[Federal Register Volume 66, Number 184 (Friday, September 21, 2001)]
[Notices]
[Pages 48691-48696]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-23560]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: August 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of August 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

[[Page 48692]]

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
------------------------------------------------------------------------
ALBERTY, GLENDA FAYE.......................................   09/20/2001
  IDABEL, OK
AMERICAN FAMILY HOME CARE, INC.............................   09/20/2001
  N KINGSTOWN, RI
ANASTASIO, ANDREW S........................................   09/20/2001
  NEW HAVEN, CT
ANDREOZZI, ROCCO J JR......................................   09/20/2001
  WARWICK, RI
ARWAS, RAPHAEL.............................................   09/20/2001
  AVENTURA, FL
ASONYE, IBEABUCHI ONEYEMA..................................   09/20/2001
  FLOSSMOOR, IL
BENNETT, WILLIAM LEON......................................   09/20/2001
  DETROIT, MI
BENTLEY, FRANK R...........................................   09/20/2001
  TOPEKA, KS
BILANI, SAMI SUHEIL........................................   09/20/2001
  DEARBORN HGTS, MI
BOEHM, GREGORY X...........................................   09/20/2001
  SHAKER HGTS, OH
BONNER, LILLIE MAE.........................................   09/20/2001
  RENO, NV
BOONE TAYLOR PHARMACY......................................   09/20/2001
  AHOSKIE, NC
CARTER, JASON MICHAEL......................................   09/20/2001
  MEMPHIS, TN
CARTER-BROWN, DINAH L......................................   09/20/2001
  ALBION, IN
CARVELLI, LINDA............................................   09/20/2001
  HALLETSVILLE, TX
CESTARI, JOSEPH............................................   09/20/2001
  LAWRENCE, NY
CESTARI PHARMACY, INC......................................   09/20/2001
  INWOOD, NY
CHAMPION, DAVID M..........................................   09/20/2001
  DECATUR, GA
CLARK, SHERRON.............................................   09/20/2001
  CRYSTAL SPRINGS, MS
CLEARWATER CLINICAL LAB, INC...............................   09/20/2001
  CLEARWATER, FL
COMMUNITY CLINICAL LAB, INC................................   09/20/2001
  CLEARWATER, FL
COMPREHENSIVE CLINICAL CTR.................................   09/20/2001
  E GREENBUSH, NY
D'ANJOU, THOMAS............................................   09/20/2001
  ATLANTA, GA
DANIELS, JERRY G...........................................   09/20/2001
  ANACONDA, MT
DEBOSE, BURREL MICHAEL JR..................................   09/20/2001
  KENT, WA
DIAZ, LACARO...............................................   09/20/2001
  MIAMI, FL
DOMINGUEZ, RAMON...........................................   09/20/2001
  MIAMI, FL
DOMINGUEZ, RAMON...........................................   09/20/2001
  MIAMI, FL
DYEVICH, KEVIN J...........................................   05/01/1996
  MILLTOWN, NJ
EDWARDS, SONYA Z...........................................   09/20/2001
  MILWAUKEE, WI
FABRIKANT, JAY.............................................   09/20/2001
  NEW YORK, NY
FINGAL, JOHN JOSEPH........................................   09/20/2001
  MITCHELLVILLE, MD
FIRST CARE HAMTRAMCK DENTAL................................   09/20/2001
  HAMTRAMCK, MI
FORTIN, JEFFREY A..........................................   09/20/2001
  DEVENS, MA
GAINES, WILLIAM P JR.......................................   09/20/2001
  BAKER, LA
GATES, BONNIE BELLE........................................   09/20/2001
  WATERLOO, IA
GEPP, VINCENT..............................................   09/20/2001
  PALM HARBOR, FL
GOMEZ-MARTINEZ, YOLANDA....................................   09/20/2001
  SAN LORENZO, PR
GOODWIN, GARY L............................................   09/20/2001
  LEXINGTON, KY
GRANDIDGE, WAYNE B.........................................   09/20/2001
  N KINGSTOWN, RI
GRAU, JOSE E...............................................   09/20/2001
  SPRINGHILL, FL
GRIFFIN JENNINGS, SHERRILL P...............................   09/20/2001
  LAFAYETTE, LA
GUTMAN, ALBERTO............................................   09/20/2001
  MIAMI, FL
HARRY, JACLYNN A...........................................   09/20/2001
  VANCOUVER, WA
HEART TRACE OF NASHUA, INC.................................   09/20/2001
  DEVENS, MA
HERNANDEZ, JOSE............................................   09/20/2001
  MIAMI, FL
HERRERA, ALFREDO J.........................................   09/20/2001
  ELLICOTT CITY, MD
HILDRETH, DANA E...........................................   09/20/2001
  MACON, MO
HOLCOMB, RONALD D..........................................   09/20/2001
  GAINESVILLE, GA
HULBERT, DEBORAH ANN.......................................   09/20/2001
  FT MYERS, FL
HULIN, MICKIE..............................................   09/20/2001
  COLLEGE PARK, GA
HUNTER, SAUNDRA MARIE......................................   09/20/2001
  DETROIT, MI
HURST, PATRICK J...........................................   09/20/2001
  LOMPOR, CA
