[Federal Register Volume 68, Number 180 (Wednesday, September 17, 2003)]
[Notices]
[Pages 54465-54470]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-23637]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: July 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of July 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.

Office of Investigation Office of Inspector General--DHHS Case 
Investigation Management System For Press Release From 07/01/2003-07/
31/2003

----------------------------------------------------------------------------------------------------------------
                 Subject name                                      Address                       Effective date
----------------------------------------------------------------------------------------------------------------
Program-Related Convictions:
    Loccisano, Gina Maria.....................  Cranston, RI.................................          8/20/2003
    McGovern, Dana E..........................  Port Charlotte, FL...........................          8/20/2003
    McGovern's Ambulance Service, Inc.........  Port Charlotte, FL...........................          8/20/2003
    Okoye, Patrick C..........................  Montgomery, AL...............................          8/20/2003
    Okoye, Godwin S...........................  Montgomery, AL...............................          8/20/2003
    Capobianco, Leo J.........................  Las Vegas, NV................................          8/20/2003
    Khalatov, Leonid..........................  Woodmere, NY.................................          8/20/2003
    Dooley, Michael F.........................  Carthage, NY.................................          8/20/2003
    Grim Thirty-Three, Inc....................  Smithtown, NY................................          8/20/2003
    Grimaldi, John............................  Lake George, NY..............................          8/20/2003
    JDS Ambulance Corp........................  Woodmere, NY.................................          8/20/2003
    Murphy Jr., James E.......................  Niverville, NY...............................          8/20/2003
    Abrams, Barry.............................  Flushing, NY.................................          8/20/2003
    Sabot, Theodore J.........................  Pittsfield, MA...............................          8/20/2003
    Houchins, Ednalee.........................  S. Charleston, WV............................          8/20/2003

[[Page 54466]]

