Federal Register: September 17, 2003 (Volume 68, Number 180)

DOCID: FR Doc 03-23637

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Inspector General Office, Health and Human Services Department

NOTICE: NOTICES

DOCUMENT ACTION: Notice of program exclusions.

SUBJECT CATEGORY:

Program Exclusions: July 2003

DOCUMENT SUMMARY:

During the month of July 2003, 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.
Office of Investigation Office of Inspector GeneralDHHS Case Investigation Management System For Press Release From 07/01/200307/ 31/2003
Subject name Address Effective date ProgramRelated Convictions:

Loccisano, Gina Maria..................... Cranston, RI................................. 8/20/2003

McGovern, Dana E.......................... Port Charlotte, FL........................... 8/20/2003

McGovern's Ambulance Service, Inc......... Port Charlotte, FL........................... 8/20/2003

Okoye, Patrick C.......................... Montgomery, AL............................... 8/20/2003

Okoye, Godwin S........................... Montgomery, AL............................... 8/20/2003

Capobianco, Leo J......................... Las Vegas, NV................................ 8/20/2003

Khalatov, Leonid.......................... Woodmere, NY................................. 8/20/2003

Dooley, Michael F......................... Carthage, NY................................. 8/20/2003

Grim ThirtyThree, Inc.................... Smithtown, NY................................ 8/20/2003

Grimaldi, John............................ Lake George, NY.............................. 8/20/2003

JDS Ambulance Corp........................ Woodmere, NY................................. 8/20/2003

Murphy Jr., James E....................... Niverville, NY............................... 8/20/2003

Abrams, Barry............................. Flushing, NY................................. 8/20/2003

Sabot, Theodore J......................... Pittsfield, MA............................... 8/20/2003

Houchins, Ednalee......................... S. Charleston, WV............................ 8/20/2003 [[Page 54466]]

Bellamy, Mary Elizabeth................... Alderson, WV................................. 8/20/2003

Rancocas Valley Anesthesia Associates..... Cinnaminson, NJ.............................. 11/14/2002

Shearl, Cowan W........................... Venice, FL................................... 8/20/2003

Horton, Anthony H......................... Maulding, SC................................. 8/20/2003

Vigoreaux, Alejandro...................... Miami, FL.................................... 8/20/2003

Ruiz, Roberto............................. Miami, FL.................................... 8/20/2003

Smith, Karen L............................ Miami, FL.................................... 8/20/2003

Suber, Ramona............................. Jenkinsville, SC............................. 8/20/2003

Jones, Keshea T........................... Jackson, TN.................................. 8/20/2003

Horton, Sammie............................ Grenada, MS.................................. 8/20/2003

Gilmore, Renee Lynn....................... Coleman, FL.................................. 8/20/2003

Kwangwari, Ngoni Christopher.............. Miami, FL.................................... 8/20/2003

Piperis, Stelios.......................... Miami, FL.................................... 8/20/2003

Lipton, Ross Howard....................... Miami Shores, FL............................. 8/20/2003

Mendez, Eduardo S......................... Miami, FL.................................... 8/20/2003

Hernandez, Jose R......................... Miami, FL.................................... 8/20/2003

Turner, Lisa.............................. Enterprise, MS............................... 8/20/2003

Ogundiya, Deji............................ Hermitage, TN................................ 8/20/2003

Makins, Katetine C........................ Laurens, SC.................................. 8/20/2003

Buckmon, Natasha.......................... Columbia, SC................................. 8/20/2003

Williams, Julius III...................... Stone Mountain, GA........................... 8/20/2003

Allen, Jack W............................. Estill, SC................................... 8/20/2003

Redlich, Dale Palmer...................... Coral Springs, FL............................ 8/20/2003

Haught, Barry D........................... Eglin AFB, FL................................ 8/20/2003

Nespeca, Thomas W......................... Tampa, FL.................................... 8/20/2003

Stursburg, Christopher C.................. Valrico, FL.................................. 8/20/2003

David M. Moss, DPM, P C................... Garden City, MI.............................. 8/20/2003

