; Cal. No. 22743
Regents Action Date: October 24, 2006 (see also
September 2002)
Action: Application to surrender license
granted.
Summary: Licensee admitted to the charge of
withdrawing morphine and Dilaudid without physician orders,
fraudulently transcribing an order increasing the prescribed
dosage of morphine and diverting these narcotics for her personal
use, and failing to document the administration or waste of the
morphine and Dilaudid.
Jacqueline J.
Ogeen, Buffalo, NY
Profession: Licensed Practical Nurse; 392
Wabash, Buffalo, NY 14217; Lic. No. 269871; Cal. No. 22937
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation,
$500 fine.
Summary: Licensee admitted to the charge of
failing to report her 1996 Criminal Trespass 2nd conviction and
her 1997 Driving While Intoxicated conviction on her application
for licensure as a licensed practical nurse and to the charge of
having been convicted of Driving While Intoxicated.
Carrie R. Pursino,
Lindenhurst, NY
Profession: Licensed Practical Nurse; Lic. No.
099621; Cal. No. 22734
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 month actual suspension, 23 month stayed
suspension, 2 years probation.
Summary: Licensee did not contest charges of
failing to document a patient’s low blood sugar, failing to
report the patient’s low blood sugar to a physician or
nursing supervisor, and administering insulin to the patient
without having consulted a nursing supervisor or the
patient’s physician.
Ivette Maria
Rivera, Shirley, NY
Profession: Licensed Practical Nurse; Lic. No.
238104; Cal. No. 22588
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: 2 year suspension, execution of last 21 months of
suspension stayed, thereafter 21 months probation.
Summary: Licensee was found guilty of having
been convicted of the crime of Attempted Grand Larceny in the 4th
Degree, a class A misdemeanor, as a result of knowingly
submitting false Medicaid claims.
Boris Y. Rukhlis,
Brooklyn, NY
Profession: Registered Professional Nurse; Lic.
No. 514894; Cal. No. 22700
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation,
$1,000 fine.
Summary: Licensee admitted to charges of
submitting a progress note to his employer which falsely
represented that he had made a home care visit which he had not
made and falsely representing in said progress note and in the
progress note of another patient that he had supervised the
patients’ personal care worker during the home care
visits.
Linda Anne Ryan,
Albion, NY
Profession: Licensed Practical Nurse; Lic. No.
199412; Cal. No. 22767
Regents Action Date: October 24, 2006 (see also
February 2002)
Action: Application to surrender license
granted.
Summary: Licensee admitted to the charge of
having been convicted of Criminal Possession of a Forged
Instrument in the 2nd Degree, a class D felony.
Karin Ann Seibold,
Canton, NY
Profession: Licensed Practical Nurse, Registered
Professional Nurse; Lic. Nos. 251991, 515142; Cal. Nos. 22748,
22749
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Indefinite actual suspension of at least 6
months and until fit to practice – upon termination of
suspension 1 year probation to commence upon return to practice,
$500 fine.
Summary: Licensee admitted to the charge of
having been convicted of Endangering the Welfare of a Child and
Assault in the 3rd Degree, both misdemeanors, and to the charge
of submitting invoices and homecare records to her employer for
services not provided.
Curtis Dean
Seiferth, Franklin Square, NY
Profession: Licensed Practical Nurse, Registered
Professional Nurse; Lic. Nos. 222519, 446997; Cal. Nos. 22578,
22579
Regents Action Date: October 24, 2006 (see also
February 2000)
Action: Application for consent order granted;
Penalty agreed upon: Indefinite actual suspension until fit to
practice - upon termination of suspension 2 years probation.
Summary: Licensee admitted to the charge of
having been convicted of Criminal Mischief in the 2nd Degree, a
class A misdemeanor, and Criminal Trespass in the 2nd Degree, a
class A misdemeanor.
Ebony Dione Sims,
Rochester, NY
Profession: Licensed Practical Nurse; Lic. No.
271600; Cal. No. 22967
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 year actual suspension, 1 year stayed
suspension, 2 years probation to commence if and when return to
practice.
Summary: Licensee admitted to the charges of
having been convicted of Attempted Robbery, Attempted Petit
Larceny and Criminal Contempt.
Nina Veloso,
Mineola, NY
Profession: Licensed Practical Nurse; Lic. No.
234782; Cal. No. 22650
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 month actual suspension, 23 month stayed
suspension, 24 months probation.
Summary: Licensee did not contest the charge of
failure to follow hospital pre-dialysis protocols, as a result of
which she mistakenly administered the wrong dialyzer to a
patient.
Deborah A. Szella
Wells, Brewerton, NY
Profession: Licensed Practical Nurse; Lic. No.
251790; Cal. No. 22188
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Suspension for a minimum of 1 month and until
successfully completes course of treatment as set forth in
Regents Review Committee report – upon termination of
suspension, probation 2 years to commencement upon return to
practice, $250 fine.
Summary: Licensee was found guilty of having
been convicted of the crime of Driving While Intoxicated, an
unclassified misdemeanor, Aggravated Unlicensed Operation of a
Motor Vehicle, an unclassified misdemeanor, and Resisting Arrest,
a class A misdemeanor.
Ophthalmic Dispensing
Mary Elizabeth
Pfister, Pottstown, PA
Profession: Ophthalmic Dispenser; Lic. No.
007377; Cal. No. 22977
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee did not contest charges of
having been convicted of Driving Under the Influence and Retail
Theft.
Pharmacy
Naeem Sarfraz
Ahmed, Edison, NJ
Profession: Pharmacist; Lic. No. 031445; Cal.
No. 22264
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Revocation.
Summary: License was found guilty of having been
convicted of the crime of Dispensing and Possession with Intent
to Dispense Hydrocodone, a felony.
