Federal Register: October 12, 2001 (Volume 66, Number 198)

DOCID: FR Doc 01-25689

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: September 2001

DOCUMENT SUMMARY:

During the month of September 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
Aragones, Concepcion N..................................... 10/18/2001 Newmarket, NH
Brocuglio, Steven J........................................ 10/18/2001 Devens, MA
Butt, Atiq Amad............................................ 10/18/2001 Elizabeth, NJ
Carlton, Edward D.......................................... 10/18/2001 Gainesville, VA
Columbia Management Cos, Inc............................... 07/01/2001 Nashville, TN
Connell, Debra A........................................... 10/18/2001 Lancaster, OH
Covone, Dominick........................................... 10/18/2001 Fort Dix, NJ
Cragen, Kenneth Russell.................................... 10/18/2001 Los Angeles, CA
Ekpo, Asuquo Eyo........................................... 10/18/2001 Sugarland, TX
Espinoza, Maria Aura....................................... 10/18/2001 Southgate, CA
Fenster, Robert H.......................................... 10/18/2001 Denver, CO
Galstyan, Arutyun.......................................... 10/18/2001 Glendale, CA
Gevorkyan, Arman........................................... 10/18/2001 North Hollywood, CA
Glass, Ted Alan............................................ 10/18/2001 Fredericksburg, VA
Griffin, Brian Michael..................................... 10/18/2001 Shatleigh, ME
Grigoryan, Manouk.......................................... 10/18/2001 Los Angeles, CA
Grossman, Gary............................................. 10/18/2001 Dix Hills, NY
Guerrero, Marta............................................ 10/18/2001 Miami, FL
Gutierrez, Orlando......................................... 10/18/2001 Southgate, CA
Hardister, Earnest Richard................................. 10/18/2001 Boise, ID
Hertz, Bradley............................................. 10/18/2001 Miami, FL
Hicks, Ingrid D............................................ 10/18/2001 Union Grove, WI
Johnson, Lucy Young........................................ 10/18/2001 Maplewood, MN
Keating, Janadean.......................................... 10/18/2001 Salt Lake City, UT
Keo, Channy................................................ 10/18/2001 Long Beach, CA
Kessler, James M........................................... 10/18/2001 Lutherville, MD
Khozak, Elizabeth A........................................ 10/18/2001 Manchester, NH
Kuyumdzhyan, Armen......................................... 10/18/2001 Los Angeles, CA
Lagasse, Joy A............................................. 10/18/2001 South Casco, ME
Larson, Jeannine C......................................... 10/18/2001 Portland, ME
Leach, Debra............................................... 10/18/2001 Danbury, CT
Lee, Salvacion............................................. 10/18/2001 Bell Canyon, CA
Leiti, John................................................ 10/18/2001 Roswell, GA
Levias, Percy L............................................ 10/18/2001 Starks, LA
Linscott, Terry L.......................................... 10/18/2001 Alderson, WV
Lovett, Gareth............................................. 10/18/2001 Marietta, GA
Lyall, Chelsea Damaris..................................... 10/18/2001 Durango, CO
Maury, Maricela............................................ 10/18/2001 Surfside, FL
McKeown, James Lee Jr...................................... 10/18/2001 Clearwater, FL
Men, Yen................................................... 10/18/2001 Kent, WA
Miller, Nival Rizk......................................... 10/18/2001 Tuscaloosa, AL
Mkhitaryan, Ashot.......................................... 10/18/2001 Van Nuys, CA
Munguia, Carlos............................................ 10/18/2001 Pinkerington, OH
Nguyen, Ly Quang........................................... 10/18/2001 Escondido, CA
Oilschlager, Gerald Albert................................. 10/18/2001 Long Beach, CA
Pacher, Catherine Jean..................................... 10/18/2001 Gulfport, MS
Pak, John Won Chai......................................... 10/18/2001 Fresno, CA
Pakhanyan, Hakob........................................... 10/18/2001 [[Page 52143]]
Van Nuys, CA
Paris, Allen Lee........................................... 10/18/2001 Altanta, GA
Peck, Christopher J........................................ 10/18/2001 Kensington, CT
Petrosyan, Karapet......................................... 10/18/2001 Burbank, CA
Pharmacare, Inc............................................ 10/18/2001 Lutherville, MD
Reddick, Labrenda Jacqueline............................... 10/18/2001 Detriot, MI
Reed, Tracy Lanell......................................... 10/18/2001 Tulsa, OK
Riverview Nursing Centre, Inc.............................. 10/18/2001 Baltimore, MD
Rubin, Daniel.............................................. 10/18/2001 Warwick, NY
Ruiz, Rolando Jose......................................... 10/18/2001 Southgate, CA
Sadatrafiei, Mohammad R.................................... 10/18/2001 Brockton, MA