Jackson, Wayne D.......................... Detroit, MI.................................. 8/20/2003

Parker, Kenneth R......................... Akron, OH.................................... 8/20/2003

Miller, Susan M........................... Elkhart, IL.................................. 8/20/2003

Weldy, Dennis K........................... Bristol, IN.................................. 8/20/2003

Devore, Marla A........................... Springfield, IL.............................. 8/20/2003

Mlodzik, Mary Beth........................ Princeton, WI................................ 8/20/2003

Hermann, Rachel........................... Troy, OH..................................... 8/20/2003

Black, Dominica C......................... Columbus, OH................................. 8/20/2003

Smith, Calvert H. Jr...................... Cincinnati, OH............................... 8/20/2003

Ebert, Heather R.......................... Mount Gilead, OH............................. 8/20/2003

Propelled Therapeutic Services............ Detroit, MI.................................. 8/20/2003

Comprehensive Outpatient SVCS............. Cleveland, OH................................ 8/20/2003

Gallo, Angelo M........................... Wiloughby, OH................................ 8/20/2003

Gallo, Mark A............................. Grafton, OH.................................. 8/20/2003

Mitrione, Robert T........................ Yankton, SD.................................. 8/20/2003

Henderson, Martisa B...................... Rayville, LA................................. 8/20/2003

Phillips, Raymond Rene.................... Jonesboro, LA................................ 8/20/2003

Billings, Arthur N........................ Missouri, TX................................. 8/20/2003

Daniel, Kristina Lea...................... Fort Lupton, CO.............................. 8/20/2003

Drake, Sherman Howard..................... Casper, WY................................... 8/20/2003

Fluegel, Eric Michael..................... Aurora, CO................................... 8/20/2003

Dupont, Robert Joseph Jr.................. Leavenworth, KS.............................. 8/20/2003

Garwood, Jan Dierks....................... Yankton, SD.................................. 8/20/2003

Householder, Karl Otis.................... Leavenworth, KS.............................. 8/20/2003

Liveoak, Kelley Anne...................... Greenville, IL............................... 8/20/2003

Dinkmeier, Lou Ann........................ Lamar, MO.................................... 8/20/2003

Bazazzadegan, Julia Elaine................ Forth Worth, TX.............................. 8/20/2003

Wimbley, Mary E........................... St Louis, MO................................. 8/20/2003

Stepanyan, Arthur......................... Studio City, CA.............................. 8/20/2003

Daniels, Karen Ann........................ Sacramento, CA............................... 8/20/2003

Stepanian, Asmik.......................... Van Nuys, CA................................. 8/20/2003

Cancio, Meneleo Cometa.................... Lompoc, CA................................... 8/20/2003

Cancio, Raul Cometa....................... Eloy, AZ..................................... 8/20/2003

Mikayelyan, Rafik......................... Terminal Island, CA.......................... 8/20/2003

Urfalian, Sarkis.......................... Altadena, CA................................. 8/20/2003

Gottlieb, Jeffrey......................... Florence, AZ................................. 8/20/2003

Berkovich, Lora........................... Long Beach, CA............................... 8/20/2003

Yengibaryan, Sarkis....................... Eloy, CA..................................... 8/20/2003

Kaniadakis, Steven J...................... Pensacola, FL................................ 8/20/2003

Penniman, Vernanell Gibson................ Azuza, CA.................................... 8/20/2003

White, Vance King......................... Los Angeles, CA.............................. 8/20/2003

Taylor, Gary W............................ Los Angeles, CA.............................. 8/20/2003

Kioutouian, Ambartsoum.................... Hollywood, CA................................ 8/20/2003

Chem, Phalla.............................. Long Beach, CA............................... 8/20/2003

Lewandowski, Rebecca Lynn................. Klamath Falls, OR............................ 5/2/2003

Bassey, Kristine A........................ Anaheim, CA.................................. 5/20/2003

Lopez, Myrna Ramos........................ Chowchilla, CA............................... 8/20/2003 [[Page 54467]]

