[Federal Register Volume 66, Number 71 (Thursday, April 12, 2001)]
[Notices]
[Pages 18962-18967]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-9091]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES


Office of Inspector General; Program Exclusions: March 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of March 2001, 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.

------------------------------------------------------------------------
                 Subject, city, state                    Effective date
------------------------------------------------------------------------
Program-Related Convictions:
    BOSSENBERGER, DAVID LAMONT, LAPEER, MI............        04/19/2001
    BOWENS, DENNIS M, EAST POINT, GA..................        04/19/2001
    CADAG, SANTIAGO, LOS ANGELES, CA..................        04/19/2001
    CHEUNG, HOO JOON, HOLLIDAYSBURG, PA...............        04/19/2001
    CINO, LOUIS, BELLMORE, NY.........................        04/19/2001
    COLORADO TRANSP SVCS, INC, COLORADO SPRNGS, CO....        04/19/2001
    CORONADO, VICTOR JESUS, HUNTINGTON PARK, CA.......        04/19/2001
    CRANE, DAMION, CIRCLEVILLE, OH....................        04/19/2001
    CRASKE, WILLIAM J, BEAVER, WV.....................        04/19/2001
    CRAWFORD, RANDY, NASHVILLE, TN....................        04/19/2001

[[Page 18963]]

