Federal Register: October 11, 2002 (Volume 67, Number 198)

DOCID: FR Doc 02-25936

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 2002

DOCUMENT SUMMARY:

During the month of September 2002, 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
ADEKOLA, ADEMOLA J......................................... 10/20/2002 CHICAGO, IL
ALEMAN, ALBERTO............................................ 10/20/2002 MIAMI, FL
AMABILE, JOHN C............................................ 10/20/2002 WRIGHTSTOWN, NJ
ANTONOV, ROMAN............................................. 10/20/2002 [[Page 63436]]
LONG BEACH, CA
ARUTYUNYAN, POGOS.......................................... 10/20/2002 MONTEBELLO, CA
ATIKYAN, VAGINAK........................................... 10/20/2002 PASADENA, CA
AYNEHCHI, YAGHOUB.......................................... 10/20/2002 BEVERLY HILLS, CA
BADGER, MILDRED............................................ 10/20/2002 JACKSONVILLE, FL
BAEZ, ELIAS................................................ 10/20/2002 FT LAUDERDALE, FL
BAEZ, ONELIO............................................... 10/20/2002 MIAMI, FL
BARRERA, PATTI KAY......................................... 10/20/2002 HOUSTON, TX
BARRISH, BRYAN G........................................... 06/10/2002 NORTHBROOK, IL
BELL, YNOLIA T............................................. 10/20/2002 HOUSTON, TX
BERNSTEIN, SCOTT EVAN...................................... 10/20/2002 MIAMI, FL
BESHARA, LOUIS............................................. 10/20/2002 LOXAHATCHEE, FL
BRADLEY, TONIA M........................................... 10/20/2002 FRANKLIN, VA
BRITO, EVA................................................. 10/20/2002 MIAMI, FL
BROOKS, WILLIAM EDWARD..................................... 10/20/2002 EL RENO, OK
BROWN, KENT BERKELEY....................................... 10/20/2002 FORT SMITH, AR
BRUGGISSER, ARTHUR T....................................... 10/20/2002 PLANTATION, FL
BURTON, EMMA............................................... 10/20/2002 MAUNELLE, AR
BUTLER, LAURA A............................................ 10/20/2002 SEARSPORT, ME
CARPIO, LESLIE............................................. 10/20/2002 MIAMI, FL
CARRERA, MIRNA AMARILIS.................................... 10/20/2002 EL MONTE, CA
CHHET, SAMNANG............................................. 10/20/2002 TAFT, CA
CHHET, SAMNANG............................................. 10/20/2002 TAFT, CA
CHUN, BYUNG W.............................................. 10/20/2002 MILLBROOK, AL
CLOPTON, TOMMY RAY......................................... 10/20/2002 SEAGOVILLE, TX
COHEN, RONALD I............................................ 10/20/2002 ROCKVILLE CENTRE, NY
CUMMINGS, KEVIN JOHN....................................... 10/20/2002 GARDNER, MA
DANIEL, ALAN L............................................. 10/20/2002 ANCORA, NJ
DANIELS, SAMUEL RAY........................................ 10/20/2002 MISSOURI CITY, TX
DAVIS, LYDIA CALDWELL...................................... 10/20/2001 LOS ANGELES, CA
DIAZ, GUSTAVO.............................................. 10/20/2002 EL PASO, TX
DOOLIN, ROBYN.............................................. 10/20/2002 PARAGONAH, UT
EADEN, CHARGOIS JUAN....................................... 10/20/2002 HOUSTON, TX
EKPO, GENEVIEVE............................................ 10/20/2002 HOUSTON, TX
ELLIS, FELIX............................................... 10/20/2002 NEW YORK, NY
ELTAYEB, AZIZ IBRAHIM...................................... 10/20/2002 WINTON, NC
ESCARIZ, MARIA DEL CARMEN.................................. 10/20/2002 MIAMI BEACH, FL
EXCEL CENTER, INC.......................................... 10/20/2002 CINNAMINSON, NJ
FELICIANOARIETA, RAUL..................................... 10/20/2002 RIO PIEDRAS, PR
FORTE, ROBERT A............................................ 10/20/2002 BILLERICA, MA
FRAGA, ANNETTE............................................. 10/20/2002 MIAMI, FL
GARCIA, TERESA D........................................... 10/20/2002 HIALEAH, FL
GERMAN, MARIA.............................................. 10/20/2002 MIAMI, FL
GIANNINI, MICHAEL RAYMOND.................................. 06/10/2002 PALATINE, IL
GIRARD, RENEE E............................................ 10/20/2002 WAKEFIELD, RI
GOINS, SHEILA.............................................. 10/20/2002 CONVOY, OH
GOLDSTEIN, BARRY JAY....................................... 10/20/2002 MIAMI, FL
GOMEZ, JOSE MIGUEL......................................... 10/20/2002 MIAMI, FL
GOYINGS, CAROL L........................................... 10/20/2002 PAULDING, OH
GRIFFIN, DAVID L........................................... 10/20/2002 LONG BEACH, CA
GRIGORYAN, ARAM............................................ 10/20/2002 GLENDALE, CA
