[Federal Register Volume 67, Number 132 (Wednesday, July 10, 2002)]
[Notices]
[Pages 45743-45747]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-17250]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: June 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of June 2002, the HHS Office of Inspector General 
imposed exclusions in the cases set forth below. When an exclusions 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
------------------------------------------------------------------------
ACEVEDO, IVETTE............................................   07/18/2002
  MIAMI, FL
AGUILAR, JOEL MAZARIEGOS...................................   07/18/2002
  POMONA, CA
ALVAREZ, MARIO.............................................   07/18/2002
  JUNCOS, PR
AREVALO, MARIO.............................................   07/18/2002
  WEST COVINA, CA
ATKINS, NICHOLAS C.........................................   07/18/2002
  ST CHARLES, IL
BARRETO, GUILLERMO JOSE....................................   07/18/2002
  SAN DIEGO, CA
BELL-WISDOM, GLORIA FAY....................................   07/18/2002
  ROLLA, MO
BOBO, PHILLIP K............................................   07/18/2002
  TUSCALOOSA, AL
BOBO, PHILLIP K............................................   07/18/2002
  TUSCALOOSA, AL
BOGINSKY, JULYA............................................   07/18/2002
  NEW YORK, NY
BRENNER, STEPHEN...........................................   07/18/2002
  ROSLYN, NY
BRIOSO, LUIS ALBERTO.......................................   07/18/2002
  BELLE GLADE, FL
BRUSO, ROBERT..............................................   07/18/2002
  ST CLOUD, FL
BRYANT, YOLANDA KAY........................................   07/18/2002
  HOUSTON, TX
CABRERA, MARTHA............................................   07/18/2002
  MIAMI, FL
CABRERA-MARES, LAURA.......................................   07/18/2002
  MIAMI, FL
CABRERA-MEDRANO, BEATRIZ...................................   07/18/2002
  MIAMI, FL
CAMPO, JACK................................................   07/18/2002
  MIAMI, FL
CARLOW, SHELLI.............................................   07/18/2002
  DAVIE, FL
CHILDRESS, LARRY JOE.......................................   07/18/2002
  HOUSTON, TX
DEFANA, DANIEL.............................................   07/18/2002
  MIAMI, FL
DELATORRE, DORIS E.........................................   07/18/2002
  ST PETERSBURG, FL
DOGGETTE, CARL N...........................................   07/18/2002
  MONTGOMERY, AL
DUBIN, GARY I..............................................   07/18/2002
  BEVERLY HILLS, CA
DYSART, DEBORAH LYLE.......................................   07/18/2002
  BRYAN, TX
EM, PORNN..................................................   07/18/2002

[[Page 45744]]

 
  PERRIS, CA
FEDERGREEN, WARREN ROSS....................................   07/18/2002
  JENSEN BEACH, FL
FERRER, BONIFACIO H........................................   07/18/2002
  BRECKSVILLE, OH
FINE GOLD HEALTH CENTER, INC...............................   07/18/2002
  GLENDALE, CA
FRAGA, EDUARDO.............................................   07/18/2002
  HOMESTEAD, FL
GALIOTO, SALVATORE J.......................................   07/18/2002
  WILMETTE, IL
GALLANT, ROBERT E..........................................   07/18/2002
  LEXINGTON, KY
GARCIGA, ACELIA............................................   07/18/2002
  HIALEAH, FL
GEVORKIAN, GRIGOR..........................................   07/18/2002
  LONG BEACH, CA
GRAFFREE, TYRONE...........................................   07/18/2002
  PLYMOUTH, WI
GRAY, CARLA JO.............................................   07/18/2002
  GRAND JUNCTION, CO
GUTIERREZ, JUAN B..........................................   07/18/2002
  CORAL SPRINGS, FL
GYULNAZARYAN, SVETLANA MISHAYE.............................   07/18/2002
  SANGER, CA
HINOJOSA, JORGE ALFONSO....................................   07/18/2002
  CHULA VISTA, CA
HURST, JOHN M..............................................   07/18/2002
  HARRISBURG, PA
JEMINI, DAVID..............................................   07/18/2002
  FAIRTON, NJ
JEMINI, JACK...............................................   07/18/2002
  EGLIN AFB, FL
JETER, NINA L..............................................   07/18/2002
  MARYVILLE, WA
JONAH, YUKO U..............................................   07/18/2002
  DENVER, CO
