Federal Register: September 11, 2002 (Volume 67, Number 176)

DOCID: FR Doc 02-23033

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: August 2002

DOCUMENT SUMMARY:

During the month of August 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
A & H LEE PHARMACY, INC.................................... 09/19/2002 BROOKLYN, NY
AKOPYAN, LEVON............................................. 09/19/2002 ELOY, AZ
ALEXANDER, STEPHANIE....................................... 09/19/2002 FLORENCE, SC
AMIN, ALBERT............................................... 09/19/2002 LONG BEACH, CA
AMIN, ABDULLAH............................................. 09/19/2002 WOODSIDE, NY
ASKARI, NEVRON S........................................... 09/19/2002 MONROE, GA
AUSTIN, CYNTHIA DENISE..................................... 09/19/2002 OPA LOCKA, FL
AZIZDURRANI, MUMLIKAT..................................... 09/19/2002 JERSEY CITY, NJ
BRANDT, MARK W............................................. 09/19/2002 COLUMBUS, OH
BRENT, JANETTE L........................................... 09/19/2002 NEWARK, OH
BRIDGES, PATRICE MARIE..................................... 09/19/2002 DETROIT, MI
BROWN, SHELLENA............................................ 09/19/2002 MIAMI, FL
BURBY, ROBYNNE J........................................... 09/19/2002 HOULTON, ME
CABRERA, ERIC.............................................. 09/19/2002 PHILADELPHIA, PA
CAMPO CARE, INC............................................ 09/19/2002 MIAMI, FL
CANTA, LENARD.............................................. 09/19/2002 N HOLLYWOOD, CA
CHUDRY, RAZA............................................... 09/19/2002 LEWISBURG, PA
DE ARMAS, JUAN............................................. 09/19/2002 COLEMAN, FL
DR WALTZ DENTURE SERVIC, PPLC.............................. 09/19/2002 BEAVERTON, MI
DRABKIN, MARINA............................................ 09/19/2002 W HOLLYWOOD, CA
EHMEN, ROGER............................................... 09/19/2002 OXFORD, WI
EKBATANI, SHAHRIAR......................................... 09/19/2002 ORLANDO, FL
ELLIOTT, CHRISTIAN B....................................... 09/19/2002 BUTNER, NC
ELLIS, CATHY C............................................. 09/19/2002 HAZLEHURST, MS
EPSTEIN, EDWARD M.......................................... 09/19/2002 N WOODMERE, NY
ESPIN, DIEGO RAFAEL........................................ 09/19/2002 MIAMI, FL
ESTACO, EDGAR DAMAS........................................ 09/19/2002 MIAMI, FL
FARHADI, TOURADJ........................................... 09/19/2002 LONG BEACH, CA
FINCH, EDWIN C............................................. 09/19/2002 PAXINOS, PA
FORD, FELICIA L............................................ 09/19/2002 MAGNOLIA, AR
FOSS, LEONARD FRED......................................... 09/19/2002 BETHEL PARK, PA
FRIEDMAN, LAWRENCE......................................... 09/19/2002 EGLIN AFB, FL
GIBSON, SHEENA TASHI....................................... 09/19/2002 TUCSON, AZ
GILLESPIE, TAMMY JO........................................ 09/19/2002 DANBURY, CT
GOMEZ, RAUL................................................ 03/15/2001 MIAMI, FL
GOMEZ, MERCEDES............................................ 03/15/2001 COLEMAN, FL
GOMEZ, BARBARA............................................. 03/15/2001 MIAMI, FL
GONZALEZ, RAQUEL........................................... 09/19/2002 MIAMI, FL
HARDY, YASMA............................................... 09/19/2002 MIAMI, FL
HARRIS, WILLIAM R.......................................... 09/19/2002 HAMPDEN, ME
HASTINGS, JOHN............................................. 09/19/2002 DORADO, PR
HEAVY RUNNER, ALICE MARIE.................................. 09/19/2002 GREAT FALLS, MT
HIGGINS, LORNA M........................................... 09/19/2002 HOLDEN, ME
HIRSCH, NORMAN I........................................... 06/19/2002 ANDERSON TOWNSHIP, OH
HISCHER, KATHY JOANN....................................... 09/19/2002 HARRIS, MN
HO, JASON.................................................. 09/19/2002 RESEDA, CA
HOLMES, DANETTE E.......................................... 09/19/2002 QUEENS VILLAGE, NY
HUNTER, BRIAN J............................................ 09/19/2002 POLAND, OH
