Federal Register: June 13, 2001 (Volume 66, Number 114)
DOCID: FR Doc 01-14885
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Inspector General Office, Health and Human Services Department
NOTICE: NOTICES
DOCUMENT ACTION: Notice of program exclusions.
SUBJECT CATEGORY:
Program Exclusions: May 2001
DOCUMENT SUMMARY:
During the month of May 2001, 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 nonprocurement programs and activities.
Effective
Subject, city, state date PROGRAMRELATED CONVICTIONS
ABRAMYAN, EDIK............................................. 04/26/2000 BURBANK, CA
ACKLEY, PAULA IRENE........................................ 06/20/2001 MARATHAN, FL
AHMED, KHALID.............................................. 06/20/2001 SUISUN CITY, CA
ANDERS, ROBIN MARIE........................................ 06/20/2001 TACOMA, WA
ARTHRITIS & PAIN CTR, INC.................................. 06/20/2001 LAKE PLACID, FL
ATIKAIN, PETROS M.......................................... 06/20/2001 TAFT, CA
ATTIA, NADER ANISZAKY...................................... 06/20/2001 BROOKLYN, NY
CARR, PATRICIA............................................. 06/20/2001 BROWNS MILLS, NJ
CASADA, KAREN R............................................ 06/20/2001 SPRINGFIELD, MO
COMPUTER HEALTH SVCS OF DADE............................... 02/16/2000 TAMPA, FL
CORRIE, PAMELA H........................................... 06/20/2001 COLEMAN, FL
CRAMPTON, MICHAEL W........................................ 06/20/2001 JACKSONVILLE, AR
DEL VAL, TOMASA NANCY...................................... 06/20/2001 MIAMI SPRING, FL
DELGADO, PEDRO............................................. 06/20/2001 MIAMI, FL
DEMARIA, WILLIAM R JR...................................... 07/12/2000 PALM BCH GARDENS, FL
DIAZ, REYNALDO............................................. 06/20/2001 WATERBURY, CT
DIAZPELLOT, NORMA......................................... 06/20/2001 PEMBERTON, NJ
DURST, LARRY............................................... 06/20/2001 FORT DIX, NJ
DURST, SHELDON............................................. 06/20/2001 MONTGOMERY, PA
ENEMUO, KENNETH............................................ 06/20/2001 PINE BROOK, NJ
GARCIA, OMAR J............................................. 06/20/2001 MIAMI, FL
GONZALEZ, BERNARDO......................................... 06/20/2001 MIAMI, FL
GUSSMAN, MICHAEL........................................... 06/20/2001 MARLTON, NJ
JENNINGS, DEBRA............................................ 06/20/2001 TACOMA, WA
JORGENSEN, KELLY ROSS...................................... 06/20/2001 MILL CREEK, WA
KALANI, GHANSHYAM.......................................... 06/20/2001 OTISVILLE, NY
KELL, MICHAEL J............................................ 06/20/2001 ATLANTA, GA
KYLE, CAROL................................................ 06/20/2001 MEYERSDALE, PA
LISS, IRA H................................................ 06/20/2001 NEW PORT RICHEY, FL
MARTINEZ, LYDIA............................................ 06/20/2001 DANBURY, CT
MCDONOUGH, SUSAN CAROL..................................... 06/20/2001 O'FALLON, MO
MICHAEL'S PHARMACY, INC.................................... 06/20/2001 NEW YORK, NY
MILLER, DEIRDRE T.......................................... 06/20/2001 WILLINGBORO, NJ
MUNGEN, JONETTA V.......................................... 06/20/2001 NEWARK, NJ
MUNSTERMAN, STEFANIE P K................................... 06/20/2001 TROY, KS
NACHAMIE, ALAN BARTON...................................... 06/20/2001 BROOKLYN, NY
ORDOUBADI, NASSER.......................................... 06/20/2001 SHERIDAN, OR
ORTEGA, CHRISTINE.......................................... 06/20/2001 HONDO, TX
PATEL, SEJAL C............................................. 06/20/2001 INDIANAPOLIS, IN
PFEIFER, SARAH JEAN........................................ 06/20/2001 PUEBLO, CO
PICARD, ROBERT H........................................... 06/20/2001 WARE, MA
PORTER, TAMARA L........................................... 06/20/2001 GLENDALE, AZ
PUNALES, JESUS............................................. 06/20/2001 HIALEAH GARDENS, FL
REDDICK, HARRIS JOHN....................................... 06/20/2001 DETROIT, MI
ROBERTS, JULIE A........................................... 06/20/2001 SPRINGFIELD, MO
SADATRAFIEI, AZAM ZARI..................................... 06/20/2001 BOSTON, MA
SCHRAGER, KENNETH JOEL..................................... 06/20/2001 OTISVILLE, NY
SHERRICK, CRYSTAL L........................................ 06/20/2001 FREDERICKTOWN, MO
SHUSTER, LARRY B........................................... 06/20/2001 PHILADELPHIA, PA
SIEGEL, ALAN............................................... 06/20/2001 RYE, NY
SOYFER, ALEXANDER.......................................... 06/20/2001 WOODBRIDGE, NJ
SPUZA, MICHAEL P........................................... 06/20/2001 ST PETERSBURG, FL
TRUJILLO, DIANE............................................ 06/20/2001 COMMERCE CITY, CO
TRUJILLOALEN, CARIDAD..................................... 06/20/2001 MIAMI, FL
TUCKER, SAMUEL J........................................... 06/20/2001 DECATUR, GA
VALERA, FELICIA............................................ 06/20/2001 MIAMI, FL
VILLOTA, CLARA............................................. 06/20/2001 MIAMI, FL
VINING, DONNA BOLES........................................ 06/20/2001 DANBURY, CT
WHITE, DOUGLAS R........................................... 06/20/2001 [[Page 31942]]
ATLANTA, GA
FELONY CONVICTION FOR HEATH CARE FRAUD
MALADY, SUSAN.............................................. 06/20/2001 BLAIRSTOWN, NJ
MCCARGISH, MILDRED ANN..................................... 06/20/2001 YUM, CO
STEVENSON, LISA ANN........................................ 06/20/2001 DES MOINES, IA
WILTS, LAURA FAYE.......................................... 06/20/2001 WHITE, SD
FELONY CONTROL SUBSTANCE CONVICTION
ROLKO, ERICH SCOTT......................................... 06/20/2001 RANCHO CUCAMONGA, CA
SONS, KAREN A.............................................. 06/20/2001 HOBART, IN
STEIN, MICHAEL P........................................... 06/20/2001 RANDOLPH, NJ
UNANGST, JENNIFER L........................................ 06/20/2001 WINOOSKI, VT
VOGEL, MARY ANN............................................ 06/20/2001 LA MIRADA, CA
PATIENT ABUSE/NEGLECT CONVICTIONS
ALVAREZ, JESUS............................................. 06/20/2001 ANAHEIM, CA
BROWN, ARTHUR LEE.......................................... 06/20/2001 LAS VEGAS, NV
CHEATHAM, JEFFREY.......................................... 06/20/2001 BUFFALO, NY
CHRISTMAN, LAURA LLYN...................................... 06/20/2001 N POWDER, OR
CHRISTMAN, MARION BRUCE.................................... 06/20/2001 NORTH POWDER, OR
CURE, PHYLLIS A............................................ 06/20/2001 CLIFTON PARK, NY
KONYEASO, PATRICIA......................................... 06/20/2001 RANDALLSTOWN, MD
KUHN, NANCY................................................ 06/20/2001 ROCHESTER, NY
LONGCOR, JOSHUA CHRISTIAN.................................. 06/20/2001 FT BRAGG, CA