KELLER MEDICAL SERVICE, INC................................   07/18/2002
  FORREST CITY, AR
KHAN, ABDUL H..............................................   07/18/2002
  TARPON SPRINGS, FL
KNIGHT, SHIRLEY B..........................................   07/18/2002
  TARBORO, NC
LOPEZ, GLADYS..............................................   07/18/2002
  MIAMI BEACH, FL
MALONEY, RITA I............................................   07/18/2002
  RONAN, MT
MARKAVA TRANSPORTATION CO, INC.............................   07/18/2002
  SUFFERN, NY
MASSA, ALFRED N............................................   07/18/2002
  WHITE DEER, VA
MAXWELL, KENDRA............................................   07/18/2002
  ONTARIO, CA
MCCLEARY, COLLEEN R........................................   07/18/2002
  LACEY, WA
MCGOVERN'S AMBULANCE SERVICE...............................   04/16/2002
  PORT CHARLOTTE, FL
MCGUIRE, MARK..............................................   07/18/2002
  LEXINGTON, KY
MEDEMA, DIANE L............................................   07/18/2002
  IRVING, NY
MITTAL, BRIJ...............................................   07/18/2002
  OTISVILLE, NY
MURRAY, GAYLAN WADE........................................   07/18/2002
  MEMPHIS, TN
NORTON, JAMES MICHAEL......................................   07/18/2002
  COLEMAN, FL
NOVAK, STEVEN A............................................   07/18/2002
  PEPPER PIKE, OH
ORTEGA, VICTOR.............................................   07/18/2002
  SAN JUAN, PR
PETERS, ALICE..............................................   07/18/2002
  DAYTON, TX
PETRILLO, HENRY J..........................................   07/18/2002
  NEW PORT RICHEY, FL
PINKOFF, LAWRENCE D........................................   07/18/2002
  HOLLYWOOD, FL
POOT, MAGALY...............................................   07/18/2002
  MIAMI, FL
REDFERN, RONALD ORVILLE....................................   07/18/2002
  PLANTATION, FL
ROBERT, ALFREDO............................................   07/18/2002
  MIAMI, FL
ROGUE, ILIANA..............................................   07/18/2002
  MIAMI, FL
ROSENSWEET, MARTIN I.......................................   07/18/2002
  FORT DIX, NJ
RUIZ, ROSARIO..............................................   04/10/2001
  MIAMI, FL
SANCHEZ, LAURA SUE.........................................   07/18/2002
  APPLE VALLEY, CA
SARKISSIAN, SHUSHAN........................................   07/18/2002
  LOS ANGELES, CA
SHIELDS, JOHN C............................................   07/18/2002
  PITTSBURGH, PA
SOUTHARD, PATRICIA ANN.....................................   07/18/2002
  ALDERSON, WV
STOVER, ROBIN R............................................   07/18/2002
  LARGO, FL
SUMMERLIN, JOANN...........................................   07/18/2002
  ZOLFO SPRINGS, FL
SWILLING, DAWN.............................................   07/18/2002
  COLEMAN, FL
SYCHAK, NICHOLAS A.........................................   07/18/2002
  MORGANTOWN, WV
TAPANES, DAYSI C...........................................   07/18/2002
  HIALEAH, FL
TENNANT, FORREST S JR......................................   07/18/2002
  WEST COVINA, CA
VERONA, ALICIA.............................................   07/18/2002
  MIAMI, FL
WEINBERG, JOSEPH...........................................   07/18/2002
  SUFFERN, NY
WILLIAMS-KELLY, JOYCE......................................   07/18/2002
  FREEPORT, NY
WOLICKI, ELIAV ISRAEL......................................   07/18/2002
  NEW HEMPSTEAD, NY
WOODARD, MALCOLM S.........................................   07/18/2002
  HOPKINSVILLE, KY
YUVIENCO, SIMON............................................   07/18/2002
  PAMPLONA (PH) 3522,
ZUZO, ELLEN................................................   07/18/2002
  LOS ANGELES, CA
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ASEMANI, GHAFOUR B.........................................   07/18/2002
  ELLICOTT CITY, MD
FRAWLEY, MARK A............................................   07/18/2002
  COOPERSBURG, PA
JAGGERS, KIMBERLEE ELIZABETH...............................   07/18/2002
  COLEMAN, FL
JOHNSON, VIOLA.............................................   07/18/2002
  NASHVILLE, TN
KARPIN, LEONARDO G.........................................   07/18/2002
  MEDFORD, NJ
LONG, MARIE B..............................................   07/18/2002
  PIKEVILLE, TN
