[Federal Register Volume 67, Number 176 (Wednesday, September 11, 2002)]
[Notices]
[Pages 57606-57611]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-23033]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: August 2002

AGENCY: Office of Inspector General, HHS.

[[Page 57607]]


ACTION: Notice of program exclusions.

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

    During the month of August 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
------------------------------------------------------------------------
A & H LEE PHARMACY, INC....................................   09/19/2002
  BROOKLYN, NY
AKOPYAN, LEVON.............................................   09/19/2002
  ELOY, AZ
ALEXANDER, STEPHANIE.......................................   09/19/2002
  FLORENCE, SC
AMIN, ALBERT...............................................   09/19/2002
  LONG BEACH, CA
AMIN, ABDULLAH.............................................   09/19/2002
  WOODSIDE, NY
ASKARI, NEVRON S...........................................   09/19/2002
  MONROE, GA
AUSTIN, CYNTHIA DENISE.....................................   09/19/2002
  OPA LOCKA, FL
AZIZ-DURRANI, MUMLIKAT.....................................   09/19/2002
  JERSEY CITY, NJ
BRANDT, MARK W.............................................   09/19/2002
  COLUMBUS, OH
BRENT, JANETTE L...........................................   09/19/2002
  NEWARK, OH
BRIDGES, PATRICE MARIE.....................................   09/19/2002
  DETROIT, MI
BROWN, SHELLENA............................................   09/19/2002
  MIAMI, FL
BURBY, ROBYNNE J...........................................   09/19/2002
  HOULTON, ME
CABRERA, ERIC..............................................   09/19/2002
  PHILADELPHIA, PA
CAMPO CARE, INC............................................   09/19/2002
  MIAMI, FL
CANTA, LENARD..............................................   09/19/2002
  N HOLLYWOOD, CA
CHUDRY, RAZA...............................................   09/19/2002
  LEWISBURG, PA
DE ARMAS, JUAN.............................................   09/19/2002
  COLEMAN, FL
DR WALTZ DENTURE SERVIC, PPLC..............................   09/19/2002
  BEAVERTON, MI
DRABKIN, MARINA............................................   09/19/2002
  W HOLLYWOOD, CA
EHMEN, ROGER...............................................   09/19/2002
  OXFORD, WI
EKBATANI, SHAHRIAR.........................................   09/19/2002
  ORLANDO, FL
ELLIOTT, CHRISTIAN B.......................................   09/19/2002
  BUTNER, NC
ELLIS, CATHY C.............................................   09/19/2002
  HAZLEHURST, MS
EPSTEIN, EDWARD M..........................................   09/19/2002
  N WOODMERE, NY
ESPIN, DIEGO RAFAEL........................................   09/19/2002
  MIAMI, FL
ESTACO, EDGAR DAMAS........................................   09/19/2002
  MIAMI, FL
FARHADI, TOURADJ...........................................   09/19/2002
  LONG BEACH, CA
FINCH, EDWIN C.............................................   09/19/2002
  PAXINOS, PA
FORD, FELICIA L............................................   09/19/2002
  MAGNOLIA, AR
FOSS, LEONARD FRED.........................................   09/19/2002
  BETHEL PARK, PA
FRIEDMAN, LAWRENCE.........................................   09/19/2002
  EGLIN AFB, FL
GIBSON, SHEENA TASHI.......................................   09/19/2002
  TUCSON, AZ
GILLESPIE, TAMMY JO........................................   09/19/2002
  DANBURY, CT
GOMEZ, RAUL................................................   03/15/2001
  MIAMI, FL
GOMEZ, MERCEDES............................................   03/15/2001
  COLEMAN, FL
GOMEZ, BARBARA.............................................   03/15/2001
  MIAMI, FL
GONZALEZ, RAQUEL...........................................   09/19/2002
  MIAMI, FL
HARDY, YASMA...............................................   09/19/2002
  MIAMI, FL
HARRIS, WILLIAM R..........................................   09/19/2002
  HAMPDEN, ME
HASTINGS, JOHN.............................................   09/19/2002
  DORADO, PR
HEAVY RUNNER, ALICE MARIE..................................   09/19/2002
  GREAT FALLS, MT
HIGGINS, LORNA M...........................................   09/19/2002
  HOLDEN, ME
HIRSCH, NORMAN I...........................................   06/19/2002
  ANDERSON TOWNSHIP, OH
HISCHER, KATHY JOANN.......................................   09/19/2002
  HARRIS, MN