MAJORS, ORVILLE LYNN....................................... 06/20/2001 LINTON, IN
MANN, FRANCES.............................................. 06/20/2001 HENRIETTA, NY
MARSHALL, JAMES BRADNEY.................................... 06/20/2001 SALT LAKE CITY, UT
MCCLINTON, YARKESHILA DEANN................................ 06/20/2001 PINEVILLE, LA
PETTIE, MARY LOUISE........................................ 06/20/2001 TULSA, OK
RANDOLPH, MARY JO.......................................... 06/20/2001 MIAMI, OK
SHELTON, STEVEN HALEY...................................... 06/20/2001 WESTMINSTER, CO
LICENSE REVOCATION/SUSPENSION/SURRENDER
ABDELHAMID, MANAL.......................................... 06/20/2001 GUTTENBERG, NJ
ADSON, MARTIN H............................................ 06/20/2001 MINNEAPOLIS, MN
ALLEN, ELIZABETH A......................................... 06/20/2001 EASTHAM, MA
ARNOLD, WENDY.............................................. 06/20/2001 HUMBLE, TX
AUGUSTINE, LINDA KAY....................................... 06/20/2001 KITTANNING, PA
BARTH, THOMAS LESLIE....................................... 06/20/2001 NEW BOSTON, TX
BASTIAN, TONYA LYNN ARNETTE................................ 06/20/2001 ENTERPRISE, AL
BEACH, CHRISTOPHER HUGH.................................... 06/20/2001 FELTON, CA
BEAUDION, GWENDOLYN........................................ 06/20/2001 ALEXANDRIA, LA
BEDARD, ANNE M............................................. 06/20/2001 SALEM, MA
BELL, KIMBERLY F........................................... 06/20/2001 ORTLEY BEACH, NJ
BENNETT, DELORIS M......................................... 06/20/2001 NEW WAVERLY, TX
BONENFANT, LISA............................................ 06/20/2001 SANTA CLARITA, CA
BOROM, ANGELIQUE DINKINS................................... 06/20/2001 MONTGOMERY, AL
BRAEMER, NICHOLAS G........................................ 06/20/2001 PALOS VERDES ESTATES, CA
BROWNING, SALLY ROBINSON................................... 06/20/2001 ALLENTOWN, PA
BURK, LINDA HOLMES......................................... 06/20/2001 WARREN, PA
BUTCHER, TOBY J............................................ 06/20/2001 LUBBOCK, TX
CALIX, RAUL O.............................................. 06/20/2001 LOS ANGELES, CA
CAPOVILLA, JANET........................................... 06/20/2001 LAS VEGAS, NV
CARLE, SUSAN MACGILL....................................... 06/20/2001 LONG BEACH, CA
CARLSONMCPADDEN, KAREN L.................................. 06/20/2001 MONROE, CT
CARRIERE, SHEILA LYNN...................................... 06/20/2001 VERNON, TX
CASTALDI, JACQUELINE M..................................... 06/20/2001 DENVER, CO
CHENAULT, WYNOKA SUE....................................... 06/20/2001 GONZALES, TX
CHRISTENSEN, DENNIS W...................................... 06/20/2001 SAN FRANCISCO, CA
COBB, CAROL M.............................................. 06/20/2001 CHATTANOOGA, TN
COMER, JULIE DIANE......................................... 06/20/2001 WINSLOW, IN
CORLEW, ANN MARIE.......................................... 06/20/2001 BALLSTON SPA, NY
CUPO, DAWN................................................. 06/20/2001 FARMINGDALE, NJ
DEHOTMAN, CHRISTIE LEIGH................................... 06/20/2001 EASTABOGA, AL
DIFEDERICO, WILLIAM M...................................... 06/20/2001 STRATFORD, CT
DOUNEL, SAID............................................... 06/20/2001 FOREST HILLS, NY
DURAN, LISA................................................ 06/20/2001 HENDERSON, NV
DURANT, JOHN............................................... 06/20/2001 ERIE, PA
DYER, JEANNINE M........................................... 06/20/2001 ORDWAY, CO
ELEY, ELMER L.............................................. 06/20/2001 GUNTERSVILLE, AL
EMERSON, GARY.............................................. 06/20/2001 TUCSON, AZ
EUDY, ALECIA N............................................. 06/20/2001 SILOAM SPRINGS, AR
FONTANA, TAMMY............................................. 06/20/2001 WEST MONROE, LA
FREEMAN, STACY RHONE....................................... 06/20/2001 WILLIAMSPORT, PA
FUENTECILLA, RUEL FORONDA.................................. 06/20/2001 NORWALK, CA
GARNER, MARLO BURNETT...................................... 06/20/2001 CHICAGO, IL
GAUL, GERALYN M............................................ 06/20/2001 NEW HAMPTON, IA
GIBSON, VALENCIA BARNES.................................... 06/20/2001 HOUSTON, TX
GODSELLSTYTZ, GAYL MARIE.................................. 06/20/2001 BEAVERCREEK, OH
GORDON, STEVEN............................................. 06/20/2001 AUSTIN, TX
GUAY, DEREK G.............................................. 06/20/2001 FLORENCE, SC
GUIDRY, ANN................................................ 06/20/2001 OPELOUSAS, LA
GUNTER, FELECIA D.......................................... 06/20/2001 CHARLESTON, SC
GWAK, CHRISTINA SOOKUN.................................... 06/20/2001 REDLANDS, CA
HAMBLIN, DAVID LEE......................................... 06/20/2001 PROVO, UT
HAMMOND, GINA RENE......................................... 06/20/2001 E MOLINE, IL
HARRIS, ERIQ T............................................. 06/20/2001 CHICAGO, IL
HARRIS, CAROL.............................................. 06/20/2001 LUZERNE, PA
HAYS, MARGARET............................................. 06/20/2001 RENO, NV
HENTON, ERNEST B JR........................................ 06/20/2001 CHICAGO, IL
HILL, DEBRA A.............................................. 06/20/2001 NEWPORT NEWS, VA
HINER, JAN O ERVIN......................................... 06/20/2001 OMAHA, NE
HOLMES, ROBERT LEE JR...................................... 06/20/2001 SAN DIEGO, CA
HOWARD, ROBIN ANN.......................................... 06/20/2001 TRENTON, NJ
HUTTO, CHARLOTTE J JOHNSON................................. 06/20/2001 PERRYVILLE, AR
IZBICKI, LORI J............................................ 06/20/2001 ERIE, PA
JAMISON, ROBERT W.......................................... 06/20/2001 CHERRY HILL, NJ
JANFLONE, MICHAEL F........................................ 06/20/2001 PITTSBURGH, PA
JEFFRIES, COMIKA L......................................... 06/20/2001 CHARLOTTSVILLE, VA
JENSEN, GARYE SHAWN........................................ 06/20/2001 APISON, TN
JOHNSON, SHINITIA T........................................ 06/20/2001 INGLEWOOD, CA
JOHNSON, JULIE ANN......................................... 06/20/2001 MANTUA, NJ
JOHNSTON, MARTHA NELSON.................................... 06/20/2001 [[Page 31943]]
SPRUCE PINE, NC
JONES, PATRICIA FAYE CARDWELL.............................. 06/20/2001 OKLAHOMA CITY, OK
JONES, JAMES LEE........................................... 06/20/2001 JONESBORO, IL
JUHL, THOMAS RICHARD....................................... 06/20/2001 SAN FRANCISCO, CA
KATAN, SYLVIA LYNN......................................... 06/20/2001 WINNIE, TX
KEELEN, SUSAN.............................................. 06/20/2001 FLEMINGTON, NJ
KERSHEY, LAURA HRUBY....................................... 06/20/2001 BELLE VERNON, PA