HALL, SANDRA RENITA........................................ 10/20/2002 SAN BERNARDINO, CA
HALL, JOHN WESLEY SR....................................... 10/20/2002 N LITTLE ROCK, AR
HALL, SUSANA............................................... 10/20/2002 PHILADELPHIA, PA
HARRINGTON, RICHARD........................................ 10/20/2002 LEVITTOWN, NY
HEDGEMON, CHARLENA RASHAY.................................. 10/20/2002 TALULLAH, LA
HEDGEMON WATKINS, SARAH ANN................................ 10/20/2002 SEATTLE, WA
HERBERGER, PHYLLIS JEAN.................................... 10/20/2002 TEXARKANA, TX
HERD, ERIN................................................. 10/20/2002 UTICA, OH
HERRING, JOHN M............................................ 10/20/2002 BATON ROUGE, LA
HICKMAN, JOYCE LEE......................................... 10/20/2002 HOUSTON, TX
HODGES, EDWARD............................................. 10/20/2002 APPLE VALLEY, CA
HOFSTETTER, DAVID.......................................... 10/20/2002 SARASOTA, FL
HOUSE, WANDA G............................................. 10/20/2002 CORAL SPRINGS, FL
HUSSAIN, IFTIKHAR.......................................... 10/20/2002 NEW BRUNSWICK, NY
JANES, SANDRA S............................................ 10/20/2002 TOWNSEND, MT
JONES, VENITA.............................................. 10/20/2002 FT LAUDERDALE, FL
JONES, KIMBERLY RENEE...................................... 10/20/2002 CORPUS CHRISTI, TX
KARAPETIAN, ALEXANDER...................................... 10/20/2002 REGO PARK, NY
KATZ, IRA.................................................. 10/20/2002 MARIETTA, GA
KEAGY, THERA M............................................. 10/20/2002 CAVE JUNCTION, OR
KEIGLEY, HOLLY VICTORIA.................................... 10/20/2002 AMES, IA
KIRSCH, GARY A............................................. 10/20/2002 AKRON, OH
LAWRENCE, THOMAS RICHARD................................... 10/20/2002 LITTLETON, CO
LEBRONHUERTA, VILMA DEL CARME............................. 10/20/2002 SAN JUAN, PR
LEE, ROBERT C.............................................. 10/20/2002 FAIRTON, NJ
LOPEZ, JAIME ANTONIO MART.................................. 10/20/2002 BELL, CA
LOVE, MARY H............................................... 10/20/2002 GRIFFIN, GA
LUNDY, CARMETTA............................................ 10/20/2002 DETRIOT, MI
LUTZ, STEVEN A............................................. 10/20/2002 LAKE WORTH, FL
LUTZKER, STEVEN W.......................................... 10/20/2002 LOMPOC, CA
MAIER, DAVID P............................................. 10/20/2002 GLEN CARBON, IL
MALIK, MOHAMMAD SALEEM..................................... 10/20/2002 MANHASSETT HILL, NY
MANSELL, GRETCHEN.......................................... 10/20/2002 HYDE PARK, NY
MCCOY, THEODORE J JR....................................... 10/20/2002 SUGARCREEK, OH
MELANIDIS, KONSTANTINOS.................................... 10/20/2002 MADISON, CT
MIGNOLA, ANNE.............................................. 10/20/2002 NEW ROCHELLE, NY
MILLER, ROBERT B........................................... 10/20/2002 PETERSBURG, VA
MILLIEN, JEAN MOISE........................................ 10/20/2002 BROOKLYN, NY
MIRANDA, MICHAEL V......................................... 10/20/2002 ATLANTIC BEACH, NY
MUBANG, THERESA S.......................................... 10/20/2002 ALDERSON, WV
MURRY, TOMMIE JR........................................... 10/20/2002 CINNAMINSON, NJ
NAVARRO, LOURDES........................................... 10/20/2002 GLENDALE, CA
NAVARRO, LOURDES........................................... 10/20/2002 GLENDALE, CA
NAVARRO, LOURDES........................................... 10/20/2002 GLENDALE, CA
NAVARRO, LOURDES........................................... 10/20/2002 GLENDALE, CA
NEWBERRY, RONDA............................................ 10/20/2002 DAYTON, OH
NOELUYLOAN, CATHERINE..................................... 10/20/2002 LONG BEACH, CA
OESTMANN, ROSS ERIC........................................ 10/20/2002 RAPID CITY, SD
OLIVER, MELANIE J.......................................... 10/20/2002 SPRINGFIELD, TN
PEASLEE, GERALDINE ELIZABETH............................... 10/20/2002 HIGHLAND, CA
PENN, MARYANN ELIZABETH.................................... 10/20/2002 PHOENIX, AZ
PERRY, KEITH O'NEIL........................................ 10/20/2002 LOS ANGELES, CA
PIERNO, THOMAS............................................. 10/20/2002 BAYVILLE, NY
POARCH, GROVER FRANKLIN.................................... 10/20/2002 ROWLETT, TX
PONS, ROSA................................................. 10/20/2002 [[Page 63437]]
MIAMI, FL
QUIJADA, NANCY MICHELLE.................................... 10/20/2002 PUEBLO, CO
RAJA, ABDUL HAFEEZ......................................... 10/20/2002 HOLBROOK, NY