HO, JASON..................................................   09/19/2002
  RESEDA, CA
HOLMES, DANETTE E..........................................   09/19/2002
  QUEENS VILLAGE, NY
HUNTER, BRIAN J............................................   09/19/2002
  POLAND, OH
INDEPENDENT HOMECARE, INC..................................   09/19/2002
  STANDISH, ME
IRIZARRY-HERRERA, MILDRED..................................   09/19/2002
  GUAYNABO, PR
JACOBSON, CLIFFORD R.......................................   09/19/2002
  GENESEO, NY
JOHNSON, BRADLEY...........................................   09/19/2002
  HOMESTEAD, FL
JUISTON, PEGGY A...........................................   09/19/2002
  NEWARK, NJ
KELLER, MARK B.............................................   09/19/2002
  FORREST CITY, AR
LAANO, ARCHIE..............................................   05/21/2001
  GARDEN CITY, NY
LAFAYETTE, MELINDA.........................................   09/19/2002
  CHICAGO, IL
LAU, LUISA.................................................   03/15/2001
  COLEMAN, FL
LEE, ROBERT DAVID..........................................   09/19/2002
  E ELMHURST, NY
LEMENTSYAN, HASMIK.........................................   09/19/2002
  VAN NUYS, CA
LIMA, RAUL.................................................   09/19/2002
  FORREST CITY, AR
LOGAN, ASHLEY LYNN.........................................   09/19/2002
  BAY CITY, MI
MABALAY, DANIEL NONOG......................................   09/19/2002
  LA CRESCENTA, CA
MADEN, YORKE C.............................................   09/19/2002
  MIAMI BEACH, FL
MCELENY, DENNIS............................................   12/14/2001
  N SEMINOLE, FL
MCGOWEN, BRIDGET A.........................................   09/19/2002
  PHILADELPHIA, PA
MCINTOSH, DELORES HARRIS...................................   09/19/2002
  SACRAMENTO, CA
MEDERO, HEATHER A..........................................   09/19/2002
  HIALEAH, FL
MEJIA, EDNA LISETTE........................................   09/19/2002
  MIAMI, FL
MILLER, SHANNAN............................................   09/19/2002
  WATERTOWN, WI
MOHAMED, YAGOUB M..........................................   09/19/2002
  WINTON, NC
MOLINA, GERARDO ANTONIO GARCIA.............................   09/19/2002
  HORMIGUEROS, PR
MONTOYA, RAYMOND...........................................   09/19/2002
  GREAT FALLS, MT
MOORE, SONIA D.............................................   09/19/2002
  MAGNOLIA, AR
MORALES, ARLENE............................................   09/19/2002
  NEWARK, NJ
MORIN-SMITH, PETER.........................................   09/19/2002
  WHITE DEER, PA
NADEAU, DONALD M...........................................   09/19/2002
  MONTGOMERY, PA
NEASLEY, ANITA SHANTA......................................   09/19/2002
  LITTLE ROCK, AR
NGUYEN, THE T..............................................   09/19/2002
  LARGO, FL
OTERO, NANCY...............................................   09/19/2002
  MIAMI, FL
PARAMORE, SOPHONA..........................................   09/19/2002
  MIAMI, FL
PEREZ, CARMEN D............................................   09/19/2002
  LANTANA, FL
PEREZ, DAYCY...............................................   09/19/2002
  MIAMI, FL
PERRY, MONICA FAYE.........................................   09/19/2002
  DETROIT, MI
PIERCE, NICOLE G...........................................   09/19/2002
  OAK CREEK, WI
RIVERA, OMAR FRANCISCO.....................................   09/19/2002
  MIAMI, FL
RIVERA, ALICIA.............................................   09/19/2002
  MIAMI, FL
ROBLETO, ORLANDO...........................................   09/19/2002
  MIAMI, FL
RODGERS, LINDA M...........................................   09/19/2002
  DETROIT, MI
SANTANA, ELDA Y............................................   09/19/2002
  MIAMI, FL
SENG, MEALEDEY.............................................   09/19/2002
  LAKEWOOD, CA
STARKS, SHANA L............................................   09/19/2002

[[Page 57608]]

 
  MILWAUKEE, WI
STUCKEY, INITHA VALARIE....................................   09/19/2002
  FORT COLLINS, CO
TAIBI, LISA J..............................................   09/19/2002
  DANBURY, CT
TAYLOR, CLAUDIA............................................   09/19/2002
  MORENCI, AZ
THORNE, CASSANDRA..........................................   09/19/2002
  LITHONIA, GA
TREMMEL, ROBERT............................................   09/19/2002