 
    Bellamy, Mary Elizabeth...................  Alderson, WV.................................          8/20/2003
    Rancocas Valley Anesthesia Associates.....  Cinnaminson, NJ..............................         11/14/2002
    Shearl, Cowan W...........................  Venice, FL...................................          8/20/2003
    Horton, Anthony H.........................  Maulding, SC.................................          8/20/2003
    Vigoreaux, Alejandro......................  Miami, FL....................................          8/20/2003
    Ruiz, Roberto.............................  Miami, FL....................................          8/20/2003
    Smith, Karen L............................  Miami, FL....................................          8/20/2003
    Suber, Ramona.............................  Jenkinsville, SC.............................          8/20/2003
    Jones, Keshea T...........................  Jackson, TN..................................          8/20/2003
    Horton, Sammie............................  Grenada, MS..................................          8/20/2003
    Gilmore, Renee Lynn.......................  Coleman, FL..................................          8/20/2003
    Kwangwari, Ngoni Christopher..............  Miami, FL....................................          8/20/2003
    Piperis, Stelios..........................  Miami, FL....................................          8/20/2003
    Lipton, Ross Howard.......................  Miami Shores, FL.............................          8/20/2003
    Mendez, Eduardo S.........................  Miami, FL....................................          8/20/2003
    Hernandez, Jose R.........................  Miami, FL....................................          8/20/2003
    Turner, Lisa..............................  Enterprise, MS...............................          8/20/2003
    Ogundiya, Deji............................  Hermitage, TN................................          8/20/2003
    Makins, Katetine C........................  Laurens, SC..................................          8/20/2003
    Buckmon, Natasha..........................  Columbia, SC.................................          8/20/2003
    Williams, Julius III......................  Stone Mountain, GA...........................          8/20/2003
    Allen, Jack W.............................  Estill, SC...................................          8/20/2003
    Redlich, Dale Palmer......................  Coral Springs, FL............................          8/20/2003
    Haught, Barry D...........................  Eglin AFB, FL................................          8/20/2003
    Nespeca, Thomas W.........................  Tampa, FL....................................          8/20/2003
    Stursburg, Christopher C..................  Valrico, FL..................................          8/20/2003
    David M. Moss, DPM, P C...................  Garden City, MI..............................          8/20/2003
    Jackson, Wayne D..........................  Detroit, MI..................................          8/20/2003
    Parker, Kenneth R.........................  Akron, OH....................................          8/20/2003
    Miller, Susan M...........................  Elkhart, IL..................................          8/20/2003
    Weldy, Dennis K...........................  Bristol, IN..................................          8/20/2003
    Devore, Marla A...........................  Springfield, IL..............................          8/20/2003
    Mlodzik, Mary Beth........................  Princeton, WI................................          8/20/2003
    Hermann, Rachel...........................  Troy, OH.....................................          8/20/2003
    Black, Dominica C.........................  Columbus, OH.................................          8/20/2003
    Smith, Calvert H. Jr......................  Cincinnati, OH...............................          8/20/2003
    Ebert, Heather R..........................  Mount Gilead, OH.............................          8/20/2003
    Propelled Therapeutic Services............  Detroit, MI..................................          8/20/2003
    Comprehensive Outpatient SVCS.............  Cleveland, OH................................          8/20/2003
    Gallo, Angelo M...........................  Wiloughby, OH................................          8/20/2003
    Gallo, Mark A.............................  Grafton, OH..................................          8/20/2003
    Mitrione, Robert T........................  Yankton, SD..................................          8/20/2003
    Henderson, Martisa B......................  Rayville, LA.................................          8/20/2003
    Phillips, Raymond Rene....................  Jonesboro, LA................................          8/20/2003
    Billings, Arthur N........................  Missouri, TX.................................          8/20/2003
    Daniel, Kristina Lea......................  Fort Lupton, CO..............................          8/20/2003
    Drake, Sherman Howard.....................  Casper, WY...................................          8/20/2003
    Fluegel, Eric Michael.....................  Aurora, CO...................................          8/20/2003
    Dupont, Robert Joseph Jr..................  Leavenworth, KS..............................          8/20/2003
    Garwood, Jan Dierks.......................  Yankton, SD..................................          8/20/2003
    Householder, Karl Otis....................  Leavenworth, KS..............................          8/20/2003
    Liveoak, Kelley Anne......................  Greenville, IL...............................          8/20/2003
    Dinkmeier, Lou Ann........................  Lamar, MO....................................          8/20/2003
    Bazazzadegan, Julia Elaine................  Forth Worth, TX..............................          8/20/2003
    Wimbley, Mary E...........................  St Louis, MO.................................          8/20/2003
    Stepanyan, Arthur.........................  Studio City, CA..............................          8/20/2003
    Daniels, Karen Ann........................  Sacramento, CA...............................          8/20/2003
    Stepanian, Asmik..........................  Van Nuys, CA.................................          8/20/2003
    Cancio, Meneleo Cometa....................  Lompoc, CA...................................          8/20/2003
    Cancio, Raul Cometa.......................  Eloy, AZ.....................................          8/20/2003
    Mikayelyan, Rafik.........................  Terminal Island, CA..........................          8/20/2003
    Urfalian, Sarkis..........................  Altadena, CA.................................          8/20/2003
    Gottlieb, Jeffrey.........................  Florence, AZ.................................          8/20/2003
    Berkovich, Lora...........................  Long Beach, CA...............................          8/20/2003
    Yengibaryan, Sarkis.......................  Eloy, CA.....................................          8/20/2003
    Kaniadakis, Steven J......................  Pensacola, FL................................          8/20/2003
    Penniman, Vernanell Gibson................  Azuza, CA....................................          8/20/2003
    White, Vance King.........................  Los Angeles, CA..............................          8/20/2003
    Taylor, Gary W............................  Los Angeles, CA..............................          8/20/2003
    Kioutouian, Ambartsoum....................  Hollywood, CA................................          8/20/2003
    Chem, Phalla..............................  Long Beach, CA...............................          8/20/2003
    Lewandowski, Rebecca Lynn.................  Klamath Falls, OR............................           5/2/2003
    Bassey, Kristine A........................  Anaheim, CA..................................          5/20/2003
    Lopez, Myrna Ramos........................  Chowchilla, CA...............................          8/20/2003

[[Page 54467]]

