Federal Register: August 23, 2001 (Volume 66, Number 164)

DOCID: FR Doc 01-21173

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: July 2001

DOCUMENT SUMMARY:

During the month of July 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
ANGELO, ROBERT ANTHONY JR.................................. 08/20/2001 CAMP HILL, PA
ANGELO, LILLIAN JAN........................................ 08/20/2001 BLOOMING GROVE, PA
ANSHELL, JACKIE MARLA...................................... 08/20/2001 DANIA BEACH, FL
ASKEW, DIANA JOELL......................................... 08/20/2001 HUGOTON, KS
BATIS, DENNIS LYNN......................................... 08/20/2001 LA MESA, CA
BATTLE, STACY ANN.......................................... 08/20/2001 LEAWOOD, KS
BECK, JAMES BRAD........................................... 08/20/2001 HENDERSON, NV
BEDROSIAN, YEPRAM.......................................... 08/20/2001 CORONA, CA
BLANKENSHIP, KENNETH JOSEPH................................ 08/20/2001 LOMPOC, CA
BLANKENSHIP, RUTH CHRISTINE EL............................. 08/20/2001 SPRING VALLEY, CA
BUFALINO, RUSSELL C........................................ 08/20/2001 CLEARWATER, FL
CHARNETSKI, KATHY.......................................... 08/20/2001 BRYAN, TX
CHARNETSKI, STANLEY........................................ 08/20/2001 HUMBLE, TX
CHEN, YUAN FEI............................................. 08/20/2001 DIAMOND BAR, CA
CONE, ALAN C............................................... 08/20/2001 LOMPOC, CA
COOK, CAROL JEAN........................................... 08/20/2001 BLYTHEVILLE, AR
DOLLAR, ZELDER............................................. 08/20/2001 DAVISBORO, GA
ECKERT, RONALD CHARLES..................................... 08/20/2001 OKEMOS, MI
GAINES, KENNETH CHARLES.................................... 08/20/2001 DETROIT, MI
GAZES, SHERI L............................................. 08/20/2001 STERLING, VA
HOWELL, NORMAN............................................. 08/20/2001 BROOKSVILLE, FL
KETSOYAN, TIGRAN........................................... 08/20/2001 PASADENA, CA
KLUDING, CHRISTOPHER SCOTT................................. 08/20/2001 FORREST CITY, AR
LAKE, QUANTINA SHALANE..................................... 08/20/2001 S BEND, IN
LESLIE, FRED L............................................. 08/20/2001 SEMINOLE, FL
MARTINEZ, TERRY............................................ 08/20/2001 KIRTLAND, NM
MCNULTY, DENISE MARIE...................................... 08/20/2001 CANBY, OR
MILLER, EDWIN R............................................ 08/20/2001 BALTIMORE, MD
MILMAN, BORIS.............................................. 08/20/2001 EDISON, NJ
MIRANDA, ARA RODRIGUEZ..................................... 08/20/2001 DANBURY, CT
MKROYAN, DAVIS............................................. 08/20/2001 LOS ANGELES, CA
NEELEY, TERRANCE L......................................... 08/20/2001 OSHKOSH, WI
NEWLANDERWINSOR, KIMBERLIN................................ 08/20/2001 ALBUQUERQUE, NM
NUTCRACKER BUSINESS SVCS, INC.............................. 08/20/2001 LA MESA, CA
O'DONNELL, JOHN RAYMOND.................................... 08/20/2001 BROOKLYN, NY
OVSEPYAN, ZARUHI........................................... 08/20/2001 PASADENA, CA
PARKS, JAMES DARRELL....................................... 08/20/2001 DETROIT, MI
PATEL, BIPIN............................................... 08/20/2001 NEW PORT RICHEY, FL
PRINCE, DAWNMARIE.......................................... 08/20/2001 WOBURN, MA
RIVERO, CLARA.............................................. 08/20/2001 MIAMI, FL
RODRIGUEZ, JOSE............................................ 08/20/2001 MIAMI, FL
ROSEN, NANCY A............................................. 08/20/2001 MCLEAN, VA
RUKSE, JOSEPH M JR......................................... 08/20/2001 MORGANTOWN, WV
SCHWARTZ, JEFFREY.......................................... 08/20/2001 ATLANTIC BEACH, NY
SCURA, RICHARD JASON....................................... 08/20/2001 LOS ANGELES, CA
