[Federal Register Volume 66, Number 164 (Thursday, August 23, 2001)]
[Notices]
[Pages 44358-44362]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-21173]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: July 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of July 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
------------------------------------------------------------------------
ANGELO, ROBERT ANTHONY JR..................................   08/20/2001
  CAMP HILL, PA
ANGELO, LILLIAN JAN........................................   08/20/2001
  BLOOMING GROVE, PA
ANSHELL, JACKIE MARLA......................................   08/20/2001
  DANIA BEACH, FL
ASKEW, DIANA JOELL.........................................   08/20/2001
  HUGOTON, KS
BATIS, DENNIS LYNN.........................................   08/20/2001
  LA MESA, CA
BATTLE, STACY ANN..........................................   08/20/2001
  LEAWOOD, KS
BECK, JAMES BRAD...........................................   08/20/2001
  HENDERSON, NV
BEDROSIAN, YEPRAM..........................................   08/20/2001
  CORONA, CA
BLANKENSHIP, KENNETH JOSEPH................................   08/20/2001
  LOMPOC, CA
BLANKENSHIP, RUTH CHRISTINE EL.............................   08/20/2001
  SPRING VALLEY, CA
BUFALINO, RUSSELL C........................................   08/20/2001
  CLEARWATER, FL
CHARNETSKI, KATHY..........................................   08/20/2001
  BRYAN, TX
CHARNETSKI, STANLEY........................................   08/20/2001
  HUMBLE, TX
CHEN, YUAN FEI.............................................   08/20/2001
  DIAMOND BAR, CA
CONE, ALAN C...............................................   08/20/2001
  LOMPOC, CA
COOK, CAROL JEAN...........................................   08/20/2001
  BLYTHEVILLE, AR
DOLLAR, ZELDER.............................................   08/20/2001
  DAVISBORO, GA
ECKERT, RONALD CHARLES.....................................   08/20/2001
  OKEMOS, MI
GAINES, KENNETH CHARLES....................................   08/20/2001
  DETROIT, MI
GAZES, SHERI L.............................................   08/20/2001
  STERLING, VA
HOWELL, NORMAN.............................................   08/20/2001
  BROOKSVILLE, FL
KETSOYAN, TIGRAN...........................................   08/20/2001
  PASADENA, CA
KLUDING, CHRISTOPHER SCOTT.................................   08/20/2001
  FORREST CITY, AR
LAKE, QUANTINA SHALANE.....................................   08/20/2001
  S BEND, IN
LESLIE, FRED L.............................................   08/20/2001
  SEMINOLE, FL
MARTINEZ, TERRY............................................   08/20/2001
  KIRTLAND, NM
MCNULTY, DENISE MARIE......................................   08/20/2001
  CANBY, OR
MILLER, EDWIN R............................................   08/20/2001
  BALTIMORE, MD
MILMAN, BORIS..............................................   08/20/2001
  EDISON, NJ
MIRANDA, ARA RODRIGUEZ.....................................   08/20/2001
  DANBURY, CT
MKROYAN, DAVIS.............................................   08/20/2001
  LOS ANGELES, CA
NEELEY, TERRANCE L.........................................   08/20/2001
  OSHKOSH, WI
NEWLANDER-WINSOR, KIMBERLIN................................   08/20/2001
  ALBUQUERQUE, NM
NUTCRACKER BUSINESS SVCS, INC..............................   08/20/2001
  LA MESA, CA
O'DONNELL, JOHN RAYMOND....................................   08/20/2001
  BROOKLYN, NY
OVSEPYAN, ZARUHI...........................................   08/20/2001
  PASADENA, CA
PARKS, JAMES DARRELL.......................................   08/20/2001
  DETROIT, MI
PATEL, BIPIN...............................................   08/20/2001
  NEW PORT RICHEY, FL
PRINCE, DAWNMARIE..........................................   08/20/2001
  WOBURN, MA
RIVERO, CLARA..............................................   08/20/2001
  MIAMI, FL
RODRIGUEZ, JOSE............................................   08/20/2001
  MIAMI, FL
ROSEN, NANCY A.............................................   08/20/2001
  MCLEAN, VA
RUKSE, JOSEPH M JR.........................................   08/20/2001
  MORGANTOWN, WV
SCHWARTZ, JEFFREY..........................................   08/20/2001
