[Federal Register Volume 63, Number 156 (Thursday, August 13, 1998)]
[Notices]
[Pages 43404-43407]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-21775]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: July 1998

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

-----------------------------------------------------------------------

    During the month of July 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 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                       
------------------------------------------------------------------------
APOIAN, OSCAR A............................................   08/20/1998
  BLOOMFIELD HILLS, MI                                                  
BASDEO, HARRI PERSAD.......................................   08/20/1998
  OAKDALE, LA                                                           
BATES, PATRICIA J..........................................   08/20/1998
  BATTLE CREEK, MI                                                      
BILBAENO, MODESTO DECASTRO JR..............................   08/20/1998
  S SAN FRANSCISCO, CA                                                  
BOLDEN, CARMEN.............................................   08/20/1998
  MUNCY, PA                                                             
BONHAM, HENRY EDWARD EUGENE................................   08/20/1998
  SEAGOVILLE, TX                                                        
BRODY, BRIAN CHARLES.......................................   08/20/1998
  LITTLETON, CO                                                         
BRUCE, WILLIAM H...........................................   08/20/1998
  PHILADELPHIA, PA                                                      
BULGER, BEVERLY LARAE......................................   08/20/1998
  BURLESON, TX                                                          
BURGE, LISA MAE............................................   08/20/1998
  ELLICOTT CITY, MD                                                     
CENTRO AYUDA, INC..........................................   08/20/1998
  MUNCY, PA                                                             
CHAPOTIN, CONCEPCION.......................................   08/20/1998
  MIAMI, FL                                                             
CHOI, JOON Y...............................................   08/20/1998
  BLOOMFIELD HILLS, MI                                                  
CLAIBORNE, CORDELIA........................................   08/20/1998
  WICHITA, KS                                                           
CLAYMAN, WAYNE R...........................................   08/20/1998
  GAHANNA, OH                                                           
COFFEY, ROBERT BROOKS......................................   08/20/1998
  PLYMOUTH, MN                                                          
DAVIDSON, THOMAS E.........................................   08/20/1998
  LEXINGTON, KY                                                         
DAWSEY, MICHAEL............................................   08/20/1998
  OREGON, WI                                                            
DEELEY, NORMAN.............................................   08/20/1998
  NAPLES, FL                                                            
DEHAMER, PAULINE...........................................   08/20/1998
  CLEARWATER, FL                                                        
DOSWELL, RONALD J..........................................   08/20/1998
  BALTIMORE, MD                                                         
FANG, MICHAEL SCOTT........................................   08/20/1998
  HARRISBURG, PA                                                        
FARIAS, MANUEL.............................................   08/20/1998
  LAGUNA NIGUEL, CA                                                     
GASKIN, CATHY ELLEN........................................   08/20/1998
  LANSING, MI                                                           
GIEGER, TRACIE L...........................................   08/20/1998
  COLEMAN, FL                                                           
GREENOUGH, HARRY W III.....................................   08/20/1998
  ANCHORAGE, AK                                                         
GUERRA, SANDRA.............................................   08/20/1998
  MIAMI, FL                                                             
GUZMAN, GLADYS.............................................   08/20/1998
  MIAMI, FL                                                             
HARRIS, JAMES LOUIS........................................   08/20/1998
  PORTSMOUTH, VA                                                        
HESTER, ANTHONY LYNN.......................................   08/20/1998
  OAKDALE, LA                                                           
INTERIAN, EUGENIA GONZALEZ.................................   08/20/1998
  MIAMI LAKES, FL                                                       
JONES, CYNTHIA MOORE.......................................   08/20/1998
  PHOENIX, AZ                                                           
JOSHI, JAYENDRA B..........................................   08/20/1998
  WHITE DEER, PA                                                        
KELISEK, ROBERT F..........................................   08/20/1998
  CHADDS FORD, PA                                                       
KIMBROUGH, RAYMOND JR......................................   08/20/1998

[[Page 43405]]

                                                                        
  ORLANDO, FL                                                           
LANE, DENISE WASHINGTON....................................   08/20/1998
  JESSUP, MD                                                            
LOPEZ, DENISE..............................................   08/20/1998
  MIAMI, FL                                                             