SELBY, JUDITH ANN.......................................... 08/20/2001 BEMIDJI, MN
SELBY, TERRY LEE........................................... 08/20/2001 BEMIDJI, MN
SEY, SAVON................................................. 08/20/2001 LOS ANGELES, CA
SHARP, CHRISTOPHER BLAIR................................... 08/20/2001 AMARILLO, TX
SHUSTERMAN, SIMON.......................................... 08/20/2001 OTISVILLE, NY
SMITH, ALICE............................................... 08/20/2001 BRYAN, TX
SORENSON, ROBERT........................................... 08/20/2001 MARCO ISLAND, FL
STEVENS, ANTHONY ELI....................................... 08/20/2001 ORANGEVALE, CA
STEVENS, NICK.............................................. 08/20/2001 ORANGEVALE, CA
STRANGE, JEFFREY HAYNES.................................... 08/20/2001 [[Page 44359]]
TAFT, CA
TATOIAN, GRIGOR............................................ 08/20/2001 VAN NUYS, CA
THOMAS, DURWARD J.......................................... 08/20/2001 NATCHITOCHES, LA
TOMUTA, VASILE............................................. 08/20/2001 PHOENIX, AZ
USSERY, CHARLES E.......................................... 08/20/2001 MINDEN, LA
VIVANCO, CARIDAD........................................... 07/19/2001 MIAMI, FL
WALKER, ROBERT RUSSELL..................................... 08/20/2001 TRINIDAD, CO
WESTBANK FAMILY HEALTH CENTER.............................. 08/20/2001 GRETNA, LA
WILKINSON, GARNETT L....................................... 08/20/2001 OTTUMWA, IA
WLOSZEK, MONICA M.......................................... 08/20/2001 PARMA, OH
FELONY CONVICTION FOR HEALTH CARE FRAUD
MCKINNEY, OTHA GORDON...................................... 08/20/2001 APPLE VALLEY, CA
SANCHEZ, JORGE GALLARDO.................................... 08/20/2001 DOWNEY, CA
TAYLOR, SABRINA............................................ 08/20/2001 NEWARK, DE
ZARGAR, ABDULAH............................................ 08/20/2001 LOMPOCC, CA
FELONY CONTROL SUBSTANCE CONVICTION
CHAFIN, ANN T.............................................. 08/20/2001 GALVESTON, TX
DAIBER, ROBERT RAYMOND..................................... 08/20/2001 WOODVILLE, OH
GARDNER, CHERYL DIANE...................................... 08/20/2001 SAN ANTONIO, TX
HAMZA, MANSOUR MAHMOUD..................................... 08/20/2001 SANTA MONICA, CA
JONES, LINDA GAIL.......................................... 08/20/2001 FLORENCE, SC
MOSIER, RANDOLPH D......................................... 08/20/2001 CLEVELAND, OH
PITTS, TINA MARIE.......................................... 08/20/2001 COLUMBUS, MS
THAMES, LAURA EVELYN....................................... 08/20/2001 SEYMOUR, TN
VANASSELBERG, SHIRLEY JEAN................................. 08/20/2001 FAIRBORN, OH
WALKER, FERIEDA A.......................................... 08/20/2001 TROTWOOD, OH
PATIENT ABUSE/NEGLECT CONVICTIONS
BEAN, MATILDA.............................................. 08/20/2001 PROVIDENCE, RI
BODETTE, DIANE M........................................... 08/20/2001 RUTLAND, VT
BROWN, CARLA MECHELLE...................................... 08/20/2001 ALEXANDRIA, LA
CRUMP, RONALD.............................................. 08/20/2001 SOUTHFIELD, MI
DAVIS, EUGENIA MASHELLE.................................... 08/20/2001 SUNSHINE, LA
DEMONTIGNY, JACQUES GENE................................... 08/20/2001 TUCSON, AZ
DOZIER, LAWANDA............................................ 08/20/2001 HOMER, LA
FITZPATRICK, DEIDRE E...................................... 08/20/2001 BEAR, DE
GIVENS, SHANNON............................................ 08/20/2001 BISHOPVILLE, SC
GREEN, STACEY JENEEN....................................... 08/20/2001 GLENMORA, LA
JOHNSON, NANCY ANN......................................... 08/20/2001 EUGENE, OR
LATZER, SAUL ALLEN......................................... 08/20/2001 SIMI VALLEY, CA
LINEN, CALANDA............................................. 08/20/2001 SUMTER, SC