  ATLANTIC BEACH, NY
SCURA, RICHARD JASON.......................................   08/20/2001
  LOS ANGELES, CA
SELBY, JUDITH ANN..........................................   08/20/2001
  BEMIDJI, MN
SELBY, TERRY LEE...........................................   08/20/2001
  BEMIDJI, MN
SEY, SAVON.................................................   08/20/2001
  LOS ANGELES, CA
SHARP, CHRISTOPHER BLAIR...................................   08/20/2001
  AMARILLO, TX
SHUSTERMAN, SIMON..........................................   08/20/2001
  OTISVILLE, NY
SMITH, ALICE...............................................   08/20/2001
  BRYAN, TX
SORENSON, ROBERT...........................................   08/20/2001
  MARCO ISLAND, FL
STEVENS, ANTHONY ELI.......................................   08/20/2001
  ORANGEVALE, CA
STEVENS, NICK..............................................   08/20/2001
  ORANGEVALE, CA
STRANGE, JEFFREY HAYNES....................................   08/20/2001

[[Page 44359]]

 
  TAFT, CA
TATOIAN, GRIGOR............................................   08/20/2001
  VAN NUYS, CA
THOMAS, DURWARD J..........................................   08/20/2001
  NATCHITOCHES, LA
TOMUTA, VASILE.............................................   08/20/2001
  PHOENIX, AZ
USSERY, CHARLES E..........................................   08/20/2001
  MINDEN, LA
VIVANCO, CARIDAD...........................................   07/19/2001
  MIAMI, FL
WALKER, ROBERT RUSSELL.....................................   08/20/2001
  TRINIDAD, CO
WESTBANK FAMILY HEALTH CENTER..............................   08/20/2001
  GRETNA, LA
WILKINSON, GARNETT L.......................................   08/20/2001
  OTTUMWA, IA
WLOSZEK, MONICA M..........................................   08/20/2001
  PARMA, OH
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
MCKINNEY, OTHA GORDON......................................   08/20/2001
  APPLE VALLEY, CA
SANCHEZ, JORGE GALLARDO....................................   08/20/2001
  DOWNEY, CA
TAYLOR, SABRINA............................................   08/20/2001
  NEWARK, DE
ZARGAR, ABDULAH............................................   08/20/2001
  LOMPOCC, CA
------------------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
CHAFIN, ANN T..............................................   08/20/2001
  GALVESTON, TX
DAIBER, ROBERT RAYMOND.....................................   08/20/2001
  WOODVILLE, OH
GARDNER, CHERYL DIANE......................................   08/20/2001
  SAN ANTONIO, TX
HAMZA, MANSOUR MAHMOUD.....................................   08/20/2001
  SANTA MONICA, CA
JONES, LINDA GAIL..........................................   08/20/2001
  FLORENCE, SC
MOSIER, RANDOLPH D.........................................   08/20/2001
  CLEVELAND, OH
PITTS, TINA MARIE..........................................   08/20/2001
  COLUMBUS, MS
THAMES, LAURA EVELYN.......................................   08/20/2001
  SEYMOUR, TN
VANASSELBERG, SHIRLEY JEAN.................................   08/20/2001
  FAIRBORN, OH
WALKER, FERIEDA A..........................................   08/20/2001
  TROTWOOD, OH
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BEAN, MATILDA..............................................   08/20/2001
  PROVIDENCE, RI
BODETTE, DIANE M...........................................   08/20/2001
  RUTLAND, VT
BROWN, CARLA MECHELLE......................................   08/20/2001
  ALEXANDRIA, LA
CRUMP, RONALD..............................................   08/20/2001
  SOUTHFIELD, MI
DAVIS, EUGENIA MASHELLE....................................   08/20/2001
  SUNSHINE, LA
DEMONTIGNY, JACQUES GENE...................................   08/20/2001
  TUCSON, AZ
DOZIER, LAWANDA............................................   08/20/2001
  HOMER, LA
FITZPATRICK, DEIDRE E......................................   08/20/2001
  BEAR, DE
GIVENS, SHANNON............................................   08/20/2001
  BISHOPVILLE, SC
GREEN, STACEY JENEEN.......................................   08/20/2001
  GLENMORA, LA
JOHNSON, NANCY ANN.........................................   08/20/2001
  EUGENE, OR
LATZER, SAUL ALLEN.........................................   08/20/2001
  SIMI VALLEY, CA
