[Federal Register Volume 67, Number 198 (Friday, October 11, 2002)]
[Notices]
[Pages 63435-63440]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-25936]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: September 2002

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of September 2002, the HHS Office of Inspector 
General imposed exclusions in the cases set forth below. When an 
exclusion is imposed, no program payment is made to anyone for any 
items or services (other than an emergency item or service not provided 
in a hospital emergency room) furnished, ordered or prescribed by an 
excluded party under the Medicare, Medicaid, and all Federal Health 
Care programs. In addition, no program payment is made to any business 
or facility, e.g., a hospital, that submits bills for payment for items 
or services provided by an excluded party. Program beneficiaries remain 
free to decide for themselves whether they will continue to use the 
services of an excluded party even though no program payments will be 
made for items and services provided by that excluded party. The 
exclusions have national effect and also apply to all Executive Branch 
procurement and non-procurement programs and activities.

------------------------------------------------------------------------
                                                              Effective
                    Subject, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ADEKOLA, ADEMOLA J.........................................   10/20/2002
  CHICAGO, IL
ALEMAN, ALBERTO............................................   10/20/2002
  MIAMI, FL
AMABILE, JOHN C............................................   10/20/2002
  WRIGHTSTOWN, NJ
ANTONOV, ROMAN.............................................   10/20/2002

[[Page 63436]]

 
  LONG BEACH, CA
ARUTYUNYAN, POGOS..........................................   10/20/2002
  MONTEBELLO, CA
ATIKYAN, VAGINAK...........................................   10/20/2002
  PASADENA, CA
AYNEHCHI, YAGHOUB..........................................   10/20/2002
  BEVERLY HILLS, CA
BADGER, MILDRED............................................   10/20/2002
  JACKSONVILLE, FL
BAEZ, ELIAS................................................   10/20/2002
  FT LAUDERDALE, FL
BAEZ, ONELIO...............................................   10/20/2002
  MIAMI, FL
BARRERA, PATTI KAY.........................................   10/20/2002
  HOUSTON, TX
BARRISH, BRYAN G...........................................   06/10/2002
  NORTHBROOK, IL
BELL, YNOLIA T.............................................   10/20/2002
  HOUSTON, TX
BERNSTEIN, SCOTT EVAN......................................   10/20/2002
  MIAMI, FL
BESHARA, LOUIS.............................................   10/20/2002
  LOXAHATCHEE, FL
BRADLEY, TONIA M...........................................   10/20/2002
  FRANKLIN, VA
BRITO, EVA.................................................   10/20/2002
  MIAMI, FL
BROOKS, WILLIAM EDWARD.....................................   10/20/2002
  EL RENO, OK
BROWN, KENT BERKELEY.......................................   10/20/2002
  FORT SMITH, AR
BRUGGISSER, ARTHUR T.......................................   10/20/2002
  PLANTATION, FL
BURTON, EMMA...............................................   10/20/2002
  MAUNELLE, AR
BUTLER, LAURA A............................................   10/20/2002
  SEARSPORT, ME
CARPIO, LESLIE.............................................   10/20/2002
  MIAMI, FL
CARRERA, MIRNA AMARILIS....................................   10/20/2002
  EL MONTE, CA
CHHET, SAMNANG.............................................   10/20/2002
  TAFT, CA
CHHET, SAMNANG.............................................   10/20/2002
  TAFT, CA
CHUN, BYUNG W..............................................   10/20/2002
  MILLBROOK, AL
CLOPTON, TOMMY RAY.........................................   10/20/2002
  SEAGOVILLE, TX
COHEN, RONALD I............................................   10/20/2002
  ROCKVILLE CENTRE, NY
CUMMINGS, KEVIN JOHN.......................................   10/20/2002
  GARDNER, MA
DANIEL, ALAN L.............................................   10/20/2002
  ANCORA, NJ
DANIELS, SAMUEL RAY........................................   10/20/2002
  MISSOURI CITY, TX
DAVIS, LYDIA CALDWELL......................................   10/20/2001
  LOS ANGELES, CA
DIAZ, GUSTAVO..............................................   10/20/2002
  EL PASO, TX
DOOLIN, ROBYN..............................................   10/20/2002
  PARAGONAH, UT
EADEN, CHARGOIS JUAN.......................................   10/20/2002
  HOUSTON, TX
EKPO, GENEVIEVE............................................   10/20/2002
  HOUSTON, TX
ELLIS, FELIX...............................................   10/20/2002
  NEW YORK, NY
ELTAYEB, AZIZ IBRAHIM......................................   10/20/2002
  WINTON, NC
ESCARIZ, MARIA DEL CARMEN..................................   10/20/2002
  MIAMI BEACH, FL
EXCEL CENTER, INC..........................................   10/20/2002
  CINNAMINSON, NJ
FELICIANO-ARIETA, RAUL.....................................   10/20/2002
  RIO PIEDRAS, PR