Saing, Chhaylee Soy........................................ 10/18/2001 Atwater, CA
Shirley Mastic Pharmacy, Inc............................... 10/18/2001 Shirley, NY
Silbaugh, Theresa.......................................... 10/18/2001 Chicopee, MA
Snyder, Alfred............................................. 10/18/2001 Lawrence, NY
Thetford, Nancy............................................ 10/18/2001 Bryan, TX
Thibodeau, Patrick......................................... 10/18/2001 Ray Brook, NY
Tibbitts, A Jeffrey........................................ 10/18/2001 W Hartford, CT
Torosian, Rouben........................................... 10/18/2001 Los Angeles, CA
Tyler, John W.............................................. 10/18/2001 Ray Brook, NY
W Alan Racette, D D S, M S, PC............................. 10/18/2001 Lansing, MI
Webster, Anthony F......................................... 10/18/2001 Ray Brook, NY
Wolfe, Dana L.............................................. 10/18/2001 Alderson, WV
Wright, James B............................................ 10/18/2001 Caryville, TN
FELONY CONVICTION FOR HEALTH CARE
Batchelder, Annette J...................................... 10/18/2001 Loudon, NH
Cantu, Estefana Maria...................................... 10/18/2001 Mathis, TX
Chasse, John P............................................. 10/18/2001 Minersville, PA
Donahoe, Donald R.......................................... 10/18/2001 Milford, CT
Dubowski, Walter........................................... 10/18/2001 Monterey, CA
Glomah, Tabla Barbor....................................... 10/18/2001 West Covina, CA
Mestetsky, Ilya Gregory.................................... 10/18/2001 Valley Village, CA
Moore, Shomia Shautia...................................... 10/18/2001 San Diego, CA
Murray, Nichole M.......................................... 10/18/2001 Springfield, VT
Racette, Wendall Alan...................................... 10/18/2001 Lansing, MI
Smith, Sabrina Anne........................................ 10/18/2001 Detroit, MI
Weisbrod, Earl Bruce....................................... 10/18/2001 Paradise Valley, AZ
FELONY CONTROL SUBSTANCE CONVICTION
Corzine, Kendra S Childress................................ 10/18/2001 Belknap, IL
Courtney, Joan Fazio....................................... 10/18/2001 Venetia, PA
Davis, Royanna Mae......................................... 10/18/2001 Cincinnati, OH
Floyd, Thomas P............................................ 10/18/2001 Plainfield, MI
Gunnell, Shirley Ann....................................... 10/18/2001 Drift, KY
Poindexter, James Willie................................... 10/18/2001 Houston, TX
Potter, Mark C............................................. 10/18/2001 Lewisburg, PA
Runnels, Ann Marie......................................... 10/18/2001 Mamon, LA
Stanton, Francis Xavier, JR................................ 10/18/2001 La Jolla, CA
Thompson, Ricardo D........................................ 10/18/2001 Oklahoma City, OK
Weber, Carolyn J........................................... 10/18/2001 Pittsburgh, PA
PATIENT ABUSE/NEGLECT CONVICTIONS
Ada, Dohnis I.............................................. 10/18/2001 Mt Pleasant, IA
Allen, June................................................ 10/18/2001 Victor, NY
Alter, Robert John......................................... 10/18/2001 St Louis, MI
Ancino, Elena Buendia...................................... 10/18/2001 Palmdale, CA
Baker, Edith Renee......................................... 10/18/2001 Richmond, VA
Bangura, Fatima............................................ 10/18/2001 Columbus, OH
Bermudez, Janet............................................ 10/18/2001 Newhall, CA
Broussard, Ned E........................................... 10/18/2001 Exeter, NH
Burns, Katrina............................................. 10/18/2001 Jackson, MS
Charbonneau, Robert........................................ 10/18/2001 Sioux Falls, SD
Criger, Christina Ann...................................... 10/18/2001 Denver, CO
Cruz, Joyce................................................ 10/18/2001 Kaplan, LA
Dalton, Del B.............................................. 10/18/2001 San Diego, CA
Dodson, William Henry...................................... 10/18/2001 Charleston, WV
Edwards, McKinsey Lee...................................... 10/18/2001 Glenmora, LA
Etherington, Woods Jr...................................... 10/18/2001 Wilmington, DE
Freeman, Katherine N....................................... 10/18/2001 Waynesboro, PA
Gabrinowicz, Adam James.................................... 10/18/2001 Mesa, AZ
Gilbert, Kristen H......................................... 10/18/2001 Fort Worth, TX
Hagger, Charles Ray........................................ 10/18/2001 Cottonport, LA
Harter, Charlynne S........................................ 10/18/2001 Ilion, NY
Johnson, Sadie............................................. 10/18/2001 Alexandria, LA
Joyner, Demetrius.......................................... 10/18/2001 Wilmington, DE
Kemmer, Richard C.......................................... 10/18/2001 Sacramento, CA
