[Federal Register Volume 67, Number 75 (Thursday, April 18, 2002)]
[Notices]
[Pages 19190-19193]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-9486]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: October 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of October 2001, the HHS Office of Inspector 
General imposed exclusions in the cases set forth below. When an 
exclusion is imposed, no program payment is made to anyone for any 
items or services (other than an emergency item or service not provided 
in a hospital emergency room) furnished, ordered or prescribed by an 
excluded party under the Medicare, Medicaid, and all Federal Health 
Care programs. In addition, no program payment is made to any business 
or facility, e.g., a hospital, that submits bills for payment for items 
or services provided by an excluded party. Program beneficiaries remain 
free to decide for themselves whether they will continue to use the 
services of an excluded party even though no program payments will be 
made for items and services provided by that excluded party. The 
exclusions have national effect and also apply to all Executive Branch 
procurement and non-procurement programs and activities.

------------------------------------------------------------------------
                                                          Subject
            Subject, city, state              Effective    city,   Effective
                                                 date      state      date
-------------------------------------------------------- --------------------
               PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ALFARO, ODALYS.............................   04/18/2002
  MIAMI, FL
ANDERSON, MAY BERTHA.......................   04/18/2002
  ELLSWORTH, KS
ANDRADA, MARIA CARMELA.....................   04/18/2002
  HAWTHORNE, CA
ASATRIAN, VARTOUHI.........................   04/18/2002
  LAS VEGAS, NV
BAHARIAN, KHACHATUR........................   04/18/2002
  N HOLLYWOOD, CA
BELLINGHAM ELDER NETWORK, INC..............   04/18/2002
  BELLINGHAM, MA
BORIS, KAREN R.............................   04/18/2002
  POTTSVILLE, PA
BRAUD, LYNETTE.............................   04/18/2002
  NEW ORLEANS, LA
BROWN, LAVERNE MAYFIELD....................   06/12/2001
  HOUSTON, TX
CARMONA, ALICE YOLANDA.....................   04/18/2002
  FORT PIERCE, FL
CARTER, GERALD WARREN......................   04/18/2002
  LAKEWOOD, WA
CHENTNIK, RICHARD M........................   04/18/2002
  TERRE HAUTE, IN
CHILDERS, ROGER L..........................   04/18/2002
  URBANA, OH
CLARK, KENNETH H...........................   04/18/2002

[[Page 19191]]

 
  LEWIS RUN, PA
DORRANCE, FRANKIE LYNN.....................   04/18/2002
  IOWA CITY, IA
FECTEAU, LUCILLE...........................   04/18/2002
  GREENSBORO BEND, VT
FREEMAN, WHITNEY BRODERICK.................   04/18/2002
  KANSAS CITY, MO
GALLANT, NORMAN J..........................   04/18/2002
  AYER, MA
GARAFOLA, BARBARA..........................   04/18/2002
  CORAL SPRINGS, FL
GARAY, MARIA LUISA.........................   04/18/2002
  SAN DIEGO, CA
GITKIN, SAMUEL.............................   04/18/2002
  FORT LEE, NJ
GODBOUT, JOYCE M...........................   04/18/2002
  BELLINGHAM, MA
GREENBERG, SAMUEL E........................   04/18/2002
  METAIRIE, LA
GUAGLIARDO, FRANK WILLIAM..................   04/18/2002
  STATEN ISLAND, NY
HALMOR TRADING CORP........................   04/18/2002
