[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.
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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, ...........
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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