FORTE, ROBERT A............................................   10/20/2002
  BILLERICA, MA
FRAGA, ANNETTE.............................................   10/20/2002
  MIAMI, FL
GARCIA, TERESA D...........................................   10/20/2002
  HIALEAH, FL
GERMAN, MARIA..............................................   10/20/2002
  MIAMI, FL
GIANNINI, MICHAEL RAYMOND..................................   06/10/2002
  PALATINE, IL
GIRARD, RENEE E............................................   10/20/2002
  WAKEFIELD, RI
GOINS, SHEILA..............................................   10/20/2002
  CONVOY, OH
GOLDSTEIN, BARRY JAY.......................................   10/20/2002
  MIAMI, FL
GOMEZ, JOSE MIGUEL.........................................   10/20/2002
  MIAMI, FL
GOYINGS, CAROL L...........................................   10/20/2002
  PAULDING, OH
GRIFFIN, DAVID L...........................................   10/20/2002
  LONG BEACH, CA
GRIGORYAN, ARAM............................................   10/20/2002
  GLENDALE, CA
HALL, SANDRA RENITA........................................   10/20/2002
  SAN BERNARDINO, CA
HALL, JOHN WESLEY SR.......................................   10/20/2002
  N LITTLE ROCK, AR
HALL, SUSANA...............................................   10/20/2002
  PHILADELPHIA, PA
HARRINGTON, RICHARD........................................   10/20/2002
  LEVITTOWN, NY
HEDGEMON, CHARLENA RASHAY..................................   10/20/2002
  TALULLAH, LA
HEDGEMON WATKINS, SARAH ANN................................   10/20/2002
  SEATTLE, WA
HERBERGER, PHYLLIS JEAN....................................   10/20/2002
  TEXARKANA, TX
HERD, ERIN.................................................   10/20/2002
  UTICA, OH
HERRING, JOHN M............................................   10/20/2002
  BATON ROUGE, LA
HICKMAN, JOYCE LEE.........................................   10/20/2002
  HOUSTON, TX
HODGES, EDWARD.............................................   10/20/2002
  APPLE VALLEY, CA
HOFSTETTER, DAVID..........................................   10/20/2002
  SARASOTA, FL
HOUSE, WANDA G.............................................   10/20/2002
  CORAL SPRINGS, FL
HUSSAIN, IFTIKHAR..........................................   10/20/2002
  NEW BRUNSWICK, NY
JANES, SANDRA S............................................   10/20/2002
  TOWNSEND, MT
JONES, VENITA..............................................   10/20/2002
  FT LAUDERDALE, FL
JONES, KIMBERLY RENEE......................................   10/20/2002
  CORPUS CHRISTI, TX
KARAPETIAN, ALEXANDER......................................   10/20/2002
  REGO PARK, NY
KATZ, IRA..................................................   10/20/2002
  MARIETTA, GA
KEAGY, THERA M.............................................   10/20/2002
  CAVE JUNCTION, OR
KEIGLEY, HOLLY VICTORIA....................................   10/20/2002
  AMES, IA
KIRSCH, GARY A.............................................   10/20/2002
  AKRON, OH
LAWRENCE, THOMAS RICHARD...................................   10/20/2002
  LITTLETON, CO
LEBRON-HUERTA, VILMA DEL CARME.............................   10/20/2002
  SAN JUAN, PR
LEE, ROBERT C..............................................   10/20/2002
  FAIRTON, NJ
LOPEZ, JAIME ANTONIO MART..................................   10/20/2002
  BELL, CA
LOVE, MARY H...............................................   10/20/2002
  GRIFFIN, GA
LUNDY, CARMETTA............................................   10/20/2002
  DETRIOT, MI
LUTZ, STEVEN A.............................................   10/20/2002
  LAKE WORTH, FL
LUTZKER, STEVEN W..........................................   10/20/2002
  LOMPOC, CA
MAIER, DAVID P.............................................   10/20/2002
  GLEN CARBON, IL
MALIK, MOHAMMAD SALEEM.....................................   10/20/2002
  MANHASSETT HILL, NY
MANSELL, GRETCHEN..........................................   10/20/2002
  HYDE PARK, NY
MCCOY, THEODORE J JR.......................................   10/20/2002
  SUGARCREEK, OH
MELANIDIS, KONSTANTINOS....................................   10/20/2002
  MADISON, CT
MIGNOLA, ANNE..............................................   10/20/2002
  NEW ROCHELLE, NY
MILLER, ROBERT B...........................................   10/20/2002
  PETERSBURG, VA
MILLIEN, JEAN MOISE........................................   10/20/2002
  BROOKLYN, NY
MIRANDA, MICHAEL V.........................................   10/20/2002
  ATLANTIC BEACH, NY
MUBANG, THERESA S..........................................   10/20/2002
  ALDERSON, WV
MURRY, TOMMIE JR...........................................   10/20/2002
  CINNAMINSON, NJ
NAVARRO, LOURDES...........................................   10/20/2002
  GLENDALE, CA
NAVARRO, LOURDES...........................................   10/20/2002
  GLENDALE, CA
NAVARRO, LOURDES...........................................   10/20/2002
  GLENDALE, CA
NAVARRO, LOURDES...........................................   10/20/2002
  GLENDALE, CA
NEWBERRY, RONDA............................................   10/20/2002
  DAYTON, OH
NOEL-UYLOAN, CATHERINE.....................................   10/20/2002
  LONG BEACH, CA
