[Federal Register Volume 66, Number 198 (Friday, October 12, 2001)]
[Notices]
[Pages 52142-52147]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-25689]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: September 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of September 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
------------------------------------------------------------------------
Aragones, Concepcion N.....................................   10/18/2001
  Newmarket, NH
Brocuglio, Steven J........................................   10/18/2001
  Devens, MA
Butt, Atiq Amad............................................   10/18/2001
  Elizabeth, NJ
Carlton, Edward D..........................................   10/18/2001
  Gainesville, VA
Columbia Management Cos, Inc...............................   07/01/2001
  Nashville, TN
Connell, Debra A...........................................   10/18/2001
  Lancaster, OH
Covone, Dominick...........................................   10/18/2001
  Fort Dix, NJ
Cragen, Kenneth Russell....................................   10/18/2001
  Los Angeles, CA
Ekpo, Asuquo Eyo...........................................   10/18/2001
  Sugarland, TX
Espinoza, Maria Aura.......................................   10/18/2001
  Southgate, CA
Fenster, Robert H..........................................   10/18/2001
  Denver, CO
Galstyan, Arutyun..........................................   10/18/2001
  Glendale, CA
Gevorkyan, Arman...........................................   10/18/2001
  North Hollywood, CA
Glass, Ted Alan............................................   10/18/2001
  Fredericksburg, VA
Griffin, Brian Michael.....................................   10/18/2001
  Shatleigh, ME
Grigoryan, Manouk..........................................   10/18/2001
  Los Angeles, CA
Grossman, Gary.............................................   10/18/2001
  Dix Hills, NY
Guerrero, Marta............................................   10/18/2001
  Miami, FL
Gutierrez, Orlando.........................................   10/18/2001
  Southgate, CA
Hardister, Earnest Richard.................................   10/18/2001
  Boise, ID
Hertz, Bradley.............................................   10/18/2001
  Miami, FL
Hicks, Ingrid D............................................   10/18/2001
  Union Grove, WI
Johnson, Lucy Young........................................   10/18/2001
  Maplewood, MN
Keating, Janadean..........................................   10/18/2001
  Salt Lake City, UT
Keo, Channy................................................   10/18/2001
  Long Beach, CA
Kessler, James M...........................................   10/18/2001
  Lutherville, MD
Khozak, Elizabeth A........................................   10/18/2001
  Manchester, NH
Kuyumdzhyan, Armen.........................................   10/18/2001
  Los Angeles, CA
Lagasse, Joy A.............................................   10/18/2001
  South Casco, ME
Larson, Jeannine C.........................................   10/18/2001
  Portland, ME
Leach, Debra...............................................   10/18/2001
  Danbury, CT
Lee, Salvacion.............................................   10/18/2001
  Bell Canyon, CA
Leiti, John................................................   10/18/2001
  Roswell, GA
Levias, Percy L............................................   10/18/2001
  Starks, LA
Linscott, Terry L..........................................   10/18/2001
  Alderson, WV
Lovett, Gareth.............................................   10/18/2001
  Marietta, GA
Lyall, Chelsea Damaris.....................................   10/18/2001
  Durango, CO
Maury, Maricela............................................   10/18/2001
  Surfside, FL
McKeown, James Lee Jr......................................   10/18/2001
  Clearwater, FL
Men, Yen...................................................   10/18/2001
  Kent, WA
Miller, Nival Rizk.........................................   10/18/2001
  Tuscaloosa, AL
Mkhitaryan, Ashot..........................................   10/18/2001
  Van Nuys, CA
Munguia, Carlos............................................   10/18/2001
  Pinkerington, OH
Nguyen, Ly Quang...........................................   10/18/2001
  Escondido, CA
Oilschlager, Gerald Albert.................................   10/18/2001
  Long Beach, CA
Pacher, Catherine Jean.....................................   10/18/2001
  Gulfport, MS
Pak, John Won Chai.........................................   10/18/2001
  Fresno, CA
Pakhanyan, Hakob...........................................   10/18/2001

[[Page 52143]]

 
  Van Nuys, CA
Paris, Allen Lee...........................................   10/18/2001
  Altanta, GA
Peck, Christopher J........................................   10/18/2001
  Kensington, CT
Petrosyan, Karapet.........................................   10/18/2001
  Burbank, CA
Pharmacare, Inc............................................   10/18/2001
  Lutherville, MD
Reddick, Labrenda Jacqueline...............................   10/18/2001
  Detriot, MI
Reed, Tracy Lanell.........................................   10/18/2001
  Tulsa, OK
Riverview Nursing Centre, Inc..............................   10/18/2001
  Baltimore, MD
Rubin, Daniel..............................................   10/18/2001
  Warwick, NY
Ruiz, Rolando Jose.........................................   10/18/2001
  Southgate, CA
Sadatrafiei, Mohammad R....................................   10/18/2001