  BROOKLYN, NY
HARRINGTON, RAQUEL.........................   04/18/2002
  MARIANNA, FL
HASWELL, KARLA F...........................   04/18/2002
  SHOALS, IN
HASWELL, EVERSLEY MCDONALD.................   04/18/2002
  MONTCLAIR, NJ
HEALTHTEK..................................   04/18/2002
  VANCOUVER, WA
HOCKLESS, WAYNE JOSEPH.....................   04/18/2002
  ALEXANDRIA, LA
HOWARD, KEITH W............................   04/18/2002
  PETERSBURG, VA
JAMES, LARRY THAXTER.......................   01/09/2002
  CHESTERFIELD, MO
JAMORA, TIRSO DAVID JR.....................   04/18/2002
  PLACENTIA, CA
JONES, GREGORY DAVID.......................   04/18/2002
  EL RENO, OK
JONES, LORA LEE............................   04/18/2002
  MADILL, OK
KADEMYAN, AVETIS...........................   04/18/2002
  LONG BEACH, CA
KAPUTIKYAN, LEVON..........................   04/18/2002
  TAFT, CA
LAUKHUFF, RANDY LEWIS III..................   04/18/2002
  ALEXANDRIA, LA
MAGIET, HENRY..............................   04/18/2002
  WHITE PLAINS, NY
MARGARIAN, ANAHIT..........................   04/18/2002
  DUBLIN, CA
MCCREADY, ROBERT OLIVER....................   04/18/2002
  MORENO VALLEY, CA
MCLARNON, MICHAEL C........................   04/18/2002
  MIAMI, FL
MILAN, JOSE ANTONIO OLIVARI................   04/18/2002
  YAUCO, PR
MORENO, MAURICIO JAVIER....................   04/18/2002
  SAN DIEGO, CA
MOSLEY, CHRISTINA..........................   04/18/2002
  ALBANY, NY
NYQUIST, JULIE ANDREA......................   04/18/2002
  ST PAUL, MN
OLIVEIRA, ELIZABETH M......................   04/18/2002
  SLIDELL, LA
PEREZ, LINA................................   04/18/2002
  MARIANNA, FL
POWERS, GEORGE.............................   04/18/2002
  WEST HILLS, CA
QUEENAN, WILLIAM D JR......................   04/18/2002
  HOUSTON, TX
RAMOS, BERNADITO CANEJA....................   04/18/2002
  LOS ANGELES, CA
RAZIQ, RAFIK R.............................   04/18/2002
  NEWARK, NJ
RESARI, LOLITA QUINTAL.....................   04/18/2002
  N HOLLYWOOD, CA
REYES, NESTOR C............................   04/18/2002
  INDIANAPOLIS, IN
RICHARDSON, LANNY CHARLES..................    4/18/2002
  COLUMBIA, TN
ROBISON, RICK SAMUEL.......................    4/18/2002
  SANDY, UT
ROSENBERG, DAVID...........................    4/18/2002
  ATLANTIC BEACH, NY
RUTHERFORD, RICHARD A......................    4/18/2002
  LAFOLLETTE, TN
SANTINI, FRANCISCO.........................    4/18/2002
  MIAMI, FL
SCHNEIDER, JEROME..........................    4/18/2002
  MIAMI LAKES, FL
SCHULTZ, ALAN EDWIN........................    4/18/2002
  AGOURA, CA
SCOTT, MINDY...............................    4/18/2002
  DANBURY, CT
SEMERDJIAN, SARKIS.........................    4/18/2002
  GLENDALE, CA
SHACKMAN, STEPHEN J........................    4/18/2002
  VICTORVILLE, CA
SIERRA, MYRNA LUZ VIGO.....................    4/18/2002
  BELMONT, MAYAGUEZ, PR
SMITH, ANDREA LYNN.........................    4/18/2002
  SHREVEPORT, LA
SWEARINGEN, DANIEL M.......................    4/18/2002
  READ FEATHER LAKE, CO
TAHERI, SEYED ALI ASFGAR...................    4/18/2002
  CARLSBAD, CA
TAHERI, MAHSHID ALAMI-RAD..................    4/18/2002
  OCEANSIDE, CA
TATEVOSYAN, ARSEN..........................    4/18/2002
  N LAS VEGAS, NV
TOROSYAN, JIRAIR...........................    4/18/2002
  LOS ANGELES, CA
URIBE, JULIAN..............................    4/18/2002
  MIAMI, FL