OESTMANN, ROSS ERIC........................................   10/20/2002
  RAPID CITY, SD
OLIVER, MELANIE J..........................................   10/20/2002
  SPRINGFIELD, TN
PEASLEE, GERALDINE ELIZABETH...............................   10/20/2002
  HIGHLAND, CA
PENN, MARYANN ELIZABETH....................................   10/20/2002
  PHOENIX, AZ
PERRY, KEITH O'NEIL........................................   10/20/2002
  LOS ANGELES, CA
PIERNO, THOMAS.............................................   10/20/2002
  BAYVILLE, NY
POARCH, GROVER FRANKLIN....................................   10/20/2002
  ROWLETT, TX
PONS, ROSA.................................................   10/20/2002

[[Page 63437]]

 
  MIAMI, FL
QUIJADA, NANCY MICHELLE....................................   10/20/2002
  PUEBLO, CO
RAJA, ABDUL HAFEEZ.........................................   10/20/2002
  HOLBROOK, NY
REVELS, ROBERT STEVEN......................................   10/20/2002
  ROCK HILL, SC
ROSICH-BACHS, ROBERTO......................................   10/20/2002
  MIAMI, FL
RYBAK, JOHN P..............................................   10/20/2002
  HUNTINGTON, WV
SAING, CHHAYLEE............................................   10/20/2002
  LOMPOC, CA
SALZ, JOSEPH ALAN..........................................   10/20/2002
  REDONDO BEACH, CA
SCHREIDELL, JILL LYNN......................................   10/20/2002
  TALLAHASSEE, FL
SEWELL, MARTHA HERRING.....................................   10/20/2002
  BATON ROUGE, LA
SHELBY, CRAIG T............................................   10/20/2002
  LITHONIA, GA
SINGH, RAMPERSAUD HARDAT...................................   10/20/2002
  LONG BEACH, NY
SOSA, MERCEDES M...........................................   10/20/2002
  MIAMI, FL
STUYVESANT HGTS MEDICAL GROUP..............................   10/20/2002
  BROOKLYN, NY
SWEAT, JAMES DANIEL JR.....................................   10/20/2002
  JACKSONVILLE, FL
TKACHENKO, YELENA..........................................   10/20/2002
  N WOODMERE, NY
TOFANI, NANCY..............................................   10/20/2002
  LEBANON, NJ
VALENTINE, EUGENE..........................................   10/20/2002
  ARNOLD, MD
VELASCO, DELORES...........................................   10/20/2002
  MIAMI, FL
VEREGGE, CONSTANCE JANE....................................   10/20/2002
  KINGSTON, WA
WAITES, REGINA.............................................   10/20/2002
  MOUNT SAVAGE, MD
WEITZMAN, WARREN...........................................   10/20/2002
  BETHESDA, MD
WHITE, DANIEL DEAN.........................................   10/20/2002
  KENTWOOD, MI
WILLIAMS, NICHOLE M........................................   10/20/2002
  CRESSON, PA
YADEGARI, NOSRATOLAH.......................................   10/20/2002
  ROSLYN, NY
------------------------------------------------------------
                FELONY--CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BATES, ALLEN...............................................   10/20/2002
  MONTGOMERY, AL
BUCHHOLZ, CONNIE M.........................................   10/20/2002
  PEKIN, IL
CALHOUN, JIM...............................................   10/20/2002
  OXFORD, WI
CAMPA, JOHN A III..........................................   10/20/2002
  SAN ANTONIO, TX
COOPERSMITH, GLENNA MERYL..................................   10/20/2002
  OAKLAND PARK, FL
FINCH, DONJA LOSHONE.......................................   10/20/2002
  AUSTIN, TX
GARSON, ALAN...............................................   10/20/2002
  MIAMI, FL
GOLDBERG, RICHARD J........................................   10/20/2002
  EL PASO, TX
LUZE, KATHERINE E..........................................   10/20/2002
  LEAD, SD
MCCANNA, JANET.............................................   10/20/2002
  BRONX, NY
MOORE, LILLIE RUTH.........................................   10/20/2002
  ORANGE, NJ
PIROVOLOS, NICHOLAS G......................................   10/20/2002
  OCEAN, NJ
POWELL, RICHARD BENNETT JR.................................   10/20/2002
  EGLIN AFB, FL
RATNER, NEIL W.............................................   10/20/2002
  FORT DIX, NJ
ROBINSON, JEREMY...........................................   10/20/2002
  PENSACOLA, FL
SEIGEL, ARTHUR M...........................................   10/20/2002
  OTISVILLE, NY
STAVITSKI, MICHAEL D.......................................   10/20/2002
  AVON BY THE SEA, NJ
WHITE, COREY E C...........................................   10/20/2002
  ORLANDO, FL
WHITED, RUTH M.............................................   10/20/2002
  LUZERNE, PA
------------------------------------------------------------
                  FELONY--CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ANDREJIC, ANTHONY..........................................   10/20/2002
  GRAFTON, OH
BALDERAS, CHARLOTTE STAMPER................................   10/20/2002
  WINCHESTER, KY
BRODWIN, GORDON............................................   10/20/2002
  COLEMAN, FL
BYRNE, MARIE ANN...........................................   10/20/2002
  EL CAJON, CA
CAPONERA, PAUL S...........................................   10/20/2002
  E HAVEN, CT
CLARK, FREEMAN LOWELL......................................   10/20/2002
  PENSACOLA, FL
DAVIDIAN, MARGIE ANN.......................................   10/20/2002
  CUTLER, CA
FORWARD, LISA CAROL........................................   10/20/2002
  PEORIA, AZ
HEDGECORTH, JULIA ANNE.....................................   10/20/2002
  CHICAGO, IL
HORDGE, DANIEL EUGENE......................................   10/20/2002
  HOUSTON, TX
HUGHES, JANET LYNN.........................................   10/20/2002
  GATESVILLE, TX
KREMPEL, MARCO.............................................   10/20/2002
  TORONTO, CANADA,
LITTLE, PAUL MICHAEL JR....................................   10/20/2002
  ORO VALLEY, AZ
LOPEZ, JOHN LEE............................................   10/20/2002
  GREELEY, CO
MILLER, NANCY L............................................   10/20/2002
  AKRON, OH
NICHOLS, STUART ALAN.......................................   10/20/2002
  CASTRO VALLEY, CA
PAIVA, MICHELLE............................................   10/20/2002
  ANTIOCH, CA
ROJAS, HUMBERTO............................................   10/20/2002
  OWOSSO, MI
SESAY, CHERYL..............................................   10/20/2002
  SOMERDALE, NJ
SMITH, LINDA JO............................................   10/20/2002
  VANDALIA, MO
SMUTEK, MICHELLE M.........................................   10/20/2002
  HAZLET, NJ
SOSA, ISMAEL...............................................   10/20/2002
  FORT DIX, NJ
SUTHERLAND, FRANKLIN J.....................................   10/20/2002
  ASHLAND, KY
WINOKUR, LEWIS.............................................   10/20/2002
  SOMERSET, PA
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALLEN, LINDA...............................................   10/20/2002
  PINE BLUFF, AR
ASANTE, TONY...............................................   10/20/2002
  DENVER, CO
BANKS, PEARL M.............................................   10/20/2002
  ROCHESTER, NY
BROWN, AUDRIE..............................................   10/20/2002
  BRONSON, FL
CHOW, ALBERT C.............................................   10/20/2002
  SOMERVILLE, MA
CHUNG, PAULINE MONICA......................................   10/20/2002
  YUCCA VALLEY, CA
COLE, SCOTT L..............................................   10/20/2002
  PINACLE, NC
CULP, LOUIS MAX............................................   10/20/2002
  ELLSWORTH, KS
CUNNINGHAM, TINA MARIE.....................................   10/20/2002
  HOWARD, SD
EDINGS, CHARIETT KAY.......................................   10/20/2002
  PRAGUE, OK
EDWARDS, INEZ AGRASSIE.....................................   10/20/2002
  TACOMA, WA
FELLOWS, DASHAWN MICHELLE..................................   10/20/2002
  PRESCOTT, AR
HARTWELL, HORACE...........................................   10/20/2002
  MERIDIAN, MS
HIBLER, DONNIE L JR........................................   10/20/2002
  BOWLING GREEN, MO
HUNTER, SANDRA KAY.........................................   10/20/2002
  HENRYETTA, OK
HUNTSBERRY, GERALDINE ANN BOB..............................   10/20/2002
  LAFAYETTE, LA
JAMES, TANGELYN............................................   10/20/2002
  FT WALTON BEACH, FL
JOHNSON, JAMES.............................................   10/20/2002
  GUTHRIE, OK
LUDER, JOAN................................................   10/20/2002
  N COLLINS, NY
MARCUS, ALAN L.............................................   10/20/2002
  WOODBRIDGE, NJ
MARTINEZ, AGUSTIN..........................................   10/20/2002
  BRONX, NY
MASON, ARTHUR RALPH III....................................   10/20/2002
  SOLIDAD, CA
MILLS, THOMASENA...........................................   10/20/2002
  ROCK HILL, SC
MITCHELL, RENEE............................................   10/20/2002
  CROTON-ON-HUDSON, NY
NATO, JOHN A...............................................   10/20/2002
  CASTLETON, NY
PEREZ, ROMAN...............................................   10/20/2002
  DENVER, CO
PHILLIPS, REGINALD CARL....................................   10/20/2002
  CENTURY, FL
POWERS, WILL...............................................   10/20/2002
  SANTA MARIA, CA
SANCHO, CHIMESE A..........................................   10/20/2002
  BROOKLYN, NY
SWANGO, MICHAEL............................................   10/20/2002
  FLORENCE, CO
WOODS, VIOLA...............................................   10/20/2002
  ALBION, NY
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
GREEN, DAVID LOREN II......................................   10/20/2002
  POSTVILLE, IA
JACKSON, PAULETTE WHITE....................................   10/20/2002

[[Page 63438]]

 
  BATON ROUGE, LA
SOLES, BETTY MAY...........................................   10/20/2002
  LONE TREE, IA
------------------------------------------------------------
               CONVICTION--OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
CORUM, B H.................................................   10/20/2002
  SAN ANTONIO, TX
THOMASON, PATSY JANE.......................................   10/20/2002
  BEAUMONT, TX
------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
DUFOE, DONALD L............................................
  BARRE, VT
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, CHERE A HOLMAN......................................   10/20/2002
  DEMOPOLIS, AL
AHTES, RENEE S.............................................   10/20/2002
  ROCK HILL, SC
ALLEN, RHONDA DIANE........................................   10/20/2002
  CLARKSVILLE, IN
ANDERSON, DAVID E..........................................   10/20/2002
  E HOLDEN, ME
ANDERSON, SHERRI LYNN......................................   10/20/2002
  ATCHISON, KS
ANDRADE, BARBARA J.........................................   10/20/2002
  NEW BEDFORD, MA
BECERRA, FRANK GALVEZ......................................   10/20/2002
  ORO VALLEY, AZ
BENAVIDEZ, LINDA...........................................   10/20/2002
  RATON, NM
BENNETT, JACLYN............................................   10/20/2002
  DENVER, CO
BETHEA, ALFREDA............................................   10/20/2002
  TRENTON, NJ
BJORK, JACKIE APPERSON.....................................   10/20/2002
  OMAHA, NE
BLAKE, CYNTHIA M...........................................   10/20/2002
  TUCSON, AZ
BOSLEY, MATTHEW MERRILL....................................   10/20/2002
  LINCOLN, NE
BOUFFARD, ANNE B...........................................   10/20/2002
  OXFORD, ME
BRATTON, DONNA LUCIA.......................................   10/20/2002
  KANSAS CITY, KS
BROWN, SAMUEL SCOTT........................................   10/20/2002
  NEWVILLE, AL
BYERS, LISA BROOKS.........................................   10/20/2002
  DE WITT, AR
CAHILL, ROXANE M...........................................   10/20/2002
  MOORHEAD, MN
CALDER, ELIZABETH B........................................   10/20/2002
  PORTLAND, ME
CALKINS, BONNIE F..........................................   10/20/2002
  PITTSFIELD, MA
CAMERON, JANICE GAYLE......................................   10/20/2002
  TWIN FALLS, ID
CARLSON, MORRIS E..........................................   10/20/2002
  KANSAS CITY, MO
CASH, JOHN LYNN............................................   10/20/2002
  STOCKTON, CA
CASPOLI, NICHOLAS III......................................   10/20/2002
  WEST WARWICK, RI
CASSELL, RAYMOND A.........................................   10/20/2002
  WELLINGTON, KS
CASSES, FERNANDO...........................................   10/20/2002
  QUESNEL, BC V2J2K7, AZ
CASSIDY, VICTOR A..........................................   10/20/2002
  BELFAST, NY
CATLETT, THERESA A.........................................   10/20/2002
  UPPER DARBY, PA
CHELATION CTR OF NAPLES-BONITA.............................   10/20/2002
  NAPLES, FL
CHRISTOPHERSON, JULIE ANN..................................   10/20/2002
  MEMPHIS, TN
CLIFFORD, RALPH A JR.......................................   10/20/2002
  TELFORD, TN
COMFORT, CHRISTOPHER A.....................................   10/20/2002
  PITTSFIELD, ME
COPPA, GEORGE..............................................   10/20/2002
  STATEN ISLAND, NY
CORNELL, LINDA ELEANOR.....................................   10/20/2002
  OMAHA, NE
COUNTRYMAN, CAROL J (ROBINETT).............................   10/20/2002
  MESA, CO
COURTLEY, CHRISTINE H......................................   10/20/2002
  WESTFIELD, MA
COUSE, LORRI J.............................................   10/20/2002
  CATSKILL, NY
COYNER MADDEN, WANDA GAIL..................................   10/20/2002
  OKLAHOMA CITY, OK
CRAIG, JOSEPH A............................................   10/20/2002
  BROOKLYN, NY
CROUTHAMEL, SUSAN L........................................   10/20/2002
  LEESBURG, VA
CRUZ, ANTHONY H............................................   10/20/2002
  BRIDGEPORT, CT
DAHLKE, SHARON.............................................   10/20/2002
  MERIDIAN, MS
DALRYMPLE, SHARON M........................................   10/20/2002
  ANDOVER, MA
DAVIS, KARIN B.............................................   10/20/2002
  WILDWOOD, NJ
DAVIS, LISA R..............................................   10/20/2002
  CHARLESTON, SC
DICKENS, CHARLES E.........................................   10/20/2002
  GRAND BAY, AL
DOUGLAS, CHRISTOPHER.......................................   10/20/2002
  JACKSON, MS
DUYCK, WAKENDA LEE.........................................   10/20/2002
  SCOTTSBLUFF, NE
EDDLEMAN SIRMONS, SHIRLEY..................................   10/20/2002
  MCALLEN, TX
EFFLER, ELIZABETH..........................................   10/20/2002
  PICAYUNE, MS
ELLER, THOMAS EDWARD.......................................   10/20/2002
  BLOOMINGTON, IN
ESTRADA, ROBERT ANTHONY....................................   10/20/2002
  SANTA ANA, CA
EVERETT, SPAULDING FRED....................................   10/20/2002
  FARGO, ND
FAHRNEY, MARQUITA RENEE....................................   10/20/2002
  HILLSBORO, KS
FARRELL, WALTER MICHAEL....................................   10/20/2002
  UKIAH, CA
FEAZELL, KATRESCA ANNETTE..................................   10/20/2002
  ALEXANDRIA, AL
FELDER, JAMES P............................................   10/20/2002
  ST CHARLES, MO
FINK, WILLIAM..............................................   10/20/2002
  OPELOUSAS, LA
FONTENOT, MICHELLE.........................................   10/20/2002
  LAKE JACKSON, TX
FOWLER, ROBERT LEON........................................   10/20/2002
  BOUNTIFUL, UT
FULLER, CATHY..............................................   10/20/2002
  DENISON, TX
FULTZ, JEAN M..............................................   10/20/2002
  THERESA, NY
FUSCHETTI, BARBARA L.......................................   10/20/2002
  NASHUA, NH
GADDIS, THOMAS D...........................................   10/20/2002
  E MACHIAS, ME
GANDLEY, DREW S............................................   10/20/2002
  MONTAUK, NY
GERMANI, EILEEN L..........................................   10/20/2002
  DOYLESTOWN, PA
GIBBONS, LISA ANN..........................................   10/20/2002
  MYRTLE BEACH, SC
GILL, SHENNA...............................................   10/20/2002
  PICAYUNE, MS
GOOCH, JOSETTE.............................................   10/20/2002
  KAPLAN, LA
GRANT, MELODY A............................................   10/20/2002
  BRISTOL, CT
GRASSER, JENNIFER B........................................   10/20/2002
  WALL, NJ
GRIFFIN, KAREN LYNN COVETTS................................   10/20/2002
  HAWESVILLE, KY
GUFFY, DEBORAH C...........................................   10/20/2002
  DES MOINES, IA
HARDBECK, CHRISTOPHER D....................................   10/20/2002
  SUWANEE, GA
HAROLD, MICHAEL DUANE......................................   10/20/2002
  VICTORVILLE, CA
HART, RICHARD E............................................   10/20/2002
  HAMILTON, OH
HASSAN, MOHAMED A..........................................   10/20/2002
  NASHVILLE, TN
HICKS, GINA RENEE..........................................   10/20/2002
  WHITLEY CITY, KY
HIGGINS, GARY W............................................   10/20/2002
  NEPTUNE, NJ
HOLLY, SUSANNE M...........................................   10/20/2002
  PAWCATUCK, CT
INGRAO, FRANK..............................................   10/20/2002
  POUGHKEEPSIE, NY
JARRETT, CINDY LOU.........................................   10/20/2002
  WAGONER, OK
JOHNSTON, TONI DIANE.......................................   10/20/2002
  HOUSTON, TX
JUDGE, TONYA LEE WILCOXSON.................................   10/20/2002
  EWING, KY
JUSTICE, CRYSTAL...........................................   10/20/2002
  LONGVIEW, TX
KAMARA, HELEN H............................................   10/20/2002
  PALMYRA, NJ
KELSO, JESSIE..............................................   10/20/2002
  PHOENIX, AZ
KESTER, MARCIA.............................................   10/20/2002
  DEPEW, NY
KOZIUPA, HELENE ANN........................................   10/20/2002
  TRENTON, NJ
KURIAN, LISSYAMMA..........................................   10/20/2002
  UNION, NJ
KWAK, CHOON JA.............................................   10/20/2002
  SOUTH GATE, CA
LANDRY, MELISSA............................................   10/20/2002
  YOUNGSVILLE, LA
LANG, DEBRA A..............................................   10/20/2002
  TEANECK, NJ
LANGE, JUDITH GRAVES.......................................   10/20/2002

[[Page 63439]]

 
  KINGMAN, AZ
LARASON, LINDA LEE.........................................   10/20/2002
  INDIANAPOLIS, IN
LATHAM, SHEILA JANE........................................   10/20/2002
  DECATUR, AL
LEE, BRIAN L...............................................   10/20/2002
  CAMDEN, NJ
LEE, JUDITH A..............................................   10/20/2002
  LEXINGTON, MA
LEONARD, JACQUELINE DENISE.................................   10/20/2002
  LAGRANGE, GA
LEWIS, AMANDA GALE.........................................   10/20/2002
  NAVASOTA, TX
LIN, TSU-CHUN..............................................   10/20/2002
  MILLERSVILLE, MD
LUCERO, RICHARD THORVALD...................................   10/20/2002
  SAN JOSE, CA
MAHONEY, LISA A............................................   10/20/2002
  FRANKLIN, MA
MARFORI, CARLO ROBERTO.....................................   10/20/2002
  SAN DIEGO, CA
MARSH, RAYMOND GLENN.......................................   10/20/2002
  WICHITA, KS
MARTIN, SCOTT ALAN.........................................   10/20/2002
  CITRUS HGTS, CA
MARTIN, TIFFANY LYNNE......................................   10/20/2002
  GRACEVILLE, FL
MCALLISTER, KRISTINE JOYCE ALL.............................   10/20/2002
  SAN DIEGO, CA
MELDROM, CAROLE J..........................................   10/20/2002
  CROWNSVILLE, MD
MIER, MISTY................................................   10/20/2002
  CROWLEY, LA
MIS, KIM ANDRE.............................................   10/20/2002
  REED CITY, MI
MOFFIE, CALVIN A...........................................   10/20/2002
  WALLINGFORD, CT
MOORE, BONNIE..............................................   10/20/2002
  WHEELER, MS
MUNDO, GLADYS..............................................   10/20/2002
  BRONX, NY
NARDUCCI, BARBARA LEE......................................   10/20/2002
  TWAIN HARTE, CA
NELSON, TERESA ELAINE......................................   10/20/2002
  GREENVILLE, AL
NEWTON, CHERYL L...........................................   10/20/2002
  WATERBURY, VT
NICHOLS, BERNADETTE CARROLL................................   10/20/2002
  TUCSON, AZ
NUSSRALLAH, STEPHANIE ANN..................................   10/20/2002
  HOCKESSIN, DE
O'BRIEN, DENNIS FRANCIS....................................   10/20/2002
  BETHANY, MO
O'CALLAGHAN, TERESE M......................................   10/20/2002
  PENSAUKEN, NJ
O'TOOLE, JULIE A...........................................   10/20/2002
  RANDOLPH, MA
OLIVERA, SMIRNA............................................   10/20/2002
  NEW BRUNSWICK, NJ
OLIVERI, JOYCE MARIE.......................................   10/20/2002
  ROCKFORD, IL
OMARRAH, JO ANNE...........................................   10/20/2002
  OAK LAWN, IL
OSLAY, RUSSELL C...........................................   10/20/2002
  DEKALB, IL
PAGE, CATHERINE M..........................................   10/20/2002
  BIG STONE GAP, VA
PARCO, MARY LYNN...........................................   10/20/2002
  ORLANDO, FL
PARKS, SHEILA CALLAHAN.....................................   10/20/2002
  ABINGDON, VA
PEARSON, JACKIE MERLE......................................   10/20/2002
  OLATHE, KS
PERALTA, LEE ANN...........................................   10/20/2002
  LIVERMORE, CA
PERILLO, DAVID J...........................................   10/20/2002
  GOWANDA, NY
PETTERSEN, LINDA A.........................................   10/20/2002
  CHERRY HILL, NJ
PHILLIPS, DENISE R.........................................   10/20/2002
  FESTUS, MO
POPE, LINDA S..............................................   10/20/2002
  CARTHAGE, MS
PRUITT, LOIS A.............................................   10/20/2002
  PAWNEE, IL
PURCELL, ANNE P............................................   10/20/2002
  LYMAN, ME
RAYBURN, ALMA..............................................   10/20/2002
  BATON ROUGE, LA
RAYMOND, NATALIE...........................................   10/20/2002
  WEST MONROE, LA
REDNER, NANCY CLAUSEN......................................   10/20/2002
  BENSALEM, PA
REED, KATHY................................................   10/20/2002
  PHOENIX, AZ
REYNOLDS, PAUL DAVID.......................................   10/20/2002
  BLOOMINGTON, IL
RHONE, PATRICIA............................................   10/20/2002
  MANDAN, ND
RICHARDS, JENNIFER.........................................   10/20/2002
  BALCH SPRINGS, TX
RIGSBEE, STEPHEN TRENT.....................................   10/20/2002
  RALEIGH, NC
RIVERA, MARCO ANTONIO......................................   10/20/2002
  OMAHA, NE
RODEKAMP, RUTH ELAINE......................................   10/20/2002
  STERLING, IL
ROSANE, LORI DILON.........................................   10/20/2002
  ALLIANCE, NE
ROSE, SUSAN ELIZABETH......................................   10/20/2002
  LAWRENCE, KS
ROSEMOND, HELLEN DORIS.....................................   10/20/2002
  HOUSTON, TX
ROWE, JAMES K..............................................   10/20/2002
  NEBRASKA CITY, NE
RUSSELL-TAILLEFER, DEBORAH ANN.............................   10/20/2002
  SPARKS, NV
SANDERS, EDWIN.............................................   10/20/2002
  VICKSBURG, MS
SAVAGE, SANDRA L...........................................   10/20/2002
  GOOSE CREEK, SC
SCHANCK, FRED J III........................................   10/20/2002
  NEPTUNE, NJ
SCHNURER, CHARLES IRWIN....................................   10/20/2002
  WHITE OAK, PA
SCOTT, GERALDINE L.........................................   10/20/2002
  NEWPORT NEWS, VA
SEFTON, BARBARA............................................   10/20/2002
  HOLDERNESS, NH
SENINI, MARY ELIZABETH.....................................   10/20/2002
  DE MAR, CA
SESSOMS, MARK DESMOND......................................   10/20/2002
  VALLEJO, CA
SHARP, ROBBIE..............................................   10/20/2002
  INDIANAPOLIS, IN
SHROPSHIRE, JAMES B........................................   10/20/2002
  OMAHA, NE
SISSON, MISTY MAXSON.......................................   10/20/2002
  SHINGLEHOUSE, PA
SLUSZKA, KATHRYN J.........................................   10/20/2002
  SEAFORD, NY
SMITH, JIMMY D.............................................   10/20/2002
  AMARILLO, TX
SPERRY, KATHLEEN...........................................   10/20/2002
  JACKSONVILLE, FL
SPINETO, COLLEEN...........................................   10/20/2002
  BLOOMFIELD, NJ
SPRAGUE, ROSEMARY..........................................   10/20/2002
  NORTHFIELD, VT
STEELE, ROBYN..............................................   10/20/2002
  PRICE, UT
STEIN, HAZEL R CHILD.......................................   10/20/2002
  BURNET, TX
STERK, SAM.................................................   10/20/2002
  SCOTTSDALE, AZ
STEVENS, SEAN KARL.........................................   10/20/2002
  LIBERAL, KS
STILLMAN, VILETTA L........................................   10/20/2002
  ATCHISON, KS
STRASSER, JENNIFER J.......................................   10/20/2002
  HOBOKEN, NJ
TAYLOR, JUDITH F...........................................   10/20/2002
  WEAVERVILLE, NC
TEEGARDEN, LISA............................................   10/20/2002
  BATON ROUGE, LA
TEFFT, GREGORY H...........................................   10/20/2002
  LAGUNA HILLS, CA
THOMAS, PAUL R.............................................   10/20/2002
  KING OF PRUSSIA, PA
TROXELL, JEAN A............................................   10/20/2002
  ATCHISON, KS
TRUMBULL, JENNIFER MARIE...................................   10/20/2002
  ST PETERSBURG, FL
VALDISERRI, LAURIE A.......................................   10/20/2002
  BELLE VERNON, PA
VANHORN, CHERYL C HOWARD...................................   10/20/2002
  LOUISA, KY