OSTROSKY, ROBERT F.........................................   07/18/2002
  PITTSBURGH, PA
SPEKTOR, JOSEPH............................................   07/18/2002
  WOODCLIFF LAKE, NJ
WIRTH, RANDOLPH............................................   07/18/2002
  E LANSING, MI
------------------------------------------------------------------------
                  FELONY CONTROL SUBSTANCES CONVICTION
------------------------------------------------------------------------
CHANDLER, SIDNEY MINTHORN..................................   07/18/2002
  AUBURN, AL
CLARK, JOY JANELL..........................................   07/18/2002
  CEDAR HILLS, UT
DUCKWORTH, DEREK EDWARD....................................   07/18/2002
  TOLEDO, OH
GARSOW, LORI KIM...........................................   07/18/2002
  GRAND RAPIDS, MN
GUANOJUATO, ERIC...........................................   07/18/2002
  PINE BLUFF, AR
GUIDO, JAMES N.............................................   07/18/2002
  FLATWOODS, KY
KADER, MITCHELL EDWIN......................................   07/18/2002
  IRVINE, CA
KLOTZ, LINN ROBERT.........................................   07/18/2002
  ORLANDO, FL
MEDINA, ALICIA ERLINDA.....................................   07/18/2002
  HIGHLAND, CA
PAPPEL, PAMELA JEANNE......................................   07/18/2002
  GRAND JUNCTN, CO
RUTTER-WASSOM, DIANE JOY...................................   07/18/2002
  FT COLLINS, CO
SMITH FOSS, BRENDA L.......................................   07/18/2002
  WAGONER, OK
SOKOL, JENNIFER CLARE......................................   07/18/2002
  MARION, IA
TORE, JOSEPH A.............................................   07/18/2002
  TOLEDO, OH
WIGINTON, CAROLYN C........................................   07/18/2002
  SHAWNEE, OK
WOODWARD, MICHAEL H........................................   07/18/2002
  RHINECLIFF, NY
WRIGHT, VALERIE H..........................................   07/18/2002
  JACKSONVILLE, FL
------------------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BARTOW, SUSANA.............................................   07/18/2002
  SALEM, NY
BLAKENEY, LISA HOUSTON.....................................   07/18/2002
  ALVARADO, TX
BOND, GLORIA J.............................................   07/18/2002
  BROKEN BOW, OK
BURNETT, MILAN CAPRICE.....................................   07/18/2002
  COFFEYVILLE, KS
CANSLOR, FLORA ANN.........................................   07/18/2002
  CLARKSDALE, MS
DAVIS, CAROLYN.............................................   07/18/2002
  GRANDFIELD, OK
EDDY, FREEMAN..............................................   07/18/2002
  PARKER, AZ
FINANCIAL SECURITY, INC....................................   07/18/2002
  OURAY, CO
GABUS, JOSEPH THOMAS.......................................   07/18/2002
  HUNTSVILLE, TX
GLASER, VICTORIA MARIA.....................................   07/18/2002
  RENSSELAER, NY
GREEN, KENNETH S III.......................................   07/18/2002
  LA JOLLA, CA
GRIFFIN, ERICA.............................................   07/18/2002
  D'LO, MS
HALCOMB, DUSTY ALLEN.......................................   07/18/2002

[[Page 45745]]

 
  NOWATA, OK
HANN, MALINA LYNN..........................................   07/18/2002
  SPOKANE, WA
HARVEY, JERRY WAYNE........................................   07/18/2002
  DEWEY, OK
HENDERSON, CATHERINE RENA..................................   07/18/2002
  KOSCIUSKO, MS
HICKS, BYRON...............................................   07/18/2002
  PRENTISS, MS
KEATON, TIMOTHY CLYDE......................................   07/18/2002
  MOREHEAD, KY
KIM, DAE HYUN..............................................   07/18/2002
  SANTA MARIA, CA
MCQUEEN, NANCY E...........................................   07/18/2002
  CONWAY, SC
PAULOS, GEORGE M...........................................   07/18/2002
  CONWAY, AR
PITTMAN, BRENDA WALKER.....................................   07/18/2002
  PRENTISS, MS
SALANGO, REBECCA...........................................   07/18/2002
  CARSON, CA
SANDERS, RUTH HELEN........................................   07/18/2002
  HOT SPRINGS, AR
SELPH, JOHN H..............................................   07/18/2002
  VANCOUVER, WA
STALNAKER, SHEILA B........................................   07/18/2002
  SULLIVAN, IL
SUMMLEARS, EMMA............................................   07/18/2002
