[Federal Register Volume 65, Number 54 (Monday, March 20, 2000)]
[Notices]
[Pages 14986-14989]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-6742]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES


Office of Inspector General; Program Exclusions: February 2000

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of February 2000, 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
------------------------------------------------------------------------
ALVAREZ, IVAN..............................................   03/20/2000
  MIAMI, FL                                                  ...........
BARRON, CONCEPCION.........................................   03/20/2000
  MIAMI, FL                                                  ...........
BERRY, NABIL...............................................   03/20/2000
  DEARBORN, MI                                               ...........
CAPALDO, GEORGE ROCKY......................................   03/20/2000
  DENVER, CO                                                 ...........
CLARK, BARBARA J...........................................   03/20/2000
  PEMBROKE, NH                                               ...........
CRITCHFIELD, CARRIE ANN....................................   03/20/2000
  BELLOWS FALLS, VT                                          ...........
DIAZ, MANUEL...............................................   03/20/2000
  MIAMI, FL                                                  ...........
EASON, ALMEDIA SHENELL.....................................   03/20/2000
  HOBBSVILLE, NC                                             ...........
ENOS, ARTHUR W.............................................   03/20/2000
  BURLINGTON, MA                                             ...........
ENOS AMBULANCE SERVICE INC.................................   03/20/2000
  BURLINGTON, MA                                             ...........
ESPINO, OTTO NELSON........................................   03/20/2000
  MIAMI, FL                                                  ...........
FARMACIA NUEVO MODELO......................................   03/20/2000
  BAYAMON, PR                                                ...........
FERNANDEZ, OMAR............................................   03/20/2000
  MIAMI, FL                                                  ...........
GHEN, ROBERT...............................................   03/20/2000
  DELRAY BEACH, FL                                           ...........
GONZALEZ, BARBARA..........................................   03/20/2000
  MIAMI, FL                                                  ...........
HERNANDEZ, ELSA............................................   03/20/2000
  MIAMI, FL                                                  ...........
HYLAND, JOHN F.............................................   03/20/2000
  DETROIT, MI                                                ...........
JEFFERSON, GARY............................................   03/20/2000
  BALTIMORE, MD                                              ...........
KERWIN, PATRICK MICHAEL....................................   03/20/2000
  PORTLAND, OR                                               ...........
LEPORE, ROBERT.............................................   03/20/2000
  BUFFALO, NY                                                ...........
LOPEZ, GLORIA ESTRADA......................................   03/20/2000
  COLEMAN, FL                                                ...........
LUNA, MICHAEL..............................................   03/20/2000
  LONG ISLAND, NY                                            ...........
MARTINEZ-ROIG, CESAR.......................................   03/20/2000
  MIAMI, FL                                                  ...........
MENDEZ, ESTHER.............................................   03/20/2000
  MIAMI, FL                                                  ...........
MORALES, DANIEL............................................   03/20/2000
  HIALEAH GARDENS, FL                                        ...........
 MURTAGH, OWEN J...........................................   03/20/2000
   DIX HILLS, NY                                             ...........
NABIL BERRY, D D S, P C....................................   03/20/2000
  DEARBORN, MI                                               ...........
PARIENTE, ALBERTO..........................................   03/20/2000
  MIAMI, FL                                                  ...........
PEREZ, ZENAIDA.............................................   03/20/2000
  MIAMI, FL                                                  ...........
RAMOS, CARLOS ARMANDO......................................   03/20/2000
  HIALEAH, FL                                                ...........
RODRIGUEZ, BETTY...........................................   03/20/2000
  MIAMI, FL                                                  ...........
RODRIGUEZ-MACHADO, ALFREDO.................................   03/20/2000
  SAN JUAN, PR                                               ...........
ROSEN, BARBARA M...........................................   03/20/2000
  CEDARHURST, NY                                             ...........
SAMARITAN TELE-MED, INC....................................   03/20/2000
  DELRAY BEACH, FL                                           ...........
SOCARRAS, JOSE.............................................   03/20/2000
  MIAMI, FL                                                  ...........
VILLAMIZAR, OTTO...........................................   03/20/2000
  MIAMI, FL                                                  ...........
WALSH, MARCELLE J..........................................   03/20/2000
  KEY COLONY BEACH, FL                                       ...........