MCGOWAN, DELPALMIA......................................... 08/20/2001 ST LOUIS, MO
MCGREGOR, CLINTON E........................................ 08/20/2001 JESSUP, MD
MEICH, ANGELIA LOUISE...................................... 08/20/2001 RENO, NV
NEWELL, TERRY.............................................. 08/20/2001 PORT ANGELES, WA
ODULIO, JOEL ESQUIVEL...................................... 08/20/2001 COQUITLAM BRITISH,
OTTERBECK, BENJAMIN LEROY.................................. 08/20/2001 SAN DIEGO, CA
PONRARTANA, PRASART........................................ 08/20/2001 SANTA ANA, CA
ROWALD, DAVID A............................................ 08/20/2001 HILLSBORO, IL
SIMS, FRANK................................................ 08/20/2001 GADSDEN, SC
SUMMERVILLE, TRACIE........................................ 08/20/2001 CHESAPEAKE, VA
TRANSMERICA, INC........................................... 08/20/2001 SOUTHFIELD, MI
TRUESDALE, PATRICIA A...................................... 08/20/2001 DINUBA, CA
UMECHURUBA, ALSWELL........................................ 08/20/2001 LANHAM, MD
WANICK, THOMAS............................................. 08/20/2001 JERSEYVILLE, IL
WHITE, JAMAAL R............................................ 08/20/2001 PEORIA, AZ
WOSTER, CAROL.............................................. 08/20/2001 COLUMBIA FALLS, MT
CONVICTION FOR HEALTH CARE FRAUD
GREEN, IDLETHA RENEE....................................... 08/20/2001 ALEXANDRIA, LA
CONTROLLED SUBSTANCE CONVICTIONS
HORAN, MICHAEL J........................................... 08/20/2001 ROCKVILLE, MD
LICENSE REVOCATION/SUSPENSION/SURRENDERED
AGEE, SECNA SHANTYE........................................ 08/20/2001 MONTGOMERY, AL
AIVAZIAN, PETER............................................ 08/20/2001 NORTHRIDGE, CA
ALBERT, VIRGINIA LOUISE.................................... 08/20/2001 LEHIGH ACRES, AL
ALLEN, DAVID C............................................. 08/20/2001 CALIFORNIA, MD
ANJOU, ANNETTE MARIE....................................... 08/20/2001 SACRAMENTO, CA
ASTRACHAN, STEVEN BRETT.................................... 08/20/2001 KINGSTON, NY
BAILEY, MARY ANN........................................... 08/20/2001 BRUNEAU, ID
BAZIN, RAPHAEL............................................. 08/20/2001 GREAT NECK, NY
BEDDOO, SARAH.............................................. 08/20/2001 BLAIRS, VA
BELL, JAMIE................................................ 08/20/2001 SCOTTSDALE, AZ
BELSON, ERNEST I........................................... 08/20/2001 PEORIA, AZ
BONNER, BROOKE MICHELLE.................................... 08/20/2001 LANETT, AL
BOULTINGHOUSE, REBECCA ANNE................................ 08/20/2001 LEAGUE CITY, TX
BRINKSNEADER, CHERYL RENEE................................. 08/20/2001 TELL CITY, IN
BUSH, DONNA R.............................................. 08/20/2001 DENVER, CO
BYNE, EDMUND G JR.......................................... 08/20/2001 AUGUSTA, GA
BYRD, LORENZA F............................................ 08/20/2001 BRUCE, MS
CAMBE, MELINDA M........................................... 08/20/2001 HOLBROOK, NY
CAMERON, ROBERT ROY........................................ 08/20/2001 VILLA PARK, IL
CARANDA, IOLA G............................................ 08/20/2001 PROVIDENCE, RI
CARTER, ARLENE............................................. 08/20/2001 HENDERSON, NV
CARVER, HOLLI A............................................ 08/20/2001 GREENVILLE, MS
CHOUDRY, MAYNA MEAH........................................ 08/20/2001 CHOWCHILLA, CA
CICERO, BARBARA............................................ 08/20/2001 SOMERVILLE, NJ
COULTER, AUDREY WAUNELL BATTON............................. 08/20/2001 VIRGINIA BCH, VA
CURTIS, GLADYS E........................................... 08/20/2001 PROVIDENCE, RI
DALEY, ROBERTA............................................. 08/20/2001 PARLIN, NJ
DANYFIELD, EDDIE........................................... 08/20/2001 TUCSON, AZ