Lopez, Benjamin Pineda.................... Soledad, CA.................................. 8/20/2003

Lewandowski, Jennifer Ann................. Long Beach, CA............................... 8/20/2003

Ndemba, Jackson Ntone..................... Los Angeles, CA.............................. 8/20/2003

Johnson, Willie Lee....................... Riverside, CA................................ 8/20/2003

Ahmed, Saeed.............................. Wasco State Prison, CA....................... 8/20/2003

Ahmed, Bilal.............................. Wasco, CA.................................... 8/20/2003

Gabriel, Gabriel.......................... La Puente, CA................................ 8/20/2003

Farzad, Philip............................ Encino, CA................................... 8/20/2003

Chelzinger, Micha......................... Tarzana, CA.................................. 8/20/2003

Kopilevich, Mikhail....................... Woodland Hills, CA........................... 8/20/2003

Tsatourova, Inga.......................... Dublin, CA................................... 8/20/2003 Felony Conviction for Health Care Fraud:

Orlander, Andrew.......................... Eglin AFB, FL................................ 8/20/2003

Desimone, Erik David...................... Tucker, GA................................... 8/20/2003

Minarcik, John Robert..................... Skokie, FL................................... 8/20/2003

Silvestro, Caroline L..................... Mentor, OH................................... 8/20/2003

Leon, Frank A. Jr......................... Lorain, OH................................... 8/20/2003

Nielsen, LA............................... Junta, CO.................................... 8/20/2003

Katherine Marie........................... La Junta, CO................................. 8/20/2003

Brown, Glenn Cecil........................ Alpine, UT................................... 8/20/2003

Klink, Loretta Lee........................ Auburn, CA................................... 8/20/2003

Romano, Laurie C.......................... South Bend, IN............................... 8/20/2003 Felony Control Substance Conviction:

Garland, Tami A........................... Danbury, CT.................................. 8/20/2003

Nicholson, Lisa F......................... Pensacola, FL................................ 8/20/2003

Sproul, Melanie Laree..................... Marianna, FL................................. 8/20/2003

Key, Rebecca Lynn......................... Anderson, SC................................. 8/20/2003

Mattera, Dianna Lynn...................... Tallahassee, FL.............................. 8/20/2003

Jones, Nina J............................. Sparta, TN................................... 8/20/2003

Lowe, Wanda Kay........................... Pleasant View, TN............................ 8/20/2003

King, Vicky M............................. Mooresburg, TN............................... 8/20/2003

Imhoff, Patricia Suzanne.................. Phoenix, AZ.................................. 8/20/2003

Erb, Christopher John..................... W. Palm Beach, FL............................ 8/20/2003

Daniels, Kim.............................. Tazewell, TN................................. 8/20/2003

Myers, Lisa Cheryl........................ Lithonia, GA................................. 8/20/2003

Scheidler, Joseph Stanley................. Hamiton, OH.................................. 8/20/2003

Tomko, John R............................. Hubbard, OH.................................. 8/20/2003

MoliereCosse, Reachenelle................ Marrero, La.................................. 8/20/2003

McCaa, Tammie Gilbreath................... Ruston, LA................................... 8/20/2003

Littell, Sandra Jane...................... Houston, TX.................................. 8/20/2003

Houston, Donald........................... Salt Lake City, UT........................... 8/20/2003

Clise, Richard Keith...................... Fort Morgan, CO.............................. 8/20/2003

Evans, Eric Allen......................... Salt Lake City, UT........................... 8/20/2003

Boyette, Carl Jeffrey..................... Chico, CA.................................... 8/20/2003 Patient Abuse/Neglect Convictions:

Vasiliu, Vasilios......................... Glen Head, NY................................ 8/20/2003

Brice, Mark D............................. Tonawanda, NY................................ 8/20/2003

Caulfield, Sharon A....................... Ballston Lake, NY............................ 8/20/2003

Rendon, Jairo............................. Malone, NY................................... 8/20/2003