WOZONK, GEORGE.............................................   03/20/2000

[[Page 14987]]

 
  VINELAND, NJ                                               ...........
ZANDER, PAUL D.............................................   11/02/1999
  LOS ANGELES, CA,                                           ...........
------------------------------------------------------------------------
                 Felony Conviction for Health Care Fraud
------------------------------------------------------------------------
HAAS, CHRISTOPHER K........................................   03/20/2000
  PLAINSVIEW, NY                                             ...........
HIGGINS, PAULETTE A........................................   03/20/2000
  MARIANNA, FL                                               ...........
INDEPENDENT HOME MEDICAL...................................   03/20/2000
  COEBURN, VA                                                ...........
MCCONNELL, DORIS J.........................................   03/20/2000
  ALDERSON, VA                                               ...........
MCCONNELL, MARSHA L........................................   03/20/2000
  ALDERSON, VA                                               ...........
THOMAS, LISA M.............................................   03/20/2000
  IRVINGTON, NJ                                              ...........
WOOD, PENNY L..............................................   03/20/2000
  PEORIA, IL                                                 ...........
------------------------------------------------------------------------
                   Felony Control Substance Conviction
------------------------------------------------------------------------
  BEAULIEU, PAMELA                                            03/20/2000
  WOODBRIDGE, VA                                             ...........
FELDMAN, STEVEN J..........................................   03/20/2000
  OSPREY, FL                                                 ...........
FINKELSTEIN, LOUIS.........................................   03/20/2000
  PHILADELPHIA, PA                                           ...........
MCCLELLAND, MARCIA.........................................   03/20/2000
  ELLWOOD CITY, PA                                           ...........
TAYLOR, VAKESSA LEONETTE...................................   03/20/2000
  MARTINSVILLE, VA                                           ...........
------------------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
  ADAMS, ROSIE MARIE                                          03/20/2000
  ETHEL, LA                                                  ...........
ALEMAN, MIQUEL.............................................   03/20/2000
  SAN ANTONIO, TX                                            ...........
ALUMBAUGH, GERALD ROY......................................   03/20/2000
  LOOMIS, WA                                                 ...........
ARGUETA, EDWARD A..........................................   03/20/2000
  SEASIDE PARK, NJ                                           ...........
BROOKS, OSCAR J............................................   03/20/2000
  MAPLE SHADE, NJ                                            ...........
CLARK, LARRY D.............................................   03/20/2000
  PARK CITY, KY                                              ...........
COOPER, TIMOTHY............................................   03/20/2000
  OAKS CORNERS, NY                                           ...........
COPLEY, JAMES W............................................   03/20/2000
  AMES, IA                                                   ...........
COX, CARLA SUSAN...........................................   03/20/2000
  SHINGLETOWN, CA                                            ...........
D'ANGELO, ELEANOR..........................................   03/20/2000
  FREEPORT, NY                                               ...........
DEAN, ALBERT...............................................   03/20/2000
  GRAND RAPIDS, MI                                           ...........
GANTT, STEVEN..............................................   03/20/2000
  MORGANTON, NC                                              ...........
MACKALL, ROCHELLE RENEE....................................   03/20/2000
  CATONSVILLE, MD                                            ...........
NUNN, CRAIG R..............................................   03/20/2000
  NASHVILLE, TN                                              ...........
PERKINS, BRENDA............................................   03/20/2000
  SUMTER, SC                                                 ...........
REAVES, CHARLEASE..........................................   03/20/2000
  ROCHESTER, NY                                              ...........
REGISTER-ADAY, JACKIE......................................   03/20/2000
  HAMILTON, TX                                               ...........
SCHULTZ, ANGELA J..........................................   03/20/2000
  GREEN BAY, WI                                              ...........
SCOTT, LYNDON GEORGE.......................................   03/20/2000
  LONG BEACH, CA                                             ...........
SMITH, ARNOLD K SR.........................................   03/20/2000
  ENDICOTT, NY                                               ...........
------------------------------------------------------------------------
                    Conviction for Health Care Fraud
------------------------------------------------------------------------
RICHARDS, KRISTY MARIE.....................................   03/20/2000
  IOLA, KS                                                   ...........
WALKER, JOE DONALD.........................................   03/20/2000
  ARKANSAS CITY, KS                                          ...........