  HOLLY SPRINGS, MS
TOMLINSON, JUNE MONICA.....................................   07/18/2002
  EUCLID, OH
TRAVIS, MICHAEL A..........................................   07/18/2002
  NASHVILLE, TN
WOODS, VONDA...............................................   07/18/2002
  OXFORD, MS
WRIGHT, CHRYSTAL ANNETTE...................................   07/18/2002
  SOMERSET, KY
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
CIPOLLA, JOHN A............................................   07/18/2002
  CRANSTON, RI
MARCELJA, EVELYN GLAZER....................................   07/18/2002
  STONEHAM, MA
MCINTOSH, YVETTE SIMONE....................................   07/18/2002
  DETROIT, MI
SMITH, DARRON TERRY........................................   07/18/2002
  PROVO, UT
------------------------------------------------------------------------
               CONVICTION-OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
MCCLEAN, EDWARD............................................    7/18/2002
  MARLTON, NJ
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
LINI, MEGAN NOREEN.........................................    7/18/2002
  SAN DIEGO, CA
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABAIR, DARLENE A...........................................   07/18/2002
  WILLIAMSTOWN, VT
ABROMS, PHILLIP L..........................................   07/18/2002
  FLORENCE, AL
ADAMS-SMITH, PAMELA........................................   07/18/2002
  BOGUE CHITTO, MS
ANDERSON, THERESA JANE.....................................   07/18/2002
  ST PAUL, MN
APARICIO, FRANCES C........................................   07/18/2002
  PIRTLEVILLE, AZ
APPLEMAN, MICHAEL A........................................   07/18/2002
  MINNEAPOLIS, MN
ARTIS, TYSHAUN THORTON.....................................   07/18/2002
  HOT SPRINGS, AR
BAGGETT, CHARLES LYNN......................................   07/18/2002
  LIVE OAK, CA
BARRERA, A RODOLFO JOSE....................................   07/18/2002
  MIAMI, FL
BASS, MITZI LUCILLE........................................   07/18/2002
  TERRELL, TX
BAULER, GEORGE JAMES.......................................   07/18/2002
  WICHITA, KS
BEASLEY, ANGELIA MARIE.....................................   07/18/2002
  BLYTHEVILLE, AR
BEATTY, NIANNE HATHHORN....................................   07/18/2002
  AUSTIN, TX
BECK, BETTY L..............................................   07/18/2002
  LITTLE ROCK, AR
BELL, JIMMIE MACK..........................................   07/18/2002
  BELTON, TX
BENTLEY, EARLE L III.......................................   07/18/2002
  RICHLAND, MS
BOLDEN, JACQUELINE.........................................   07/18/2002
  GREENVILLE, MS
BOWE, JUDITH MAE...........................................   07/18/2002
  WALKER, MN
BOWMAN, MARCELLA E STAPLETON...............................   07/18/2002
  INDEPENDENCE, KY
BRANNON, DONYA S...........................................   07/18/2002
  OCEAN SPRINGS, MS
BROADNAX, DENISE CHARLENE..................................   07/18/2002
  CASTRO VALLEY, CA
BROOMFIELD, SHIRLEY ANN....................................   07/18/2002
  LOS ANGELES, CA
BROWN, JAMES M.............................................   07/18/2002
  HENDERSONVILLE, TN
BRUNSON, VALERIE MICHELLE..................................   07/18/2002
  BIRMINGHAM, AL
CALLAHAN, JACKIE LYNN......................................   07/18/2002
  HOUSTON, TX
CARPENTER, THOMAS JAMES....................................   07/18/2002
  BELLA VISTA, CA
CARPENTER, ROBERT..........................................   07/18/2002
  SAN FRANCISCO, CA
CECH, STEPHEN A............................................   07/18/2002
  BAKERSFIELD, CA
CHAMBERS, DELORA GAYE TAYLOR...............................   07/18/2002
  AMITY, AR
CHO, LEELAND PHILIP........................................   07/18/2002
  ANCHORAGE, AK
CLAIR, MICHAEL JEROME......................................   07/18/2002
  ORLANDO, FL
CLARK, HEATHER L...........................................   07/18/2002
  ANDALUSIA, AL
CLARK, MARVARAI............................................   07/18/2002
  LUCEDALE, MS
COMRIE, SHIRLEY M..........................................   07/18/2002
  TRENTON, NJ
CONSTANTINO, LISA..........................................   07/18/2002
  SAN FRANCISCO, CA
CONTRERAS, MICAEL ANTHONY..................................   07/18/2002