VALERO, DIEGO..............................    4/18/2002
  HIALEAH, FL
VARIDIN, EFSTATHIOS MARK...................    4/18/2002
  SEMINOLE, FL
VEITH, DEBORAH.............................    4/18/2002
  METAIRIE, LA
W D LEE CTR FOR LIFE MGMT, INC.............    4/18/2002
  DETROIT, MI
WAHBA, ATIF NAGUIB.........................    4/18/2002
  SPENCERPORT, NY
WAISMAN, RAMI..............................    4/18/2002
  BROOKLYN, NY
WILLIAMS-BATCHELDER, VERONICA..............    4/18/2002
  TACOMA, WA
YARBOROUGH, KIMBERLY DAWN SCAL.............    4/18/2002
  MANDEVILLE, LA
ZEVALLOS, CARLOS A.........................    4/18/2002
  GRANADA HILLS, CA
------------------------------------------------------------------------
         FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BARBER, LYNN M.............................   04/18/2002
  MINERSVILLE, PA
BELTRAN, MARIA.............................   04/18/2002
  HUNTINGTON STATION, NY
CARUSO, RONALD J...........................   04/18/2002
  BEMUS POINT, NY
CUCCIA, RICHARD A..........................   04/18/2002
  METAIRIE, LA
DINO, JERICO...............................   04/18/2002
  TAFT, CA
EGAN, THOMAS M.............................   04/18/2002
  BOSTON, MA
GREENFIELD, JEFFREY B......................   04/18/2002
  BERWICK, ME
KU, AUBREY.................................   04/18/2002
  AYER, MA
LAUERSEN, NIELS............................   04/18/2002
  BROOKLYN, NY
MAIORANO, JOHN.............................   04/18/2002
  ISLAND HEIGHTS, NJ
MARTINEZ, REBECCA..........................   04/18/2002
  LOS ANGELES, CA
MCCOY, ROBIN DAWN..........................   04/18/2002
  ABERDEEN, SD
NEEDLES, FRANCINE DIANE....................   04/18/2002
  CERRITOS, CA
ROQUE, ISMAEL..............................   04/18/2002
  MIAMI, FL
ROZENBERG, ARKADY..........................   04/18/2002
  LOS ANGELES, CA
RYAN, BRANDY L.............................   04/18/2002
  PUEBLO, CO
SHARP, CYNTHIA MAE.........................   04/18/2002
  CARSON, CA
------------------------------------------------------------------------
           FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
CONNORS, CHARLES F.........................   04/18/2002
  SCRANTON, PA
CURTIS, KESY JADE..........................   04/18/2002
  GRAND JUNCTION, CO
DICKELMAN, JOHN............................   04/18/2002
  SAINT JOHN, IN
HANSEN, LORI E.............................   04/18/2002
  OKLAHOMA CITY, OK
JOHNSON, KIMBERLI S........................   04/18/2002
  LOGAN, UT
KNIGHT, CECIL DEWAYNE......................   04/18/2002
  CLEVELAND, TN
LAWTON, TAMMY..............................   04/18/2002
  PEARL, MS
MARKEY, MARY B.............................   04/18/2002
  AMA, LA
MELLEN, JOY RAE............................   04/18/2002
  BOISE, ID
ORDOQUI, MODESTO VALENT....................   04/18/2002
  JACKSONVILLE, FL
QUATTRONE, JOSEPH D........................   04/18/2002
  RIDGWAY, PA
RATLIFF, JASON LYNN........................   04/18/2002
  FORTVILLE, IN
SHEFFIELD, GARY WAYNE......................   04/18/2002
  PINEVILLE, LA
WILKEY, CORD MAURICE.......................   04/18/2002
  OKLAHOMA CITY, OK
YONGUE, NICOLE M...........................   04/18/2002

[[Page 19192]]

 
  WARNER ROBINS, GA
------------------------------------------------------------------------
            PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BURGERS, SHARLEAN..........................   04/18/2002