DAVIS, TIMOTHY............................................. 08/20/2001 DEER PARK, TX
DAVIS, FAITHE L............................................ 08/20/2001 BOISE, ID
DEWEESE LODGE CAMPUS FOR BOYS.............................. 08/20/2001 CANON CITY, CO
DIEHL, TERI MARIE.......................................... 08/20/2001 INDIANAPOLIS, IN
DINITTO, VICKI A........................................... 08/20/2001 DRAPER, VA
DITMORE, CHERYL ELIZABETH.................................. 08/20/2001 FAYETTEVILLE, AR
ELLIOTT, CAROL JEAN........................................ 08/20/2001 GEORGETOWN, IL
ELLIOTT, KIMBERLY.......................................... 08/20/2001 N LAS VEGAS, NV
ELLIOTT, DEBBIE............................................ 08/20/2001 WHEAT RIDGE, CO
EVANS, STORMIE SUE......................................... 08/20/2001 [[Page 44360]]
INDIANAPOLIS, IN
EVANS, ANNIE RUTH.......................................... 08/20/2001 ATHENS, AL
FALZONE, JOSEPH A.......................................... 08/20/2001 HOLLAND PATENT, NY
FEIGENBUTZ, PATRICIA A..................................... 08/20/2001 MT LAUREL, NJ
FEINBERG, DEBRA A.......................................... 08/20/2001 DOVER, NH
FEINBERG, HARVEY YALE...................................... 08/20/2001 STUDIO CITY, CA
FERGUSON, DWIGHT WARREN.................................... 08/20/2001 LUBBOCK, TX
FISSE, RONALD ARLEN........................................ 08/20/2001 HAILEY, ID
FRANCHETTI, CHARLOTTE MARIE................................ 08/20/2001 REDDING, CA
FRY, ROY................................................... 08/20/2001 LOS FRESNOS, TX
FRYE, PAULA M.............................................. 08/20/2001 CEDAR RAPIDS, IA
FUOROLI, STEPHEN F......................................... 08/20/2001 KINGSTON, RI
GALCIK, DIANE.............................................. 08/20/2001 TENAFLY, NJ
GALLAGHER, DENICE KARKALLA................................. 08/20/2001 PITTSBURGH, PA
GEIGER, KIM A.............................................. 08/20/2001 SOUTHINGTON, CT
GETCHEY, AMY MICHELL....................................... 08/20/2001 DOTHAN, AL
GIBBS, LILLIE RUTH......................................... 08/20/2001 JACKSON, MS
GIBSON, THERESA............................................ 08/20/2001 BRANDON, MS
GIOIELLO, JOSEPH N......................................... 08/20/2001 WARREN, OH
GOEDEN, DORA ANN........................................... 08/20/2001 E MOLINE, IL
GOLLADAY, JEFFREY F........................................ 08/20/2001 MEMPHIS, TN
GONG, SAUL MAN............................................. 08/20/2001 BERKELEY, CA
GREENBERG, ALAN S.......................................... 08/20/2001 JARRETTSVILLE, MD
GUDYKA, JADE E............................................. 08/20/2001 OAK FOREST, IL
GUEST, BETTY JANE.......................................... 08/20/2001 BEAVERTON, MI
GUSOVIUS, TINA R CRAWFORD.................................. 08/20/2001 WINCHESTER, VA
HACKETT, MALORA A.......................................... 08/20/2001 N FALMOUTH, MA
HALER, KRISTINA MARIE...................................... 08/20/2001 CONNERSVILLE, IN
HAMILTON, JAMES GREENE..................................... 08/20/2001 DURHAM, NC
HARMON, TRACEY U........................................... 08/20/2001 PAWTUCKET, RI
HARRIS, ALBERT ROBERT...................................... 08/20/2001 TUSKEGEE, AL
HART, JANE DELBAUGH........................................ 08/20/2001 MUNCY VALLEY, PA
HARTZ, CHARLES J........................................... 08/20/2001 MALONE, NY
HEARD, RODNEY ALLAN........................................ 08/20/2001 TROUP, TX
HEDINGTON, LISA LOUCKS..................................... 08/20/2001 PORTLAND, IN
HELSEL, ROBIN L............................................ 08/20/2001 DOYLESTOWN, PA
HERNANDEZ, JOSEPH P........................................ 08/20/2001 MARANA, AZ
HERRERA, PASCUAL........................................... 08/20/2001 GADSDEN, AL