  WESTBURY, NY
TRIMMIER, EDWARD P.........................................   09/19/2002
  PAWLEYS ISLAND, SC
TUSHAJ-DURAN, LINDA........................................   09/19/2002
  RONKONKOMA, NY
WILLIAMS, RUTH ERMA........................................   09/19/2002
  TIGARD, OR
WOLF, WALTER...............................................   09/19/2002
  BROOKLYN, NY
YAGOUB, MOHAMMED A.........................................   09/19/2002
  WINTON, NC
YERMIAN, DAVID ARDESHIRE...................................   09/19/2002
  BEVERLY HILLS, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ARITA, ETHEL ANN...........................................   09/19/2002
  PRESCOTT, WI
ARNOLD, WILLIAM J JR.......................................   09/19/2002
  DEARBORN, MI
BARNETT, CHARLES F.........................................   09/19/2002
  POTTSVILLE, PA
BEHMANSHAH, YASMIN.........................................   09/19/2002
  DANBURY, CT
BENTON, REGIS A SR.........................................   09/19/2002
  GRAND BLANC, MI
COHEN, ROBERT G............................................   09/19/2002
  MATAWAN, NJ
CURCIO, VINCENT............................................   09/19/2002
  SMITHTOWN, NY
CUSTER, CLINTON CHARLES....................................   09/19/2002
  WRAY, CO
FARIS, MATTHEW.............................................   09/19/2002
  FLUSHING, MI
GRAPPIN, BRIAN S...........................................   09/19/2002
  FLUSHING, MI
KAPLAN, MICHAEL............................................   09/19/2002
  MANALAPAN, NJ
LABRUNA, VINCENT A.........................................   09/19/2002
  AYER, MA
LAFONTAINE, SONIA..........................................   09/19/2002
  BROOKLYN, NY
POOLE, PAMELA B............................................   09/19/2002
  MARIANNA, FL
PUCCI, JOSEPH P............................................   09/19/2002
  MONMOUTH BEACH, NJ
RISH, BENITO...............................................   09/19/2002
  SCARSDALE, NY
ROGINA, KAREN ALTHEA.......................................   09/19/2002
  DUBLIN, CA
SANDERS, KATHY JO..........................................   09/19/2002
  BROOKS, KY
SHERIF, GRIGORY............................................   09/19/2002
  SAN DIEGO, CA
SHULGA, VLADISLAV..........................................   09/19/2002
  SHERMAN OAKS, CA
SILVINO, DINNALYNN.........................................   09/19/2002
  SAIPAN, MP,
STANTON, DORIS R...........................................   09/19/2002
  EPPING, NH
WHITMORE, SHARON T.........................................   09/19/2002
  NEWARK, NJ
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
APPELGATE, FRANK J.........................................   09/19/2002
  SUFFERN, NY
BAUCOM, LUCRETIA KAY.......................................   09/19/2002
  SHENANDOAH, IA
BHATTACHARJEE, DULAL.......................................   09/19/2002
  STROUDSBURG, PA
BRETT, REBECCA JONES.......................................   09/19/2002
  SURFSIDE BEACH, SC
BRYANT, JACQUELINE.........................................   09/19/2002
  CHARLOTTSVILLE, VA
CHRISTIAN, TRINI RENIA.....................................   09/19/2002
  DENVER, CO
COLE, DANIELLE RUTH........................................   09/19/2002
  ALEXANDRIA, VA
CSINCSAK, LARA L...........................................   09/19/2002
  LORAIN, OH
DOSHI, ANISH B.............................................   09/19/2002
  SHELBY TWNSHP, MI
FISHER, JEFFREY L..........................................   09/19/2002
  LAKEWOOD, OH
HALL, SUSAN ELAINE.........................................   09/23/2002
  INDIANAPOLIS, IN
JACKSON, DIANE.............................................   09/19/2002
  KENNER, LA
JACKSON, SCOTT R...........................................   09/19/2002
  LEWISBURG, PA
LAMBERT, DENNY RAY.........................................   09/19/2002
  LEBANON, VA
LILLY, JOHN F II...........................................   09/19/2002
  CHILLICOTHE, OH
MELDER, KEVIN..............................................   09/19/2002
  SACRAMENTO, CA
MORRIS, KRISTA ANNORE STACEY...............................   09/19/2002
  HAZARD, KY
NEUMANN, SHERYL M..........................................   09/19/2002
  BALLWIN, MO
ROJAS VILLEGAS, CESAR H....................................   09/19/2002
  HIGHLAND HGTS, OH
SNOOK, RAE GRENINGER.......................................   09/19/2002
  WILLIAMSPORT, PA