Klosterman, Michael Justin................................. 10/18/2001 Loveland, OH
McGill, Jeri............................................... 10/18/2001 Heidelberg, MS
Merchant, David L.......................................... 10/18/2001 W Lebanon, NH
Minks, Rebecca L........................................... 10/18/2001 Phoenix, AZ
Moore, Moses............................................... 10/18/2001 Hutchinson, KS
Morell, James A............................................ 10/18/2001 Easton, PA
Nielsen, Teresa Rae........................................ 10/18/2001 Sterling, CO
Olivas, Rafael A........................................... 10/18/2001 Tucson, AZ
Peak, Sun O................................................ 10/18/2001 Olympia, WA
Phillips, Patricia A....................................... 10/18/2001 Baltimore, MD
ReasterGlover, Sharmane B................................. 10/18/2001 Columbia, SC
Rivera, Edgar Humberto Robles.............................. 10/18/2001 W Valley City, UT
Rodriguez, Julia........................................... 10/18/2001 Muncy, PA
Rominger, Kristina......................................... 10/18/2001 Hattiesburg, MS
Russell, Victoria Mayo..................................... 10/18/2001 Miami, FL
Scarbrough, Joyce Marie.................................... 10/18/2001 Detroit, MI
Shelton, Mary Lou.......................................... 10/18/2001 Apple Valley, CA
Showalter, Anna Marie...................................... 10/18/2001 Lorain, OH
Spaulding, Paul E.......................................... 10/18/2001 Augusta, WV
Thacker, Frances Conner.................................... 10/18/2001 Amelia Courthouse, VA
Ward, Adrian Darryl........................................ 10/18/2001 Richmond, VA
CONVICTION FOR HEALTH CARE FRAUD
Everman, Keith Michael..................................... 10/18/2001 Diamondhead, MS
Phelps, Brenda Lee......................................... 10/18/2001 Waverly, IA
Reuther, Mary Elizabeth.................................... 10/18/2001 Prescott, MI
CONTROLLED SUBSTANCE CONVICTIONS
Miller, Vicki Jean......................................... 10/18/2001 Fort Wayne, IN
Whipkey, Carla T........................................... 10/18/2001 Murrysville, PA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
Alexander, William......................................... 10/18/2001 Tiburon, CA
Allen, Kristine M.......................................... 10/18/2001 [[Page 52144]]
Geneva, NY
Andersen, Michelle......................................... 10/18/2001 Salt Lake City, UT
Avila, Diane M............................................. 10/18/2001 Hill, NH
Bacon, Marybeth............................................ 10/18/2001 Robbinsdale, MN
Bair, Holly................................................ 10/18/2001 Richmond, UT
Baker, Virgie ``Gemma''.................................... 10/18/2001 Louisville, CO
Baker, Leon Lloyd.......................................... 10/18/2001 Waterloo, IA
Baker, Denise.............................................. 10/18/2001 New Orleans, LA
Ball, Teresa J............................................. 10/18/2001 Aurora, CO
Ball, Charles B............................................ 10/18/2001 Redondo Beach, CA
BashierElahi, Abbas....................................... 10/18/2001 Vienna, VA
Bayard, Sara Elaine........................................ 10/18/2001 Lewisville, TX
Belliveau, Dana A.......................................... 10/18/2001 Killingsworth, CT
Bennett, Paula Ann......................................... 10/18/2001 Rockwall, TX
Besack, Debra.............................................. 10/18/2001 Bristol, PA
Billew, Sheila............................................. 10/18/2001 New Orleans, LA
Bobo, Susan A.............................................. 10/18/2001 Colorado Springs, CO
Bogenschutz, Elizabeth A Rasp.............................. 10/18/2001 Louisville, KY
Bourbonniere, Debra Kay.................................... 10/18/2001 Duluth, MN
Bowers, Elizabeth M........................................ 10/18/2001 Taylors, SC
Branch, Cheryl Jones....................................... 10/18/2001 Philadelphia, PA
Brooks, Cynthia Louise..................................... 10/18/2001 Minneapolis, MN
Brown, Floy Watkins........................................ 10/18/2001 Dawson Springs, KY
Bunton, Aprille Dawn....................................... 10/18/2001 Charleston, SC
Burch, Yvonne N Jarrett.................................... 10/18/2001 Owensboro, KY
BurgettClayton, Michelle.................................. 10/18/2001 Surprise, AZ
Byrd, Peggy S.............................................. 10/18/2001 San Angelo, TX
Caldwell, Kathryn J........................................ 10/18/2001 Tucson, AZ
Carroll, Sandra Jean....................................... 10/18/2001 St Paul, MN
Caruthers, Christopher A................................... 10/18/2001 Victorville, CA
Cast, Amy M................................................ 10/18/2001 Frederickburg, VA
Caulkins, Robert M......................................... 10/18/2001 Shrewsbury, MA
Cenac, Kellie.............................................. 10/18/2001 Bourg, LA