LINEN, CALANDA.............................................   08/20/2001
  SUMTER, SC
MCGOWAN, DELPALMIA.........................................   08/20/2001
  ST LOUIS, MO
MCGREGOR, CLINTON E........................................   08/20/2001
  JESSUP, MD
MEICH, ANGELIA LOUISE......................................   08/20/2001
  RENO, NV
NEWELL, TERRY..............................................   08/20/2001
  PORT ANGELES, WA
ODULIO, JOEL ESQUIVEL......................................   08/20/2001
  COQUITLAM BRITISH,
OTTERBECK, BENJAMIN LEROY..................................   08/20/2001
  SAN DIEGO, CA
PONRARTANA, PRASART........................................   08/20/2001
  SANTA ANA, CA
ROWALD, DAVID A............................................   08/20/2001
  HILLSBORO, IL
SIMS, FRANK................................................   08/20/2001
  GADSDEN, SC
SUMMERVILLE, TRACIE........................................   08/20/2001
  CHESAPEAKE, VA
TRANSMERICA, INC...........................................   08/20/2001
  SOUTHFIELD, MI
TRUESDALE, PATRICIA A......................................   08/20/2001
  DINUBA, CA
UMECHURUBA, ALSWELL........................................   08/20/2001
  LANHAM, MD
WANICK, THOMAS.............................................   08/20/2001
  JERSEYVILLE, IL
WHITE, JAMAAL R............................................   08/20/2001
  PEORIA, AZ
WOSTER, CAROL..............................................   08/20/2001
  COLUMBIA FALLS, MT
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
GREEN, IDLETHA RENEE.......................................   08/20/2001
  ALEXANDRIA, LA
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
HORAN, MICHAEL J...........................................   08/20/2001
  ROCKVILLE, MD
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
AGEE, SECNA SHANTYE........................................   08/20/2001
  MONTGOMERY, AL
AIVAZIAN, PETER............................................   08/20/2001
  NORTHRIDGE, CA
ALBERT, VIRGINIA LOUISE....................................   08/20/2001
  LEHIGH ACRES, AL
ALLEN, DAVID C.............................................   08/20/2001
  CALIFORNIA, MD
ANJOU, ANNETTE MARIE.......................................   08/20/2001
  SACRAMENTO, CA
ASTRACHAN, STEVEN BRETT....................................   08/20/2001
  KINGSTON, NY
BAILEY, MARY ANN...........................................   08/20/2001
  BRUNEAU, ID
BAZIN, RAPHAEL.............................................   08/20/2001
  GREAT NECK, NY
BEDDOO, SARAH..............................................   08/20/2001
  BLAIRS, VA
BELL, JAMIE................................................   08/20/2001
  SCOTTSDALE, AZ
BELSON, ERNEST I...........................................   08/20/2001
  PEORIA, AZ
BONNER, BROOKE MICHELLE....................................   08/20/2001
  LANETT, AL
BOULTINGHOUSE, REBECCA ANNE................................   08/20/2001
  LEAGUE CITY, TX
BRINKSNEADER, CHERYL RENEE.................................   08/20/2001
  TELL CITY, IN
BUSH, DONNA R..............................................   08/20/2001
  DENVER, CO
BYNE, EDMUND G JR..........................................   08/20/2001
  AUGUSTA, GA
BYRD, LORENZA F............................................   08/20/2001
  BRUCE, MS
CAMBE, MELINDA M...........................................   08/20/2001
  HOLBROOK, NY
CAMERON, ROBERT ROY........................................   08/20/2001
  VILLA PARK, IL
CARANDA, IOLA G............................................   08/20/2001
  PROVIDENCE, RI
CARTER, ARLENE.............................................   08/20/2001
  HENDERSON, NV
CARVER, HOLLI A............................................   08/20/2001
  GREENVILLE, MS
CHOUDRY, MAYNA MEAH........................................   08/20/2001
  CHOWCHILLA, CA
CICERO, BARBARA............................................   08/20/2001
  SOMERVILLE, NJ
COULTER, AUDREY WAUNELL BATTON.............................   08/20/2001
  VIRGINIA BCH, VA
CURTIS, GLADYS E...........................................   08/20/2001
  PROVIDENCE, RI
DALEY, ROBERTA.............................................   08/20/2001
  PARLIN, NJ