MAHRAN, ADEL M.............................................   08/20/1998
  NEW YORK, NY                                                          
MATTHEWS, SUSAN S..........................................   08/20/1998
  BLUFFTON, SC                                                          
MILLER, WESLEY.............................................   08/20/1998
  MORGANTOWN, WV                                                        
MUSTAFA, MAHGOUB M.........................................   08/20/1998
  WASHINGTON, DC                                                        
OMEGA REIMBURSEMENT CONCEPTS...............................   08/20/1998
  PITTSBURGH, PA                                                        
ORZAME & ORZAME MDS PLLC...................................   08/20/1998
  BENTON HARBOR, MI                                                     
OSCAR ASSADOR APOIAN, DO, PC...............................   08/20/1998
  DEARBORN HGTS, MI                                                     
PAGNOTTA, SUSAN C..........................................   08/20/1998
  TUCSON, AZ                                                            
PARIANI, HARISH KUMAR......................................   08/20/1998
  HUMBLE, TX                                                            
PASTRANA, ERNESTO..........................................   08/20/1998
  HIALEAH, FL                                                           
PAYNE, KERMIT G............................................   08/20/1998
  EAST POINT, GA                                                        
PETERSON, CARL.............................................   08/20/1998
  ASHLAND, KY                                                           
PURCELL, DONALD J II.......................................   08/20/1998
  HONOLULU, HI                                                          
PUTMAN, DEBRA L............................................   08/20/1998
  MONROE, LA                                                            
REED, BEVERLY ANN..........................................   08/20/1998
  LOS ANGELES, CA                                                       
ROBERT F KELISEK, DDS, PC..................................   08/20/1998
  KENNETT SQUARE, PA                                                    
ROSS, MELODY MARKS.........................................   08/20/1998
  LOCUST GROVE, VA                                                      
RUST, LORIN MILLER.........................................   08/20/1998
  OLDSMAR, FL                                                           
SANCHEZ, ALEJANDRA.........................................   08/20/1998
  MIAMI, FL                                                             
SCHULTZ, TANJA LYNN........................................   08/20/1998
  ELVERTA, CA                                                           
SCRIBNER, LAURIE A.........................................   08/20/1998
  LIVERMORE FALLS, ME                                                   
SMITH, JUANITA H...........................................   08/20/1998
  CAPITOL HGTS, WA                                                      
STILTNER, ESTIL............................................   08/20/1998
  HONAKER, VA                                                           
SWENSON, DAVID W...........................................   08/20/1998
  OREM, UT                                                              
URQUHART, DENNIS RAY.......................................   08/20/1998
  CALAIS, ME                                                            
VILLAGE CORPORATION........................................   08/20/1998
  S DARTMOUTH, MA                                                       
WATSON, RENELLA A..........................................   08/20/1998
  VILLE PLATTE, LA                                                      
------------------------------------------------------------------------
                  FELONY CONTROL SUBSTANCES CONVICTION                  
------------------------------------------------------------------------
LIGDA, DANIEL L............................................   08/20/1998
  BARNESBORO, PA                                                        
MOYER, NANCY L.............................................   08/20/1998
  HOPKINS, MN                                                           
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
------------------------------------------------------------------------
ADERIBIGBE, VICTORIA O.....................................   08/20/1998
  BELTSVILLE, MD                                                        
ANDREWS, APRIL.............................................   08/20/1998
  GRANTS, NM                                                            
BEACHLEY, CARROLL LEO......................................   08/20/1998
  HAGERSTOWN, MD                                                        
BOYD, CURTIS H.............................................   08/20/1998
  NEWARK, DE                                                            
BROWN, AMANDA..............................................   08/20/1998
  WINNSBORO, LA                                                         
BUITRAGO, CARLOS ALBERTO...................................   08/20/1998
  FOWLER, CA                                                            
COOK, REGINA SWARTZ........................................   08/20/1998
  DETROIT, MI                                                           
DENISON, ROBERTA...........................................   08/20/1998
  VIVIAN, LA                                                            
FOX, ANGELA LATOYA.........................................   08/20/1998
  CALHOUN CITY, MS                                                      
GODSEY, GALE...............................................   08/20/1998
  FORT WORTH, TX                                                        
GORDON, JOHNNY CLYDE.......................................   08/20/1998
