[Federal Register Volume 68, Number 72 (Tuesday, April 15, 2003)]
[Notices]
[Pages 18248-18252]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-8802]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: March 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of March 2003, 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
------------------------------------------------------------------------
AIRD, EILEEN B.............................................   04/20/2003
  RIDGEWOOD, NJ
ALMAZAN, MARIA.............................................   04/20/2003
  LA CANADA, CA
AMADOR, CARLOS.............................................   04/20/2003
  MIAMI, FL
AMY, LESLIE W..............................................   04/20/2003
  RAYBROOK, NY
BAIRD, KARIN LYNN..........................................   04/20/2003
  YUCAIPA, CA
BARON, ADOLFO..............................................   04/20/2003
  MIAMI, FL
BENTHALL, MARK JOSEPH......................................   04/20/2003
  ST LOUIS, MO
BOOKER, THELMA A...........................................   04/20/2003
  ATCHISON, KS
BREARY, CHESTER H JR.......................................   04/20/2003
  ORIENT, OH
BRINGAS, AL................................................   04/20/2003
  YAZOO CITY, MS
CANABAL-ENRIQUEZ, JOSE.....................................   04/20/2003
  YAUCO, PR
CANET, FRANCISCO...........................................   04/20/2003

[[Page 18249]]

 
  HAWTHORNE, CA
CASTELLON, MIRIAM MAGALY...................................   04/20/2003
  MIAMI, FL
CHADWICK, GARY V...........................................   04/20/2003
  WEST VALLEY, UT
CORNWALL, RICHARD O........................................   04/20/2003
  ADVANCE, NC
CROSS, HARRY G.............................................   04/20/2003
  GOLDSBORO, NC
DAO, MICHAEL M.............................................   08/24/1998
  CLARKSVILLE, TN
DAVIS, VIRGIL JR...........................................   04/20/2003
  COMPTON, CA
DIALYSIS WITH HEART, INC...................................   04/20/2003
  SHREWSBURY, PA
DIVERSIFIED HEALTH SVCS....................................   08/27/2001
  MEMPHIS, TN
EPSTEIN, HELEN.............................................   04/20/2003
  N WOODMERE, NY
FERNANDEZ, ELIO............................................   04/20/2003
  MIAMI, FL
FULCRUM SERVICES, INC......................................   04/20/2003
  TAMPA, FL
GALIANO, CARMEN............................................   04/20/2003
  MIAMI, FL
GARDNER, THOMAS VINCENT....................................   04/20/2003
  TRAVERSE CITY, MI
GENCO, RICHARD.............................................   04/20/2003
  S FALLSBURGH, NY
GLICKLICH, DANA NATALIA....................................   04/20/2003
  NEW YORK, NY
GRIMBLE, GERVIS JEROME.....................................   04/20/2003
  LOS ANGELES, CA
GS CARE CORP...............................................   04/20/2003
  TAMPA, FL
HANNA, GEORGE..............................................   04/20/2003
  LOS ANGELES, CA
HERNANDEZ, ROLANDO ARIAS...................................   04/20/2003
  INGLEWOOD, CA
IMANI, ALI GHAZVINY........................................   04/20/2003
  LOS ANGELES, CA
IZZO, MARY JO..............................................   04/20/2003
  ROCHESTER, NY
JEREZ, MERCEDES............................................   04/20/2003
  MIAMI, FL
JOHNSON, DARRELL...........................................   04/20/2003
  MIAMI, FL
JONES, GENOLA..............................................   04/20/2003
  MIRAMAR, FL
KAI, TAMMY.................................................   04/20/2003
  KAILUA, HI
KALIANA, KUMAR M...........................................   04/20/2003
  OXFORD, WI
KATZ, ROBERT...............................................   04/20/2003
  BAY SHORE, NY
KHAN, AZIZ.................................................   04/20/2003
  DIX HILLS, NY
KILLINGS, CURTIS EARL......................................   04/20/2004
  LOS ANGELES, CA
KOSHKARYAN, OGANES.........................................   04/20/2003
  LOS ANGELES, CA
KUSHKIN, ALEX L............................................   04/20/2003
  COLUMBUS, OH
LACEY, ESTHER A............................................   04/20/2003
  ATLANTA, GA
LOUIS, JACQUES C...........................................   04/20/2003
  HARTSDALE, NY
LUGONES, LOYDA L...........................................   04/20/2003
  COLEMAN, FL
LUGONES, PEDRO.............................................   04/20/2003
  MIAMI, FL
MANUEL, LAUREANO M.........................................   04/20/2003
  CAMP HILL, PA
MASSENBURG, OLAF...........................................   04/20/2003
  WINSTON-SALEM, NC
MENA, MARIO R..............................................   04/20/2003
  PENSACOLA, FL
MOLINA, ESPERANZA ELIZABETH RI.............................   04/20/2003
  BELL, CA
MORALES, EMMAR D...........................................   04/20/2003
  N ANDOVER, MA
MOTA, REINIRDO.............................................   04/20/2003
  MIAMI, FL
MUNACO, VITO...............................................   04/20/2003
  ROCHESTER, MI
MURRAY, GERALDINE..........................................   04/20/2003
  MIAMI, FL
NODARSE, ANGELA............................................   04/20/2003
  MIAMI, FL
PEREZ, LUIS ARMANDO........................................   04/20/2003
  COLEMAN, FL
PEREZ, JORGE ENRIQUE.......................................   04/20/2003
  MIAMI BEACH, FL
PERKINS, CAROLYN...........................................   04/20/2003
  CAMPBELL, MO
PILLOT-COSTAS, JUAN........................................   04/20/2003
  PONCE, PR
PUMA, YOON.................................................   04/20/2003
  LONG BEACH, CA
SCARBOUGH, BENARD KEYES....................................   04/20/2003
  LOS ANGELES, CA
SIEBZENER, MARC LOUIS......................................   04/20/2003
  CHICAGO, IL
SIMPSON, CYNTHIA...........................................   04/20/2003
  MOUNT VERNON, NY
SINIBALDI, JOSE LUIS.......................................   04/20/2003
  INGLEWOOD, CA
SKORUPKO, VADIM A..........................................   04/20/2003
  SAN JOSE, CA
SMART, TWANA JEAN..........................................   04/20/2003
  LAS VEGAS, NV
SREY, THAVY................................................   04/20/2003
  SIGNAL HILL, CA
TALEI, MOUSA...............................................   04/20/2003
  LOS ANGELES, CA
THOMAS, SHARON A...........................................   04/20/2003
  ATCHISON, KS
THOMAS, ARCHIE MELVIN......................................   04/20/2003
  LOS ANGELES, CA
THOMPSON, EDWIN G..........................................   04/20/2003
  CLEVELAND, OH
TRICHE, MITCHELL RAY SR....................................   04/20/2003
  LOS ANGELES, CA
URCHECK, JEROME WALTER.....................................   04/20/2003
  BERKLEY, MI
VALDES, ROLANDO R..........................................   04/20/2003
  HIALEAH, FL
WHITE, LEROY SYDNEY........................................   04/20/2003
  COMPTON, CA
WILLIAMS, EDDIE LEE........................................   04/20/2003
  OPA LOCKA, FL
WOODS, RHONDA..............................................   04/20/2003
  DUBLIN, VA
YDROVO, ERICKA.............................................   04/20/2003
  MIAMI, FL
YDROVO, OSCAR..............................................   04/20/2003
  MIAMI, FL
============================================================
          FELONY CONVICTION FOR HEALTH CARE FRAUD
============================================================
BERLOW, BERNARD............................................   04/20/2003
  MINERSVILLE, PA
BOWEN, DENNIS..............................................   04/20/2003
  LEWISTOWN, PA
DENNY, MARY ELLEN..........................................   04/20/2003
  BAINBRIDGE, IN
EDWARDS, MARY LATRICE......................................   04/20/2003
  COLORADO SPRNGS, CO
HALE, KIMBERLY RENEE.......................................   04/20/2003
  CEDAR RAPIDS, IA
MCMAHAN, ANN ALEXANDER.....................................   04/20/2003
  BLACK MOUNTAIN, NC
NEWMAN, LEE DAVID..........................................   04/20/2003
  LOS ANGELES, CA
PIERARD, JAMES EDWARD......................................   04/20/2003
  E PEORIA, IL
RAPER, HEATHER.............................................   04/20/2003
  CORDELE, GA
SIRCAR, SAMAR..............................................   04/20/2003
  ROLLING HILLS, CA
SOGOMONYAN, GEORGIY R......................................   04/20/2003
  LOMPOC, CA
SORENSEN, PHILIP M.........................................   04/20/2003
  OKEMOS, MI
STETZ, MICHAEL.............................................   04/20/2003
  POTTERVILLE, MI
============================================================
            FELONY CONTROL SUBSTANCE CONVICTION
============================================================
BETUSH, MONICA.............................................   04/20/2003
  OLEAN, NY
GALPIN, KENNETH SCOTT......................................   04/20/2003
  PLACERVILLE, CA
GARCIA-MEDINA, BENJAMIN A..................................   04/20/2003
  WHITE DEER, PA
GRAVES, JAMES FREDERICK....................................   04/20/2003
  PACE, FL
INFANTINO, VERNON A........................................   04/20/2003
  AKRON, OH
PEARRE, PAMELA G...........................................   04/20/2003
  JEFFERSON CITY, MO
REYNOLDS, JANA L...........................................   04/20/2003
  SPANISH FORK, UT
SNYDER, BARBARA ELLEN......................................   04/20/2003
  ROCKVILLE, IN
TOLEDO, ISABELLE SLOWMAN...................................   04/20/2003
  SMITHFIELD, UT
WESTHOFF, JACQUELINE NELL..................................   04/20/2003
  FORT MORGAN, CO
============================================================
             PATIENT ABUSE/NEGLECT CONVICTIONS
============================================================
ALFORD, JARED..............................................   04/20/2003
  NEWARK, NJ
BONNER, LISA L.............................................   04/20/2003
  WETUMPKA, AL
CLARENDON, HENRY MOWAT.....................................   04/20/2003
  GAINESVILLE, FL
DESENCLOS, ERIC JOSEPH.....................................   04/20/2003
  MORENO VALLEY, CA
FANNIN, BARBARA............................................   04/20/2003
  ATLANTA, GA
GARDNER, TOD THOMAS........................................   04/20/2003
  HOPKINS, MN
HACKBART, DAVID ALAN.......................................   04/20/2003
  PLYMOUTH, MN
IVORY, CONSTANT MARIE......................................   04/20/2003
  BUNKIE, LA
JOHNSON, PEARLIE LATIMER...................................   04/20/2003

[[Page 18250]]

 
  ALBANY, GA
KANDOVA, ROZA M............................................   04/20/2009
  PHOENIX, AZ
MCBETH, MARGARET C.........................................   04/20/2003
  CROSS ANCHOR, SC
MILLER, SUSAN E............................................   04/20/2003
  SOMERSET, WI
NICHOLSON, DAVID WAYNE.....................................   04/20/2003
  FLORENCE, AZ
REDDY, HARI MARAYANA.......................................   04/20/2003
  VICTORVILLE, CA
RICE, VERNON E.............................................   04/20/2003
  KANSAS CITY, MO
SAIKIA, SATYAKI R..........................................   04/20/2003
  WAUPUN, WI
SEYMOUR, PATRICIA..........................................   04/20/2003
  HULL, GA
SPURGEON, MICHAEL D........................................   04/20/2003
  HARRISMAN, TN
STRONG, ANTHONY RICHARD....................................   04/20/2003
  ARVADA, CO
TAMEZ, ANDREW..............................................   04/20/2003
  CORPUS CHRISTI, TX
THELEN, TRACY ROSE.........................................   04/20/2003
  EDEN VALLEY, MN
============================================================
              CONTROLLED SUBSTANCE CONVICTIONS
============================================================
FLACK, PATRICA ANN.........................................   04/20/2003
  SPRINGFIELD, OH
KELLY, CAROLINE LEE........................................   04/20/2003
  NORWAY, MI
============================================================
         LICENSE REVOCATION/SUSPENSION/SURRENDERED
============================================================
ABELL, SONIA T.............................................   04/20/2003
  PALMYRA, MO
AKERS, ALVIN E.............................................   04/20/2003
  MOUNT DORA, FL
ALLSBURY, ROSEANNE D.......................................   04/20/2003
  SILSBEE, TX
AMISOLA, JUDE M............................................   04/20/2003
  DIAMOND BAR, CA
ANDERSON, URSULA...........................................   04/20/2003
  LOS ANGELES, CA
AUSTIN, KIM E..............................................   04/20/2003
  MESA, AZ
BARAJAS, LAURIE Y..........................................   04/20/2003
  SHERRARD, IL
BARNET, DONNA LYNN.........................................   04/20/2003
  MESA, AZ
BARRETT, THOMAS J..........................................   04/20/2003
  EVANS, GA
BARTON, LINDA ANN..........................................   04/20/2003
  MODESTO, CA
BENEDICT, MAUREEN ELAINE...................................   04/20/2003
  ST JOSEPH, MO
BERKOWITZ, ROBERT A........................................   04/20/2003
  LYNDHURST, OH
BLACK, CHRISTY ANN.........................................   04/20/2003
  MERIDIAN, ID
BLACK, ELWANDA.............................................   04/20/2003
  ALPINE, AL
BOOTMAN, STEVEN CRAIG......................................   04/20/2003
  LAKE FOREST, CA
BOYD, JUDITH MARLENE.......................................   04/20/2003
  BONIFAY, FL
BRADFORD, PAUL MARTIN......................................   04/20/2003
  HIGHLAND, CA
BRANDT, TOBY E.............................................   04/20/2003
  MACUNGIE, PA
BREWER, HOLLY..............................................   04/20/2003
  VINTON, VA
BROWN, ALBERT HARVEL.......................................   04/20/2003
  CHICAGO, IL
BROWN, MICHELLE R..........................................   04/20/2003
  RICHMOND, VA
BRYANT, HOLLI..............................................   04/20/2003
  TRUSSVILLE, AL
BURLAS, JEANNIE WITT.......................................   04/20/2003
  LATROBE, PA
CARROLL, JAMES L...........................................   04/20/2003
  CLEARWATER, FL
CARTER, BRADD SCOTT........................................   04/20/2003
  GRAND JCTION, CO
CATHA, DELVIN..............................................   04/20/2003
  BAPCHULE, AZ
CEETO, HENRY...............................................   04/20/2003
  RANCHO CUCAMONGA, CA
COCHRANE, DENNIS JOEL......................................   04/20/2003
  SALINA, KS
COE, AMY D.................................................   04/20/2003
  PHOENIX, AZ
COLLINS, LEE ANN...........................................   04/20/2003
  LEMON FURNACE, PA
COOKMAN, WADE E............................................   04/20/2003
  TUCSON, AZ
COPELAND, GROVER H III.....................................   04/20/2003
  CHICAGO, IL
COPPOLA, LURA M............................................   04/20/2003
  GLENDALE, AZ
COVERDALE, JULIE ANN.......................................   04/20/2003
  PALMYRA, NJ
CREWS, TARA DAWN...........................................   04/20/2003
  NATHALIE, VA
CSAPO, DORINE SUE..........................................   04/20/2003
  FLINT, MI
DAVIS, JEREMY PHILIP.......................................   04/20/2003
  HOLLYWOOD, FL
DAVIT, SAMUEL..............................................   04/20/2003
  CLIFFSIDE PARK, NJ
DAVITIASHVILI, NODARI......................................   04/20/2003
  REGO PARK, NY
DAVY, GAGE WILLIAM.........................................   04/20/2003
  HUDSON, FL
DECHORETZ, RAY G...........................................   04/20/2003
  MELROSE, MA
DEL REAL, FRANK III........................................   04/20/2003
  FRESNO, CA
DISABATO, ELEANOR JOAN.....................................   04/20/2003
  HARTFORD, CT
DOWNING, LAURA ELIZABETH...................................   04/20/2003
  GADSDEN, AL
DUGAN, TERRI L.............................................   04/20/2003
  GLENSHAW, PA
FARQUHAR, PERRY GORDON.....................................   04/20/2003
  MAD RIVER, CA
FEIGHTNER, ROBERT DUANE....................................   04/20/2003
  TUCSON, AZ
FELKER, MAUREEN ANN........................................   04/20/2003
  BEVERLY HILLS, CA
FISCHER, NISHA L...........................................   04/20/2003
  TEMPE, AZ
FISHER, KAREN KLOVANISH....................................   04/20/2003
  LEBANON, IN
FISHER, KIMBERLY MICHELLE..................................   04/20/2003
  JACKSONVILLE, FL
FLEMING, RICHARD E.........................................   04/20/2003
  SAN LUIS OBISPO, CA
FLETCHER, JEREMIAH R.......................................   04/20/2003
  CONWAY, VA
GEORGE, LAVERA M...........................................   04/20/2003
  MCKEESPORT, PA
GERO, MARLENE BRENT........................................   04/20/2003
  DAYTONA BEACH, FL
GHRAMM, KIMBERLY ANN.......................................   04/20/2003
  SHOW LOW, AZ
GILLARD, MARY S............................................   04/20/2003
  ASBURY PARK, NJ
GRABOSKI, TAMMY L..........................................   04/20/2003
  DUNCANSVILLE, PA
HALL, HEIDE HALLADAY.......................................   04/20/2003
  SCOTTSDALE, AZ
HARPER, KYRA MAMIE.........................................   04/20/2003
  CHICAGO, IL
HEERLEIN, CHRISTINE N......................................   04/20/2003
  FENTON, MO
HERZOG, MARK S.............................................   04/20/2003
  PINCKNEY, MI
HOUSER, ALFRED JAMES.......................................   04/20/2003
  SANFORD, FL
HOWLE, SUSAN L.............................................   04/20/2003
  PHILADELPHIA, PA
HUTER, ERIC LAWRENCE.......................................   04/20/2003
  FT WALTON BCH, FL
INGLE, MARGUERITE B........................................   04/20/2003
  NORFOLK, VA
IVORY, GERRY N.............................................   04/20/2003
  CHICAGO, IL
JAMES, GARY D..............................................   04/20/2003
  HAZARD, KY
JARBOE, KATHRYN ROSE.......................................   04/20/2003
  LEWISTON, ME
KELLY, KATHY JOE...........................................   04/20/2003
  LOVELAND, CO
KINSER, JIMMY NOEL.........................................   04/20/2003
  COEUR D'ALENE, ID
KLAUMENZER, JANE W.........................................   04/20/2003
  LONG BRANCH TWP, NJ
KLEEFELD, BETTINA..........................................   04/20/2003
  BIG RIVER, CA
KNOEFLER, HALEE CRAIG......................................   04/20/2003
  RIVERSIDE, CA
KOZUSKO, DEBORAH LOUISE....................................   04/20/2003
  OMAHA, NE
KULMA, ROGER L.............................................   04/20/2003
  DOWNERS GROVE, IL
LACHARITE, CHRISTOPHER.....................................   04/20/2003
  BOYNTON BEACH, FL
LE, TRUNG DUY..............................................   04/20/2003
  PHOENIX, AZ
LOPEZ, JULIAN GARCIA.......................................   04/20/2003
  LOS ANGELES, CA
LOWE, MONICA ELIZABETH.....................................   04/20/2003
  BAKERSFIELD, CA
LUMAKIN, RODOLFO DIVINAGRACIA..............................   04/20/2003
  BELLFLOWER, CA
MANIACI, BARBARA MELLER....................................   04/20/2003
  CAMILLUS, NY
MANOS, MICHAEL G...........................................   04/20/2003
  GROVETOWN, GA
MARTINEZ PHARMACY DISCOUNT, IN.............................   04/20/2003
  MIAMI, FL
MAUER, WILLIAM JOHN JR.....................................   04/20/2003
  ARLINGTON HGTS, IL
MAY, APRIL ANN.............................................   04/20/2003
  BOISE, ID
MAZZACANO, JULIE A.........................................   04/20/2003
  TREVOSE, PA
MAZZI, JAMES ALBERT........................................   04/20/2003

[[Page 18251]]

 
  HUBBARD, OH
MCCONAGHY-KALER, KRISTEN...................................   04/20/2003
  AGUANGA, CA
MCCRARY, CHRISTEEN FINGER..................................   04/20/2003
  REDLANDS, CA
MCDONOUGH, EDITH...........................................   04/20/2003
  PORTSMOUTH, NH
MCKINSTER, MICHAEL.........................................   04/20/2003
  COLTON, CA
MCLAREN, JACQUELINE LEA....................................   04/20/2003
  BRIGHTON, CO
MCMILLAN, SUSAN ELIZABETH..................................   04/20/2003
  MESA, AZ
MERCIER, MARY E............................................   04/20/2003
  NEW BRITAIN, CT
MILLIRON, NANCY PAISLEY....................................   04/20/2003
  SALEM, VA
MURRAY, WILLIAM O..........................................   04/20/2003
  KNOXVILLE, TN
MYERS, DEBRA KAY...........................................   04/20/2003
  CARMICHAEL, CA
NICHOLS, NANCY.............................................   04/20/2003
  ROCHESTER, NY
NIELSEN, LORI PRESTWICH....................................   04/20/2003
  OREM, UT
OZOLINS-MORGAN, KELLY ANN..................................   04/20/2003
  EDMOND, OK
PETERSON, SHERRY L.........................................   04/20/2003
  WEST PLAINS, MO
PHAM, MEGAN LOAN...........................................   04/20/2003
  WESTMINSTER, CA
PITMAN, KATHRYN A..........................................   04/20/2003
  MOBILE, AL
POL, WILLIAM...............................................   04/20/2003
  LAKE HAVASU CITY, AZ
POPE, BOBBY II.............................................   04/20/2003
  WAUKETAN, IL
PORTALES, RAMON............................................   04/20/2003
  SAN DIMAS, CA
PRICE, DORIS...............................................   04/20/2003
  RUTHER GLEN, VA
RABUKHIN, ALEKSANDER.......................................   04/20/2003
  REGO PARK, NY
RICHARDSON, KENNETH DEWAYNE................................   04/20/2003
  SARALAND, AL
RIDGLEY, HARRY DEAN........................................   04/20/2003
  ORTING, WA
RIPA, NICOLE ELIZABETH.....................................   04/20/2003
  BEATRICE, NE
ROBBINS, DONNA JEAN........................................   04/20/2003
  EDGEWATER, CO
ROBERTS, JUDY A............................................   04/20/2003
  WYNANTSKILL, NY
RUSSELL-FREY, SHERRI LEIGH.................................   04/20/2003
  TUCSON, AZ
SAGE, TRUDANCE LYNN........................................   04/20/2003
  PUEBLO, CO
SALTER, FRANCES D..........................................   04/20/2003
  ATMORE, AL
SAMUELS, ERIC LEE..........................................   04/20/2003
  KANKAKEE, IL
SCHAAF, PAMELA JEANNE......................................   04/20/2003
  BOUNTIFUL, UT
SCOTT, DONNA L.............................................   04/20/2003
  PHOENIX, AZ
SEELYE, TREVOR D...........................................   04/20/2003
  LAFAYETTE, CA
SEKAYUMPTEWA, MARY LOU.....................................   04/20/2003
  PHOENIX, AZ
SELLNER, RUSSELL P.........................................   04/20/2003
  COLORADO SPRNGS, CO
SETTLES, REBECCA ANN.......................................   04/20/2003
  LOS ANGELES, CA
SHAFFER, BARRY GRANT.......................................   04/20/2003
  BRIGHTON, CO
SHANNON, CATHY A...........................................   04/20/2003
  PHOENIX, AZ
SIEGLER, MICHAEL LAWRENCE..................................   04/20/2003
  SUNNYVALE, CA
SLAWINSKI, LISA MARIE......................................   04/20/2003
  SPRING HILL, FL
SMITH, KATHY L.............................................   04/20/2003
  SACO, ME
SMITH, MARGARET JEAN.......................................   04/20/2003
  KISSIMMEE, FL
SMITH, STANLEY ORVAL.......................................   04/20/2003
  REDDING, CA
SMITHMEN, ANNA.............................................   04/20/2003
  ELMIRA, NY
SOMMER, JUDITH FORNES......................................   04/20/2003
  N TONAWANDA, NY
SON, KA MYUNG..............................................   04/20/2003
  LOS ANGELES, CA
SOX, JOE HOWLE.............................................   04/20/2003
  GULF SHORES, AL
SPAIN, ROBERTA LEA.........................................   04/20/2003
  OKEMAH, OK
SPIRES, FAYE D.............................................   04/20/2003
  WILMINGTON, NC
SPURLOCK, RODNEY ARTHUR....................................   04/20/2003
  BELLEVUE, NE
STEINER, GINNY MARIE.......................................   04/20/2003
  TWIN FALLS, ID
STEVENS, TRACY M...........................................   04/20/2003
  EGG HARBOR CITY, NJ
STILES, SHIRLEY LEE........................................   04/20/2003
  SUN CITY, CA
STOLTZ, KAREN S............................................   04/20/2003
  ALTOONA, PA
STRANGE, KIMBERLY KAY......................................   04/20/2003
  BROWNSBURG, IN
SULLENTRUP, ANGEL LEE......................................   04/20/2003
  NEWBERG, MO
SWARTZ, WENDY QUIRIN.......................................   04/20/2003
  ALTOONA, PA
SWEENEY, DREMA MERCER......................................   04/20/2003
  GREENVILLE, KY
TAKAYAMA, DUANE............................................   04/20/2003
  SAN GABRIEL, CA
TAMRAT, MERSHA.............................................   04/20/2003
  GLENDALE, AZ
TATGE, LUTHER WILLIS.......................................   04/20/2003
  GOLDEN, CO
TAYLOR, JAMES..............................................   04/20/2003
  PHOENIX, AZ
UNGER-MODER, JILL..........................................   04/20/2003
  W LAFAYETTE, IN
VANDENBERG, CINDY LOU......................................   04/20/2003
  HENRIETTA, NY
VANDERGRIFF, JUDITH LYNNE..................................   04/20/2003
  DECATUR, AL
VARNER, RONALD L...........................................   04/20/2003
  EVANS, GA
VEAL, PHILLIP MARK.........................................   04/20/2003
  TUCSON, AZ
VEAL, ANTHONY DEWAYNE......................................   04/20/2003
  PHOENIX, AZ
VISEK, TERI LU.............................................   04/20/2003
  OMAHA, NE
VOGT, REGINA KAY...........................................   04/20/2003
  MINNEAPOLIS, MN
WELLS, TRACY JON...........................................   04/20/2003
  ROCKLIN, CA
WHEELER, HEATHER...........................................   04/20/2003
  BRIGHAM CITY, UT
WHITE, MICHAEL DALE........................................   04/20/2003
  STEPHENS CITY, VA
WILLIAMS, LILLIAN..........................................   04/20/2003
  COLUMBIA, MD
YARROW, ROBIN ANN..........................................   04/20/2003
  PORTLAND, CT
YATES, MILDRED GERALDINE...................................   04/20/2003
  TROY, NY
YOUNG, JAMES M.............................................   04/20/2003
  SIERRA VISTA, AZ
============================================================
             FEDERAL/STATE EXCLUSION/SUSPENSION
============================================================
BRUSILOVSKY, ROMAN.........................................   04/20/2003
  GLENVIEW, IL
KOPP, RUTH LEWSHENIA.......................................   04/20/2003
  PEKIN, IL
LEE, HOI W.................................................   04/20/2003
  RENTON, WA
============================================================
                      FRAUD/KICKBACKS
============================================================
HELLER, ERI................................................   08/19/2002
  SANTA MONICA, CA.
============================================================
           OWNED/CONTROLLED BY CONVICTED ENTITIES
============================================================
ALAMO MEDICAL SUPPLY & EQPMT...............................   04/20/2003
  VAN NUYS, CA
ALL STAR MARKETING INC.....................................   04/20/2003
  MIAMI, FL
ATLAS CLINICAL LAB, INC....................................   04/20/2003
  CORAL GABLES, FL
BEST CARE CORP.............................................   04/20/2003
  PENSACOLA, FL
BEST MEDICAL BILLING, INC..................................   04/20/2003
  MIAMI, FL
BLUE SKIES AND CANDY.......................................   04/20/2003
  STOCKBRIDGE, GA
MARIO MENA CORPORATION.....................................   04/20/2003
  PENSACOLA, FL
MIAMI CARE, INC............................................   10/02/2001
  MIAMI, FL
NW ADULT DAY CARE CENTER, INC..............................   04/20/2003
  JACKSONVILLE, FL
NW ADULT DAYCARE CTR OF JACK...............................   04/20/2003
  JACKSONVILLE, FL
SANTA MONICA DISCOUNT PHARMACY.............................   04/20/2003
  LOS ANGELES, CA
UNITED RESPIRATORY SVCS, INC...............................   04/20/2003
  MIAMI, FL
WELLBEING DIAGNOSTIC CTR, INC..............................   04/20/2003

[[Page 18252]]

 
  PENSACOLA, FL
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                    DEFAULT ON HEAL LOAN
ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½ï¿½
ARRON, BRETT LAWRENCE......................................   04/20/2003
  CHICAGO, IL
BANERJEE, KAUSTUV..........................................   04/20/2003
  PHILADELPHIA, PA
BELL, DEREK A..............................................   04/20/2003
  NORRISTOWN, PA
DUDLEY, JAMES L............................................   04/20/2003
  LAS VEGAS, NV
EVANS, STEVEN D............................................   04/20/2003
  PITTSBURGH, PA
GAIN, JOHN J...............................................   04/20/2003
  OXFORD, PA
GILES, BEVERLY A...........................................   03/04/2003
  PHILADELPHIA, PA
HYNEMAN, MARTIN P..........................................   04/20/2003
  READING, PA
LABATE-STERLING, CATHLEEN A................................   04/20/2003
  GRANTHAM, NH
MCANALLEN, CURTIS M........................................   02/03/2003
  WESTERVILLE, OH
SALOMON, ALIX P............................................   01/09/2003
  CHICAGO, IL
SMITH, JOHN D..............................................   04/20/2003
  PHILADELPHIA, PA
SPEER, JAMES D.............................................   04/20/2003
  CORPUS CHRISTI, TX
------------------------------------------------------------------------


    Dated: March 31, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-8802 Filed 4-14-03; 8:45 am]
BILLING CODE 4150-04-P