  STOCKTON, CA
CUARTAS, ANNA..............................................   07/18/2002
  PEMBROKE PINES, FL
DAVIS, MARCY S.............................................   07/18/2002
  DELRAY BEACH, FL
DAVIS, DORA JO.............................................   07/18/2002
  CARBON HILL, AL
DENNISON, AMY CAROL FOUSHEE................................   07/18/2002
  LOUISVILLE, KY
DOVE, JOSEPH F.............................................   07/18/2002
  JOELTON, TN
EADDY, PAMELA DIANE........................................   07/18/2002
  LONG BEACH, CA
EKSTEROWICZ, DEBORAH.......................................   07/18/2002
  MT EPHRAIM, NJ
EWING, JOYCELYN............................................   07/18/2002
  MONTICELLO, MS
EYE, PAULA M...............................................   07/18/2002
  CHILLICOTHE, MO
FANNING, KELLY L...........................................   07/18/2002
  NARRAGANSETT, RI
FARAH, MINA................................................   07/18/2002
  RICHMOND HILL, NY
FARMER, SHERRI LYNN........................................   07/18/2002
  JACKSONS GAP, AL
FEDER, ROBERT DEAN.........................................   07/18/2002
  CHICO, CA
FISCHER, MARIE TENBARGE....................................   07/18/2002
  EVANSVILLE, IN
FISHER, BLAISE N...........................................   07/18/2002
  DORCHESTER, MA
FORRESTER, RON P JR........................................   07/18/2002
  ROCKFORD, IL
FOWLER, EDWARD ANDREW......................................   07/18/2002
  JACKSONVILLE, NC
FRANKLIN, TERESA JO........................................   07/18/2002
  COON RAPIDS, MN
FRAYSIER, KAREN K..........................................   07/18/2002
  GRAY, TN
FRAZIER, ALEXANDER GORDON..................................   07/18/2002
  ASHTABULA, OH
FUREY, DANIEL MARLOW.......................................   07/18/2002
  ST ALBANS, NY
GADSON, SHEILA DENISE......................................   07/18/2002
  HUNTSVILLE, AL
GARDNER, JAMES DONALD......................................   07/18/2002
  FRESNO, CA
GELORMINO, CHRISTOPHER JAMES...............................   07/18/2002
  SANTA ROSA, CA
GILLIAM, MELISSA SUE.......................................   07/18/2002
  PORTER, TX
GOLDWATER, EDWARD G........................................   07/18/2002
  PHOENIX, AZ
GRAY, LENA MARIE...........................................   07/18/2002
  LAFAYETTE, IN
GRAY, RALPH C..............................................   07/18/2002
  ELIZABETH CITY, VA
GREENE, LESLIE H SMITH.....................................   07/18/2002
  EPPING, NH
GREENE, CHARLENE ADELE.....................................   07/18/2002
  LONG BEACH, CA
GUDKNECHT, CECILIA ANN.....................................   07/18/2002
  CATHEDRAL CITY, CA
GULLEY, LOIS MARIE.........................................   07/18/2002
  STOCKTON, CA
HALL, JOSEPH I.............................................   07/18/2002
  CLEVELAND, TN
HAMILTON, JAMES RALPH JR...................................   07/18/2002
  CLANTON, AL
HARNER, LAURA PIERCY.......................................   07/18/2002
  NEW RIVER, AZ
HIPP, KAREN................................................   07/18/2002

[[Page 45746]]

 
  GRENADA, MS
HOFFMAN, JOSEPHINE A.......................................   07/18/2002
  WORCESTER, MA
HOLBROOK, JAMES K..........................................   07/18/2002
  MOREHEAD, KY
HOLDER, REA ANN............................................   07/18/2002
  AZLE, TX
HOLDRIDGE, CHARLOTTE ANNE..................................   07/18/2002
  DADEVILLE, AL
HOLLINS, CAMELLIA ROSE.....................................   07/18/2002
  MINNEAPOLIS, MN
HUCKABY, WINSTON JR........................................   07/18/2002
  PASADENA, TX
HUNEYCUTT, CAROLINE ANN....................................   07/18/2002
  HUNTSVILLE, AL
HUNKIN, JENNIFER MAY.......................................   07/18/2002
  MCALLEN, TX
HUNSICKER, MARILYN.........................................   07/18/2002
  GALLUP, NM
IANNELLI, MICHAEL G........................................   07/18/2002
  W WARWICK, RI
IRONS, SHERRY L............................................   07/18/2002
  PASCOAG, RI
JACKSON, SAMUEL S..........................................   07/18/2002
  NASHVILLE, TN
JENKINS, BARBARA ROWE......................................   07/18/2002
  PINE BLUFF, AR