------------------------------------------------------------------------
                    Controlled Substance Convictions
------------------------------------------------------------------------
DEBELLIS, LEONARD T........................................   03/20/2000
  ZIEGLERVILLE, PA                                           ...........
------------------------------------------------------------------------
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
AHMADI, HOSSAINALLI D......................................   03/20/2000
  ENGLEWOOD, OH                                              ...........
ALLEN, CAROLE ANNE G.......................................   03/20/2000
  NEWPORT NEWS, VA                                           ...........
AMBROSE, TINA ALIVANNE.....................................   03/20/2000
  HUGHES, AK                                                 ...........
AMES, BRUCE ANTHONY........................................   03/20/2000
  REDDING, CA                                                ...........
AMROZEWICZ, SCOTT J........................................   03/20/2000
EXTON, PA..................................................
ARNDT, LINDA JARRELL.......................................   03/20/2000
  HENDERSON, TX
BAKUZIS, ILZE..............................................   03/20/2000
W ST PAUL, MN..............................................
BAYLESS, PAULA C...........................................   03/20/2000
GAHANNA, OH................................................
BECHTEL, DEBRA ANN.........................................   03/20/2000
FAIRFIELD, CA..............................................
BECKER, JOHN C.............................................   03/20/2000
TAFT, TX...................................................
BIGLANE, VELVET LYNN.......................................   03/20/2000
SEMINARY, MS...............................................
BLANDFORD, KATHLEEN MARY...................................   03/20/2000
FT PIERCE, FL..............................................
BOUGHTON, JUDITH...........................................   03/20/2000
WEST HAVEN, CT.............................................
BOWEN, JOHN L..............................................   03/20/2000
HOUSTON, TX................................................
BOWERS, NILDA LEANO........................................   03/20/2000
TEMPLE TERRACE, FL.........................................
BOYCE, CHRIS T.............................................   03/20/2000
SPOKANE, WA................................................
BROWN, CARLA...............................................   03/20/2000
BOWLING GREEN, KY..........................................
BUTLER, JAMES ANTHONY......................................   03/20/2000
TAMPA, FL..................................................
CABELL, GWENDOLYN..........................................   03/20/2000
RICHMOND, VA...............................................
CAMERON, MARGARET LUCILLE..................................   03/20/2000
SPLENDORA, TX..............................................
CARMACK, JOEY DEAN.........................................   03/20/2000
GLENCOE, AL................................................
CARTER, YVETTE BOYD........................................   03/20/2000
MOODY, AL..................................................
CASSI, PAMELA R............................................   03/20/2000
RAVENNA, OH................................................
CASTNER, SEAN DOUGLAS......................................   03/20/2000
ABILENE, TX................................................
CHALOUPKA, MICHELLA J......................................   03/20/2000
ORTONVILLE, MN.............................................
CHAPMAN, SUSAN.............................................   03/20/2000
PULASKI, VA................................................
CHERRY, SHANDARA VALERIE...................................   03/20/2000
MIAMI, FL..................................................
CHRISTIAN, LINDA...........................................   03/20/2000
VIRGINIA BEACH, VA.........................................
CLEMENTS OGDEN, DAWN E.....................................   03/20/2000
MARSHFIELD, VT.............................................
COLEMAN, CONSTANCE MUNFORD.................................   03/20/2000
RICHMOND, VA...............................................
COLL, TAMMY T..............................................   03/20/2000
JAFFREY, NH................................................
CONRAD, JACKIE.............................................   03/20/2000
HENDERSON, KY..............................................
COSTIGAN, KEVIN............................................   03/20/2000
LONG BRANCH, NJ............................................
DERAMO, STACY FRANCES......................................   03/20/2000
FERN PARK, FL..............................................
DODDS, DARLENE.............................................   03/20/2000
MINOT, ND..................................................
DONNELLY, JOHN PATRICK.....................................   03/20/2000
VAUGHN, CA.................................................
DOSS, MARSHA ANN...........................................   03/20/2000
LAWRENCEBURG, KY...........................................
DOYLE, DEBRA A.............................................   03/20/2000
MIDLAND, MI................................................
DUDENHEFER, CANDIS L.......................................   03/20/2000
PASADENA, TX...............................................
EATON, LAURA LEE...........................................   03/20/2000
ROSEVILLE, CA..............................................