REVELS, ROBERT STEVEN...................................... 10/20/2002 ROCK HILL, SC
ROSICHBACHS, ROBERTO...................................... 10/20/2002 MIAMI, FL
RYBAK, JOHN P.............................................. 10/20/2002 HUNTINGTON, WV
SAING, CHHAYLEE............................................ 10/20/2002 LOMPOC, CA
SALZ, JOSEPH ALAN.......................................... 10/20/2002 REDONDO BEACH, CA
SCHREIDELL, JILL LYNN...................................... 10/20/2002 TALLAHASSEE, FL
SEWELL, MARTHA HERRING..................................... 10/20/2002 BATON ROUGE, LA
SHELBY, CRAIG T............................................ 10/20/2002 LITHONIA, GA
SINGH, RAMPERSAUD HARDAT................................... 10/20/2002 LONG BEACH, NY
SOSA, MERCEDES M........................................... 10/20/2002 MIAMI, FL
STUYVESANT HGTS MEDICAL GROUP.............................. 10/20/2002 BROOKLYN, NY
SWEAT, JAMES DANIEL JR..................................... 10/20/2002 JACKSONVILLE, FL
TKACHENKO, YELENA.......................................... 10/20/2002 N WOODMERE, NY
TOFANI, NANCY.............................................. 10/20/2002 LEBANON, NJ
VALENTINE, EUGENE.......................................... 10/20/2002 ARNOLD, MD
VELASCO, DELORES........................................... 10/20/2002 MIAMI, FL
VEREGGE, CONSTANCE JANE.................................... 10/20/2002 KINGSTON, WA
WAITES, REGINA............................................. 10/20/2002 MOUNT SAVAGE, MD
WEITZMAN, WARREN........................................... 10/20/2002 BETHESDA, MD
WHITE, DANIEL DEAN......................................... 10/20/2002 KENTWOOD, MI
WILLIAMS, NICHOLE M........................................ 10/20/2002 CRESSON, PA
YADEGARI, NOSRATOLAH....................................... 10/20/2002 ROSLYN, NY
FELONYCONVICTION FOR HEALTH CARE FRAUD
BATES, ALLEN............................................... 10/20/2002 MONTGOMERY, AL
BUCHHOLZ, CONNIE M......................................... 10/20/2002 PEKIN, IL
CALHOUN, JIM............................................... 10/20/2002 OXFORD, WI
CAMPA, JOHN A III.......................................... 10/20/2002 SAN ANTONIO, TX
COOPERSMITH, GLENNA MERYL.................................. 10/20/2002 OAKLAND PARK, FL
FINCH, DONJA LOSHONE....................................... 10/20/2002 AUSTIN, TX
GARSON, ALAN............................................... 10/20/2002 MIAMI, FL
GOLDBERG, RICHARD J........................................ 10/20/2002 EL PASO, TX
LUZE, KATHERINE E.......................................... 10/20/2002 LEAD, SD
MCCANNA, JANET............................................. 10/20/2002 BRONX, NY
MOORE, LILLIE RUTH......................................... 10/20/2002 ORANGE, NJ
PIROVOLOS, NICHOLAS G...................................... 10/20/2002 OCEAN, NJ
POWELL, RICHARD BENNETT JR................................. 10/20/2002 EGLIN AFB, FL
RATNER, NEIL W............................................. 10/20/2002 FORT DIX, NJ
ROBINSON, JEREMY........................................... 10/20/2002 PENSACOLA, FL
SEIGEL, ARTHUR M........................................... 10/20/2002 OTISVILLE, NY
STAVITSKI, MICHAEL D....................................... 10/20/2002 AVON BY THE SEA, NJ
WHITE, COREY E C........................................... 10/20/2002 ORLANDO, FL
WHITED, RUTH M............................................. 10/20/2002 LUZERNE, PA
FELONYCONTROL SUBSTANCE CONVICTION
ANDREJIC, ANTHONY.......................................... 10/20/2002 GRAFTON, OH
BALDERAS, CHARLOTTE STAMPER................................ 10/20/2002 WINCHESTER, KY
BRODWIN, GORDON............................................ 10/20/2002 COLEMAN, FL
BYRNE, MARIE ANN........................................... 10/20/2002 EL CAJON, CA
CAPONERA, PAUL S........................................... 10/20/2002 E HAVEN, CT
CLARK, FREEMAN LOWELL...................................... 10/20/2002 PENSACOLA, FL
DAVIDIAN, MARGIE ANN....................................... 10/20/2002 CUTLER, CA
FORWARD, LISA CAROL........................................ 10/20/2002 PEORIA, AZ
HEDGECORTH, JULIA ANNE..................................... 10/20/2002 CHICAGO, IL
HORDGE, DANIEL EUGENE...................................... 10/20/2002 HOUSTON, TX
HUGHES, JANET LYNN......................................... 10/20/2002 GATESVILLE, TX
KREMPEL, MARCO............................................. 10/20/2002 TORONTO, CANADA,
LITTLE, PAUL MICHAEL JR.................................... 10/20/2002 ORO VALLEY, AZ
LOPEZ, JOHN LEE............................................ 10/20/2002 GREELEY, CO
MILLER, NANCY L............................................ 10/20/2002 AKRON, OH
NICHOLS, STUART ALAN....................................... 10/20/2002 CASTRO VALLEY, CA