DANYFIELD, EDDIE...........................................   08/20/2001
  TUCSON, AZ
DAVIS, TIMOTHY.............................................   08/20/2001
  DEER PARK, TX
DAVIS, FAITHE L............................................   08/20/2001
  BOISE, ID
DEWEESE LODGE CAMPUS FOR BOYS..............................   08/20/2001
  CANON CITY, CO
DIEHL, TERI MARIE..........................................   08/20/2001
  INDIANAPOLIS, IN
DINITTO, VICKI A...........................................   08/20/2001
  DRAPER, VA
DITMORE, CHERYL ELIZABETH..................................   08/20/2001
  FAYETTEVILLE, AR
ELLIOTT, CAROL JEAN........................................   08/20/2001
  GEORGETOWN, IL
ELLIOTT, KIMBERLY..........................................   08/20/2001
  N LAS VEGAS, NV
ELLIOTT, DEBBIE............................................   08/20/2001
  WHEAT RIDGE, CO
EVANS, STORMIE SUE.........................................   08/20/2001

[[Page 44360]]

 
  INDIANAPOLIS, IN
EVANS, ANNIE RUTH..........................................   08/20/2001
  ATHENS, AL
FALZONE, JOSEPH A..........................................   08/20/2001
  HOLLAND PATENT, NY
FEIGENBUTZ, PATRICIA A.....................................   08/20/2001
  MT LAUREL, NJ
FEINBERG, DEBRA A..........................................   08/20/2001
  DOVER, NH
FEINBERG, HARVEY YALE......................................   08/20/2001
  STUDIO CITY, CA
FERGUSON, DWIGHT WARREN....................................   08/20/2001
  LUBBOCK, TX
FISSE, RONALD ARLEN........................................   08/20/2001
  HAILEY, ID
FRANCHETTI, CHARLOTTE MARIE................................   08/20/2001
  REDDING, CA
FRY, ROY...................................................   08/20/2001
  LOS FRESNOS, TX
FRYE, PAULA M..............................................   08/20/2001
  CEDAR RAPIDS, IA
FUOROLI, STEPHEN F.........................................   08/20/2001
  KINGSTON, RI
GALCIK, DIANE..............................................   08/20/2001
  TENAFLY, NJ
GALLAGHER, DENICE KARKALLA.................................   08/20/2001
  PITTSBURGH, PA
GEIGER, KIM A..............................................   08/20/2001
  SOUTHINGTON, CT
GETCHEY, AMY MICHELL.......................................   08/20/2001
  DOTHAN, AL
GIBBS, LILLIE RUTH.........................................   08/20/2001
  JACKSON, MS
GIBSON, THERESA............................................   08/20/2001
  BRANDON, MS
GIOIELLO, JOSEPH N.........................................   08/20/2001
  WARREN, OH
GOEDEN, DORA ANN...........................................   08/20/2001
  E MOLINE, IL
GOLLADAY, JEFFREY F........................................   08/20/2001
  MEMPHIS, TN
GONG, SAUL MAN.............................................   08/20/2001
  BERKELEY, CA
GREENBERG, ALAN S..........................................   08/20/2001
  JARRETTSVILLE, MD
GUDYKA, JADE E.............................................   08/20/2001
  OAK FOREST, IL
GUEST, BETTY JANE..........................................   08/20/2001
  BEAVERTON, MI
GUSOVIUS, TINA R CRAWFORD..................................   08/20/2001
  WINCHESTER, VA
HACKETT, MALORA A..........................................   08/20/2001
  N FALMOUTH, MA
HALER, KRISTINA MARIE......................................   08/20/2001
  CONNERSVILLE, IN
HAMILTON, JAMES GREENE.....................................   08/20/2001
  DURHAM, NC
HARMON, TRACEY U...........................................   08/20/2001
  PAWTUCKET, RI
HARRIS, ALBERT ROBERT......................................   08/20/2001
  TUSKEGEE, AL
HART, JANE DELBAUGH........................................   08/20/2001
  MUNCY VALLEY, PA
HARTZ, CHARLES J...........................................   08/20/2001
  MALONE, NY
HEARD, RODNEY ALLAN........................................   08/20/2001
  TROUP, TX
HEDINGTON, LISA LOUCKS.....................................   08/20/2001
  PORTLAND, IN
HELSEL, ROBIN L............................................   08/20/2001
  DOYLESTOWN, PA
HERNANDEZ, JOSEPH P........................................   08/20/2001
  MARANA, AZ
HERRERA, PASCUAL...........................................   08/20/2001
  GADSDEN, AL
HILL, SARAH MAY............................................   08/20/2001
  RICHMOND, VA
HOLEMAN, DAVID MARK........................................   08/20/2001
  RIVERSIDE, CA
HOLLAND, BILLIE JO G.......................................   08/20/2001
  N KINGSTOWN, RI
HOLMES, LYNDA MADDOX.......................................   08/20/2001
  GARLAND, TX
HOOVER, BERRIE JOHNSON.....................................   08/20/2001
  SPRINGFIELD, VA
HOVIS, PAUL KEITH..........................................   08/20/2001
  RESEDA, CA
HOWELL, STEPHANIE LOUISE...................................   08/20/2001
  TEMPLE, TX
HUNTER, JANE M.............................................   08/20/2001
  COHOES, NY
HURD, STEVEN MORRIS........................................   08/20/2001
  S SAN FRANCISCO, CA
ICE, STEPHEN LEE...........................................   08/20/2001
  ANDERSON, IN
JANFAZA, DELSHAD...........................................   08/20/2001
  LA MESA, CA
JOHNSON, SUSAN J...........................................   08/20/2001
  HORNELL, NY
JOYCE, CARALINE KAY........................................   08/20/2001
  DALLAS, TX
KARR, STEPHANIE JO.........................................   08/20/2001
  MESA, AZ
KEARNS, RUTH ANN...........................................   08/20/2001
  KIRKLAND, WA
KRAFT, LINDA FORNEY........................................   08/20/2001
  COLUMBIA, PA
LACK, STEPHEN..............................................   08/20/2001
  HOUSTON, TX
LAMPMAN, ELIZABETH LYNN....................................   08/20/2001
  SAN MARCOS, TX
LANAGAN, GERALDINE A.......................................   08/20/2001
  MATTAPOISETT, MA
LEAVELL, DENISE............................................   08/20/2001
  DETROIT, MI
LECROY, ROBERT EDWARD......................................   08/20/2001
  FRYEBURG, ME
LEFF, ROBERTA E............................................   08/20/2001
  LARCHMONT, NY
LEVELL, CRYSTAL D..........................................   08/20/2001
  NEWARK, NJ
LEVINE, HOWARD J...........................................   08/20/2001
  SHERIDAN, OR
LEVISKIA, PATRICIA POWELL..................................   08/20/2001
  GAUTIER, MS
LIEB, KAREN D..............................................   08/20/2001
  FLAGSTAFF, AZ
LIN, JANG BOR..............................................   08/20/2001
  VISALIA, CA
LOGSDON, ABBIE BEDILION....................................   08/20/2001
  FABER, VA
LONGTIN, JACOB A...........................................   08/20/2001
  BENNINGTON, VT
LYNCH, DEBORAH LYNN........................................   08/20/2001
  S BEND, IN
LYONS, DENISE E............................................   08/20/2001
  MIDDLETOWN, RI
MANN, GREGORY BROWN........................................   08/20/2001
  KNOX, IN
MARKS, MICHAEL E...........................................   08/20/2001
  MESA, AZ
MARSDEN, SHERRY A..........................................   08/20/2001
  CONCORD, NH
MARTIN, MONICA.............................................   08/20/2001
  WHITE CASTLE, LA
MASON, SCOTT A.............................................   08/20/2001
  TEMPE, AZ
MATHIS, LINDA P............................................   08/20/2001
  TUCSON, AZ
MCCULLOUCH, CHARLES LARRY..................................   08/20/2001
  LOUISVILLE, MS
MCKINNEY, DANA ANN.........................................   08/20/2001
  RIENZI, MS
MCNICHOLAS, DIANE L........................................   08/20/2001
  MERRIMACK, NH
MEARS-CLARKE, MAXINE E.....................................   08/20/2001
  BRONX, NY
MESSENGER, CRAIG RILEY.....................................   08/20/2001
  FOLSOM, CA
MOISTNER, DEBRA SUE........................................   08/20/2001
  CAMBRIDGE CITY, IN
MORSE, DARIAN R............................................   08/20/2001
  PIMA, AZ
MURPHY, BRIAN DAVID........................................   08/20/2001
  JOHNSTON CITY, IL
MURPHY, MICHELE............................................   08/20/2001
  BAYONNE, NJ
NELSON, GERALD EUGENE......................................   08/20/2001
  SOLANA BEACH, CA
NELSON, FRANK J............................................   08/20/2001
  PHILADELPHIA, PA
O'TOOL, FAITH M............................................   08/20/2001