HILL, SARAH MAY............................................ 08/20/2001 RICHMOND, VA
HOLEMAN, DAVID MARK........................................ 08/20/2001 RIVERSIDE, CA
HOLLAND, BILLIE JO G....................................... 08/20/2001 N KINGSTOWN, RI
HOLMES, LYNDA MADDOX....................................... 08/20/2001 GARLAND, TX
HOOVER, BERRIE JOHNSON..................................... 08/20/2001 SPRINGFIELD, VA
HOVIS, PAUL KEITH.......................................... 08/20/2001 RESEDA, CA
HOWELL, STEPHANIE LOUISE................................... 08/20/2001 TEMPLE, TX
HUNTER, JANE M............................................. 08/20/2001 COHOES, NY
HURD, STEVEN MORRIS........................................ 08/20/2001 S SAN FRANCISCO, CA
ICE, STEPHEN LEE........................................... 08/20/2001 ANDERSON, IN
JANFAZA, DELSHAD........................................... 08/20/2001 LA MESA, CA
JOHNSON, SUSAN J........................................... 08/20/2001 HORNELL, NY
JOYCE, CARALINE KAY........................................ 08/20/2001 DALLAS, TX
KARR, STEPHANIE JO......................................... 08/20/2001 MESA, AZ
KEARNS, RUTH ANN........................................... 08/20/2001 KIRKLAND, WA
KRAFT, LINDA FORNEY........................................ 08/20/2001 COLUMBIA, PA
LACK, STEPHEN.............................................. 08/20/2001 HOUSTON, TX
LAMPMAN, ELIZABETH LYNN.................................... 08/20/2001 SAN MARCOS, TX
LANAGAN, GERALDINE A....................................... 08/20/2001 MATTAPOISETT, MA
LEAVELL, DENISE............................................ 08/20/2001 DETROIT, MI
LECROY, ROBERT EDWARD...................................... 08/20/2001 FRYEBURG, ME
LEFF, ROBERTA E............................................ 08/20/2001 LARCHMONT, NY
LEVELL, CRYSTAL D.......................................... 08/20/2001 NEWARK, NJ
LEVINE, HOWARD J........................................... 08/20/2001 SHERIDAN, OR
LEVISKIA, PATRICIA POWELL.................................. 08/20/2001 GAUTIER, MS
LIEB, KAREN D.............................................. 08/20/2001 FLAGSTAFF, AZ
LIN, JANG BOR.............................................. 08/20/2001 VISALIA, CA
LOGSDON, ABBIE BEDILION.................................... 08/20/2001 FABER, VA
LONGTIN, JACOB A........................................... 08/20/2001 BENNINGTON, VT
LYNCH, DEBORAH LYNN........................................ 08/20/2001 S BEND, IN
LYONS, DENISE E............................................ 08/20/2001 MIDDLETOWN, RI
MANN, GREGORY BROWN........................................ 08/20/2001 KNOX, IN
MARKS, MICHAEL E........................................... 08/20/2001 MESA, AZ
MARSDEN, SHERRY A.......................................... 08/20/2001 CONCORD, NH
MARTIN, MONICA............................................. 08/20/2001 WHITE CASTLE, LA
MASON, SCOTT A............................................. 08/20/2001 TEMPE, AZ
MATHIS, LINDA P............................................ 08/20/2001 TUCSON, AZ
MCCULLOUCH, CHARLES LARRY.................................. 08/20/2001 LOUISVILLE, MS
MCKINNEY, DANA ANN......................................... 08/20/2001 RIENZI, MS
MCNICHOLAS, DIANE L........................................ 08/20/2001 MERRIMACK, NH
MEARSCLARKE, MAXINE E..................................... 08/20/2001 BRONX, NY
MESSENGER, CRAIG RILEY..................................... 08/20/2001 FOLSOM, CA
MOISTNER, DEBRA SUE........................................ 08/20/2001 CAMBRIDGE CITY, IN
MORSE, DARIAN R............................................ 08/20/2001 PIMA, AZ
MURPHY, BRIAN DAVID........................................ 08/20/2001 JOHNSTON CITY, IL
MURPHY, MICHELE............................................ 08/20/2001 BAYONNE, NJ
NELSON, GERALD EUGENE...................................... 08/20/2001 SOLANA BEACH, CA
NELSON, FRANK J............................................ 08/20/2001 PHILADELPHIA, PA