Correa, Johanna........................... Rochester, NY................................ 8/20/2003

Guzman, Rudles Francis.................... Brooklyn, NY................................. 8/20/2003

Hykes, Lisa............................... Okolona, MS.................................. 8/20/2003

Matthews, Kesha........................... Brooklyn, NY................................. 8/20/2003

Cornelius, Cynthia........................ Jackson, MS.................................. 8/20/2003

Caldwell, Johnnie M....................... Newberry, SC................................. 8/20/2003

Jimenez, Henry............................ Orlando, FL.................................. 8/20/2003

St John, Sharon A......................... Clifton, CO.................................. 8/20/2003

Gill, Rodney P............................ Akron, OH.................................... 8/20/2003

Benoit, Leakisha Renee.................... Lafayette, LA................................ 8/20/2003

Panoske, Jason B.......................... Okemah, OK................................... 8/20/2003

Marshall, Victoria K...................... Del City, OK................................. 8/20/2003

Phillips, Darren Wayne.................... Pineville, LA................................ 8/20/2003

Milea, Adrian Valeriu..................... Salt Lake City, UT........................... 8/20/2003

Coy, Heather Renee........................ Rye, CO...................................... 8/20/2003

French, Lyle Reid......................... Louisville, CO............................... 8/20/2003

Willard, Karl Terrell..................... Bowling Green, MO............................ 8/20/2003

Landreneau, Michael Douglas............... St. Joseph, MO............................... 8/20/2003

Vinzant, Robin Renee...................... Mitchellville, IA............................ 8/20/2003

Castillo, Julio Cesar..................... Kent, WA..................................... 8/20/2003

Neault, Charles Carey..................... Temecula, CA................................. 8/20/2003

Hussain, Sheila Kay....................... Kingman, AZ.................................. 8/20/2003

Hussain, Rashida Khattoon................. Kingman, AZ.................................. 8/20/2003

Goodman, Rebecca Kaye..................... N. Las Vegas, NV............................. 8/20/2003

Smith, Dolores............................ Phoenix, AZ.................................. 8/20/2003 [[Page 54468]]

Conviction For Health Care Fraud:

Frede, Michael Dennis..................... Hazelwood, MO................................ 8/20/2003 ConvictionObstruction Of An Investigation:

Nahas, Frederick J........................ Longport, NJ................................. 8/20/2003 Controlled Substance Convictions:

Comito, Lee Ann........................... Utica, NY.................................... 8/20/2003

Garza, Pamela Irene....................... Crow Agency, MT.............................. 8/20/2003 License Revocation/Suspension/Surrendered:

Sullivan, Colleen A....................... Saugus, MA................................... 8/20/2003

Timons, Jodie Lynn........................ Brookfield, MA............................... 8/20/2003

Claire, Kelly............................. Rutland, MA.................................. 8/20/2003

Green, Joyce D............................ Woodbine, NJ................................. 8/20/2003

McIntyre, John G. Jr...................... Raritan, NJ.................................. 8/20/2003

Difasi, Linda C........................... Syracuse, NY................................. 8/20/2003

Pierre, Lovely Jeudy...................... Queens Village, NY........................... 8/20/2003

HarrisPoole, Irene....................... Voorhees, NJ................................. 8/20/2003

Lawler, Paul J............................ Altamont, NY................................. 8/20/2003

Dutton, Jimmy Lee......................... Mt. Vernon, NY............................... 8/20/2003

McClernon, June Law....................... Yardley, PA.................................. 8/20/2003

Kassell, Eleanor A........................ Baden, PA.................................... 8/20/2003

Albrecht, Frank M......................... Easton, MD................................... 8/20/2003

Deptula, Richard.......................... Ellicott City, MD............................ 8/20/2003

Graffum, Ann E............................ Richmond, VA................................. 8/20/2003

Whitlock, Aimee D......................... Charleston, WV............................... 8/20/2003

Young, Denise............................. Williamsport, PA............................. 8/20/2003

Russell, Janet Marie...................... Chinchilla, PA............................... 8/20/2003