  Brockton, MA
Saing, Chhaylee Soy........................................   10/18/2001
  Atwater, CA
Shirley Mastic Pharmacy, Inc...............................   10/18/2001
  Shirley, NY
Silbaugh, Theresa..........................................   10/18/2001
  Chicopee, MA
Snyder, Alfred.............................................   10/18/2001
  Lawrence, NY
Thetford, Nancy............................................   10/18/2001
  Bryan, TX
Thibodeau, Patrick.........................................   10/18/2001
  Ray Brook, NY
Tibbitts, A Jeffrey........................................   10/18/2001
  W Hartford, CT
Torosian, Rouben...........................................   10/18/2001
  Los Angeles, CA
Tyler, John W..............................................   10/18/2001
  Ray Brook, NY
W Alan Racette, D D S, M S, PC.............................   10/18/2001
  Lansing, MI
Webster, Anthony F.........................................   10/18/2001
  Ray Brook, NY
Wolfe, Dana L..............................................   10/18/2001
  Alderson, WV
Wright, James B............................................   10/18/2001
  Caryville, TN
------------------------------------------------------------------------
                    FELONY CONVICTION FOR HEALTH CARE
------------------------------------------------------------------------
Batchelder, Annette J......................................   10/18/2001
  Loudon, NH
Cantu, Estefana Maria......................................   10/18/2001
  Mathis, TX
Chasse, John P.............................................   10/18/2001
  Minersville, PA
Donahoe, Donald R..........................................   10/18/2001
  Milford, CT
Dubowski, Walter...........................................   10/18/2001
  Monterey, CA
Glomah, Tabla Barbor.......................................   10/18/2001
  West Covina, CA
Mestetsky, Ilya Gregory....................................   10/18/2001
  Valley Village, CA
Moore, Shomia Shautia......................................   10/18/2001
  San Diego, CA
Murray, Nichole M..........................................   10/18/2001
  Springfield, VT
Racette, Wendall Alan......................................   10/18/2001
  Lansing, MI
Smith, Sabrina Anne........................................   10/18/2001
  Detroit, MI
Weisbrod, Earl Bruce.......................................   10/18/2001
  Paradise Valley, AZ
------------------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
Corzine, Kendra S Childress................................   10/18/2001
  Belknap, IL
Courtney, Joan Fazio.......................................   10/18/2001
  Venetia, PA
Davis, Royanna Mae.........................................   10/18/2001
  Cincinnati, OH
Floyd, Thomas P............................................   10/18/2001
  Plainfield, MI
Gunnell, Shirley Ann.......................................   10/18/2001
  Drift, KY
Poindexter, James Willie...................................   10/18/2001
  Houston, TX
Potter, Mark C.............................................   10/18/2001
  Lewisburg, PA
Runnels, Ann Marie.........................................   10/18/2001
  Mamon, LA
Stanton, Francis Xavier, JR................................   10/18/2001
  La Jolla, CA
Thompson, Ricardo D........................................   10/18/2001
  Oklahoma City, OK
Weber, Carolyn J...........................................   10/18/2001
  Pittsburgh, PA
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
Ada, Dohnis I..............................................   10/18/2001
  Mt Pleasant, IA
Allen, June................................................   10/18/2001
  Victor, NY
Alter, Robert John.........................................   10/18/2001
  St Louis, MI
Ancino, Elena Buendia......................................   10/18/2001
  Palmdale, CA
Baker, Edith Renee.........................................   10/18/2001
  Richmond, VA
Bangura, Fatima............................................   10/18/2001
  Columbus, OH
Bermudez, Janet............................................   10/18/2001
  Newhall, CA
Broussard, Ned E...........................................   10/18/2001
  Exeter, NH
Burns, Katrina.............................................   10/18/2001
  Jackson, MS
Charbonneau, Robert........................................   10/18/2001
  Sioux Falls, SD
Criger, Christina Ann......................................   10/18/2001
  Denver, CO
Cruz, Joyce................................................   10/18/2001
  Kaplan, LA
Dalton, Del B..............................................   10/18/2001
  San Diego, CA
Dodson, William Henry......................................   10/18/2001
  Charleston, WV
Edwards, McKinsey Lee......................................   10/18/2001
  Glenmora, LA
Etherington, Woods Jr......................................   10/18/2001
  Wilmington, DE
Freeman, Katherine N.......................................   10/18/2001
  Waynesboro, PA
Gabrinowicz, Adam James....................................   10/18/2001
  Mesa, AZ
Gilbert, Kristen H.........................................   10/18/2001
  Fort Worth, TX
Hagger, Charles Ray........................................   10/18/2001
  Cottonport, LA
Harter, Charlynne S........................................   10/18/2001
  Ilion, NY
Johnson, Sadie.............................................   10/18/2001
  Alexandria, LA
Joyner, Demetrius..........................................   10/18/2001