  TENNESSEE COLONY, TX                                                  
GREEN, WILLIAM B...........................................   08/20/1998
  MERIDIAN, MS                                                          
GRILLO, ADERONKE...........................................   08/20/1998
  BALTIMORE, MD                                                         
GUADAGNOLI, JOSEPH ELDEN...................................   08/20/1998
  ALBUQUERQUE, NM                                                       
GUTIERREZ, ARACELI GARCIA..................................   08/20/1998
  EL PASO, TX                                                           
GUTIERREZ, MARTIN G........................................   08/20/1998
  PENA BLANCA, NM                                                       
HAMPTON, JOSEPH............................................   08/20/1998
  BESSEMER, AL                                                          
HUNTLEY, CHARLOTTE ANN.....................................   08/20/1998
  DORSET, OH                                                            
INGRAM, BRENDA ANN.........................................   08/20/1998
  COFFEVILLE, MS                                                        
JONES, FREDIA..............................................   08/20/1998
  HEIDELBERG, MS                                                        
KING, PATRICIA.............................................   08/20/1998
  HOT SPRINGS, AR                                                       
LEATHERS, NIKKI............................................   08/20/1998
  RULTON, MS                                                            
LESTER, JOHN BUCKLES.......................................   08/20/1998
  LANSING, KS                                                           
LYNN, BILLY E..............................................   08/20/1998
  CHATTANOOGA, TN                                                       
MOORE, VICKIE R............................................   08/20/1998
  FOREST, MS                                                            
NOLEN, JULIUS MARIE........................................   08/20/1998
  MONTICELLO, AR                                                        
ORZAME, GABRIEL SAGUN......................................   08/20/1998
  BENTON HARBOR, MI                                                     
PARKER, D SHENETHA.........................................   08/20/1998
  BRUCE, MS                                                             
PARRA, DANIEL C............................................   08/20/1998
  KANSAS CITY, KS                                                       
ROSE, THOMAS JR............................................   08/20/1998
  LAKE PROVIDENCE, LA                                                   
SATTERFIELD, DOROTHY.......................................   08/20/1998
  DEKALB, TX                                                            
SMITH, CHERYL L............................................   08/20/1998
  DETROIT, MI                                                           
STANHOPE, MYRTLE...........................................   08/20/1998
  BAKER, MT                                                             
VINLUAN, OLIVER DALE.......................................   08/20/1998
  S SAN FRANCISCO, CA                                                   
WALKER, TANISHA LAVETTE....................................   08/20/1998
  CALHOUN CITY, MS                                                      
WASHINGTON, SHELLY JEAN....................................   08/20/1998
  KILLEEN, TX                                                           
WILBON, DIANE AUGUSTA......................................   08/20/1998
  AKRON, OH                                                             
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD                    
------------------------------------------------------------------------
HANSEN, POLLY CARTER.......................................   08/20/1998
  SALEM, VA                                                             
MARTIN, ROSCOE B...........................................   08/20/1998
  SACRAMENTO, CA                                                        
PATILLO, MARY LEE..........................................   08/20/1998
  DETROIT, MI                                                           
PATILLO, INC...............................................   08/20/1998
  DETROIT, MI                                                           
WEISS, STEPHEN JOSEPH......................................   08/20/1998
  URBANDALE, IA                                                         
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS                    
------------------------------------------------------------------------
JONES, EULALIA MARIE.......................................   08/20/1998
  DETROIT, MI                                                           
KOEHLER, PAMELA RAE........................................   08/20/1998
  MCKINLEYVILLE, CA                                                     
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED               
------------------------------------------------------------------------
ABRAHAM, MARK C............................................   08/20/1998
  OAKS CORNERS, NY                                                      
ADAN, ROBERTO..............................................   08/20/1998
  WOODRIDGE, IL                                                         
ALBAZZAZ, ALA J............................................   08/20/1998
  BLOOMINGDALE, IL                                                      
ALWAY, PAUL R..............................................   08/20/1998
  ALAMEDA, CA                                                           
ASHLEY, BRUCE A............................................   08/20/1998
  DENAIR, CA                                                            
