[Federal Register Volume 68, Number 112 (Wednesday, June 11, 2003)]
[Notices]
[Pages 34982-34986]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-14634]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: May 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of May 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.

[[Page 34983]]



------------------------------------------------------------------------
                                                              Effective
                    Subject, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ABBAS, SYED MOHAMMAD.......................................   06/19/2003
  JAMAICA, NY
ACOSTA, ARACELIS C.........................................   06/19/2003
  MIAMI, FL
ALEXANDER, GWENDOLYN.......................................   06/19/2003
  CHICAGO, IL
ALVAREZ, PAULA V...........................................   06/19/2003
  MIAMI, FL
ALVAREZ, JUAN U............................................   06/19/2003
  MIAMI, FL
AVERILL, JERRY.............................................   06/19/2003
  MARION, IL
BRAACK, FORREST H..........................................   06/19/2003
  ROCHESTER, MN
BULLOCK, JOHN III..........................................   06/19/2003
  ST LOUIS, MO
BURGESS, KATHERINE COOK....................................   06/19/2003
  GILBERT, SC
CADSAWAN, IRENEO...........................................   06/19/2003
  WESTLAKE, OH
CAMACHO, AUBREY A..........................................   06/19/2003
  FORSYTH, GA
CANNADY, DORIS.............................................   06/19/2003
  FLORISSANT, MO
CARADINE, LAVAUGHN.........................................   06/19/2003
  ERRE HAUTE, IN
CASTALLANO, TOMETA.........................................   06/19/2003
  ROCHESTER, NY
CHAVEZ, ESPERANZA..........................................   06/19/2003
  MIAMI, FL
COHEN, TEDDY ALAN..........................................   06/19/2003
  LAS VEGAS, NV
COHEN, ALAN STUART.........................................   06/19/2003
  WILLIAM ISLAND, FL
COJOE, VAUCHEL KIM.........................................   06/19/2003
  NEW ORLEANS, LA
CORIATY, EHAB..............................................   06/19/2003
  WHITE DEER, PA
COURTNEY, ROBERT RAY.......................................   06/19/2003
  GREENVILLE, IL
COURTNEY PHARMACY, INC.....................................   06/19/2003
  GREENVILLE, IL
CPM CORPORATION............................................   06/19/2003
  COLUMBIA, MD
CUNNINGHAM, DEAN SCOTT.....................................   06/19/2003
  LEWISBURG, PA
DACOSTA, JANICE MARIA......................................   06/19/2003
  OPA LOCKA, FL
DAVIS, JAMES M.............................................   06/19/2003
  N MIAMI, FL
DAVTYAN, ANDRANIK..........................................   06/19/2003
  GLENDALE, CA
DENMAN, STEPHANIE ROSE.....................................   06/19/2003
  NEWTON, IA
DILAKYAN, GEGANUSH.........................................   06/19/2003
  SUN VALLEY, CA
DIRECTO, JON EDWIN.........................................   06/19/2003
  LOS ANGELES, CA
ETO, CARLTON...............................................   06/19/2003
  KANEOHE, HI
FARRAR, FREDERICK R........................................   06/19/2003
  MESA, AZ
FRIEDMAN, MICHAEL ALLEN....................................   06/19/2003
  BROKEN ARROW, OK
GIL, FREDRICK G............................................   06/19/2003
  GARDEN GROVES, CA
GOFF, GERALD ARTHUR........................................   06/19/2003
  COLUMBIA, SC
GOLI, RAJITHA..............................................   06/19/2003
  PEKIN, IL
GREEN, JAMES W.............................................   06/19/2003
  LOUISVILLE, KY
HALL, GEORGANN B...........................................   06/19/2003
  LEWIS CENTER, OH
HAVERTY, CONSTANCE MAUREEN.................................   06/19/2003
  PORTLAND, OR
HENEGAR, DIANE.............................................   06/19/2003
  CINCINNATI, OH
HOLMES, KEISHA C...........................................   06/19/2003
  WASHINGTON, DC
HORAN, KIMBERLY KAY........................................   06/19/2003
  MCALESTER, OK
HUNTEMAN, DENISE MEREDITH..................................   06/19/2003
  GREELEY, CO
HUSKINSON, KENNETH D.......................................   06/19/2003
  BURLEY, ID
IACONO, CANELA.............................................   06/19/2003
  HIALEAH, FL
JOHNSON, SANDRA MARIE......................................   06/19/2003
  GRAND MEADOW, MN
KALFUS, DENIS HERBERT......................................   06/19/2003
  WASHINGTON TWNSHP, NJ
L & Z CORPORATION..........................................   06/19/2003
  W ORANGE, NJ
LOPEZ, ADOLFO J............................................   06/19/2003
  MIAMI, FL
M & G LIVERY & TRANSPORTATION..............................   06/19/2003
  W ORANGE, NJ
MAKKI, MUSTAFA O...........................................   06/19/2003
  BUTNER, NC
MELCHIOR, STACY LYNN.......................................   06/19/2003
  ARVADA, CO
MURRAY, HARRY LYNN.........................................   06/19/2003
  LONG BEACH, CA
NGANDJUI, ANTOINE..........................................   06/19/2003
  MINERSVILLE, PA
O'BRIEN, PAUL EUGENE.......................................   06/19/2003
  FORT LAUDERDALE, FL
OSTAD, MOSHE...............................................   06/19/2003
  ROSLYN, NY
PARK, DAVID MIN............................................   06/19/2003
  TAFT, CA
PARSONS, JAMES THEODORE....................................   06/19/2003
  BEAUMONT, TX
PINTADO-GARCIA, IGNACIO....................................   06/19/2003
  EGLIN AFB, FL
PINTADO-GARCIA, ISIDORO....................................   06/19/2003
  YAUCO, PR
POWERS, ERIC JAMES.........................................   06/19/2003
  LA BELLE, FL
PROVO, BENJAMIN EARL.......................................   06/19/2003
  DELANO, CA
RANDOLPH, RICHARD A........................................   06/19/2003
  MIDDLETOWN, NY
RANKIN, RAYNELL............................................   06/19/2003
  NEW ORLEANS, LA
RENFRO, AUGUSTUS LAWSON JR.................................   06/19/2003
  CANON CITY, CO
RICE, LISA KAY.............................................   06/19/2003
  WILLS POINT, TX
ROACH, KENDRA A............................................   06/19/2003
  CARNESVILLE, GA
ROFFMAN, JAY RONNIE........................................   06/19/2003
  ORLANDO, FL
SARAOS, NESTOR W...........................................   06/19/2003
  LOS ANGELES, CA
SCEARCE, ROSANNA ELAINE....................................   06/19/2003
  LIVINGSTON, TX
SOIL, VALERIE DENISE.......................................   06/19/2003
  KANSAS CITY, MO
SPARKS, VIRGINIA DELORES...................................   06/19/2003
  KINGMAN, AZ
SPINELLA, JOSEPH A.........................................   06/19/2003
  VENICE, FL
SREENIVASAN-GEIBEL, SHEILA.................................   06/19/2003
  BOISE, ID
STRANGE, JONATHAN R........................................   06/19/2003
  EASLEY, SC
SVERDLOV, GREGORY..........................................   06/19/2003
  LEESBURG, NJ
TAHA, MOHAMED A............................................   06/19/2003
  GOLDSBORO, NC
TAYLOR, TENISHA MARIE......................................   06/19/2003
  INGLEWOOD, CA
TAYLOR, LOIS ANN...........................................   06/19/2003
  DENVER, CO
TERSAKYAN, KHACHATUR.......................................   06/19/2003
  TAFT, CA
THOMPSON, ADRIANNE YVONNE..................................   06/19/2003
  KNOXVILLE, TN
TOROSYAN, ANAIT............................................   06/19/2003
  N HOLLYWOOD, CA
TURTURO, FRANK JAMES.......................................   06/19/2003
  MIAMI, FL
ULIBARRI, NANCY............................................   06/19/2003
  ELLENSBURG, WA
VANDERGRIFF, DAVID VON.....................................   06/19/2003
  SURFSIDE BEACH, SC
WHELDEN, TIFFANI ANN.......................................   06/19/2003
  COMSTOCK, NY
WILEY, NELSON PAUL.........................................   06/19/2003
  PHILADELPHIA, PA
WOOTEN, WAYNE MAXSON.......................................   06/19/2003
  COLUMBIA, SC
WRIGHT, RAYMOND............................................   06/19/2003
  BEDFORD, OH
YATROFSKY, STEVEN D........................................   06/19/2003
  SANTA ANA, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ACOSTA, CHRISTINA MARIA....................................   06/19/2003
  PEORIA, AZ
ADAMS, JAIME LEE...........................................   06/19/2003
  CAPE MAY CT HOUSE, NJ
ANSELMO, CHARLES...........................................   06/19/2003
  PORT NEECHES, TX
BULL-CHAMBLISS, JEWELLE....................................   06/19/2003
  ST PETERSBURG, FL
CASE, LISA MORRIS..........................................   06/19/2003
  FULTONDALE, AL
CATES, KILAH PETTY.........................................   06/19/2003
  HAYDEN, AL
CAVARETTA, KAREN...........................................   06/19/2003
  PITTSBURGH, PA
CLOUGH, CHRISTINE A........................................   06/19/2003
  N OLMSTED, OH
DOONAN, GREGG C............................................   06/19/2003
  MIDDLETON, MA
GARRITY, ROBERT J..........................................   06/19/2003
  LAKEWOOD, OH
GLADIEUX, MICHAEL SCOTT....................................   06/19/2003
  PERRYSBURG, OH
HANEY, KANDY K.............................................   06/19/2003
  GREAT BEND, KS
HIGGINS, MAUREEN TERESA....................................   06/19/2003
  MARBLEHEAD, MA
HOWARD, JENNIFER CATHERINE.................................   06/19/2003

[[Page 34984]]

 
  TUCSON, AZ
JOHNSON, KIMBERLY R PURVIS.................................   06/19/2003
  LEXINGTON, KY
MEEHAN, JOHN MICHAEL.......................................   06/19/2003
  HAMILTON, OH
MIDLICK, MICHELE M.........................................   06/19/2003
  COLUMBUS, OH
MORRISON, KELLY J..........................................   06/19/2003
  MESA, AZ
OLLIER, JO ANN.............................................   06/19/2003
  UNION, KY
PEARSON, KIMBERLY ANN......................................   06/19/2003
  WAUKON, IA
RUIZ, CHRISTINA PALOMINO...................................   06/19/2003
  TUCSON, AZ
SALVATI, PETER A...........................................   06/19/2003
  BREWSTER, MA
SAVRAN, STEVEN H...........................................   06/19/2003
  LAGUNA NIGUEL, CA
UHRINEK, JOSEPH M..........................................   06/19/2003
  ENOLA, PA
VERIZZO, ARLENE E..........................................   06/19/2003
  SARASOTA, FL
WAXLER, RICHARD M..........................................   06/19/2003
  COLUMBIA, MD
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ALEXANDER, MARY JO.........................................   06/19/2003
  BIRMINGHAM, AL
BROOKS, STEPHANIE ANN......................................   06/19/2003
  CHESAPEAKE, VA
CAUGHEY, MICHAEL...........................................   06/19/2003
  VIRGINIA BEACH, VA
CAZORLA, JUAN MIGUEL.......................................   06/19/2003
  SAN DIEGO, CA
COUP, KELLI................................................   06/19/2003
  NORTH PORT, FL
DORFMAN, ALVIN.............................................   06/19/2003
  CINCINNATI, OH
EFFENBERGER, BOBBIE JEAN...................................   06/19/2003
  DENVER, CO
FLEMING, JAMES E...........................................   06/19/2003
  BRATENAHL, OH
FONDREN, FRANK BURKETT.....................................   06/19/2003
  SILVERHILL, AL
GILL, ALYSON R.............................................   06/19/2003
  LAUREL SPRINGS, NJ
JOHNSON, JERRY LEE.........................................   06/19/2003
  FLORENCE, AZ
JONES, STEVEN DANIEL.......................................   06/19/2003
  YUCCA VALLEY, CA
JOSEY, WILLIE L............................................   06/19/2003
  PORTSMOUTH, OH
LAFORGE, JOYCE.............................................   06/19/2003
  CROW AGENCY, MT
MORELOS, LISA A............................................   06/19/2003
  TOMS RIVER, NJ
MORTON, DIANNE MARIE.......................................   06/19/2003
  LOGAN, OH
O'BRIEN, MICHAEL J.........................................   06/19/2003
  STEUBENVILLE, OH
ROSENBERG, LEONARD.........................................   06/19/2003
  WINTHROP, MA
STANDRIDGE, DARLENE........................................   06/19/2003
  VENICE, FL
THOMPSON, DEBORAH A........................................   06/19/2003
  CAMDEN, NJ
TOBACK, BARRY..............................................   06/19/2003
  EDGEWATER, NJ
TRIFTSHAUSER, CLARK G......................................   06/19/2003
  ALBION, NY
VANCE, TERESA WALLACE......................................   06/19/2003
  REMLAP, AL
WILLSON, CHARLES R.........................................   06/19/2003
  BERLIN CENTER, OH
WINTERHALTER, VICTORIA L...................................   06/19/2003
  CINCINNATI, OH
WOOD, LIBBY M..............................................   06/19/2003
  BIRMINGHAM, AL
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
AMOAH, FAUSTINA............................................   06/19/2003
  COLUMBUS, OH
BOGDANOFF, BRUCE M.........................................   06/19/2003
  WALLINGFORD, PA
CHEN, WEI TANG.............................................   06/19/2003
  BUCKLEY, WA
DELGADO, EDWIN ANTONIO.....................................   06/19/2003
  CALIPATRIA, CA
DUNN, CHARLES E............................................   06/19/2003
  REDGRANITE, WI
DUNNING, ELIZABETH K.......................................   06/19/2003
  HENDERSONVILLE, NC
FREEDLANDER, DEAN GARY.....................................   06/19/2003
  SAN FRANCISCO, CA
FREEMAN, KATHRYN R.........................................   06/19/2003
  ELGIN, OK
GRUBB, TRAVIS ESTEN........................................   06/19/2003
  MORENO VALLEY, CA
HAYES, KINTA MARIE.........................................   06/19/2003
  TOPEKA, KS
HURT, JAMES HOLLIS JR......................................   06/19/2003
  STRINGTOWN, OK
KAHORO, JANE W.............................................   06/19/2003
  CLAYMONT, DE
LEONARD, DANIEL L..........................................   06/19/2003
  WARREN, ME
MCGOOKIN, ROGER BRIAN......................................   06/19/2003
  FOUNTAIN VALLEY, CA
MOSELEY, APRIL DAWN........................................   06/19/2003
  ARVADA, CO
MYERS, MARIE...............................................   06/19/2003
  DENMARK, SC
SANCHEZ, EDUARDO A.........................................   06/19/2003
  FLUSHING, NY
SCHAUERHAMER, ROBERT ALLAN.................................   06/19/2003
  MINNEAPOLIS, MN
SMITH, TONEY O'NEAL........................................   06/19/2003
  TUCSON, AZ
THOMAS, JULIANA PIERRETTE..................................   06/19/2003
  ORLANDO, FL
THOMPSON, JACQUELINE.......................................   06/19/2003
  CINCINNATI, OH
WILTURNER, DAVID WAYNE.....................................   06/19/2003
  NEW IBERIA, LA
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
HENDERSON, TWILA D.........................................   06/19/2003
  TANGENT, OR
JACOBS, DANIEL K...........................................   06/19/2003
  BLOOMFIELD, MI
------------------------------------------------------------
               CONVICTION-OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
RENCHER, TAMLA.............................................
  IDAHO FALLS, ID
------------------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ACOSTA, WENDY JEANNE.......................................   06/19/2003
  IDAHO FALLS, ID
ALFONE, SHEILA ANNE........................................   06/19/2003
  PLYMOUTH, MA
BAILEY, JANE ANN...........................................   06/19/2003
  FORT WAYNE, IN
BARDOLPH, THOMAS RICHARD...................................   06/19/2003
  RANCHO PALOS VERDES, CA
BARLOW, LILLY N............................................   06/19/2003
  PHOENIX, AZ
BARTIS, SAMANTHA...........................................   06/19/2003
  HOLLIS, NH
BERNAS, PATRICIA...........................................   06/19/2003
  CHESTER, VA
BOXWELL, DAVID WARREN......................................   06/19/2003
  COLCHESTER, CT
BRACCIA, JOSEPH L..........................................   06/19/2003
  REVERE, MA
BROWN, HARRY LEON JR.......................................   06/19/2003
  PHOENIX, AZ
BRUNS, MONTE TODD..........................................   06/19/2003
  PRIOR LAKE, MN
BRYANT, KIMBERLY ANN.......................................   06/19/2003
  ALTUS, OK
BUDNICHUK, ALFRED D........................................   06/19/2003
  BEL AIR, MD
BURKE, KAREN M.............................................   06/19/2003
  HOLBROOK, MA
BUSER, KAREN JANE..........................................   06/19/2003
  MELBOURNE, FL
CALLAN, BRENT LEE..........................................   06/19/2003
  HINTON, OK
CALNAN, JEROME PETER.......................................   06/19/2003
  GLENDORA, CA
CALVELO, ARSENIO C JR......................................   06/19/2003
  HOUSTON, TX
CASSELLI, MARIA GINA.......................................   06/19/2003
  MILFORD, CT
CHAUDHARI, DASHRATH D......................................   06/19/2003
  CLEVELAND, TN
CHINETTI, STEPHEN E........................................   06/19/2003
  SALEM, NH
CLAIRE, MICHELE RENA.......................................   06/19/2003
  CARTHAGE, TN
CLARK, MELISSA WILDER......................................   06/19/2003
  KEOKEE, VA
CLARK, RENEE CATHERINE.....................................   06/19/2003
  ROCHESTER HILLS, MI
CLAUSEN, CHRISTOPH K.......................................   06/19/2003
  TUCSON, AZ
CLEMENT, RICHARD JOSEPH....................................   06/19/2003
  LAKE CHARLES, LA
COCKRELL, DELLA FRANCES....................................   06/19/2003
  LAMESA, TX
COHEN, ADRIAN M............................................   06/19/2003
  SILVER SPRING, MD
CONLEY, DAVID JOSEPH.......................................   06/19/2003
  NORMAN, OK
COPELAND, DEBORAH SWINNEY..................................   06/19/2003
  CHARLOTTE, NC
COPPEDGE, GEORGETTE E......................................   06/19/2003
  COVINA, CA
COX, ALICIA................................................   06/19/2003
  TEMPE, AZ
CRAFT, BRIDGETT JANE.......................................   06/19/2003

[[Page 34985]]

 
  OXFORD, AL
CRANE, KRISTIN ALEXANDRA...................................   06/19/2003
  PHOENIX, AZ
CRIDDLE NISSON, DEENA MARIE................................   06/19/2003
  DOWNEY, ID
CROUCH, DONNA L............................................   06/19/2003
  WASHINGTON, DC
CURTISS, JAMES RICHARD.....................................   06/19/2003
  MOBILE, AL
DAVIDSON, DANIEL GLEN......................................   06/19/2003
  MALVERN, IA
DAVIDSON, SUSAN M..........................................   06/19/2003
  HOUMA, LA
DEGRAZIA, JANETTE ANN......................................   06/19/2003
  POWAY, CA
DEROQUE, JENNIFER BETH.....................................   06/19/2003
  WALNUT CREEK, CA
DILLINGHAM, DALE EDWARD....................................   06/19/2003
  O'FALLON, MO
DOBBS, COLLEEN AGNES.......................................   06/19/2003
  DUNCANVILLE, TX
DUVERNE, JEAN M............................................   06/19/2003
  FT MYERS, FL
ECHELBERGER, MARY A........................................   06/19/2003
  RICHMOND, VA
EDWARDS, THOMAS A..........................................   06/19/2003
  FT PIERCE, FL
ENGLISH, LORRIE ELIZABETH..................................   06/19/2003
  THORNTON, CO
ERICKSON, BETH M...........................................   06/19/2003
  EDINA, MN
ESIGBONE, FREEBORN M.......................................   06/19/2003
  LEWISVILLE, TX
EVANS, MARK WILLIAM........................................   06/19/2003
  INDIANAPOLIS, IN
EZIUKWU, CALLISTUS M.......................................   06/19/2003
  POWDER SPRINGS, GA
FAPPIANO, DEBORAH D........................................   06/19/2003
  PORT CHARLOTTE, FL
FELLS, DEBORAH JEAN........................................   06/19/2003
  PRATTVILLE, AL
FISHER, GAIL WELCH.........................................   06/19/2003
  MORRIS, CT
FLEET, RICHARD CHRISTOPHER.................................   06/19/2003
  DAVIE, FL
FORD, LANE J...............................................   06/19/2003
  VIRGINIA BEACH, VA
FREEBURN, AGNES KATE.......................................   06/19/2003
  TUCSON, AZ
FRIEND, CHARLES W..........................................   06/19/2003
  PENNSAUKEN, NJ
GALLAGHER, KEITH J.........................................   06/19/2003
  PHOENIX, AZ
GIPSON, DAPHENEY...........................................   06/19/2003
  DENVER, CO
GLADNEY, SAMUEL LANGHORNE..................................   06/19/2003
  SAGINAW, TX
GOFORTH, LAMONT R..........................................   06/19/2003
  PUEBLO, CO
GORDEN, CHRISTINE M........................................   06/19/2003
  STUARTS DRAFT, VA
HACKBERT, WILLIAM JAMES....................................   06/19/2003
  SAN DIEGO, CA
HALL, LINDA MAE............................................   06/19/2003
  LOS ANGELES, CA
HANSEN, KAREN JEAN.........................................   06/19/2003
  PEACE VALLEY, MO
HANSHAW, EARL RAY..........................................   06/19/2003
  COCOA BEACH, FL
HARPER, JENNIFER R.........................................   06/19/2003
  WOODBURY, NJ
HARVEY, BERTHA BOWEN.......................................   06/19/2003
  NEW BERN, NC
HASLAM, CINDY R............................................   06/19/2003
  JOHNSTON, IA
HASSELMAN, BRIAN T.........................................   06/19/2003
  ST MARY'S, PA
HAYNES, CHRIS E............................................   06/19/2003
  TUCSON, AZ
HAYS, MARY ELIZABETH.......................................   06/19/2003
  DECATUR, AL
HEILBRUNN, HOWARD I........................................   06/19/2003
  SAN DIEGO, CA
HERNANDEZ, GRACIELA DE LA GARZ.............................   06/19/2003
  CALEXICO, CA
HICKS, RICKY...............................................   06/19/2003
  HACIENDA HGTS, CA
HILDENSTEIN, ROBERT JOHN...................................   06/19/2003
  WOOD RIVER, IL
HOPPE, JACK C..............................................   06/19/2003
  EYOTA, MN
HOWELL, ZENITH Z...........................................   06/19/2003
  LOMA LINDA, CA
HUETT, KATHERINE ELIZABETH.................................   06/19/2003
  BIRMINGHAM, AL
HUNT, LORRAINE TANGELLA....................................   06/19/2003
  BOLIGEE, AL
ICO, LELITA ORIA...........................................   06/19/2003
  REDLANDS, CA
JOBE, JILL ALLISON JETER...................................   06/19/2003
  LITTLE ROCK, AR
JOHNSON, MICHELLE..........................................   06/19/2003
  SAN BERNARDINO, CA
JOHNSON, BRIAN.............................................   06/19/2003
  PHOENIX, AZ
JONES, MILES JAMES ALFRED JR...............................   06/19/2003
  LEE'S SUMMIT, MO
KARETA, SUSAN MARY.........................................   06/19/2003
  WESTFIELD, MA
KENDALL, TONY M............................................   06/19/2003
  HANOVER, VA
KENT, ELIZABETH............................................   06/19/2003
  W PALM BEACH, FL
KIRDY, ANGELA..............................................   06/19/2003
  PORT CHARLOTTE, FL
KOTSCH, SIMONE PAMELA......................................   06/19/2003
  HUNTINGTON BCH, CA
LAMPKIN, MARILYN...........................................   06/19/2003
  PINE BLUFF, AR
LAUTENSCHLAGER, ANDREA.....................................   06/19/2003
  MESA, AZ
LEE, DEBBIE J..............................................   06/19/2003
  SAHUARITA, AZ
LEISSOO, VIRGINIA M........................................   06/19/2003
  DENVER, CO
LEMIEUX, DAVID GERARO......................................   06/19/2003
  TORRINGTON, CT
LEPKOWSKI, PHYLLIS R.......................................   06/19/2003
  PHOENIX, AZ
LEWIS, PAMELA G............................................   06/19/2003
  PHOENIX, AZ
LOPEZ, EDWARD J............................................   06/19/2003
  SAN DIEGO, CA
LUKE, MARY R...............................................   06/19/2003
  WILLCOX, AZ
LUSMAN, JULES M............................................   06/19/2003
  LOS ANGELES, CA
LYONS, JULIE LYNNE.........................................   06/19/2003
  HESPERIA, CA
MACIAK, CYNTHIA A..........................................   06/19/2003
  ST LOUIS, MO
MADDEN, BERNADETTE ANN.....................................   06/19/2003
  HERRIN, IL
MAHAN, RONALD GENE.........................................   06/19/2003
  MESA, AZ
MARASCO, KAYE L............................................   06/19/2003
  INDIANOLA, IA
MARTIN, RUTHE A............................................   06/19/2003
  PASCAGOULA, MS
MARTIN, STEPHEN WEEDE......................................   06/19/2003
  SPRINGERVILLE, AZ
MARTIN, VALERIE............................................   06/19/2003
  APTOS, CA
MAY, WILLA D...............................................   06/19/2003
  LOUISA, KY
MEYER, KELLY ANN...........................................   06/19/2003
  SANTA BARBARA, CA
MILLER, NANCY J............................................   06/19/2003
  DELTA, CO
MILLWARD, MONTY LEE........................................   06/19/2003
  SLIGO, PA
MONROY, LORRAINE...........................................   06/19/2003
  PALM DESERT, CA
MUHAMMAD, LASONJI T........................................   06/19/2003
  CHICAGO, IL
NGOMA, ANGELA ROBINSON.....................................   06/19/2003
  YOUNGSTOWN, OH
NICHOLS, LANA CAROL........................................   06/19/2003
  LOUISVILLE, KY
NOLES, ROBIN CHERRY........................................   06/19/2003
  PINSON, AL
OAKES, CECIL EVERETT JR....................................   06/19/2003
  SAN RAFAEL, CA
PATTERSON, KATRINA VERNICE.................................   06/19/2003
  NORFOLK, VA
PELAT, GARY MICHAEL........................................   06/19/2003
  MONTGOMERY, AL
PELZMAN, DEBORAH LOUISE....................................   06/19/2003
  DURANGO, CO
PEREZ, CHRISTINE...........................................   06/19/2003
  POMONA, CA
PERILLI, DONNA MARIE.......................................   06/19/2003
  DRACUT, MA
PULOS, GEORGE THOMAS.......................................   06/19/2003
  SAN FRANCISCO, CA
QUINONES, MARY E...........................................   06/19/2003
  TUCSON, AZ
RABIDEAU, MARTIN SCOTT.....................................   06/19/2003
  ARVADA, CO
RAULSOME, RUTH ANN.........................................   06/19/2003
  GROTON, CT
READ, MATTHEW J............................................   06/19/2003
  MESA, AZ
REYES, ARISTEO.............................................   06/19/2003
  SANTA ANA, CA
REYNOLDS, ADA BARNES.......................................   06/19/2003
  HOUSTON, TX
RICE, REBECCA L GURLEY.....................................   06/19/2003
  HARTWELL, GA
RICHEY, JAMES CURTIS.......................................   06/19/2003
  BESSEMER, AL
RITTALL, LAURA JEAN........................................   06/19/2003
  BOOTHBAY, ME
ROBERTS, LEA ANN...........................................   06/19/2003
  KNOXVILLE, TN
RODENBERG, CHRISTINA.......................................   06/19/2003
  PLANT CITY, FL
RODRIGUEZ, RAMON ROGELIO...................................   06/19/2003
  VALENCIA, CA
ROESNER, ELIZABETH KAYE....................................   06/19/2003

[[Page 34986]]

 
  FYFFE, AL
RUTLAND, ANDREW............................................   06/19/2003
  ANAHEIM HILLS, CA
SALEH, SAEED...............................................   06/19/2003
  ORCHARD LAKE, MI
SANDERS, JULIANNE L........................................   06/19/2003
  LOAMI, IL
SCHMIDT, PETE E JR.........................................   06/19/2003
  PITTSBURGH, PA
SCHNIPER, WYNNE CAROLINE...................................   06/19/2003
  ODENVILLE, AL
SCHOOLER, SUSAN D..........................................   06/19/2003
  SCOTTSDALE, AZ
SEXTON, SARAH JANEEN.......................................   06/19/2003
  GALESBURG, IL
SHIH, HSIEN SHOU...........................................   06/19/2003
  ARCADIA, CA
SHUMWAY, JASON PHILIP......................................   06/19/2003
  MORGANTOWN, KY
SIMON, JOLENE ANNETTE......................................   06/19/2003
  TABLE ROCK, NE
SLOAN, JENNIFER J..........................................   06/19/2003
  CAMERON, MO
SMITH, VANCE E.............................................   06/19/2003
  LAKEWOOD, CO
SMITH, VIRGINIA A..........................................   06/19/2009
  FT MYERS, FL
SOMMERVILLE, TERRI RAE.....................................   06/19/2003
  KOUTS, IN
SPENCER, SHEILA R..........................................   06/19/2003
  SMITHS GROVE, KY
STETLER, ROBERT............................................   06/19/2003
  GALAX, VA
STONE, KRYSTAL L...........................................   06/19/2003
  MONTROSE, CO
STRICKLAND, CINDY FONTAINE.................................   06/19/2003
  TALLADEGA, AL
TAYLOR, KENNETH EDWARD.....................................   06/19/2003
  MONROVIA, CA
TAYLOR, SHANNON LYNN.......................................   06/19/2003
  NASHUA, NH
THOMPSON, JERRY E SR.......................................   06/19/2003
  PHILADELPHIA, PA
TIBBLES, JAY HAROLD........................................   06/19/2003
  FONTANA, CA
TRIPP, JOAN CHRISTINE......................................   06/19/2003
  OLATHE, CO
TURNAGE, KATHY J...........................................   06/19/2003
  DUNN, NC
VALLEE, CHERYL DENICE......................................   06/19/2003
  NEW MILFORD, CT
VARA, JOY B................................................   06/19/2003
  COLERAIN, NC
VINCENT, PATRICK...........................................   06/19/2003
  SANFORD, FL
VINCENT, ALICE F...........................................   06/19/2003
  HATTIESBURG, MS
VINCI, JUDITH..............................................   06/19/2003
  SPOTSWOOD, NJ
WACTOR, DONNA L............................................   06/19/2003
  MONTCLAIR, NJ
WILKINSON, LISA MICHELE....................................   06/19/2003
  PHOENIX, AZ
WILLIAMS, BETTY LOUISE CORTHAN.............................   06/19/2003
  RIVERDALE, GA
WISE, APRIL DIONNE.........................................   06/19/2003
  BAY MINETTE, AL
WOOD, KIMBERLY A...........................................   06/19/2003
  PHOENIX, AZ
WORKMAN, DAWN R............................................   06/19/2003
  LOUISVILLE, KY
WULFF, SHAWNNA JEAN........................................   06/19/2003
  PHOENIX, AZ
YAZZIE, THOMASCITA.........................................   06/19/2003
  CHINLE, AZ
YOUNG, LANITA ANN..........................................   06/19/2003
  BIRMINGHAM, AL
ZUCHOWSKI, EDWARD MICHAEL..................................   06/19/2003
  OMAHA, NE
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
BIRCH, AARON...............................................   06/19/2003
  LINCOLNWOOD, IL
LITTLEFIELD, SUSAN.........................................   06/19/2003
  CANOGA PARK, CA
RASH, WAYNE CHARLES........................................   06/19/2003
  SAN BERNARDINO, CA
------------------------------------------------------------
                             FRAUD/KICKBACKS
------------------------------------------------------------------------
SHRUM, DALE G..............................................   11/26/2002
  PALM DESERT, CA
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
BARTOB PHARMACY, INC.......................................   06/19/2003
  EDGEWATER, NJ
CENTRO EQUIPOS MEDICOS.....................................   06/19/2003
  YAUCO, PR
CHIROPRACTIC DIAGNOSTIC CARDIO.............................   06/19/2003
  MIAMI, FL
DIAGNOSTIC CARDIOLINE......................................   06/19/2003
  MIAMI, FL
DIAGNOSTIC RESEARCH LABORATORI.............................   06/19/2003
  MIAMI, FL
EMERGENCY MANAGEMENT, INC..................................   06/19/2003
  TUSCALOOSA, AL
EMERGENCY PHYSICIANS, P C..................................   06/19/2003
  TUSCALOOSA, AL
EMERGI-CARE CLINIC, P C....................................   06/19/2003
  TUSCALOOSA, AL
FIRST OPTION DIAGNOSTIC CTR................................   06/19/2003
  MIAMI, FL
FIRST OPTION MEDICAL CTR, INC..............................   06/19/2003
  MIAMI, FL
JAMES D SPEER..............................................   06/19/2003
  CORPUS CHRISTI, TX
KRISTA DISCOUNT PHARMACY, INC..............................   06/19/2003
  MIAMI, FL
ROBINSON INSTITUTE, INC....................................   06/19/2003
  NEW YORK, NY
SOUTHERN INTEGRATED MEDICAL SV.............................   06/19/2003
  YAUCO, PR
SUNSHINE CHIROPRACTIC CLINIC...............................   06/19/2003
  SAN JOSE, CA
THE HERBERT ALDEN PROFESSIONAL.............................   06/19/2003
  FT LAUDERDALE, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BUAHIN, KWAME G............................................   05/07/2003
  SACRAMENTO, CA
------------------------------------------------------------------------


    Dated: June 3, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-14634 Filed 6-10-03; 8:45 am]
BILLING CODE 4150-04-P