  Wilmington, DE
Kemmer, Richard C..........................................   10/18/2001
  Sacramento, CA
Klosterman, Michael Justin.................................   10/18/2001
  Loveland, OH
McGill, Jeri...............................................   10/18/2001
  Heidelberg, MS
Merchant, David L..........................................   10/18/2001
  W Lebanon, NH
Minks, Rebecca L...........................................   10/18/2001
  Phoenix, AZ
Moore, Moses...............................................   10/18/2001
  Hutchinson, KS
Morell, James A............................................   10/18/2001
  Easton, PA
Nielsen, Teresa Rae........................................   10/18/2001
  Sterling, CO
Olivas, Rafael A...........................................   10/18/2001
  Tucson, AZ
Peak, Sun O................................................   10/18/2001
  Olympia, WA
Phillips, Patricia A.......................................   10/18/2001
  Baltimore, MD
Reaster-Glover, Sharmane B.................................   10/18/2001
  Columbia, SC
Rivera, Edgar Humberto Robles..............................   10/18/2001
  W Valley City, UT
Rodriguez, Julia...........................................   10/18/2001
  Muncy, PA
Rominger, Kristina.........................................   10/18/2001
  Hattiesburg, MS
Russell, Victoria Mayo.....................................   10/18/2001
  Miami, FL
Scarbrough, Joyce Marie....................................   10/18/2001
  Detroit, MI
Shelton, Mary Lou..........................................   10/18/2001
  Apple Valley, CA
Showalter, Anna Marie......................................   10/18/2001
  Lorain, OH
Spaulding, Paul E..........................................   10/18/2001
  Augusta, WV
Thacker, Frances Conner....................................   10/18/2001
  Amelia Courthouse, VA
Ward, Adrian Darryl........................................   10/18/2001
  Richmond, VA
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
Everman, Keith Michael.....................................   10/18/2001
  Diamondhead, MS
Phelps, Brenda Lee.........................................   10/18/2001
  Waverly, IA
Reuther, Mary Elizabeth....................................   10/18/2001
  Prescott, MI
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
Miller, Vicki Jean.........................................   10/18/2001
  Fort Wayne, IN
Whipkey, Carla T...........................................   10/18/2001
  Murrysville, PA
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
Alexander, William.........................................   10/18/2001
  Tiburon, CA
Allen, Kristine M..........................................   10/18/2001

[[Page 52144]]

 
  Geneva, NY
Andersen, Michelle.........................................   10/18/2001
  Salt Lake City, UT
Avila, Diane M.............................................   10/18/2001
  Hill, NH
Bacon, Marybeth............................................   10/18/2001
  Robbinsdale, MN
Bair, Holly................................................   10/18/2001
  Richmond, UT
Baker, Virgie ``Gemma''....................................   10/18/2001
  Louisville, CO
Baker, Leon Lloyd..........................................   10/18/2001
  Waterloo, IA
Baker, Denise..............................................   10/18/2001
  New Orleans, LA
Ball, Teresa J.............................................   10/18/2001
  Aurora, CO
Ball, Charles B............................................   10/18/2001
  Redondo Beach, CA
Bashier-Elahi, Abbas.......................................   10/18/2001
  Vienna, VA
Bayard, Sara Elaine........................................   10/18/2001
  Lewisville, TX
Belliveau, Dana A..........................................   10/18/2001
  Killingsworth, CT
Bennett, Paula Ann.........................................   10/18/2001
  Rockwall, TX
Besack, Debra..............................................   10/18/2001
  Bristol, PA
Billew, Sheila.............................................   10/18/2001
  New Orleans, LA
Bobo, Susan A..............................................   10/18/2001
  Colorado Springs, CO
Bogenschutz, Elizabeth A Rasp..............................   10/18/2001
  Louisville, KY
Bourbonniere, Debra Kay....................................   10/18/2001
  Duluth, MN
Bowers, Elizabeth M........................................   10/18/2001
  Taylors, SC
Branch, Cheryl Jones.......................................   10/18/2001
  Philadelphia, PA
Brooks, Cynthia Louise.....................................   10/18/2001
  Minneapolis, MN
Brown, Floy Watkins........................................   10/18/2001
  Dawson Springs, KY
Bunton, Aprille Dawn.......................................   10/18/2001
  Charleston, SC
Burch, Yvonne N Jarrett....................................   10/18/2001
  Owensboro, KY
Burgett-Clayton, Michelle..................................   10/18/2001
  Surprise, AZ
Byrd, Peggy S..............................................   10/18/2001
  San Angelo, TX
Caldwell, Kathryn J........................................   10/18/2001
  Tucson, AZ
Carroll, Sandra Jean.......................................   10/18/2001
  St Paul, MN
Caruthers, Christopher A...................................   10/18/2001
  Victorville, CA
Cast, Amy M................................................   10/18/2001
  Frederickburg, VA
Caulkins, Robert M.........................................   10/18/2001
  Shrewsbury, MA