Hammond, Deborah.......................... Hollidaysburg, PA............................ 8/20/2003

Donovan, Keith R.......................... Adelphi, MD.................................. 8/20/2003

Cantrell, Patricia A...................... Inman, SC.................................... 8/20/2003

Weeks, William W.......................... Winter Haven, FL............................. 8/20/2003

McQuaig, James Edward..................... St. Augustine, FL............................ 8/20/2003

Murphy, Lonnie............................ Miami, FL.................................... 8/20/2003

Scott, Erica L............................ Jackson, MS.................................. 8/20/2003

Guidry, Karen Mary........................ Arcadia, FL.................................. 8/20/2003

Humphreys, Janie F........................ Pearl, MS.................................... 8/20/2003

Posey, Lisa............................... Terry, MS.................................... 8/20/2003

Stokes, Joseph Michael.................... Greenwood, MS................................ 8/20/2003

Dawson, Tracie Lynn....................... Birmingham, AL............................... 8/20/2003

Lonie, Paula R............................ Lyles, TN.................................... 8/20/2003

Qualls, Mia L............................. Savannah, TN................................. 8/20/2003

Walker, Tammy............................. Nashville, TN................................ 8/20/2003

Bowen, Vickie............................. Collins, MS.................................. 8/20/2003

Walker, Thomas A.......................... Meridian, MS................................. 8/20/2003

Burns, Jackie A........................... Ridgeland, MS................................ 8/20/2003

Perdomo, Onelio E......................... Gadsden, AL.................................. 8/20/2003

Cheatham, Sheryle D....................... Shawnee, TN.................................. 8/20/2003

Butler, Misti D........................... Oak Ridge, TN................................ 8/20/2003

Boone, Ronald C........................... Hermitage, TN................................ 8/20/2003

Boone, Lisa............................... Gallatin, TN................................. 8/20/2003

O'Brian, Melodye A........................ Lantana, FL.................................. 8/20/2003

BelvilleCoates, Sarah.................... Brandon, FL.................................. 8/20/2003

Hildreth, Holly Anne...................... High Springs, FL............................. 8/20/2003

Rankine, Coral Elonz...................... Flagler Beach, FL............................ 8/20/2003

Rundell, Jennifer Faith................... Ocala, FL.................................... 8/20/2003

Williams, Kimberly Susan.................. Lantana, FL.................................. 8/20/2003

Griffin, Marjorie......................... Lakeland, FL................................. 8/20/2003

Lund, Phyllis Looby....................... Key West, FL................................. 8/20/2003

Moulton, Laurie Abby...................... Naples, FL................................... 8/20/2003

Freed, Chrystal........................... Ft. Myers, FL................................ 8/20/2003

Fitzgerald, Donna Gibson.................. Estero, FL................................... 8/20/2003

O'Donnell, Carol Janet.................... Port Orange, FL.............................. 8/20/2003

Onieal, Jennifer I........................ Brandon, FL.................................. 8/20/2003

Srinivasan, Govind........................ Deltona, FL.................................. 8/20/2003

Phillips, James Winston................... Boynton Beach, FL............................ 8/20/2003

Madrigal, Jayma M......................... Morristown, TN............................... 8/20/2003

Miller, Kimberly M........................ Kingsport, TN................................ 8/20/2003

Hall, Dixielee L.......................... Vero Beach, FL............................... 8/20/2003

Giovino, Laura Glassgow................... Dunedin, FL.................................. 8/20/2003

Hintz, Gigi T............................. Clearwater, FL............................... 8/20/2003

Jackson, Margaret......................... Punta Gorda, FL.............................. 8/20/2003

Warren, Stephanie......................... Centerville, TN.............................. 8/20/2003

Pence, Cretia............................. Bradyville, TN............................... 8/20/2003

Crispin, Jeanette......................... Cautier, MS.................................. 8/20/2003

Doyle, Kay S.............................. Vicksburg, MS................................ 8/20/2003 [[Page 54469]]