INDEPENDENT HOMECARE, INC.................................. 09/19/2002 STANDISH, ME
IRIZARRYHERRERA, MILDRED.................................. 09/19/2002 GUAYNABO, PR
JACOBSON, CLIFFORD R....................................... 09/19/2002 GENESEO, NY
JOHNSON, BRADLEY........................................... 09/19/2002 HOMESTEAD, FL
JUISTON, PEGGY A........................................... 09/19/2002 NEWARK, NJ
KELLER, MARK B............................................. 09/19/2002 FORREST CITY, AR
LAANO, ARCHIE.............................................. 05/21/2001 GARDEN CITY, NY
LAFAYETTE, MELINDA......................................... 09/19/2002 CHICAGO, IL
LAU, LUISA................................................. 03/15/2001 COLEMAN, FL
LEE, ROBERT DAVID.......................................... 09/19/2002 E ELMHURST, NY
LEMENTSYAN, HASMIK......................................... 09/19/2002 VAN NUYS, CA
LIMA, RAUL................................................. 09/19/2002 FORREST CITY, AR
LOGAN, ASHLEY LYNN......................................... 09/19/2002 BAY CITY, MI
MABALAY, DANIEL NONOG...................................... 09/19/2002 LA CRESCENTA, CA
MADEN, YORKE C............................................. 09/19/2002 MIAMI BEACH, FL
MCELENY, DENNIS............................................ 12/14/2001 N SEMINOLE, FL
MCGOWEN, BRIDGET A......................................... 09/19/2002 PHILADELPHIA, PA
MCINTOSH, DELORES HARRIS................................... 09/19/2002 SACRAMENTO, CA
MEDERO, HEATHER A.......................................... 09/19/2002 HIALEAH, FL
MEJIA, EDNA LISETTE........................................ 09/19/2002 MIAMI, FL
MILLER, SHANNAN............................................ 09/19/2002 WATERTOWN, WI
MOHAMED, YAGOUB M.......................................... 09/19/2002 WINTON, NC
MOLINA, GERARDO ANTONIO GARCIA............................. 09/19/2002 HORMIGUEROS, PR
MONTOYA, RAYMOND........................................... 09/19/2002 GREAT FALLS, MT
MOORE, SONIA D............................................. 09/19/2002 MAGNOLIA, AR
MORALES, ARLENE............................................ 09/19/2002 NEWARK, NJ
MORINSMITH, PETER......................................... 09/19/2002 WHITE DEER, PA
NADEAU, DONALD M........................................... 09/19/2002 MONTGOMERY, PA
NEASLEY, ANITA SHANTA...................................... 09/19/2002 LITTLE ROCK, AR
NGUYEN, THE T.............................................. 09/19/2002 LARGO, FL
OTERO, NANCY............................................... 09/19/2002 MIAMI, FL
PARAMORE, SOPHONA.......................................... 09/19/2002 MIAMI, FL
PEREZ, CARMEN D............................................ 09/19/2002 LANTANA, FL
PEREZ, DAYCY............................................... 09/19/2002 MIAMI, FL
PERRY, MONICA FAYE......................................... 09/19/2002 DETROIT, MI
PIERCE, NICOLE G........................................... 09/19/2002 OAK CREEK, WI
RIVERA, OMAR FRANCISCO..................................... 09/19/2002 MIAMI, FL
RIVERA, ALICIA............................................. 09/19/2002 MIAMI, FL
ROBLETO, ORLANDO........................................... 09/19/2002 MIAMI, FL
RODGERS, LINDA M........................................... 09/19/2002 DETROIT, MI
SANTANA, ELDA Y............................................ 09/19/2002 MIAMI, FL
SENG, MEALEDEY............................................. 09/19/2002 LAKEWOOD, CA
STARKS, SHANA L............................................ 09/19/2002 [[Page 57608]]
MILWAUKEE, WI
STUCKEY, INITHA VALARIE.................................... 09/19/2002 FORT COLLINS, CO
TAIBI, LISA J.............................................. 09/19/2002 DANBURY, CT
TAYLOR, CLAUDIA............................................ 09/19/2002 MORENCI, AZ
THORNE, CASSANDRA.......................................... 09/19/2002 LITHONIA, GA
TREMMEL, ROBERT............................................ 09/19/2002 WESTBURY, NY
TRIMMIER, EDWARD P......................................... 09/19/2002 PAWLEYS ISLAND, SC
TUSHAJDURAN, LINDA........................................ 09/19/2002 RONKONKOMA, NY