Cenac, Kellie..............................................   10/18/2001
  Bourg, LA
Childers, Clarence David...................................   10/18/2001
  Beggs, OK
Christensen, Cynthia.......................................   10/18/2001
  Hazlet, NJ
Christofferson, Terry Lyle.................................   10/18/2001
  Chico, CA
Christopherson, Janice Renee...............................   10/18/2001
  San Jose, CA
Clairmont, Deborah A.......................................   10/18/2001
  Meeker, CO
Cole, Sheila Marie.........................................   10/18/2001
  Oklahoma, OK
Combs, Brenda K Cook.......................................   10/18/2001
  Ferguson, KY
Connolly, Barbara Jean.....................................   10/18/2001
  Rochester, MN
Constantino, Marie.........................................   10/18/2001
  Roselle, NJ
Cowsar, Sheila.............................................   10/18/2001
  Benton, LA
Craven, Carla Louise.......................................   10/18/2001
  Minnetonka, MN
Crotts, Krystal A..........................................   10/18/2001
  Ft Dodge, IA
Culp, Mary Gail............................................   10/18/2001
  Fort Worth, TX
Daley, Rita E..............................................   10/18/2001
  Watervliet, NY
De Monterice, Anu..........................................   10/18/2001
  Cotati, CA
Deal, Kim Gloria...........................................   10/18/2001
  Waterbury, CT
Dean, Gayle J..............................................   10/18/2001
  Council Bluffs, IA
Dearth, Donna Elaine.......................................   10/18/2001
  Newport, RI
Del Pozzo, Phillip Vincent.................................   10/20/2001
  San Francisco, CA
Dinelli, Joseph............................................   10/18/2001
  Scottsdale, AZ
Dinville, Joanne M.........................................   10/18/2001
  Ankeny, IA
Domingue, Carmen...........................................   10/18/2001
  Plaquemine, LA
Drake, Susan E.............................................   10/18/2001
  Pilot Mound, IA
Drennon, Catherine Claire..................................   10/18/2001
  Cedar, MN
Dyke, Barbara W............................................   10/18/2001
  Orford, NH
Eavens, Linda..............................................   10/18/2001
  Hamden, CT
Eschle, Roseanne...........................................   10/18/2001
  Mendota Hgts, MN
Fiegenschuh, William Harold................................   10/18/2001
  Alliance, OH
Fitzpatrick, Jennifer M....................................   10/18/2001
  Manchester, NH
Forni, Michael D...........................................   10/18/2001
  Ware, MA
Foster, Heather M..........................................   10/18/2001
  Security, CO
Foster, Craig Douglas......................................   10/18/2001
  Sacramento, CA
Fox, Bridget Carol Stubbs..................................   10/18/2001
  Richmond, KY
Fox, Nelda B...............................................   10/18/2001
  Orem, UT
Frasier, Kelly L...........................................   10/18/2001
  Schenectady, NY
Frost, Ronald George.......................................   10/18/2001
  El Paso, TX
Garner, Lowell.............................................   10/18/2001
  Ithaca, NY
Garver, Jo Ann Jorgenson...................................   10/18/2001
  Tempe, AZ
Gauthe, David..............................................   10/18/2001
  Jefferson, La
Gerhardt, Nancy............................................   10/18/2001
  Denville, NJ
Gilpin, Patricia A.........................................   10/18/2001
  Miami, FL
Giltz, Julie Jeanine.......................................   10/18/2001
  Appomattox, VA
Goldstein, Lori L..........................................   10/18/2001
  E Northport, NY
Grayson, Greta.............................................   10/18/2001
  Metairie, La
Groll, Sherry L............................................   10/18/2001
  Randolph, UT
Hadley, Russell L..........................................   10/18/2001
  Amarillo, TX
Hager, Leslie W............................................   10/18/2001
  W Covina, CA
Hall, Anna M...............................................   10/18/2001
  Wayne, NJ
Hanson, Patricia Ann.......................................   10/18/2001
  Hayfield, MN
Hauberg, Virginia Lynn.....................................   10/18/2001
  Blaine, MN
Hawkins, Karen.............................................   10/18/2001
  Oakland, CA
Hays, Peter M..............................................   10/18/2001
  Warren, VT
Heming, Joyce Snyder.......................................   10/18/2001
  Boxwell, PA
Hicks, James Thomas........................................   10/18/2001
  Oakbrook Ter, IL
Hingston, Elizabeth J......................................   10/18/2001
  Beverly, MA
Hirsch, Michael Alan.......................................   10/18/2001
  Davis, CA
Holsey, Martha B...........................................   10/18/2001
  Denver, CO
Hosey, Jennifer Garlick....................................   10/18/2001
  Christiansburg, VA
Hovland, James S...........................................   10/18/2001
  Waynesboro, VA
Hrinchuk-Hurley, Diane M...................................   10/18/2001
  Londonderry, NH
Hull, Tyrone Leroy.........................................   10/18/2001
  Chicago, IL
Irwin, Tiara M.............................................   10/18/2001
  Hibbing, MN