SOFFA, JEFFREY H...........................................   09/19/2002
  FARMINGTON HILLS, MI
STEPHENS, YOLANDA SHANTAYE.................................   09/19/2002
  DECATUR, GA
WOOD, DIRK G...............................................   09/19/2002
  SPRINGFIELD, OH
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALEXANDER, VALESCIA MONIQUE................................   09/19/2002
  JACKSON, MS
ASHOKAN, ANNAMALAI.........................................   09/19/2002
  MONTEREY, CA
BACHAROWSKI, PAUL..........................................   09/19/2002
  MASSILLON, OH
BENNETT-WILLIAMSON, KATHLEEN...............................   09/19/2002
  TRENTON, NJ
BERENS, DALLAS W...........................................   09/19/2002
  HURON, SD
BETZ, BONNIE...............................................   09/19/2002
  AFTON, OK
BISKIND, JOHN ISRAEL.......................................   09/19/2002
  BUCKEYE, AZ
BLACK TUCKER, ESSIE........................................   09/19/2002
  DUMAS, AR
BOULWARE, CYNTHIA LYNN.....................................   09/19/2002
  ARDMORE, OK
BRICE, GLENN R.............................................   09/19/2002
  NORTHFIELD, VT
BROWN, HOWARD A............................................   09/19/2002
  W WARWICK, RI
BUZEK, DANIELLE S..........................................   09/19/2002
  CANAL FULTON, OH
CALDERON, MANUEL ARTURO....................................   09/19/2002
  COLORADO SPRNGS, CO
CASEY, KATINA ALICE........................................   09/19/2002
  W JORDAN, UT
CONRADY, CHRISTINA L.......................................   09/19/2002
  MASSILLON, OH
DAVIS, GWENDOLYN MARIE.....................................   09/19/2002
  LAWTON, OK
FAY, NICOLE................................................   09/23/2002
  KENTON, OH
GAINEY, BARBARA............................................   09/19/2002
  GREENVILLE, SC
GARCIA, MARIO JOSE.........................................   09/19/2002
  SAN ANTONIO, TX
GARY, JERALDINE WILLIAMS...................................   09/19/2002
  CLINTON, SC
IRBY, VIRGINIA.............................................   09/19/2002
  PONTOTOC, MS
JOHNSON-WOODS, LINDA.......................................   09/19/2002
  DETROIT, MI
LARKIN, SHIRLEY QUINN......................................   09/19/2002
  GREENVILLE, MS
LEMIRE, PATSY A............................................   09/19/2002
  FRANKLIN, NH
MCMILLAN, GREGORY..........................................   09/19/2002
  RIVERSIDE, CA
NEILL, RICHARD BLAND.......................................   09/19/2002
  PANAMA, OK
OGUNDELE, GBENGO BENSON....................................   09/19/2002
  LAUREL, MD
PEGUES, TIFFANY L..........................................   09/19/2002
  OXFORD, MS
PERKINS, MARGARETE R.......................................   09/19/2002
  BASTROP, TX
PESCE, CHARLENE L..........................................   09/19/2002
  STEUBENVILLE, OH
PESINA, DAVID..............................................   09/19/2002
  GLENNVILLE, GA
POWELL, NICHEIA............................................   09/19/2002
  BALTIMORE, MD
REESE, SANDRA D............................................   09/19/2002
  DELAND, FL
SANTIFER, GLENN E..........................................   09/19/2002
  LOUANN, AR
SPENCER, FREDERICK.........................................   09/19/2002
  PACIFIC, MO
STONE, LINDA K.............................................   09/19/2002
  ENID, OK
STUART, CAROL..............................................   09/19/2002
  SCOTTSDALE, AZ
TERRY, TREVEKIA D..........................................   09/19/2002
  SOMERVILLE, TN
TYLER, DOLLIE M............................................   09/19/2002
  VINITA, OK
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BORTZ, SANDRA E............................................   09/19/2002
  KENNEBUNK, ME
BROWN, MARGARET............................................   09/19/2002
  BATON ROUGE, LA
MEALY, HEATHER LEAK........................................   09/19/2002

[[Page 57609]]

 
  GUM SPRINGS, VA
------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
FISHBAIN, DAVID............................................   09/19/2002
  NEW HYDE PARK, NY
FOGARTY, MAUREEN ANN.......................................   09/19/2002
  VEVAY, IN
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABBOTT, NANCY E............................................   09/19/2002
  W NEWTON, MA
BARTON, SUSAN KAY..........................................   09/19/2002