 
    Lopez, Benjamin Pineda....................  Soledad, CA..................................          8/20/2003
    Lewandowski, Jennifer Ann.................  Long Beach, CA...............................          8/20/2003
    Ndemba, Jackson Ntone.....................  Los Angeles, CA..............................          8/20/2003
    Johnson, Willie Lee.......................  Riverside, CA................................          8/20/2003
    Ahmed, Saeed..............................  Wasco State Prison, CA.......................          8/20/2003
    Ahmed, Bilal..............................  Wasco, CA....................................          8/20/2003
    Gabriel, Gabriel..........................  La Puente, CA................................          8/20/2003
    Farzad, Philip............................  Encino, CA...................................          8/20/2003
    Chelzinger, Micha.........................  Tarzana, CA..................................          8/20/2003
    Kopilevich, Mikhail.......................  Woodland Hills, CA...........................          8/20/2003
    Tsatourova, Inga..........................  Dublin, CA...................................          8/20/2003
Felony Conviction for Health Care Fraud:
    Orlander, Andrew..........................  Eglin AFB, FL................................          8/20/2003
    Desimone, Erik David......................  Tucker, GA...................................          8/20/2003
    Minarcik, John Robert.....................  Skokie, FL...................................          8/20/2003
    Silvestro, Caroline L.....................  Mentor, OH...................................          8/20/2003
    Leon, Frank A. Jr.........................  Lorain, OH...................................          8/20/2003
    Nielsen, LA...............................  Junta, CO....................................          8/20/2003
    Katherine Marie...........................  La Junta, CO.................................          8/20/2003
    Brown, Glenn Cecil........................  Alpine, UT...................................          8/20/2003
    Klink, Loretta Lee........................  Auburn, CA...................................          8/20/2003
    Romano, Laurie C..........................  South Bend, IN...............................          8/20/2003
Felony Control Substance Conviction:
    Garland, Tami A...........................  Danbury, CT..................................          8/20/2003
    Nicholson, Lisa F.........................  Pensacola, FL................................          8/20/2003
    Sproul, Melanie Laree.....................  Marianna, FL.................................          8/20/2003
    Key, Rebecca Lynn.........................  Anderson, SC.................................          8/20/2003
    Mattera, Dianna Lynn......................  Tallahassee, FL..............................          8/20/2003
    Jones, Nina J.............................  Sparta, TN...................................          8/20/2003
    Lowe, Wanda Kay...........................  Pleasant View, TN............................          8/20/2003
    King, Vicky M.............................  Mooresburg, TN...............................          8/20/2003
    Imhoff, Patricia Suzanne..................  Phoenix, AZ..................................          8/20/2003
    Erb, Christopher John.....................  W. Palm Beach, FL............................          8/20/2003
    Daniels, Kim..............................  Tazewell, TN.................................          8/20/2003
    Myers, Lisa Cheryl........................  Lithonia, GA.................................          8/20/2003
    Scheidler, Joseph Stanley.................  Hamiton, OH..................................          8/20/2003
    Tomko, John R.............................  Hubbard, OH..................................          8/20/2003
    Moliere-Cosse, Reachenelle................  Marrero, La..................................          8/20/2003
    McCaa, Tammie Gilbreath...................  Ruston, LA...................................          8/20/2003
    Littell, Sandra Jane......................  Houston, TX..................................          8/20/2003
    Houston, Donald...........................  Salt Lake City, UT...........................          8/20/2003
    Clise, Richard Keith......................  Fort Morgan, CO..............................          8/20/2003
    Evans, Eric Allen.........................  Salt Lake City, UT...........................          8/20/2003
    Boyette, Carl Jeffrey.....................  Chico, CA....................................          8/20/2003
Patient Abuse/Neglect Convictions:
    Vasiliu, Vasilios.........................  Glen Head, NY................................          8/20/2003
    Brice, Mark D.............................  Tonawanda, NY................................          8/20/2003
    Caulfield, Sharon A.......................  Ballston Lake, NY............................          8/20/2003
    Rendon, Jairo.............................  Malone, NY...................................          8/20/2003
    Correa, Johanna...........................  Rochester, NY................................          8/20/2003
    Guzman, Rudles Francis....................  Brooklyn, NY.................................          8/20/2003
    Hykes, Lisa...............................  Okolona, MS..................................          8/20/2003
    Matthews, Kesha...........................  Brooklyn, NY.................................          8/20/2003
    Cornelius, Cynthia........................  Jackson, MS..................................          8/20/2003
    Caldwell, Johnnie M.......................  Newberry, SC.................................          8/20/2003
    Jimenez, Henry............................  Orlando, FL..................................          8/20/2003
    St John, Sharon A.........................  Clifton, CO..................................          8/20/2003
    Gill, Rodney P............................  Akron, OH....................................          8/20/2003
    Benoit, Leakisha Renee....................  Lafayette, LA................................          8/20/2003
    Panoske, Jason B..........................  Okemah, OK...................................          8/20/2003
    Marshall, Victoria K......................  Del City, OK.................................          8/20/2003
    Phillips, Darren Wayne....................  Pineville, LA................................          8/20/2003
    Milea, Adrian Valeriu.....................  Salt Lake City, UT...........................          8/20/2003
    Coy, Heather Renee........................  Rye, CO......................................          8/20/2003
    French, Lyle Reid.........................  Louisville, CO...............................          8/20/2003
    Willard, Karl Terrell.....................  Bowling Green, MO............................          8/20/2003
    Landreneau, Michael Douglas...............  St. Joseph, MO...............................          8/20/2003
    Vinzant, Robin Renee......................  Mitchellville, IA............................          8/20/2003
    Castillo, Julio Cesar.....................  Kent, WA.....................................          8/20/2003
    Neault, Charles Carey.....................  Temecula, CA.................................          8/20/2003
    Hussain, Sheila Kay.......................  Kingman, AZ..................................          8/20/2003
    Hussain, Rashida Khattoon.................  Kingman, AZ..................................          8/20/2003
    Goodman, Rebecca Kaye.....................  N. Las Vegas, NV.............................          8/20/2003
    Smith, Dolores............................  Phoenix, AZ..................................          8/20/2003

[[Page 54468]]

 
Conviction For Health Care Fraud:
    Frede, Michael Dennis.....................  Hazelwood, MO................................          8/20/2003
Conviction-Obstruction Of An Investigation:
    Nahas, Frederick J........................  Longport, NJ.................................          8/20/2003
Controlled Substance Convictions:
    Comito, Lee Ann...........................  Utica, NY....................................          8/20/2003
    Garza, Pamela Irene.......................  Crow Agency, MT..............................          8/20/2003
License Revocation/Suspension/Surrendered:
    Sullivan, Colleen A.......................  Saugus, MA...................................          8/20/2003
    Timons, Jodie Lynn........................  Brookfield, MA...............................          8/20/2003
    Claire, Kelly.............................  Rutland, MA..................................          8/20/2003
    Green, Joyce D............................  Woodbine, NJ.................................          8/20/2003
    McIntyre, John G. Jr......................  Raritan, NJ..................................          8/20/2003
    Difasi, Linda C...........................  Syracuse, NY.................................          8/20/2003
    Pierre, Lovely Jeudy......................  Queens Village, NY...........................          8/20/2003
    Harris-Poole, Irene.......................  Voorhees, NJ.................................          8/20/2003
    Lawler, Paul J............................  Altamont, NY.................................          8/20/2003
    Dutton, Jimmy Lee.........................  Mt. Vernon, NY...............................          8/20/2003
    McClernon, June Law.......................  Yardley, PA..................................          8/20/2003
    Kassell, Eleanor A........................  Baden, PA....................................          8/20/2003
    Albrecht, Frank M.........................  Easton, MD...................................          8/20/2003
    Deptula, Richard..........................  Ellicott City, MD............................          8/20/2003
    Graffum, Ann E............................  Richmond, VA.................................          8/20/2003
    Whitlock, Aimee D.........................  Charleston, WV...............................          8/20/2003
    Young, Denise.............................  Williamsport, PA.............................          8/20/2003
    Russell, Janet Marie......................  Chinchilla, PA...............................          8/20/2003
    Hammond, Deborah..........................  Hollidaysburg, PA............................          8/20/2003
    Donovan, Keith R..........................  Adelphi, MD..................................          8/20/2003
    Cantrell, Patricia A......................  Inman, SC....................................          8/20/2003
    Weeks, William W..........................  Winter Haven, FL.............................          8/20/2003
    McQuaig, James Edward.....................  St. Augustine, FL............................          8/20/2003
    Murphy, Lonnie............................  Miami, FL....................................          8/20/2003
    Scott, Erica L............................  Jackson, MS..................................          8/20/2003
    Guidry, Karen Mary........................  Arcadia, FL..................................          8/20/2003
    Humphreys, Janie F........................  Pearl, MS....................................          8/20/2003
    Posey, Lisa...............................  Terry, MS....................................          8/20/2003
    Stokes, Joseph Michael....................  Greenwood, MS................................          8/20/2003
    Dawson, Tracie Lynn.......................  Birmingham, AL...............................          8/20/2003
    Lonie, Paula R............................  Lyles, TN....................................          8/20/2003
    Qualls, Mia L.............................  Savannah, TN.................................          8/20/2003
    Walker, Tammy.............................  Nashville, TN................................          8/20/2003
    Bowen, Vickie.............................  Collins, MS..................................          8/20/2003
    Walker, Thomas A..........................  Meridian, MS.................................          8/20/2003
    Burns, Jackie A...........................  Ridgeland, MS................................          8/20/2003
    Perdomo, Onelio E.........................  Gadsden, AL..................................          8/20/2003
    Cheatham, Sheryle D.......................  Shawnee, TN..................................          8/20/2003
    Butler, Misti D...........................  Oak Ridge, TN................................          8/20/2003
    Boone, Ronald C...........................  Hermitage, TN................................          8/20/2003
    Boone, Lisa...............................  Gallatin, TN.................................          8/20/2003
    O'Brian, Melodye A........................  Lantana, FL..................................          8/20/2003
    Belville-Coates, Sarah....................  Brandon, FL..................................          8/20/2003
    Hildreth, Holly Anne......................  High Springs, FL.............................          8/20/2003
    Rankine, Coral Elonz......................  Flagler Beach, FL............................          8/20/2003
    Rundell, Jennifer Faith...................  Ocala, FL....................................          8/20/2003
    Williams, Kimberly Susan..................  Lantana, FL..................................          8/20/2003
    Griffin, Marjorie.........................  Lakeland, FL.................................          8/20/2003
    Lund, Phyllis Looby.......................  Key West, FL.................................          8/20/2003
    Moulton, Laurie Abby......................  Naples, FL...................................          8/20/2003
    Freed, Chrystal...........................  Ft. Myers, FL................................          8/20/2003
    Fitzgerald, Donna Gibson..................  Estero, FL...................................          8/20/2003
    O'Donnell, Carol Janet....................  Port Orange, FL..............................          8/20/2003
    Onieal, Jennifer I........................  Brandon, FL..................................          8/20/2003
    Srinivasan, Govind........................  Deltona, FL..................................          8/20/2003
    Phillips, James Winston...................  Boynton Beach, FL............................          8/20/2003
    Madrigal, Jayma M.........................  Morristown, TN...............................          8/20/2003
    Miller, Kimberly M........................  Kingsport, TN................................          8/20/2003
    Hall, Dixielee L..........................  Vero Beach, FL...............................          8/20/2003
    Giovino, Laura Glassgow...................  Dunedin, FL..................................          8/20/2003
    Hintz, Gigi T.............................  Clearwater, FL...............................          8/20/2003
    Jackson, Margaret.........................  Punta Gorda, FL..............................          8/20/2003
    Warren, Stephanie.........................  Centerville, TN..............................          8/20/2003
    Pence, Cretia.............................  Bradyville, TN...............................          8/20/2003
    Crispin, Jeanette.........................  Cautier, MS..................................          8/20/2003
    Doyle, Kay S..............................  Vicksburg, MS................................          8/20/2003

[[Page 54469]]

 
    Galipault, Jane...........................  Lakeland, FL.................................          8/20/2003
    Duncan, Thomasa Joyce.....................  Frostproof, FL...............................          8/20/2003
    Donaldson, Dora Elisa.....................  Chuluota, FL.................................          8/20/2003
    Belaga, Natalie Elizabeth.................  University Park, FL..........................          8/20/2003
    Brant, Patricia Jo........................  Pensacola, FL................................          8/20/2003
    Citera-Dowler, Francine...................  Hollywood, FL................................          8/20/2003
    Cook, Donald Clarence.....................  Green Acres, FL..............................          8/20/2003
    Tindle, Lisa A............................  Raleigh, NC..................................          8/20/2003
    Wisnewski-Jones, Tina.....................  West Melbourne, FL...........................          8/20/2003
    Milbut, Deborah Lynne.....................  Boca Raton, FL...............................          8/20/2003
    Ford-Hayes, Christopher E.................  Orlando, FL..................................          8/20/2003
    Ross, Cornelia R..........................  Nashville, TN................................          8/20/2003
    Feazell, Christopher A....................  Cookeville, TN...............................          8/20/2003
    Stallings, Marcella.......................  Cookeville, TN...............................          8/20/2003
    Morton, Aileen............................  Alcoa, TN....................................          8/20/2003
    McLaughlin, Ginger C......................  Hendersonville, TN...........................          8/20/2003
    Padawer, Jan E............................  Memphis, TN..................................          8/20/2003
    Richardson, Gilbert A.....................  Defuniak Springs, FL.........................          8/20/2003
    Wells, Judy E. Muncie.....................  Winchester, KY...............................          8/20/2003
    Johnson, Stacey Marie Cavote..............  The Plains, OH...............................          8/20/2003
    Billingsley, Renee........................  Prattville, AL...............................          8/20/2003
    Malcomb, Sheila Rebecca Holland...........  Trussville, AL...............................          8/20/2003
    Blakeney, Sherry Jean McManus.............  Sweetwater, AL...............................          8/20/2003
    Estok, Mary...............................  Spring Hill, FL..............................          8/20/2003
    Arandia, Rodrigo S........................  Chicago, IL..................................          8/20/2003
    Smith, Dannelly C.........................  Wyandotte, MI................................          8/20/2003
    Sone, Janet Lee...........................  Portage, IN..................................          8/20/2003
    Kay, William Ezra.........................  Pepper Pike, OH..............................          8/20/2003
    Linnemann, Bruce Michael..................  Cincinnati, OH...............................          8/20/2003
    Cusma, Joseph A...........................  Massillon, OH................................          8/20/2003
    Wojcik, David G...........................  Elgin, IL....................................          8/20/2003
    Veach, Caroline S.........................  Oakland, IL..................................          8/20/2003
    Steele, Jacqueline E......................  Chicago, IL..................................          8/20/2003
    Sears, Jennifer L.........................  Champaign, IL................................          8/20/2003
    Blackmond, Antonio........................  Chicago, IL..................................          8/20/2003
    Barron, Joel..............................  Glendale, AZ.................................          8/20/2003
    Brown, Lakisha Antonette..................  Champaign, IL................................          8/20/2003
    Anderson, Tisha L.........................  Rockford, IL.................................          8/20/2003
    Aalders, Nancy Block......................  Oak Lawn, IL.................................          8/20/2003
    Davidson, Mysti D.........................  Roamoke, TX..................................          8/20/2003
    Jones, Karen Denise.......................  Marrero, LA..................................          8/20/2003
    Wood, Lisa Kathleen Adair.................  Little Rock, AR..............................          8/20/2003
    Hebert, Daphne Brook......................  Kaplan, LA...................................          8/20/2003
    Chandler, Mary Katherine..................  Shreveport, LA...............................          8/20/2003
    Jones, Leslie Adele.......................  Metairie, LA.................................          8/20/2003
    Downs, Doris Irene........................  Marthaville, LA..............................          8/20/2003
    Hart, Dillis Leroy........................  Boise City, OK...............................          8/20/2003
    Snyder, Gary Lee..........................  Littleton, CO................................          8/20/2003
    Skuza, Richard S..........................  Colorado Sprngs, CO..........................          8/20/2003
    Noipermpoon, Samaporn.....................  Aurora, CO...................................          8/20/2003
    King, Rochelle Shavon.....................  Topeka, KS...................................          8/20/2003
    Wambeke, Florence.........................  Rapid City, SD...............................          8/20/2003
    Reilly, Seth..............................  Thermopolis, WY..............................          8/20/2003
    Rose, Linda...............................  Meeteetse, WY................................          8/20/2003
    Thornton, Michael Kent....................  St. Peters, MO...............................          8/20/2003
    Ellis, Brian J............................  Springfield, MO..............................          8/20/2003
    Villarreal, Reinalda R....................  Collbran, CO.................................          8/20/2003
    Moore, Staci L............................  Pleasant Hill, MO............................          8/20/2003
    Curl, Denise M............................  Dubuque, IA..................................          8/20/2003
    King, Teressa A...........................  Yreka, CA....................................          8/20/2003
    Du, John Zheng............................  Sacramento, CA...............................          8/20/2003
    Body Care Center, Clinic..................  Costa Mesa, CA...............................          8/20/2003
    Lacy, Karen N.............................  Pasadena, CA.................................          8/20/2003
    Freed, Stephen W..........................  Idaho Falls, ID..............................          8/20/2003
    Wise, Leslie Eugene.......................  Newport Beach, CA............................          8/20/2003
    Maslana, Joanne Elizabeth.................  Tucson, AZ...................................          8/20/2003
    Peters, Katherine.........................  Escondido, CA................................          8/20/2003
    McGee-Jones, Barbara Dale.................  Del Mar, CA..................................          8/20/2003
    Jesse, Rosalie C..........................  El Cajon, CA.................................          8/20/2003
    Weaver, Deanna E..........................  Tucson, AZ...................................          8/20/2003
    Doyle, Wendy Ann..........................  La Crescenta, CA.............................          8/20/2003
    Schave, Barbara...........................  Beverly Hills, CA............................          8/20/2003
    Arias, Kerry Lynn.........................  Tucson, AZ...................................          8/20/2003
    Himalaya, Jolyn...........................  Rancho Palos Verdes, CA......................          8/20/2003

[[Page 54470]]

 
Fraud/Kickbacks:
    Weinstein, Leonard........................  Monroe TWP, NJ...............................          5/29/2003
Owned/Controlled by Convicted Entities:
    BGF Transportation, Inc...................  Brooklyn, NY.................................          8/20/2003
    M & D Family Pharmacy, Inc................  Rego Park, NY................................          8/20/2003
    Kendall Behavioral Healthcare Ctr, Inc....  Coleman, FL..................................          8/20/2003
    Kendall Physical Theraphy Ctr, Inc........  Miami, FL....................................          8/20/2003
    Chuck's Super Rite Drugs, Inc.............  Atlanta, GA..................................          8/20/2003
    Behavioral Health Providers...............  Estill, SC...................................          8/20/2003
    Arlington House, Inc......................  Estill, SC...................................          8/20/2003
    West Miami Medical Supply, Inc............  Tallahassee, FL..............................          8/20/2003
    Ready Medical Equipment Corp..............  Tallahassee, FL..............................          8/20/2003
    Sunshine Medical Enterprise Group, Inc....  Miami, FL....................................          8/20/2003
    Advanced Family Dental Care...............  Idaho Falls, ID..............................          8/20/2003
    Health Pro Medical Labs...................  La Habra, CA.................................          8/20/2003
    Joseph E. Cobbs Chiropractic..............  San Diego, CA................................          8/20/2003
    Chiro ACU Center..........................  Garden Grove, CA.............................          8/20/2003
Default on Heal Loan:
    Clark, Freeman L..........................  Eglin AFB, FL................................          5/16/2003
    Bowers, John Benjamin.....................  Haysville, KS................................          8/20/2003
    Davis, Georgia A..........................  Randallstown, MD.............................          6/12/2003
    Mark, Jeffrey.............................  Portland, OR.................................          7/16/2003
    Doyle, Timothy P..........................  Bellevue, WA.................................          7/22/2003
    Strong-Fields, Michelle A.................  Philadelphia, PA.............................          6/23/2003
----------------------------------------------------------------------------------------------------------------


    Dated: September 3, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-23637 Filed 9-16-03; 8:45 am]
BILLING CODE 4150-04-P