  SALT LAKE CITY, UT
CARLIN, BRANDY.............................   04/18/2002
  W JORDAN, UT
CASTILLO-INZUNZA, MIGUEL RAMON.............   04/18/2002
  ESCONDIDO, CA
CUDNEY, TIMOTHY GLENN......................   04/18/2002
  OWOSSO, MI
DAVID, VICTOR MATTHEW......................   04/18/2002
  WALLA WALLA, WA
FINCH, TRAMISE JENISE......................   04/18/2002
  LONG BEACH, CA
HAMMONDS, CATHERINE........................   04/18/2002
  MODESTO, CA
HEFFERNON, WANDA JUNE......................   04/18/2002
  RICHMOND, CA
JEFFERSON, HALEY Y.........................   04/18/2002
  HARTSVILLE, SC
KNIGHT, WENDELL COLE.......................   04/18/2002
  MEMPHIS, TN
KUNTZ, FRANKLIN LEO........................   04/18/2002
  PORTLAND, OR
LEMON, ROCKY R.............................   04/18/2002
  CRANE, TX
MCCRACKEN, SCOTT D.........................   04/18/2002
  CHILLICOTHE, MO
NYAGAH, JOHN...............................   04/18/2002
  NEW CASTLE, DE
PAIGE, ADRIENNE S..........................   04/18/2002
  YOUNGSTOWN, OH
PAUL, PATRICIA PERRY.......................   04/18/2002
  FALLON, NV
RICCI, DAJON J.............................   04/18/2002
  ALBUQUERQUE, NM
ROWE, RUTH S...............................   04/18/2002
  GLOUCESTER, MA
SANCHEZ, FRANCISCA.........................   04/18/2002
  DENVER, CO
SMITH, MARY REGINA.........................   04/18/2002
  BATESVILLE, MS
STANDRIDGE, VEDA...........................   04/18/2002
  CHECOTAH, OK
TAVORMINA, STEVEN T........................   04/18/2002
  QUEENSBURY, NY
TOPPIN, BRENDA M WISE......................   04/18/2002
  MILLSBORO, DE
VAN OTTERLOO, KEVIN DUANE..................   04/18/2002
  ANAHEIM, CA
WHEELWRIGHT, DUSTIN B......................   04/18/2002
  PROVO, UT
------------------------------------------------------------------------
            CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BLOUNT, DIANNE L...........................   04/18/2002
  COLUMBIA, SC
SPAIN, ANTHONY B...........................   04/19/2002
  PLAINFIELD, NJ
------------------------------------------------------------------------
            CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
BRUNKO, KIMBERLY KAY.......................   04/18/2002
  BRANDON, IA
------------------------------------------------------------------------
        LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ANDRUS-HUNTZINGER, LADONNE.................   04/18/2002
  SINKING SPRING, PA
ANTON, REMA RAMZI..........................   04/18/2002
  PHOENIX, MD
BAILEY, VIOLET L...........................   04/18/2002
  PULLMAN, WA
BANASHLEY, WAYNELLE DUENAS.................   04/18/2002
  PHOENIX, AZ
BARBIN, PATRICK............................   04/18/2002
  MARKSVILLE, LA
BASTIANON, PAMALA ANN......................   04/18/2002
  APPLE VALLEY, CA
BEARD, BRANDON S...........................   04/18/2002
  EUDORA, AR
BERGO, AMY EVELYN..........................   04/18/2002
  PHOENIX, AZ
BERNSTINE, RUTHA...........................   04/18/2002
  NATCHITOCHES, LA
BOURG, MELANIE.............................   04/18/2002
  HOUMA, LA
BRANDT, LORI...............................   04/18/2002
  TWIN FALLS, ID
BROWN, LATEASE LAURETTE....................   04/18/2002
  PHOENIX, AZ
BROWN, CHARLES S...........................   04/18/2002
  TUCSON, AZ
BURKE, LEONARD P...........................   04/18/2002
  ARVADA, CO
CARROLL, MARILYN M.........................   04/18/2002
  BENTON, IL