 
    DAUGHTRY, ROBERT, GORDON CITY, GA.................        04/19/2001
    DETTMER, JOHN A, CLEARWATER, FL...................        04/19/2001
    DIREMSIZYAN, MINAS, EL MONTE, CA..................        04/19/2001
    DONNELLY, CAROLE A, CINCINNATI, OH................        04/19/2001
    FAULKNER, JOHN D, DENVER, CO......................        04/19/2001
    FAVELA, OSCAR, RIALTO, CA.........................        04/19/2001
    FRICANO, JOSEPH, COCOA, FL........................        04/19/2001
    GODOY, MARIA VILLATORO, RIVERSIDE, CA.............        04/19/2001
    GREGORY, TAMMY, FLORENCE, SC......................        04/19/2001
    HARRIS, ARNELL, MUSKOGEE, OK......................        04/19/2001
    HILLER, SUDIE TURPIN, WINTER HAVEN, FL............        04/19/2001
    HOVSAPYAN, SARKIS, PASADENA, CA...................        04/19/2001
    HUERTA, EUSEBIO, MIAMI, FL........................        04/19/2001
    JOHNSON, CHANDRA M, ATLANTA, GA...................        04/19/2001
    KABINOFF, ALAN M, AMBLER, PA......................        04/19/2001
    KABIR, MOHAMED, OZONE PARK, NY....................        04/19/2001
    KAHN, WENDY JAYE YORK, SUNRISE, FL................        04/19/2001
    KHMELNITSKY, OLGA, BROOKLYN, NY...................        04/19/2001
    KITAKUFE, JOHN, UNIONVILLE ONTARIO, IL............        04/19/2001
    KOPLIK, JAMES C, CAMP HILL, PA....................        04/19/2001
    LEE, VINCENT, HUNTSVILLE, TX......................        04/19/2001
    LUCCI, JERRY, ROSALYN, NY.........................        04/19/2001
    LUCCI, SANDI, ROSALYN, NY.........................        04/19/2001
    MARIN, DAVID, MIAMI, FL...........................        04/19/2001
    MCCLAMMA, HAL S JR, MONTGOMERY, AL................        04/19/2001
    MCDONALD, IBTIHAJ, LAWRENCEVILLE, GA..............        04/19/2001
    MCKINNEY, CAROLYN JOYCE WATSON, BRYAN, TX.........        04/19/2001
    MCLEMORE, STEVEN S, COLUMBUS, MS..................        04/19/2001
    MELLOR, DENYCE KAY, POWERS, OR....................        04/19/2001
    MILLER, CAROL A, BERLIN, MD.......................        04/19/2001
    MKRTCHAIN, ANUSH, SHERMAN OAKS, CA................        04/19/2001
    MORENO, JORGE, MIAMI, FL..........................        04/19/2001
    MORGAN, WENDY S, DELMAR, NY.......................        04/19/2001
    MORRIS, JOSEPH W, GRANVILLE, NY...................        04/19/2001
    NEWSOME, JERRY, EGLIN AFB, FL.....................        04/19/2001
    NEWSOME, MARSHALL, ATLANTA, GA....................        04/19/2001
    PALMER, THOMAS LAWRENCE, ALPHARETTA, GA...........        04/19/2001
    REUTER, BARBARA J, LANSDALE, PA...................        04/19/2001
    RIZA, SIRREE MUHAMMAD, EVANSTON, IL...............        04/19/2001
    ROBERSON, SARAH M, JOANNA, SC.....................        04/19/2001
    ROE, JACQUELINE SUE, GARBER, OK...................        04/19/2001
    RUIDIAZ, SORI FERNANDEZ, LOWELL, FL...............        04/19/2001
    SCOPE MEDICAL SERVICES, INC, PROVIDENCE, RI.......        04/19/2001
    SIMONYAN, HAKOP, LOMPOC, CA.......................        04/19/2001
    SPARGER, TERRY, FORT WORTH, TX....................        04/19/2001
    TERRELL, ALETHA BOYCE, SOUTHFIELD, MI.............        04/19/2001
    TONG, CHANTHA, LONG BEACH, CA.....................        04/19/2001
    TOTHILL, PATRICIA F, SUN RIVER, MT................        04/19/2001
    TREFETHEN, GARRY EUGENE, TRINIDAD, CO.............        04/19/2001
    TRINH, LE CAM, PHILADELPHIA, PA...................        04/19/2001
    VARAS, CANDIDO, N BABYLON, NY.....................        04/19/2001
    VUE, KER, FRESNO, CA..............................        04/19/2001
    WENDLER, KRISTOPHER K, WASECA, MN.................        04/19/2001
    WOLFSON, STANLEY, HARTSDALE, NY...................        04/19/2001
Felony conviction for health care fraud:
    COLEMAN, JAMES W, CHARLESTON, WV..................        04/19/2001
    GGANAH, ALEX FREEMAN, CRYSTAL, MN.................        04/19/2001
    LUPINACCI, WILLIAM J, DOTHAN, AL..................        04/19/2001
    PRATT, CATHY LEIGH, MCKENZIE, TN..................        04/19/2001
    SAADY, JACK, FREEHOLD, NJ.........................        04/19/2001
    VALENCIA, ANTONIO E, HARRISONBURG, VA.............        04/19/2001
Felony control substance conviction:
    ALLEVI, JOSEPH THOMAS, OJAI, CA...................        04/19/2001
    BENNEDY, EDWARD R, ATTICA, NY.....................        04/19/2001
    BOYLES, ANDREA DEE, OAKDALE, CA...................        04/19/2001
    BRADY, WILLIAM J, COLUMBIA, MD....................        04/19/2001
    BRANDT, AMY LYNNE, PITTSBURGH, PA.................        04/19/2001
    BRYANT, BRUCE CLAYTON, LEADVILLE, CO..............        04/19/2001
    CARDI, VINCENZO, N KINGSTOWN, RI..................        04/19/2001
    DAVIS, ANTHONY A, BAYTOWN, TX.....................        04/19/2001
    GOORAHOO, PAUL L, S OZONE PARK, NY................        04/19/2001
    HARRIS, ELLEN, TALLMADGE, OH......................        04/19/2001
    HOGSTON, VALERIE ROSE, INDIANAPOLIS, IN...........        04/19/2001
    KATZ, GARY ALAN, BRIGHTON, MI.....................        04/19/2001

[[Page 18964]]