IMANSEPAHI, REZA...........................................   09/20/2001
  DENVER, CO
JOHNSON, WILLIAM...........................................   09/20/2001
  STONE MOUNTAIN, GA
JOHNSON, LANNES NEIL.......................................   09/20/2001
  TULSA, OK
JOSSELYN, REBECCA L........................................   09/20/2001
  MANCHESTER, NH
KAZMA, ROBERT M............................................   09/20/2001
  FERNDALE, MI
KILGORE, SAMUEL E..........................................   09/20/2001
  UNION POINT, GA
LILLEY, GALE BROWNLOW......................................   09/20/2001
  ELDON, MO
LOUDERMILK, NADEANE........................................   09/20/2001
  WITCHITA, KS
LTC PHARMACY, INC..........................................   09/28/2000
  MINONK, IL
MAISONET, CARLOS...........................................   09/20/2001
  TOA ALTA, PR
MARIN, RITA F..............................................   09/20/2001
  ATLANTA, GA
MARTI-AGOSTO, MARTA........................................   09/20/2001
  BAYAMON, PR
MARTINEZ, SOPHIE...........................................   09/20/2001
  CANJILON, NM
MAYER, JAN A...............................................   09/20/2001
  NASHVILLE, TN
MAZAL, BENJAMIN C..........................................   09/20/2001
  ENGLEWOOD, OH
MCCAUSLAND, JOHN M JR......................................   09/20/2001
  ERLANGER, KY
MCCORMICK, THOMAS L........................................   09/20/2001
  GRAND BLANC, MI
MCCOY, PAUL................................................   09/20/2001
  CHICAGO, IL
MCDONALD, JOHN PATRICK.....................................   09/20/2001
  WOODLAND PARK, CO
MCKEOWN, JAMES L SR........................................   09/20/2001
  CLEARWATER, FL
MELKONYAN, ARSEN M.........................................   09/20/2001
  N HOLLYWOOD, CA
MERCADO, ZENAIDA...........................................   09/20/2001
  CORAL GABLES, FL
MUNOZ, JOSE A..............................................   09/20/2001
  WHITESTONE, NY
MURPHY, SHARON KAY.........................................   09/20/2001
  GRAND SALINE, TX
NAGAPETYAN, OGANES M.......................................   09/20/2001
  ELMONTE, CA
NAPOLITANO, THOMAS.........................................   09/20/2001
  HOWARD BEACH, NY
NEAL, CONNIE LYNN..........................................   09/20/2001
  NEW ULM, MN
NEW ERA ALTERNATIVE TREATMENT..............................   09/20/2001
  HIGHLAND PARK, MI
NORMAN, BRIGID.............................................   09/20/2001
  RIVERDALE, GA
NWANKWO, FESTUS............................................   09/20/2001
  UNION, NJ
OPTIMUMCARE MEDICAL CTR, L L C.............................   09/20/2001
  GAITHERSBURG, MD
OUDIN, MADELYN ALEXIS......................................   09/20/2001
  EL CENTRO, CA
PALMER, VERLYNNE G.........................................   09/20/2001
  SALT LAKE CITY, UT
PEREZ, DULCE M.............................................   09/20/2001
  MIAMI, FL
PINKARD, DWAYNE LAMAR......................................   09/20/2001
  DETROIT, MI
POTTS, ELENA THERESA.......................................   09/20/2001
  PALM DESERT, CA
PUKAS, BRENDA..............................................   09/20/2001
  WESTERLY, RI
RAMOS, DOMINGO.............................................   09/20/2001
  MIAMI, FL
REED, BRENDA MARIE.........................................   09/20/2001
  DETROIT, MI
REEVES, MICHAEL............................................   09/20/2001
  LITHONIA, GA
REVELS, ROBERT STEVEN......................................   09/20/2001
  ROCK HILL, SC
RILEY, JAMES E.............................................   09/20/2001

[[Page 48693]]

 
  BELLVUE, OH
ROBERTSON, LAWRENCE MARSHALL...............................   06/18/2001
  DENVER, CO
ROBLES, NORA LYDIA.........................................   09/20/2001
  TUCSON, AZ
RONALD Q SHERMER, D M D, P A...............................   09/20/2001
  COLUMBIA, SC
ROWE, MICHAEL H............................................   09/20/2001
  HURRICANE, UT
SALAZAR, JAMES ALBERT......................................   09/20/2001
  THE WOODLANDS, TX
SALAZAR, HERNAN EFRAIN.....................................   09/20/2001
  THE WOODLANDS, TX
SAMI BILANI, D D S, P C....................................   09/20/2001
  DEARBORN, MI
SAVERY, FRANCOIS L.........................................   09/20/2001
  LAS VEGAS, NV
SCHMOOKLER, NAZILYA........................................   09/20/2001
  BROOKLYN, NY
SCOTT, DAVID JR............................................   09/20/2001
  MUSKEGON, MI
SCOTT, TRACY LYNN..........................................   09/20/2001
  HAWORTH, OK
SCOW, RACHELLE EVA.........................................   09/20/2001
  PARACHUTE, CO
SHAH, BHUPENDRA N..........................................   09/20/2001
  OLD BROOKVILLE, NY
SHROUT, WILLIAM J..........................................   09/20/2001
  FAIRTON, NJ
SHUMAN, VINCENT MICHAEL....................................   09/20/2001
  N LAS VEGAS, NV
SMITH, LINDA M.............................................   09/20/2001
  WESTBURY, NY