AZLEIN, KIT GEOFFREY.......................................   08/20/1998
  RENO, NV                                                              
BAHOU, KAMIL EMIL..........................................   08/20/1998
  HUNTINGTON BCH, CA                                                    
BIRKMEYER, CHRISTOPHER M...................................   08/20/1998
  SAN DIEGO, CA                                                         
BOONE, MICHAEL I...........................................   08/20/1998
  BRENTWOOD, NH                                                         
BRADY, JOANN M.............................................   08/20/1998
  MINNEAPOLIS, MN                                                       
CALDERON, CONNIE F.........................................   08/20/1998
  MANKATO, MN                                                           
CAMAYA, ARACELI ESPERANZA..................................   08/20/1998
  GALT, CA                                                              
CAMPBELL, ANGELA P.........................................   08/20/1998
  HIGH VIEW, WV                                                         
CARLSON, TAMARA H..........................................   08/20/1998
  ROCHESTER, MN                                                         
CEFALU, VINCENT NICHOLAS...................................   08/20/1998
  HAMMOND, LA                                                           
CHAMBERS, BRYAN PATRICK....................................   08/20/1998
  VOORHEES, NJ                                                          
CHRISTEN, SAMUEL E.........................................   08/20/1998
  RANCHO MIRAGE, CA                                                     
CHUNG, ESTHER AN...........................................   08/20/1998
  NORWALK, CA                                                           
COLLETT, NANCY B...........................................   08/20/1998
  MONTPELIER, VT                                                        
COOL, JAMES H JR...........................................   08/20/1998
  PIKEVILLE, KY                                                         
CORRALES, ENRIQUE G........................................   08/20/1998
  MODESTO, CA                                                           
COVILLE, FREDERICK A.......................................   08/20/1998

[[Page 43406]]

                                                                        
  OCEAN CITY, NJ                                                        
CUSTODIO, JOSEPH M.........................................   08/20/1998
  VERO BEACH, FL                                                        
DAVIS, SHARON K............................................   08/20/1998
  ANOKA, MN                                                             
DESPORT, JANE CAMERON......................................   08/20/1998
  GREENSBURG, PA                                                        
DEWBERRY, ROBERT W.........................................   08/20/1998
  LOS ANGELES, CA                                                       
DICKENS, MARY F............................................   08/20/1998
  INVER GROVE HGTS, MN                                                  
DOBINE, ALICE EMMA.........................................   08/20/1998
  LA QUINTA, CA                                                         
DONAHOO, DIANNE MARIE......................................   08/20/1998
  SIOUX CITY, IA                                                        
DOOSEY, EZEKIEL O..........................................   08/20/1998
  ALEXANDRIA, VA                                                        
DOUGLASS, CASSANDRA SUE....................................   08/20/1998
  IONE, CA                                                              
DOWLING, BEVERLY...........................................   08/20/1998
  NEW ZEALAND,                                                          
EDIIN-STANLEY, LINDA.......................................   08/20/1998
  JULIAN, CA                                                            
ELLIS, ROBERTA E...........................................   08/20/1998
  MORA, MN                                                              
FISHER, JAXIE STEWART......................................   08/20/1998
  VIRGINIA BEACH, VA                                                    
FITZRANDOLPH, KENNETH DAVID................................   08/20/1998
  RICHMOND, VA                                                          
FORGEY, BURNELL GORDON.....................................   08/20/1998
  COSTA MESA, CA                                                        
FOSTER, PATRICIA L.........................................   08/20/1998
  WOODLAND, CA                                                          
FRASER, CYNTHIA K..........................................   08/20/1998
  ANOKA, MN                                                             
FRENCH, DEBORAH LYNNE......................................   08/20/1998
  HENDERSON, NV                                                         
FURMAN, KATHRYN E..........................................   08/20/1998
  MANCHESTER, NH                                                        
GIBBONS, PATRICK W.........................................   08/20/1998
  ROCHESTER, MN                                                         
GLOVER, MARION ETHEL.......................................   08/20/1998
  GRIZZLY FLATS, CA                                                     
GOODWIN, SANDRA LOUISE.....................................   08/20/1998
  SANTA ROSA, CA                                                        
GUSTAVSON, KARLA K.........................................   08/20/1998
  NEW ULM, MN                                                           
HALBRUNER, ROBERT..........................................   08/20/1998
  PHILADELPHIA, PA                                                      