 
    MENDOZA, RICARDO ANTOINIO, DALLAS, TX.............        04/19/2001
    NELSON, TRUDY JOYCE, MARYSVILLE, OH...............        04/19/2001
    PATEL, BHARATKUMAR S, BAXLEY, GA..................        04/19/2001
    ROACH, JAY ALAN, PALMYRA, UT......................        04/19/2001
    SING, DONETTA HASEMAN, MONROVIA, IN...............        04/19/2001
    SUNSHEIN, DAVID MICHAEL, KETTERING, OH............        04/19/2001
    ZIKA, JOSEPH JOHN JR, BRONSTON, KY................        04/19/2001
Patient abuse/neglect convictions:
    ALFRED, CASSANDRA DIANE, BON WIER, TX.............        04/19/2001
    ANDREWS, ISADOR R, MILLSBORO, DE..................        04/19/2001
    DIGGINS, JASON LEE, WELEETKA, OK..................        04/19/2001
    DODGE, JACQUELINE N, EXCELSIOR SPRINGS, MO........        04/19/2001
    ELLISON, CAROLYN, WILMINGTON, DE..................        04/19/2001
    FRESHOUR, BILLY J, GREENEVILLE, TN................        04/19/2001
    FUENTES, MARIA, ROCHESTER, NY.....................        04/19/2001
    GOODE, CHARLES L, WHITEVILLE, TN..................        04/19/2001
    HAWTHORNE, BARBARA DENISE, WIERGATE, TX...........        04/19/2001
    HINKLE, BRIDGETTE T, HOLLOW ROCK, TN..............        04/19/2001
    KLOBAS, APRIL COLLEEN, IONE, CA...................        04/19/2001
    LEVY, JOEL JEFFREY, OAKLAND, CA...................        04/19/2001
    MCCRITE, DAPHNE E, DYERSBURG, TN..................        04/19/2001
    MILLER, JAMES D, OCONOMOWOC, WI...................        04/19/2001
    MILLER, AISHA SHAVOON, VERBENA, AL................        04/19/2001
    MONTANA, MATT REZA, CUPERTINO, CA.................        04/19/2001
    PEARSON, MICHAEL L, RISCO, MO.....................        04/19/2001
    POTTER, EUEL MARTIN, STRATFORD, OK................        04/19/2001
     PRINCE, PATTY JOYCE, BETHANY, OK.................        04/19/2001
     REED, JONNA JEAN, TULSA, OK......................        04/19/2001
     ROBERTS, JUDITH A, SPENCER, WV...................        04/19/2001
     SAXE, MARYANN, SCOTTSVILLE, NY...................        04/19/2001
     SIEGE, SUSAN CHRISTINE, SHELDON, IA..............        04/19/2001
     WILSON, TAMALA K, CRUGER, MS.....................        04/19/2001
 License revocation/suspension/surrendered
     ALCANTARA, JULIETA, ST AUGUSTINE, FL.............        04/19/2001
     ALTOMONTE, HOLLY A, VALLEY FORGE, PA.............        04/19/2001
     ALVIANO, PHILIP JAMES, RIVER RIDGE, LA...........        04/19/2001
     AZNOE, MARIE CECILE, PIONEER, CA.................        04/19/2001
     BALAREZO, BENJAMIN, SHERMAN OAKS, CA.............        04/19/2001
     BALLENTINE, ROBERT REID, ENCINITAS, CA...........        04/19/2001
     BAWDEN, JOHN LUND, PROVO, UT.....................        04/19/2001
     BEAL, JANICE, BRISTOL, PA........................        04/19/2001
     BECKER, JAMIE RAE, HAYWARD, CA...................        04/19/2001
     BOEHM, LISA, PHILADELPHIA, PA....................        04/19/2001
     BONNETT, SHERRY JEANNE, OKLAHOMA CITY, OK........        04/19/2001
     BOOK, DONNA JEENE, IRVINE, CA....................        04/19/2001
     BOYD, GWENDOLYN MCNEILL, ITHACA, NY..............        04/19/2001
     BRICKEL, ARTHUR C J, GATES MILLS, OH.............        04/19/2001
     BRISSARD, SUSAN ANNE, MATHIS, TX.................        04/19/2001
     CAMPBELL, SUSAN MARIE, STEPHENVILLE, TX..........        04/19/2001
     CASSADY, JOANNE LYNN, ELK RIVER, MN..............        04/19/2001
     CASTLESON, TOKSEN REX, SAN DIEGO, CA.............        04/19/2001
     CHURCH, BARBARA J, NEWLAND, NC...................        04/19/2001
     CINTRON, EMMA L, PERRYSBURG, OH..................        04/19/2001
     CIPOLONE, RICHARD ALFRED, LONG BEACH, CA.........        04/19/2001
     CLAYTON, STACEY HARMON, RICHMOND, VA.............        04/19/2001
     CLINKSCALES, ANN MARIE, AUSTIN, TX...............        04/19/2001
     COOKSEY-DEAN, JACQUELINE TERES, CAPITOLA, CA.....        04/19/2001
     CRAIGEN, CORENEA ANN, LEWISTON, ID...............        04/19/2001
     CROWLEY, DAVID H, BRAINTREE, MA..................        04/19/2001
     DELYNE, CHARLES E JR, GLENOLDEN, PA..............        04/19/2001
     DENNING, GAIL ANN, LOS GATOS, CA.................        04/19/2001
     DINKANE, EHALID, LOS ANGELES, CA.................        04/19/2001
     ELLIS, SUZETTE RENEE, LEONARD, TX................        04/19/2001
     ELLIS, KATHERINE A, MONTICELLO, IN...............        04/19/2001
     FELTON, EDITH J, NEW CASTLE, DE..................        04/19/2001
     FENTON, CHARLES ALFRED, CORINTH, NY..............        04/19/2001
     FERGUSON, ALONZO, BEDFORD HGT, OH................        04/19/2001
     FIOR, DONNA M, KEY WEST, FL......................        04/19/2001
     FOGLE, ALICE Y, W COLUMBIA, SC...................        04/19/2001
     FORAN, SUSAN A, HOLYOKE, MA......................        04/19/2001
     GALLAGHER, BRENDA JO, HAMBURG, NJ................        04/19/2001
     GIBSON, MARY ELLEN, RAHWAY, NJ...................        04/19/2001
     GIFFORD-ALLEN, SIMONE, SILVER SPRING, MD.........        04/19/2001
     GORDON, NICOLE D, COLORADO SPRINGS, CO...........        04/19/2001