O'TOOL, FAITH M............................................ 08/20/2001 OMAHA, NE
OROZCO, FIDEL JR........................................... 08/20/2001 PACOIMA, CA
PALMER, BRENT R............................................ 08/20/2001 BALLWIN, MO
PANDHI, HEMANT MANILAL..................................... 08/20/2001 COBLESKILL, NY
PARRISH, KATHARINE LIDELL.................................. 08/20/2001 ST FRANCISVILLE, LA
PATXOT, OMAR FERNANDEZ..................................... 08/20/2001 NEW YORK, NY
PHIPPS, ARLENE............................................. 08/20/2001 JAMAICA, NY
PIGG, JACKIE LAMAR......................................... 08/20/2001 SALEM, AL
PIRILLO, SANDRA BRAGER..................................... 08/20/2001 AVELLA, PA
PITASSI, ELIZABETH M....................................... 08/20/2001 MCKEES ROCK, PA
QUINTANA, DAVID T.......................................... 08/20/2001 PHOENIX, AZ
RADEMACHER, DONN PAUL...................................... 08/20/2001 EASTHAM, MA
RAINS, RICHARD............................................. 08/20/2001 NAMPA, ID
READER, LOIS............................................... 08/20/2001 NEWTON, NJ
REILLY, KATHLEEN........................................... 08/20/2001 NEWPORT, KY
ROBERTS, PHILLIP D......................................... 08/20/2001 HATTIESBURG, MS
ROBERTSON, PAUL E.......................................... 08/20/2001 CHICAGO, IL
ROBINSON, KENNETH ELLIS.................................... 08/20/2001 AMERICUS, GA
ROSENCRANSJENSEN, VICTORIA MA............................. 08/20/2001 COCOA, FL
RUSSELL, INGRID HEATHER.................................... 08/20/2001 MINERAL WELLS, TX
SCHLOTZHAUER, KAREN ANNE................................... 08/20/2001 [[Page 44361]]
EUREKA, CA
SCHULTHIES, ALLISON L...................................... 08/20/2001 TOOELE, UT
SHAUGHNESSY, CYNTHIA FOX................................... 08/20/2001 HEADLAND, AL
SHOEMAKER, MELANIE......................................... 08/20/2001 OCEAN SPRINGS, MS
SILVEIRA, ANNA M........................................... 08/20/2001 PROVIDENCE, RI
SMITH, ANGELA SUZANNE GLOVER............................... 08/20/2001 HEADLAND, AL
SMITH, CYNTHIA ALLEN....................................... 08/20/2001 SALEM, AL
SMITH, ELAINE KATHLEEN..................................... 08/20/2001 HOPKINTON, NY
SOUSA, DEBRA A............................................. 08/20/2001 BRISTOL, RI
SPARMAN, ALFRED E.......................................... 08/20/2001 MCMINNVILLE, TN
SPENCER, BARBARA KAY....................................... 08/20/2001 EL PASO, TX
SPIERS, VICKI HAWN......................................... 08/20/2001 HATTIESBURG, MS
STARK, ROXANE.............................................. 08/20/2001 LONGVIEW, TX
STAUER, JANICE ANN......................................... 08/20/2001 HEALDBURG, CA
STEELE, BARBARA............................................ 08/20/2001 BEAUMONT, MS
STEPHENSON, SALLY ANNE..................................... 08/20/2001 DALLAS, TX
STEWART, SCOTT THOMAS...................................... 08/20/2001 GAHANNA, OH
STRAWN, DIANE LEE.......................................... 08/20/2001 LA MIRADA, CA
STROUSE, KIM ELIZABETH..................................... 08/20/2001 GRAND RAPIDS, MI
SULLIVAN, SHARON KAY....................................... 08/20/2001 RED BLUFF, CA
SZITO, ELSA SHANNON........................................ 08/20/2001 KNOXVILLE, TN
TEXIERA, PATRICIA A........................................ 08/20/2001 LOWELL, MA
THOMPSON, DANIEL LEE....................................... 08/20/2001 COLUMBUS, OH
TINGHITELLA, WILLIAM....................................... 08/20/2001 LAS VEGAS, NV
TOUTAIN, DOLORES C......................................... 08/20/2001 WARWICK, RI
TRUMAN, CYNTHIA SUE........................................ 08/20/2001 CYPRESS, CA
TYMOCHKO, YOURA............................................ 08/20/2001 WARREN, OH
TYUS, CATHY LYNN........................................... 08/20/2001 BESSEMER, AL