HARDING, KATHLEEN M........................................   08/20/1998
  BLOOMINGTON, MN                                                       
HARRIS, VERNON JR..........................................   08/20/1998
  BALTIMORE, MD                                                         
HARTZ, HELEN RIOLA.........................................   08/20/1998
  PHILADELPHIA, PA                                                      
HINSON-WOLF, SHARI.........................................   08/20/1998
  BEDFORD, PA                                                           
HOFFER, LEE WARREN.........................................   08/20/1998
  CORAL SPRINGS, FL                                                     
HOLLIDAY, DEBBIE LYNN......................................   08/20/1998
  SUFFOLK, VA                                                           
HORNER, VALERIE MAE........................................   08/20/1998
  BROOKLYN, MN                                                          
HOWARD, VIRGINIA M.........................................   08/20/1998
  SAINT PAUL, MN                                                        
HOWELL, SARAH J............................................   08/20/1998
  MINNEAPOLIS, MN                                                       
JARVIS, DARLENE M..........................................   08/20/1998
  CLAREMONT, NH                                                         
JENNINGS, WILLIE LEE JR....................................   08/20/1998
  PARK FOREST, IL                                                       
JENSON, DIANE..............................................   08/20/1998
  DECATUR, IL                                                           
JOHNSON, PATRICIA M........................................   08/20/1998
  MANCHESTER, NH                                                        
JOSEF, AVELINO S...........................................   08/20/1998
  LONG BEACH, CA                                                        
KITTS, BECKY D.............................................   08/20/1998
  FALMOUTH, VA                                                          
KRUGER, CHAD G.............................................   08/20/1998
  LAS VEGAS, NV                                                         
LACOURSE, JOHN.............................................   08/20/1998
  TILTON, NH                                                            
LAPRELL, RENEE M...........................................   08/20/1998
  RUMFORD, ME                                                           
LARSON, NORMA J............................................   08/20/1998
  PINE RIVER, MN                                                        
LASSA, RALPH EDWARD........................................   08/20/1998
  SANTA ROSA, CA                                                        
LAUGHLIN, DEBORAH W........................................   08/20/1998
  VIRGINIA BEACH, VA                                                    
LAWYER, BRIDGETT PITTARD...................................   08/20/1998
  CHESAPEAKE, VA                                                        
LEANDRO, DANNA MICHELLE....................................   08/20/1998
  BETHEL ISLAND, CA                                                     
LEEMON, STANTON............................................   08/20/1998
  LAGUNA BEACH, CA                                                      
LENOX, FLORENCE B..........................................   08/20/1998
  ROCKFORD, IL                                                          
LESTER, ANDREW TODD........................................   08/20/1998
  FULTON, MD                                                            
LEWIS, DUGALD T............................................   08/20/1998
  AMHERST, NY                                                           
LICHAU, KRISTIN LENORE.....................................   08/20/1998
  SANTA ROSA, CA                                                        
LILLIE, HOMER J............................................   08/20/1998
  FREMONT, CA                                                           
LIM, RANULFO Y.............................................   08/20/1998
  DALY CITY, CA                                                         
LONG, MARGUERITE R.........................................   08/20/1998
  EL CAJON, CA                                                          
LOOMAN, MARY M.............................................   08/20/1998
  ST PAUL, MN                                                           
MABATID, HEIDI FLORES......................................   08/20/1998
  CONVERSE, TX                                                          
MACNAY, DONALD L...........................................   08/20/1998
  MANASSAS, VA                                                          
MCCOLLOUGH, JOHN S.........................................   08/20/1998
  SYLVA, NC                                                             
MEADOR, GLENDA OVERSTREET..................................   08/20/1998
  BEDFORD, VA                                                           
MITCHELL, CATHERINE L......................................   08/20/1998
  BATH, ME                                                              
MONTGOMERY, SUSAN KIDD.....................................   08/20/1998
  BARREN SPRINGS, VA                                                    
MYERS, GREGORY G JR........................................   08/20/1998
  BIRDSBORO, PA                                                         
OGLE, JAMES RONALD.........................................   08/20/1998
  GATLINBURG, TN                                                        
PARK, JANGWON..............................................   08/20/1998
  GARDEN GROVE, CA                                                      
PHILLIPS, ANGELA OAKLEY....................................   08/20/1998