Isaacson, Judy Lynn........................................   10/18/2001
  Fort Myers, FL
Jensen, Vicki Arlene.......................................   10/18/2001
  Pocatello, ID
Johnson, Robert S..........................................   10/18/2001
  Palm Desert, CA
Johnson, Sandra Marie......................................   10/18/2001
  Grand Meadow, MN
Johnson, Molly B...........................................   10/18/2001
  Spartanburg, SC
Jones, Donald Earl.........................................   10/18/2001
  Dallas, TX
Kahl, Russell Alan.........................................   10/18/2001
  Orono, ME
Kahrhoff, Julie Ellen......................................   10/18/2001
  East Greenwich, RI
Kallina, Jacqueline C......................................   10/18/2001
  Garwood, TX
King, Deborah..............................................   10/18/2001
  Willingboro, NJ
Klein, Barbara Jean........................................   10/18/2001
  Clearwater, MN
Knisley, Charles Gary......................................   10/18/2001
  Phoenix, AZ
Kotsias, Rita M............................................   10/18/2001
  Caledonia, MN
Labruzzo, Melissa..........................................   10/18/2001
  Haughton, LA
Lange, Cynthia Gaye........................................   10/18/2001
  Forest Lake, MN
Leger, Patricia Elizabeth..................................   10/18/2001
  Brookeland, TX
Leveratto, Sandro..........................................   10/18/2001

[[Page 52145]]

 
  Corona, CA
Lloyd, Ginger Louise.......................................   10/18/2001
  Wichita Falls, TX
Lockett, Harvey O..........................................   10/18/2001
  Newport News, VA
Long, Karen Sue............................................   10/18/2001
  Luling, TX
Loomis, Sandra D...........................................   10/18/2001
  New Virginia, IA
Lopa, Patricia.............................................   10/18/2001
  Branford, CT
Luzik, Michelle L..........................................   10/18/2001
  Crescent, PA
Lynch, Michael J...........................................   10/18/2001
  Bethlehem, CT
Macmaster, Duncan R........................................   10/18/2001
  Woodbury, CT
Madson, Melissa Mae........................................   10/18/2001
  Faribault, MN
Marshman, William Howard...................................   10/18/2001
  Dallas, TX
Martinez, Ramiro...........................................   10/18/2001
  Orange Cove, CA
Matijevic, Ivo.............................................   10/18/2001
  Key Biscayne, FL
Maultsby, Barbara Ann......................................   10/18/2001
  Marble Falls, TX
McAlister, John Edwards....................................   10/18/2001
  Norman, OK
McAllister, Donald John....................................   10/18/2001
  Bristol, CT
McAnulty, Kerry Renee......................................   10/18/2001
  Mabelvale, AR
McCaffrey, Celia...........................................   10/18/2001
  Bayville, NJ
McCall, Scott Donald.......................................   10/18/2001
  San Juan Capistrano, CA
McCarty, Teresia Dawnette..................................   10/18/2001
  Austin, TX
Melnyk, Hazel Ann..........................................   10/18/2001
  St Paul, MN
Mercer, Michael Blaine.....................................   10/18/2001
  Phoenix, AZ
Messenger, Beverly Ann.....................................   10/18/2001
  Irving, TX
Miller, Phillip Duane......................................   10/18/2001
  Springfield, IL
Miller, Rebecca A..........................................   10/18/2001
  Groton, CT
Miller, Trease Ann.........................................   10/18/2001
  San Antonio, TX
Moody, Kelly Denise........................................   10/18/2001
  Pocahontas, AR
Mooney, Patricia Anne......................................   10/18/2001
  Palmdale, CA
Moore, Linda Louise........................................   10/18/2001
  Joliet, IL
Morgan-Carter, Constance J.................................   10/18/2001
  Phoenix, AZ
Morsch, Charles T..........................................   10/18/2001
  Carterville, IL
Moyer, Thomas Arthur II....................................   10/20/2001
  Sharon, WI
Murphy, Susanne Marie......................................   10/18/2001
  Minneapolis, MN
Nelson, Virginia Louise....................................   10/18/2001
  Lincoln, IL
Norton, Michelle L.........................................   10/18/2001
  Security, CO
O'Donnell, Gloria J........................................   10/18/2001
  Iowa City, IA
Ogden, Sean M..............................................   10/18/2001
  Philadelphia, PA
Orth, Debra C..............................................   10/18/2001
  Baltimore, MD
Oum, Chul On...............................................   10/18/2001
  Northridge, CA
Overstreet, Robert Edward..................................   10/18/2001
  Westmoreland, TN
Pachol, Lisa Anne..........................................   10/18/2001
  Corona, CA
Park, Rin Andrew...........................................   10/18/2001
  Sunnyvale, CA
Pathak, Arvind K...........................................   10/18/2001
  Cumberland, MD
Patton, Michael John.......................................   10/18/2001
  El Cajon, CA
Pedersen, Craig Alan.......................................   10/18/2001
  San Diego, CA
Perez, Roman T.............................................   10/18/2001
  Denver, CO
