[Federal Register Volume 66, Number 114 (Wednesday, June 13, 2001)]
[Notices]
[Pages 31941-31944]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-14885]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: May 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of May 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.

------------------------------------------------------------------------
                                                              Effective
                    Subject, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ABRAMYAN, EDIK.............................................   04/26/2000
  BURBANK, CA
ACKLEY, PAULA IRENE........................................   06/20/2001
  MARATHAN, FL
AHMED, KHALID..............................................   06/20/2001
  SUISUN CITY, CA
ANDERS, ROBIN MARIE........................................   06/20/2001
  TACOMA, WA
ARTHRITIS & PAIN CTR, INC..................................   06/20/2001
  LAKE PLACID, FL
ATIKAIN, PETROS M..........................................   06/20/2001
  TAFT, CA
ATTIA, NADER ANISZAKY......................................   06/20/2001
  BROOKLYN, NY
CARR, PATRICIA.............................................   06/20/2001
  BROWNS MILLS, NJ
CASADA, KAREN R............................................   06/20/2001
  SPRINGFIELD, MO
COMPUTER HEALTH SVCS OF DADE...............................   02/16/2000
  TAMPA, FL
CORRIE, PAMELA H...........................................   06/20/2001
  COLEMAN, FL
CRAMPTON, MICHAEL W........................................   06/20/2001
  JACKSONVILLE, AR
DEL VAL, TOMASA NANCY......................................   06/20/2001
  MIAMI SPRING, FL
DELGADO, PEDRO.............................................   06/20/2001
  MIAMI, FL
DEMARIA, WILLIAM R JR......................................   07/12/2000
  PALM BCH GARDENS, FL
DIAZ, REYNALDO.............................................   06/20/2001
  WATERBURY, CT
DIAZ-PELLOT, NORMA.........................................   06/20/2001
  PEMBERTON, NJ
DURST, LARRY...............................................   06/20/2001
  FORT DIX, NJ
DURST, SHELDON.............................................   06/20/2001
  MONTGOMERY, PA
ENEMUO, KENNETH............................................   06/20/2001
  PINE BROOK, NJ
GARCIA, OMAR J.............................................   06/20/2001
  MIAMI, FL
GONZALEZ, BERNARDO.........................................   06/20/2001
  MIAMI, FL
GUSSMAN, MICHAEL...........................................   06/20/2001
  MARLTON, NJ
JENNINGS, DEBRA............................................   06/20/2001
  TACOMA, WA
JORGENSEN, KELLY ROSS......................................   06/20/2001
  MILL CREEK, WA
KALANI, GHANSHYAM..........................................   06/20/2001
  OTISVILLE, NY
KELL, MICHAEL J............................................   06/20/2001
  ATLANTA, GA
KYLE, CAROL................................................   06/20/2001
  MEYERSDALE, PA
LISS, IRA H................................................   06/20/2001
  NEW PORT RICHEY, FL
MARTINEZ, LYDIA............................................   06/20/2001
  DANBURY, CT
MCDONOUGH, SUSAN CAROL.....................................   06/20/2001
  O'FALLON, MO
MICHAEL'S PHARMACY, INC....................................   06/20/2001
  NEW YORK, NY
MILLER, DEIRDRE T..........................................   06/20/2001
  WILLINGBORO, NJ
MUNGEN, JONETTA V..........................................   06/20/2001
  NEWARK, NJ
MUNSTERMAN, STEFANIE P K...................................   06/20/2001
  TROY, KS
NACHAMIE, ALAN BARTON......................................   06/20/2001
  BROOKLYN, NY
ORDOUBADI, NASSER..........................................   06/20/2001
  SHERIDAN, OR
ORTEGA, CHRISTINE..........................................   06/20/2001
  HONDO, TX
PATEL, SEJAL C.............................................   06/20/2001
  INDIANAPOLIS, IN
PFEIFER, SARAH JEAN........................................   06/20/2001
  PUEBLO, CO
PICARD, ROBERT H...........................................   06/20/2001
  WARE, MA
PORTER, TAMARA L...........................................   06/20/2001
  GLENDALE, AZ
PUNALES, JESUS.............................................   06/20/2001
  HIALEAH GARDENS, FL
REDDICK, HARRIS JOHN.......................................   06/20/2001
  DETROIT, MI
ROBERTS, JULIE A...........................................   06/20/2001
  SPRINGFIELD, MO
SADATRAFIEI, AZAM ZARI.....................................   06/20/2001
  BOSTON, MA
SCHRAGER, KENNETH JOEL.....................................   06/20/2001
  OTISVILLE, NY
SHERRICK, CRYSTAL L........................................   06/20/2001
  FREDERICKTOWN, MO
SHUSTER, LARRY B...........................................   06/20/2001
  PHILADELPHIA, PA
SIEGEL, ALAN...............................................   06/20/2001
  RYE, NY
SOYFER, ALEXANDER..........................................   06/20/2001
  WOODBRIDGE, NJ
SPUZA, MICHAEL P...........................................   06/20/2001
  ST PETERSBURG, FL
TRUJILLO, DIANE............................................   06/20/2001
  COMMERCE CITY, CO
TRUJILLO-ALEN, CARIDAD.....................................   06/20/2001
  MIAMI, FL
TUCKER, SAMUEL J...........................................   06/20/2001
  DECATUR, GA
VALERA, FELICIA............................................   06/20/2001
  MIAMI, FL
VILLOTA, CLARA.............................................   06/20/2001
  MIAMI, FL
VINING, DONNA BOLES........................................   06/20/2001
  DANBURY, CT
WHITE, DOUGLAS R...........................................   06/20/2001

[[Page 31942]]

 
  ATLANTA, GA
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEATH CARE FRAUD
------------------------------------------------------------------------
MALADY, SUSAN..............................................   06/20/2001
  BLAIRSTOWN, NJ
MCCARGISH, MILDRED ANN.....................................   06/20/2001
  YUM, CO
STEVENSON, LISA ANN........................................   06/20/2001
  DES MOINES, IA
WILTS, LAURA FAYE..........................................   06/20/2001
  WHITE, SD
------------------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ROLKO, ERICH SCOTT.........................................   06/20/2001
  RANCHO CUCAMONGA, CA
SONS, KAREN A..............................................   06/20/2001
  HOBART, IN
STEIN, MICHAEL P...........................................   06/20/2001
  RANDOLPH, NJ
UNANGST, JENNIFER L........................................   06/20/2001
  WINOOSKI, VT
VOGEL, MARY ANN............................................   06/20/2001
  LA MIRADA, CA
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALVAREZ, JESUS.............................................   06/20/2001
  ANAHEIM, CA
BROWN, ARTHUR LEE..........................................   06/20/2001
  LAS VEGAS, NV
CHEATHAM, JEFFREY..........................................   06/20/2001
  BUFFALO, NY
CHRISTMAN, LAURA LLYN......................................   06/20/2001
  N POWDER, OR
CHRISTMAN, MARION BRUCE....................................   06/20/2001
  NORTH POWDER, OR
CURE, PHYLLIS A............................................   06/20/2001
  CLIFTON PARK, NY
KONYEASO, PATRICIA.........................................   06/20/2001
  RANDALLSTOWN, MD
KUHN, NANCY................................................   06/20/2001
  ROCHESTER, NY
LONGCOR, JOSHUA CHRISTIAN..................................   06/20/2001
  FT BRAGG, CA
MAJORS, ORVILLE LYNN.......................................   06/20/2001
  LINTON, IN
MANN, FRANCES..............................................   06/20/2001
  HENRIETTA, NY
MARSHALL, JAMES BRADNEY....................................   06/20/2001
  SALT LAKE CITY, UT
MCCLINTON, YARKESHILA DEANN................................   06/20/2001
  PINEVILLE, LA
PETTIE, MARY LOUISE........................................   06/20/2001
  TULSA, OK
RANDOLPH, MARY JO..........................................   06/20/2001
  MIAMI, OK
SHELTON, STEVEN HALEY......................................   06/20/2001
  WESTMINSTER, CO
------------------------------------------------------------------------
                 LICENSE REVOCATION/SUSPENSION/SURRENDER
------------------------------------------------------------------------
ABDELHAMID, MANAL..........................................   06/20/2001
  GUTTENBERG, NJ
ADSON, MARTIN H............................................   06/20/2001