  ROXBORO, NC                                                           
PHILLIPS, TRACY L..........................................   08/20/1998
  MOULTONBORO, NH                                                       
PHILLIPS, TONI LENORE......................................   08/20/1998
  W HOLLYWOOD, CA                                                       
ROTH, MICHAEL JOEL.........................................   08/20/1998
  PACIFIC PALISADES, CA                                                 
ROTHROCK, PERRY CLYDE III..................................   08/20/1998
  BLYTHEVILLE, AR                                                       
SCHAUB, JOHN STEPHEN.......................................   08/20/1998
  PORTLAND, OR                                                          
SEEBECK, CATHERINE PASETSKY................................   08/20/1998
  RICHMOND, VA                                                          
SHEPHERD, RUSSELL..........................................   08/20/1998
  GALLATIN, TN                                                          
SNYDER, LAWRENCE K.........................................   08/20/1998
  BERKELEY, CA                                                          
STANFIELD-NIELSON, LOUISE D................................   08/20/1998
  LONG BEACH, CA                                                        
SU, NINA N.................................................   08/20/1998
  LA JOLLA, CA                                                          
TANI, NICOLE LIZAVETA......................................   08/20/1998
  NEW YORK, NY                                                          
TOLLIVER, JOHN D...........................................   08/20/1998
  FAIRFAX STATION, VA                                                   
VANDERSTUYF, JAMES GENE....................................   08/20/1998
  HUNTINGTON BEACH, CA                                                  
WHITE, COURTNEY W..........................................   08/20/1998
  SAN DIEGO, CA                                                         
WHITE, MARVIN..............................................   08/20/1998
  WALNUT, CA                                                            
WILKINSON, CYNTHIA.........................................   08/20/1998
  NEW BEDFORD, MA                                                       
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
------------------------------------------------------------------------
CORNER DRUG, INC...........................................   08/20/1998
  BONNERS FERRY, ID                                                     
FINNEGAN'S PLAZA PHARMACY..................................   08/20/1998
  N BRUNSWICK, NJ                                                       
GRAY, MICHAEL..............................................   08/20/1998
  NEW YORK, NY                                                          
SAEED, MOHAMMED............................................   08/20/1998
  N BRUNSWICK, NJ                                                       
SANGEAP, CORNELIA..........................................   08/20/1998
  REGO PARK, NY                                                         
------------------------------------------------------------------------
                       QUALITY OF CARE VIOLATIONS                       
------------------------------------------------------------------------
A GENTLE DENTAL HOMECARE GROUP.............................   06/03/1998
  BEDFORD, OH                                                           
PIETRACK, THOMAS J.........................................   06/03/1998
  WESTLAKE, OH                                                          
ROSENBERG, DAVID A.........................................   06/03/1998
  SOLON, OH                                                             
ROSENBERG/PIETRACK & ASSOC.................................   06/03/1998
  BEDFORD, OH                                                           
------------------------------------------------------------------------
                            FRAUD/KICKBACKS                             
------------------------------------------------------------------------
BAER, MARC S...............................................   07/16/1998
  VERNON, CT                                                            
MEITUS, VICKI L............................................   05/12/1998
  PHILADELPHIA, PA                                                      
PROCARE MEDICAL SUPPLIERS, INC.............................   10/31/1997
  LAKE FOREST, IL                                                       
SKLAROV, VLADIMIR..........................................   10/31/1997
  LAKE FOREST, PA                                                       
SUMMERS, SANFORD...........................................   02/11/1998
  UNIONTOWN, OH                                                         
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED/EXCLUDED                 
------------------------------------------------------------------------
EXPO MED MEDICAL EQUIPMENT.................................   08/20/1998

[[Page 43407]]

                                                                        
  MIAMI, FL                                                             
FLORIDA MEDICAL JOURNAL CORP...............................   08/20/1998
  SEMINOLE, FL                                                          
GARY P SAZAMA PHD, PC & ASSOC..............................   08/20/1998
  LOGAN, UT                                                             
MOBILSONIX SERVICES, INC...................................   08/20/1998
  ZEPHYRHILLS, FL                                                       
NORTHLAND DENTAL, INC......................................   08/20/1998
  ANCHORAGE, AK                                                         
PARK MANAGEMENT & REALTY, INC..............................   08/20/1998
  ZEPHYRHILLS, FL                                                       