CARSON, MELISSA J..........................   04/18/2002
  ELGIN, IL
CATCHINGS, NONA MARLENE....................   04/18/2002
  PHOENIX, AZ
CHAVEZ, ANA M..............................   04/18/2002
  CHICAGO, IL
CHENOWETH, PENNY L.........................   04/18/2002
  MACOMB, IL
COLEMAN, PAULETTE C........................   04/18/2002
  CHICAGO, IL
COLLINS, LOIS A GREEN......................   04/18/2002
  WALLINS CREEK, KY
COOK, JULIA L..............................   04/18/2002
  MURPHYSBORO, IL
COSS, DAVID A..............................   04/18/2002
  PHOENIX, AZ
CRONBAUGH, CANDACE ROCHELLE................   04/18/2002
  PEORIA, AZ
D'AMOUN, PAMELA I..........................   04/18/2002
  DECATUR, GA
DIMALANTA, ANGELO S........................   04/18/2002
  CHICAGO, IL
ELLISON, RAEFORD...........................   04/18/2002
  VENTNOR CITY, NJ
FRAZER, TAMMIE A...........................   04/18/2002
  WESTERLY, RI
GARRETT, MARCIA MARIE......................   04/18/2002
  INDIANAPOLIS, IN
GAY, GREGG.................................   04/18/2002
  SANDY, UT
GILPATRICK, KAREN S........................   04/18/2002
  ROCK FALLS, IL
GOLAS, THERESE P...........................   04/18/2002
  TRUMBULL, CT
GRUBBS, DONNIE W...........................   04/18/2002
  BUCKEYE, AZ
HALSTED, AMY C.............................   04/18/2002
  CHICAGO, IL
HAMER, ROBERT LAWRENCE.....................   04/18/2002
  OAKDALE, CA
HANSON, DARLENE DOLORES....................   04/18/2002
  THIEF RIVER FALLS, MN
HEMPLING, WILLIAM HERNICK..................   04/18/2002
  METAIRIE, LA
HENDRICKSON, KENT..........................   04/18/2002
  BULLHEAD CITY, AZ
HILL, ANTOINETTE M.........................   04/18/2002
  CHICAGO, IL
HOLM, JUDITH ANN...........................   04/18/2002
  OAKDALE, MN
HOOVER, BELINDA D..........................   04/18/2002
  CHICAGO, IL
HOUSE, NICOLE L............................   04/18/2002
  BENTON, IL
HOUSTON, NANCY J...........................   04/18/2002
  CHARITON, IA
HUMMEL, KATHLEEN M.........................   04/18/2002
  WAVERLY, IA
HUNTER, SUSAN D............................   04/18/2002
  NAPLES, IL
JACOBS, CHRISTINE..........................   04/18/2002
  SHADOW HILLS, CA
JOHNSON, ROBERTA...........................   04/18/2002
  E ST LOUIS, IL
JOHNSON MCGINNIS, DEBORAH ANN..............   04/18/2002
  TWIN FALLS, ID
JONES, RHONDA RENEE........................   04/18/2002
  WICHITA FALLS, TX
KELLY, TERRANCE E..........................   04/18/2002
  GLENWOOD SPRINGS, CO
KOREM, RICHARD ALLEN.......................   04/18/2002
  WESTVILLE, IN
LAYNE, SHANNON K...........................   04/18/2002
  PELHAM, TN
LAZO, KEVIN................................   04/18/2002
  BATON ROUGE, LA
LI, CHEUK BOR..............................   04/18/2002
  FREMONT, CA
LYERLA, DONALD RAY.........................   04/18/2002
  PORTER, IN
LYMAN, RAYMOND R...........................   04/18/2002
  DRAPER, UT
MALSBY, LOLA BARRAGAN......................   04/18/2002
  MORENO VALLEY, CA
MATERA, KANDY L............................   04/18/2002
  ELGIN, IL
MATHEWS, KURIEN S..........................   04/18/2002
  CHICAGO, IL
MAUCK, SHARON..............................   04/18/2002
  ODESSA, TX
MCCOY, AFRICA NICOLE.......................   04/18/2002
  BUTLER, AL
MCDONALD, PEGGI B..........................   04/18/2002
  DAYTONA BCH, FL
MCLAUGHLIN, ANDREW PAUL JR.................   04/18/2002
  PHOENIX, MD