  MINNEAPOLIS, MN
ALLEN, ELIZABETH A.........................................   06/20/2001
  EASTHAM, MA
ARNOLD, WENDY..............................................   06/20/2001
  HUMBLE, TX
AUGUSTINE, LINDA KAY.......................................   06/20/2001
  KITTANNING, PA
BARTH, THOMAS LESLIE.......................................   06/20/2001
  NEW BOSTON, TX
BASTIAN, TONYA LYNN ARNETTE................................   06/20/2001
  ENTERPRISE, AL
BEACH, CHRISTOPHER HUGH....................................   06/20/2001
  FELTON, CA
BEAUDION, GWENDOLYN........................................   06/20/2001
  ALEXANDRIA, LA
BEDARD, ANNE M.............................................   06/20/2001
  SALEM, MA
BELL, KIMBERLY F...........................................   06/20/2001
  ORTLEY BEACH, NJ
BENNETT, DELORIS M.........................................   06/20/2001
  NEW WAVERLY, TX
BONENFANT, LISA............................................   06/20/2001
  SANTA CLARITA, CA
BOROM, ANGELIQUE DINKINS...................................   06/20/2001
  MONTGOMERY, AL
BRAEMER, NICHOLAS G........................................   06/20/2001
  PALOS VERDES ESTATES, CA
BROWNING, SALLY ROBINSON...................................   06/20/2001
  ALLENTOWN, PA
BURK, LINDA HOLMES.........................................   06/20/2001
  WARREN, PA
BUTCHER, TOBY J............................................   06/20/2001
  LUBBOCK, TX
CALIX, RAUL O..............................................   06/20/2001
  LOS ANGELES, CA
CAPOVILLA, JANET...........................................   06/20/2001
  LAS VEGAS, NV
CARLE, SUSAN MACGILL.......................................   06/20/2001
  LONG BEACH, CA
CARLSON-MCPADDEN, KAREN L..................................   06/20/2001
  MONROE, CT
CARRIERE, SHEILA LYNN......................................   06/20/2001
  VERNON, TX
CASTALDI, JACQUELINE M.....................................   06/20/2001
  DENVER, CO
CHENAULT, WYNOKA SUE.......................................   06/20/2001
  GONZALES, TX
CHRISTENSEN, DENNIS W......................................   06/20/2001
  SAN FRANCISCO, CA
COBB, CAROL M..............................................   06/20/2001
  CHATTANOOGA, TN
COMER, JULIE DIANE.........................................   06/20/2001
  WINSLOW, IN
CORLEW, ANN MARIE..........................................   06/20/2001
  BALLSTON SPA, NY
CUPO, DAWN.................................................   06/20/2001
  FARMINGDALE, NJ
DEHOTMAN, CHRISTIE LEIGH...................................   06/20/2001
  EASTABOGA, AL
DIFEDERICO, WILLIAM M......................................   06/20/2001
  STRATFORD, CT
DOUNEL, SAID...............................................   06/20/2001
  FOREST HILLS, NY
DURAN, LISA................................................   06/20/2001
  HENDERSON, NV
DURANT, JOHN...............................................   06/20/2001
  ERIE, PA
DYER, JEANNINE M...........................................   06/20/2001
  ORDWAY, CO
ELEY, ELMER L..............................................   06/20/2001
  GUNTERSVILLE, AL
EMERSON, GARY..............................................   06/20/2001
  TUCSON, AZ
EUDY, ALECIA N.............................................   06/20/2001
  SILOAM SPRINGS, AR
FONTANA, TAMMY.............................................   06/20/2001
  WEST MONROE, LA
FREEMAN, STACY RHONE.......................................   06/20/2001
  WILLIAMSPORT, PA
FUENTECILLA, RUEL FORONDA..................................   06/20/2001
  NORWALK, CA
GARNER, MARLO BURNETT......................................   06/20/2001
  CHICAGO, IL
GAUL, GERALYN M............................................   06/20/2001
  NEW HAMPTON, IA
GIBSON, VALENCIA BARNES....................................   06/20/2001
  HOUSTON, TX
GODSELL-STYTZ, GAYL MARIE..................................   06/20/2001
  BEAVERCREEK, OH
GORDON, STEVEN.............................................   06/20/2001
  AUSTIN, TX
GUAY, DEREK G..............................................   06/20/2001
  FLORENCE, SC
GUIDRY, ANN................................................   06/20/2001
  OPELOUSAS, LA
GUNTER, FELECIA D..........................................   06/20/2001
  CHARLESTON, SC