  CHANDLER, AZ
BELDEN, ALLAN D............................................   09/19/2002
  NEW LONDON, WI
BOLIN, CHRISTY L...........................................   09/19/2002
  NEW HAVEN, IL
BORNHOLDT, HAE SUK.........................................   09/19/2002
  MCAFEE, NJ
BOWAN-CLARDY, LISA.........................................   09/19/2002
  PAYSON, AZ
BRACKEMYRE, PHILIP JEFFERY.................................   09/19/2002
  GREENVILLE, MI
BRADFORD, BRETT HAROLD.....................................   09/19/2002
  PORT CHARLOTTE, FL
BRANDENBURG, SUSAN M WESLEY................................   09/19/2002
  CHICAGO, IL
BRINGLEY, PATRICE R........................................   09/19/2002
  PASADENA, MD
BROADY, CHERYL A...........................................   09/19/2002
  VILLA GROVE, IL
BROWN, ERIC M..............................................   09/19/2002
  N PROVIDENCE, RI
BROWN, LORI EVERHART.......................................   09/19/2002
  ALLENTOWN, PA
BROWN, SANDRA M............................................   09/19/2002
  MILTON, MA
BRUNZELL, JAMIE LANE.......................................   09/19/2002
  COLORADO SPRNGS, CO
BUNIEWICZ, VALERIE M.......................................   09/19/2002
  MILLBURN, NJ
BURROW, NORMA MARIE SALAMONE...............................   09/19/2002
  BIRMINGHAM, AL
CARR, MICHAEL P............................................   09/19/2002
  BOSTON, MA
CAZALAS, MICHAEL ANTHONY...................................   09/19/2002
  CORPUS CHRISTI, TX
CONE, ROBERT ROY...........................................   09/19/2002
  TIJUANA, CA
CRISSINGER, THERESA D......................................   09/19/2002
  LOCK HAVEN, PA
CUNNINGHAM, MICHAEL DOUGLAS................................   09/19/2002
  GLEN SPEY, NY
DANIELS, SUSAN M...........................................   09/19/2002
  WHITE RIVER JUNCTION, VT
DE LA BARRE, WANDA L.......................................   09/19/2002
  AMHERST, MA
DELROSARIO, PAMELA G.......................................   09/19/2002
  ADDISON, IL
DEMONTERICE, ANU...........................................   09/19/2002
  COTATI, CA
DESANTIS, NANCY J..........................................   09/19/2002
  GLENDALE, NY
DONLIN, MICHAEL THOMAS JR..................................   09/19/2002
  PROLE, IA
DOWSETT, KATHRYN HOHMAN....................................   09/19/2002
  DANVILLE, PA
DROUIN, MICHELLE MARIE.....................................   09/19/2002
  SCHENECTADY, NY
DUFFY, JAMES L.............................................   09/19/2002
  SOMERS, NY
EDWARDS, JENNY L...........................................   09/19/2002
  TEMPE, AZ
EIDSON, WILLIAM ERIC.......................................   09/19/2002
  BIRMINGHAM, AL
EISENBAND, NANCY W.........................................   09/19/2002
  BALTIMORE, MD
EISNAUGLE, EDMUND BARRY....................................   09/19/2002
  NILES, OH
EPPEL, DIETER H............................................   09/19/2002
  AUBURN, NY
FERNANDEZ, ROGELIO OSCAR...................................   09/19/2002
  FRESH MEADOWS, NY
FILLINGIM, JACQUELINE......................................   09/19/2002
  PLEASANTON, TX
FINE, JAMES LEE............................................   09/19/2002
  WALTHMAN, MA
GABLE, TODD E..............................................   09/19/2002
  WARWICK, RI
GARLIT, NANCY LYNN.........................................   09/19/2002
  NAPPANEE, IN
GEAN, JAMES TIMOTHY........................................   09/19/2002
  MADISON HGTS, MI
GENSHEIMER, MAUREEN E......................................   09/19/2002
  WALL, NJ
GONSE, RICHARD WAYNE.......................................   09/19/2002
  MINNEAPOLIS, MN
GRAUERHOLZ, JOHN E.........................................   09/19/2002
  LEESBURG, VA
GREEN, LAKEISHA DANYELLE...................................   09/19/2002
  CHICAGO, IL
GRISELL, DEANNA MARGARET...................................   09/19/2002
  ST PAUL, MN
GRUZESKI, LINDA S..........................................   09/19/2002
  ROBERTSVILLE, MO
HALVORSEN-GUARDINO, ANDREA LEE.............................   09/19/2002
  SAN FRANCISCO, CA
HAMPTON, MONA LEE..........................................   09/19/2002
  HUGHES SPRINGS, TX
HANCOCK, BONNIE............................................   09/19/2002
  FRESNO, CA
HARRIS, DAWN MARIE.........................................   09/19/2002
  THOUSAND OAKS, CA
HATFIELD, GAIL.............................................   09/19/2002
  PHILADELPHIA, PA
HINOJOSA, RICHARD..........................................   09/19/2002
  AUSTIN, TX
HOLT, TRACIE LEE...........................................   09/19/2002
  PHOENIX, AZ
HOPKINS, ELIZABETH BENNETT.................................   09/19/2002
  ENID, OK
HORSEHERDER, EMILY J.......................................   09/19/2002
  PHOENIX, AZ
HORTON, JOEY D.............................................   09/19/2002
  CRYSTAL SPRINGS, MS
HUNTEMAN, DENISE M.........................................   09/19/2002
  GREELEY, CO
HUTCHINSON, SHEILA.........................................   09/19/2002
  GAINESVILLE, GA
JACQUES, CAROLE A..........................................   09/19/2002
  GILFORD, NH
JAFFE, CAROLYN B...........................................   09/19/2002
  GREEN LANE, PA
JENKS, JANET W.............................................   09/19/2002
  CONOVER, NC
JENSEN, LISA GAYLE.........................................   09/19/2002
  HUFFMAN, TX
JENSEN, INGE LAURA.........................................   09/19/2002
  SHERMAN, TX
JONES, LISA M..............................................   09/19/2002
  SANTA ROSA, CA
KELLAR, SABRINA MARIE......................................   09/19/2002
  SAINT HELENA, CA
KELLY, JAN VINCENT.........................................   09/19/2002
  NORMAN, OK
KENNEDY, SHARON L..........................................   09/19/2002
  MECHANICSVILLE, VA
KEYSER, GARY R.............................................   09/19/2002
  LAVEEN, AZ
KLEPPER, JEFFREY BEN.......................................   09/19/2002
  CHILDRESS, TX
KNAPP, ERIC................................................   09/19/2002
  YUCAIPA, CA
KONTRA, SHARON ANN.........................................   09/19/2002
  NEWBURGH, IN
KREUGER, LORI KRISTEN......................................   09/19/2002
  PITTSBURGH, PA
LACKO-HELM, MICHELLE A.....................................   09/19/2002
  SAN JUAN CAPISTRANO, CA
LANOUE, MARTHA L...........................................   09/19/2002
  NAUGATUCK, CT
LARGE, BEVERLY THOMPSON....................................   09/19/2002
  RANDLEMAN, NC
LARRIVEE, POYANI T.........................................   09/19/2002
  SOMERSET, MA
LEE, KELLY JEAN............................................   09/19/2002
  HASKELL, OK
LEH, TAMI..................................................   09/19/2002
  POTTSTOWN, PA
LEMIRE, KRISTA E...........................................   09/19/2002
  CUMBERLAND, RI
LINGLE, JERRY CLIFTON......................................   09/19/2002
  FT LAUDERDALE, FL
LITTLE, BELINDA BRANDT.....................................   09/19/2002
  LANSING, KS
LOPEZ, CHARLENE R..........................................   09/19/2002
  COTTONWOOD, AZ
LYLE, PHILLIP W............................................   09/19/2002
  LOUISVILLE, KY
MADRUGA, RODNEY MARK.......................................   09/19/2002
  ATASCADERO, CA
MALONE, MARY LOU...........................................   09/19/2002
  WILLITS, CA
MARKS, CLIFFORD S..........................................   09/19/2002
  SAN DIEGO, CA
MARTIER, DEBORAH GRAHAM....................................   09/19/2002
  FAIRLESS HILLS, PA
MARTINEZ, SYLVIA ANN.......................................   09/19/2002
  KINGSVILLE, TX
MATTER, SCARLET LENARE.....................................   09/19/2002
  SAN ANTONIO, TX
MAYBIE, ROBERT G JR........................................   09/19/2002
  PALM HARBOR, FL
MCLAIN, PATRICK GENE.......................................   09/19/2002
  MERIDIAN, MS
MENDOZA, FREDERICK.........................................   09/19/2002
  WEWAHITCHKA, FL
MILLER, MAUREEN E..........................................   09/19/2002

[[Page 57610]]

 
  BELLINGHAM, MA
MILLS, JOE D...............................................   09/19/2002
  NEWPORT, NC
MOE, GAIL CHRISTINE........................................   09/19/2002
  LOCKEFORD, CA
MOJICA, JO ANN.............................................   09/19/2002
  LAMESA, TX
MOORE, JANIS C.............................................   09/19/2002
  LEXINGTON, SC
MORGAN, BRIAN DANIEL.......................................   09/19/2002
  DANSVILLE, NY
MORRIS, ROBERT LEE.........................................   09/19/2002
  OKMULGEE, OK
MULHERN, SCOTT P...........................................   09/19/2002
  WORCESTER, MA