SOLTERO, SUSAN C...........................................   09/20/2001
  MIAMI, FL
SPRAGUE, TERI JO...........................................   09/20/2001
  CRESTON, IA
STONE HILL HEALTH SVCS, INC................................   09/20/2001
  WESTERLY, RI
TAMRAZYAN, GAGIK M.........................................   09/20/2001
  ELMONTE, CA
THIELEN, TANYA LEE.........................................   09/20/2001
  ALBANY, MN
TUNICK, EDWIN..............................................   09/20/2001
  FT LAUDERDALE, FL
TURNBOUGH, FELICIA.........................................   09/20/2001
  JONESBORO, GA
TYSON, RICHARD.............................................   09/20/2001
  PARKLAND, FL
VANDERSLUIS, MICHAEL ALBERT................................   06/16/1999
  DE MOTTE, IN
WANG, JOE CHENG............................................   09/20/2001
  TEMPLE CITY, CA
WILLIAMS, DOTTIE MARIE.....................................   09/20/2001
  TUCSON, AZ
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BRANHAM, BRADLEY WILLIS....................................   09/20/2001
  COLDWATER, MI
CARLSON, ERIC DOUGLAS......................................   09/20/2001
  SIERRA MADRE, CA
CASSON, RONALD JULIAN JR...................................   09/20/2001
  SAN DIEGO, CA
DURAND CLINIC, P C.........................................   09/20/2001
  DURAND, MI
FROSOLONE, CAMILLE.........................................   09/20/2001
  GUILFORD, CT
HOLLADY, JASON LYNN........................................   09/20/2001
  LAKE ANGELUS, MI
RAVENSCRAFT, SYLVESTER DALE................................   09/20/2001
  LYNCHBURG, OH
SINGH, MARIA CORAZON C.....................................   09/20/2001
  WESLEY HILLS, NY
STEFFEN, H PAUL............................................   09/20/2001
  PAULSBORO, NJ
------------------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
BETTS-WALKER, CAROLYN RENEE................................   09/20/2001
  CARLISLE, AR
BLAIR, KATHERINE MARIE.....................................   09/20/2001
   CANTON, OH
CARR, GEORGE AUSTIN........................................   09/20/2001
  E ELMHURST, NY
CHAMPLAIN, JANENNE.........................................   09/20/2001
  VIAN, OK
EMERY, WILLIAM L...........................................   09/20/2001
  BOISE, ID
GLAZE, PENNY L.............................................   09/20/2001
  WESTPORT, IN
OEXMANN, RICHARD BUSSE.....................................   09/20/2001
  TULSA, OK
ROBERTS, HANDEL JAY........................................   09/20/2001
  CANTON, OH
RODRIGUEZ, JAMES J.........................................   09/20/2001
  SELMER, TN
THEDE, TARA................................................   09/20/2001
  FT WORTH, TX
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BALOURDAS, GREGORY MICHAEL.................................   09/20/2001
  SAN DIEGO, CA
BURGESS, RAYMOND ODELL JR..................................   09/20/2001
  TUCSON, AZ
BURTON, DIANE DONNA LOUISE.................................   09/20/2001
  OKLAHOMA CITY, OK
CAIN, PATRICIA ELLA........................................   09/20/2001
  LAS VEGAS, NV
CLACKLEY, MACK O...........................................   09/20/2001
  DELMONT, NJ
COCKRELL, JACK.............................................   09/20/2001
  SALEM, OR
COMPASSIONATE HOME CARE, INC...............................   09/20/2001
  MINNEAPOLIS, MN
DERBY, SANDRA..............................................   09/20/2001
  BLOOMFIELD, NY
DONNER, JEFFREY S..........................................   09/20/2001
  WESTON, FL
DOWD, CLAIRE...............................................   09/20/2001
  BROOKSVILLE, MS
GANN, TINA CAROL...........................................   09/20/2001
  LAWTON, OK
GRAHAM, TIMOTHY SHAWN......................................   09/20/2001
  DILLON, MT
HILL, MARK ANTHONY.........................................   09/20/2001
  TAFT, OK
ILAIYAN, KATHERINE E.......................................   09/20/2001
  HYDE PARK, NY
JONES, WALTER COLUMBUS.....................................   09/20/2001
  FT WORTH, TX
KLAUSNER, ELIAH STEVEN.....................................   09/20/2001
  DENVER, CO
LACY, TYSON SHEROD.........................................   09/20/2001
  COLUMBIA, TN
LIGGETT, EDITH RENIA.......................................   09/20/2001
  MESA, AZ
LISKEY, GLORIA JEAN........................................   09/20/2001
  BRIDGEWATER, VA
LOCKETT, JOVON MARIE.......................................   09/20/2001
  COMMERCE, OK
LYNCH, CHRIS JOHN..........................................   09/20/2001
  CALIPATRIA, CA
MARTINO, DONNA MARIE.......................................   09/20/2001
  NEMO, TX
MCDOUGALL, DEBBIE K........................................   09/20/2001
  BOUNTIFUL, UT
MENDEZ, LUCELLE ADA........................................   09/20/2001
  OKLAHOMA CITY, OK
MILLER, DAVID W............................................   09/20/2001
  MARCY, NY
MOOREHEAD, WINSTON.........................................   09/20/2001
  YONKERS, NY
PACKER, FRANCINE BARTON....................................   09/20/2001
  PETERSBURG, VA
PIERRE, AVIOLLE............................................   09/20/2001
  ELMONT, NY
POINTER, BRENDA DENISE.....................................   09/20/2001
  BALTIMORE, MD
RUCKER, DELWIN JON.........................................   09/20/2001
  ENID, OK
SANDOVAL, SAMUEL CARMEN DAVID..............................   09/20/2001
  LAKEVILLE, OH
SIMMONS, ANTOWANE..........................................   09/20/2001
  BUFFALO, NY
SMELIK, STEVEN F...........................................   09/20/2001
  FORT ANN, NY
THOFIELD, PEARLENE.........................................   09/20/2001
  GULFPORT VALLEY, MS
VALDIVIA, RODOLFO CARLOS...................................   09/20/2001
  EL PASO, TX
WELCH, JEFFREY.............................................   09/20/2001
  PENN YAN, NY
WILSON, WILLIAM FRANK......................................   09/20/2001
  MONROE, CA
YOUSUFZAI, BASHIR A........................................   09/20/2001
  DU BOIS, PA
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
HODSON, BRUCE A............................................   09/20/2001
  ATTICA, IN
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ANAND, VIKRAMJIT S.........................................   09/20/2001
  ITHACA, NY
ANDERSON, DAVID P..........................................   09/20/2001
  SAN DIEGO, CA
ANDERSON, DEBORAH A........................................   09/20/2001
  MIDDLEBURY, VT
BALEN, MICHELLE LACOUR.....................................   09/20/2001
  MALVERN, PA
BARAD, DAVID...............................................   09/20/2001
  CLOSTER, NJ
BARTON, SCOTT D............................................   09/20/2001
  CLINTON, CT
BASS, RONALD LETHRIE.......................................   09/20/2001
  SARALAND, AL
BEATLEY, GINGER SHORT......................................   09/20/2001

[[Page 48694]]

 
  STEPHENS CITY, VA
BEATTY, SCOTT ALLEN........................................   09/20/2001
  ELWOOD, IN
BEDFORD, CHRISTINE L.......................................   09/20/2001
  WOONSOCKET, RI
BELTS, RICHARD PAUL........................................   09/20/2001
  STEILACOOM, WA
BENSON, MARSHA LYNN........................................   09/20/2001
  FERGUS FALLS, MN
BEZNER, WANDA MARIE........................................   09/20/2001
  WICHITA FALLS, TX
BIZER, DAWN ROSE...........................................   09/20/2001
  VENICE, FL
BLACKSTONE, QUENTIN M......................................   09/20/2001
  SACO, ME
BODKIN, DANNA KAY..........................................   09/20/2001
  WICHITA FALLS, TX
BODNAR, MARY F.............................................   09/20/2001
  W MIFFLIN, PA
BOLING, GINA R.............................................   09/20/2001
  CROWDER, MS
BONNELL, JOHN N............................................   09/20/2001
  APPLETON, WI
BOOTH, SALLY ANN...........................................   09/20/2001
  ZOINSVILLE, IN
BOURBEAU, VERONICA M.......................................   09/20/2001
  SALEM, MA
BOWLES, LAURIE H...........................................   09/20/2001
  CHARLOTTSVILLE, VA
BRASHER, TRACEY CAROL......................................   09/20/2001
  HAMILTON, AL
BRENNAMAN, BRUCE HOWARD....................................   09/20/2001
  COLUMBUS, GA
BYRD, JOHN ELVIS...........................................   09/20/2001
  MANILA, AR
CANAMORE, MELVIN DANIEL....................................   09/20/2001
  PARAGOULD, AR
CARAGINE, PAUL J JR........................................   09/20/2001
  KINNELON, NJ
CARTER, JUDITH A...........................................   09/20/2001
  NICHOLASVILLE, KY
CHAMBERLAIN, ALEXANDER.....................................   09/20/2001
  TUCSON, AZ
CHENOWETH, CHERYL LYNN.....................................   09/20/2001
  LUBBOCK, TX
CHESSON, JAN M.............................................   09/20/2001
  LAWRENCE, MA
CLARK, CHRISTINE DIANA.....................................   09/20/2001
  LEAGUE CITY, TX
CLARK, KATHLEEN M..........................................   09/20/2001
  CUMBERLAND, RI
COBURN, MELANIE............................................   09/20/2001
  WARWICK, RI
CODY, KATHLEEN RENEE.......................................   09/20/2001
  BATESVILLE, AR
CONTRERAS, KELLY RAE.......................................   09/20/2001
  LODI, CA
COOK, TYRONE...............................................   09/20/2001
  PHILADELPHIA, PA
CUNNINGHAM, ROXANNE L......................................   09/20/2001
  NORTHGLENN, CO
DAFFRON, BONNIE BARBARA....................................   09/20/2001
  WAYCROSS, GA
DANIEL, KEITH BRIAN........................................   09/20/2001
  VIDOR, TX
DAVIS, TERRY B.............................................   09/20/2001
  MEMPHIS, TN
DAVIS, JAMES E.............................................   09/20/2001
  BURLINGTON, VT
DEUPREE, WILLIAM DWIGHT....................................   09/20/2001
  SHELBYVILLE, IN
DILLS, RICHARD AARON.......................................   09/20/2001
  BIG SPRING, TX
DILORENZO, DIANE M.........................................   09/20/2001
  PROVIDENCE, RI
DILUCA, CHRISTINE DECECCO..................................   09/20/2001
  MCKEESPORT, PA
DOUGLAS, TAMMY JO..........................................   09/20/2001
  TERRE HAUTE, IN
EDMONDS, KARLA JO..........................................   09/20/2001
  GUNTER, TX
ERGIN, NEVIT O.............................................   09/20/2001
  SANTA CRUZ, CA
ERNST, ANNE KENNEDY........................................   09/20/2001
  ORANGE, TX
FAFINSKI, CAROL ANN KNABB..................................   09/20/2001
  CLINTON, MD
FARRIS, JOEL...............................................   09/20/2001
  NEPTUNE, NJ
FAULKNER, PATRICIA T.......................................   09/20/2001
  WHITEHALL, OH
FORD, DEBORAH MICHELLE.....................................   09/20/2001
  DALEVILLE, AL
FORMAN, TOD F..............................................   09/20/2001
  MARSHFIELD, MA
FOWLER, THANA..............................................   09/20/2001
  SAN ANGELO, TX
FRICKS, JAEMS..............................................   09/20/2001
  TOMS RIVER, NJ
GARVEY, LAURA J............................................   09/20/2001
  SAN ANGELO, TX
GAUSE, JANEIL..............................................   09/20/2001
  LEHI, UT
GILLENWATER, DAVID RAY.....................................   09/20/2001
  SUWANEE, GA
GOLDENBERG, JACOB EMMANUEL.................................   09/20/2001
  FORT BRAGG, CA
HEADLEY, IKESHIA M.........................................   09/20/2001
  FALL RIVER, MA
HENDERSON, LACHELLE........................................   09/20/2001
  KILMARNOCK, VA
HENRIKSON, NANCEE J........................................   09/20/2001
  GLEN ELLYN, IL
HEREDIA, CORRINA...........................................   09/20/2001
  SURPRISE, AZ
HERICKHOFF, JEFFREY JOSEPH.................................   09/20/2001
  ST PAUL, MN
HIGGINS, SHARON............................................   09/20/2001
  SCHUYLKILL HAVEN, PA
HIGMAN, KAREN E............................................   09/20/2001
  WEBB CITY, MO
HILL, JOAN MELIN...........................................   09/20/2001
  RALEIGH, NC
HODGES, REBECCA CAROL......................................   09/20/2001
  SAN ANGELO, TX
HOWELL, MARK STEVEN........................................   09/20/2001
  HALTOM CITY, TX
ILAGAN, CORAZON S..........................................   09/20/2001
  NEW BRITAIN, CT
JACKSON, PEARL A...........................................   09/20/2001
  SHAWNEETOWN, IL
JESSER, MARY E.............................................   09/20/2001
  CRANSTON, RI
JOHNSON, ARIA MARIE........................................   09/20/2001
  DALLAS, TX
JOHNSON, SHILOH E..........................................   09/20/2001
  CHARLESTOWN, RI
JOHNSON, MANDI MICHELE.....................................   09/20/2001
  EL RENO, OK
JONES, SHERRY L............................................   09/20/2001
  ST ALBANS, VT
JULIAN, ALEXANDER M........................................   09/20/2001
  SAN FRANCISCO, CA
KASPER, RICHARD G..........................................   09/20/2001
  WILLMAR, MN
KAY, GARY S II.............................................   09/20/2001
  TUCSON, AZ
KIM, RONALD RIN............................................   09/20/2001
  IRVINE, CA
LACQUEMENT, CHESTER LOUIS III..............................   09/20/2001
  OKLAHOMA CITY, OK
LAGRANGE, MATTHEW..........................................   09/20/2001
  INDIANAPOLIS, IN
LANGLOIS, SHERRI L.........................................   09/20/2001
  BURLINGTON, VT
LAPORTE, DIANE MARIE.......................................   09/20/2001
  BEACH PARK, IL
LEE, YUNG M................................................   09/20/2001
  GLEN ARM, MD
LINDEMANN, ALAN R..........................................   09/20/2001
  FARGO, ND
LITT, LAWRENCE L...........................................   09/20/2001
  SCHERTZ, TX
LOBRUTTO, JOSEPH...........................................   09/20/2001
  MADISONVILLE, KY
LOFTON, JODY DENIS.........................................   09/20/2001
  LEBANON, IN
LOOPER, KERRI LYNN.........................................   09/20/2001
  DENTON, TX
LOVOI, SUSAN JANE..........................................   09/20/2001
  TULSA, OK
LUCK, GREGORY C............................................   09/20/2001
  YARMOUTH, ME
MAISONNEUVE, LOUIS PHILIPPE................................   09/20/2001
  S OZONE PARK, NY
MAJENTY, NADINE M..........................................   09/20/2001
  PHOENIX, AZ
MAJOR, CAROL A.............................................   09/20/2001
  RIVERSIDE, RI
MARLETTE, WAYNE LEE........................................   09/20/2001
  PEKIN, IL
MARSH, ARTHUR C............................................   09/20/2001
  ST SIMONS ISLAND, GA
MCEWEN, AERICA.............................................   09/20/2001
  PHOENIX, AZ
MCGEE, BRIDGETTE...........................................   09/20/2001
  GOREVILLE, IL
MERRITT, JANETTA MICHELLE..................................   09/20/2001
  JOINER, AR
MERSHON, PAUL DUGAN........................................   09/20/2001
  LOUISVILLE, KY
MOORE, SHARON D............................................   09/20/2001
  PROVIDENCE, RI
MORGENROTH, DEBRA KAREN....................................   09/20/2001
  PORTLAND, TX
MOSHER, TIFFANY LEE........................................   09/20/2001
  SPENCER, IA
MULLAN, PAUL A.............................................   09/20/2001
  BALTIMORE, MD
NAPPA, THOMAS P............................................   09/20/2001
  GREENE, RI
NASHAD, ALI................................................   09/20/2001
  RUTLAND, VT
NEALS, SHERRY..............................................   09/20/2001
  JERSEY CITY, NJ
NEELEY, SANDRA A...........................................   09/20/2001
  GREENVILLE, SC
NEVINS, JULIE ANNE.........................................   09/20/2001
  OTTAWA, IL
PEERY, LISA MICHELLE.......................................   09/20/2001
  ARDMORE, OK
PERRY, MARY ANN............................................   09/20/2001

[[Page 48695]]

 
  PROVIDENCE, RI
PHILLIPS, SUSAN............................................   09/20/2001
  FORT WORTH, TX
PHILLIPS, DAVID BAKER......................................   09/20/2001
  INDIANAPOLIS, IN
PIERCY, SHARON KAY.........................................   09/20/2001
  CHRISTOPHER, IL
PINHAS, SIMON J............................................   09/20/2001
  BEVERLY HILLS, CA
POTTS, LINDSAY A...........................................   09/20/2001
  NEWPORT, RI
PREMER, ELAINE GAIL........................................   09/20/2001
  LOS ANGELES, CA
PRUITT, MICHAEL DAVID......................................   09/20/2001
  MISSION VIEJO, CA
RALSTON, PATRICIA MARIE....................................   09/20/2001
  VALLEJO, CA
RAMIREZ, TERESA F..........................................   09/20/2001
  MESA, AZ
RAMIREZ, THERESA MAY.......................................   09/20/2001
  CHOCHILLA, CA
RATHBUN, RENEA SUE.........................................   09/20/2001
  PENNVILLE, IN
REYES, RONALD E............................................   09/20/2001
  YUMA, AZ
RICHEY, TERRI RENEE........................................   09/20/2001
  SCOTTSBURG, IN
ROBINSON, BERNICE LAROSE...................................   09/20/2001
  CICERO, IL
ROGERS, TAMRA M............................................   09/20/2001
  CHICAGO, IL
ROONEY, MICHAEL JOHN.......................................   09/20/2001
  IONE, CA
ROSE, LEESIA MARIE.........................................   09/20/2001
  DAYTON, TX
ROWE, RUTH S...............................................   09/20/2001
  GLOUCESTER, MA
RUNNER, ROCHELLE LEIGH.....................................   09/20/2001
  CHARLESTON, IL
RUSSELL, JAMES W...........................................   09/20/2001
  NASHVILLE, TN
RUTHERFORD, ANGELA RENEE...................................   09/20/2001
  EVA, AL
RYAN, BARBARA JEAN.........................................   09/20/2001
  MOORE, OK
SADDLER, TAMMY WILLMAN.....................................   09/20/2001
  ATLANTA, IL
SANDERS, JEAN..............................................   09/20/2001
  BALDWINSVILLE, NY
SCHAUERHAMER, ROBERT ALAN..................................   09/20/2001
  APPLE VALLEY, MN
SCHELL, CHRISTINE..........................................   09/20/2001
  NEWPORT, RI
SCOTT, TRAVIS DEAN.........................................   09/20/2001
  RIVERTON, UT
SEAGERS, RAPHEAL SCOTT.....................................   09/20/2001
  ROWLETT, TX
SERENO, PATRICIA...........................................   09/20/2001
  HOWELL, NJ
SHAFFER, JEFFERY ALLAN.....................................   09/20/2001
  FEDERAL WAY, WA
SIEPMANN, LAURA M..........................................   09/20/2001
  ORIENT, ME
SLAY, JERRY L..............................................   09/20/2001
  BRENTWOOD, TN
SMITH, CHAD M..............................................   09/20/2001
  FOUNTAIN HILLS, AZ
SORK, ROY ALLEN............................................   09/20/2001
  EL PASO, TX
SPENCE, STEFANIE ANNE......................................   09/20/2001
  DOTHAN, AL
ST GERMAIN, GAIL M.........................................   09/20/2001
  WOONSOCKET, RI
STARK, CHRISTIE L..........................................   09/20/2001
  MANCHESTER, NH
THOMPSON, JOY R............................................   09/20/2001
  STANLEY, NY
TOMARCHIO, JANET L.........................................   09/20/2001
  PORTLAND, ME
TRUJILLO, CHRISTINE A......................................   09/20/2001
  ASHLAND CITY, TN
TURNER, TERRI LYNN.........................................   08/20/2001
  GEARY, OK
VALENZUELA, GUADALUPE......................................   09/01/2001
  PHOENIX, AZ
VANCE, MARJORIE LOU........................................   09/20/2001
  HOUSTON, TX
WALLACE, LINDA J...........................................   09/20/2001
  AGAWAM, MA
WARNER, RENE JR............................................   09/20/2001
  LOGANSPORT, IN
WELCH, SUSAN M.............................................   09/20/2001
  PROVIDENCE, RI
WELCH, BRENDA KAYE.........................................   09/20/2001
  WHITEWRIGHT, TX
WELLS, WEETONIA ANN........................................   09/20/2001
  BOONEVILLE, AR
WILLIAMS, MARITZA T........................................   09/20/2001
  SUNBURY, PA
WOODERSON, PHILLIP CLYDE...................................   09/20/2001
  INDIANOLA, IA
WRIGHT, KATHE L............................................   09/20/2001
  WILLIAMSPORT, PA
YAN, MICHELLE LIU..........................................   09/20/2001
  WALNUT, CA
ZILKA, EZECKIEL............................................   09/20/2001
  LOS ANGELES, CA
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
AUSTRIACO, JOSE D..........................................   09/20/2001
  MAYWOOD, IL
CHEN, CHENG TAI............................................   09/20/2001
  CHICAGO, IL
GORDON, BARBARA............................................   09/20/2001
  S PLAINFIELD, NJ
JAIN, KANAKMAL.............................................   09/20/2001
  HANOVER PARK, IL
ROBERTI, SUZANNE CAROLYN...................................   09/20/2001
  PORTLAND, OR
ROBERTI, JOHN..............................................   09/20/2001
  PORTLAND, OR
------------------------------------------------------------------------
                       QUALITY OF CARE VIOLATIONS
------------------------------------------------------------------------
STRINE, WALTER M JR........................................   07/11/2001
  MEDIA, PA
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
ADULT & ADOLESCENT PSYCHIATRY..............................   09/24/1998
  WEST HAVEN, CT
BALISTOCKY, MARVIN H.......................................   02/21/2001
  PLYMOUTH MEETING, PA
COLORADO NEUROSURGERY, P C.................................   06/18/2001
  DENVER, CO
DOMINGUEZ, RAMON...........................................   11/15/1999
  MIAMI, FL
HERTZ, BRADLEY.............................................   03/23/2001
  MIAMI, FL
INTERIM HEALTHCARE OF HOLLYWOO.............................   03/23/2001
  MIAMI, FL
MACLEOD, JOHN A............................................   08/26/2001
  CRANSTON, RI
MOORE, D WAYNE.............................................   11/27/2000
  E BOOTHBAY, ME
O'CALLAGHAN, MARY STEWART..................................   06/20/2001
  TRABUCO CANYON, CA
SARPONG, GODFRIED OWUSU....................................   09/20/2001
  HOUSTON, TX
VANDERSLUIS, MICHAEL ALBERT................................   06/16/1999
  DE MOTTE, IN
------------------------------------------------------------------------
                      OWNED/CONTROLLED BY CONVICTED
------------------------------------------------------------------------
ALSI CARE SERVICES, INC....................................   09/20/2001
  MIAMI, FL
ALSI MEDICAL EQUIPMENT, INC................................   09/20/2001
  MIAMI, FL
AMBULATORY HEALTH ASSOC, INC...............................   09/20/2001
  ORLANDO, FL
ARMITAGE CHIROPRACTIC......................................   09/20/2001
  EDGELEY, ND
ASSEM H ADMAD, D C.........................................   09/20/2001
  SAN JOSE, CA
BODY ENERGETICS, INC.......................................   09/20/2001
  ELLICOTT CITY, MD
C & P NURSING SERVICES, INC................................   09/20/2001
  MIAMI, FL
CHARITY HOME HEALTH CARE, INC..............................   09/20/2001
  MIAMI, FL
FLORIDA CHIROPRACTIC CENTER................................   09/20/2001
  PALM HARBOR, FL
GOLD RIVER HEALTHCARE SALES................................   09/20/2001
  SACRAMENTO, CA
GOOD NURSING SERVICES, INC.................................   09/20/2001
  MIAMI, FL
OXY MED SERVICES, INC......................................   09/20/2001
  OYSTER BAY COVE, NY
PEACH STATE SONOGRAPHERS, INC..............................   09/20/2001
  TUCKER, GA
PSYCHOLOGICAL CONNECTIONS, INC.............................   09/20/2001
  CHEVY CHASE, MD
PURE CARE NURSING SVCES, INC...............................   09/20/2001
  MIAMI, FL
RITE AID NURSING HOME HEALTH...............................   09/20/2001
  MIAMI, FL
TEXOMA CHIROPRACTIC CLINIC.................................   09/20/2001
  SHERMAN, TX
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ADLER, JANE M..............................................   09/20/2001
  POTOMAC, MD
AGUIAR, CARLOS R...........................................   09/20/2001
  QUINCY, MA
ALLEN, KENNETH W...........................................   09/20/2001

[[Page 48696]]

 
  SUTTON, MA
ASHKINAZY, ALAN C..........................................   09/20/2001
  COOPER CITY, FL
BERLOW, RUSTIN R...........................................   09/20/2001
  SAN DIEGO, CA
BETHEL-MURRAY, KIMBERLY F..................................   09/20/2001
  DAYTON, OH
BEVERLEIGH, HOWARD K.......................................   09/20/2001
  SAN JOSE, CA
BRICKER, DANIEL SHAWN......................................   09/20/2001
  LAJOLLA, CA
BROUSSARD, LINDA CATHERINE.................................   09/20/2001
  LOS ANGELES, CA
BROWN, JEFFREY TODD........................................   09/20/2001
  TRABUCO CANYON, CA
BROWN, SHERRY L............................................   09/20/2001
  PANAMA CITY, FL
CAFFERTY, RANDALL J........................................   09/20/2001
  PUYALLUP, WA
CAPILLI, MICHAEL A.........................................   07/30/2001
  LONG BRANCH, NJ
CRAIG, EUGENE SLOAN JR.....................................   09/20/2001
  BALTIMORE, MD
DAS, BRAJENDRA CHAND.......................................   09/20/2001
  DES MOINES, IA
DEHGHAN, AMIR ASAD.........................................   09/20/2001
  CLAYTON, CA
DORIAN, SARO S.............................................   09/20/2001
  GLENDALE, CA
EADS, TRACIE J.............................................   09/20/2001
  BOWLING GREEN, KY
EASTMAN, LISA L............................................   09/20/2001
  MANHATTAN, KS
EITEMILLER, TODD O.........................................   09/20/2001
  CHADRON, NE
FOWLER, WAYNE A............................................   09/20/2001
  ANDOVER, MA
GALLIHER, JACK THOMAS......................................   09/20/2001
  BREA, CA
GAYDOS, RICHARD F JR.......................................   09/20/2001
  FONTANA, CA
GULLA, KEVIN M.............................................   09/20/2001
  W CHESTER, OH
GUTIERREZ, JAIME JAVIER....................................   09/20/2001
  DEL RIO, TX
GUYER, LARRY GENE..........................................   09/20/2001
  SEBASTOPOL, CA
HALL, PATRICIA M...........................................   09/20/2001
  BRIGHTON, MA
HALL, ANTHONY P............................................   09/20/2001
  DAYTON, OH
HARRISON, ALLEN JEFFREY....................................   09/20/2001
  ENGLEWOOD, CO
HARVEY, ALEXIS HUTTON......................................   09/20/2001
  FELTON, CA
HOFFMAN, THOMAS BRETT......................................   09/20/2001
  VISTA, CA
HOWELL, RALPH GREGORY......................................   09/20/2001
  CLOVIS, CA
HUFFMAN, SHARON LEA........................................   09/20/2001
  METAIRIE, LA
HUNTER, DONALD E...........................................   09/20/2001
  FAIRBORN, OH
JENSEN, CLAUDIA JANE.......................................   09/20/2001
  VENTURA, CA
JERUZAL, FRANCIS X.........................................   09/20/2001
  OSHKOSH, WI
KAHANEK, CAROL A...........................................   09/20/2001
  SANTA CRUZ, CA
KILLIAN, JAMES KEITH.......................................   09/20/2001
  OKLAHOMA CITY, OK
LARA, ADRIENNE E...........................................   09/20/2001
  CHESTNUT HILL, MA
LENARD, ALEXANDER N........................................   09/20/2001
  MIAMI BEACH, FL
LY, HUNG THIEN.............................................   09/20/2001
  SAVANNAH, GA
MACK, OLLIE R JR...........................................   09/20/2001
  SACRAMENTO, CA
MALIN, MAUREEN A...........................................   09/20/2001
  MILTON, MA
MELNAR, RANDALL K..........................................   09/20/2001
  N LITTLE ROCK, AR
MILLER, JENNIFER K.........................................   09/20/2001
  BOZEMAN, MT
MORAN, JOSEPH E............................................   09/20/2001
  WILKES BARRE, PA
MURPHY, MONICA J...........................................   09/20/2001
  BAKERSFIELD, CA
MUSTO, JAMES J.............................................   09/20/2001
  FORTY FORT, PA
MYERS, TERESA L............................................   09/20/2001
  MURPHYSBORO, IL
NYMAN, DAVID WILLIAM.......................................   09/20/2001
  TUCSON, AZ
OLIVERA, PABLO R...........................................   09/20/2001
  NEWARK, NJ
PHILLIPS, GUY E JR.........................................   09/20/2001
  CINCINNATI, OH
PIZARRO, MARINA P..........................................   09/20/2001
  ORLANDO, FL
PRITCHARD, DOYLE P.........................................   09/20/2001
  EL CENTRO, CA
RAFFERTY, DIANNA L.........................................   09/20/2001
  UNIONTOWN, PA
RODAK, RANDALL RAYMOND.....................................   09/20/2001
  SALIDA, CO
SEDOVSKY, JEFFREY R........................................   09/20/2001
  WALTHAM, MA
SHIENVOLD, FRANCES L.......................................   09/20/2001
  ORLANDO, FL
SIMON, CATHY L.............................................   09/20/2001
  ALISO VEJO, CA
STERMETZ, CHARLES K........................................   09/20/2001
  CHANDLER, AZ
STYCHNO, CHRISTOPHER P.....................................   09/20/2001
  WARREN, OH
TEAGUE, JENETTE............................................   09/20/2001
  LOS ANGELES, CA
VAN WHY, KENT JOHN.........................................   09/20/2001
  DAVENPORT, IA
VERRILLA, RONALD G.........................................   09/20/2001
  PENN HILLS, PA
WHEELER, TREV D............................................   07/23/2001
  NYSSA, OR
WIELAND, DAVID M...........................................   09/20/2001
  LARGO, FL
WITT, RODNEY PAUL..........................................   09/20/2001
  NIXA, MO
YORK, LISA ROBIN...........................................   09/20/2001
  TULSA, OK
------------------------------------------------------------------------


    Dated: September 6, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 01-23560 Filed 9-20-01; 8:45 am]
BILLING CODE 4150-04-P