GWAK, CHRISTINA SOOK-UN....................................   06/20/2001
  REDLANDS, CA
HAMBLIN, DAVID LEE.........................................   06/20/2001
  PROVO, UT
HAMMOND, GINA RENE.........................................   06/20/2001
  E MOLINE, IL
HARRIS, ERIQ T.............................................   06/20/2001
  CHICAGO, IL
HARRIS, CAROL..............................................   06/20/2001
  LUZERNE, PA
HAYS, MARGARET.............................................   06/20/2001
  RENO, NV
HENTON, ERNEST B JR........................................   06/20/2001
  CHICAGO, IL
HILL, DEBRA A..............................................   06/20/2001
  NEWPORT NEWS, VA
HINER, JAN O ERVIN.........................................   06/20/2001
  OMAHA, NE
HOLMES, ROBERT LEE JR......................................   06/20/2001
  SAN DIEGO, CA
HOWARD, ROBIN ANN..........................................   06/20/2001
  TRENTON, NJ
HUTTO, CHARLOTTE J JOHNSON.................................   06/20/2001
  PERRYVILLE, AR
IZBICKI, LORI J............................................   06/20/2001
  ERIE, PA
JAMISON, ROBERT W..........................................   06/20/2001
  CHERRY HILL, NJ
JANFLONE, MICHAEL F........................................   06/20/2001
  PITTSBURGH, PA
JEFFRIES, COMIKA L.........................................   06/20/2001
  CHARLOTTSVILLE, VA
JENSEN, GARYE SHAWN........................................   06/20/2001
  APISON, TN
JOHNSON, SHINITIA T........................................   06/20/2001
  INGLEWOOD, CA
JOHNSON, JULIE ANN.........................................   06/20/2001
  MANTUA, NJ
JOHNSTON, MARTHA NELSON....................................   06/20/2001

[[Page 31943]]

 
  SPRUCE PINE, NC
JONES, PATRICIA FAYE CARDWELL..............................   06/20/2001
  OKLAHOMA CITY, OK
JONES, JAMES LEE...........................................   06/20/2001
  JONESBORO, IL
JUHL, THOMAS RICHARD.......................................   06/20/2001
  SAN FRANCISCO, CA
KATAN, SYLVIA LYNN.........................................   06/20/2001
  WINNIE, TX
KEELEN, SUSAN..............................................   06/20/2001
  FLEMINGTON, NJ
KERSHEY, LAURA HRUBY.......................................   06/20/2001
  BELLE VERNON, PA
KIBBE, TINA M..............................................   06/20/2001
  NEDERLAND, TX
KILCHER, CHERYL THOMAS.....................................   06/20/2001
  PHILADELPHIA, PA
KING, HAZEL BERNADETTE.....................................   06/20/2001
  HUMBLE, TX
KINNEY, BRANDY LYNN........................................   06/20/2001
  MUSKOGEE, OK
KOETSCH, BETSY L...........................................   06/20/2001
  STRATFORD, CT
KOTARA, ANISSA FAYE........................................   06/20/2001
  CUERO, TX
LAW, CANDICE LEE...........................................   06/20/2001
  CRETE, IL
LEKSEN, PAUL B.............................................   06/20/2001
  RIALTO, CA
LEWIS, DAVID KEITH.........................................   06/20/2001
  FRUITLAND, ID
LEWIS, GLORIA S............................................   06/20/2001
  EVINGTON, VA
LEWIS, STEPHEN R...........................................   06/20/2001
  SANTA MONICA, CA
LITTLE, DOUGLAS JONATHAN...................................   06/20/2001
  SANFORD, NC
LUONG, ANHUE THI...........................................   06/20/2001
  TUSTIN, CA
MACAULEY, SUSAN............................................   06/20/2001
  CARSON CITY, NV
MACK, MICHAEL LESLIE.......................................   06/20/2001
  CHICAGO, IL
MARTINEZ, MARTIN J.........................................   06/20/2001
  SALT LAKE CITY, UT
MAXWELL, DEBORAH HANLON....................................   06/20/2001
  WATERTOWN, WI
MAYHEW, TERESA A L.........................................   06/20/2001
  KNOXVILLE, TN
MAZZARELLA, WILLIAM H II...................................   06/20/2001
  SAN FRANCISCO, CA
MCCOLGAN, PETER............................................   06/20/2001
  TANNERSVILLE, PA
MCGOWAN, LAURA ANN.........................................   06/20/2001
  TYLER, TX
MEEMKEN, SANDRA LEE........................................   06/20/2001
  ST PAUL, MN
MESSANA, BENEDICT JOSEPH...................................   06/20/2001
  MILL VALLEY, CA
MINNOW, MARY...............................................   06/20/2001
  SAYREVILLE, NJ
MORRAY, RICHARD MERYL......................................   06/20/2001
  EDWARDSVILLE, IL
MOSELEY, WILLIAM E III.....................................   06/20/2001
  SPRINGFIELD, TN
MULLOZZI, ANTHONY D JR.....................................   06/20/2001
  LAS VEGAS, NV
MUNDT, JANICE L............................................   06/20/2001
  LINDALE, TX
MURPHY, DENISE DINO........................................   06/20/2001
  FAIRPORT, NY
MURRAY, DONNA M............................................   06/20/2001
  DOWNINGTOWN, PA
NELSON, SIGNA RAMONA HOBSON................................   06/20/2001
  SAMANTHA, AL
NORTHAM, BEN...............................................   06/20/2001
  RICHARDSON, TX
PATEL, RAMESH SHANKER BHAI.................................   06/20/2001
  OLD BRIDGE, NJ
PEARCE, GAIL BROWN.........................................   06/20/2001
  MOORESVILLE, NC
PERESS, JAMILE A...........................................   06/20/2001
  GREAT NECK, NY
PERNA, DANA................................................   06/20/2001
  KENMORE, NY
PERNO, MARY MOLESKI........................................   06/20/2001
  MUNCY, PA
PERRY, TIMOTHY ALLEN.......................................   06/20/2001
  SANTA ROSA, CA
PIRNIA, ABDOLVAHAB STEVEN..................................   06/20/2001
  TEMECULA, CA
QURTOM, HELMY ABDUL FATTAH.................................   06/20/2001
  BELTSVILLE, MD
RANCK, SUSAN B.............................................   06/20/2001
  LANCASTER, PA
REILLY, ALAN D.............................................   06/20/2001
  FREEPORT, ME
RHUE, KEVIN................................................   06/20/2001
  SAN MARCOS, TX
RIEBSCHLAEGER, TRACY DAWN..................................   06/20/2001
  WATAUGA, TX
ROBINSON, CHRISTINE M......................................   06/20/2001
  DES MOINES, IA
RODGERS, MELISSA LYNNE.....................................   06/20/2001
  LAGO VISTA, TX
ROMERO, ORLANDO JR.........................................   06/20/2001
  VICTORVILLE, CA
ROSENBERGER, DONNA.........................................   06/20/2001
  APO, AE, NV
ROSS, PAMELA...............................................   06/20/2001
  LAS VEGAS, NV
ROSSITER, PAMELA NICOLE....................................   06/20/2001
  LA PRAIRIE, IL
RYAN, DAVID LEE............................................   06/20/2001
  W VALLEY CITY, UT
SALBERG, TONYA RAE.........................................   06/20/2001
  MINNEAPOLIS, MN
SELDERS, MONET ANDREA......................................   06/20/2001
  HOUSTON, TX
SHOEMAKER, JILL I..........................................   06/20/2001
  SPRINGVALE, ME
SILVA, JOYCEANN............................................   06/20/2001
  SOMERVILLE, MA
SIX, BRENDA E..............................................   06/20/2001
  LAS ANIMAS, CO
SMITH, W JAMES.............................................   06/20/2001
  PALM HARBOR, FL
STARKEY, BRIAN.............................................   06/20/2001
  LAS VEGAS, NV
STIENTJES, KATHERINE K.....................................   06/20/2001
  LOMBARD, IL
STORMANN, LORRAINE F.......................................   06/20/2001
  BANGOR, ME
STOUP, LOUISA..............................................   06/20/2001
  CANON CITY, CO
STOVER, CHERYL MERRIE......................................   06/20/2001
  BETHALTO, IL
STROYECK, CAROL A..........................................   06/20/2001
  PANA, IL
TATE, YONOUS...............................................   06/20/2001
  MAYWOOD, IL
THOMPSON, PAULA RENEE......................................   06/20/2001
  MARSEILLES, IL
THOMPSON, CATHERINE S......................................   06/20/2001
  BAY SHORE, NY
THORNE, ALISSA LYNN........................................   06/20/2001
  AVON, IL
THORP, CHARLES FREDRICK....................................   06/20/2001
  ST PETERSBURG, FL
TINSLEY, MARY ANN..........................................   06/20/2001
  FORT WORTH, TX
TIPTON, JANE MARIE.........................................   06/20/2001
  LUCEDALE, MS
TONN, PATTY LOU............................................   06/20/2001
  SAN ANGELO, TX
TRACY, TERESA M............................................   06/20/2001
  W WARWICK, RI
VALENTE, SHERRY A..........................................   06/20/2001
  HIRAM, ME
VERHUSEN, DEBORAH KAY......................................   06/20/2001
  DECATUR, IL
VICKREY, ARLETTE ANN.......................................   06/20/2001
  MOLINE, IL
VIGIL, DANIEL..............................................   06/20/2001
  DENVER, CO
WALKER, PATRICIA...........................................   06/20/2001
  CHARLESTON, SC
WALLACE, CONNIE SUE........................................   06/20/2001
  SAN ANGELO, TX
WHISENAND, MARY BETH.......................................   06/20/2001
  DIXON, IL
WHITING, BONNIE DENISE.....................................   06/20/2001
  ARLINGTON, TX
WILCOX, LISA GAIL..........................................   06/20/2001
  DEKALB, IL
WILLIAMS, DARLENE E........................................   06/20/2001
  ETOWAH, TN
WILLIAMS, VIRGINIA.........................................   06/20/2001
  EDMONDS, WA
WILLIAMSON, LESLIE CHARONE.................................   06/20/2001
  ARAB, AL
WILSON, ANNE M.............................................   06/20/2001
  MT PLEASANT, SC
WOLFE, PHYLLIS I...........................................   06/20/2001
  BELGRADE, MT
WONS, PAUL V...............................................   06/20/2001
  PHILADELPHIA, PA
WOODEN, TERRY LEE..........................................   06/20/2001
  WINSTON SALEM, NC
WYATT, DEBBIE ANN..........................................   06/20/2001
  LA MESA, CA
YOUNG, KAREN LYNN..........................................   06/20/2001
  FULTONDALE, AL
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
BUTLER, BETH LORENE........................................   06/20/2001
  ALISO VIEJO, CA
CEVALLOS, ANGELA KAY.......................................   06/20/2001
  BIG SPRING, TX
GUINTO, NATIVIDAD..........................................   06/20/2001
  CARSON, CA
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
GUILLERMO, ROMEO D.........................................   03/24/2000
  RICHARDSON, TX
JONES, A B.................................................   04/13/2000
  DALLAS, TX
KOTHEIMER, GREGORY C.......................................   09/21/2000

[[Page 31944]]

 
  JACKSONVILLE, TX
MABERRY, STEPHEN F.........................................   04/14/2000
  FLOWER MOUND, TX
MABERRY, C LOUISE..........................................   04/12/2000
  ORANGE, TX
MAY, JAMES GARY............................................   02/16/2000
  TAMPA, FL
MENKE, WILLIAM J...........................................   10/20/2000
  GULF BREEZE, FL
REVIS, TERRANCE FRANKLIN...................................   03/15/1999
  SAPULPA, OK
SPENCER, RODERICK..........................................   12/13/2000
  YORBA LINDA, CA
YAHOLA, ROMAN..............................................   03/15/1999
  OKEMAH, OK
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED EXCLUDED
------------------------------------------------------------------------
A FAMILY CARE CENTER.......................................   06/20/2001
  COVINGTON, GA
LA COVADONGA MEDICAL CENTER................................   06/20/2001
  MIAMI, FL
MICHAEL'S PHARMACY, INC....................................   06/20/2001
  BROOKLYN, NY
PRIVATE CLINIC LABS........................................   06/20/2001
  ATLANTA, GA
SPEECH & LANGUAGE ASSOC, INC...............................   06/20/2001
  CINCINNATI, OH
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ALVARADO, ENRIQUE..........................................   06/20/2001
  CEDAR HILL, TX
AULD, ROBIN................................................   06/20/2001
  MCMURRAY, PA
BAILEY, GRIFFIN B JR.......................................   06/20/2001
  HANFORD, CA
BEIL, FLOYD M..............................................   06/20/2001
  BOYNTON BCH, FL
BIRDSELL, ESTHER V.........................................   06/20/2001
  RANCHO PALOS VERDES, CA
BIRNEY-DOBOGAI, REBECCA J..................................   06/20/2001
  APPLETON, WI
BLEHL, THOMAS A............................................   06/20/2001
  ORLANDO, FL
BOURLAND, CHARLES..........................................   06/20/2001
  HARBOR, OR
BUNDRANT, BRADLY...........................................   06/20/2001
  FLORESVILLE, TX
BURKE, ANDREA MARIE........................................   04/20/2001
  HOUSTON, TX
CAMINITI, GREGORY N........................................   06/20/2001
  TAMPA, FL
CAMPBELL, THOMAS N.........................................   06/20/2001
  BEAUMONT, TX
CARMAN, TIMOTHY P..........................................   05/17/2001
  LA JOLLA, CA
CHAPMAN, WILLIAM CHARLES JR................................   06/20/2001
  SAN ANTONIO, TX
CHIGER, BYRON J............................................   06/20/2001
  ACWORTH, GA
CLARK, GARTH A.............................................   06/20/2001
  HUMBLE, TX
COTA, CHRISTOPHER T........................................   06/20/2001
  GRASS VALLEY, CA
CREA, JOSE.................................................   06/20/2001
  WAPPINGERS FALLS, NY
CROMWELL, YVETTE D.........................................   06/20/2001
  LITTLETON, CO
DEASY, MARC A..............................................   06/20/2001
  WYNNEWOOD, PA
DELEONARDIS, MICHAEL S.....................................   06/20/2001
  HOUSTON, TX
DEMOSS, KATHLEEN M.........................................   06/20/2001
  FLEMINGTON, NJ
DENNIS-KIMBROUGH, KHRISTIE M K.............................   06/20/2001
  PITTSBURGH, PA
DIKENGIL, MEHMET S.........................................   06/20/2001
  EDGEWATER, NJ
DUBEL, DAVID A.............................................   06/20/2001
  GREENVILLE, NC
DURKOP, DAVID A............................................   06/20/2001
  HOUSTON, TX
DWELLY, BRUCE E............................................   06/20/2001
  FAIR OAKS, CA
ERICKSON, PATRICK F........................................   06/20/2001
  NORTH BRANCH, MN
FIELDS, JESSICA A..........................................   06/20/2001
  NEW YORK, NY
FLYNN, TIMOTHY G...........................................   06/20/2001
  KENT, WA
GILLESPIE, JON B...........................................   06/20/2001
  KENNEBUNK, ME
GIVARGIS, VLADMIR..........................................   06/20/2001
  GLENDALE, CA
GRIFFIN, AARON L...........................................   06/20/2001
  ALTA LOMA, CA
GUBNITSKY, MICHAEL.........................................   06/20/2001
  COCONUT CREEK, FL
HANE, GRACE S..............................................   06/20/2001
  SANTA ANA, CA
HENDRICK, DENEEN M.........................................   06/20/2001
  MARYVILLE, TN
HIGGWE, GOLDEN G...........................................   06/20/2001
  DETROIT, MI
HIGHT, GREGORY E...........................................   06/20/2001
  GRASS VALLEY, CA
JAMES, TYSHAUN M...........................................   06/20/2001
  PORT WASHINGTON, NY
KABISCH, THOMAS F..........................................   06/20/2001
  ANN ARBOR, MI
KUNA, TIMOTHY..............................................   06/20/2001
  MADISON HGTS, MI
MOSELY, LEE O JR...........................................   06/20/2001
  HOUSTON, TX
ODETTE, CAROLINE K.........................................   05/03/2001
  HOUSTON, TX
RODRIGUEZ, MARIA J.........................................   06/20/2001
  SAN GERMAN, PR
STEPHENS, GREGORY W........................................   06/20/2001
  HOUSTON, TX
STUART, CLAUDETTE..........................................   06/20/2001
  HOUSTON, TX
TAHIJA, MARK J.............................................   06/20/2001
  MINNEAPOLIS, MN
TOWNSEND, LEO W............................................   04/20/2001
  ELK GROVE, CA
TYSON, YVONNE A............................................   06/20/2001
  LONG BEACH, CA
VINCZE, MARGARET...........................................   06/20/2001
  OLD ORCHARD BCH, ME
WALKER, STEVE L............................................   06/20/2001
  NASHVILLE, TN
WASHINGTON, PATRICIA L.....................................   06/20/2001
  TORRANCE, CA
WIMBLY, TIMOTHY TYRONE.....................................   06/20/2001
  OKLAHOMA CITY, OK
WISEMAN-STRANG, JACQUELINE D...............................   06/20/2001
  COLUMBIA, MD
------------------------------------------------------------------------


    Dated: May 4, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 01-14885 Filed 6-12-01; 8:45 am]
BILLING CODE 4150-04-P