[[Page 18965]]

 
     GREENBERG, JODI KNIGHT, KINGSTON, PA.............        04/19/2001
     GRUBB, HENRY J, JOHNSON CITY, TN.................        04/19/2001
     HARRIS, TIMOTHY DANIEL, CALVIN, OK...............        04/19/2001
     HAWKINS, KIMBERLY A, TRAVELERS REST, SC..........        04/19/2001
     HEAD, JONATHAN HAYES, MILFORD, OH................        04/19/2001
     HERNANDEZ, TONY RAY, PORTERVILLE, CA.............        04/19/2001
     HIATT, LORI KAY, ST GEORGE, UT...................        04/19/2001
     HOLDERREAD, TYLER, HENDERSONVILLE, NC............        04/19/2001
 
     HURD, OTTIS M, AURORA, CO........................        04/19/2001
    HYLAND, KEVIN CLARKE, PLAINVIEW, NY...............        04/19/2001
    JACKSON, JANICE FAYE, KNOXVILLE, TN...............        04/19/2001
    KADUE, RICHARD REGINALD, MINNETONKA, MN...........        04/19/2001
    KELLY, RALPH P, SONOMA, CA........................        04/19/2001
    KERSTEN, LAWRENCE K, WHITMORE LAKE, MI............        04/19/2001
    LAMIN, ANDREW M, MINNEAPOLIS, MN..................        04/19/2001
    LANDEFELD, RONALD ALFRED, MARION, OH..............        04/19/2001
    LAWRENCE, SHANNON NICKOLE, GARY, IN...............        04/19/2001
    LAZRINE, CATHLEEN, THE WOODLANDS, TX..............        04/19/2001
    LEE, TIMOTHY ARTHUR, PARMA, OH....................        04/19/2001
    LENTI, MARY KATHYRN, LAKE WALES, FL...............        04/19/2001
    LOVDAHL, SHAWNA SUE, BONITA, CA...................        04/19/2001
    MAIGUE, LLEWELYN M, W ORANGE, NJ..................        04/19/2001
    MASER, KATHLEEN G DORR, HERNDON, VA...............        04/19/2001
    MASON, MICHELLE RENEE, GRAND PRAIRIE, TX..........        04/19/2001
    MAY, ELODIA, JOURDANTON, TX.......................        04/19/2001
    MCDONALD, WOODROW, KALAMAZOO, MI..................        04/19/2001
    MCDOWELL, WILLIAM L, YOUNGSTONE, OH...............        04/19/2001
    MCGUIGAN, MARY JO, BERWYN, PA.....................        04/19/2001
    MICHAUD, ROBERT MERRILL, MESA, AZ.................        04/19/2001
    MILLER, KAREN S, PHOENIXVILLE, PA.................        04/19/2001
    MOIRANO, SHIRLEY A, RODEO, CA.....................        04/19/2001
    MOLINA, MELISSA ANN, ODESSA, TX...................        04/19/2001
    MOORE, WAYLON CARL, FONTANA, CA...................        04/19/2001
    MORIN, SUSAN MARIE, N RICHLAND HILLS, TX..........        04/19/2001
    MUHS-PEREZ, KATHERINE JERALDIN, SAN ANTONIO, TX...        04/19/2001
    MYKYTUIK, PATRICIA, INDIANAPOLIS, IN..............        04/19/2001