JOHNSON, GAYE PRESTON......................................   07/18/2002
  BALLINGER, TX
JOHNSON, JILL OLIVIA ELLIOT................................   07/18/2002
  OWENSBORO, KY
JOHNSTON, HEATHER OAKLEY...................................   07/18/2002
  NEW BRIGHTEN, PA
JONES, JEREMY P............................................   07/18/2002
  MESA, AZ
KEECH, DEBRA JANE..........................................   07/18/2002
  STILLWATER, MN
KIM, CHIN HO...............................................   07/18/2002
  LOS ANGELES, CA
KING, JESSE ROBERT.........................................   07/18/2002
  FOUNTAIN VALLEY, CA
KING, DANIEL LEE...........................................   07/18/2002
  NAPA, CA
KOGAN, ELEONORA............................................   07/18/2002
  KNOXVILLE, TN
KONRAD-PIALA, JULIA DIANE..................................   07/18/2002
  RAMONA, CA
LAMOUREUX, MELISSA S.......................................   07/18/2002
  WOONSOCKET, RI
LANG, JULIE A..............................................   07/18/2002
  FOSTER, RI
LANIER, JUDY ANN...........................................   07/18/2002
  GLADEWATER, TX
LATHAM, KATHY RUSSELL......................................   07/18/2002
  IVANHOE, TX
LAWRENCE, JADAH RASHIDAH...................................   07/18/2002
  CHICAGO, IL
LEE, SUN KUN...............................................   07/18/2002
  LA MIRADA, CA
LOWE, THERESA YVONNE.......................................   07/18/2002
  ARLINGTON, TX
MAAS, MARK JAMES...........................................   07/18/2002
  LICKING, MO
MACGREGOR, SHARON ELOUISE..................................   07/18/2002
  WOODLAND, CA
MADISON, MARCIA ELLEN......................................   07/18/2002
  CAMBRIDGE, MN
MARDIS, JOSEPH S...........................................   07/18/2002
  GRENADA, MS
MARIANO, LENI..............................................   07/18/2002
  MILL CREEK, WA
MCCOLLEY, RHONDA K.........................................   07/18/2002
  DIAMONDHEAD, MS
MCGRATH, JAMES JOHN........................................   07/18/2002
  TUCSON, AZ
MCGUIRE, JOAN ANN..........................................   07/18/2002
  HACKENSACK, MN
MIKE, SANDRA JO............................................   07/18/2002
  SAN FRANCISCO, CA
MONTAYRE, PATERNO E........................................   07/18/2002
  SPRING HILL, FL
MONTGOMERY, CARTIUS LYONE..................................   07/18/2002
  HALEYVILLE, AL
MOORE, ROBERT FRANKLIN.....................................   07/18/2002
  LORAIN, OH
MURRAY, BETHANY SUZANNE....................................   07/18/2002
  NICEVILLE, FL
MYERS, MARY................................................   07/18/2002
  LUFKIN, TX
NELSON, MARY LOUISE........................................   07/18/2002
  ONYX, CA
NIELSEN, SKOTT NIELS-JORGEN................................   07/18/2002
  DULUTH, MN
NOVICK, JAMES STEPHEN......................................   07/18/2002
  GLENDALE, CA
O'DELL, LAWRENCE WAYNE.....................................   07/18/2002
  SPRINGFIELD, OR
ODEN, KELLY ANN............................................   07/18/2002
  GLENCOE, AL
OSBORNE, LINDA S...........................................   07/18/2002
  POULTNEY, VT
PALAZZO, DOROTHY B.........................................   07/18/2002
  W WARWICK, RI
PAPWORTH, SUSAN L..........................................   07/18/2002
  SALT LAKE CITY, UT
PAQUETTE, BRUCE............................................   07/18/2002
  LAKE WORTH, FL
PATTERSON, PAULETTE........................................   07/18/2002
  COLLINS, MS
PEABODY, JAMES PAUL........................................   07/18/2002
  MESA, AZ
PEARSON, DONALD EUGENE.....................................   07/18/2002
  SAN DIMAS, CA
PETLOCK, GERALD A..........................................   07/18/2002
  DALY CITY, CA
PIERCE, JOHN...............................................   07/18/2002
  NEW ORLEANS, LA
PITTS, VESTA LEE...........................................   07/18/2002
  PLAINVIEW, TX
PRATT, WAYNE PAUL..........................................   07/18/2002
  ROCKLEDGE, FL
PREUITT, KIMBERLY..........................................   07/18/2002
  OXFORD, MS
PRUETT, JUDY KATHLEEN......................................   07/18/2002
  SLIDELL, TX
PUNCHARD, KEISHA...........................................   07/18/2002
  WINNSBORO, LA
QUARTARONE, KEVIN FRANK....................................   07/18/2002
  N MIAMI BCH, FL
RATHBUN, TERRY COLEMAN.....................................   07/18/2002
  DOWNINGTOWN, PA
RATHER, ROBERT WILLIAM.....................................   07/18/2002
  VALLEJO, CA
RAVANERA, RUDOLPHO.........................................   07/18/2002
  S SAN FRANCISCO, CA
RAVENTOS, MICHAEL..........................................   07/18/2002
  PLEASANTON, CA
RAYMO, VIRGINIA A..........................................   07/18/2002
  ENOSBURG FALLS, VT
REDLAND DRUGS, INC.........................................   07/18/2002
  MIAMI, FL
REULE, JEREMY KARL.........................................   07/18/2002
  RIVER FALLS, WI
RILEY, JILL KATHLEEN.......................................   07/18/2002
  N LITTLE ROCK, AR
ROBINSON, COLLEEN BONNIE...................................   07/18/2002
  CRESCENT CITY, CA
ROBINSON, STACY GIBSON.....................................   07/18/2002
  INDIANOLA, MS
ROBINSON-PURVIS, LORA ANN..................................   07/18/2002
  JACKSON, MS
RODGERS, ROCHELL...........................................   07/18/2002
  CANTON, MS
RUSH, MELANIE ANN..........................................   07/18/2002
  KENTON, OH
RUSSO, THERESA M...........................................   07/18/2002
  S CHATHAM, MA
RUST, BOBBI JO.............................................   07/18/2002
  SPRINGFIELD, MO
SALTER, DAVID EARL.........................................   07/18/2002
  HAYWARD, CA
SAMADANI, SEPEHR...........................................   07/18/2002
  LOS ANGELES, CA
SANTANA, NANCY.............................................   07/18/2002
  TUCSON, AZ
SAWYER, STARLA S...........................................   07/18/2002
  YUMA, AZ
SAWYER, STEPHANIE LYNN.....................................   07/18/2002
  JASPER, AL
SCHIPANI, MICHAEL L........................................   07/18/2002
  PITTSBURGH, PA
SCHNEIDER, HARVEY G........................................   07/18/2002
  SHARON, MA
SCHNUCH, FREDERICK HUBERT..................................   07/18/2002
  VENTURA, CA
SCHOBER, MARY KIM..........................................   07/18/2002
  BURLINGTON, VT
SCHOLZ, LINDA L............................................   07/18/2002
  PAWTUCKET, RI
SERMCHIEF, CHAIYARAT.......................................   07/18/2002
  FREDERICKTOWN, MO
SISK, KATHLEEN.............................................   07/18/2002
  WESTHOPE, ND
SMARS, GUNNAR ANDERS.......................................   07/18/2002
  REDLANDS, CA
SMITH, ROBYN GREER.........................................   07/18/2002
  AUSTIN, TX
SOBH, FADI AHMAD...........................................   07/18/2002
  DEARBORN, MI
SOLOMON, BENJAMIN..........................................   07/18/2002
  PEMBROKE PINE, FL
SPALDING, STACY............................................   07/18/2002
  PEARL, MS
SPRAGUE, THOMAS B..........................................   07/18/2002
  OAKDALE, CA
STORM, BEVERLY J...........................................   07/18/2002
  FLUSHING, MI
TAVAROZZI, LAURIE ANN......................................   07/18/2002
  WARWICK, RI
TAYLOR, DONNA M............................................   07/18/2002
  COLUMBUS, OH
TETERS, TERRY R............................................   07/18/2002
  ELK GROVE VILLAGE, IL
THACKER, BRANDY KAY........................................   07/18/2002
  ROCKVILLE, IN
THOMAS, ALESIA LAVERNE.....................................   07/18/2002

[[Page 45747]]

 
  MOBILE, AL
UFFMAN, VICCI KENSLEY......................................   07/18/2002
  LEXINGTON, KY
VAN MEERVELD, BRIDGET......................................   07/18/2002
  BELVIDERE, IL
VIDEAU, WANDA..............................................   07/18/2002
  AVONDALE, LA
VILLANUEVA, LUCITO.........................................   07/18/2002
  AMERICAN CANYON, CA
WALKER, PAMELA.............................................   07/18/2002
  LAMBERT, MS
WALSH, LINDA S.............................................   07/18/2002
  MUNCIE, IN
WASCHER, ARTWEN A..........................................   07/18/2002
  LAS VEGAS, NV
WEBB, LINDA................................................   07/18/2002
  GREENVILLE, MS
WEBER, ROBERT FRANCIS......................................   07/18/2002
  DULUTH, MN
WELLS, MARILYN.............................................   07/18/2002