FINCH, MONTY L.............................................   03/20/2000
CORPUS CHRISTI, TX.........................................
FLORSCHUTZI, DARKO.........................................   03/20/2000
SPICER, MN.................................................
FOLEY, LINDA RUTH..........................................   03/20/2000
MONTGOMERY, AL.............................................
FORDHAM, DEBORAH ANN.......................................   03/20/2000
GLENCOE, AL................................................
FUGATE, SUSAN DIANE........................................   03/20/2000
PHIL CAMPBELL, AL..........................................
GAISIOR, DAWN F............................................   03/20/2000
MILROY, PA.................................................
GARRISON, RUSSELL A........................................   03/20/2000
DES MOINES, IA.............................................
GILMORE, CADORA G..........................................   03/20/2000
RICHMOND, VA...............................................
GREEN, JACQUELINE..........................................   03/20/2000
MONTGOMERY, AL.............................................
GREGORY, LORI WAGNER.......................................   03/20/2000
KINGSLEY, PA...............................................
GROSS, NANCY PAULINE.......................................   03/20/2000
CAMPTON, KY................................................
HAAKENSEN, MOIRA M.........................................   03/20/2000
DULUTH, MN.................................................
HARPER-MUELLER, ELLA MAE...................................   03/20/2000
FRONT ROYAL, VA............................................
HARRELL, MARTHA KAY........................................   03/20/2000
DOTHAN, AL.................................................
HAWKINS, RITA KAYE HARBISON................................   03/20/2000
HUNTSVILLE, AL.............................................
HAWKS, CHARLES FRANKLIN....................................   03/20/2000
JACKSON, TN................................................
HERRINE, GREGORY MAURICE SR................................   03/20/2000
MOBILE, AL.................................................
HESTER, CHARLOTTE A........................................   03/20/2000
DADEVILLE, AL..............................................
HEWITT, LAURA T............................................   03/20/2000
MILFORD, MI................................................

[[Page 14988]]

 
HINRICHS, DEBRA A..........................................   03/20/2000
ST PAUL, MN................................................
HODGES, JENNIFER WATSON....................................   03/20/2000
VIRGINIA BEACH, VA.........................................
HOLGATE, MARY B............................................   03/20/2000
SHAKOPEE, MN...............................................
HOLT, THERESA A............................................   03/20/2000
TRACY, MN..................................................
HORTON, BARBARA............................................   03/20/2000
RICHLANDS, VA..............................................
HUNT, DANIEL C.............................................   03/20/2000
EAGAN, MN..................................................
HUTTON, FAITH E ANN........................................   03/20/2000
BEDFORD, NH................................................
JACZYNSKI, DANIEL WILLIAM..................................   03/20/2000
CAMILLA, GA................................................
JENNINGS, SANDRA S.........................................   03/20/2000
VIRGINIA BEACH, VA.........................................
JENNINGS, MICHAEL WARREN...................................   03/20/2000
STATE FARM, VA.............................................
JOHNSON, CHRISTINE M.......................................   03/20/2000
RICHMOND, VA...............................................
JOHNSON, TERESA W..........................................   03/20/2000
ATLANTA, GA................................................
JONES, YVETTE..............................................   03/20/2000
LOUISVILLE, KY.............................................
JONES, KEVIN A.............................................   03/20/2000
ST LOUIS PARK, MN..........................................
KATSAMPES, ERNEST THOMAS...................................   03/20/2000
MOUNTAIN VIEW, CA..........................................
KELM, PEGGY T..............................................   03/20/2000
SALT LAKE CITY, MN.........................................
KENNEDY, MAUREEN E.........................................   03/20/2000
HANSON, MA.................................................
KENYON, ERIC S.............................................   03/20/2000
CHARLESTOWN, RI............................................
KIRK, MONA.................................................   03/20/2000
MARION, KY.................................................
KNOTH, ANN C...............................................   03/20/2000
DAYTON, OH.................................................
KOGER, MICHAEL PIGOTT......................................   03/20/2000
ATLANTA, GA................................................
KOWALSKI, REXANNA SALLY....................................   03/20/2000
LAKESIDE, AZ...............................................
KUCHARSKI, BARBARA R.......................................   03/20/2000
GRAND RAPIDS, MI...........................................