    NELON, SHARON ELAINE, FORT WORTH, TX..............        04/19/2001
    NESKORIK, MICHAEL STANLEY, SEYMOUR, TX............        04/19/2001
    NEWMAN, KELLY M, ANCHORAGE, AK....................        04/19/2001
    NOVAK, CATHERINE, INDIANAPOLIS, IN................        04/19/2001
    OBERG, STANTON GRAHAM JR, PLEASANT HILL, CA.......        04/19/2001
    ODEWALE, IYABO K, PROVIDENCE, RI..................        04/19/2001
    OGDEN, VICKI L, PAMPA, TX.........................        04/19/2001
    PARKS, ANGELA BETH, LONGVIEW, TX..................        04/19/2001
    PATTERSON, JULIE ANNE, JEFFERSON, LA..............        04/19/2001
    PAYNE, SHAWNA L, ATLANTIC, PA.....................        04/19/2001
    PEARCE, BILLY TODD, CONVERSE, TX..................        04/19/2001
    PETTYJOHN, EARL JAMES, ANCHORAGE, AK..............        04/19/2001
    PHILLIPS, JOY LYNN, ANTIOCH, TN...................        04/19/2001
    PORTER, MICHELLE, MERIDIAN, ID....................        04/19/2001
    PRICE, DOUGLAS EARL, BONHAM, TX...................        04/19/2001
    QUINN, JANET M, BOSSIER CITY, LA..................        04/19/2001
    RANGEL, RICHARD M, GRAND JUNCTION, CO.............        04/19/2001
    RAYNER, MARK HANSEL, BUHLER, KS...................        04/19/2001
    RHODES, DIANNE, CHICAGO, IL.......................        04/19/2001
    RICHARD, JOY L, ORANGE, TX........................        04/19/2001
    RIDDERHEIM, KRISTEN ANN, FORT WAYNE, IN...........        04/19/2001
    ROBERTS, ANAND KUMAR, COLTON, CA..................        04/19/2001
    ROSENTHAL, LARRY M, LOS ANGELES, CA...............        04/19/2001
    SHAW, LYNN LEWIS, HOWARD, PA......................        04/19/2001
    SHELBY, CAROL, JOLIET, IL.........................        04/19/2001
    SISON, ALBERT DACONO, DUARTE, CA..................        04/19/2001
    SLOMICK, PHYLLIS USHER, VICTORIA, TX..............        04/19/2001
    SLUNG, HILTON B, HILTON HEAD, SC..................        04/19/2001
    SMITH, DAPHNE E, IRMO, SC.........................        04/19/2001
    SMITH, ERIC PETER, CINCINNATI, OH.................        04/19/2001
    SMITH, WAYNE STEPHEN, SNYDER, TX..................        04/19/2001
    SMITH, PEGGY C, BAYTOWN, TX.......................        04/19/2001
    SMITHEY, JOHN, OPELOUSAS, LA......................        04/19/2001
    SPAVLIK, LAURIE M, SOMERDALE, NJ..................        04/19/2001
    SPRICK, PATRICIA RENEE, HOUSTON, TX...............        04/19/2001
    SPURLIN, JOANNE, HUMBOLDT, IA.....................        04/19/2001
    STARNES, KIMBERLY DAWN, GRANBURY, TX..............        04/19/2001