  PHOENIX, AZ
WENNER, JEFFREY A..........................................   07/18/2002
  PORT HUERERE, CA
WERTH-MOORE, ADRIEN RAY....................................   07/18/2002
  SAN LEANDRO, CA
WESLEY, TRACY..............................................   07/18/2002
  BEREA, KY
WESTMORELAND, VICKIE JEAN..................................   07/18/2002
  WELLINGTON, TX
WHITE, CYNTHIA.............................................   07/18/2002
  SHANNON, MS
WILLIAMS, MELISSA V........................................   07/18/2002
  WATAGA, IL
WINKEL, CAROL ESTHER.......................................   07/18/2002
  MINNEAPOLIS, MN
WINSTON, JEFF WAYNE........................................   07/18/2002
  PARAGOULD, AR
WOODARD, LINDA LU..........................................   07/18/2002
  WEATHERFORD, TX
WYNN, JUDY DIANE...........................................   07/18/2002
  CLEBURNE, TX
YOUNG, JOSEPH D............................................   07/18/2002
  SAN LUIS OBISPO, CA
ZIEMSKI, LINDA LEE.........................................   07/18/2002
  DULUTH, MN
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
BENSON, LESLIE K...........................................   07/18/2002
  SAN CLEMENTE, CA
PALMER, LUCKETT M..........................................   07/18/2002
  LOS ANGELES, CA
------------------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
COOPER, KAREN..............................................   07/18/2002
  EAGLE POINT, OR
KUEBLER, WALTER J..........................................   01/01/2002
  BOWLING GREEN, KY
MCGOVERN, DANA.............................................   04/16/2002
  PORT CHARLOTTE, FL
MCGUIRE, KAY F.............................................   01/31/2002
  WARRENTON, OR
ONETO, CLARENCE M (LARRY)..................................   06/15/2002
  COOKEVILLE, TN
TERRANOVA, MARK DANTE......................................   07/18/2002
  WARRENTON, OR
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
ALPHA OMEGA HEALTH CARE MGMT...............................   07/18/2002
  COLEMAN, FL
AUBURNDALE HEALTH CARE INSTITU.............................   07/18/2002
  COLEMAN, FL
BOWLING GREEN HEALTH CARE CORP.............................   07/18/2002
  COLEMAN, FL
DOCTOR CENTER MEDICAL......................................   07/18/2002
  MIAMI, FL
G & G MANAGEMENT, INC......................................   07/18/2002
  MIAMI, FL
GAH CHIROPRACTIC CTR, P C..................................   07/18/2002
  ANAHEIM, CA
GRAND ACUPRESSURE, CLINIC..................................   07/18/2002
  WALNUT, CA
HEALTH CLINIC MANAGEMENT, INC..............................   07/18/2002
  MIAMI, FL
INFU TRENDS, INC...........................................   07/18/2002
  HOLLYWOOD, FL
IV PHARMACEUTICAL WHOLESALERS..............................   07/18/2002
  HOLLYWOOD, FL
L G M D INVESTMENT CO, LTD.................................   07/18/2002
  MIAMI, FL
LA MESA MEDICAL ASSOC, INC.................................   07/18/2002
  LA MESA, CA
LIBRA MEDICAL, INC.........................................   07/18/2002
  BELLE GLADE, FL
LJ HOME HEALTH SERVICES, INC...............................   07/18/2002
  MAPLEWOOD, MN
M & R EQUIPMENT, INC.......................................   07/18/2002
  MIAMI, FL
M E V ENTERPRISE, INC......................................   07/18/2002
  MIAMI BEACH, FL
PRIME QUALITY MEDICAL SVCS.................................   07/18/2002
  BELLE GLADE, FL
S SCOTT LASTER, DDS, INC, P C..............................   07/18/2002
  INOLA, OK
Z & R SERVICES, INC........................................   07/18/2002
  MIAMI, FL
============================================================
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ANDERSON, RUSSELL NOEL.....................................   05/28/2002
  LAS VEGAS, NV
BASTECKI, ALLEN R..........................................   07/18/2002
  AMES, IA
SAINT-PHARD, GUERCY........................................   06/04/2002
  TAMPA, FL
TIMOTHY D LUCEY, LTD.......................................   07/18/2002
  NEWBURGH, NY
VERDELL, CLARENCE R........................................   05/20/2002
  VOORHEES, NJ
------------------------------------------------------------------------


    Dated: July 2, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 02-17250 Filed 7-9-02; 8:45 am]
BILLING CODE 4150-04-P