Desai’s
Pharmacy, Inc., 228 West 238th Street, Bronx, NY
10463-2408
Profession: Pharmacy; Reg. No. 016724; Cal. No.
22787
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation,
$10,000 fine.
Summary: Respondent admitted to the charge of
having the pharmacy open without a licensed pharmacist on
duty.
Narsinh K. Desai,
Park Ridge, NJ
Profession: Pharmacist; Lic. No. 032445; Cal.
No. 22786
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation,
$10,000 fine.
Summary: Licensee admitted to the charge of
having the pharmacy open without a licensed pharmacist on
duty.
Eugene Finton,
Buffalo, NY
Profession: Pharmacist; Lic. No. 019697; Cal.
No. 22896
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee did not contest the charge of
failing to comply with mandatory continuing education
requirements.
Bong Do Alexander
Lee, Douglaston, NY
Profession: Pharmacist; Lic. No. 029563; Cal.
No. 22310
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 month actual suspension, 23 month stayed
suspension, 24 months probation, $2,500 fine.
Summary: Licensee admitted to charges of failing
to produce a daily printed record for his pharmacy of all
prescriptions filled and refilled each day; and failing to
maintain for a particular prescription a daily record which
clearly identifies the practitioner who ordered the
prescription.
Thomas John
Sobieski, Deer Park, NY
Profession: Pharmacist; Lic. No. 027165; Cal.
No. 22851
Regents Action Date: October 24, 2006 (see also
March 2003)
Action: Application to surrender license
granted.
Summary: Licensee admitted to charges of
stealing quantities of controlled substances from his pharmacy
employer.
Throggs Neck Pharmacy,
Inc., d/b/a Lawler Pharmacy, 4105-07 East Tremont
Avenue, Bronx, NY 10465
Profession: Pharmacy; Reg. No. 018333; Cal. No.
22311
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 24 months probation, $5,000 fine.
Summary: Respondent admitted to charges of
failing to produce a daily printed record of all prescriptions
filled and refilled each day; and of holding outdated drugs for
sale.
Physical Therapy
Richard Anthony
Hadden, Walden, NY
Profession: Physical Therapist Assistant; Cert.
No. 000985; Cal. No. 22736
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: Censure and Reprimand, $500 fine.
Summary: Licensee was found guilty of having
been convicted of the crime of Criminal Contempt in the 2nd
Degree, a class A misdemeanor, relating to failure to comply with
a court order.
Podiatry
Michael James
Denicola, New York, NY
Profession: Podiatrist; Lic. No. 004959; Cal.
No. 22415
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: 36 month suspension, execution of last 30 months of
suspension stayed, thereafter 36 months probation, 100 hours of
public service.
Summary: Licensee was found guilty of having
been convicted of the crime of Health Care Fraud, relating to
submitting false claims to an insurance company.
Psychology
Melvon Clifford
Swanston, Baldwin, NY
Profession: Psychologist; Lic. No. 010100; Cal.
No. 22801
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 1 month actual suspension, 23 month stayed
suspension, 2 years probation to commence if and when return to
practice, $5,000 fine payable by February 28, 2007.
Summary: Licensee admitted to the charge of
having been convicted of Insurance Fraud in the 4th Degree, a
class E felony.
Public Accountancy
Peter S. Bromberg,
Wellington, FL
Profession: Certified Public Accountant; Lic.
No. 060717; Cal. No. 22852
Regents Action Date: October 24, 2006
Action: Application to surrender license
granted.
Summary: Licensee admitted to the charge of
having been convicted of False Statements in a Report Filed with
the United States Securities and Exchange Commission (SEC).
Michael Steven
Pedulla, Fort Lee, NJ
Profession: Certified Public Accountant; Lic.
No. 076473; Cal. No. 22795
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: 12 month actual suspension, 12 month stayed
suspension, 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of
having been convicted of Receiving the Proceeds of Extortion, a
felony.
Paul Weiner, Wayne,
NJ
Profession: Certified Public Accountant; Lic.
(Cert.) No. 023867; Cal. No. 22278
Regents Action Date: October 24, 2006
Action: Application to surrender license
(certificate) granted.
Summary: Licensee could not successfully defend
against the charge of having been convicted of Attempted
Conspiracy to Commit Money Laundering, a felony.
Social Work
Edward John Daly,
South Cairo, NY
Profession: Licensed Master Social Worker; Lic.
No. 034418; Cal. No. 22978
Regents Action Date: October 24, 2006 (see also
April 1999)
Action: Application for consent order granted;
Penalty agreed upon: 2 year stayed suspension, 2 years probation,
$1,500 fine.
Summary: Licensee did not contest the charge of
having been convicted of Driving While Intoxicated, a felony.
Susan Z. Hirsch,
Wantagh,NY
Profession: Licensed Clinical Social Worker;
Lic. No. 012381; Cal. No. 22317
Regents Action Date: October 24, 2006
Action: Found guilty of professional misconduct;
Penalty: 5 year suspension, execution of last 2 years of
suspension stayed, thereafter 2 years probation.
Summary: Licensee was found guilty of having
been convicted of the crimes of Health Care Fraud, resulting from
intentionally making and presenting false claims to the
Department of Health and Human Services, resulting in an order of
restitution of $282,300.
Veterinary Medicine
Greenvale Animal Hospital
PC, 1 Northern Boulevard, Greenvale, NY
Profession: Veterinary Medicine, Cal. No.
22891
Regents Action Date: October 24, 2006
Action: Application for consent order granted;
Penalty agreed upon: Censure and Reprimand, $2,500 fine.
Summary: Respondent admitted to the charge of
performing professional services which had not been duly
authorized by the patient or client or his or her legal
representative.
For further
information: dplsdsu@mail.nysed.gov
Last Update: November 30, 2006
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