KUISLE, FRANCES M..........................................   03/20/2000
ROCHESTER, MN..............................................
LAROCHE, LEWIS.............................................   03/20/2000
LAGRANGE, KY...............................................
LEDBETTER, EDWARD..........................................   03/20/2000
MARINA, CA.................................................
LINDGREN, KRISTEN..........................................   03/20/2000
LEXINGTON, KY..............................................
LLOYD-RECTOR, VICTORIA CLARE...............................   03/20/2000
SACRAMENTO, CA.............................................
LOSEE, LYNDA S.............................................   03/20/2000
RAVENNA, MI................................................
MACKIE, ARLENE R...........................................   03/20/2000
SUPERIOR, WI...............................................
MAIBENCO, THOMAS A.........................................   03/20/2000
ALBUQUERUQE, NM............................................
MARKELL, BARRY S...........................................   03/20/2000
PARK RIDGE, IL.............................................
MARLER, DELTA LOUISE.......................................   03/20/2000
PADUCAH, KY................................................
MARROTTE, MARIE ANN........................................   03/20/2000
CANNON CITY, CO............................................
MARTINA, LISA ANN..........................................   03/20/2000
BIRMINGHAM, AL.............................................
MATTHEWS, STEPHANIE RENEE..................................   03/20/2000
SANTA CRUZ, CA.............................................
MCCARTT, LORI A............................................   03/20/2000
CEDAR RAPIDS, IA...........................................
MCDADE, DELORES A..........................................   03/20/2000
EUCLID, OH.................................................
MCDOWELL, MICHELLE.........................................   03/20/2000
HAMPTON, VA................................................
MCGARVEY-NELSON, LAURA.....................................   03/20/2000
LEMMON, SD.................................................
MELLO, CHRISTINE R.........................................   03/20/2000
PORTSMOUTH, RI.............................................
MESSER, MICHAEL L..........................................   03/20/2000
MONTGOMERY, AL.............................................
METZGER, GEORGETTA FABRE...................................   03/20/2000
MOBILE, AL.................................................
MEYER-WINTERS, JODI M......................................   03/20/2000
SHAKOPEE, MN...............................................
MILLER, SAMUEL.............................................   03/20/2000
W WARWICK, RI..............................................
MITCHELL, MARY ELLEN.......................................   03/20/2000
LINDEN, AL.................................................
MOBLEY, SHERRY A...........................................   03/20/2000
MORGANFIELD, KY............................................
MOORE, BRANNEN J...........................................   03/20/2000
STAUNTON, VA...............................................
MORBITZER, CATHY SUE.......................................   03/20/2000
FORT WORTH, TX.............................................
MORTHLAND, JANE E..........................................   03/20/2000
NEW HAVEN, MO..............................................
MOUSSA, ASNAT F............................................   03/20/2000
ALMA, MI...................................................
MURREN, DONNA N............................................   03/20/2000
NEWPORT NEWS, VA...........................................
NEEDHAM, DEBORAH KAY JOLES.................................   03/20/2000
OKEECHOBEE, FL.............................................
OWENS, DELORES D...........................................   03/20/2000
JASPER, AL.................................................
PAPA, NANCY................................................   03/20/2000
PAWTUCKET, RI..............................................
PAYNE, RHONDA..............................................   03/20/2000
SOMERSET, KY...............................................
PHILLIPS, GLORIA HELEN.....................................   03/20/2000
LAFAYETTE, CA..............................................
PORTER, CAROLYN R..........................................   03/20/2000
PORTSMOUTH, VA.............................................
POUND, BELINDA.............................................   03/20/2000
JONESBORO, GA..............................................
POWERS, JIMMY L............................................   03/20/2000
SALEM, VA..................................................
PRESTON, STEPHANIE A.......................................   03/20/2000
RICHARDSON, TX.............................................
PREVETT, SHERRY LYNN.......................................   03/20/2000
GREENVILLE, AL.............................................
QUILLIN, RHONDA LEE........................................   03/20/2000
EL PASO, TX................................................
RAPP, VALERIE JOY..........................................   03/20/2000
IRVING, TX.................................................
REIFF, J DONALD............................................   03/20/2000
MONTGOMERY, PA.............................................
REMBERT, SHAWNTELL ANTONETTE...............................   03/20/2000
MOBILE, AL.................................................