Childers, Clarence David................................... 10/18/2001 Beggs, OK
Christensen, Cynthia....................................... 10/18/2001 Hazlet, NJ
Christofferson, Terry Lyle................................. 10/18/2001 Chico, CA
Christopherson, Janice Renee............................... 10/18/2001 San Jose, CA
Clairmont, Deborah A....................................... 10/18/2001 Meeker, CO
Cole, Sheila Marie......................................... 10/18/2001 Oklahoma, OK
Combs, Brenda K Cook....................................... 10/18/2001 Ferguson, KY
Connolly, Barbara Jean..................................... 10/18/2001 Rochester, MN
Constantino, Marie......................................... 10/18/2001 Roselle, NJ
Cowsar, Sheila............................................. 10/18/2001 Benton, LA
Craven, Carla Louise....................................... 10/18/2001 Minnetonka, MN
Crotts, Krystal A.......................................... 10/18/2001 Ft Dodge, IA
Culp, Mary Gail............................................ 10/18/2001 Fort Worth, TX
Daley, Rita E.............................................. 10/18/2001 Watervliet, NY
De Monterice, Anu.......................................... 10/18/2001 Cotati, CA
Deal, Kim Gloria........................................... 10/18/2001 Waterbury, CT
Dean, Gayle J.............................................. 10/18/2001 Council Bluffs, IA
Dearth, Donna Elaine....................................... 10/18/2001 Newport, RI
Del Pozzo, Phillip Vincent................................. 10/20/2001 San Francisco, CA
Dinelli, Joseph............................................ 10/18/2001 Scottsdale, AZ
Dinville, Joanne M......................................... 10/18/2001 Ankeny, IA
Domingue, Carmen........................................... 10/18/2001 Plaquemine, LA
Drake, Susan E............................................. 10/18/2001 Pilot Mound, IA
Drennon, Catherine Claire.................................. 10/18/2001 Cedar, MN
Dyke, Barbara W............................................ 10/18/2001 Orford, NH
Eavens, Linda.............................................. 10/18/2001 Hamden, CT
Eschle, Roseanne........................................... 10/18/2001 Mendota Hgts, MN
Fiegenschuh, William Harold................................ 10/18/2001 Alliance, OH
Fitzpatrick, Jennifer M.................................... 10/18/2001 Manchester, NH
Forni, Michael D........................................... 10/18/2001 Ware, MA
Foster, Heather M.......................................... 10/18/2001 Security, CO
Foster, Craig Douglas...................................... 10/18/2001 Sacramento, CA
Fox, Bridget Carol Stubbs.................................. 10/18/2001 Richmond, KY
Fox, Nelda B............................................... 10/18/2001 Orem, UT
Frasier, Kelly L........................................... 10/18/2001 Schenectady, NY
Frost, Ronald George....................................... 10/18/2001 El Paso, TX
Garner, Lowell............................................. 10/18/2001 Ithaca, NY
Garver, Jo Ann Jorgenson................................... 10/18/2001 Tempe, AZ
Gauthe, David.............................................. 10/18/2001 Jefferson, La
Gerhardt, Nancy............................................ 10/18/2001 Denville, NJ
Gilpin, Patricia A......................................... 10/18/2001 Miami, FL
Giltz, Julie Jeanine....................................... 10/18/2001 Appomattox, VA
Goldstein, Lori L.......................................... 10/18/2001 E Northport, NY
Grayson, Greta............................................. 10/18/2001 Metairie, La
Groll, Sherry L............................................ 10/18/2001 Randolph, UT
Hadley, Russell L.......................................... 10/18/2001 Amarillo, TX
Hager, Leslie W............................................ 10/18/2001 W Covina, CA
Hall, Anna M............................................... 10/18/2001 Wayne, NJ
Hanson, Patricia Ann....................................... 10/18/2001 Hayfield, MN
Hauberg, Virginia Lynn..................................... 10/18/2001 Blaine, MN
Hawkins, Karen............................................. 10/18/2001 Oakland, CA
Hays, Peter M.............................................. 10/18/2001 Warren, VT
Heming, Joyce Snyder....................................... 10/18/2001 Boxwell, PA
Hicks, James Thomas........................................ 10/18/2001 Oakbrook Ter, IL
Hingston, Elizabeth J...................................... 10/18/2001 Beverly, MA
Hirsch, Michael Alan....................................... 10/18/2001 Davis, CA
Holsey, Martha B........................................... 10/18/2001 Denver, CO
Hosey, Jennifer Garlick.................................... 10/18/2001 Christiansburg, VA
Hovland, James S........................................... 10/18/2001 Waynesboro, VA
HrinchukHurley, Diane M................................... 10/18/2001 Londonderry, NH
Hull, Tyrone Leroy......................................... 10/18/2001 Chicago, IL