Galipault, Jane........................... Lakeland, FL................................. 8/20/2003

Duncan, Thomasa Joyce..................... Frostproof, FL............................... 8/20/2003

Donaldson, Dora Elisa..................... Chuluota, FL................................. 8/20/2003

Belaga, Natalie Elizabeth................. University Park, FL.......................... 8/20/2003

Brant, Patricia Jo........................ Pensacola, FL................................ 8/20/2003

CiteraDowler, Francine................... Hollywood, FL................................ 8/20/2003

Cook, Donald Clarence..................... Green Acres, FL.............................. 8/20/2003

Tindle, Lisa A............................ Raleigh, NC.................................. 8/20/2003

WisnewskiJones, Tina..................... West Melbourne, FL........................... 8/20/2003

Milbut, Deborah Lynne..................... Boca Raton, FL............................... 8/20/2003

FordHayes, Christopher E................. Orlando, FL.................................. 8/20/2003

Ross, Cornelia R.......................... Nashville, TN................................ 8/20/2003

Feazell, Christopher A.................... Cookeville, TN............................... 8/20/2003

Stallings, Marcella....................... Cookeville, TN............................... 8/20/2003

Morton, Aileen............................ Alcoa, TN.................................... 8/20/2003

McLaughlin, Ginger C...................... Hendersonville, TN........................... 8/20/2003

Padawer, Jan E............................ Memphis, TN.................................. 8/20/2003

Richardson, Gilbert A..................... Defuniak Springs, FL......................... 8/20/2003

Wells, Judy E. Muncie..................... Winchester, KY............................... 8/20/2003

Johnson, Stacey Marie Cavote.............. The Plains, OH............................... 8/20/2003

Billingsley, Renee........................ Prattville, AL............................... 8/20/2003

Malcomb, Sheila Rebecca Holland........... Trussville, AL............................... 8/20/2003

Blakeney, Sherry Jean McManus............. Sweetwater, AL............................... 8/20/2003

Estok, Mary............................... Spring Hill, FL.............................. 8/20/2003

Arandia, Rodrigo S........................ Chicago, IL.................................. 8/20/2003

Smith, Dannelly C......................... Wyandotte, MI................................ 8/20/2003

Sone, Janet Lee........................... Portage, IN.................................. 8/20/2003

Kay, William Ezra......................... Pepper Pike, OH.............................. 8/20/2003

Linnemann, Bruce Michael.................. Cincinnati, OH............................... 8/20/2003

Cusma, Joseph A........................... Massillon, OH................................ 8/20/2003

Wojcik, David G........................... Elgin, IL.................................... 8/20/2003

Veach, Caroline S......................... Oakland, IL.................................. 8/20/2003

Steele, Jacqueline E...................... Chicago, IL.................................. 8/20/2003

Sears, Jennifer L......................... Champaign, IL................................ 8/20/2003

Blackmond, Antonio........................ Chicago, IL.................................. 8/20/2003

Barron, Joel.............................. Glendale, AZ................................. 8/20/2003

Brown, Lakisha Antonette.................. Champaign, IL................................ 8/20/2003

Anderson, Tisha L......................... Rockford, IL................................. 8/20/2003

Aalders, Nancy Block...................... Oak Lawn, IL................................. 8/20/2003

Davidson, Mysti D......................... Roamoke, TX.................................. 8/20/2003

Jones, Karen Denise....................... Marrero, LA.................................. 8/20/2003

Wood, Lisa Kathleen Adair................. Little Rock, AR.............................. 8/20/2003

Hebert, Daphne Brook...................... Kaplan, LA................................... 8/20/2003

Chandler, Mary Katherine.................. Shreveport, LA............................... 8/20/2003

Jones, Leslie Adele....................... Metairie, LA................................. 8/20/2003

Downs, Doris Irene........................ Marthaville, LA.............................. 8/20/2003

Hart, Dillis Leroy........................ Boise City, OK............................... 8/20/2003

Snyder, Gary Lee.......................... Littleton, CO................................ 8/20/2003