WILLIAMS, RUTH ERMA........................................ 09/19/2002 TIGARD, OR
WOLF, WALTER............................................... 09/19/2002 BROOKLYN, NY
YAGOUB, MOHAMMED A......................................... 09/19/2002 WINTON, NC
YERMIAN, DAVID ARDESHIRE................................... 09/19/2002 BEVERLY HILLS, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ARITA, ETHEL ANN........................................... 09/19/2002 PRESCOTT, WI
ARNOLD, WILLIAM J JR....................................... 09/19/2002 DEARBORN, MI
BARNETT, CHARLES F......................................... 09/19/2002 POTTSVILLE, PA
BEHMANSHAH, YASMIN......................................... 09/19/2002 DANBURY, CT
BENTON, REGIS A SR......................................... 09/19/2002 GRAND BLANC, MI
COHEN, ROBERT G............................................ 09/19/2002 MATAWAN, NJ
CURCIO, VINCENT............................................ 09/19/2002 SMITHTOWN, NY
CUSTER, CLINTON CHARLES.................................... 09/19/2002 WRAY, CO
FARIS, MATTHEW............................................. 09/19/2002 FLUSHING, MI
GRAPPIN, BRIAN S........................................... 09/19/2002 FLUSHING, MI
KAPLAN, MICHAEL............................................ 09/19/2002 MANALAPAN, NJ
LABRUNA, VINCENT A......................................... 09/19/2002 AYER, MA
LAFONTAINE, SONIA.......................................... 09/19/2002 BROOKLYN, NY
POOLE, PAMELA B............................................ 09/19/2002 MARIANNA, FL
PUCCI, JOSEPH P............................................ 09/19/2002 MONMOUTH BEACH, NJ
RISH, BENITO............................................... 09/19/2002 SCARSDALE, NY
ROGINA, KAREN ALTHEA....................................... 09/19/2002 DUBLIN, CA
SANDERS, KATHY JO.......................................... 09/19/2002 BROOKS, KY
SHERIF, GRIGORY............................................ 09/19/2002 SAN DIEGO, CA
SHULGA, VLADISLAV.......................................... 09/19/2002 SHERMAN OAKS, CA
SILVINO, DINNALYNN......................................... 09/19/2002 SAIPAN, MP,
STANTON, DORIS R........................................... 09/19/2002 EPPING, NH
WHITMORE, SHARON T......................................... 09/19/2002 NEWARK, NJ
FELONY CONTROL SUBSTANCE CONVICTION
APPELGATE, FRANK J......................................... 09/19/2002 SUFFERN, NY
BAUCOM, LUCRETIA KAY....................................... 09/19/2002 SHENANDOAH, IA
BHATTACHARJEE, DULAL....................................... 09/19/2002 STROUDSBURG, PA
BRETT, REBECCA JONES....................................... 09/19/2002 SURFSIDE BEACH, SC
BRYANT, JACQUELINE......................................... 09/19/2002 CHARLOTTSVILLE, VA
CHRISTIAN, TRINI RENIA..................................... 09/19/2002 DENVER, CO
COLE, DANIELLE RUTH........................................ 09/19/2002 ALEXANDRIA, VA
CSINCSAK, LARA L........................................... 09/19/2002 LORAIN, OH
DOSHI, ANISH B............................................. 09/19/2002 SHELBY TWNSHP, MI
FISHER, JEFFREY L.......................................... 09/19/2002 LAKEWOOD, OH
HALL, SUSAN ELAINE......................................... 09/23/2002 INDIANAPOLIS, IN
JACKSON, DIANE............................................. 09/19/2002 KENNER, LA
JACKSON, SCOTT R........................................... 09/19/2002 LEWISBURG, PA
LAMBERT, DENNY RAY......................................... 09/19/2002 LEBANON, VA
LILLY, JOHN F II........................................... 09/19/2002 CHILLICOTHE, OH
MELDER, KEVIN.............................................. 09/19/2002 SACRAMENTO, CA
MORRIS, KRISTA ANNORE STACEY............................... 09/19/2002 HAZARD, KY
NEUMANN, SHERYL M.......................................... 09/19/2002 BALLWIN, MO
ROJAS VILLEGAS, CESAR H.................................... 09/19/2002 HIGHLAND HGTS, OH
SNOOK, RAE GRENINGER....................................... 09/19/2002 WILLIAMSPORT, PA
SOFFA, JEFFREY H........................................... 09/19/2002 FARMINGTON HILLS, MI
STEPHENS, YOLANDA SHANTAYE................................. 09/19/2002 DECATUR, GA
WOOD, DIRK G............................................... 09/19/2002 SPRINGFIELD, OH
PATIENT ABUSE/NEGLECT CONVICTIONS
ALEXANDER, VALESCIA MONIQUE................................ 09/19/2002 JACKSON, MS
ASHOKAN, ANNAMALAI......................................... 09/19/2002 MONTEREY, CA
BACHAROWSKI, PAUL.......................................... 09/19/2002 MASSILLON, OH
BENNETTWILLIAMSON, KATHLEEN............................... 09/19/2002 TRENTON, NJ
BERENS, DALLAS W........................................... 09/19/2002 HURON, SD
BETZ, BONNIE............................................... 09/19/2002 AFTON, OK
BISKIND, JOHN ISRAEL....................................... 09/19/2002 BUCKEYE, AZ
BLACK TUCKER, ESSIE........................................ 09/19/2002 DUMAS, AR
BOULWARE, CYNTHIA LYNN..................................... 09/19/2002 ARDMORE, OK
BRICE, GLENN R............................................. 09/19/2002 NORTHFIELD, VT
BROWN, HOWARD A............................................ 09/19/2002 W WARWICK, RI
BUZEK, DANIELLE S.......................................... 09/19/2002 CANAL FULTON, OH
CALDERON, MANUEL ARTURO.................................... 09/19/2002 COLORADO SPRNGS, CO
CASEY, KATINA ALICE........................................ 09/19/2002 W JORDAN, UT
CONRADY, CHRISTINA L....................................... 09/19/2002 MASSILLON, OH
DAVIS, GWENDOLYN MARIE..................................... 09/19/2002 LAWTON, OK
FAY, NICOLE................................................ 09/23/2002 KENTON, OH
GAINEY, BARBARA............................................ 09/19/2002 GREENVILLE, SC
GARCIA, MARIO JOSE......................................... 09/19/2002 SAN ANTONIO, TX
GARY, JERALDINE WILLIAMS................................... 09/19/2002 CLINTON, SC
IRBY, VIRGINIA............................................. 09/19/2002 PONTOTOC, MS
JOHNSONWOODS, LINDA....................................... 09/19/2002 DETROIT, MI
LARKIN, SHIRLEY QUINN...................................... 09/19/2002 GREENVILLE, MS
LEMIRE, PATSY A............................................ 09/19/2002 FRANKLIN, NH
MCMILLAN, GREGORY.......................................... 09/19/2002 RIVERSIDE, CA
NEILL, RICHARD BLAND....................................... 09/19/2002 PANAMA, OK
OGUNDELE, GBENGO BENSON.................................... 09/19/2002 LAUREL, MD
PEGUES, TIFFANY L.......................................... 09/19/2002 OXFORD, MS
PERKINS, MARGARETE R....................................... 09/19/2002 BASTROP, TX
PESCE, CHARLENE L.......................................... 09/19/2002 STEUBENVILLE, OH
PESINA, DAVID.............................................. 09/19/2002 GLENNVILLE, GA
POWELL, NICHEIA............................................ 09/19/2002 BALTIMORE, MD
REESE, SANDRA D............................................ 09/19/2002 DELAND, FL
SANTIFER, GLENN E.......................................... 09/19/2002 LOUANN, AR
SPENCER, FREDERICK......................................... 09/19/2002 PACIFIC, MO
STONE, LINDA K............................................. 09/19/2002 ENID, OK
STUART, CAROL.............................................. 09/19/2002 SCOTTSDALE, AZ
TERRY, TREVEKIA D.......................................... 09/19/2002 SOMERVILLE, TN
TYLER, DOLLIE M............................................ 09/19/2002 VINITA, OK
CONVICTION FOR HEALTH CARE FRAUD
BORTZ, SANDRA E............................................ 09/19/2002 KENNEBUNK, ME
BROWN, MARGARET............................................ 09/19/2002 BATON ROUGE, LA
MEALY, HEATHER LEAK........................................ 09/19/2002 [[Page 57609]]
GUM SPRINGS, VA
CONTROLLED SUBSTANCE CONVICTIONS
FISHBAIN, DAVID............................................ 09/19/2002 NEW HYDE PARK, NY
FOGARTY, MAUREEN ANN....................................... 09/19/2002 VEVAY, IN
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABBOTT, NANCY E............................................ 09/19/2002 W NEWTON, MA
BARTON, SUSAN KAY.......................................... 09/19/2002 CHANDLER, AZ
BELDEN, ALLAN D............................................ 09/19/2002 NEW LONDON, WI
BOLIN, CHRISTY L........................................... 09/19/2002 NEW HAVEN, IL
BORNHOLDT, HAE SUK......................................... 09/19/2002 MCAFEE, NJ
BOWANCLARDY, LISA......................................... 09/19/2002 PAYSON, AZ
BRACKEMYRE, PHILIP JEFFERY................................. 09/19/2002 GREENVILLE, MI
BRADFORD, BRETT HAROLD..................................... 09/19/2002 PORT CHARLOTTE, FL
BRANDENBURG, SUSAN M WESLEY................................ 09/19/2002 CHICAGO, IL
BRINGLEY, PATRICE R........................................ 09/19/2002 PASADENA, MD
BROADY, CHERYL A........................................... 09/19/2002 VILLA GROVE, IL
BROWN, ERIC M.............................................. 09/19/2002 N PROVIDENCE, RI
BROWN, LORI EVERHART....................................... 09/19/2002 ALLENTOWN, PA
BROWN, SANDRA M............................................ 09/19/2002 MILTON, MA
BRUNZELL, JAMIE LANE....................................... 09/19/2002 COLORADO SPRNGS, CO
BUNIEWICZ, VALERIE M....................................... 09/19/2002 MILLBURN, NJ
BURROW, NORMA MARIE SALAMONE............................... 09/19/2002 BIRMINGHAM, AL
CARR, MICHAEL P............................................ 09/19/2002 BOSTON, MA
CAZALAS, MICHAEL ANTHONY................................... 09/19/2002 CORPUS CHRISTI, TX
CONE, ROBERT ROY........................................... 09/19/2002 TIJUANA, CA
CRISSINGER, THERESA D...................................... 09/19/2002 LOCK HAVEN, PA
CUNNINGHAM, MICHAEL DOUGLAS................................ 09/19/2002 GLEN SPEY, NY
DANIELS, SUSAN M........................................... 09/19/2002 WHITE RIVER JUNCTION, VT
DE LA BARRE, WANDA L....................................... 09/19/2002 AMHERST, MA
DELROSARIO, PAMELA G....................................... 09/19/2002 ADDISON, IL
DEMONTERICE, ANU........................................... 09/19/2002 COTATI, CA
DESANTIS, NANCY J.......................................... 09/19/2002 GLENDALE, NY
DONLIN, MICHAEL THOMAS JR.................................. 09/19/2002 PROLE, IA
DOWSETT, KATHRYN HOHMAN.................................... 09/19/2002 DANVILLE, PA
DROUIN, MICHELLE MARIE..................................... 09/19/2002 SCHENECTADY, NY
DUFFY, JAMES L............................................. 09/19/2002 SOMERS, NY
EDWARDS, JENNY L........................................... 09/19/2002 TEMPE, AZ
EIDSON, WILLIAM ERIC....................................... 09/19/2002 BIRMINGHAM, AL
EISENBAND, NANCY W......................................... 09/19/2002 BALTIMORE, MD
EISNAUGLE, EDMUND BARRY.................................... 09/19/2002 NILES, OH
EPPEL, DIETER H............................................ 09/19/2002 AUBURN, NY
FERNANDEZ, ROGELIO OSCAR................................... 09/19/2002 FRESH MEADOWS, NY
FILLINGIM, JACQUELINE...................................... 09/19/2002 PLEASANTON, TX
FINE, JAMES LEE............................................ 09/19/2002 WALTHMAN, MA
GABLE, TODD E.............................................. 09/19/2002 WARWICK, RI
GARLIT, NANCY LYNN......................................... 09/19/2002 NAPPANEE, IN
GEAN, JAMES TIMOTHY........................................ 09/19/2002 MADISON HGTS, MI
GENSHEIMER, MAUREEN E...................................... 09/19/2002 WALL, NJ
GONSE, RICHARD WAYNE....................................... 09/19/2002 MINNEAPOLIS, MN
GRAUERHOLZ, JOHN E......................................... 09/19/2002 LEESBURG, VA
GREEN, LAKEISHA DANYELLE................................... 09/19/2002 CHICAGO, IL
GRISELL, DEANNA MARGARET................................... 09/19/2002 ST PAUL, MN
GRUZESKI, LINDA S.......................................... 09/19/2002 ROBERTSVILLE, MO
HALVORSENGUARDINO, ANDREA LEE............................. 09/19/2002 SAN FRANCISCO, CA
HAMPTON, MONA LEE.......................................... 09/19/2002 HUGHES SPRINGS, TX
HANCOCK, BONNIE............................................ 09/19/2002 FRESNO, CA
HARRIS, DAWN MARIE......................................... 09/19/2002 THOUSAND OAKS, CA
HATFIELD, GAIL............................................. 09/19/2002 PHILADELPHIA, PA
HINOJOSA, RICHARD.......................................... 09/19/2002 AUSTIN, TX
HOLT, TRACIE LEE........................................... 09/19/2002 PHOENIX, AZ
HOPKINS, ELIZABETH BENNETT................................. 09/19/2002 ENID, OK
HORSEHERDER, EMILY J....................................... 09/19/2002 PHOENIX, AZ
HORTON, JOEY D............................................. 09/19/2002 CRYSTAL SPRINGS, MS
HUNTEMAN, DENISE M......................................... 09/19/2002 GREELEY, CO
HUTCHINSON, SHEILA......................................... 09/19/2002 GAINESVILLE, GA
JACQUES, CAROLE A.......................................... 09/19/2002 GILFORD, NH
JAFFE, CAROLYN B........................................... 09/19/2002 GREEN LANE, PA
JENKS, JANET W............................................. 09/19/2002 CONOVER, NC
JENSEN, LISA GAYLE......................................... 09/19/2002 HUFFMAN, TX
JENSEN, INGE LAURA......................................... 09/19/2002 SHERMAN, TX
JONES, LISA M.............................................. 09/19/2002 SANTA ROSA, CA
KELLAR, SABRINA MARIE...................................... 09/19/2002 SAINT HELENA, CA
KELLY, JAN VINCENT......................................... 09/19/2002 NORMAN, OK
KENNEDY, SHARON L.......................................... 09/19/2002 MECHANICSVILLE, VA
KEYSER, GARY R............................................. 09/19/2002 LAVEEN, AZ
KLEPPER, JEFFREY BEN....................................... 09/19/2002 CHILDRESS, TX
KNAPP, ERIC................................................ 09/19/2002 YUCAIPA, CA
KONTRA, SHARON ANN......................................... 09/19/2002 NEWBURGH, IN
KREUGER, LORI KRISTEN...................................... 09/19/2002 PITTSBURGH, PA
LACKOHELM, MICHELLE A..................................... 09/19/2002 SAN JUAN CAPISTRANO, CA
LANOUE, MARTHA L........................................... 09/19/2002 NAUGATUCK, CT
LARGE, BEVERLY THOMPSON.................................... 09/19/2002 RANDLEMAN, NC
LARRIVEE, POYANI T......................................... 09/19/2002 SOMERSET, MA
LEE, KELLY JEAN............................................ 09/19/2002 HASKELL, OK
LEH, TAMI.................................................. 09/19/2002 POTTSTOWN, PA
LEMIRE, KRISTA E........................................... 09/19/2002 CUMBERLAND, RI
LINGLE, JERRY CLIFTON...................................... 09/19/2002 FT LAUDERDALE, FL
LITTLE, BELINDA BRANDT..................................... 09/19/2002 LANSING, KS
LOPEZ, CHARLENE R.......................................... 09/19/2002 COTTONWOOD, AZ
LYLE, PHILLIP W............................................ 09/19/2002 LOUISVILLE, KY
MADRUGA, RODNEY MARK....................................... 09/19/2002 ATASCADERO, CA
MALONE, MARY LOU........................................... 09/19/2002 WILLITS, CA
MARKS, CLIFFORD S.......................................... 09/19/2002 SAN DIEGO, CA
MARTIER, DEBORAH GRAHAM.................................... 09/19/2002 FAIRLESS HILLS, PA
MARTINEZ, SYLVIA ANN....................................... 09/19/2002 KINGSVILLE, TX
MATTER, SCARLET LENARE..................................... 09/19/2002 SAN ANTONIO, TX
MAYBIE, ROBERT G JR........................................ 09/19/2002 PALM HARBOR, FL
MCLAIN, PATRICK GENE....................................... 09/19/2002 MERIDIAN, MS
MENDOZA, FREDERICK......................................... 09/19/2002 WEWAHITCHKA, FL
MILLER, MAUREEN E.......................................... 09/19/2002 [[Page 57610]]
BELLINGHAM, MA
MILLS, JOE D............................................... 09/19/2002 NEWPORT, NC
MOE, GAIL CHRISTINE........................................ 09/19/2002 LOCKEFORD, CA
MOJICA, JO ANN............................................. 09/19/2002 LAMESA, TX
MOORE, JANIS C............................................. 09/19/2002 LEXINGTON, SC
MORGAN, BRIAN DANIEL....................................... 09/19/2002 DANSVILLE, NY
MORRIS, ROBERT LEE......................................... 09/19/2002 OKMULGEE, OK
MULHERN, SCOTT P........................................... 09/19/2002 WORCESTER, MA
MULLER, ALFRED............................................. 09/19/2002 CHEVY CHASE, MD
NICHOLLS, CRAIG DUNCAN..................................... 09/19/2002 KAYSVILLE, UT
NICHOLS, POPPY LEE......................................... 09/19/2002 NEWPORT BEACH, CA
NOBLE, MICHAEL BRENT....................................... 09/19/2002 N RICHLAND HILLS, TX
NOVAK, MARK H.............................................. 09/19/2002 SYRACUSE, NY
OPALINSKI, LINDA A......................................... 09/19/2002 GENEVA, IL
OTTE, ELIZABETH FRANDSEN................................... 09/19/2002 OREM, UT
PAUL, LYONEL............................................... 09/19/2002 UNIONDALE, NY
PAYE, TENNEH D............................................. 09/19/2002 PROVIDENCE, RI
PAYNE, SHERIE L............................................ 09/19/2002 JOHNSON CITY, TN
PECK, ROBBIN L............................................. 09/19/2002 GOLDEN VALLEY, AZ
PHARES, ALYSSA A........................................... 09/19/2002 DAYTON, NJ
PHILLIPS, JODI ANN......................................... 09/19/2002 NEW ALEXANDRIA, PA
PIERCE, JOHNNY DOUGLAS..................................... 09/19/2002 MEMPHIS, TN
PLASKETT, MARIBETH......................................... 09/19/2002 MARTINEZ, CA
POOLE, JOSEPH PHILLIP...................................... 09/19/2002 SEATTLE, WA
POOR, KAREN................................................ 09/19/2002 CLEMMONS, NC
PORTER, KIMBERLY........................................... 09/19/2002 MESA, AZ
POSEY, RICHARD............................................. 09/19/2002 MURPHY, TX
PRINGLE, JANICE LEE........................................ 09/19/2002 SONORA, CA
RADAKER, AMBER............................................. 09/19/2002 GLASSPORT, PA
RANDALL, KATHLEEN M........................................ 09/19/2002 DES MOINES, IA
RAY, JAMES NORRIS.......................................... 09/19/2002 FLINT, MI
REED, JULIE ANNE DUDLEY.................................... 09/19/2002 FLAT ROCK, IN
RICE, BARBARA JOYCE........................................ 09/19/2002 MAGNOLIA, TX
RICHARDS, SHERRY L SCHLOSS................................. 09/19/2002 LEXINGTON, KY
RINGEL, DAVID R............................................ 09/19/2002 LOUISVILLE, KY
ROEDER, ROBERT............................................. 09/19/2002 E AMHERST, NY
SARAYBA, ALBERTO........................................... 09/19/2002 COLONIAL HGTS, VA
SCHLESSELMAN, HEIDI JO..................................... 09/19/2002 DEEP RIVER, IA
SCHOULTZ, JENNIFER SUSANNE................................. 09/19/2002 LITTLE ROCK, AR
SEARCEY, VICKY C........................................... 09/19/2002 TOLEDO, OH
SHAHRESTANI, SHAHRIAR...................................... 09/19/2002 ANAHEIM, CA
SHEEHY, DIANNE M........................................... 09/19/2002 LAWRENCE, MA
SILVERLIGHT, SARAH LYNN.................................... 09/19/2002 FT LAUDERDALE, FL
SKVASIK, BARBARA SUE DAVIS................................. 09/19/2002 DOTHAN, AL
SLATER, KATHRYN ANN........................................ 09/19/2002 SAN MARCOS, CA
SMITH, TONEY O............................................. 09/19/2002 TUCSON, AZ
SMITH, BENNETT J........................................... 09/19/2002 HUDSON, MA
SMITH, MAUREEN............................................. 09/19/2002 KEENE, NH
SORRELS, THOMAS............................................ 09/19/2002 MEMPHIS, TN
STOKES, PAMELA............................................. 09/19/2002 EVANSVILLE, IN
STRATTON, JOHN P........................................... 09/19/2002 FITCHBURG, MA
SULLIVAN, MELONIE DAWN..................................... 09/19/2002 PARAGOULD, AR
SWINDELL, PAULA J.......................................... 09/19/2002 CENTRALIA, IL
TARASEVICH, LISA........................................... 09/19/2002 NATIONAL PARK, NJ
THEDE, NORMAN D............................................ 09/19/2002 CLARKDALE, AZ
THIBODEAU, DIANA M......................................... 09/19/2002 SIDNEY, ME
THOMAS, DAVID PAUL......................................... 09/19/2002 ST DAVID, AZ
THOMAS, CYNTHIA CHARLENE................................... 09/19/2002 INDIANAPOLIS, IN
TRAVERS, REBECCA ANN....................................... 09/19/2002 QUINLAN, TX
TUASON, RHONDA L........................................... 09/19/2002 BALTIMORE, MD
VILLAMIZAR, ALFONSO........................................ 09/19/2002 INGLEWOOD, CA
WALL, TANYA JEAN........................................... 09/19/2002 MONTICELLO, IL
WATWOOD, LINDA JEAN........................................ 09/19/2002 REMLAP, AL
WELDEN, DARREL R........................................... 09/19/2002 FLORENCE, SC
WESTRUM, CYNTHIA ANN....................................... 09/19/2002 HUNT, TX
WHITT, PHOEBE RENEE........................................ 09/19/2002 OXFORD, AL
WIEBERDINK, KIP EDWARD..................................... 09/19/2002 GARDEN GROVE, CA
WILLIAMS, BARBARA ANN DEESE................................ 09/19/2002 MOBILE, AL
WILLIAMS, STACY ANN........................................ 09/19/2002 LAKE ELSINORE, CA
WORLEY, DOROTHY............................................ 09/19/2002 PHOENIX, AZ
YANDO, GAIL ROSE........................................... 09/19/2002 POINT RICHMOND, CA
YARGO, BRIDGETTE........................................... 09/19/2002 PASS CHRISTIAN, MS
YAZDGERDI, DARYOUSH........................................ 09/19/2002 VACAVILLE, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
BLAS, MANUEL PIEDAD........................................ 09/19/2002 OAK BROOK, IL
JOSEPH, ALEYAMMA P......................................... 09/19/2002 PRINCETON JUNCTION, NJ
SIMONDS, SHARON Q.......................................... 09/19/2002 CUMBERLAND CTR, ME
WEST WINDSOR TENDER CARE................................... 09/19/2002 PRINCETON JUNCTION, NJ
FRAUD/KICKBACKS
FEDERGREEN, WARREN ROSS.................................... 05/17/2002 JENSEN BEACH, FL
KIMMELL, JAMES E........................................... 05/13/2002 FISHERS, IN
MAZZELLA, BARBARA.......................................... 04/18/2000 COLEMAN, FL................................................ PRIORITY OXYGEN & MEDICAL EQPT............................. 12/14/2001 ST PETERSBURG, FL.......................................... OWNED/CONTROLLED BY CONVICTED ENTITIES
BARBARA A MAZZELLA, M D, P A............................... 09/19/2002 CORAL SPRINGS, FL
BILLING G SYSTEMS, INC..................................... 09/19/2002 MIAMI, FL
CINDY DRUGS, INC........................................... 09/19/2002 HICKSVILLE, NY
CITY MEDICAL SUPPLY, INC................................... 09/19/2002 N HOLLYWOOD, CA
CLOVER PHARMACY, INC....................................... 09/19/2002 PALM HARBOR, FL
CSE, INC................................................... 09/19/2002 ORLANDO, FL
ELITE MEDICAL DISTRIBUTORS INC............................. 09/19/2002 PALM HARBOR, FL
FL COMMUNITY CARE CTRS, INC................................ 09/19/2002 ORLANDO, FL
HEALTHCON INTERNATIONAL, INC............................... 09/19/2002 MIAMI, FL
INTEGRATED MEDICAL NETWORKS................................ 09/19/2002 ORLANDO, FL
L B M & ASSOCIATES, CORP................................... 09/19/2002 MIAMI, FL
MERCEDES GOMEZ, INC........................................ 09/19/2002 COLEMAN, FL
NEW AGE UNLIMITED SVCS, INC................................ 09/19/2002 MIAMI, FL
NORTH & SOUTH SUPPLY SERVICES.............................. 09/19/2002 MIAMI, FL
PALMETTO MEDICAL SUPPLY, CORP.............................. 09/19/2002 MIAMI, FL
PSL COMMUNITY CARE CTR, INC................................ 09/19/2002 [[Page 57611]]
ORLANDO, FL
SAFETY DRUGS INC........................................... 09/19/2002 BROOKLYN, NY
ST PETER'S MEDICAL SUPPLY, INC............................. 09/19/2002 PHILADELPHIA, PA
1ST REHABILITATION OF PORT ST.............................. 09/19/2002 ORLANDO, FL
DEFAULT ON HEAL LOAN
ALSTONDAVIS, DIEDRA A..................................... 08/20/2002 PINE FORGE, PA
BOULIS, MARKELL D.......................................... 09/19/2002 PRESTO, PA
VELARDE, DIEGO F........................................... 08/20/2002 BENSENVILLE, IL

Dated: September 3, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0223033 Filed 91002; 8:45 am] BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

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