VRANESCU, AURELIA..........................................   10/20/2002
  HOLLYWOOD, FL
WALKER, BRETTA.............................................   10/20/2002
  BRUSLY, LA
WALLACE BALL, RACHEL LYNN..................................   10/20/2002
  SAN ANGELO, TX
WALLENDA, WILLIAM L........................................   10/20/2002
  CHICAGO, IL
WALP, BETH.................................................   10/20/2002
  ISLAND PARK, NY
WALZAK, BERNARD D..........................................   10/20/2002
  MORRISVILLE, VT
WEISER, ROBERT GERALD......................................   10/20/2002
  SAN ANTONIO, TX
WEISS, JANET C.............................................   10/20/2002
  ANTIOCH, IL
WESHNAK, NADIA K...........................................   10/20/2002
  LAKEWOOD, NJ
WESLEY, JOSEPH W...........................................   10/20/2002
  WOODCLIFF LAKE, NJ
WHITE, GAIL LEE............................................   10/20/2002
  STOCKTON, CA
WIGTON, CLETIS MAHONEY.....................................   10/20/2002
  BISMARCK, ND
WILSON, DONNA M............................................   10/20/2002
  PORT JEFFERSON STA, NY
WINTERS, KENNETH B.........................................   10/20/2002
  LONG BEACH, CA
WISNER, LLOYD ARTHUR.......................................   10/20/2002
  TOPEKA, KS
WRIGHT, KIMBERLY ANN.......................................   10/20/2002
  SUMMIT, NJ
WRIGHT, TIMOTHY C..........................................   10/20/2002

[[Page 63440]]

 
  BRADENTON, FL
WRIGHT, JUDITH A...........................................   10/20/2002
  LYNDONVILLE, VT
ZAGALA, ROBERTO N..........................................   10/20/2002
  ARLINGTON HGTS, IL
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
ASSAD, HANY YOUSSEF........................................   10/20/2002
  SAN RAMON, CA
BEHAR, NISSIN..............................................   10/20/2002
  SKOKIE, IL
CAL'S MEDICAL MANAGEMENT INC...............................   10/20/2002
  OXFORD, WI
KRITCHEVSKAYA, MARINA YURI.................................   10/20/2002
  STUDIO CITY, CA
PIERCE, LINDA ANN..........................................   10/20/2002
  VALLEY CENTER, KS
------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
CARDIOTEL, INC.............................................   06/20/2002
  GAITHERSBURG, MD
FRALEY, ALAN R.............................................   07/18/2002
  COLUMBIA, SC
GERSHONI, DANIEL...........................................   06/20/2002
  FT LAUDERDALE, FL
MILLER, ROBERT B...........................................   04/14/2000
PETERSBURG, VA.............................................
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
A LOVING TOUCH.............................................   10/20/2002
  STONE MOUNTAIN, GA
ALOSTA FAMILY DENTAL.......................................   10/20/2002
  GLENDORA, CA
BALAU CARE, INC............................................   10/20/2002
  MIAMI, FL
BRUCE B FIGOTEN, DC, PC....................................   10/20/2002
  WOODLAND HILLS, CA
FARMACIA CAPARRA HEIGHTS, INC..............................   10/20/2002
  PORT SAINT, FL
HOMETOWN HOMECARE..........................................   10/20/2002
  FOLEY, AL
LITTLE FIVE POINTS PHARMACY................................   10/20/2002
  ATLANTA, GA
MED PAY, INC...............................................   10/20/2002
  METAIRIE, LA
MEDICAL EMPORIUM CORP......................................   10/20/2002
  MIAMI, FL
MEDICAL OUTLET, INC........................................   10/20/2002
  LARGO, FL
NANY'S MEDICAL SUPPLY, INC.................................   10/20/2002
  MIAMI, FL
NATIONAL PHARMACEUTICALS, INC..............................   10/20/2002
  BOCA RATON, FL
OBATA CHIROPRACTIC CLINCI, P C.............................   09/11/2002
  COLLEGE PARK, GA
PEDIAPLUS MEDICAL CENTER...................................   10/20/2002
  MONROE, GA
S A L WHOLESALE, INC.......................................   10/20/2002
  BOCA RATON, FL
SOUTH FLORIDA ORTHOTICS....................................   10/20/2002
  GARDNER, MA
SPA ACUPUNCTURE/ACUPRESSURE................................   10/20/2002
  INGLEWOOD, CA
VERO BEACH COMMUNITY CARE CTR..............................   10/20/2002
  VERO BEACH, FL
------------------------------------------------------------
                 FAILURE TO PROVIDE PAYMENT INFORMATION
------------------------------------------------------------------------
BUEGEL, DALE M.............................................
  SHOREWOOD, WI                                               10/20/2002
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BERRY, SHELLIE J...........................................   09/11/2002
  DALLAS, TX
NEWSOME, RAYMOND E.........................................   09/11/2002
  DE SOTO, TX
OBATA, NWAEBUNI M..........................................   09/11/2002
  RIVERDALE, GA
ROBINSON, KENNETH E........................................   09/16/2002
  AMERICUS, GA
TUEL, MARC A...............................................   09/12/2002
  FARMINGTON, CT
------------------------------------------------------------------------


    Dated: September 3, 2002.
Kathi Petrowski,
Acting Director, Health Care Administrative Sanctions, Office of 
Inspector General.
[FR Doc. 02-25936 Filed 10-10-02; 8:45 am]
BILLING CODE 4150-04-P