VAUGHN, TERRY.............................................. 08/20/2001 JACKSON, MS
VESEY, KIMBERLY SUE........................................ 08/20/2001 ROACHDALE, IN
WALTER, STEVEN WAYNE....................................... 08/20/2001 LEWISBURG, WV
WANG, BAI SHAN............................................. 08/20/2001 ROSEMEAD, CA
WATTS, ELIZABETH M......................................... 08/20/2001 YOUNGTOWN, AZ
WEATHERBEE, CAROL E........................................ 08/20/2001 SPRINGFIELD, MA
WEBER, GLENN ALLAN......................................... 08/20/2001 CARMICHAEL, CA
WELBAUM, SCOTT L........................................... 08/20/2001 TUCSON, AZ
WELCH, JULIE H............................................. 08/20/2001 RENO, NV
WELLINGHAM, PAMELA GAIL.................................... 08/20/2001 GADSDEN, AL
WHITE, JUDY C RODGERS...................................... 08/20/2001 LOUISVILLE, MS
WILLINGHAM, ANGELA......................................... 08/20/2001 LINCOLN, AL
WILMOTH, KEITH L........................................... 08/20/2001 SALINAS, CA
WONG, DANNY KIN MING....................................... 08/20/2001 LOS ANGELES, CA
WOODSANDERSON, VICTORIA LOCHI............................. 08/20/2001 MOBILE, AL
WORKMAN, CYNDI JOANN....................................... 08/20/2001 BRAZIL, IN
YAEGER, HOPE W............................................. 08/20/2001 ALLENTOWN, PA
YARBROUGH, KELLY ANN....................................... 08/20/2001 MABANK, TX
YOUNG, SANDRA KAY.......................................... 08/20/2001 STAUNTON, IL
ZOLLI, GINA TERESA......................................... 08/20/2001 MOLINE, IL
FEDERAL/STATE EXCLUSION/SUSPENSION
NINOS, DIANE E............................................. 08/20/2001 PATERSON, NJ
SANTANA, SONIA E........................................... 08/20/2001 PATERSON, NJ
FRAUD/KICKBACKS
AMITAN HEALTH SERVICES OF DADE............................. 11/15/1999 MIAMI, FL
DONALDSON, JAMES FRED...................................... 04/11/2001 BERRIEN SPRNGS, MI
HEARD, ROGER............................................... 08/20/2001 FERRIDAY, LA
HERNLY, JAMES D............................................ 04/17/2001 RICHMOND, IN
JOSE MARTI HOME HEALTH, INC................................ 11/15/1999 MIAMI, FL
KADIWALA, MOHAMMED YUSUF................................... 06/18/2001 NEW PORT RICHEY, FL
MCKINNEY, CAROLYN JOYCE WATSON............................. 04/19/2001 BRYAN, TX
OLIVET COMPREHENSIVE HUMAN SVC............................. 04/11/2001 BERRIEN SPRNGS, MI
ROCHLIN, JEROME............................................ 03/22/2001 PHOENIX, AZ
OWNED/CONTROLLED BY CONVICTED EXCLUDED
A SMARTDOC MEDICAL TRANSCRIP............................... 08/20/2001 TAMPA, FL
ALDINE BENDER CHIROPRACTIC................................. 07/13/2001 HOUSTON, TX
ALTERNATIVE CHIROPRACTIC &................................. 08/20/2001 BEAUMONT, TX
BAILEY CHIROPRACTIC........................................ 08/20/2001 HANFORD, CA
BETTER BODIES, INC......................................... 08/20/2001 WHITTIER, CA
ECOMED LABS................................................ 08/20/2001 ATLANTA, GA
EL MILAGRO MEDICAL CENTER.................................. 08/20/2001 MIAMI, FL
EXCELLENT NURSING CARE, INC................................ 08/20/2001 MIAMI, FL
FAIR OAKS NECK & BACK CLINIC............................... 08/20/2001 FAIR OAKS, CA
GEOCLAURI MOBILE DIANOSTIC SVC............................. 08/20/2001 MIAMI, FL
GOLDEN FOOT CLINIC, P C.................................... 08/20/2001 DETROIT, MI
JSH HOME HEALTH CARE, INC.................................. 08/20/2001 MIAMI, FL
MIDWEST CHIROPRACTIC & PHYSIO.............................. 08/20/2001 PARMA, OH
MUTUAL HOME HEALTH NURSING................................. 08/20/2001 MIAMI LAKES, FL
NURSING SERVICES, INC...................................... 08/20/2001 MIAMI, FL
PEMBROKE MEDICAL LAB, INC.................................. 08/20/2001 PEMBROKE PINES, FL