MEARKLE, JANICE............................   04/18/2002
  SUMMITT, MS
MERRITT, AMBER A...........................   04/18/2002
  ROCK ISLAND, IL
MONTOYA, ROBERT JOHN.......................   04/18/2002

[[Page 19193]]

 
  TEHACHAPI, CA
MOORE, LAURIE LEE..........................   04/18/2002
  OMAHA, NE
NAJJAR, SAMIR SHIBLY.......................   04/18/2002
  YAZOO CITY, MS
NIKRAVESH, DAVID NEJAT.....................   04/18/2002
  VAN NUYS, CA
ORTIZ, TINA MARIE..........................   04/18/2002
  DALLAS, TX
PACROPIS, GARY WILLIAM.....................   04/18/2002
  AMBLER, PA
PATTERSON, CHRISTINA A.....................   04/18/2002
  PALESTINE, IL
PEARL, RICHARD E...........................   04/18/2002
  BROOKLYN, NY
PEREZ, EDWIN...............................   04/18/2002
  JOHNSTON CITY, IL
PIERCE, KENNETH ALAN JR....................   04/18/2002
  CARSON CITY, NV
PONCHO, PAUL L.............................   04/18/2002
  PHOENIX, AZ
PRINCE, WAYNE LAGUORI......................   04/18/2002
  OAKLAND PARK, FL
PYLES, JOCELYN N...........................   04/18/2002
  THE WOODLANDS, TX
RAI, PARMJIT KAUR..........................   04/18/2002
  VALLEYVIEW, OH
SANGA, JODY T..............................   04/18/2002
  EASTFORD, CT
SCHENTHAL, STEPHEN JOSEPH..................   04/18/2002
  DESTIN, FL
SCHLAU, GAIL...............................   04/18/2002
  MARGATE, FL
SCOTTI, STEPHEN DOUGLAS....................   04/18/2002
  EDINA, MN
SHARPE, RICHARD J..........................   04/18/2002
  WALPOLE, MA
SMALLEY, MARK RUSSELL......................   04/18/2002
  ODGEN, UT
SNYDER, STEVEN P...........................   04/18/2002
  LOUISVILLE, KY
STEEN, PATRICIA A..........................   04/18/2002
  WYANTSKILL, NY
STOREY, GEORGE.............................   04/18/2002
  WICHITA FALLS, TX
TAYLOR, BARBARA J..........................   04/18/2002
  ARVADA, CO
TESTERMAN, JEANNE TOWERY...................   04/18/2002
  NEWTON, NC
TROESTER, DENNIS...........................   04/18/2002
  BAY CITY, MI
VOIGT, DIONE WAYNE.........................   04/18/2002
  TUCSON, AZ
WEERASINGHE, SHERRY LYNN...................   04/18/2002
  EDMOND, OK
WEITZMAN, DAVID DOAH.......................   04/18/2002
  ROCHESTER, IN
WELLS, ROBERT NELSON.......................   04/18/2002
  FRESNO, CA
WEST, TRINA SUE............................   04/18/2002
  ARDMORE, OK
WILLIAMS, MICHAEL T........................   04/18/2002
  TAMPA, FL
WINKLHOFER, BONNIE JO......................   04/18/2002
  SAN BERNARDINO, CA
WINNETT, JAMIE SUE.........................   04/18/2002
  SULPHUR SPRINGS, TX
------------------------------------------------------------------------
                     FRAUD/KICKBACKS
------------------------------------------------------------------------
GONZALEZ-SANCHEZ, EDULFO...................   08/09/2000
  SAN ANTONIO, TX
RODRIGUEZ, ROLANDO X.......................   08/16/2000
  SAN ANTONIO, TX
------------------------------------------------------------------------
         OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
ALLIED MEDICAL CLINIC......................   04/18/2002
  HOMESTEAD, FL
AUREX, INC.................................   04/18/2002
  JACKSONVILLE, FL
BODY SCAN TESTING CENTER...................   04/18/2002
  ST GEORGE, UT
BOOKER CHIROPRACTIC........................   04/18/2002
  BOOKER, TX
COAST MEDICAL SUPPLY.......................   04/18/2002
  LOS ANGELES, CA