MULLER, ALFRED.............................................   09/19/2002
  CHEVY CHASE, MD
NICHOLLS, CRAIG DUNCAN.....................................   09/19/2002
  KAYSVILLE, UT
NICHOLS, POPPY LEE.........................................   09/19/2002
  NEWPORT BEACH, CA
NOBLE, MICHAEL BRENT.......................................   09/19/2002
  N RICHLAND HILLS, TX
NOVAK, MARK H..............................................   09/19/2002
  SYRACUSE, NY
OPALINSKI, LINDA A.........................................   09/19/2002
  GENEVA, IL
OTTE, ELIZABETH FRANDSEN...................................   09/19/2002
  OREM, UT
PAUL, LYONEL...............................................   09/19/2002
  UNIONDALE, NY
PAYE, TENNEH D.............................................   09/19/2002
  PROVIDENCE, RI
PAYNE, SHERIE L............................................   09/19/2002
  JOHNSON CITY, TN
PECK, ROBBIN L.............................................   09/19/2002
  GOLDEN VALLEY, AZ
PHARES, ALYSSA A...........................................   09/19/2002
  DAYTON, NJ
PHILLIPS, JODI ANN.........................................   09/19/2002
  NEW ALEXANDRIA, PA
PIERCE, JOHNNY DOUGLAS.....................................   09/19/2002
  MEMPHIS, TN
PLASKETT, MARIBETH.........................................   09/19/2002
  MARTINEZ, CA
POOLE, JOSEPH PHILLIP......................................   09/19/2002
  SEATTLE, WA
POOR, KAREN................................................   09/19/2002
  CLEMMONS, NC
PORTER, KIMBERLY...........................................   09/19/2002
  MESA, AZ
POSEY, RICHARD.............................................   09/19/2002
  MURPHY, TX
PRINGLE, JANICE LEE........................................   09/19/2002
  SONORA, CA
RADAKER, AMBER.............................................   09/19/2002
  GLASSPORT, PA
RANDALL, KATHLEEN M........................................   09/19/2002
  DES MOINES, IA
RAY, JAMES NORRIS..........................................   09/19/2002
  FLINT, MI
REED, JULIE ANNE DUDLEY....................................   09/19/2002
  FLAT ROCK, IN
RICE, BARBARA JOYCE........................................   09/19/2002
  MAGNOLIA, TX
RICHARDS, SHERRY L SCHLOSS.................................   09/19/2002
  LEXINGTON, KY
RINGEL, DAVID R............................................   09/19/2002
  LOUISVILLE, KY
ROEDER, ROBERT.............................................   09/19/2002
  E AMHERST, NY
SARAYBA, ALBERTO...........................................   09/19/2002
  COLONIAL HGTS, VA
SCHLESSELMAN, HEIDI JO.....................................   09/19/2002
  DEEP RIVER, IA
SCHOULTZ, JENNIFER SUSANNE.................................   09/19/2002
  LITTLE ROCK, AR
SEARCEY, VICKY C...........................................   09/19/2002
  TOLEDO, OH
SHAHRESTANI, SHAHRIAR......................................   09/19/2002
  ANAHEIM, CA
SHEEHY, DIANNE M...........................................   09/19/2002
  LAWRENCE, MA
SILVERLIGHT, SARAH LYNN....................................   09/19/2002
  FT LAUDERDALE, FL
SKVASIK, BARBARA SUE DAVIS.................................   09/19/2002
  DOTHAN, AL
SLATER, KATHRYN ANN........................................   09/19/2002
  SAN MARCOS, CA
SMITH, TONEY O.............................................   09/19/2002
  TUCSON, AZ
SMITH, BENNETT J...........................................   09/19/2002
  HUDSON, MA
SMITH, MAUREEN.............................................   09/19/2002
  KEENE, NH
SORRELS, THOMAS............................................   09/19/2002
  MEMPHIS, TN
STOKES, PAMELA.............................................   09/19/2002
  EVANSVILLE, IN
STRATTON, JOHN P...........................................   09/19/2002
  FITCHBURG, MA
SULLIVAN, MELONIE DAWN.....................................   09/19/2002
  PARAGOULD, AR
SWINDELL, PAULA J..........................................   09/19/2002
  CENTRALIA, IL
TARASEVICH, LISA...........................................   09/19/2002
  NATIONAL PARK, NJ
THEDE, NORMAN D............................................   09/19/2002
  CLARKDALE, AZ
THIBODEAU, DIANA M.........................................   09/19/2002
  SIDNEY, ME
THOMAS, DAVID PAUL.........................................   09/19/2002
  ST DAVID, AZ
THOMAS, CYNTHIA CHARLENE...................................   09/19/2002
  INDIANAPOLIS, IN
TRAVERS, REBECCA ANN.......................................   09/19/2002
  QUINLAN, TX
TUASON, RHONDA L...........................................   09/19/2002
  BALTIMORE, MD
VILLAMIZAR, ALFONSO........................................   09/19/2002
  INGLEWOOD, CA
WALL, TANYA JEAN...........................................   09/19/2002
  MONTICELLO, IL
WATWOOD, LINDA JEAN........................................   09/19/2002
  REMLAP, AL
WELDEN, DARREL R...........................................   09/19/2002
  FLORENCE, SC
WESTRUM, CYNTHIA ANN.......................................   09/19/2002
  HUNT, TX
WHITT, PHOEBE RENEE........................................   09/19/2002
  OXFORD, AL
WIEBERDINK, KIP EDWARD.....................................   09/19/2002
  GARDEN GROVE, CA
WILLIAMS, BARBARA ANN DEESE................................   09/19/2002
  MOBILE, AL
WILLIAMS, STACY ANN........................................   09/19/2002
  LAKE ELSINORE, CA
WORLEY, DOROTHY............................................   09/19/2002
  PHOENIX, AZ
YANDO, GAIL ROSE...........................................   09/19/2002
  POINT RICHMOND, CA
YARGO, BRIDGETTE...........................................   09/19/2002
  PASS CHRISTIAN, MS
YAZDGERDI, DARYOUSH........................................   09/19/2002
  VACAVILLE, CA
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
BLAS, MANUEL PIEDAD........................................   09/19/2002
  OAK BROOK, IL
JOSEPH, ALEYAMMA P.........................................   09/19/2002
  PRINCETON JUNCTION, NJ
SIMONDS, SHARON Q..........................................   09/19/2002
  CUMBERLAND CTR, ME
WEST WINDSOR TENDER CARE...................................   09/19/2002
  PRINCETON JUNCTION, NJ
------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
FEDERGREEN, WARREN ROSS....................................   05/17/2002
  JENSEN BEACH, FL
KIMMELL, JAMES E...........................................   05/13/2002
  FISHERS, IN
MAZZELLA, BARBARA..........................................   04/18/2000
COLEMAN, FL................................................
PRIORITY OXYGEN & MEDICAL EQPT.............................   12/14/2001
ST PETERSBURG, FL..........................................
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
BARBARA A MAZZELLA, M D, P A...............................   09/19/2002
  CORAL SPRINGS, FL
BILLING G SYSTEMS, INC.....................................   09/19/2002
  MIAMI, FL
CINDY DRUGS, INC...........................................   09/19/2002
  HICKSVILLE, NY
CITY MEDICAL SUPPLY, INC...................................   09/19/2002
  N HOLLYWOOD, CA
CLOVER PHARMACY, INC.......................................   09/19/2002
  PALM HARBOR, FL
CSE, INC...................................................   09/19/2002
  ORLANDO, FL
ELITE MEDICAL DISTRIBUTORS INC.............................   09/19/2002
  PALM HARBOR, FL
FL COMMUNITY CARE CTRS, INC................................   09/19/2002
  ORLANDO, FL
HEALTHCON INTERNATIONAL, INC...............................   09/19/2002
  MIAMI, FL
INTEGRATED MEDICAL NETWORKS................................   09/19/2002
  ORLANDO, FL
L B M & ASSOCIATES, CORP...................................   09/19/2002
  MIAMI, FL
MERCEDES GOMEZ, INC........................................   09/19/2002
  COLEMAN, FL
NEW AGE UNLIMITED SVCS, INC................................   09/19/2002
  MIAMI, FL
NORTH & SOUTH SUPPLY SERVICES..............................   09/19/2002
  MIAMI, FL
PALMETTO MEDICAL SUPPLY, CORP..............................   09/19/2002
  MIAMI, FL
PSL COMMUNITY CARE CTR, INC................................   09/19/2002

[[Page 57611]]

 
  ORLANDO, FL
SAFETY DRUGS INC...........................................   09/19/2002
  BROOKLYN, NY
ST PETER'S MEDICAL SUPPLY, INC.............................   09/19/2002
  PHILADELPHIA, PA
1ST REHABILITATION OF PORT ST..............................   09/19/2002
  ORLANDO, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ALSTON-DAVIS, DIEDRA A.....................................   08/20/2002
  PINE FORGE, PA
BOULIS, MARKELL D..........................................   09/19/2002
  PRESTO, PA
VELARDE, DIEGO F...........................................   08/20/2002
  BENSENVILLE, IL
------------------------------------------------------------------------


    Dated: September 3, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector 
General.
[FR Doc. 02-23033 Filed 9-10-02; 8:45 am]
BILLING CODE 4150-04-P