SPEED RENTAL MEDICAL, INC..................................   08/20/1998
  MIAMI, FL                                                             
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN                          
------------------------------------------------------------------------
ARCEFORESTIER, NESTOR......................................   08/20/1998
  CARMUY, PR                                                            
BRATTON, BOBBY JOE.........................................   08/20/1998
  OWASSO, OK                                                            
BURBANK, JOHN MARK.........................................   08/20/1998
  LADY LAKE, FL                                                         
BUTLER, KEVIN J............................................   08/20/1998
  ASTORIA, IL                                                           
CALANDROS, GEORGE J........................................   08/20/1998
  HUNTINGTON, WV                                                        
CHIAMBAS, ALEXANDER C......................................   08/20/1998
  MT PROSPECT, IL                                                       
CHIODO, DANIEL J...........................................   08/20/1998
  MARIETTA, GA                                                          
CLARK, MARK D..............................................   08/20/1998
  WALLA WALLA, WA                                                       
DAVIS, MARY L..............................................   08/20/1998
  YPSILANTI, MI                                                         
DOUNIES, THERESE M.........................................   08/20/1998
  PALOS VERDES ESTATES, CA                                              
DUONG, LINH H..............................................   08/20/1998
  LANCASTER, PA                                                         
ELLIS, DUNK A III..........................................   08/20/1998
  MOSS POINT, MS                                                        
ENSIGN, LORIE A............................................   08/20/1998
  SAN CLEMENTE, CA                                                      
EVANS, CHARLES MICHAEL.....................................   08/20/1998
  BECKLEY, WV                                                           
FEASTER, SAMUEL J..........................................   08/20/1998
  ST LOUIS PARK, MN                                                     
FERREIRA, TINO J...........................................   08/20/1998
  SAN DIEGO, CA                                                         
GERMAN, CARL...............................................   08/20/1998
  SAN JOSE, CA                                                          
GREEN, DAISY L.............................................   08/20/1998
  SANTA BARBARA, CA                                                     
HALLIDAY, JAMES W JR.......................................   08/20/1998
  SALEM, OR                                                             
HARRIS, CARL M.............................................   08/20/1998
  HARVEY, IL                                                            
HEINEN, JOSEPH E...........................................   08/20/1998
  COLUMBIA, SC                                                          
KATALINICH, GERY B.........................................   08/20/1998
  MYRTLE BEACH, SC                                                      
LASTER, YOLANDA ROCHELLE...................................   08/20/1998
  NASHVILLE, TN                                                         
LEE, SHERMAN T.............................................   08/20/1998
  S PASADENA, CA                                                        
NAPPI, NEIL A..............................................   08/20/1998
  W PALM BEACH, FL                                                      
PALMER, RICHARD M..........................................   08/20/1998
  NEWBURY PARK, CA                                                      
PEARSON, ANDROMEDA T.......................................   08/20/1998
  CHICAGO, IL                                                           
RIBERA, ALFRED R...........................................   08/20/1998
  MIAMI, FL                                                             
RUTZ, FREDRICK D...........................................   08/20/1998
  ATASCADERO, CA                                                        
SASS, MICHAEL D............................................   08/20/1998
  REGO PARK, NY                                                         
SCHULZE, RANDALL MARTIN....................................   08/20/1998
  SAN ANTONIO, TX                                                       
SCOTT, JOHN ELIJAH.........................................   08/20/1998
  MODESTO, CA                                                           
SELKO, ROBERT L............................................   08/20/1998
  NOVATO, CA                                                            
SHUNKWILER, KIM R..........................................   08/20/1998
  DEARBORN HGTS, MI                                                     
SPECTOR, MARK B............................................   08/20/1998
  CINCINNATI, OH                                                        
TRICE, SANDRA V............................................   08/20/1998
  NASHVILLE, TN                                                         
VANDERPOOL, KEITH B........................................   08/20/1998
  WASHINGTON, DC                                                        
WHITE, JEANNINE L..........................................   08/20/1998
  SOLANA BEACH, CA                                                      
------------------------------------------------------------------------

    Dated: August 5, 1998.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 98-21775 Filed 8-12-98; 8:45 am]
BILLING CODE 4150-04-P