Irwin, Tiara M............................................. 10/18/2001 Hibbing, MN
Isaacson, Judy Lynn........................................ 10/18/2001 Fort Myers, FL
Jensen, Vicki Arlene....................................... 10/18/2001 Pocatello, ID
Johnson, Robert S.......................................... 10/18/2001 Palm Desert, CA
Johnson, Sandra Marie...................................... 10/18/2001 Grand Meadow, MN
Johnson, Molly B........................................... 10/18/2001 Spartanburg, SC
Jones, Donald Earl......................................... 10/18/2001 Dallas, TX
Kahl, Russell Alan......................................... 10/18/2001 Orono, ME
Kahrhoff, Julie Ellen...................................... 10/18/2001 East Greenwich, RI
Kallina, Jacqueline C...................................... 10/18/2001 Garwood, TX
King, Deborah.............................................. 10/18/2001 Willingboro, NJ
Klein, Barbara Jean........................................ 10/18/2001 Clearwater, MN
Knisley, Charles Gary...................................... 10/18/2001 Phoenix, AZ
Kotsias, Rita M............................................ 10/18/2001 Caledonia, MN
Labruzzo, Melissa.......................................... 10/18/2001 Haughton, LA
Lange, Cynthia Gaye........................................ 10/18/2001 Forest Lake, MN
Leger, Patricia Elizabeth.................................. 10/18/2001 Brookeland, TX
Leveratto, Sandro.......................................... 10/18/2001 [[Page 52145]]
Corona, CA
Lloyd, Ginger Louise....................................... 10/18/2001 Wichita Falls, TX
Lockett, Harvey O.......................................... 10/18/2001 Newport News, VA
Long, Karen Sue............................................ 10/18/2001 Luling, TX
Loomis, Sandra D........................................... 10/18/2001 New Virginia, IA
Lopa, Patricia............................................. 10/18/2001 Branford, CT
Luzik, Michelle L.......................................... 10/18/2001 Crescent, PA
Lynch, Michael J........................................... 10/18/2001 Bethlehem, CT
Macmaster, Duncan R........................................ 10/18/2001 Woodbury, CT
Madson, Melissa Mae........................................ 10/18/2001 Faribault, MN
Marshman, William Howard................................... 10/18/2001 Dallas, TX
Martinez, Ramiro........................................... 10/18/2001 Orange Cove, CA
Matijevic, Ivo............................................. 10/18/2001 Key Biscayne, FL
Maultsby, Barbara Ann...................................... 10/18/2001 Marble Falls, TX
McAlister, John Edwards.................................... 10/18/2001 Norman, OK
McAllister, Donald John.................................... 10/18/2001 Bristol, CT
McAnulty, Kerry Renee...................................... 10/18/2001 Mabelvale, AR
McCaffrey, Celia........................................... 10/18/2001 Bayville, NJ
McCall, Scott Donald....................................... 10/18/2001 San Juan Capistrano, CA
McCarty, Teresia Dawnette.................................. 10/18/2001 Austin, TX
Melnyk, Hazel Ann.......................................... 10/18/2001 St Paul, MN
Mercer, Michael Blaine..................................... 10/18/2001 Phoenix, AZ
Messenger, Beverly Ann..................................... 10/18/2001 Irving, TX
Miller, Phillip Duane...................................... 10/18/2001 Springfield, IL
Miller, Rebecca A.......................................... 10/18/2001 Groton, CT
Miller, Trease Ann......................................... 10/18/2001 San Antonio, TX
Moody, Kelly Denise........................................ 10/18/2001 Pocahontas, AR
Mooney, Patricia Anne...................................... 10/18/2001 Palmdale, CA
Moore, Linda Louise........................................ 10/18/2001 Joliet, IL
MorganCarter, Constance J................................. 10/18/2001 Phoenix, AZ
Morsch, Charles T.......................................... 10/18/2001 Carterville, IL
Moyer, Thomas Arthur II.................................... 10/20/2001 Sharon, WI
Murphy, Susanne Marie...................................... 10/18/2001 Minneapolis, MN
Nelson, Virginia Louise.................................... 10/18/2001 Lincoln, IL
Norton, Michelle L......................................... 10/18/2001 Security, CO
O'Donnell, Gloria J........................................ 10/18/2001 Iowa City, IA
Ogden, Sean M.............................................. 10/18/2001 Philadelphia, PA
Orth, Debra C.............................................. 10/18/2001 Baltimore, MD
Oum, Chul On............................................... 10/18/2001 Northridge, CA
Overstreet, Robert Edward.................................. 10/18/2001 Westmoreland, TN
Pachol, Lisa Anne.......................................... 10/18/2001 Corona, CA
Park, Rin Andrew........................................... 10/18/2001 Sunnyvale, CA
Pathak, Arvind K........................................... 10/18/2001 Cumberland, MD
Patton, Michael John....................................... 10/18/2001 El Cajon, CA
Pedersen, Craig Alan....................................... 10/18/2001 San Diego, CA
Perez, Roman T............................................. 10/18/2001 Denver, CO
Perretta, Frank P.......................................... 10/18/2001 Clermont, FL
Peter, David Charles....................................... 10/18/2001 Vancouver, WA
Peters, Barbara J.......................................... 10/18/2001 Clinton, IA
Peterson, Lindsey Grady.................................... 10/18/2001 Virginia Beach, VA
Pineda, Francesca M........................................ 10/18/2001 New City, NY
Pinkney, Gregory W Sr...................................... 10/18/2001 Richmond, VA
Pino, Cynthia A............................................ 10/18/2001 Pueblo, CO
Plotts, Lisa............................................... 10/18/2001 Oaklyn, NJ
Ponce De Leon, Carlos J.................................... 10/18/2001 Payson, AZ
Quinlan, Kristel Dawn...................................... 10/18/2001 Rantoul, IL
Reach, Ralph Thomas........................................ 10/18/2001 Christiansburg, VA
Regan, Sheila A............................................ 10/18/2001 Hudson, NH
Reynolds, Julie Morgan..................................... 10/18/2001 Greenville, TX
Rice, James Lewis.......................................... 10/18/2001 Omaha, NE
Rikard, Candace Noel....................................... 10/18/2001 Wichita Falls, TX
Rodriguez, Beatriz......................................... 10/18/2001 Richland, NJ
Rodriguez, David Michael................................... 10/18/2001 Portola, CA
Roesch, Kris A............................................. 10/18/2001 Troy, IL
Roger, Kevin............................................... 10/18/2001 Lafayette, LA
Rogers, Shelia Lee......................................... 10/18/2001 Conroe, TX
Ronan, Kathleen............................................ 10/18/2001 Sayreville, NJ
Ruggiero, Paula E.......................................... 10/18/2001 Westville, NJ
Salsbury Oxner, Doris...................................... 10/18/2001 Alexandria, LA
Sanderlin, Kathleen........................................ 10/18/2001 Southampton, NJ
Sands, Michelle L.......................................... 10/18/2001 Dallas, TX
Scott, Glenn............................................... 10/18/2001 Hackensack, NJ
Scott, Jewel L............................................. 10/18/2001 Washington, DC
Shea, Ann M................................................ 10/18/2001 Freehold, NJ
Simon, Barbara Jean........................................ 10/18/2001 Corpus Christi, TX
Singh, Kuldeep............................................. 10/18/2001 Macon, MO
Slater, Barbara A.......................................... 10/18/2001 Toms River, NJ
Smiddy, Denise Martinicky.................................. 10/18/2001 Radcliff, KY
Smith, Karen Sue........................................... 10/18/2001 Channelview, TX
Smith, Elizabeth Agnes..................................... 10/18/2001 Orange, TX
Smith, Lynne Shanley....................................... 10/18/2001 Lexington, VA
Smith, Jimmy Wayne......................................... 10/18/2001 Hastings, OK
Smith Wheeler, Sharron L................................... 10/18/2001 San Antonio, TX
Steed, Katrine............................................. 10/18/2001 Evanston, IL
Stephens, Linda Denise..................................... 10/18/2001 Big Spring, TX
Stephens, Robin R.......................................... 10/18/2001 Ottawa, IL
Streit, Howard Lee......................................... 10/18/2001 Bartlett, IL
Stull, Patricia J.......................................... 10/18/2001 Katy, TX
Sykes, Sheila Ann.......................................... 10/18/2001 Maryville, TN
Taylor, Marsha Lynne....................................... 10/18/2001 Orem, UT
Tedeton, Tina Louise....................................... 10/18/2001 Pickens, SC
Tellis, Roger Allen........................................ 10/18/2001 San Francisco, CA
Thibodeau, Richard J....................................... 10/18/2001 Lewiston, ME
Tom, Danny................................................. 10/18/2001 Sunnyvale, CA
Tortis, Christina Anne..................................... 10/18/2001 Lincoln, RI
Tosh, Cynthia Sue.......................................... 10/18/2001 E Alton, IL
Varda, Anne Elizabeth...................................... 10/18/2001 Chisholm, MN
Varnado, Brenda............................................ 10/18/2001 Mccomb, MS
Verdin, Kathy.............................................. 10/18/2001 Tallulah, LA
Vogel, Scott M............................................. 10/18/2001 Glastonbury, CT
Walker, Paul Anthony....................................... 10/18/2001 Fresno, CA
Wallis, Jodi............................................... 10/18/2001 Forked River, NJ
Ward, Helen Louise......................................... 10/18/2001 Arlington, TX
Waugh, Dianne L............................................ 10/18/2001 Portland, ME
Wheat, Carl C.............................................. 10/18/2001 San Antonio, TX
Wilson, Roger Dale......................................... 10/18/2001 Wichita Falls, TX
Wilson, Herbert Clyde II................................... 10/18/2001 S Houston, TX
Wilson, Patrick F.......................................... 10/18/2001 Schaumburg, IL
Withers, David B........................................... 10/18/2001 Woodstock, Ct
Wood, Jerry Martin......................................... 10/18/2001 Layton, UT
Young, Kelly A............................................. 10/18/2001 York, PA
Youssef, Samir Michael..................................... 10/18/2001 [[Page 52146]]
Pasadena, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
Violette, Jeffrey E........................................ 10/18/2001 Bucksport, ME
Voncanon, Carol............................................ 10/18/2001 Stockton, MO
FRAUD/KICKBACKS
BarAv, Zeev............................................... 08/06/2001 Madison, WI
Klearman, Merrill.......................................... 04/30/2001 St Louis, MO
Lancer Medical, Inc........................................ 04/30/2001 Bala Cynwyd, PA
Midwest Continuing Care, Inc............................... 04/30/2001 St Louis, MO
Midwest Medical Supply Co, Inc............................. 04/30/2001 St Louis, MO
Morten, Daniel Joseph...................................... 08/23/2001 Bruning, NE
Native American Health Sup Inc............................. 08/24/1999 Rapid City, SD
Native American Health Svc Inc............................. 08/24/1999 Rapid City, SD
Quigley, Michael A......................................... 08/07/2001 Santa Rosa, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
General Cosmetic Dentistry................................. 10/18/2001 Glen Cove, NY
Interim Healthcare of Hollywoo............................. 10/18/2001 Miami, FL
Livermore Chiropractic & Welln............................. 10/18/2001 Livermore, CA
PD Medical Supply.......................................... 10/18/2001 Los Angeles, CA
Reason Chiropractic........................................ 10/18/2001 Woodland Park, CO
Summit Chiropractic........................................ 10/18/2001 Redding, CA
W G Clarks Counseling Center............................... 10/18/2001 Detroit, MI
Westfield Chiropractic Center.............................. 10/18/2001 Kansas City, KS
Willow Counseling Center................................... 10/18/2001 Dayton, OH
DEFAULT ON HEAL LOAN
Agyeman, Kwabena O......................................... 10/18/2001 Silver Spring, MD
Agyepong, Eva Osahene...................................... 10/18/2001 San Dimas, CA
Albright, Elizabeth Sue.................................... 10/18/2001 San Antonio, TX
Asuan, Senen R............................................. 10/18/2001 Chicago, IL
Barry, Tracy L............................................. 10/18/2001 New York, NY
Bittenbender, Robert G..................................... 10/18/2001 WilkesBarre, PA
Calandros, Michael J....................................... 10/18/2001 Point Pleasant, WV
Campo, Stephen............................................. 10/18/2001 Avon, NY
Carlin, Susan L............................................ 10/18/2001 San Antonio, TX
Chase, Mathew J............................................ 10/18/2001 Plover, WI
Cho, David Kyu Won......................................... 10/18/2001 Gilroy, CA
Davidson, Philip R......................................... 10/18/2001 Grand Prairie, TX
Dinoff, Lee F.............................................. 10/18/2001 Griffin, GA
Edgar, John D JR........................................... 10/18/2001 New York, NY
Fischer, Steven Anthony.................................... 10/18/2001 Vallejo, CA
Fitzgerald, Robert N....................................... 10/18/2001 Dundee, NY
Francis, Michael Jon....................................... 10/18/2001 Jonesboro, GA
Freson, Frank J............................................ 10/18/2001 Tyler, TX
Frye, Derrick O............................................ 10/18/2001 University City, MO
Fulton, William Christopher................................ 10/18/2001 Oakland, CA
Galgot, Keith H............................................ 10/18/2001 Waterbury, CT
Gilroy, Anne F............................................. 09/05/2001 Ardmore, PA
Gray, Susan D.............................................. 10/18/2001 Portland, OR
Greenwood, Kerry Lance JR.................................. 10/18/2001 Rockford, MI
HashemiehEstes, Simin..................................... 10/18/2001 Encino, CA
Heim, Deborah M............................................ 10/18/2001 Little Canada, MN
Heinlein, Gary M........................................... 10/18/2001 Chesterfield, MO
Herbert, Robert F.......................................... 10/18/2001 Valencia, CA
Hernandez, Agapito B JR.................................... 10/18/2001 McAllen, TX
Hiserodt, David William.................................... 10/18/2001 Van Nuys, CA
Holm, Richard Nathan....................................... 10/18/2001 Hollister, CA
Hunt, Samuel I............................................. 10/18/2001 Deer Park, TX
IP, Stephen Clement........................................ 10/18/2001 Irving, TX
Isaac, Herbert L II........................................ 10/18/2001 Bloomfield Hills, MI
Jepson, Douglas Trent...................................... 10/18/2001 Colton, CA
Johnson, Ricky............................................. 10/18/2001 Chicago, IL
Johnson, Samuel E.......................................... 10/18/2001 Forsyth, GA
Kea, Rattana D............................................. 10/18/2001 New York, NY
Kilgore, William P......................................... 10/18/2001 Joplin, MO
Lamar, Fernando............................................ 10/18/2001 Euclid, OH
Lee, Stephen J............................................. 10/18/2001 Langhorne, PA
Leeper, Kenneth............................................ 10/18/2001 Madison, WI
Lescht, Ira C.............................................. 10/18/2001 Pismo Beach, CA
Lund, Stevan Alan.......................................... 10/18/2001 Arlington, TX
Manual, Leanna E........................................... 10/18/2001 Dayton, OH
Marrero, David R........................................... 10/18/2001 Winter Haven, FL
Martin, Ron R.............................................. 10/18/2001 El Dorado, CA
Mathiak, Karen I........................................... 10/18/2001 Griffin, GA
Medina, Jacqueline......................................... 10/18/2001 Grandada Hills, CA
Mirrafati, Sayed Jalil..................................... 10/18/2001 Irvine, CA
Moussaed, Emile K.......................................... 09/05/2001 Livonia, MI
Nguyen, Thomas A........................................... 10/18/2001 Grove, OK
Packard, Richard Vandyke................................... 10/18/2001 Riverside, CA
Passler, Charles........................................... 10/18/2001 Armonk, NY
PeerenboomGrenier, Paula J................................ 10/18/2001 Viroqua, WI
Peguero, Daniel Amaado..................................... 10/18/2001 Weston, FL
Perso, Anthony............................................. 10/18/2001 Massapequa, NY
Peterson, Jon B............................................ 10/18/2001 Saint Cloud, MN
Ramirez, Richard R......................................... 10/18/2001 Houston, TX
Reid, Stephanie Lynn....................................... 10/18/2001 Georgetown, TX
Rich, Kenneth E............................................ 10/18/2001 Armonk, NY
Rima, Mark Alan............................................ 10/18/2001 Hot Sprngs Nat'l Pk, AR
Robinson, Kalvin M......................................... 10/18/2001 Houston, TX
Robinson, Paul Michael..................................... 10/18/2001 Venice, CA
Rodrigues, Paul Jorge...................................... 10/18/2001 Artesia, CA
RoeslerSirlin, Christina.................................. 10/18/2001 Yonkers, NY
Rogers, William Baird...................................... 10/18/2001 Tulsa, OK
Rothman, Laura Lee......................................... 10/18/2001 Arroyo Grande, CA
Sabatowicz, Peter Frank.................................... 10/18/2001 Arlington, MA
Salmon, Noreen A........................................... 10/18/2001 Oak Lawn, IL
Scow, Roger Dale Jr........................................ 10/18/2001 Beaufort, SC
Smith, Carol A............................................. 10/18/2001 Memphis, TN
Southerland, Rhonda K...................................... 10/18/2001 Kirksville, MO
Staples, Joyce A........................................... 10/18/2001 Coos Bay, OR
Tarango, Rosa M............................................ 10/18/2001 Downey, CA
Tchakalian, Leon Jay....................................... 10/18/2001 Sherman Oaks, CA
Thompson, Stephen P........................................ 10/18/2001 Lansing, MI
Trevino, James G........................................... 10/18/2001 San Antonio, TX
Veal, Ulanda Michelle...................................... 10/18/2001 Oakland, CA
Voigt, Eric E.............................................. 10/18/2001 Hood River, OR
Walsh, Christopher J....................................... 10/18/2001 W Chester, OH
Warner, Rick A............................................. 10/18/2001 W Los Angeles, CA
White, Wanda M............................................. 10/18/2001 [[Page 52147]]
Riverdale, GA
Wiklinski, Stephen L....................................... 10/18/2001 Old Tappan, NJ
Williams, Ronald L......................................... 10/18/2001 Toledo, OH
Yearous, Mark Harold....................................... 10/18/2001 Fort Morgan, CO
Yi, Mison.................................................. 10/18/2001 Arlington Hgts, IL
OWNERS OF EXCLUDED ENTITIES
Pitts, Joseph Alexander.................................... 10/18/2001 Detroit, MI
CIVIL MONEY PENALTY OR ASSESSMENT
Applewhite, Monica Janet................................... 12/18/2000 Williamsville, NY
PEER REVIEW ORGANIZATION CASES
Lehman, Thomas............................................. 10/17/2001 Shreveport, LA

Dated: October 3, 2001.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0125689 Filed 101101; 8:45 am] BILLING CODE 415004P DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

SUMMARY:

Program exclusions; list,

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