PERFECT NURSING HOME HEALTH................................ 08/20/2001 MIAMI, FL
RICKEY G PERRY, D D S, P A................................. 08/20/2001 LITTLE ROCK, AR
STACY A BATTLE, D D S, P C................................. 08/20/2001 KANSAS CITY, MO
STRAIGHT CHIROPRACTIC...................................... 08/20/2001 SANTA ANA, CA
TIMOTHY G FLYNN, D C....................................... 08/20/2001 KENT, WA
UNIVERSAL NURSING SYSTEMS INC.............................. 08/20/2001 MIAMI LAKES, FL
DEFAULT ON HEALTH LOAN
ALLEN, ROBERT W............................................ 08/20/2001 KANSAS CITY, KS
ALTER, DALE N.............................................. 08/20/2001 S BEACH, OR
APPLING, JON SCOTT......................................... 08/20/2001 REIDSVILLE, NC
ATRVASHBYRD, CAROLYN...................................... 08/20/2001 ARLINGTON, TX
BEIRNE, MARK J............................................. 08/20/2001 NORCROSS, GA
BENOITSPENCE, SUZANNE ELIZABE............................. 08/20/2001 LAKESIDE, CA
BOWEN, CECIL D JR.......................................... 08/20/2001 BLYTHE, CA
CASELLI, GINA GLORIA....................................... 08/20/2001 PHILADELPHIA, PA
CONNOR, KENNETH J.......................................... 08/20/2001 NEWPORT BEACH, CA
DODIA, VISHAL H............................................ 08/20/2001 NEW YORK, NY
FAWZI, NAYEL A............................................. 08/20/2001 HOUSTON, TX
FAYAZFAR, MITRA............................................ 08/20/2001 AGOURA HILL, CA
GENIS, OLEG................................................ 08/20/2001 [[Page 44362]]
RICHBORO, PA
GORMAN, DANIEL J........................................... 08/20/2001 SCOTTSDALE, AZ
GOTTSCHLING, CARL F........................................ 08/20/2001 CLEVELAND, OH
HARDEN, GERALD ANTHONY..................................... 08/20/2001 OLNEY, MD
HATCH, JUDITH LOUISE....................................... 08/20/2001 SILVER SPRING, MD
HINOJOSA, LIZZE ANEL....................................... 08/20/2001 CORPUS CHRISTI, TX
HOCHBERG, MICHAEL R........................................ 08/20/2001 CORAL SPRINGS, FL
HOFFMAN, ROBERT LLOYD II................................... 08/20/2001 NEW YORK, NY
JENKINS, JULIAN E.......................................... 08/20/2001 NORTH WALES, PA
MASON, RICHARD G........................................... 08/20/2001 PINCKNEY, MI
MASSAQUOI, ALLIEU B........................................ 08/20/2001 BOSTON, MA
MATTSON, JAMES A........................................... 08/20/2001 BERKELEY, CA
MCANALLEN, CURTIS M........................................ 08/20/2001 WESTERVILLE, OH
MERRITT, PAMELA JEAN....................................... 08/20/2001 ROANOKE, VA
MILES, LORETTA T........................................... 08/20/2001 BETHLEHEM, PA
MILICHBUNIN, ALANA........................................ 08/20/2001 BOYNTON BEACH, FL
MORREALE, ANGELO PAUL...................................... 08/20/2001 NATCHITOCHES, LA
NAVARROKEMP, ANTONETTE MARIE.............................. 08/20/2001 BURBANK, CA
OLSEN, JEFFREY D........................................... 08/20/2001 IRVINE, CA
OWEN, MARK ALLEN........................................... 08/20/2001 DUBACH, LA
PAISO, ADAM C.............................................. 08/20/2001 LIVERMORE, CA
PANEBIANCO, ANTHONY G...................................... 08/20/2001 REDDING, CA
PARKINSON, ROBERT B........................................ 08/20/2001 RIALTO, CA
PIERRI, ZIRZA A............................................ 08/20/2001 PORT WASHINGTON, NY
REASON, RICHARD E II....................................... 08/20/2001 WOODLAND PARK, CO

Dated: August 10, 2001.
Kathi Petronski,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0121173 Filed 82201; 8:45 am] BILLING CODE 415004P

SUMMARY:

See Inspector General Office, Health and Human Services Department; Program exclusions; list,

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