RHYMES, JESSIE F...........................................   03/20/2000
LONGVIEW, TX...............................................
ROSENBERG, ALAN DAVID......................................   03/20/2000
SAN PABLO, CA..............................................
ROSS, DARRELL GREGORY......................................   03/20/2000
LEXINGTON, KY..............................................
SAHAIDA, DAVID.............................................   03/20/2000
HAZELTON, PA...............................................
SAVAGE, HILDA L............................................   03/20/2000
BIRMINGHAM, AL.............................................
SCOTT, LAWRENCE B..........................................   03/20/2000
FALLS CHURCH, VA...........................................
SHERWOOD-GONZALEZ, KRISTY LYNN.............................   03/20/2000
CORPUS CHRISTIE, TX........................................
SITHER, JUDITH.............................................   03/20/2000
NICHOLASVILLE, KY..........................................
SMITH, JACQUELINE L........................................   03/20/2000
VIRGINIA BEACH, VA.........................................
SMITH, HERMAN JR...........................................   03/20/2000
HAMPTON, VA................................................
SMITH, ELLEN IRENE.........................................   03/20/2000
CONCORD, CA................................................
SPANGLER, MARTHA J.........................................   03/20/2000
EAU CLAIRE, WI.............................................
STALLINGS, RONALD I........................................   03/20/2000
FRANKLIN, VA...............................................
STARNS, PRISCILLA HOPE.....................................   03/20/2000
FORT WORTH, TX.............................................
STARR, KEITH A.............................................   03/20/2000
  NEW KENSINGTON, PA                                         ...........
STERGIS, DELORES MULLINS...................................   03/20/2000
  CULPEPER, VA                                               ...........
STROWHOUER, THEODORE R.....................................   03/20/2000
  WILMINGTON, DE                                             ...........
SUMMERS, LILLIAN K.........................................   03/20/2000
  ALEXANDRIA, VA                                             ...........
SWANEY, MAYME M............................................   03/20/2000
  UNIONTOWN, PA                                              ...........
THAYER, DOROTHY REGINA.....................................   03/20/2000
  SAN ANTONIO, TX                                            ...........
TITTERMARY, LORRAINE W.....................................   03/20/2000
  BELLE HAVEN, VA                                            ...........
TUNIS, JONATHON D..........................................   03/20/2000
  GRAND RAPIDS, MI                                           ...........
TURNER, LATANNYA...........................................   03/20/2000
  LOUISVILLE, KY                                             ...........
TUSING, LYDIA A............................................   03/20/2000
  BRIDGEWATER, VA                                            ...........
VAN ETTEN, MELISSA L.......................................   03/20/2000
  COLCHESTER, VT                                             ...........
VEMURI, DWARKA NATH........................................   03/20/2000
  WHEELING, WV                                               ...........
WALRAVEN, JANET L..........................................   03/20/2000
  ROSE HILL, IA                                              ...........
WELLS, JOHNNY..............................................   03/20/2000
  GRACEY, KY                                                 ...........
WESTHOFF, PAULETTE R.......................................   03/20/2000
  HOWARD LAKE, MN                                            ...........
WILLIAMS, CARLA T..........................................   03/20/2000
ROANOKE, VA................................................  ...........
WOOD, WILLIAM C............................................   03/20/2000
  EAST ALTON, IL                                             ...........
WRIGHT, TERESA A RUBLE.....................................   03/20/2000
  LEXINGTON, KY                                              ...........
ZENK, JOHN L...............................................   03/20/2000
  MINNEAPOLIS, MN                                            ...........
------------------------------------------------------------------------
                   Federal/State Exclusion/Suspension
------------------------------------------------------------------------
METRO AMBULANCE SERVICES, INC..............................   03/20/2000
  HELLERTOWN, PA                                             ...........
ROHANA, MARCEL.............................................   03/20/2000
  ROBINSON, IL                                               ...........
SHAH, ARVIND...............................................   03/20/2000
  OAK BROOK, IL                                              ...........
TAJIDDIN, FAISAL...........................................   03/20/2000

[[Page 14989]]

 
  FLOSSMOOR, IL                                              ...........
THACHENKERY, MARIA.........................................   03/20/2000
  LEMONT, IL                                                 ...........
THAWANI, RAM...............................................   03/20/2000
  WILMETTE, IL                                               ...........