Perretta, Frank P..........................................   10/18/2001
  Clermont, FL
Peter, David Charles.......................................   10/18/2001
  Vancouver, WA
Peters, Barbara J..........................................   10/18/2001
  Clinton, IA
Peterson, Lindsey Grady....................................   10/18/2001
  Virginia Beach, VA
Pineda, Francesca M........................................   10/18/2001
  New City, NY
Pinkney, Gregory W Sr......................................   10/18/2001
  Richmond, VA
Pino, Cynthia A............................................   10/18/2001
  Pueblo, CO
Plotts, Lisa...............................................   10/18/2001
  Oaklyn, NJ
Ponce De Leon, Carlos J....................................   10/18/2001
  Payson, AZ
Quinlan, Kristel Dawn......................................   10/18/2001
  Rantoul, IL
Reach, Ralph Thomas........................................   10/18/2001
  Christiansburg, VA
Regan, Sheila A............................................   10/18/2001
  Hudson, NH
Reynolds, Julie Morgan.....................................   10/18/2001
  Greenville, TX
Rice, James Lewis..........................................   10/18/2001
  Omaha, NE
Rikard, Candace Noel.......................................   10/18/2001
  Wichita Falls, TX
Rodriguez, Beatriz.........................................   10/18/2001
  Richland, NJ
Rodriguez, David Michael...................................   10/18/2001
  Portola, CA
Roesch, Kris A.............................................   10/18/2001
  Troy, IL
Roger, Kevin...............................................   10/18/2001
  Lafayette, LA
Rogers, Shelia Lee.........................................   10/18/2001
  Conroe, TX
Ronan, Kathleen............................................   10/18/2001
  Sayreville, NJ
Ruggiero, Paula E..........................................   10/18/2001
  Westville, NJ
Salsbury Oxner, Doris......................................   10/18/2001
  Alexandria, LA
Sanderlin, Kathleen........................................   10/18/2001
  Southampton, NJ
Sands, Michelle L..........................................   10/18/2001
  Dallas, TX
Scott, Glenn...............................................   10/18/2001
  Hackensack, NJ
Scott, Jewel L.............................................   10/18/2001
  Washington, DC
Shea, Ann M................................................   10/18/2001
  Freehold, NJ
Simon, Barbara Jean........................................   10/18/2001
  Corpus Christi, TX
Singh, Kuldeep.............................................   10/18/2001
  Macon, MO
Slater, Barbara A..........................................   10/18/2001
  Toms River, NJ
Smiddy, Denise Martinicky..................................   10/18/2001
  Radcliff, KY
Smith, Karen Sue...........................................   10/18/2001
  Channelview, TX
Smith, Elizabeth Agnes.....................................   10/18/2001
  Orange, TX
Smith, Lynne Shanley.......................................   10/18/2001
  Lexington, VA
Smith, Jimmy Wayne.........................................   10/18/2001
  Hastings, OK
Smith Wheeler, Sharron L...................................   10/18/2001
  San Antonio, TX
Steed, Katrine.............................................   10/18/2001
  Evanston, IL
Stephens, Linda Denise.....................................   10/18/2001
  Big Spring, TX
Stephens, Robin R..........................................   10/18/2001
  Ottawa, IL
Streit, Howard Lee.........................................   10/18/2001
  Bartlett, IL
Stull, Patricia J..........................................   10/18/2001
  Katy, TX
Sykes, Sheila Ann..........................................   10/18/2001
  Maryville, TN
Taylor, Marsha Lynne.......................................   10/18/2001
  Orem, UT
Tedeton, Tina Louise.......................................   10/18/2001
  Pickens, SC
Tellis, Roger Allen........................................   10/18/2001
  San Francisco, CA
Thibodeau, Richard J.......................................   10/18/2001
  Lewiston, ME
Tom, Danny.................................................   10/18/2001
  Sunnyvale, CA
Tortis, Christina Anne.....................................   10/18/2001
  Lincoln, RI
Tosh, Cynthia Sue..........................................   10/18/2001
  E Alton, IL
Varda, Anne Elizabeth......................................   10/18/2001
  Chisholm, MN
Varnado, Brenda............................................   10/18/2001
  Mccomb, MS
Verdin, Kathy..............................................   10/18/2001
  Tallulah, LA
Vogel, Scott M.............................................   10/18/2001
  Glastonbury, CT
Walker, Paul Anthony.......................................   10/18/2001
  Fresno, CA
Wallis, Jodi...............................................   10/18/2001
  Forked River, NJ
Ward, Helen Louise.........................................   10/18/2001
  Arlington, TX
Waugh, Dianne L............................................   10/18/2001
  Portland, ME
Wheat, Carl C..............................................   10/18/2001
  San Antonio, TX
Wilson, Roger Dale.........................................   10/18/2001
  Wichita Falls, TX
Wilson, Herbert Clyde II...................................   10/18/2001
  S Houston, TX
Wilson, Patrick F..........................................   10/18/2001
  Schaumburg, IL
Withers, David B...........................................   10/18/2001