  OMAHA, NE
OROZCO, FIDEL JR...........................................   08/20/2001
  PACOIMA, CA
PALMER, BRENT R............................................   08/20/2001
  BALLWIN, MO
PANDHI, HEMANT MANILAL.....................................   08/20/2001
  COBLESKILL, NY
PARRISH, KATHARINE LIDELL..................................   08/20/2001
  ST FRANCISVILLE, LA
PATXOT, OMAR FERNANDEZ.....................................   08/20/2001
  NEW YORK, NY
PHIPPS, ARLENE.............................................   08/20/2001
  JAMAICA, NY
PIGG, JACKIE LAMAR.........................................   08/20/2001
  SALEM, AL
PIRILLO, SANDRA BRAGER.....................................   08/20/2001
  AVELLA, PA
PITASSI, ELIZABETH M.......................................   08/20/2001
  MCKEES ROCK, PA
QUINTANA, DAVID T..........................................   08/20/2001
  PHOENIX, AZ
RADEMACHER, DONN PAUL......................................   08/20/2001
  EASTHAM, MA
RAINS, RICHARD.............................................   08/20/2001
  NAMPA, ID
READER, LOIS...............................................   08/20/2001
  NEWTON, NJ
REILLY, KATHLEEN...........................................   08/20/2001
  NEWPORT, KY
ROBERTS, PHILLIP D.........................................   08/20/2001
  HATTIESBURG, MS
ROBERTSON, PAUL E..........................................   08/20/2001
  CHICAGO, IL
ROBINSON, KENNETH ELLIS....................................   08/20/2001
  AMERICUS, GA
ROSENCRANS-JENSEN, VICTORIA MA.............................   08/20/2001
  COCOA, FL
RUSSELL, INGRID HEATHER....................................   08/20/2001
  MINERAL WELLS, TX
SCHLOTZHAUER, KAREN ANNE...................................   08/20/2001

[[Page 44361]]

 
  EUREKA, CA
SCHULTHIES, ALLISON L......................................   08/20/2001
  TOOELE, UT
SHAUGHNESSY, CYNTHIA FOX...................................   08/20/2001
  HEADLAND, AL
SHOEMAKER, MELANIE.........................................   08/20/2001
  OCEAN SPRINGS, MS
SILVEIRA, ANNA M...........................................   08/20/2001
  PROVIDENCE, RI
SMITH, ANGELA SUZANNE GLOVER...............................   08/20/2001
  HEADLAND, AL
SMITH, CYNTHIA ALLEN.......................................   08/20/2001
  SALEM, AL
SMITH, ELAINE KATHLEEN.....................................   08/20/2001
  HOPKINTON, NY
SOUSA, DEBRA A.............................................   08/20/2001
  BRISTOL, RI
SPARMAN, ALFRED E..........................................   08/20/2001
  MCMINNVILLE, TN
SPENCER, BARBARA KAY.......................................   08/20/2001
  EL PASO, TX
SPIERS, VICKI HAWN.........................................   08/20/2001
  HATTIESBURG, MS
STARK, ROXANE..............................................   08/20/2001
  LONGVIEW, TX
STAUER, JANICE ANN.........................................   08/20/2001
  HEALDBURG, CA
STEELE, BARBARA............................................   08/20/2001
  BEAUMONT, MS
STEPHENSON, SALLY ANNE.....................................   08/20/2001
  DALLAS, TX
STEWART, SCOTT THOMAS......................................   08/20/2001
  GAHANNA, OH
STRAWN, DIANE LEE..........................................   08/20/2001
  LA MIRADA, CA
STROUSE, KIM ELIZABETH.....................................   08/20/2001
  GRAND RAPIDS, MI
SULLIVAN, SHARON KAY.......................................   08/20/2001
  RED BLUFF, CA
SZITO, ELSA SHANNON........................................   08/20/2001
  KNOXVILLE, TN
TEXIERA, PATRICIA A........................................   08/20/2001
  LOWELL, MA
THOMPSON, DANIEL LEE.......................................   08/20/2001
  COLUMBUS, OH
TINGHITELLA, WILLIAM.......................................   08/20/2001
  LAS VEGAS, NV
TOUTAIN, DOLORES C.........................................   08/20/2001
  WARWICK, RI
TRUMAN, CYNTHIA SUE........................................   08/20/2001
  CYPRESS, CA
TYMOCHKO, YOURA............................................   08/20/2001
  WARREN, OH
TYUS, CATHY LYNN...........................................   08/20/2001
  BESSEMER, AL
VAUGHN, TERRY..............................................   08/20/2001
  JACKSON, MS
VESEY, KIMBERLY SUE........................................   08/20/2001
  ROACHDALE, IN
WALTER, STEVEN WAYNE.......................................   08/20/2001
  LEWISBURG, WV
WANG, BAI SHAN.............................................   08/20/2001
  ROSEMEAD, CA
WATTS, ELIZABETH M.........................................   08/20/2001
  YOUNGTOWN, AZ
WEATHERBEE, CAROL E........................................   08/20/2001
  SPRINGFIELD, MA
WEBER, GLENN ALLAN.........................................   08/20/2001
  CARMICHAEL, CA
WELBAUM, SCOTT L...........................................   08/20/2001
  TUCSON, AZ
WELCH, JULIE H.............................................   08/20/2001
  RENO, NV
WELLINGHAM, PAMELA GAIL....................................   08/20/2001
  GADSDEN, AL
WHITE, JUDY C RODGERS......................................   08/20/2001
  LOUISVILLE, MS
WILLINGHAM, ANGELA.........................................   08/20/2001
  LINCOLN, AL
WILMOTH, KEITH L...........................................   08/20/2001
  SALINAS, CA
WONG, DANNY KIN MING.......................................   08/20/2001
  LOS ANGELES, CA
WOODS-ANDERSON, VICTORIA LOCHI.............................   08/20/2001
  MOBILE, AL
WORKMAN, CYNDI JOANN.......................................   08/20/2001
  BRAZIL, IN
YAEGER, HOPE W.............................................   08/20/2001
  ALLENTOWN, PA
YARBROUGH, KELLY ANN.......................................   08/20/2001
  MABANK, TX
YOUNG, SANDRA KAY..........................................   08/20/2001
  STAUNTON, IL
ZOLLI, GINA TERESA.........................................   08/20/2001
  MOLINE, IL
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
NINOS, DIANE E.............................................   08/20/2001
  PATERSON, NJ
SANTANA, SONIA E...........................................   08/20/2001
  PATERSON, NJ
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
AMITAN HEALTH SERVICES OF DADE.............................   11/15/1999
  MIAMI, FL
DONALDSON, JAMES FRED......................................   04/11/2001
  BERRIEN SPRNGS, MI
HEARD, ROGER...............................................   08/20/2001
  FERRIDAY, LA
HERNLY, JAMES D............................................   04/17/2001
  RICHMOND, IN
JOSE MARTI HOME HEALTH, INC................................   11/15/1999
  MIAMI, FL
KADIWALA, MOHAMMED YUSUF...................................   06/18/2001
  NEW PORT RICHEY, FL
MCKINNEY, CAROLYN JOYCE WATSON.............................   04/19/2001
  BRYAN, TX
OLIVET COMPREHENSIVE HUMAN SVC.............................   04/11/2001
  BERRIEN SPRNGS, MI
ROCHLIN, JEROME............................................   03/22/2001
  PHOENIX, AZ
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED EXCLUDED
------------------------------------------------------------------------
A SMARTDOC MEDICAL TRANSCRIP...............................   08/20/2001
  TAMPA, FL
ALDINE BENDER CHIROPRACTIC.................................   07/13/2001
  HOUSTON, TX
ALTERNATIVE CHIROPRACTIC &.................................   08/20/2001
  BEAUMONT, TX
BAILEY CHIROPRACTIC........................................   08/20/2001
  HANFORD, CA
BETTER BODIES, INC.........................................   08/20/2001
  WHITTIER, CA
ECOMED LABS................................................   08/20/2001
  ATLANTA, GA
EL MILAGRO MEDICAL CENTER..................................   08/20/2001
  MIAMI, FL
EXCELLENT NURSING CARE, INC................................   08/20/2001
  MIAMI, FL
FAIR OAKS NECK & BACK CLINIC...............................   08/20/2001
  FAIR OAKS, CA
GEOCLAURI MOBILE DIANOSTIC SVC.............................   08/20/2001
  MIAMI, FL
GOLDEN FOOT CLINIC, P C....................................   08/20/2001
  DETROIT, MI
JSH HOME HEALTH CARE, INC..................................   08/20/2001
  MIAMI, FL
MIDWEST CHIROPRACTIC & PHYSIO..............................   08/20/2001
  PARMA, OH
MUTUAL HOME HEALTH NURSING.................................   08/20/2001
  MIAMI LAKES, FL
NURSING SERVICES, INC......................................   08/20/2001
  MIAMI, FL
PEMBROKE MEDICAL LAB, INC..................................   08/20/2001
  PEMBROKE PINES, FL
PERFECT NURSING HOME HEALTH................................   08/20/2001
  MIAMI, FL
RICKEY G PERRY, D D S, P A.................................   08/20/2001
  LITTLE ROCK, AR
STACY A BATTLE, D D S, P C.................................   08/20/2001
  KANSAS CITY, MO
STRAIGHT CHIROPRACTIC......................................   08/20/2001
  SANTA ANA, CA
TIMOTHY G FLYNN, D C.......................................   08/20/2001
  KENT, WA
UNIVERSAL NURSING SYSTEMS INC..............................   08/20/2001
  MIAMI LAKES, FL
------------------------------------------------------------------------
                         DEFAULT ON HEALTH LOAN
------------------------------------------------------------------------
ALLEN, ROBERT W............................................   08/20/2001
  KANSAS CITY, KS
ALTER, DALE N..............................................   08/20/2001
  S BEACH, OR
APPLING, JON SCOTT.........................................   08/20/2001
  REIDSVILLE, NC
ATRVASH-BYRD, CAROLYN......................................   08/20/2001
  ARLINGTON, TX
BEIRNE, MARK J.............................................   08/20/2001
  NORCROSS, GA
BENOIT-SPENCE, SUZANNE ELIZABE.............................   08/20/2001
  LAKESIDE, CA
BOWEN, CECIL D JR..........................................   08/20/2001
  BLYTHE, CA
CASELLI, GINA GLORIA.......................................   08/20/2001
  PHILADELPHIA, PA
CONNOR, KENNETH J..........................................   08/20/2001
  NEWPORT BEACH, CA
DODIA, VISHAL H............................................   08/20/2001
  NEW YORK, NY
FAWZI, NAYEL A.............................................   08/20/2001
  HOUSTON, TX
FAYAZFAR, MITRA............................................   08/20/2001
  AGOURA HILL, CA
GENIS, OLEG................................................   08/20/2001

[[Page 44362]]

 
  RICHBORO, PA
GORMAN, DANIEL J...........................................   08/20/2001
  SCOTTSDALE, AZ
GOTTSCHLING, CARL F........................................   08/20/2001
  CLEVELAND, OH
HARDEN, GERALD ANTHONY.....................................   08/20/2001
  OLNEY, MD
HATCH, JUDITH LOUISE.......................................   08/20/2001
  SILVER SPRING, MD
HINOJOSA, LIZZE ANEL.......................................   08/20/2001
  CORPUS CHRISTI, TX
HOCHBERG, MICHAEL R........................................   08/20/2001
  CORAL SPRINGS, FL
HOFFMAN, ROBERT LLOYD II...................................   08/20/2001
  NEW YORK, NY
JENKINS, JULIAN E..........................................   08/20/2001
  NORTH WALES, PA
MASON, RICHARD G...........................................   08/20/2001
  PINCKNEY, MI
MASSAQUOI, ALLIEU B........................................   08/20/2001
  BOSTON, MA
MATTSON, JAMES A...........................................   08/20/2001
  BERKELEY, CA
MCANALLEN, CURTIS M........................................   08/20/2001
  WESTERVILLE, OH
MERRITT, PAMELA JEAN.......................................   08/20/2001
  ROANOKE, VA
MILES, LORETTA T...........................................   08/20/2001
  BETHLEHEM, PA
MILICH-BUNIN, ALANA........................................   08/20/2001
  BOYNTON BEACH, FL
MORREALE, ANGELO PAUL......................................   08/20/2001
  NATCHITOCHES, LA
NAVARRO-KEMP, ANTONETTE MARIE..............................   08/20/2001
  BURBANK, CA
OLSEN, JEFFREY D...........................................   08/20/2001
  IRVINE, CA
OWEN, MARK ALLEN...........................................   08/20/2001
  DUBACH, LA
PAISO, ADAM C..............................................   08/20/2001
  LIVERMORE, CA
PANEBIANCO, ANTHONY G......................................   08/20/2001
  REDDING, CA
PARKINSON, ROBERT B........................................   08/20/2001
  RIALTO, CA
PIERRI, ZIRZA A............................................   08/20/2001
  PORT WASHINGTON, NY
REASON, RICHARD E II.......................................   08/20/2001
  WOODLAND PARK, CO
------------------------------------------------------------------------


    Dated: August 10, 2001.
Kathi Petronski,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 01-21173 Filed 8-22-01; 8:45 am]
BILLING CODE 4150-04-P