PAIVA, MICHELLE............................................ 10/20/2002 ANTIOCH, CA
ROJAS, HUMBERTO............................................ 10/20/2002 OWOSSO, MI
SESAY, CHERYL.............................................. 10/20/2002 SOMERDALE, NJ
SMITH, LINDA JO............................................ 10/20/2002 VANDALIA, MO
SMUTEK, MICHELLE M......................................... 10/20/2002 HAZLET, NJ
SOSA, ISMAEL............................................... 10/20/2002 FORT DIX, NJ
SUTHERLAND, FRANKLIN J..................................... 10/20/2002 ASHLAND, KY
WINOKUR, LEWIS............................................. 10/20/2002 SOMERSET, PA
PATIENT ABUSE/NEGLECT CONVICTIONS
ALLEN, LINDA............................................... 10/20/2002 PINE BLUFF, AR
ASANTE, TONY............................................... 10/20/2002 DENVER, CO
BANKS, PEARL M............................................. 10/20/2002 ROCHESTER, NY
BROWN, AUDRIE.............................................. 10/20/2002 BRONSON, FL
CHOW, ALBERT C............................................. 10/20/2002 SOMERVILLE, MA
CHUNG, PAULINE MONICA...................................... 10/20/2002 YUCCA VALLEY, CA
COLE, SCOTT L.............................................. 10/20/2002 PINACLE, NC
CULP, LOUIS MAX............................................ 10/20/2002 ELLSWORTH, KS
CUNNINGHAM, TINA MARIE..................................... 10/20/2002 HOWARD, SD
EDINGS, CHARIETT KAY....................................... 10/20/2002 PRAGUE, OK
EDWARDS, INEZ AGRASSIE..................................... 10/20/2002 TACOMA, WA
FELLOWS, DASHAWN MICHELLE.................................. 10/20/2002 PRESCOTT, AR
HARTWELL, HORACE........................................... 10/20/2002 MERIDIAN, MS
HIBLER, DONNIE L JR........................................ 10/20/2002 BOWLING GREEN, MO
HUNTER, SANDRA KAY......................................... 10/20/2002 HENRYETTA, OK
HUNTSBERRY, GERALDINE ANN BOB.............................. 10/20/2002 LAFAYETTE, LA
JAMES, TANGELYN............................................ 10/20/2002 FT WALTON BEACH, FL
JOHNSON, JAMES............................................. 10/20/2002 GUTHRIE, OK
LUDER, JOAN................................................ 10/20/2002 N COLLINS, NY
MARCUS, ALAN L............................................. 10/20/2002 WOODBRIDGE, NJ
MARTINEZ, AGUSTIN.......................................... 10/20/2002 BRONX, NY
MASON, ARTHUR RALPH III.................................... 10/20/2002 SOLIDAD, CA
MILLS, THOMASENA........................................... 10/20/2002 ROCK HILL, SC
MITCHELL, RENEE............................................ 10/20/2002 CROTONONHUDSON, NY
NATO, JOHN A............................................... 10/20/2002 CASTLETON, NY
PEREZ, ROMAN............................................... 10/20/2002 DENVER, CO
PHILLIPS, REGINALD CARL.................................... 10/20/2002 CENTURY, FL
POWERS, WILL............................................... 10/20/2002 SANTA MARIA, CA
SANCHO, CHIMESE A.......................................... 10/20/2002 BROOKLYN, NY
SWANGO, MICHAEL............................................ 10/20/2002 FLORENCE, CO
WOODS, VIOLA............................................... 10/20/2002 ALBION, NY
CONVICTION FOR HEALTH CARE FRAUD
GREEN, DAVID LOREN II...................................... 10/20/2002 POSTVILLE, IA
JACKSON, PAULETTE WHITE.................................... 10/20/2002 [[Page 63438]]
BATON ROUGE, LA
SOLES, BETTY MAY........................................... 10/20/2002 LONE TREE, IA
CONVICTIONOBSTRUCTION OF AN INVESTIGATION
CORUM, B H................................................. 10/20/2002 SAN ANTONIO, TX
THOMASON, PATSY JANE....................................... 10/20/2002 BEAUMONT, TX
CONTROLLED SUBSTANCE CONVICTIONS
DUFOE, DONALD L............................................ BARRE, VT
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ADAMS, CHERE A HOLMAN...................................... 10/20/2002 DEMOPOLIS, AL
AHTES, RENEE S............................................. 10/20/2002 ROCK HILL, SC
ALLEN, RHONDA DIANE........................................ 10/20/2002 CLARKSVILLE, IN
ANDERSON, DAVID E.......................................... 10/20/2002 E HOLDEN, ME
ANDERSON, SHERRI LYNN...................................... 10/20/2002 ATCHISON, KS
ANDRADE, BARBARA J......................................... 10/20/2002 NEW BEDFORD, MA
BECERRA, FRANK GALVEZ...................................... 10/20/2002 ORO VALLEY, AZ
BENAVIDEZ, LINDA........................................... 10/20/2002 RATON, NM
BENNETT, JACLYN............................................ 10/20/2002 DENVER, CO
BETHEA, ALFREDA............................................ 10/20/2002 TRENTON, NJ
BJORK, JACKIE APPERSON..................................... 10/20/2002 OMAHA, NE
BLAKE, CYNTHIA M........................................... 10/20/2002 TUCSON, AZ
BOSLEY, MATTHEW MERRILL.................................... 10/20/2002 LINCOLN, NE
BOUFFARD, ANNE B........................................... 10/20/2002 OXFORD, ME
BRATTON, DONNA LUCIA....................................... 10/20/2002 KANSAS CITY, KS
BROWN, SAMUEL SCOTT........................................ 10/20/2002 NEWVILLE, AL
BYERS, LISA BROOKS......................................... 10/20/2002 DE WITT, AR
CAHILL, ROXANE M........................................... 10/20/2002 MOORHEAD, MN
CALDER, ELIZABETH B........................................ 10/20/2002 PORTLAND, ME
CALKINS, BONNIE F.......................................... 10/20/2002 PITTSFIELD, MA
CAMERON, JANICE GAYLE...................................... 10/20/2002 TWIN FALLS, ID
CARLSON, MORRIS E.......................................... 10/20/2002 KANSAS CITY, MO
CASH, JOHN LYNN............................................ 10/20/2002 STOCKTON, CA
CASPOLI, NICHOLAS III...................................... 10/20/2002 WEST WARWICK, RI
CASSELL, RAYMOND A......................................... 10/20/2002 WELLINGTON, KS
CASSES, FERNANDO........................................... 10/20/2002 QUESNEL, BC V2J2K7, AZ
CASSIDY, VICTOR A.......................................... 10/20/2002 BELFAST, NY
CATLETT, THERESA A......................................... 10/20/2002 UPPER DARBY, PA
CHELATION CTR OF NAPLESBONITA............................. 10/20/2002 NAPLES, FL
CHRISTOPHERSON, JULIE ANN.................................. 10/20/2002 MEMPHIS, TN
CLIFFORD, RALPH A JR....................................... 10/20/2002 TELFORD, TN
COMFORT, CHRISTOPHER A..................................... 10/20/2002 PITTSFIELD, ME
COPPA, GEORGE.............................................. 10/20/2002 STATEN ISLAND, NY
CORNELL, LINDA ELEANOR..................................... 10/20/2002 OMAHA, NE
COUNTRYMAN, CAROL J (ROBINETT)............................. 10/20/2002 MESA, CO
COURTLEY, CHRISTINE H...................................... 10/20/2002 WESTFIELD, MA
COUSE, LORRI J............................................. 10/20/2002 CATSKILL, NY
COYNER MADDEN, WANDA GAIL.................................. 10/20/2002 OKLAHOMA CITY, OK
CRAIG, JOSEPH A............................................ 10/20/2002 BROOKLYN, NY
CROUTHAMEL, SUSAN L........................................ 10/20/2002 LEESBURG, VA
CRUZ, ANTHONY H............................................ 10/20/2002 BRIDGEPORT, CT
DAHLKE, SHARON............................................. 10/20/2002 MERIDIAN, MS
DALRYMPLE, SHARON M........................................ 10/20/2002 ANDOVER, MA
DAVIS, KARIN B............................................. 10/20/2002 WILDWOOD, NJ
DAVIS, LISA R.............................................. 10/20/2002 CHARLESTON, SC
DICKENS, CHARLES E......................................... 10/20/2002 GRAND BAY, AL
DOUGLAS, CHRISTOPHER....................................... 10/20/2002 JACKSON, MS
DUYCK, WAKENDA LEE......................................... 10/20/2002 SCOTTSBLUFF, NE
EDDLEMAN SIRMONS, SHIRLEY.................................. 10/20/2002 MCALLEN, TX
EFFLER, ELIZABETH.......................................... 10/20/2002 PICAYUNE, MS
ELLER, THOMAS EDWARD....................................... 10/20/2002 BLOOMINGTON, IN
ESTRADA, ROBERT ANTHONY.................................... 10/20/2002 SANTA ANA, CA
EVERETT, SPAULDING FRED.................................... 10/20/2002 FARGO, ND
FAHRNEY, MARQUITA RENEE.................................... 10/20/2002 HILLSBORO, KS
FARRELL, WALTER MICHAEL.................................... 10/20/2002 UKIAH, CA
FEAZELL, KATRESCA ANNETTE.................................. 10/20/2002 ALEXANDRIA, AL
FELDER, JAMES P............................................ 10/20/2002 ST CHARLES, MO
FINK, WILLIAM.............................................. 10/20/2002 OPELOUSAS, LA
FONTENOT, MICHELLE......................................... 10/20/2002 LAKE JACKSON, TX
FOWLER, ROBERT LEON........................................ 10/20/2002 BOUNTIFUL, UT
FULLER, CATHY.............................................. 10/20/2002 DENISON, TX
FULTZ, JEAN M.............................................. 10/20/2002 THERESA, NY
FUSCHETTI, BARBARA L....................................... 10/20/2002 NASHUA, NH
GADDIS, THOMAS D........................................... 10/20/2002 E MACHIAS, ME
GANDLEY, DREW S............................................ 10/20/2002 MONTAUK, NY
GERMANI, EILEEN L.......................................... 10/20/2002 DOYLESTOWN, PA
GIBBONS, LISA ANN.......................................... 10/20/2002 MYRTLE BEACH, SC
GILL, SHENNA............................................... 10/20/2002 PICAYUNE, MS
GOOCH, JOSETTE............................................. 10/20/2002 KAPLAN, LA
GRANT, MELODY A............................................ 10/20/2002 BRISTOL, CT
GRASSER, JENNIFER B........................................ 10/20/2002 WALL, NJ
GRIFFIN, KAREN LYNN COVETTS................................ 10/20/2002 HAWESVILLE, KY
GUFFY, DEBORAH C........................................... 10/20/2002 DES MOINES, IA
HARDBECK, CHRISTOPHER D.................................... 10/20/2002 SUWANEE, GA
HAROLD, MICHAEL DUANE...................................... 10/20/2002 VICTORVILLE, CA
HART, RICHARD E............................................ 10/20/2002 HAMILTON, OH
HASSAN, MOHAMED A.......................................... 10/20/2002 NASHVILLE, TN
HICKS, GINA RENEE.......................................... 10/20/2002 WHITLEY CITY, KY
HIGGINS, GARY W............................................ 10/20/2002 NEPTUNE, NJ
HOLLY, SUSANNE M........................................... 10/20/2002 PAWCATUCK, CT
INGRAO, FRANK.............................................. 10/20/2002 POUGHKEEPSIE, NY
JARRETT, CINDY LOU......................................... 10/20/2002 WAGONER, OK
JOHNSTON, TONI DIANE....................................... 10/20/2002 HOUSTON, TX
JUDGE, TONYA LEE WILCOXSON................................. 10/20/2002 EWING, KY
JUSTICE, CRYSTAL........................................... 10/20/2002 LONGVIEW, TX
KAMARA, HELEN H............................................ 10/20/2002 PALMYRA, NJ
KELSO, JESSIE.............................................. 10/20/2002 PHOENIX, AZ
KESTER, MARCIA............................................. 10/20/2002 DEPEW, NY
KOZIUPA, HELENE ANN........................................ 10/20/2002 TRENTON, NJ
KURIAN, LISSYAMMA.......................................... 10/20/2002 UNION, NJ
KWAK, CHOON JA............................................. 10/20/2002 SOUTH GATE, CA
LANDRY, MELISSA............................................ 10/20/2002 YOUNGSVILLE, LA
LANG, DEBRA A.............................................. 10/20/2002 TEANECK, NJ
LANGE, JUDITH GRAVES....................................... 10/20/2002 [[Page 63439]]
KINGMAN, AZ
LARASON, LINDA LEE......................................... 10/20/2002 INDIANAPOLIS, IN
LATHAM, SHEILA JANE........................................ 10/20/2002 DECATUR, AL
LEE, BRIAN L............................................... 10/20/2002 CAMDEN, NJ
LEE, JUDITH A.............................................. 10/20/2002 LEXINGTON, MA
LEONARD, JACQUELINE DENISE................................. 10/20/2002 LAGRANGE, GA
LEWIS, AMANDA GALE......................................... 10/20/2002 NAVASOTA, TX
LIN, TSUCHUN.............................................. 10/20/2002 MILLERSVILLE, MD
LUCERO, RICHARD THORVALD................................... 10/20/2002 SAN JOSE, CA
MAHONEY, LISA A............................................ 10/20/2002 FRANKLIN, MA
MARFORI, CARLO ROBERTO..................................... 10/20/2002 SAN DIEGO, CA
MARSH, RAYMOND GLENN....................................... 10/20/2002 WICHITA, KS
MARTIN, SCOTT ALAN......................................... 10/20/2002 CITRUS HGTS, CA
MARTIN, TIFFANY LYNNE...................................... 10/20/2002 GRACEVILLE, FL
MCALLISTER, KRISTINE JOYCE ALL............................. 10/20/2002 SAN DIEGO, CA
MELDROM, CAROLE J.......................................... 10/20/2002 CROWNSVILLE, MD
MIER, MISTY................................................ 10/20/2002 CROWLEY, LA
MIS, KIM ANDRE............................................. 10/20/2002 REED CITY, MI
MOFFIE, CALVIN A........................................... 10/20/2002 WALLINGFORD, CT
MOORE, BONNIE.............................................. 10/20/2002 WHEELER, MS
MUNDO, GLADYS.............................................. 10/20/2002 BRONX, NY
NARDUCCI, BARBARA LEE...................................... 10/20/2002 TWAIN HARTE, CA
NELSON, TERESA ELAINE...................................... 10/20/2002 GREENVILLE, AL
NEWTON, CHERYL L........................................... 10/20/2002 WATERBURY, VT
NICHOLS, BERNADETTE CARROLL................................ 10/20/2002 TUCSON, AZ
NUSSRALLAH, STEPHANIE ANN.................................. 10/20/2002 HOCKESSIN, DE
O'BRIEN, DENNIS FRANCIS.................................... 10/20/2002 BETHANY, MO
O'CALLAGHAN, TERESE M...................................... 10/20/2002 PENSAUKEN, NJ
O'TOOLE, JULIE A........................................... 10/20/2002 RANDOLPH, MA
OLIVERA, SMIRNA............................................ 10/20/2002 NEW BRUNSWICK, NJ
OLIVERI, JOYCE MARIE....................................... 10/20/2002 ROCKFORD, IL
OMARRAH, JO ANNE........................................... 10/20/2002 OAK LAWN, IL
OSLAY, RUSSELL C........................................... 10/20/2002 DEKALB, IL
PAGE, CATHERINE M.......................................... 10/20/2002 BIG STONE GAP, VA
PARCO, MARY LYNN........................................... 10/20/2002 ORLANDO, FL
PARKS, SHEILA CALLAHAN..................................... 10/20/2002 ABINGDON, VA
PEARSON, JACKIE MERLE...................................... 10/20/2002 OLATHE, KS
PERALTA, LEE ANN........................................... 10/20/2002 LIVERMORE, CA
PERILLO, DAVID J........................................... 10/20/2002 GOWANDA, NY
PETTERSEN, LINDA A......................................... 10/20/2002 CHERRY HILL, NJ
PHILLIPS, DENISE R......................................... 10/20/2002 FESTUS, MO
POPE, LINDA S.............................................. 10/20/2002 CARTHAGE, MS
PRUITT, LOIS A............................................. 10/20/2002 PAWNEE, IL
PURCELL, ANNE P............................................ 10/20/2002 LYMAN, ME
RAYBURN, ALMA.............................................. 10/20/2002 BATON ROUGE, LA
RAYMOND, NATALIE........................................... 10/20/2002 WEST MONROE, LA
REDNER, NANCY CLAUSEN...................................... 10/20/2002 BENSALEM, PA
REED, KATHY................................................ 10/20/2002 PHOENIX, AZ
REYNOLDS, PAUL DAVID....................................... 10/20/2002 BLOOMINGTON, IL
RHONE, PATRICIA............................................ 10/20/2002 MANDAN, ND
RICHARDS, JENNIFER......................................... 10/20/2002 BALCH SPRINGS, TX
RIGSBEE, STEPHEN TRENT..................................... 10/20/2002 RALEIGH, NC
RIVERA, MARCO ANTONIO...................................... 10/20/2002 OMAHA, NE
RODEKAMP, RUTH ELAINE...................................... 10/20/2002 STERLING, IL
ROSANE, LORI DILON......................................... 10/20/2002 ALLIANCE, NE
ROSE, SUSAN ELIZABETH...................................... 10/20/2002 LAWRENCE, KS
ROSEMOND, HELLEN DORIS..................................... 10/20/2002 HOUSTON, TX
ROWE, JAMES K.............................................. 10/20/2002 NEBRASKA CITY, NE
RUSSELLTAILLEFER, DEBORAH ANN............................. 10/20/2002 SPARKS, NV
SANDERS, EDWIN............................................. 10/20/2002 VICKSBURG, MS
SAVAGE, SANDRA L........................................... 10/20/2002 GOOSE CREEK, SC
SCHANCK, FRED J III........................................ 10/20/2002 NEPTUNE, NJ
SCHNURER, CHARLES IRWIN.................................... 10/20/2002 WHITE OAK, PA
SCOTT, GERALDINE L......................................... 10/20/2002 NEWPORT NEWS, VA
SEFTON, BARBARA............................................ 10/20/2002 HOLDERNESS, NH
SENINI, MARY ELIZABETH..................................... 10/20/2002 DE MAR, CA
SESSOMS, MARK DESMOND...................................... 10/20/2002 VALLEJO, CA
SHARP, ROBBIE.............................................. 10/20/2002 INDIANAPOLIS, IN
SHROPSHIRE, JAMES B........................................ 10/20/2002 OMAHA, NE
SISSON, MISTY MAXSON....................................... 10/20/2002 SHINGLEHOUSE, PA
SLUSZKA, KATHRYN J......................................... 10/20/2002 SEAFORD, NY
SMITH, JIMMY D............................................. 10/20/2002 AMARILLO, TX
SPERRY, KATHLEEN........................................... 10/20/2002 JACKSONVILLE, FL
SPINETO, COLLEEN........................................... 10/20/2002 BLOOMFIELD, NJ
SPRAGUE, ROSEMARY.......................................... 10/20/2002 NORTHFIELD, VT
STEELE, ROBYN.............................................. 10/20/2002 PRICE, UT
STEIN, HAZEL R CHILD....................................... 10/20/2002 BURNET, TX
STERK, SAM................................................. 10/20/2002 SCOTTSDALE, AZ
STEVENS, SEAN KARL......................................... 10/20/2002 LIBERAL, KS
STILLMAN, VILETTA L........................................ 10/20/2002 ATCHISON, KS
STRASSER, JENNIFER J....................................... 10/20/2002 HOBOKEN, NJ
TAYLOR, JUDITH F........................................... 10/20/2002 WEAVERVILLE, NC
TEEGARDEN, LISA............................................ 10/20/2002 BATON ROUGE, LA
TEFFT, GREGORY H........................................... 10/20/2002 LAGUNA HILLS, CA
THOMAS, PAUL R............................................. 10/20/2002 KING OF PRUSSIA, PA
TROXELL, JEAN A............................................ 10/20/2002 ATCHISON, KS
TRUMBULL, JENNIFER MARIE................................... 10/20/2002 ST PETERSBURG, FL
VALDISERRI, LAURIE A....................................... 10/20/2002 BELLE VERNON, PA
VANHORN, CHERYL C HOWARD................................... 10/20/2002 LOUISA, KY
VRANESCU, AURELIA.......................................... 10/20/2002 HOLLYWOOD, FL
WALKER, BRETTA............................................. 10/20/2002 BRUSLY, LA
WALLACE BALL, RACHEL LYNN.................................. 10/20/2002 SAN ANGELO, TX
WALLENDA, WILLIAM L........................................ 10/20/2002 CHICAGO, IL
WALP, BETH................................................. 10/20/2002 ISLAND PARK, NY
WALZAK, BERNARD D.......................................... 10/20/2002 MORRISVILLE, VT
WEISER, ROBERT GERALD...................................... 10/20/2002 SAN ANTONIO, TX
WEISS, JANET C............................................. 10/20/2002 ANTIOCH, IL
WESHNAK, NADIA K........................................... 10/20/2002 LAKEWOOD, NJ
WESLEY, JOSEPH W........................................... 10/20/2002 WOODCLIFF LAKE, NJ
WHITE, GAIL LEE............................................ 10/20/2002 STOCKTON, CA
WIGTON, CLETIS MAHONEY..................................... 10/20/2002 BISMARCK, ND
WILSON, DONNA M............................................ 10/20/2002 PORT JEFFERSON STA, NY
WINTERS, KENNETH B......................................... 10/20/2002 LONG BEACH, CA
WISNER, LLOYD ARTHUR....................................... 10/20/2002 TOPEKA, KS
WRIGHT, KIMBERLY ANN....................................... 10/20/2002 SUMMIT, NJ
WRIGHT, TIMOTHY C.......................................... 10/20/2002 [[Page 63440]]
BRADENTON, FL
WRIGHT, JUDITH A........................................... 10/20/2002 LYNDONVILLE, VT
ZAGALA, ROBERTO N.......................................... 10/20/2002 ARLINGTON HGTS, IL
FEDERAL/STATE EXCLUSION/SUSPENSION
ASSAD, HANY YOUSSEF........................................ 10/20/2002 SAN RAMON, CA
BEHAR, NISSIN.............................................. 10/20/2002 SKOKIE, IL
CAL'S MEDICAL MANAGEMENT INC............................... 10/20/2002 OXFORD, WI
KRITCHEVSKAYA, MARINA YURI................................. 10/20/2002 STUDIO CITY, CA
PIERCE, LINDA ANN.......................................... 10/20/2002 VALLEY CENTER, KS
FRAUD/KICKBACKS
CARDIOTEL, INC............................................. 06/20/2002 GAITHERSBURG, MD
FRALEY, ALAN R............................................. 07/18/2002 COLUMBIA, SC
GERSHONI, DANIEL........................................... 06/20/2002 FT LAUDERDALE, FL
MILLER, ROBERT B........................................... 04/14/2000 PETERSBURG, VA............................................. OWNED/CONTROLLED BY CONVICTED ENTITIES
A LOVING TOUCH............................................. 10/20/2002 STONE MOUNTAIN, GA
ALOSTA FAMILY DENTAL....................................... 10/20/2002 GLENDORA, CA
BALAU CARE, INC............................................ 10/20/2002 MIAMI, FL
BRUCE B FIGOTEN, DC, PC.................................... 10/20/2002 WOODLAND HILLS, CA
FARMACIA CAPARRA HEIGHTS, INC.............................. 10/20/2002 PORT SAINT, FL
HOMETOWN HOMECARE.......................................... 10/20/2002 FOLEY, AL
LITTLE FIVE POINTS PHARMACY................................ 10/20/2002 ATLANTA, GA
MED PAY, INC............................................... 10/20/2002 METAIRIE, LA
MEDICAL EMPORIUM CORP...................................... 10/20/2002 MIAMI, FL
MEDICAL OUTLET, INC........................................ 10/20/2002 LARGO, FL
NANY'S MEDICAL SUPPLY, INC................................. 10/20/2002 MIAMI, FL
NATIONAL PHARMACEUTICALS, INC.............................. 10/20/2002 BOCA RATON, FL
OBATA CHIROPRACTIC CLINCI, P C............................. 09/11/2002 COLLEGE PARK, GA
PEDIAPLUS MEDICAL CENTER................................... 10/20/2002 MONROE, GA
S A L WHOLESALE, INC....................................... 10/20/2002 BOCA RATON, FL
SOUTH FLORIDA ORTHOTICS.................................... 10/20/2002 GARDNER, MA
SPA ACUPUNCTURE/ACUPRESSURE................................ 10/20/2002 INGLEWOOD, CA
VERO BEACH COMMUNITY CARE CTR.............................. 10/20/2002 VERO BEACH, FL
FAILURE TO PROVIDE PAYMENT INFORMATION
BUEGEL, DALE M............................................. SHOREWOOD, WI 10/20/2002 DEFAULT ON HEAL LOAN
BERRY, SHELLIE J........................................... 09/11/2002 DALLAS, TX
NEWSOME, RAYMOND E......................................... 09/11/2002 DE SOTO, TX
OBATA, NWAEBUNI M.......................................... 09/11/2002 RIVERDALE, GA
ROBINSON, KENNETH E........................................ 09/16/2002 AMERICUS, GA
TUEL, MARC A............................................... 09/12/2002 FARMINGTON, CT

Dated: September 3, 2002.
Kathi Petrowski,
Acting Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 0225936 Filed 101002; 8:45 am] BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY: