[Federal Register Volume 68, Number 94 (Thursday, May 15, 2003)]
[Notices]
[Pages 26310-26313]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-11681]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: April 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of April 2003, 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
------------------------------------------------------------------------
AGUILAR, DAVID HERAN.......................................   05/20/2003
  FLORENCE, AZ
ALCANTAR, EVA ALVAREZ......................................   05/20/2003
  LOS ANGELES, CA
ALSAKER, ERIC ALLEN........................................   05/20/2003
  BUFFALO, MN
ARIAS, JOSE................................................   05/20/2003
  PENSACOLA, FL
ASHBAUGH, TERESA MARGE.....................................   05/20/2003
  SALINA, KS
BAIRD, CURTIS JAMES III....................................   05/20/2003
  YUCAIPA, CA
BARNHOUSE, WILLIS..........................................   05/20/2003
  HONOLULU, HI
BARONOV, BORIS.............................................   05/20/2003
  LOS ANGELES, CA
BARRETT, DONNA M...........................................   05/20/2003
  BARRE, VT
BENSON, CARRIE L...........................................   05/20/2003
  HILLSBORO, OH
BRANDON, MARIA.............................................   05/20/2003
  MIAMI, FL
CAO, SANH..................................................   05/20/2003
  FOUNTAIN VALLEY, CA
CAPLAN, STEVEN.............................................   05/20/2003
  HONOLULU, HI
CASAS, OSIRIS MARIA........................................   05/20/2003
  MIAMI, FL
CERDA, EDUARDO.............................................   05/20/2003
  POMONA, CA
CHANG, ALBERT..............................................   05/20/2003
  MIAMI, FL
CHASE, JANET A.............................................   05/20/2003
  GREELY, CO
CHAVEZ, LINDA MARTINEZ.....................................   05/20/2003
  MONTEBELLO, CA
COLEMAN, MAURICE ANN.......................................   05/20/2003
  MARYSVILLE, WA
COMPETENT CARE, INC........................................   05/20/2003
  NEWBURGH, NY
CULLEN, KENNETH C..........................................   05/20/2003
  WOODSIDE, NY
DAVIS, TERRY B.............................................   05/20/2003
  SARASOTA, FL
EDMOND, DOROTY.............................................   05/20/2003
  WESTBURY, NY
ESPINOSA, ORLANDO..........................................   05/20/2003
  MIAMI, FL
FEENEY, ELIZABETH A........................................   05/20/2003
  CANAL WINCHESTER, OH
FICK, MELISSA..............................................   05/20/2003
  SPRINGFIELD, OH
FINA, JEFFREY..............................................   05/20/2003
  OKLAHOMA CITY, OK
GASPARYAN, ANNA............................................   05/20/2003
  TARZANA, CA
GONZALEZ, LILIA............................................   05/20/2003
  MIAMI, FL
GONZALEZ, CARLOS J.........................................   05/20/2003
  CHIPLEY, FL
GREEN, BRANDI RAE..........................................   05/20/2003
  TUCSON, AZ
HERNANDEZ, VERONICA CATALINA...............................   05/20/2003
  HUNTINGTON PK, CA
HERNANDO, GILDA............................................   05/20/2003
  MIAMI, FL
HORNSHUH, DAVID L..........................................   05/20/2003
  HONOLULU, HI
HOWARD, JASON..............................................   05/20/2003
  MURELLS INLET, SC
JEREZ, EVARISTO............................................   05/20/2003
  MIAMI, FL
KALADZHYAN, OGANES.........................................   05/20/2003
  LOS ANGELES, CA
KRAMER, MELODY ANN.........................................   05/20/2003
  SPOKANE, WA
LABRADOR, JESUS MANUEL.....................................   05/20/2003
  TOPEKA, KS
MAMBREYAN, NORAYR..........................................   05/20/2003
  LOS ANGELES, CA
MARTINEZ, JOE..............................................   05/20/2003
  LA PUENTE, CA
MED-CARE DISTRIBUTORS, INC.................................   05/20/2003
  SMITHVILLE, WV
MIN, CHANPHIRUN MEANOWUTH..................................   05/20/2003
  DELANO, CA
MITCHELL, JENNIFER LYNN....................................   05/20/2003
  DEL MAR, CA
MOHAMMAD, KHADIJAH.........................................   05/20/2003
  MARIANNA, FL
MOHAMMED, KRISHNA..........................................   05/20/2003
  EGLIN, FL
MURPHY, HATTIE MAE.........................................   05/20/2003
  MIAMI, FL
PLUCER, MARK GERRY.........................................   05/20/2003
  FLINT, MI
ROBINSON, JEREMY...........................................   05/20/2003
  WASHINGTON, DC
SAAVEDRA, JOSE.............................................   05/20/2003
  MIAMI, FL
SALINAS, JOHN YOLMAN.......................................   05/20/2003
  DORAVILLE, GA
SALMANS, ROBERT S..........................................   05/20/2003

[[Page 26311]]

 
  WOOSTER, OH
SANCHEZ, JUAN..............................................   05/20/2003
  MIAMI, FL
SCHLAFF, RICHARD M.........................................   05/20/2003
  TERRE HAUTE, IN
SHAW, MARVIN LEROY.........................................   05/20/2003
  SANDY, UT
SOLOMON, MARCUS A..........................................   05/20/2003
  DELMONT, NJ
T-TECH MEDICAL SERVICES, INC...............................   05/20/2003
  SAFETY HARBOR, FL
THIGPEN, JEFFERY JEROME....................................   05/20/2003
  DULUTH, MN
THOMPSON, MICHAEL W........................................   05/20/2003
  LITHONIA, GA
TONEY, LAURA...............................................   05/20/2003
  NAMPA, ID
TRANS-CAPITAL INVESTMENT GROUP.............................   05/20/2003
  TAMPA, FL
TRIFAN, SHAUN KATHLEEN.....................................   05/20/2003
  S PORTLAND, ME
TY, HUYNH VAN..............................................   05/20/2003
  RIALTO, CA
URBANIK, MICHAEL STEPHEN...................................   05/20/2003
  CLAWSON, MI
WEBER, DAVID C.............................................   05/20/2003
  AUSTIN, TX
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
CARNEY, DEBORAH A..........................................   05/20/2003
  LEWISVILLE, TX
FINK, DAVID M..............................................   05/20/2003
  METUCHEN, NJ
HELLER, ELLIOT M...........................................   05/20/2003
  NEW BRUNSWICK, NJ
KATINE, SCOTT H............................................   05/20/2003
  MONTGOMERY, PA
KRAMER, LARRY S............................................   05/20/2003
  POMONA, NY
LAYSHOCK, DAVENE MARIE.....................................   05/20/2003
  DENVER, CO
MELCHOR, CYNTHIA VIOLETA...................................   05/20/2003
  PERRYSBURG, OH
MEYER, MARILYN KAY.........................................   05/20/2003
  WOLCOTT, IN
NGUYEN, SANDY YUNG LUN.....................................   05/20/2003
  SAN JOSE, CA
NORBY, SCOTT...............................................   05/20/2003
  BONITA, CA
OLIVAS, DOLORES ANITA......................................   05/20/2003
  COLORADO SPRNGS, CO
SADLER, ALANE K............................................   05/20/2003
  CLEVELAND, OH
VOUGHT, RAYMOND JESSE......................................   05/20/2003
  SAN PEDRO, CA
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ANDERSON, GINA M...........................................   05/20/2003
  PEMBROKE, MA
ATHEY, ALAN JAMES..........................................   05/20/2003
  AURORA, CO
BUCHAR, CHRIS R............................................   05/20/2003
  BALTIMORE, MD
BYRNE, MARY ANN............................................   05/20/2003
  EL CAJON, CA
CHAMP, DEBORAH LEE.........................................   05/20/2003
  REYNOLDSBURG, OH
DENISCO, RICHARD ALAN......................................   05/20/2003
  LAKE MARY, FL
FOLEY, COLLEEN BERNICE.....................................   05/20/2003
  HEMPSTEAD, TX
GRANDSTAFF, STEVEN WADE....................................   05/20/2003
  SEWARD, AK
HUNTER, JERRY DEWAYNE......................................   05/20/2003
  INDIANAPOLIS, IN
JONES, TONIANETTA DENISE...................................   05/20/2003
  MARIANNA, FL
KITLOWSKI, MARY LOU........................................   05/20/2003
  AURORA, CO
LONGCOR, MICHELLE GAY......................................   05/20/2003
  STOCKTON, CA
LUCIER, KATHLEEN JOAN......................................   05/20/2003
  SONORA, CA
MEADE, KIMBERLEY DAWN......................................   05/20/2003
  RALEIGH, NC
MEDINA, GAY LYNN...........................................   05/20/2003
  SAN ANTONIO, TX
PERKINS, JANET.............................................   05/20/2003
  UNIVERSITY CITY, MO
RIBBENTROP, PAUL HENRY.....................................   05/20/2003
  CLINTON TWNSHP, MI
SHARP, LANA MARIE..........................................   05/20/2003
  WHITESBORO, TX
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BENNETT, PATRICIA..........................................   05/20/2003
  CANTON, MS
BROTHERS, AELIA SINAE......................................   05/20/2003
  OKLAHOMA CITY, OK
BURGESS, RANDY SHANE.......................................   05/20/2003
  MITCHELL, SD
BURT, TRACY................................................   05/20/2003
  OXFORD, MS
COMPASSIONATE HOME CARE, INC...............................   05/20/2003
  MINNEAPOLIS, MN
CORNISH, GEOFFREY LEONARD..................................   05/20/2003
  CORCORAN, CA
EVANS, STEPANIE............................................   05/20/2003
  OCONOMOWOC, WI
HERNANDEZ, JOSE SERGIO.....................................   05/20/2003
  ABERDEEN, WA
HINZO, ALEX GILBERT........................................   05/20/2003
  SANTA MARIA, CA
HUDSON, SARAH E............................................   05/20/2003
  EXETER, NH
HUMPHRIES, PAULINE.........................................   05/20/2003
  CLEVELAND, OH
KOENIG, RYAN G.............................................   05/20/2003
  CLINTON, WI
LOEB, CHARLES PHILLIP III..................................   05/20/2003
  LOS ANGELES, CA
MARIER, KUIR G.............................................   05/20/2003
  TUCSON, AZ
MASSOUD, NIDAL.............................................   05/20/2003
  E PALO ALTO, CA
NEELY, MICHAEL T...........................................   05/20/2003
  GREENFIELD, WI
REILLY, TARA...............................................   05/20/2003
  LENEXA, KS
ROSENTHAL, DAVID K.........................................   05/20/2003
  SACRAMENTO, CA
SPRUCH, REZSO..............................................   05/20/2003
  MORELIA, MEXICO
VICTORIA, PAUL SHANE.......................................   05/20/2003
  LACEY, WA
WHALEN, MARTIN.............................................   05/20/2003
  THORNTON, CO
WICKRAM, IAN E.............................................   05/20/2003
  TRACY, CA
WILLIAMS, VASIE............................................   05/20/2003
  MANSFIELD, OH
WISLA, PETER BERT..........................................   05/20/2003
  PRESQUE ISLE, WI
YOUNG, ELSIE MAE...........................................   05/20/2003
  COATESVILLE, PA
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
VAUGHAN-SCHREIBER, JANIE...................................
  DOYLESTOWN, PA                                              05/20/2003
------------------------------------------------------------
               CONVICTION-OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
ALTER, SUZI................................................   05/20/2003
  SHERMAN OAKS, CA
LICARI, ANTHONY MICHAEL....................................   05/20/2003
  PEMBROKE PINES, FL
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
AIKEN, RHONDA L............................................   05/20/2003
  MILTON, VT
ALLEN, KIMBERLY ANN........................................   05/20/2003
  LYNN, MA
BABB, STEPHEN REX..........................................   05/20/2003
  PROVO, UT
BAKER, SHERYL R............................................   05/20/2003
  WAYNESBORO, VA
BLODGETT, ERIC R...........................................   05/20/2003
  FRAMINGHAM, MA
BREKOSKY, DENISE P.........................................   05/20/2003
  DILLSBURG, PA
BRENNAN, LORI JEAN.........................................   05/20/2003
  MESA, AZ
BROOKS, LYNNETTA...........................................   05/20/2003
  PHOENIX, AZ
BROOKS, LINDA..............................................   05/20/2003
  DIXON, WY
BROTHERTON, WILLIAM LESTER.................................   05/20/2003
  FORT COLLINS, CO
BROWN, CATHY...............................................   05/20/2003
  WICHITA, KS
BROWN, NICOLA SUSAN........................................   05/20/2003
  DENVER, CO
BRUCHIS, GARY ALAN.........................................   05/20/2003
  LAKEWOOD, CO
BURKE, JAMES BENJAMIN......................................   05/20/2003
  BIRMINGHAM, AL
BUSHWAY, LEIGH ANN.........................................   05/20/2003
  IRONDALE, AL
BUSSE, WAYNE SCOTT.........................................   05/20/2003
  SANTEE, CA
CALAME, CYNTHIA DIANE......................................   05/20/2003
  ORRVILLE, AL
CARBONELL, AUGUSTINA.......................................   05/20/2003
  TUCSON, AZ
CARMODY, CATHLEEN MARY PAT.................................   05/20/2003
  AURORA, CO
CARPENTER, ETTA MARIE......................................   05/20/2003
  PHILPOT, KY
CARTER, VALERIE JOSLIN.....................................   05/20/2003
  PHOENIX, AZ
CERROS, JUAN JOSE..........................................   05/20/2003

[[Page 26312]]

 
  WEST WENDOVER, NV
CHAPPLE, STEVEN............................................   05/20/2003
  TUCSON, AZ
CLEMONS, REGINALD DEAN.....................................   05/20/2003
  FORT COLLINS, CO
CORSELLO, SERAFINA.........................................   05/20/2003
  NEW YORK, NY
CROSS, BRADLEY JAMES.......................................   05/20/2003
  NILES, MI
CROUCH, SHANNON CELESTE....................................   05/20/2003
  YUMA, AZ
DALTON, DEL B..............................................   05/20/2003
  SAN DIEGO, CA
DANIEL, ELIZABETH..........................................   05/20/2003
  GOODYEAR, AZ
DAVIS, CHERYL L............................................   05/20/2003
  NORFOLK, VA
DAVIS, ROY L...............................................   05/20/2003
  FARMINGTON, NM
DEZES, MARY ELLEN..........................................   05/20/2003
  PALM COAST, FL
DONLEY, PATRICIA GAIL......................................   05/20/2003
  SANTA CLARITA, CA
DRISCOLL, NANCY ELLEN......................................   05/20/2003
  PHOENIX, AZ
EDWARDS, LARRY JOSEPH......................................   05/20/2003
  PUEBLO, CO
FARMER, ROBIN SUE..........................................   05/20/2003
  TUCSON, AZ
FAROOQI, WAQAR ALI.........................................   05/20/2003
  AUBURN, NY
FLEMING, TAMI S............................................   05/20/2003
  HOUSTON, TX
FRANK, EDITH JENEAN........................................   05/20/2003
  VALLEJO, CA
FRY, MICKEY L..............................................   05/20/2003
  CORYDON, IA
FULTON, CARL L.............................................   05/20/2003
  DALLAS, TX
GARDUNO, MARTHA LETICIA....................................   05/20/2003
  LOS ANGELES, CA
GIBBONS, DARLA M...........................................   05/20/2003
  YOUNGTOWN, AZ
GILMORE, LESLIE R..........................................   05/20/2003
  SANFORD, FL
GOLDFINE, BRIAN DAVID......................................   05/20/2003
  PALM DESERT, CA
GREENE, KIMBERLY LEIGH.....................................   05/20/2003
  EUFAULA, AL
HARDING, HARRIET A.........................................   05/20/2003
  FLORENCE, MA
HARVEY, MELINDA D..........................................   05/20/2003
  GREENVILLE, MS
HAYES, AUDREY MUZACZ.......................................   05/20/2003
  PHOENIX, AZ
HEMRICK, JENNIFER L........................................   05/20/2003
  KERRVILLE, TX
HIGGINS, JENNIFER L........................................   05/20/2003
  LEWISTON, ME
HOLT, GWENDOLYN ANNE.......................................   05/20/2003
  RUSTBURG, VA
HORNER, PHILIP STANLEY.....................................   05/20/2003
  CONCORD, NH
HOUSTEEN, DENIECE..........................................   05/20/2003
  CHINLE, AZ
HUFFMAN, JACQUELINE B......................................   05/20/2003
  SAFFORD, AZ
HURST, LISA MARIE..........................................   05/20/2003
  JOLIET, IL
HURTADO, SANDRA G..........................................   05/20/2003
  VENTURA, CA
IRISH, IRENE ELIZABETH.....................................   05/20/2003
  LAKE PLACID, FL
JACKSON, KELLY P...........................................   05/20/2003
  STAUNTON, VA
JANES, STEVEN WILLIAM......................................   05/20/2003
  LOWELL, MA
JIMENEZ, NANCY LEE.........................................   05/20/2003
  INDIO, CA
JONES, CHERYL R............................................   05/20/2003
  FORT LUPTON, CO
KADERLIK, KAREN CATHERINE..................................   05/20/2003
  ST PAUL, MN
KENNEDY, KEITH P...........................................   05/20/2003
  LEECHBURG, PA
KING, EDWARD JOSEPH III....................................   05/20/2003
  PHOENIX, AZ
KINTER, MARK SILVON........................................   05/20/2003
  PEARCY, AR
LAFONT, DONNA CHRISTIAN....................................   05/20/2003
  SAN JOSE, CA
LANG, MARY ANN.............................................   05/20/2003
  KERRVILLE, TX
LARIMORE, SUSAN M..........................................   05/20/2003
  MONTE VISTA, CO
LASPISA, JOSEPH ANTHONY....................................   05/20/2003
  MELROSE PARK, IL
LEUSCHEN, MARILYN LEE......................................   05/20/2003
  ERIE, PA
LEVIN, JOEL L..............................................   05/20/2003
  ELKINS PARK, PA
LEVIN, PAULA B.............................................   05/20/2003
  ELKINS PARK, PA
LOVEJOY, LAWRENCE DARRYL...................................   05/20/2003
  SLOAN, IA
MAHDY, HELMY MOHAMED.......................................   05/20/2003
  BRIDGEPORT, CT
MALAVE, RONALD C...........................................   05/20/2003
  LAKE MARY, FL
MALEKI, PEJMAN.............................................   05/20/2003
  IRVINE, CA
MARBUT, CATHY ANN..........................................   05/20/2003
  BIRMINGHAM, AL
MARLENEE, KEVIN ARLO.......................................   05/20/2003
  DES MOINES, IA
MCCONNAUGHEY, PAMELA S.....................................   05/20/2003
  TUCSON, AZ
MELTON, BRENDA FAYE........................................   05/20/2003
  ANCHORAGE, AK
MESIROW, PATRICIA L........................................   05/20/2003
  ROANOKE, VA
MICHEL, LESLIE.............................................   05/20/2003
  NEW ORLEANS, LA
MILES, DELTON L............................................   05/20/2003
  FLAGSTAFF, AZ
MILKEY, JOHN JOSEPH........................................   05/20/2003
  LONG BEACH, CA
MOAYEDPARDAZI, SEYED B.....................................   05/20/2003
  DECATUR, AL
MONET, DEBRA DAWN..........................................   05/20/2003
  PUEBLO WEST, CO
MOSES, BRUCE DONALD JR.....................................   05/20/2003
  PINEVILLE, LA
MURPHY, GAIL SUSAN.........................................   05/20/2003
  PEORIA, AZ
NAGORE, LYNNE MICHELLE.....................................   05/20/2003
  TUCSON, AZ
NEIBURG, DOROTHY E.........................................   05/20/2003
  ESSEX JUNCTION, VT
NOWAK, VALENTINE...........................................   05/20/2003
  JARRETTSVILLE, MD
O'DONNELL, DENISE MARIE....................................   05/20/2003
  LOS ANGELES, CA
PARILLO, KELLY A...........................................   05/20/2003
  PHOENIX, AZ
PASTONES, DENNIS FERNANDEZ.................................   05/20/2003
  SAN FRANCISCO, CA
PATRICK, MARY J............................................   05/20/2003
  LA SALLE, IL
PEPPERS, BRETT.............................................   05/20/2003
  FOUNTAIN HILLS, AZ
PERRY, ANITA A.............................................   05/20/2003
  NEWPORT NEWS, VA
PETRIE, ROBERT JEFFERY.....................................   05/20/2003
  ST AUGUSTINE, FL
PEZOA, LOIS JACQUELINE.....................................   05/20/2003
  DENVER, CO
POOR, GREGORY SHAWN........................................   05/20/2003
  OMAHA, NE
RAMMING, KENNETH PAUL......................................   05/20/2003
  LOS ANGELES, CA
RANDEL, WILLIAM BRADLEY....................................   05/20/2003
  TUCSON, AZ
REEVES, MYRNA LYNN.........................................   05/20/2003
  TUCSON, AZ
RINALDI, TODD CHARLES......................................   05/20/2003
  DENVER, CO
ROACH, DEBRA...............................................   05/20/2003
  PHOENIX, AZ
ROBBINS, JILL..............................................   05/20/2003
  PEORIA, AZ
ROBERTSON, DONNA LEE.......................................   05/20/2003
  GREENFIELD, IN
ROBINSON, PHYLLIS D........................................   05/20/2003
  WESTBURY, NY
ROUSSE, TONI F.............................................   05/20/2003
  LONGMEADOW, MA
RUSH, CARRIE GAY...........................................   05/20/2003
  VALENCIA, CA
SAFDARI, MEHDI.............................................   05/20/2003
  ALTAMONTE SPRNGS, FL
SANDERS, TANYA M...........................................   05/20/2003
  CHICAGO, IL
SCHNEIDER, LISA FITZGERALD.................................   05/20/2003
  PITTSBURGH, PA
SCHRYVER, KIM ELAINE.......................................   05/20/2003
  LAMAR, CO
SCHWAB, BRENT L............................................   05/20/2003
  ELKRIDGE, MD
SCULLY, KIMBERLY M.........................................   05/20/2003
  PITTSBURGH, PA
SELLERS, ANTHONY BRUCE.....................................   05/20/2003
  ANAHEIM, CA
SHURLAN, VLADIMIR P........................................   05/20/2003
  CAMBRIDGE, MA
ST ROMAIN-KYLE, PAMELA A...................................   05/20/2003
  PEORIA, AZ
STATHOULOPOULOS, PETER A...................................   05/20/2003
  WORCESTER, MA
STONE, JEFFREY K...........................................   05/20/2003
  SAN FRANCISCO, CA
STUCKLESS, JENNIFER MARTHA.................................   05/20/2003
  TUCSON, AZ
TATE, SHELLY R.............................................   05/20/2003
  QUEEN CREEK, AZ
TEFFT, JANICE MARLENE......................................   05/20/2003
  CENTRAL FALLS, RI
THORNTON, LAWRENCE J.......................................   05/20/2003
  THOMASTON, CT
UTLEY, JOHN ROWLAND........................................   05/20/2003
  SANDIA, TX
VANCOR, ALBERT SCOTT.......................................   05/20/2003

[[Page 26313]]

 
  GREENVILLE, AL
WAGHER, LISA KATHLEEN......................................   05/20/2003
  WILLIAMS, AZ
WASSIF, ANTHONY A..........................................   05/20/2003
  RESEDSA, CA
WEINBERG, ROBERT PAUL......................................   05/20/2003
  BOSTON, MA
WEINBERG, MARC.............................................   05/20/2003
  COLUMBIA, MD
WHITE, MARGARET............................................   05/20/2003
  ASHEVILLE, NC
WILSON, JOHN STROTHER......................................   05/20/2003
  MONTGOMERY, AL
WILTFANG, CHRIS CHARLES....................................   05/20/2003
  ST SIMONS ISLAND, GA
WITTRUP, LADONNA ALBERTINA.................................   05/20/2003
  GREELEY, CO
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
NATHAN, SYLVESTER ARTHUR...................................   05/20/2003
  WOODRIDGE, IL
NATOLI, DENNIS.............................................   05/20/2003
  RIVER EDGE, NJ
SMOOTS, OLIVIA L...........................................   05/20/2003
  SACRAMENTO, CA
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
BLOSSOM HILL DENTAL CARE...................................   05/20/2003
  SAN JOSE, CA
CALIXTO GARCIA MEDICAL CTR INC.............................   05/20/2003
  MIAMI, FL
DIAMOND DENTAL SERVICES, LLP...............................   05/20/2003
  POCATELLO, ID
FAMILY FIRST HEALTHCARE, INC...............................   05/20/2003
  WICHITA, KS
HOI LEE D D S..............................................   05/20/2003
  RENTON, WA
NAT'L MEDICAL EQUIP & SUPPLIES.............................   05/20/2003
  PLANTATION, FL
PRINCIPLE MEDICAL MGMT, INC................................   05/20/2003
  HOLLYWOOD, CA
ROLYJANE HOME CARE, INC....................................   05/20/2003
  MIAMI, FL
SOLOMON'S INVALID COACH, INC...............................   05/20/2003
  NEWARK, NJ
UNION PHARMACY.............................................   05/20/2003
  MIAMI, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BARBATO, BEVERLY V.........................................   04/03/2003
  SALEM, WV
BILYEU, STUART WILLIAM.....................................   05/20/2003
  ANN ARBOR, MI
CROW, JOE A................................................   05/20/2003
  ROCKY FORD, CO
DIEDE, CLYDE A.............................................   05/20/2003
  WINNER, SD
FLEMING, JAMES E JR........................................   05/20/2003
  E CLEVELAND, OH
LESINSKI, MARY CATHERINE...................................   04/14/2003
  CLEVELAND, OH
MARTINEZ, JOSE R...........................................   05/20/2003
  MINEOLA, TX
------------------------------------------------------------
                       OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
PARKER, CHARLIE A..........................................   05/20/2003
  MINNEAPOLIS, MN
PARKER, ROBERTA CATO.......................................   05/20/2003
  MINNEAPOLIS, MN
------------------------------------------------------------
                         CIVIL MONETARY PENALTY
------------------------------------------------------------------------
MATTHYS, JERRY A...........................................   10/01/2002
  SHAWNEE MISSION, KS
------------------------------------------------------------------------


    Dated: May 1, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff Office of Inspector General.
[FR Doc. 03-11681 Filed 5-14-03; 8:45 am]
BILLING CODE 4150-04-P