  Woodstock, Ct
Wood, Jerry Martin.........................................   10/18/2001
  Layton, UT
Young, Kelly A.............................................   10/18/2001
  York, PA
Youssef, Samir Michael.....................................   10/18/2001

[[Page 52146]]

 
  Pasadena, CA
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
Violette, Jeffrey E........................................   10/18/2001
  Bucksport, ME
Voncanon, Carol............................................   10/18/2001
  Stockton, MO
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
Bar-Av, Zeev...............................................   08/06/2001
  Madison, WI
Klearman, Merrill..........................................   04/30/2001
  St Louis, MO
Lancer Medical, Inc........................................   04/30/2001
  Bala Cynwyd, PA
Midwest Continuing Care, Inc...............................   04/30/2001
  St Louis, MO
Midwest Medical Supply Co, Inc.............................   04/30/2001
  St Louis, MO
Morten, Daniel Joseph......................................   08/23/2001
  Bruning, NE
Native American Health Sup Inc.............................   08/24/1999
  Rapid City, SD
Native American Health Svc Inc.............................   08/24/1999
  Rapid City, SD
Quigley, Michael A.........................................   08/07/2001
  Santa Rosa, CA
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
General Cosmetic Dentistry.................................   10/18/2001
  Glen Cove, NY
Interim Healthcare of Hollywoo.............................   10/18/2001
  Miami, FL
Livermore Chiropractic & Welln.............................   10/18/2001
  Livermore, CA
PD Medical Supply..........................................   10/18/2001
  Los Angeles, CA
Reason Chiropractic........................................   10/18/2001
  Woodland Park, CO
Summit Chiropractic........................................   10/18/2001
  Redding, CA
W G Clarks Counseling Center...............................   10/18/2001
  Detroit, MI
Westfield Chiropractic Center..............................   10/18/2001
  Kansas City, KS
Willow Counseling Center...................................   10/18/2001
  Dayton, OH
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
Agyeman, Kwabena O.........................................   10/18/2001
  Silver Spring, MD
Agyepong, Eva Osahene......................................   10/18/2001
  San Dimas, CA
Albright, Elizabeth Sue....................................   10/18/2001
  San Antonio, TX
Asuan, Senen R.............................................   10/18/2001
  Chicago, IL
Barry, Tracy L.............................................   10/18/2001
  New York, NY
Bittenbender, Robert G.....................................   10/18/2001
  Wilkes-Barre, PA
Calandros, Michael J.......................................   10/18/2001
  Point Pleasant, WV
Campo, Stephen.............................................   10/18/2001
  Avon, NY
Carlin, Susan L............................................   10/18/2001
  San Antonio, TX
Chase, Mathew J............................................   10/18/2001
  Plover, WI
Cho, David Kyu Won.........................................   10/18/2001
  Gilroy, CA
Davidson, Philip R.........................................   10/18/2001
  Grand Prairie, TX
Dinoff, Lee F..............................................   10/18/2001
  Griffin, GA
Edgar, John D JR...........................................   10/18/2001
  New York, NY
Fischer, Steven Anthony....................................   10/18/2001
  Vallejo, CA
Fitzgerald, Robert N.......................................   10/18/2001
  Dundee, NY
Francis, Michael Jon.......................................   10/18/2001
  Jonesboro, GA
Freson, Frank J............................................   10/18/2001
  Tyler, TX
Frye, Derrick O............................................   10/18/2001
  University City, MO
Fulton, William Christopher................................   10/18/2001
  Oakland, CA
Galgot, Keith H............................................   10/18/2001
  Waterbury, CT
Gilroy, Anne F.............................................   09/05/2001
  Ardmore, PA
Gray, Susan D..............................................   10/18/2001
  Portland, OR
Greenwood, Kerry Lance JR..................................   10/18/2001
  Rockford, MI
Hashemieh-Estes, Simin.....................................   10/18/2001
  Encino, CA
Heim, Deborah M............................................   10/18/2001
  Little Canada, MN
Heinlein, Gary M...........................................   10/18/2001
  Chesterfield, MO
Herbert, Robert F..........................................   10/18/2001
  Valencia, CA
Hernandez, Agapito B JR....................................   10/18/2001
  McAllen, TX
Hiserodt, David William....................................   10/18/2001
  Van Nuys, CA
Holm, Richard Nathan.......................................   10/18/2001
  Hollister, CA
Hunt, Samuel I.............................................   10/18/2001
  Deer Park, TX
IP, Stephen Clement........................................   10/18/2001
  Irving, TX
Isaac, Herbert L II........................................   10/18/2001
  Bloomfield Hills, MI
Jepson, Douglas Trent......................................   10/18/2001
  Colton, CA
Johnson, Ricky.............................................   10/18/2001
  Chicago, IL
Johnson, Samuel E..........................................   10/18/2001