[[Page 18966]]

 
    STEWART, ELIZABETH STANLEY, MINNEAPOLIS, MN.......        04/19/2001
    STOTTS, JAMES BEECHER, IDALOU, TX.................        04/19/2001
    SZTYBEL, ELVIRA, OAKHURST, NJ.....................        04/19/2001
    THORNBURG, DEBRA, RUSTON, LA......................        04/19/2001
    THORNTON, WILLIAM E, BOWLING GREEN, KY............        04/19/2001
    TIPTON, KAYE LYNN, TYLER, TX......................        04/19/2001
    TUCCI, KATHLEEN KERR, APOLLO, PA..................        04/19/2001
    TUCKER, BRET JON, SALT LAKE CITY, UT..............        04/19/2001
    VELLA, WENDY ANN, ROCHESTER, NY...................        04/19/2001
    WADE, PHYLLIS C, MARKHAM, IL......................        04/19/2001
    WARD, KEVIN P, UNION CITY, NJ.....................        04/19/2001
    WAYNE, GEORGE, OTTUMWA, IA........................        04/19/2001
    WESTBROOK, KRIS LYN, AUSTIN, TX...................        04/19/2001
    WHITMER, MICHELE LEE, FARMINGTON, IL..............        04/19/2001
    WIELGUS, MARY, APPLETON, WI.......................        04/19/2001
    WIGLEY, JENNIFER DEE, MANSFIELD, TX...............        04/19/2001
    WILLETT, LINDA M, ANAMOSA, IA.....................        04/19/2001
    WILLIAM, SUZANNE GRANDPRE, DALLAS, TX.............        04/19/2001
    WILLIAMS, MICHELLE R, RED OAK, IA.................        04/19/2001
    WILSON, ALEXANDRA NICOLE, BENTON, AR..............        04/19/2001
    WONG, HENRY H, ELKTON, OH.........................        04/19/2001
    WORLE, DEBORAH ANN, HALTOM CITY, TX...............        04/19/2001
    WRIGHT, FELICIA, CHICAGO, IL......................        04/19/2001
    YAZDANI, FARSHAD, HAGERSTOWN, MD..................        04/19/2001
    ZAMOR, MARQUITA C, ELIZABETH, NJ..................        04/19/2001
    ZUSSMAN, STEVE SCOTT, SKOKIE, IL..................        04/19/2001
Federal/State Exclusion/Suspension:
    LEO, HAROLD REITH, PALMDALE, CA...................        04/19/2001
    SIEGEL, JONATHAN B, MANALAPAN, NJ.................        04/19/2001
Fraud/Kickbacks:
    ANASTASIO, ANDREW S, NEW HAVEN, CT................        11/27/2000
    DOPPELT, STEPHEN, ORANGEBURG, NY..................        06/22/1998
    GERIATRIC PSYCHOLOGICAL SVCS, ALEXANDRIA, VA......        05/24/1999
    GRANADOS, THAIS ALEIDA, MIAMI, FL.................        01/18/2001
    HEASTON, JOHN ROBERT, CORONA, CA..................        09/21/2000
    HUERTA, EUSEBIO, MIAMI, FL........................        11/15/1999
    PREMIER DIAGNOSTIC LAB, INC, CORONA, CA...........        09/21/2000
    UNDERWOOD, COREY JAMES, ANAHEIM, CA...............        09/21/2000
    WATSON, MARC C, CEDAR GROVE, NJ...................        04/01/2001
    X-TENDED CARE, INC, MIAMI, FL.....................        11/15/1999
Owned/Controlled by Convicted/Excluded:
    CORONADO MEDICAL CLINIC, INC, HUNTINGTON PARK, CA.        04/19/2001
    DUNN MEDICAL, INC, SAVANNAH, TN...................        04/19/2001
    DUNN MEDICAL, INC, FOREST, MS.....................        04/19/2001
    DUNN MEDICAL, INC, WAYNESBORO, TN.................        04/19/2001
    DUNN MEDICAL, INC, MCCOMB, MS.....................        04/19/2001
    DUNN MEDICAL, INC, GREENWOOD, MS..................        04/19/2001
    DUNN MEDICAL, INC, NATCHEZ, MS....................        04/19/2001
    DUNN MEDICAL, INC, SELMA, AL......................        04/19/2001
    DUNN MEDICAL, INC, EUFAULA, AL....................        04/19/2001
    GULF STATES MEDICAL SUPPLY, IN, COLUMBUS, MS......        04/19/2001
    HOWARD'S HOME RESPIRATORY, SELMA, AL..............        04/19/2001
    JC DRUGS, INC,....................................        04/19/2001
    REGO PARK, NY, JUANITA V TAPIA, M D, S C, CHICAGO,        04/19/2001
     IL...............................................
    MARSHALL NEWSOME ENTERPRISE, RIVERDALE, GA........        04/19/2001
    RONALD A HARPER, D D S, P A, LITTLE ROCK, AR......        04/19/2001
    SANTANA MEDICAL & DIAGNOSTIC, MIAMI, FL...........        04/19/2001
    SELMA ANCILLARY SERVICES EUFAULA, AL..............        04/19/2001
    SELMA ANCILLARY SERVICES, SELMA, AL...............        04/19/2001
    SELMA ANCILLARY SERVICES, WRIGHTSVILLE, GA........        04/19/2001
    ST LAZARO MEDICAL CENTER CORP, MIAMI, FL..........        04/19/2001
    TWIN STATES MEDICAL SUPPLY, IN, COLUMBUS, MS......        04/19/2001
Default on Heal Loan:
    BAKER, GALE THOMPSON, OLYMPIA FIELDS, IL..........        04/19/2001
    COBBS, CHARISSE M, HOUSTON, TX....................        04/19/2001
    CROSBY, ELAINE P, BROOKLYN, NY....................        04/19/2001
    DENNIS, WILLIAM J, BOISE, ID......................        04/19/2001
    EISENBERG, CHARLES D, MEREDITH, NH................        04/19/2001
    FERRELL, CLIFFORD CHARLES, FT WORTH, TX...........        04/19/2001
    FINKELSTEIN, DAVID SAML, LAFAYETTE, LA............        04/19/2001
    FOSTER, MICHAEL L, KANSAS CITY, MO................        04/19/2001
    HARBISON, HARRY A, HUNTINGTON BCH, CA.............        04/19/2001
    HARRISON, GEOFFREY E, SAVANNAH, GA................        04/19/2001
    KONIGSBERG, PAUL E, DANBURY, CT...................        04/19/2001

[[Page 18967]]

 
    LAUGHLIN, HAROLD JASON JR, EDMOND, OK.............        04/19/2001
    LIPPIELLO, JENNIE A, NEWFOUNDLAND, NJ.............        04/19/2001
    LONG, TIMOTHY J, PHILADELPHIA, PA.................        04/19/2001
    MITCHELL, AIDAN JAMES, NEW YORK, NY...............        04/19/2001
    NEWMAN, MICHAEL J, S AMBOY, NJ....................        04/19/2001
    NGUYEN, TRINH MY, PORTLAND, OR....................        04/19/2001
    ROTHMAN, JERRY K, DULUTH, MN......................        03/14/2001
    SCAFIDI, SCOTT J, N MYRTLE BEACH, SC..............        04/19/2001
    SMITH, GEORGE EDMOND, PHILADELPHIA, PA............        04/19/2001
    TAYLOR, LISA M, NEW LONDON, CT....................        04/19/2001
Owners of Excluded Entities:
    KLINE, MATTHEW M, MECHANICSBURG, PA...............        05/24/1999
    O'SHAUGHNESSY, TIMOTHY J, BETHESDA, MD............        05/24/1999
------------------------------------------------------------------------


    Dated: April 3, 2001.
Maureen Byer,
Acting Director, Health Care Administrative Sanctions, Office of 
Inspector General.
[FR Doc. 01-9091 Filed 4-11-01; 8:45 am]
BILLING CODE 4150-04-P