HIGHLAND DRUG CO...........................   04/18/2002
  JACKSONVILLE, FL
HIGHLAND PARK MEDICAL SUPPLY...............   04/18/2002
  LOS ANGELES, CA
PACOIMA MEDICAL SUPPLY.....................   04/18/2002
  PACOIMA, CA
SYNCHRONIZED MONTROSE CHIRO................   04/18/2002
  HOUSTON, TX
 
------------------------------------------------------------------------
                  DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BARNES, STANLEY GEORGE.....................   04/18/2002
  BULLHEAD CITY, AZ
BLAND, HENRY NELSON JR.....................   04/18/2002
  MIAMI, FL
BLOOMER, ANDERSAN M........................   03/19/2002
  BALTIMORE, MD
CAPEHART, TIMOTHY S........................   04/18/2002
  LA RUSSELL, MO
COOK, ROBERT DENNIS........................   03/19/2002
  TENNILLE, GA
DIPIETRO, MICHAEL V........................   04/18/2002
  SEAFORD, NY
DUPUIS, KENNETH J..........................   04/18/2002
  ORONO, ME
DURANT, BILL...............................   04/18/2002
  ENCINO, CA
FERNANDEZ-LORIO, ANA-MARIA.................   04/18/2002
  COLUMBIA, MO
GHALBI, ABDOLLNASER........................   04/18/2002
  ANAHEIM, CA
GORBAHN, MARK KENNETH......................   04/18/2002
  ATASCADERO, CA
HOBSON, DONALD A...........................   04/18/2002
  INGLEWOOD, CA
HOPENSTAND, BOAZ JACOB.....................   04/18/2002
  BEVERLY HILLS, CA
HOULE, CHERYL T............................   04/18/2002
  WINDHAM, ME
IBRAHIM, NAHLA.............................   04/18/2002
  ALHAMBRA, CA
JACKSON, ROBYN ANNE........................   04/18/2002
  CALUMET CITY, IL
JANKORD, DEAN F............................   01/16/2002
  BURNSVILLE, MN
JUSTICE, GLENN RAY.........................   04/18/2002
  LAS VEGAS, NV
LANDOU, LISSA S............................   04/18/2002
  ELM WOOD PARK, NJ
LASTER, STEVEN SCOTT.......................   04/18/2002
  INOLA, OK
LEIBLIE-BRITTAIN, TONYA BETH...............   04/18/2002
  INDEPENDENCE, MO
LOGUE, JENNI LYNFRED.......................   04/18/2002
  LOS ANGELES, CA
LOWMAN, JOHN R.............................   04/18/2002
  PHOENIX, AZ
MINK, PAUL A...............................   04/18/2002
  LANSING, MI
MOTLEY, REBECCA K..........................   04/18/2002
  LATHRUP VILLAGE, MI
RODRIGUEZ, FRANKIE.........................   04/18/2002
  KISSIMMEE, FL
SHAW, MICHAEL W............................   04/18/2002
  CHICAGO, IL
STARACE, WILLIAM J.........................   04/18/2002
  STOCKTON, CA
THOMAS, JAMES C............................   04/18/2002
  WAUWATOSA, WI
TYSON, RICKY D.............................   04/18/2002
  OKLAHOMA CITY, OK
VAN WINKLE, DAVID WAYNE....................   04/18/2002
  MENA, AR
WALDMAN, MARC M............................   04/18/2002
  MERRICK, NY
WASHINGTON, DIANE L........................   04/18/2002
  S HOLLAND, IL
WINTERS, MARK I............................   04/18/2002
  CLEVELAND, OH
WISE, HARRY MICHAEL........................   04/18/2002
  LITTLETON, CO
YANG, JINGMIAO.............................   04/18/2002
  WYNNE WOOD, PA
------------------------------------------------------------------------
               OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
PARKER, ROBERTA............................   04/18/2002
  MINNEAPOLIS, MN
------------------------------------------------------------------------


    Dated: April 3, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 02-9486 Filed 4-17-02; 8:45 am]
BILLING CODE 4150-04-P