  Forsyth, GA
Kea, Rattana D.............................................   10/18/2001
  New York, NY
Kilgore, William P.........................................   10/18/2001
  Joplin, MO
Lamar, Fernando............................................   10/18/2001
  Euclid, OH
Lee, Stephen J.............................................   10/18/2001
  Langhorne, PA
Leeper, Kenneth............................................   10/18/2001
  Madison, WI
Lescht, Ira C..............................................   10/18/2001
  Pismo Beach, CA
Lund, Stevan Alan..........................................   10/18/2001
  Arlington, TX
Manual, Leanna E...........................................   10/18/2001
  Dayton, OH
Marrero, David R...........................................   10/18/2001
  Winter Haven, FL
Martin, Ron R..............................................   10/18/2001
  El Dorado, CA
Mathiak, Karen I...........................................   10/18/2001
  Griffin, GA
Medina, Jacqueline.........................................   10/18/2001
  Grandada Hills, CA
Mirrafati, Sayed Jalil.....................................   10/18/2001
  Irvine, CA
Moussaed, Emile K..........................................   09/05/2001
  Livonia, MI
Nguyen, Thomas A...........................................   10/18/2001
  Grove, OK
Packard, Richard Vandyke...................................   10/18/2001
  Riverside, CA
Passler, Charles...........................................   10/18/2001
  Armonk, NY
Peerenboom-Grenier, Paula J................................   10/18/2001
  Viroqua, WI
Peguero, Daniel Amaado.....................................   10/18/2001
  Weston, FL
Perso, Anthony.............................................   10/18/2001
  Massapequa, NY
Peterson, Jon B............................................   10/18/2001
  Saint Cloud, MN
Ramirez, Richard R.........................................   10/18/2001
  Houston, TX
Reid, Stephanie Lynn.......................................   10/18/2001
  Georgetown, TX
Rich, Kenneth E............................................   10/18/2001
  Armonk, NY
Rima, Mark Alan............................................   10/18/2001
  Hot Sprngs Nat'l Pk, AR
Robinson, Kalvin M.........................................   10/18/2001
  Houston, TX
Robinson, Paul Michael.....................................   10/18/2001
  Venice, CA
Rodrigues, Paul Jorge......................................   10/18/2001
  Artesia, CA
Roesler-Sirlin, Christina..................................   10/18/2001
  Yonkers, NY
Rogers, William Baird......................................   10/18/2001
  Tulsa, OK
Rothman, Laura Lee.........................................   10/18/2001
  Arroyo Grande, CA
Sabatowicz, Peter Frank....................................   10/18/2001
  Arlington, MA
Salmon, Noreen A...........................................   10/18/2001
  Oak Lawn, IL
Scow, Roger Dale Jr........................................   10/18/2001
  Beaufort, SC
Smith, Carol A.............................................   10/18/2001
  Memphis, TN
Southerland, Rhonda K......................................   10/18/2001
  Kirksville, MO
Staples, Joyce A...........................................   10/18/2001
  Coos Bay, OR
Tarango, Rosa M............................................   10/18/2001
  Downey, CA
Tchakalian, Leon Jay.......................................   10/18/2001
  Sherman Oaks, CA
Thompson, Stephen P........................................   10/18/2001
  Lansing, MI
Trevino, James G...........................................   10/18/2001
  San Antonio, TX
Veal, Ulanda Michelle......................................   10/18/2001
  Oakland, CA
Voigt, Eric E..............................................   10/18/2001
  Hood River, OR
Walsh, Christopher J.......................................   10/18/2001
  W Chester, OH
Warner, Rick A.............................................   10/18/2001
  W Los Angeles, CA
White, Wanda M.............................................   10/18/2001

[[Page 52147]]

 
  Riverdale, GA
Wiklinski, Stephen L.......................................   10/18/2001
  Old Tappan, NJ
Williams, Ronald L.........................................   10/18/2001
  Toledo, OH
Yearous, Mark Harold.......................................   10/18/2001
  Fort Morgan, CO
Yi, Mison..................................................   10/18/2001
  Arlington Hgts, IL
------------------------------------------------------------------------
                       OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
Pitts, Joseph Alexander....................................   10/18/2001
  Detroit, MI
------------------------------------------------------------------------
                    CIVIL MONEY PENALTY OR ASSESSMENT
------------------------------------------------------------------------
Applewhite, Monica Janet...................................   12/18/2000
  Williamsville, NY
------------------------------------------------------------------------
                     PEER REVIEW ORGANIZATION CASES
------------------------------------------------------------------------
Lehman, Thomas.............................................   10/17/2001
  Shreveport, LA
------------------------------------------------------------------------


    Dated: October 3, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 01-25689 Filed 10-11-01; 8:45 am]
BILLING CODE 4150-04-P DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT