Federal Register: July 10, 2002 (Volume 67, Number 132)

DOCID: FR Doc 02-17250

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: June 2002

DOCUMENT SUMMARY:

During the month of June 2002, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and nonprocurement programs and activities.
Effective Subject, city, state date PROGRAMRELATED CONVICTIONS
ACEVEDO, IVETTE............................................ 07/18/2002 MIAMI, FL
AGUILAR, JOEL MAZARIEGOS................................... 07/18/2002 POMONA, CA
ALVAREZ, MARIO............................................. 07/18/2002 JUNCOS, PR
AREVALO, MARIO............................................. 07/18/2002 WEST COVINA, CA
ATKINS, NICHOLAS C......................................... 07/18/2002 ST CHARLES, IL
BARRETO, GUILLERMO JOSE.................................... 07/18/2002 SAN DIEGO, CA
BELLWISDOM, GLORIA FAY.................................... 07/18/2002 ROLLA, MO
BOBO, PHILLIP K............................................ 07/18/2002 TUSCALOOSA, AL
BOBO, PHILLIP K............................................ 07/18/2002 TUSCALOOSA, AL
BOGINSKY, JULYA............................................ 07/18/2002 NEW YORK, NY
BRENNER, STEPHEN........................................... 07/18/2002 ROSLYN, NY
BRIOSO, LUIS ALBERTO....................................... 07/18/2002 BELLE GLADE, FL
BRUSO, ROBERT.............................................. 07/18/2002 ST CLOUD, FL
BRYANT, YOLANDA KAY........................................ 07/18/2002 HOUSTON, TX
CABRERA, MARTHA............................................ 07/18/2002 MIAMI, FL
CABRERAMARES, LAURA....................................... 07/18/2002 MIAMI, FL
CABRERAMEDRANO, BEATRIZ................................... 07/18/2002 MIAMI, FL
CAMPO, JACK................................................ 07/18/2002 MIAMI, FL
CARLOW, SHELLI............................................. 07/18/2002 DAVIE, FL
CHILDRESS, LARRY JOE....................................... 07/18/2002 HOUSTON, TX
DEFANA, DANIEL............................................. 07/18/2002 MIAMI, FL
DELATORRE, DORIS E......................................... 07/18/2002 ST PETERSBURG, FL
DOGGETTE, CARL N........................................... 07/18/2002 MONTGOMERY, AL
DUBIN, GARY I.............................................. 07/18/2002 BEVERLY HILLS, CA
DYSART, DEBORAH LYLE....................................... 07/18/2002 BRYAN, TX
EM, PORNN.................................................. 07/18/2002 [[Page 45744]]
PERRIS, CA
FEDERGREEN, WARREN ROSS.................................... 07/18/2002 JENSEN BEACH, FL
FERRER, BONIFACIO H........................................ 07/18/2002 BRECKSVILLE, OH
FINE GOLD HEALTH CENTER, INC............................... 07/18/2002 GLENDALE, CA
FRAGA, EDUARDO............................................. 07/18/2002 HOMESTEAD, FL
GALIOTO, SALVATORE J....................................... 07/18/2002 WILMETTE, IL
GALLANT, ROBERT E.......................................... 07/18/2002 LEXINGTON, KY
GARCIGA, ACELIA............................................ 07/18/2002 HIALEAH, FL
GEVORKIAN, GRIGOR.......................................... 07/18/2002 LONG BEACH, CA
GRAFFREE, TYRONE........................................... 07/18/2002 PLYMOUTH, WI
GRAY, CARLA JO............................................. 07/18/2002 GRAND JUNCTION, CO
GUTIERREZ, JUAN B.......................................... 07/18/2002 CORAL SPRINGS, FL
GYULNAZARYAN, SVETLANA MISHAYE............................. 07/18/2002 SANGER, CA
HINOJOSA, JORGE ALFONSO.................................... 07/18/2002 CHULA VISTA, CA
HURST, JOHN M.............................................. 07/18/2002 HARRISBURG, PA
JEMINI, DAVID.............................................. 07/18/2002 FAIRTON, NJ
JEMINI, JACK............................................... 07/18/2002 EGLIN AFB, FL
JETER, NINA L.............................................. 07/18/2002 MARYVILLE, WA
JONAH, YUKO U.............................................. 07/18/2002 DENVER, CO
KELLER MEDICAL SERVICE, INC................................ 07/18/2002 FORREST CITY, AR
KHAN, ABDUL H.............................................. 07/18/2002 TARPON SPRINGS, FL
KNIGHT, SHIRLEY B.......................................... 07/18/2002 TARBORO, NC
LOPEZ, GLADYS.............................................. 07/18/2002 MIAMI BEACH, FL
MALONEY, RITA I............................................ 07/18/2002 RONAN, MT
MARKAVA TRANSPORTATION CO, INC............................. 07/18/2002 SUFFERN, NY
MASSA, ALFRED N............................................ 07/18/2002 WHITE DEER, VA
MAXWELL, KENDRA............................................ 07/18/2002 ONTARIO, CA
MCCLEARY, COLLEEN R........................................ 07/18/2002 LACEY, WA
MCGOVERN'S AMBULANCE SERVICE............................... 04/16/2002 PORT CHARLOTTE, FL
MCGUIRE, MARK.............................................. 07/18/2002 LEXINGTON, KY
MEDEMA, DIANE L............................................ 07/18/2002 IRVING, NY
MITTAL, BRIJ............................................... 07/18/2002 OTISVILLE, NY
MURRAY, GAYLAN WADE........................................ 07/18/2002 MEMPHIS, TN
NORTON, JAMES MICHAEL...................................... 07/18/2002 COLEMAN, FL
NOVAK, STEVEN A............................................ 07/18/2002 PEPPER PIKE, OH
ORTEGA, VICTOR............................................. 07/18/2002 SAN JUAN, PR
PETERS, ALICE.............................................. 07/18/2002 DAYTON, TX
PETRILLO, HENRY J.......................................... 07/18/2002 NEW PORT RICHEY, FL
PINKOFF, LAWRENCE D........................................ 07/18/2002 HOLLYWOOD, FL
POOT, MAGALY............................................... 07/18/2002 MIAMI, FL
REDFERN, RONALD ORVILLE.................................... 07/18/2002 PLANTATION, FL
ROBERT, ALFREDO............................................ 07/18/2002 MIAMI, FL
ROGUE, ILIANA.............................................. 07/18/2002 MIAMI, FL
ROSENSWEET, MARTIN I....................................... 07/18/2002 FORT DIX, NJ
RUIZ, ROSARIO.............................................. 04/10/2001 MIAMI, FL
SANCHEZ, LAURA SUE......................................... 07/18/2002 APPLE VALLEY, CA
SARKISSIAN, SHUSHAN........................................ 07/18/2002 LOS ANGELES, CA
SHIELDS, JOHN C............................................ 07/18/2002 PITTSBURGH, PA
SOUTHARD, PATRICIA ANN..................................... 07/18/2002 ALDERSON, WV
STOVER, ROBIN R............................................ 07/18/2002 LARGO, FL
SUMMERLIN, JOANN........................................... 07/18/2002 ZOLFO SPRINGS, FL
SWILLING, DAWN............................................. 07/18/2002 COLEMAN, FL
SYCHAK, NICHOLAS A......................................... 07/18/2002 MORGANTOWN, WV
TAPANES, DAYSI C........................................... 07/18/2002 HIALEAH, FL
TENNANT, FORREST S JR...................................... 07/18/2002 WEST COVINA, CA
VERONA, ALICIA............................................. 07/18/2002 MIAMI, FL
WEINBERG, JOSEPH........................................... 07/18/2002 SUFFERN, NY
WILLIAMSKELLY, JOYCE...................................... 07/18/2002 FREEPORT, NY
WOLICKI, ELIAV ISRAEL...................................... 07/18/2002 NEW HEMPSTEAD, NY
WOODARD, MALCOLM S......................................... 07/18/2002 HOPKINSVILLE, KY
YUVIENCO, SIMON............................................ 07/18/2002 PAMPLONA (PH) 3522,
ZUZO, ELLEN................................................ 07/18/2002 LOS ANGELES, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ASEMANI, GHAFOUR B......................................... 07/18/2002 ELLICOTT CITY, MD
FRAWLEY, MARK A............................................ 07/18/2002 COOPERSBURG, PA
JAGGERS, KIMBERLEE ELIZABETH............................... 07/18/2002 COLEMAN, FL
JOHNSON, VIOLA............................................. 07/18/2002 NASHVILLE, TN
KARPIN, LEONARDO G......................................... 07/18/2002 MEDFORD, NJ
LONG, MARIE B.............................................. 07/18/2002 PIKEVILLE, TN
OSTROSKY, ROBERT F......................................... 07/18/2002 PITTSBURGH, PA
SPEKTOR, JOSEPH............................................ 07/18/2002 WOODCLIFF LAKE, NJ
WIRTH, RANDOLPH............................................ 07/18/2002 E LANSING, MI
FELONY CONTROL SUBSTANCES CONVICTION
CHANDLER, SIDNEY MINTHORN.................................. 07/18/2002 AUBURN, AL
CLARK, JOY JANELL.......................................... 07/18/2002 CEDAR HILLS, UT
DUCKWORTH, DEREK EDWARD.................................... 07/18/2002 TOLEDO, OH
GARSOW, LORI KIM........................................... 07/18/2002 GRAND RAPIDS, MN
GUANOJUATO, ERIC........................................... 07/18/2002 PINE BLUFF, AR
GUIDO, JAMES N............................................. 07/18/2002 FLATWOODS, KY
KADER, MITCHELL EDWIN...................................... 07/18/2002 IRVINE, CA
KLOTZ, LINN ROBERT......................................... 07/18/2002 ORLANDO, FL
MEDINA, ALICIA ERLINDA..................................... 07/18/2002 HIGHLAND, CA
PAPPEL, PAMELA JEANNE...................................... 07/18/2002 GRAND JUNCTN, CO
RUTTERWASSOM, DIANE JOY................................... 07/18/2002 FT COLLINS, CO
SMITH FOSS, BRENDA L....................................... 07/18/2002 WAGONER, OK
SOKOL, JENNIFER CLARE...................................... 07/18/2002 MARION, IA
TORE, JOSEPH A............................................. 07/18/2002 TOLEDO, OH
WIGINTON, CAROLYN C........................................ 07/18/2002 SHAWNEE, OK
WOODWARD, MICHAEL H........................................ 07/18/2002 RHINECLIFF, NY
WRIGHT, VALERIE H.......................................... 07/18/2002 JACKSONVILLE, FL
PATIENT ABUSE/NEGLECT CONVICTIONS
BARTOW, SUSANA............................................. 07/18/2002 SALEM, NY
BLAKENEY, LISA HOUSTON..................................... 07/18/2002 ALVARADO, TX
BOND, GLORIA J............................................. 07/18/2002 BROKEN BOW, OK
BURNETT, MILAN CAPRICE..................................... 07/18/2002 COFFEYVILLE, KS
CANSLOR, FLORA ANN......................................... 07/18/2002 CLARKSDALE, MS
DAVIS, CAROLYN............................................. 07/18/2002 GRANDFIELD, OK
EDDY, FREEMAN.............................................. 07/18/2002 PARKER, AZ
FINANCIAL SECURITY, INC.................................... 07/18/2002 OURAY, CO
GABUS, JOSEPH THOMAS....................................... 07/18/2002 HUNTSVILLE, TX
GLASER, VICTORIA MARIA..................................... 07/18/2002 RENSSELAER, NY
GREEN, KENNETH S III....................................... 07/18/2002 LA JOLLA, CA
GRIFFIN, ERICA............................................. 07/18/2002 D'LO, MS
HALCOMB, DUSTY ALLEN....................................... 07/18/2002 [[Page 45745]]
NOWATA, OK
HANN, MALINA LYNN.......................................... 07/18/2002 SPOKANE, WA
HARVEY, JERRY WAYNE........................................ 07/18/2002 DEWEY, OK
HENDERSON, CATHERINE RENA.................................. 07/18/2002 KOSCIUSKO, MS
HICKS, BYRON............................................... 07/18/2002 PRENTISS, MS
KEATON, TIMOTHY CLYDE...................................... 07/18/2002 MOREHEAD, KY
KIM, DAE HYUN.............................................. 07/18/2002 SANTA MARIA, CA
MCQUEEN, NANCY E........................................... 07/18/2002 CONWAY, SC
PAULOS, GEORGE M........................................... 07/18/2002 CONWAY, AR
PITTMAN, BRENDA WALKER..................................... 07/18/2002 PRENTISS, MS
SALANGO, REBECCA........................................... 07/18/2002 CARSON, CA
SANDERS, RUTH HELEN........................................ 07/18/2002 HOT SPRINGS, AR
SELPH, JOHN H.............................................. 07/18/2002 VANCOUVER, WA
STALNAKER, SHEILA B........................................ 07/18/2002 SULLIVAN, IL
SUMMLEARS, EMMA............................................ 07/18/2002 HOLLY SPRINGS, MS
TOMLINSON, JUNE MONICA..................................... 07/18/2002 EUCLID, OH
TRAVIS, MICHAEL A.......................................... 07/18/2002 NASHVILLE, TN
WOODS, VONDA............................................... 07/18/2002 OXFORD, MS
WRIGHT, CHRYSTAL ANNETTE................................... 07/18/2002 SOMERSET, KY
CONVICTION FOR HEALTH CARE FRAUD
CIPOLLA, JOHN A............................................ 07/18/2002 CRANSTON, RI
MARCELJA, EVELYN GLAZER.................................... 07/18/2002 STONEHAM, MA
MCINTOSH, YVETTE SIMONE.................................... 07/18/2002 DETROIT, MI
SMITH, DARRON TERRY........................................ 07/18/2002 PROVO, UT
CONVICTIONOBSTRUCTION OF AN INVESTIGATION
MCCLEAN, EDWARD............................................ 7/18/2002 MARLTON, NJ
CONTROLLED SUBSTANCE CONVICTIONS
LINI, MEGAN NOREEN......................................... 7/18/2002 SAN DIEGO, CA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABAIR, DARLENE A........................................... 07/18/2002 WILLIAMSTOWN, VT
ABROMS, PHILLIP L.......................................... 07/18/2002 FLORENCE, AL
ADAMSSMITH, PAMELA........................................ 07/18/2002 BOGUE CHITTO, MS
ANDERSON, THERESA JANE..................................... 07/18/2002 ST PAUL, MN
APARICIO, FRANCES C........................................ 07/18/2002 PIRTLEVILLE, AZ
APPLEMAN, MICHAEL A........................................ 07/18/2002 MINNEAPOLIS, MN
ARTIS, TYSHAUN THORTON..................................... 07/18/2002 HOT SPRINGS, AR
BAGGETT, CHARLES LYNN...................................... 07/18/2002 LIVE OAK, CA
BARRERA, A RODOLFO JOSE.................................... 07/18/2002 MIAMI, FL
BASS, MITZI LUCILLE........................................ 07/18/2002 TERRELL, TX
BAULER, GEORGE JAMES....................................... 07/18/2002 WICHITA, KS
BEASLEY, ANGELIA MARIE..................................... 07/18/2002 BLYTHEVILLE, AR
BEATTY, NIANNE HATHHORN.................................... 07/18/2002 AUSTIN, TX
BECK, BETTY L.............................................. 07/18/2002 LITTLE ROCK, AR
BELL, JIMMIE MACK.......................................... 07/18/2002 BELTON, TX
BENTLEY, EARLE L III....................................... 07/18/2002 RICHLAND, MS
BOLDEN, JACQUELINE......................................... 07/18/2002 GREENVILLE, MS
BOWE, JUDITH MAE........................................... 07/18/2002 WALKER, MN
BOWMAN, MARCELLA E STAPLETON............................... 07/18/2002 INDEPENDENCE, KY
BRANNON, DONYA S........................................... 07/18/2002 OCEAN SPRINGS, MS
BROADNAX, DENISE CHARLENE.................................. 07/18/2002 CASTRO VALLEY, CA
BROOMFIELD, SHIRLEY ANN.................................... 07/18/2002 LOS ANGELES, CA
BROWN, JAMES M............................................. 07/18/2002 HENDERSONVILLE, TN
BRUNSON, VALERIE MICHELLE.................................. 07/18/2002 BIRMINGHAM, AL
CALLAHAN, JACKIE LYNN...................................... 07/18/2002 HOUSTON, TX
CARPENTER, THOMAS JAMES.................................... 07/18/2002 BELLA VISTA, CA
CARPENTER, ROBERT.......................................... 07/18/2002 SAN FRANCISCO, CA
CECH, STEPHEN A............................................ 07/18/2002 BAKERSFIELD, CA
CHAMBERS, DELORA GAYE TAYLOR............................... 07/18/2002 AMITY, AR
CHO, LEELAND PHILIP........................................ 07/18/2002 ANCHORAGE, AK
CLAIR, MICHAEL JEROME...................................... 07/18/2002 ORLANDO, FL
CLARK, HEATHER L........................................... 07/18/2002 ANDALUSIA, AL
CLARK, MARVARAI............................................ 07/18/2002 LUCEDALE, MS
COMRIE, SHIRLEY M.......................................... 07/18/2002 TRENTON, NJ
CONSTANTINO, LISA.......................................... 07/18/2002 SAN FRANCISCO, CA
CONTRERAS, MICAEL ANTHONY.................................. 07/18/2002 STOCKTON, CA
CUARTAS, ANNA.............................................. 07/18/2002 PEMBROKE PINES, FL
DAVIS, MARCY S............................................. 07/18/2002 DELRAY BEACH, FL
DAVIS, DORA JO............................................. 07/18/2002 CARBON HILL, AL
DENNISON, AMY CAROL FOUSHEE................................ 07/18/2002 LOUISVILLE, KY
DOVE, JOSEPH F............................................. 07/18/2002 JOELTON, TN
EADDY, PAMELA DIANE........................................ 07/18/2002 LONG BEACH, CA
EKSTEROWICZ, DEBORAH....................................... 07/18/2002 MT EPHRAIM, NJ
EWING, JOYCELYN............................................ 07/18/2002 MONTICELLO, MS
EYE, PAULA M............................................... 07/18/2002 CHILLICOTHE, MO
FANNING, KELLY L........................................... 07/18/2002 NARRAGANSETT, RI
FARAH, MINA................................................ 07/18/2002 RICHMOND HILL, NY
FARMER, SHERRI LYNN........................................ 07/18/2002 JACKSONS GAP, AL
FEDER, ROBERT DEAN......................................... 07/18/2002 CHICO, CA
FISCHER, MARIE TENBARGE.................................... 07/18/2002 EVANSVILLE, IN
FISHER, BLAISE N........................................... 07/18/2002 DORCHESTER, MA
FORRESTER, RON P JR........................................ 07/18/2002 ROCKFORD, IL
FOWLER, EDWARD ANDREW...................................... 07/18/2002 JACKSONVILLE, NC
FRANKLIN, TERESA JO........................................ 07/18/2002 COON RAPIDS, MN
FRAYSIER, KAREN K.......................................... 07/18/2002 GRAY, TN
FRAZIER, ALEXANDER GORDON.................................. 07/18/2002 ASHTABULA, OH
FUREY, DANIEL MARLOW....................................... 07/18/2002 ST ALBANS, NY
GADSON, SHEILA DENISE...................................... 07/18/2002 HUNTSVILLE, AL
GARDNER, JAMES DONALD...................................... 07/18/2002 FRESNO, CA
GELORMINO, CHRISTOPHER JAMES............................... 07/18/2002 SANTA ROSA, CA
GILLIAM, MELISSA SUE....................................... 07/18/2002 PORTER, TX
GOLDWATER, EDWARD G........................................ 07/18/2002 PHOENIX, AZ
GRAY, LENA MARIE........................................... 07/18/2002 LAFAYETTE, IN
GRAY, RALPH C.............................................. 07/18/2002 ELIZABETH CITY, VA
GREENE, LESLIE H SMITH..................................... 07/18/2002 EPPING, NH
GREENE, CHARLENE ADELE..................................... 07/18/2002 LONG BEACH, CA
GUDKNECHT, CECILIA ANN..................................... 07/18/2002 CATHEDRAL CITY, CA
GULLEY, LOIS MARIE......................................... 07/18/2002 STOCKTON, CA
HALL, JOSEPH I............................................. 07/18/2002 CLEVELAND, TN
HAMILTON, JAMES RALPH JR................................... 07/18/2002 CLANTON, AL
HARNER, LAURA PIERCY....................................... 07/18/2002 NEW RIVER, AZ
HIPP, KAREN................................................ 07/18/2002 [[Page 45746]]
GRENADA, MS
HOFFMAN, JOSEPHINE A....................................... 07/18/2002 WORCESTER, MA
HOLBROOK, JAMES K.......................................... 07/18/2002 MOREHEAD, KY
HOLDER, REA ANN............................................ 07/18/2002 AZLE, TX
HOLDRIDGE, CHARLOTTE ANNE.................................. 07/18/2002 DADEVILLE, AL
HOLLINS, CAMELLIA ROSE..................................... 07/18/2002 MINNEAPOLIS, MN
HUCKABY, WINSTON JR........................................ 07/18/2002 PASADENA, TX
HUNEYCUTT, CAROLINE ANN.................................... 07/18/2002 HUNTSVILLE, AL
HUNKIN, JENNIFER MAY....................................... 07/18/2002 MCALLEN, TX
HUNSICKER, MARILYN......................................... 07/18/2002 GALLUP, NM
IANNELLI, MICHAEL G........................................ 07/18/2002 W WARWICK, RI
IRONS, SHERRY L............................................ 07/18/2002 PASCOAG, RI
JACKSON, SAMUEL S.......................................... 07/18/2002 NASHVILLE, TN
JENKINS, BARBARA ROWE...................................... 07/18/2002 PINE BLUFF, AR
JOHNSON, GAYE PRESTON...................................... 07/18/2002 BALLINGER, TX
JOHNSON, JILL OLIVIA ELLIOT................................ 07/18/2002 OWENSBORO, KY
JOHNSTON, HEATHER OAKLEY................................... 07/18/2002 NEW BRIGHTEN, PA
JONES, JEREMY P............................................ 07/18/2002 MESA, AZ
KEECH, DEBRA JANE.......................................... 07/18/2002 STILLWATER, MN
KIM, CHIN HO............................................... 07/18/2002 LOS ANGELES, CA
KING, JESSE ROBERT......................................... 07/18/2002 FOUNTAIN VALLEY, CA
KING, DANIEL LEE........................................... 07/18/2002 NAPA, CA
KOGAN, ELEONORA............................................ 07/18/2002 KNOXVILLE, TN
KONRADPIALA, JULIA DIANE.................................. 07/18/2002 RAMONA, CA
LAMOUREUX, MELISSA S....................................... 07/18/2002 WOONSOCKET, RI
LANG, JULIE A.............................................. 07/18/2002 FOSTER, RI
LANIER, JUDY ANN........................................... 07/18/2002 GLADEWATER, TX
LATHAM, KATHY RUSSELL...................................... 07/18/2002 IVANHOE, TX
LAWRENCE, JADAH RASHIDAH................................... 07/18/2002 CHICAGO, IL
LEE, SUN KUN............................................... 07/18/2002 LA MIRADA, CA
LOWE, THERESA YVONNE....................................... 07/18/2002 ARLINGTON, TX
MAAS, MARK JAMES........................................... 07/18/2002 LICKING, MO
MACGREGOR, SHARON ELOUISE.................................. 07/18/2002 WOODLAND, CA
MADISON, MARCIA ELLEN...................................... 07/18/2002 CAMBRIDGE, MN
MARDIS, JOSEPH S........................................... 07/18/2002 GRENADA, MS
MARIANO, LENI.............................................. 07/18/2002 MILL CREEK, WA
MCCOLLEY, RHONDA K......................................... 07/18/2002 DIAMONDHEAD, MS
MCGRATH, JAMES JOHN........................................ 07/18/2002 TUCSON, AZ
MCGUIRE, JOAN ANN.......................................... 07/18/2002 HACKENSACK, MN
MIKE, SANDRA JO............................................ 07/18/2002 SAN FRANCISCO, CA
MONTAYRE, PATERNO E........................................ 07/18/2002 SPRING HILL, FL
MONTGOMERY, CARTIUS LYONE.................................. 07/18/2002 HALEYVILLE, AL
MOORE, ROBERT FRANKLIN..................................... 07/18/2002 LORAIN, OH
MURRAY, BETHANY SUZANNE.................................... 07/18/2002 NICEVILLE, FL
MYERS, MARY................................................ 07/18/2002 LUFKIN, TX
NELSON, MARY LOUISE........................................ 07/18/2002 ONYX, CA
NIELSEN, SKOTT NIELSJORGEN................................ 07/18/2002 DULUTH, MN
NOVICK, JAMES STEPHEN...................................... 07/18/2002 GLENDALE, CA
O'DELL, LAWRENCE WAYNE..................................... 07/18/2002 SPRINGFIELD, OR
ODEN, KELLY ANN............................................ 07/18/2002 GLENCOE, AL
OSBORNE, LINDA S........................................... 07/18/2002 POULTNEY, VT
PALAZZO, DOROTHY B......................................... 07/18/2002 W WARWICK, RI
PAPWORTH, SUSAN L.......................................... 07/18/2002 SALT LAKE CITY, UT
PAQUETTE, BRUCE............................................ 07/18/2002 LAKE WORTH, FL
PATTERSON, PAULETTE........................................ 07/18/2002 COLLINS, MS
PEABODY, JAMES PAUL........................................ 07/18/2002 MESA, AZ
PEARSON, DONALD EUGENE..................................... 07/18/2002 SAN DIMAS, CA
PETLOCK, GERALD A.......................................... 07/18/2002 DALY CITY, CA
PIERCE, JOHN............................................... 07/18/2002 NEW ORLEANS, LA
PITTS, VESTA LEE........................................... 07/18/2002 PLAINVIEW, TX
PRATT, WAYNE PAUL.......................................... 07/18/2002 ROCKLEDGE, FL
PREUITT, KIMBERLY.......................................... 07/18/2002 OXFORD, MS
PRUETT, JUDY KATHLEEN...................................... 07/18/2002 SLIDELL, TX
PUNCHARD, KEISHA........................................... 07/18/2002 WINNSBORO, LA
QUARTARONE, KEVIN FRANK.................................... 07/18/2002 N MIAMI BCH, FL
RATHBUN, TERRY COLEMAN..................................... 07/18/2002 DOWNINGTOWN, PA
RATHER, ROBERT WILLIAM..................................... 07/18/2002 VALLEJO, CA
RAVANERA, RUDOLPHO......................................... 07/18/2002 S SAN FRANCISCO, CA
RAVENTOS, MICHAEL.......................................... 07/18/2002 PLEASANTON, CA
RAYMO, VIRGINIA A.......................................... 07/18/2002 ENOSBURG FALLS, VT
REDLAND DRUGS, INC......................................... 07/18/2002 MIAMI, FL
REULE, JEREMY KARL......................................... 07/18/2002 RIVER FALLS, WI
RILEY, JILL KATHLEEN....................................... 07/18/2002 N LITTLE ROCK, AR
ROBINSON, COLLEEN BONNIE................................... 07/18/2002 CRESCENT CITY, CA
ROBINSON, STACY GIBSON..................................... 07/18/2002 INDIANOLA, MS
ROBINSONPURVIS, LORA ANN.................................. 07/18/2002 JACKSON, MS
RODGERS, ROCHELL........................................... 07/18/2002 CANTON, MS
RUSH, MELANIE ANN.......................................... 07/18/2002 KENTON, OH
RUSSO, THERESA M........................................... 07/18/2002 S CHATHAM, MA
RUST, BOBBI JO............................................. 07/18/2002 SPRINGFIELD, MO
SALTER, DAVID EARL......................................... 07/18/2002 HAYWARD, CA
SAMADANI, SEPEHR........................................... 07/18/2002 LOS ANGELES, CA
SANTANA, NANCY............................................. 07/18/2002 TUCSON, AZ
SAWYER, STARLA S........................................... 07/18/2002 YUMA, AZ
SAWYER, STEPHANIE LYNN..................................... 07/18/2002 JASPER, AL
SCHIPANI, MICHAEL L........................................ 07/18/2002 PITTSBURGH, PA
SCHNEIDER, HARVEY G........................................ 07/18/2002 SHARON, MA
SCHNUCH, FREDERICK HUBERT.................................. 07/18/2002 VENTURA, CA
SCHOBER, MARY KIM.......................................... 07/18/2002 BURLINGTON, VT
SCHOLZ, LINDA L............................................ 07/18/2002 PAWTUCKET, RI
SERMCHIEF, CHAIYARAT....................................... 07/18/2002 FREDERICKTOWN, MO
SISK, KATHLEEN............................................. 07/18/2002 WESTHOPE, ND
SMARS, GUNNAR ANDERS....................................... 07/18/2002 REDLANDS, CA
SMITH, ROBYN GREER......................................... 07/18/2002 AUSTIN, TX
SOBH, FADI AHMAD........................................... 07/18/2002 DEARBORN, MI
SOLOMON, BENJAMIN.......................................... 07/18/2002 PEMBROKE PINE, FL
SPALDING, STACY............................................ 07/18/2002 PEARL, MS
SPRAGUE, THOMAS B.......................................... 07/18/2002 OAKDALE, CA
STORM, BEVERLY J........................................... 07/18/2002 FLUSHING, MI
TAVAROZZI, LAURIE ANN...................................... 07/18/2002 WARWICK, RI
TAYLOR, DONNA M............................................ 07/18/2002 COLUMBUS, OH
TETERS, TERRY R............................................ 07/18/2002 ELK GROVE VILLAGE, IL
THACKER, BRANDY KAY........................................ 07/18/2002 ROCKVILLE, IN
THOMAS, ALESIA LAVERNE..................................... 07/18/2002 [[Page 45747]]
MOBILE, AL
UFFMAN, VICCI KENSLEY...................................... 07/18/2002 LEXINGTON, KY
VAN MEERVELD, BRIDGET...................................... 07/18/2002 BELVIDERE, IL
VIDEAU, WANDA.............................................. 07/18/2002 AVONDALE, LA
VILLANUEVA, LUCITO......................................... 07/18/2002 AMERICAN CANYON, CA
WALKER, PAMELA............................................. 07/18/2002 LAMBERT, MS
WALSH, LINDA S............................................. 07/18/2002 MUNCIE, IN
WASCHER, ARTWEN A.......................................... 07/18/2002 LAS VEGAS, NV
WEBB, LINDA................................................ 07/18/2002 GREENVILLE, MS
WEBER, ROBERT FRANCIS...................................... 07/18/2002 DULUTH, MN
WELLS, MARILYN............................................. 07/18/2002 PHOENIX, AZ
WENNER, JEFFREY A.......................................... 07/18/2002 PORT HUERERE, CA
WERTHMOORE, ADRIEN RAY.................................... 07/18/2002 SAN LEANDRO, CA
WESLEY, TRACY.............................................. 07/18/2002 BEREA, KY
WESTMORELAND, VICKIE JEAN.................................. 07/18/2002 WELLINGTON, TX
WHITE, CYNTHIA............................................. 07/18/2002 SHANNON, MS
WILLIAMS, MELISSA V........................................ 07/18/2002 WATAGA, IL
WINKEL, CAROL ESTHER....................................... 07/18/2002 MINNEAPOLIS, MN
WINSTON, JEFF WAYNE........................................ 07/18/2002 PARAGOULD, AR
WOODARD, LINDA LU.......................................... 07/18/2002 WEATHERFORD, TX
WYNN, JUDY DIANE........................................... 07/18/2002 CLEBURNE, TX
YOUNG, JOSEPH D............................................ 07/18/2002 SAN LUIS OBISPO, CA
ZIEMSKI, LINDA LEE......................................... 07/18/2002 DULUTH, MN
FEDERAL/STATE EXCLUSION/SUSPENSION
BENSON, LESLIE K........................................... 07/18/2002 SAN CLEMENTE, CA
PALMER, LUCKETT M.......................................... 07/18/2002 LOS ANGELES, CA
FRAUD/KICKBACKS
COOPER, KAREN.............................................. 07/18/2002 EAGLE POINT, OR
KUEBLER, WALTER J.......................................... 01/01/2002 BOWLING GREEN, KY
MCGOVERN, DANA............................................. 04/16/2002 PORT CHARLOTTE, FL
MCGUIRE, KAY F............................................. 01/31/2002 WARRENTON, OR
ONETO, CLARENCE M (LARRY).................................. 06/15/2002 COOKEVILLE, TN
TERRANOVA, MARK DANTE...................................... 07/18/2002 WARRENTON, OR
OWNED/CONTROLLED BY CONVICTED ENTITIES
ALPHA OMEGA HEALTH CARE MGMT............................... 07/18/2002 COLEMAN, FL
AUBURNDALE HEALTH CARE INSTITU............................. 07/18/2002 COLEMAN, FL
BOWLING GREEN HEALTH CARE CORP............................. 07/18/2002 COLEMAN, FL
DOCTOR CENTER MEDICAL...................................... 07/18/2002 MIAMI, FL
G & G MANAGEMENT, INC...................................... 07/18/2002 MIAMI, FL
GAH CHIROPRACTIC CTR, P C.................................. 07/18/2002 ANAHEIM, CA
GRAND ACUPRESSURE, CLINIC.................................. 07/18/2002 WALNUT, CA
HEALTH CLINIC MANAGEMENT, INC.............................. 07/18/2002 MIAMI, FL
INFU TRENDS, INC........................................... 07/18/2002 HOLLYWOOD, FL
IV PHARMACEUTICAL WHOLESALERS.............................. 07/18/2002 HOLLYWOOD, FL
L G M D INVESTMENT CO, LTD................................. 07/18/2002 MIAMI, FL
LA MESA MEDICAL ASSOC, INC................................. 07/18/2002 LA MESA, CA
LIBRA MEDICAL, INC......................................... 07/18/2002 BELLE GLADE, FL
LJ HOME HEALTH SERVICES, INC............................... 07/18/2002 MAPLEWOOD, MN
M & R EQUIPMENT, INC....................................... 07/18/2002 MIAMI, FL
M E V ENTERPRISE, INC...................................... 07/18/2002 MIAMI BEACH, FL
PRIME QUALITY MEDICAL SVCS................................. 07/18/2002 BELLE GLADE, FL
S SCOTT LASTER, DDS, INC, P C.............................. 07/18/2002 INOLA, OK
Z & R SERVICES, INC........................................ 07/18/2002 MIAMI, FL
============================================================ DEFAULT ON HEAL LOAN
ANDERSON, RUSSELL NOEL..................................... 05/28/2002 LAS VEGAS, NV
BASTECKI, ALLEN R.......................................... 07/18/2002 AMES, IA
SAINTPHARD, GUERCY........................................ 06/04/2002 TAMPA, FL
TIMOTHY D LUCEY, LTD....................................... 07/18/2002 NEWBURGH, NY
VERDELL, CLARENCE R........................................ 05/20/2002 VOORHEES, NJ

Dated: July 2, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0217250 Filed 7902; 8:45 am] BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

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