KIBBE, TINA M.............................................. 06/20/2001 NEDERLAND, TX
KILCHER, CHERYL THOMAS..................................... 06/20/2001 PHILADELPHIA, PA
KING, HAZEL BERNADETTE..................................... 06/20/2001 HUMBLE, TX
KINNEY, BRANDY LYNN........................................ 06/20/2001 MUSKOGEE, OK
KOETSCH, BETSY L........................................... 06/20/2001 STRATFORD, CT
KOTARA, ANISSA FAYE........................................ 06/20/2001 CUERO, TX
LAW, CANDICE LEE........................................... 06/20/2001 CRETE, IL
LEKSEN, PAUL B............................................. 06/20/2001 RIALTO, CA
LEWIS, DAVID KEITH......................................... 06/20/2001 FRUITLAND, ID
LEWIS, GLORIA S............................................ 06/20/2001 EVINGTON, VA
LEWIS, STEPHEN R........................................... 06/20/2001 SANTA MONICA, CA
LITTLE, DOUGLAS JONATHAN................................... 06/20/2001 SANFORD, NC
LUONG, ANHUE THI........................................... 06/20/2001 TUSTIN, CA
MACAULEY, SUSAN............................................ 06/20/2001 CARSON CITY, NV
MACK, MICHAEL LESLIE....................................... 06/20/2001 CHICAGO, IL
MARTINEZ, MARTIN J......................................... 06/20/2001 SALT LAKE CITY, UT
MAXWELL, DEBORAH HANLON.................................... 06/20/2001 WATERTOWN, WI
MAYHEW, TERESA A L......................................... 06/20/2001 KNOXVILLE, TN
MAZZARELLA, WILLIAM H II................................... 06/20/2001 SAN FRANCISCO, CA
MCCOLGAN, PETER............................................ 06/20/2001 TANNERSVILLE, PA
MCGOWAN, LAURA ANN......................................... 06/20/2001 TYLER, TX
MEEMKEN, SANDRA LEE........................................ 06/20/2001 ST PAUL, MN
MESSANA, BENEDICT JOSEPH................................... 06/20/2001 MILL VALLEY, CA
MINNOW, MARY............................................... 06/20/2001 SAYREVILLE, NJ
MORRAY, RICHARD MERYL...................................... 06/20/2001 EDWARDSVILLE, IL
MOSELEY, WILLIAM E III..................................... 06/20/2001 SPRINGFIELD, TN
MULLOZZI, ANTHONY D JR..................................... 06/20/2001 LAS VEGAS, NV
MUNDT, JANICE L............................................ 06/20/2001 LINDALE, TX
MURPHY, DENISE DINO........................................ 06/20/2001 FAIRPORT, NY
MURRAY, DONNA M............................................ 06/20/2001 DOWNINGTOWN, PA
NELSON, SIGNA RAMONA HOBSON................................ 06/20/2001 SAMANTHA, AL
NORTHAM, BEN............................................... 06/20/2001 RICHARDSON, TX
PATEL, RAMESH SHANKER BHAI................................. 06/20/2001 OLD BRIDGE, NJ
PEARCE, GAIL BROWN......................................... 06/20/2001 MOORESVILLE, NC
PERESS, JAMILE A........................................... 06/20/2001 GREAT NECK, NY
PERNA, DANA................................................ 06/20/2001 KENMORE, NY
PERNO, MARY MOLESKI........................................ 06/20/2001 MUNCY, PA
PERRY, TIMOTHY ALLEN....................................... 06/20/2001 SANTA ROSA, CA
PIRNIA, ABDOLVAHAB STEVEN.................................. 06/20/2001 TEMECULA, CA
QURTOM, HELMY ABDUL FATTAH................................. 06/20/2001 BELTSVILLE, MD
RANCK, SUSAN B............................................. 06/20/2001 LANCASTER, PA
REILLY, ALAN D............................................. 06/20/2001 FREEPORT, ME
RHUE, KEVIN................................................ 06/20/2001 SAN MARCOS, TX
RIEBSCHLAEGER, TRACY DAWN.................................. 06/20/2001 WATAUGA, TX
ROBINSON, CHRISTINE M...................................... 06/20/2001 DES MOINES, IA
RODGERS, MELISSA LYNNE..................................... 06/20/2001 LAGO VISTA, TX
ROMERO, ORLANDO JR......................................... 06/20/2001 VICTORVILLE, CA
ROSENBERGER, DONNA......................................... 06/20/2001 APO, AE, NV
ROSS, PAMELA............................................... 06/20/2001 LAS VEGAS, NV
ROSSITER, PAMELA NICOLE.................................... 06/20/2001 LA PRAIRIE, IL
RYAN, DAVID LEE............................................ 06/20/2001 W VALLEY CITY, UT
SALBERG, TONYA RAE......................................... 06/20/2001 MINNEAPOLIS, MN
SELDERS, MONET ANDREA...................................... 06/20/2001 HOUSTON, TX
SHOEMAKER, JILL I.......................................... 06/20/2001 SPRINGVALE, ME
SILVA, JOYCEANN............................................ 06/20/2001 SOMERVILLE, MA
SIX, BRENDA E.............................................. 06/20/2001 LAS ANIMAS, CO
SMITH, W JAMES............................................. 06/20/2001 PALM HARBOR, FL
STARKEY, BRIAN............................................. 06/20/2001 LAS VEGAS, NV
STIENTJES, KATHERINE K..................................... 06/20/2001 LOMBARD, IL
STORMANN, LORRAINE F....................................... 06/20/2001 BANGOR, ME
STOUP, LOUISA.............................................. 06/20/2001 CANON CITY, CO
STOVER, CHERYL MERRIE...................................... 06/20/2001 BETHALTO, IL
STROYECK, CAROL A.......................................... 06/20/2001 PANA, IL
TATE, YONOUS............................................... 06/20/2001 MAYWOOD, IL
THOMPSON, PAULA RENEE...................................... 06/20/2001 MARSEILLES, IL
THOMPSON, CATHERINE S...................................... 06/20/2001 BAY SHORE, NY
THORNE, ALISSA LYNN........................................ 06/20/2001 AVON, IL
THORP, CHARLES FREDRICK.................................... 06/20/2001 ST PETERSBURG, FL
TINSLEY, MARY ANN.......................................... 06/20/2001 FORT WORTH, TX
TIPTON, JANE MARIE......................................... 06/20/2001 LUCEDALE, MS
TONN, PATTY LOU............................................ 06/20/2001 SAN ANGELO, TX
TRACY, TERESA M............................................ 06/20/2001 W WARWICK, RI
VALENTE, SHERRY A.......................................... 06/20/2001 HIRAM, ME
VERHUSEN, DEBORAH KAY...................................... 06/20/2001 DECATUR, IL
VICKREY, ARLETTE ANN....................................... 06/20/2001 MOLINE, IL
VIGIL, DANIEL.............................................. 06/20/2001 DENVER, CO
WALKER, PATRICIA........................................... 06/20/2001 CHARLESTON, SC
WALLACE, CONNIE SUE........................................ 06/20/2001 SAN ANGELO, TX
WHISENAND, MARY BETH....................................... 06/20/2001 DIXON, IL
WHITING, BONNIE DENISE..................................... 06/20/2001 ARLINGTON, TX
WILCOX, LISA GAIL.......................................... 06/20/2001 DEKALB, IL
WILLIAMS, DARLENE E........................................ 06/20/2001 ETOWAH, TN
WILLIAMS, VIRGINIA......................................... 06/20/2001 EDMONDS, WA
WILLIAMSON, LESLIE CHARONE................................. 06/20/2001 ARAB, AL
WILSON, ANNE M............................................. 06/20/2001 MT PLEASANT, SC
WOLFE, PHYLLIS I........................................... 06/20/2001 BELGRADE, MT
WONS, PAUL V............................................... 06/20/2001 PHILADELPHIA, PA
WOODEN, TERRY LEE.......................................... 06/20/2001 WINSTON SALEM, NC
WYATT, DEBBIE ANN.......................................... 06/20/2001 LA MESA, CA
YOUNG, KAREN LYNN.......................................... 06/20/2001 FULTONDALE, AL
FEDERAL/STATE EXCLUSION/SUSPENSION
BUTLER, BETH LORENE........................................ 06/20/2001 ALISO VIEJO, CA
CEVALLOS, ANGELA KAY....................................... 06/20/2001 BIG SPRING, TX
GUINTO, NATIVIDAD.......................................... 06/20/2001 CARSON, CA
FRAUD/KICKBACKS
GUILLERMO, ROMEO D......................................... 03/24/2000 RICHARDSON, TX
JONES, A B................................................. 04/13/2000 DALLAS, TX
KOTHEIMER, GREGORY C....................................... 09/21/2000 [[Page 31944]]
JACKSONVILLE, TX
MABERRY, STEPHEN F......................................... 04/14/2000 FLOWER MOUND, TX
MABERRY, C LOUISE.......................................... 04/12/2000 ORANGE, TX
MAY, JAMES GARY............................................ 02/16/2000 TAMPA, FL
MENKE, WILLIAM J........................................... 10/20/2000 GULF BREEZE, FL
REVIS, TERRANCE FRANKLIN................................... 03/15/1999 SAPULPA, OK
SPENCER, RODERICK.......................................... 12/13/2000 YORBA LINDA, CA
YAHOLA, ROMAN.............................................. 03/15/1999 OKEMAH, OK
OWNED/CONTROLLED BY CONVICTED EXCLUDED
A FAMILY CARE CENTER....................................... 06/20/2001 COVINGTON, GA
LA COVADONGA MEDICAL CENTER................................ 06/20/2001 MIAMI, FL
MICHAEL'S PHARMACY, INC.................................... 06/20/2001 BROOKLYN, NY
PRIVATE CLINIC LABS........................................ 06/20/2001 ATLANTA, GA
SPEECH & LANGUAGE ASSOC, INC............................... 06/20/2001 CINCINNATI, OH
DEFAULT ON HEAL LOAN
ALVARADO, ENRIQUE.......................................... 06/20/2001 CEDAR HILL, TX
AULD, ROBIN................................................ 06/20/2001 MCMURRAY, PA
BAILEY, GRIFFIN B JR....................................... 06/20/2001 HANFORD, CA
BEIL, FLOYD M.............................................. 06/20/2001 BOYNTON BCH, FL
BIRDSELL, ESTHER V......................................... 06/20/2001 RANCHO PALOS VERDES, CA
BIRNEYDOBOGAI, REBECCA J.................................. 06/20/2001 APPLETON, WI
BLEHL, THOMAS A............................................ 06/20/2001 ORLANDO, FL
BOURLAND, CHARLES.......................................... 06/20/2001 HARBOR, OR
BUNDRANT, BRADLY........................................... 06/20/2001 FLORESVILLE, TX
BURKE, ANDREA MARIE........................................ 04/20/2001 HOUSTON, TX
CAMINITI, GREGORY N........................................ 06/20/2001 TAMPA, FL
CAMPBELL, THOMAS N......................................... 06/20/2001 BEAUMONT, TX
CARMAN, TIMOTHY P.......................................... 05/17/2001 LA JOLLA, CA
CHAPMAN, WILLIAM CHARLES JR................................ 06/20/2001 SAN ANTONIO, TX
CHIGER, BYRON J............................................ 06/20/2001 ACWORTH, GA
CLARK, GARTH A............................................. 06/20/2001 HUMBLE, TX
COTA, CHRISTOPHER T........................................ 06/20/2001 GRASS VALLEY, CA
CREA, JOSE................................................. 06/20/2001 WAPPINGERS FALLS, NY
CROMWELL, YVETTE D......................................... 06/20/2001 LITTLETON, CO
DEASY, MARC A.............................................. 06/20/2001 WYNNEWOOD, PA
DELEONARDIS, MICHAEL S..................................... 06/20/2001 HOUSTON, TX
DEMOSS, KATHLEEN M......................................... 06/20/2001 FLEMINGTON, NJ
DENNISKIMBROUGH, KHRISTIE M K............................. 06/20/2001 PITTSBURGH, PA
DIKENGIL, MEHMET S......................................... 06/20/2001 EDGEWATER, NJ
DUBEL, DAVID A............................................. 06/20/2001 GREENVILLE, NC
DURKOP, DAVID A............................................ 06/20/2001 HOUSTON, TX
DWELLY, BRUCE E............................................ 06/20/2001 FAIR OAKS, CA
ERICKSON, PATRICK F........................................ 06/20/2001 NORTH BRANCH, MN
FIELDS, JESSICA A.......................................... 06/20/2001 NEW YORK, NY
FLYNN, TIMOTHY G........................................... 06/20/2001 KENT, WA
GILLESPIE, JON B........................................... 06/20/2001 KENNEBUNK, ME
GIVARGIS, VLADMIR.......................................... 06/20/2001 GLENDALE, CA
GRIFFIN, AARON L........................................... 06/20/2001 ALTA LOMA, CA
GUBNITSKY, MICHAEL......................................... 06/20/2001 COCONUT CREEK, FL
HANE, GRACE S.............................................. 06/20/2001 SANTA ANA, CA
HENDRICK, DENEEN M......................................... 06/20/2001 MARYVILLE, TN
HIGGWE, GOLDEN G........................................... 06/20/2001 DETROIT, MI
HIGHT, GREGORY E........................................... 06/20/2001 GRASS VALLEY, CA
JAMES, TYSHAUN M........................................... 06/20/2001 PORT WASHINGTON, NY
KABISCH, THOMAS F.......................................... 06/20/2001 ANN ARBOR, MI
KUNA, TIMOTHY.............................................. 06/20/2001 MADISON HGTS, MI
MOSELY, LEE O JR........................................... 06/20/2001 HOUSTON, TX
ODETTE, CAROLINE K......................................... 05/03/2001 HOUSTON, TX
RODRIGUEZ, MARIA J......................................... 06/20/2001 SAN GERMAN, PR
STEPHENS, GREGORY W........................................ 06/20/2001 HOUSTON, TX
STUART, CLAUDETTE.......................................... 06/20/2001 HOUSTON, TX
TAHIJA, MARK J............................................. 06/20/2001 MINNEAPOLIS, MN
TOWNSEND, LEO W............................................ 04/20/2001 ELK GROVE, CA
TYSON, YVONNE A............................................ 06/20/2001 LONG BEACH, CA
VINCZE, MARGARET........................................... 06/20/2001 OLD ORCHARD BCH, ME
WALKER, STEVE L............................................ 06/20/2001 NASHVILLE, TN
WASHINGTON, PATRICIA L..................................... 06/20/2001 TORRANCE, CA
WIMBLY, TIMOTHY TYRONE..................................... 06/20/2001 OKLAHOMA CITY, OK
WISEMANSTRANG, JACQUELINE D............................... 06/20/2001 COLUMBIA, MD
Dated: May 4, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0114885 Filed 61201; 8:45 am]
BILLING CODE 415004P
SUMMARY:
Program exclusions; list,
DOCUMENT BODY:
During the month of May 2001, 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 nonprocurement programs and activities.
Effective
Subject, city, state date PROGRAMRELATED CONVICTIONS
ABRAMYAN, EDIK............................................. 04/26/2000 BURBANK, CA
ACKLEY, PAULA IRENE........................................ 06/20/2001 MARATHAN, FL
AHMED, KHALID.............................................. 06/20/2001 SUISUN CITY, CA
ANDERS, ROBIN MARIE........................................ 06/20/2001 TACOMA, WA
ARTHRITIS & PAIN CTR, INC.................................. 06/20/2001 LAKE PLACID, FL
ATIKAIN, PETROS M.......................................... 06/20/2001 TAFT, CA
ATTIA, NADER ANISZAKY...................................... 06/20/2001 BROOKLYN, NY
CARR, PATRICIA............................................. 06/20/2001 BROWNS MILLS, NJ
CASADA, KAREN R............................................ 06/20/2001 SPRINGFIELD, MO
COMPUTER HEALTH SVCS OF DADE............................... 02/16/2000 TAMPA, FL
CORRIE, PAMELA H........................................... 06/20/2001 COLEMAN, FL
CRAMPTON, MICHAEL W........................................ 06/20/2001 JACKSONVILLE, AR
DEL VAL, TOMASA NANCY...................................... 06/20/2001 MIAMI SPRING, FL
DELGADO, PEDRO............................................. 06/20/2001 MIAMI, FL
DEMARIA, WILLIAM R JR...................................... 07/12/2000 PALM BCH GARDENS, FL
DIAZ, REYNALDO............................................. 06/20/2001 WATERBURY, CT
DIAZPELLOT, NORMA......................................... 06/20/2001 PEMBERTON, NJ
DURST, LARRY............................................... 06/20/2001 FORT DIX, NJ
DURST, SHELDON............................................. 06/20/2001 MONTGOMERY, PA
ENEMUO, KENNETH............................................ 06/20/2001 PINE BROOK, NJ
GARCIA, OMAR J............................................. 06/20/2001 MIAMI, FL
GONZALEZ, BERNARDO......................................... 06/20/2001 MIAMI, FL
GUSSMAN, MICHAEL........................................... 06/20/2001 MARLTON, NJ
JENNINGS, DEBRA............................................ 06/20/2001 TACOMA, WA
JORGENSEN, KELLY ROSS...................................... 06/20/2001 MILL CREEK, WA
KALANI, GHANSHYAM.......................................... 06/20/2001 OTISVILLE, NY
KELL, MICHAEL J............................................ 06/20/2001 ATLANTA, GA
KYLE, CAROL................................................ 06/20/2001 MEYERSDALE, PA
LISS, IRA H................................................ 06/20/2001 NEW PORT RICHEY, FL
MARTINEZ, LYDIA............................................ 06/20/2001 DANBURY, CT
MCDONOUGH, SUSAN CAROL..................................... 06/20/2001 O'FALLON, MO
MICHAEL'S PHARMACY, INC.................................... 06/20/2001 NEW YORK, NY
MILLER, DEIRDRE T.......................................... 06/20/2001 WILLINGBORO, NJ
MUNGEN, JONETTA V.......................................... 06/20/2001 NEWARK, NJ
MUNSTERMAN, STEFANIE P K................................... 06/20/2001 TROY, KS
NACHAMIE, ALAN BARTON...................................... 06/20/2001 BROOKLYN, NY
ORDOUBADI, NASSER.......................................... 06/20/2001 SHERIDAN, OR
ORTEGA, CHRISTINE.......................................... 06/20/2001 HONDO, TX
PATEL, SEJAL C............................................. 06/20/2001 INDIANAPOLIS, IN
PFEIFER, SARAH JEAN........................................ 06/20/2001 PUEBLO, CO
PICARD, ROBERT H........................................... 06/20/2001 WARE, MA
PORTER, TAMARA L........................................... 06/20/2001 GLENDALE, AZ
PUNALES, JESUS............................................. 06/20/2001 HIALEAH GARDENS, FL
REDDICK, HARRIS JOHN....................................... 06/20/2001 DETROIT, MI
ROBERTS, JULIE A........................................... 06/20/2001 SPRINGFIELD, MO
SADATRAFIEI, AZAM ZARI..................................... 06/20/2001 BOSTON, MA
SCHRAGER, KENNETH JOEL..................................... 06/20/2001 OTISVILLE, NY
SHERRICK, CRYSTAL L........................................ 06/20/2001 FREDERICKTOWN, MO
SHUSTER, LARRY B........................................... 06/20/2001 PHILADELPHIA, PA
SIEGEL, ALAN............................................... 06/20/2001 RYE, NY
SOYFER, ALEXANDER.......................................... 06/20/2001 WOODBRIDGE, NJ
SPUZA, MICHAEL P........................................... 06/20/2001 ST PETERSBURG, FL
TRUJILLO, DIANE............................................ 06/20/2001 COMMERCE CITY, CO
TRUJILLOALEN, CARIDAD..................................... 06/20/2001 MIAMI, FL
TUCKER, SAMUEL J........................................... 06/20/2001 DECATUR, GA
VALERA, FELICIA............................................ 06/20/2001 MIAMI, FL
VILLOTA, CLARA............................................. 06/20/2001 MIAMI, FL
VINING, DONNA BOLES........................................ 06/20/2001 DANBURY, CT
WHITE, DOUGLAS R........................................... 06/20/2001 [[Page 31942]]
ATLANTA, GA
FELONY CONVICTION FOR HEATH CARE FRAUD
MALADY, SUSAN.............................................. 06/20/2001 BLAIRSTOWN, NJ
MCCARGISH, MILDRED ANN..................................... 06/20/2001 YUM, CO
STEVENSON, LISA ANN........................................ 06/20/2001 DES MOINES, IA
WILTS, LAURA FAYE.......................................... 06/20/2001 WHITE, SD
FELONY CONTROL SUBSTANCE CONVICTION
ROLKO, ERICH SCOTT......................................... 06/20/2001 RANCHO CUCAMONGA, CA
SONS, KAREN A.............................................. 06/20/2001 HOBART, IN
STEIN, MICHAEL P........................................... 06/20/2001 RANDOLPH, NJ
UNANGST, JENNIFER L........................................ 06/20/2001 WINOOSKI, VT
VOGEL, MARY ANN............................................ 06/20/2001 LA MIRADA, CA
PATIENT ABUSE/NEGLECT CONVICTIONS
ALVAREZ, JESUS............................................. 06/20/2001 ANAHEIM, CA
BROWN, ARTHUR LEE.......................................... 06/20/2001 LAS VEGAS, NV
CHEATHAM, JEFFREY.......................................... 06/20/2001 BUFFALO, NY
CHRISTMAN, LAURA LLYN...................................... 06/20/2001 N POWDER, OR
CHRISTMAN, MARION BRUCE.................................... 06/20/2001 NORTH POWDER, OR
CURE, PHYLLIS A............................................ 06/20/2001 CLIFTON PARK, NY
KONYEASO, PATRICIA......................................... 06/20/2001 RANDALLSTOWN, MD
KUHN, NANCY................................................ 06/20/2001 ROCHESTER, NY
LONGCOR, JOSHUA CHRISTIAN.................................. 06/20/2001 FT BRAGG, CA
MAJORS, ORVILLE LYNN....................................... 06/20/2001 LINTON, IN
MANN, FRANCES.............................................. 06/20/2001 HENRIETTA, NY
MARSHALL, JAMES BRADNEY.................................... 06/20/2001 SALT LAKE CITY, UT
MCCLINTON, YARKESHILA DEANN................................ 06/20/2001 PINEVILLE, LA
PETTIE, MARY LOUISE........................................ 06/20/2001 TULSA, OK
RANDOLPH, MARY JO.......................................... 06/20/2001 MIAMI, OK
SHELTON, STEVEN HALEY...................................... 06/20/2001 WESTMINSTER, CO
LICENSE REVOCATION/SUSPENSION/SURRENDER
ABDELHAMID, MANAL.......................................... 06/20/2001 GUTTENBERG, NJ
ADSON, MARTIN H............................................ 06/20/2001 MINNEAPOLIS, MN
ALLEN, ELIZABETH A......................................... 06/20/2001 EASTHAM, MA
ARNOLD, WENDY.............................................. 06/20/2001 HUMBLE, TX
AUGUSTINE, LINDA KAY....................................... 06/20/2001 KITTANNING, PA
BARTH, THOMAS LESLIE....................................... 06/20/2001 NEW BOSTON, TX
BASTIAN, TONYA LYNN ARNETTE................................ 06/20/2001 ENTERPRISE, AL
BEACH, CHRISTOPHER HUGH.................................... 06/20/2001 FELTON, CA
BEAUDION, GWENDOLYN........................................ 06/20/2001 ALEXANDRIA, LA
BEDARD, ANNE M............................................. 06/20/2001 SALEM, MA
BELL, KIMBERLY F........................................... 06/20/2001 ORTLEY BEACH, NJ
BENNETT, DELORIS M......................................... 06/20/2001 NEW WAVERLY, TX
BONENFANT, LISA............................................ 06/20/2001 SANTA CLARITA, CA
BOROM, ANGELIQUE DINKINS................................... 06/20/2001 MONTGOMERY, AL
BRAEMER, NICHOLAS G........................................ 06/20/2001 PALOS VERDES ESTATES, CA
BROWNING, SALLY ROBINSON................................... 06/20/2001 ALLENTOWN, PA
BURK, LINDA HOLMES......................................... 06/20/2001 WARREN, PA
BUTCHER, TOBY J............................................ 06/20/2001 LUBBOCK, TX
CALIX, RAUL O.............................................. 06/20/2001 LOS ANGELES, CA
CAPOVILLA, JANET........................................... 06/20/2001 LAS VEGAS, NV
CARLE, SUSAN MACGILL....................................... 06/20/2001 LONG BEACH, CA
CARLSONMCPADDEN, KAREN L.................................. 06/20/2001 MONROE, CT
CARRIERE, SHEILA LYNN...................................... 06/20/2001 VERNON, TX
CASTALDI, JACQUELINE M..................................... 06/20/2001 DENVER, CO
CHENAULT, WYNOKA SUE....................................... 06/20/2001 GONZALES, TX
CHRISTENSEN, DENNIS W...................................... 06/20/2001 SAN FRANCISCO, CA
COBB, CAROL M.............................................. 06/20/2001 CHATTANOOGA, TN
COMER, JULIE DIANE......................................... 06/20/2001 WINSLOW, IN
CORLEW, ANN MARIE.......................................... 06/20/2001 BALLSTON SPA, NY
CUPO, DAWN................................................. 06/20/2001 FARMINGDALE, NJ
DEHOTMAN, CHRISTIE LEIGH................................... 06/20/2001 EASTABOGA, AL
DIFEDERICO, WILLIAM M...................................... 06/20/2001 STRATFORD, CT
DOUNEL, SAID............................................... 06/20/2001 FOREST HILLS, NY
DURAN, LISA................................................ 06/20/2001 HENDERSON, NV
DURANT, JOHN............................................... 06/20/2001 ERIE, PA
DYER, JEANNINE M........................................... 06/20/2001 ORDWAY, CO
ELEY, ELMER L.............................................. 06/20/2001 GUNTERSVILLE, AL
EMERSON, GARY.............................................. 06/20/2001 TUCSON, AZ
EUDY, ALECIA N............................................. 06/20/2001 SILOAM SPRINGS, AR
FONTANA, TAMMY............................................. 06/20/2001 WEST MONROE, LA
FREEMAN, STACY RHONE....................................... 06/20/2001 WILLIAMSPORT, PA
FUENTECILLA, RUEL FORONDA.................................. 06/20/2001 NORWALK, CA
GARNER, MARLO BURNETT...................................... 06/20/2001 CHICAGO, IL
GAUL, GERALYN M............................................ 06/20/2001 NEW HAMPTON, IA
GIBSON, VALENCIA BARNES.................................... 06/20/2001 HOUSTON, TX
GODSELLSTYTZ, GAYL MARIE.................................. 06/20/2001 BEAVERCREEK, OH
GORDON, STEVEN............................................. 06/20/2001 AUSTIN, TX
GUAY, DEREK G.............................................. 06/20/2001 FLORENCE, SC
GUIDRY, ANN................................................ 06/20/2001 OPELOUSAS, LA
GUNTER, FELECIA D.......................................... 06/20/2001 CHARLESTON, SC
GWAK, CHRISTINA SOOKUN.................................... 06/20/2001 REDLANDS, CA
HAMBLIN, DAVID LEE......................................... 06/20/2001 PROVO, UT
HAMMOND, GINA RENE......................................... 06/20/2001 E MOLINE, IL
HARRIS, ERIQ T............................................. 06/20/2001 CHICAGO, IL
HARRIS, CAROL.............................................. 06/20/2001 LUZERNE, PA
HAYS, MARGARET............................................. 06/20/2001 RENO, NV
HENTON, ERNEST B JR........................................ 06/20/2001 CHICAGO, IL
HILL, DEBRA A.............................................. 06/20/2001 NEWPORT NEWS, VA
HINER, JAN O ERVIN......................................... 06/20/2001 OMAHA, NE
HOLMES, ROBERT LEE JR...................................... 06/20/2001 SAN DIEGO, CA
HOWARD, ROBIN ANN.......................................... 06/20/2001 TRENTON, NJ
HUTTO, CHARLOTTE J JOHNSON................................. 06/20/2001 PERRYVILLE, AR
IZBICKI, LORI J............................................ 06/20/2001 ERIE, PA
JAMISON, ROBERT W.......................................... 06/20/2001 CHERRY HILL, NJ
JANFLONE, MICHAEL F........................................ 06/20/2001 PITTSBURGH, PA
JEFFRIES, COMIKA L......................................... 06/20/2001 CHARLOTTSVILLE, VA
JENSEN, GARYE SHAWN........................................ 06/20/2001 APISON, TN
JOHNSON, SHINITIA T........................................ 06/20/2001 INGLEWOOD, CA
JOHNSON, JULIE ANN......................................... 06/20/2001 MANTUA, NJ
JOHNSTON, MARTHA NELSON.................................... 06/20/2001 [[Page 31943]]
SPRUCE PINE, NC
JONES, PATRICIA FAYE CARDWELL.............................. 06/20/2001 OKLAHOMA CITY, OK
JONES, JAMES LEE........................................... 06/20/2001 JONESBORO, IL
JUHL, THOMAS RICHARD....................................... 06/20/2001 SAN FRANCISCO, CA
KATAN, SYLVIA LYNN......................................... 06/20/2001 WINNIE, TX
KEELEN, SUSAN.............................................. 06/20/2001 FLEMINGTON, NJ
KERSHEY, LAURA HRUBY....................................... 06/20/2001 BELLE VERNON, PA
KIBBE, TINA M.............................................. 06/20/2001 NEDERLAND, TX
KILCHER, CHERYL THOMAS..................................... 06/20/2001 PHILADELPHIA, PA
KING, HAZEL BERNADETTE..................................... 06/20/2001 HUMBLE, TX
KINNEY, BRANDY LYNN........................................ 06/20/2001 MUSKOGEE, OK
KOETSCH, BETSY L........................................... 06/20/2001 STRATFORD, CT
KOTARA, ANISSA FAYE........................................ 06/20/2001 CUERO, TX
LAW, CANDICE LEE........................................... 06/20/2001 CRETE, IL
LEKSEN, PAUL B............................................. 06/20/2001 RIALTO, CA
LEWIS, DAVID KEITH......................................... 06/20/2001 FRUITLAND, ID
LEWIS, GLORIA S............................................ 06/20/2001 EVINGTON, VA
LEWIS, STEPHEN R........................................... 06/20/2001 SANTA MONICA, CA
LITTLE, DOUGLAS JONATHAN................................... 06/20/2001 SANFORD, NC
LUONG, ANHUE THI........................................... 06/20/2001 TUSTIN, CA
MACAULEY, SUSAN............................................ 06/20/2001 CARSON CITY, NV
MACK, MICHAEL LESLIE....................................... 06/20/2001 CHICAGO, IL
MARTINEZ, MARTIN J......................................... 06/20/2001 SALT LAKE CITY, UT
MAXWELL, DEBORAH HANLON.................................... 06/20/2001 WATERTOWN, WI
MAYHEW, TERESA A L......................................... 06/20/2001 KNOXVILLE, TN
MAZZARELLA, WILLIAM H II................................... 06/20/2001 SAN FRANCISCO, CA
MCCOLGAN, PETER............................................ 06/20/2001 TANNERSVILLE, PA
MCGOWAN, LAURA ANN......................................... 06/20/2001 TYLER, TX
MEEMKEN, SANDRA LEE........................................ 06/20/2001 ST PAUL, MN
MESSANA, BENEDICT JOSEPH................................... 06/20/2001 MILL VALLEY, CA
MINNOW, MARY............................................... 06/20/2001 SAYREVILLE, NJ
MORRAY, RICHARD MERYL...................................... 06/20/2001 EDWARDSVILLE, IL
MOSELEY, WILLIAM E III..................................... 06/20/2001 SPRINGFIELD, TN
MULLOZZI, ANTHONY D JR..................................... 06/20/2001 LAS VEGAS, NV
MUNDT, JANICE L............................................ 06/20/2001 LINDALE, TX
MURPHY, DENISE DINO........................................ 06/20/2001 FAIRPORT, NY
MURRAY, DONNA M............................................ 06/20/2001 DOWNINGTOWN, PA
NELSON, SIGNA RAMONA HOBSON................................ 06/20/2001 SAMANTHA, AL
NORTHAM, BEN............................................... 06/20/2001 RICHARDSON, TX
PATEL, RAMESH SHANKER BHAI................................. 06/20/2001 OLD BRIDGE, NJ
PEARCE, GAIL BROWN......................................... 06/20/2001 MOORESVILLE, NC
PERESS, JAMILE A........................................... 06/20/2001 GREAT NECK, NY
PERNA, DANA................................................ 06/20/2001 KENMORE, NY
PERNO, MARY MOLESKI........................................ 06/20/2001 MUNCY, PA
PERRY, TIMOTHY ALLEN....................................... 06/20/2001 SANTA ROSA, CA
PIRNIA, ABDOLVAHAB STEVEN.................................. 06/20/2001 TEMECULA, CA
QURTOM, HELMY ABDUL FATTAH................................. 06/20/2001 BELTSVILLE, MD
RANCK, SUSAN B............................................. 06/20/2001 LANCASTER, PA
REILLY, ALAN D............................................. 06/20/2001 FREEPORT, ME
RHUE, KEVIN................................................ 06/20/2001 SAN MARCOS, TX
RIEBSCHLAEGER, TRACY DAWN.................................. 06/20/2001 WATAUGA, TX
ROBINSON, CHRISTINE M...................................... 06/20/2001 DES MOINES, IA
RODGERS, MELISSA LYNNE..................................... 06/20/2001 LAGO VISTA, TX
ROMERO, ORLANDO JR......................................... 06/20/2001 VICTORVILLE, CA
ROSENBERGER, DONNA......................................... 06/20/2001 APO, AE, NV
ROSS, PAMELA............................................... 06/20/2001 LAS VEGAS, NV
ROSSITER, PAMELA NICOLE.................................... 06/20/2001 LA PRAIRIE, IL
RYAN, DAVID LEE............................................ 06/20/2001 W VALLEY CITY, UT
SALBERG, TONYA RAE......................................... 06/20/2001 MINNEAPOLIS, MN
SELDERS, MONET ANDREA...................................... 06/20/2001 HOUSTON, TX
SHOEMAKER, JILL I.......................................... 06/20/2001 SPRINGVALE, ME
SILVA, JOYCEANN............................................ 06/20/2001 SOMERVILLE, MA
SIX, BRENDA E.............................................. 06/20/2001 LAS ANIMAS, CO
SMITH, W JAMES............................................. 06/20/2001 PALM HARBOR, FL
STARKEY, BRIAN............................................. 06/20/2001 LAS VEGAS, NV
STIENTJES, KATHERINE K..................................... 06/20/2001 LOMBARD, IL
STORMANN, LORRAINE F....................................... 06/20/2001 BANGOR, ME
STOUP, LOUISA.............................................. 06/20/2001 CANON CITY, CO
STOVER, CHERYL MERRIE...................................... 06/20/2001 BETHALTO, IL
STROYECK, CAROL A.......................................... 06/20/2001 PANA, IL
TATE, YONOUS............................................... 06/20/2001 MAYWOOD, IL
THOMPSON, PAULA RENEE...................................... 06/20/2001 MARSEILLES, IL
THOMPSON, CATHERINE S...................................... 06/20/2001 BAY SHORE, NY
THORNE, ALISSA LYNN........................................ 06/20/2001 AVON, IL
THORP, CHARLES FREDRICK.................................... 06/20/2001 ST PETERSBURG, FL
TINSLEY, MARY ANN.......................................... 06/20/2001 FORT WORTH, TX
TIPTON, JANE MARIE......................................... 06/20/2001 LUCEDALE, MS
TONN, PATTY LOU............................................ 06/20/2001 SAN ANGELO, TX
TRACY, TERESA M............................................ 06/20/2001 W WARWICK, RI
VALENTE, SHERRY A.......................................... 06/20/2001 HIRAM, ME
VERHUSEN, DEBORAH KAY...................................... 06/20/2001 DECATUR, IL
VICKREY, ARLETTE ANN....................................... 06/20/2001 MOLINE, IL
VIGIL, DANIEL.............................................. 06/20/2001 DENVER, CO
WALKER, PATRICIA........................................... 06/20/2001 CHARLESTON, SC
WALLACE, CONNIE SUE........................................ 06/20/2001 SAN ANGELO, TX
WHISENAND, MARY BETH....................................... 06/20/2001 DIXON, IL
WHITING, BONNIE DENISE..................................... 06/20/2001 ARLINGTON, TX
WILCOX, LISA GAIL.......................................... 06/20/2001 DEKALB, IL
WILLIAMS, DARLENE E........................................ 06/20/2001 ETOWAH, TN
WILLIAMS, VIRGINIA......................................... 06/20/2001 EDMONDS, WA
WILLIAMSON, LESLIE CHARONE................................. 06/20/2001 ARAB, AL
WILSON, ANNE M............................................. 06/20/2001 MT PLEASANT, SC
WOLFE, PHYLLIS I........................................... 06/20/2001 BELGRADE, MT
WONS, PAUL V............................................... 06/20/2001 PHILADELPHIA, PA
WOODEN, TERRY LEE.......................................... 06/20/2001 WINSTON SALEM, NC
WYATT, DEBBIE ANN.......................................... 06/20/2001 LA MESA, CA
YOUNG, KAREN LYNN.......................................... 06/20/2001 FULTONDALE, AL
FEDERAL/STATE EXCLUSION/SUSPENSION
BUTLER, BETH LORENE........................................ 06/20/2001 ALISO VIEJO, CA
CEVALLOS, ANGELA KAY....................................... 06/20/2001 BIG SPRING, TX
GUINTO, NATIVIDAD.......................................... 06/20/2001 CARSON, CA
FRAUD/KICKBACKS
GUILLERMO, ROMEO D......................................... 03/24/2000 RICHARDSON, TX
JONES, A B................................................. 04/13/2000 DALLAS, TX
KOTHEIMER, GREGORY C....................................... 09/21/2000 [[Page 31944]]
JACKSONVILLE, TX
MABERRY, STEPHEN F......................................... 04/14/2000 FLOWER MOUND, TX
MABERRY, C LOUISE.......................................... 04/12/2000 ORANGE, TX
MAY, JAMES GARY............................................ 02/16/2000 TAMPA, FL
MENKE, WILLIAM J........................................... 10/20/2000 GULF BREEZE, FL
REVIS, TERRANCE FRANKLIN................................... 03/15/1999 SAPULPA, OK
SPENCER, RODERICK.......................................... 12/13/2000 YORBA LINDA, CA
YAHOLA, ROMAN.............................................. 03/15/1999 OKEMAH, OK
OWNED/CONTROLLED BY CONVICTED EXCLUDED
A FAMILY CARE CENTER....................................... 06/20/2001 COVINGTON, GA
LA COVADONGA MEDICAL CENTER................................ 06/20/2001 MIAMI, FL
MICHAEL'S PHARMACY, INC.................................... 06/20/2001 BROOKLYN, NY
PRIVATE CLINIC LABS........................................ 06/20/2001 ATLANTA, GA
SPEECH & LANGUAGE ASSOC, INC............................... 06/20/2001 CINCINNATI, OH
DEFAULT ON HEAL LOAN
ALVARADO, ENRIQUE.......................................... 06/20/2001 CEDAR HILL, TX
AULD, ROBIN................................................ 06/20/2001 MCMURRAY, PA
BAILEY, GRIFFIN B JR....................................... 06/20/2001 HANFORD, CA
BEIL, FLOYD M.............................................. 06/20/2001 BOYNTON BCH, FL
BIRDSELL, ESTHER V......................................... 06/20/2001 RANCHO PALOS VERDES, CA
BIRNEYDOBOGAI, REBECCA J.................................. 06/20/2001 APPLETON, WI
BLEHL, THOMAS A............................................ 06/20/2001 ORLANDO, FL
BOURLAND, CHARLES.......................................... 06/20/2001 HARBOR, OR
BUNDRANT, BRADLY........................................... 06/20/2001 FLORESVILLE, TX
BURKE, ANDREA MARIE........................................ 04/20/2001 HOUSTON, TX
CAMINITI, GREGORY N........................................ 06/20/2001 TAMPA, FL
CAMPBELL, THOMAS N......................................... 06/20/2001 BEAUMONT, TX
CARMAN, TIMOTHY P.......................................... 05/17/2001 LA JOLLA, CA
CHAPMAN, WILLIAM CHARLES JR................................ 06/20/2001 SAN ANTONIO, TX
CHIGER, BYRON J............................................ 06/20/2001 ACWORTH, GA
CLARK, GARTH A............................................. 06/20/2001 HUMBLE, TX
COTA, CHRISTOPHER T........................................ 06/20/2001 GRASS VALLEY, CA
CREA, JOSE................................................. 06/20/2001 WAPPINGERS FALLS, NY
CROMWELL, YVETTE D......................................... 06/20/2001 LITTLETON, CO
DEASY, MARC A.............................................. 06/20/2001 WYNNEWOOD, PA
DELEONARDIS, MICHAEL S..................................... 06/20/2001 HOUSTON, TX
DEMOSS, KATHLEEN M......................................... 06/20/2001 FLEMINGTON, NJ
DENNISKIMBROUGH, KHRISTIE M K............................. 06/20/2001 PITTSBURGH, PA
DIKENGIL, MEHMET S......................................... 06/20/2001 EDGEWATER, NJ
DUBEL, DAVID A............................................. 06/20/2001 GREENVILLE, NC
DURKOP, DAVID A............................................ 06/20/2001 HOUSTON, TX
DWELLY, BRUCE E............................................ 06/20/2001 FAIR OAKS, CA
ERICKSON, PATRICK F........................................ 06/20/2001 NORTH BRANCH, MN
FIELDS, JESSICA A.......................................... 06/20/2001 NEW YORK, NY
FLYNN, TIMOTHY G........................................... 06/20/2001 KENT, WA
GILLESPIE, JON B........................................... 06/20/2001 KENNEBUNK, ME
GIVARGIS, VLADMIR.......................................... 06/20/2001 GLENDALE, CA
GRIFFIN, AARON L........................................... 06/20/2001 ALTA LOMA, CA
GUBNITSKY, MICHAEL......................................... 06/20/2001 COCONUT CREEK, FL
HANE, GRACE S.............................................. 06/20/2001 SANTA ANA, CA
HENDRICK, DENEEN M......................................... 06/20/2001 MARYVILLE, TN
HIGGWE, GOLDEN G........................................... 06/20/2001 DETROIT, MI
HIGHT, GREGORY E........................................... 06/20/2001 GRASS VALLEY, CA
JAMES, TYSHAUN M........................................... 06/20/2001 PORT WASHINGTON, NY
KABISCH, THOMAS F.......................................... 06/20/2001 ANN ARBOR, MI
KUNA, TIMOTHY.............................................. 06/20/2001 MADISON HGTS, MI
MOSELY, LEE O JR........................................... 06/20/2001 HOUSTON, TX
ODETTE, CAROLINE K......................................... 05/03/2001 HOUSTON, TX
RODRIGUEZ, MARIA J......................................... 06/20/2001 SAN GERMAN, PR
STEPHENS, GREGORY W........................................ 06/20/2001 HOUSTON, TX
STUART, CLAUDETTE.......................................... 06/20/2001 HOUSTON, TX
TAHIJA, MARK J............................................. 06/20/2001 MINNEAPOLIS, MN
TOWNSEND, LEO W............................................ 04/20/2001 ELK GROVE, CA
TYSON, YVONNE A............................................ 06/20/2001 LONG BEACH, CA
VINCZE, MARGARET........................................... 06/20/2001 OLD ORCHARD BCH, ME
WALKER, STEVE L............................................ 06/20/2001 NASHVILLE, TN
WASHINGTON, PATRICIA L..................................... 06/20/2001 TORRANCE, CA
WIMBLY, TIMOTHY TYRONE..................................... 06/20/2001 OKLAHOMA CITY, OK
WISEMANSTRANG, JACQUELINE D............................... 06/20/2001 COLUMBIA, MD
Dated: May 4, 2000.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0114885 Filed 61201; 8:45 am]
BILLING CODE 415004P