------------------------------------------------------------------------
                             Fraud/Kickbacks
------------------------------------------------------------------------
A K MEDICAR, INC...........................................   11/17/1999
  LINCOLNWOOD, IL                                            ...........
EZRA MEDICAL TRANSPORTATION................................   11/17/1999
  LINCOLNWOOD, IL                                            ...........
GUTMAN, IRIT...............................................   11/17/1999
  LINCOLNWOOD, IL                                            ...........
LUBINCSKIY, ILYIA..........................................   11/17/1999
  LINCOLNWOOD, IL                                            ...........
TAMID MEDICAL TRANSPORT, INC...............................   11/17/1999
  LINCOLNWOOD, IL                                            ...........
------------------------------------------------------------------------
                 Owned/Controlled by Convicted/Excluded
------------------------------------------------------------------------
A & J MEDICAL CORP.........................................   03/20/2000
  HIALEAH, FL                                                ...........
GENESIS MEDICAL, INC.......................................   03/20/2000
  MIAMI, FL                                                  ...........
GRAMI CORPORATION, INC.....................................   03/20/2000
  HIALEAH, FL                                                ...........
GREEN EXPRESS MEDICAL EQUIP................................   03/20/2000
  HIALEAH, FL                                                ...........
HOME AWAY HOME.............................................   03/20/2000
  LAKEWOOD, CO                                               ...........
LOCK CHIROPRACTIC CENTER...................................   03/20/2000
  ROYERSFORD, PA                                             ...........
RESOURCE MGMT GROUP OF S FL................................   03/20/2000
  TUCKER, GA                                                 ...........
THERAPEUTIC INTERVENTIONS, INC.............................   03/20/2000
  VERSAILLES, MO                                             ...........
WESTWOOD ORTHOPEDIC CO.....................................   11/02/1999
  LOS ANGELES, CA                                            ...........
------------------------------------------------------------------------
                          Default on Heal Loan
------------------------------------------------------------------------
AYERS, STEPHEN C...........................................   03/20/2000
LAKE CHARLES, LA...........................................
CHURCH, STEVEN D...........................................   11/19/1999
MERIDEN, CT................................................
COLE, PERRY J..............................................   03/20/2000
JACKSONVILLE, FL...........................................
DOHERTY, PAUL J............................................   03/20/2000
ABINGTON, MA...............................................
EMERY, FRED B..............................................   03/20/2000
TULSA, OK..................................................
ETZLER, RICHARD A..........................................   03/20/2000
LOS ANGELES, CA............................................
FELDMAN, STEPHEN J.........................................   03/20/2000
SAINT LOUIS, MO............................................
FIFIELD, FRED W............................................   02/17/2000
MODESTO, CA................................................
FLOYD, REGINALD J..........................................   03/20/2000
MONTGOMERY, AL.............................................
GODFREY, JOHN T............................................   03/20/2000
EDMOND, OK.................................................
GONZALES, DAVID L JR.......................................   03/20/2000
S HOUSTON, TX..............................................
JOHNSON, DELILAH A.........................................   03/20/2000
BON AQUA, TN...............................................
LUYANDO, DAVID JR..........................................   03/20/2000
DOLTON, IL.................................................
NELSON, ROBERT L...........................................   03/20/2000
MACON, GA..................................................
READ, ELIZABETH G..........................................   03/20/2000
RALEIGH, NC................................................
ROBINSON, KENNETH E........................................   03/20/2000
AMERICUS, GA...............................................
SIDORE, STEVEN C...........................................   03/20/2000
ROCHESTER, NY..............................................
SMYTHE, WILLIAM R..........................................   03/20/2000
MISSOURI CITY, TX..........................................
SOMERVILLE, LAURIE A.......................................   03/20/2000
W PALM BEACH, FL...........................................
WARRICK, DENNIS A..........................................   03/20/2000
ATLANTA, GA................................................
WATERMAN, ERNEST MARK......................................   03/20/2000
CLAREMONT, CA..............................................
WHITEHALL, WESLEY W........................................   03/20/2000
SAN DIEGO, CA..............................................
------------------------------------------------------------------------


    Dated: February 6, 2000.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 00-6742 Filed 3-17-00; 8:45 am]
BILLING CODE 4150-04-P