Skuza, Richard S.......................... Colorado Sprngs, CO.......................... 8/20/2003

Noipermpoon, Samaporn..................... Aurora, CO................................... 8/20/2003

King, Rochelle Shavon..................... Topeka, KS................................... 8/20/2003

Wambeke, Florence......................... Rapid City, SD............................... 8/20/2003

Reilly, Seth.............................. Thermopolis, WY.............................. 8/20/2003

Rose, Linda............................... Meeteetse, WY................................ 8/20/2003

Thornton, Michael Kent.................... St. Peters, MO............................... 8/20/2003

Ellis, Brian J............................ Springfield, MO.............................. 8/20/2003

Villarreal, Reinalda R.................... Collbran, CO................................. 8/20/2003

Moore, Staci L............................ Pleasant Hill, MO............................ 8/20/2003

Curl, Denise M............................ Dubuque, IA.................................. 8/20/2003

King, Teressa A........................... Yreka, CA.................................... 8/20/2003

Du, John Zheng............................ Sacramento, CA............................... 8/20/2003

Body Care Center, Clinic.................. Costa Mesa, CA............................... 8/20/2003

Lacy, Karen N............................. Pasadena, CA................................. 8/20/2003

Freed, Stephen W.......................... Idaho Falls, ID.............................. 8/20/2003

Wise, Leslie Eugene....................... Newport Beach, CA............................ 8/20/2003

Maslana, Joanne Elizabeth................. Tucson, AZ................................... 8/20/2003

Peters, Katherine......................... Escondido, CA................................ 8/20/2003

McGeeJones, Barbara Dale................. Del Mar, CA.................................. 8/20/2003

Jesse, Rosalie C.......................... El Cajon, CA................................. 8/20/2003

Weaver, Deanna E.......................... Tucson, AZ................................... 8/20/2003

Doyle, Wendy Ann.......................... La Crescenta, CA............................. 8/20/2003

Schave, Barbara........................... Beverly Hills, CA............................ 8/20/2003

Arias, Kerry Lynn......................... Tucson, AZ................................... 8/20/2003

Himalaya, Jolyn........................... Rancho Palos Verdes, CA...................... 8/20/2003 [[Page 54470]]

Fraud/Kickbacks:

Weinstein, Leonard........................ Monroe TWP, NJ............................... 5/29/2003 Owned/Controlled by Convicted Entities:

BGF Transportation, Inc................... Brooklyn, NY................................. 8/20/2003

M & D Family Pharmacy, Inc................ Rego Park, NY................................ 8/20/2003

Kendall Behavioral Healthcare Ctr, Inc.... Coleman, FL.................................. 8/20/2003

Kendall Physical Theraphy Ctr, Inc........ Miami, FL.................................... 8/20/2003

Chuck's Super Rite Drugs, Inc............. Atlanta, GA.................................. 8/20/2003

Behavioral Health Providers............... Estill, SC................................... 8/20/2003

Arlington House, Inc...................... Estill, SC................................... 8/20/2003

West Miami Medical Supply, Inc............ Tallahassee, FL.............................. 8/20/2003

Ready Medical Equipment Corp.............. Tallahassee, FL.............................. 8/20/2003

Sunshine Medical Enterprise Group, Inc.... Miami, FL.................................... 8/20/2003

Advanced Family Dental Care............... Idaho Falls, ID.............................. 8/20/2003

Health Pro Medical Labs................... La Habra, CA................................. 8/20/2003

Joseph E. Cobbs Chiropractic.............. San Diego, CA................................ 8/20/2003

Chiro ACU Center.......................... Garden Grove, CA............................. 8/20/2003 Default on Heal Loan:

Clark, Freeman L.......................... Eglin AFB, FL................................ 5/16/2003

Bowers, John Benjamin..................... Haysville, KS................................ 8/20/2003

Davis, Georgia A.......................... Randallstown, MD............................. 6/12/2003

Mark, Jeffrey............................. Portland, OR................................. 7/16/2003

Doyle, Timothy P.......................... Bellevue, WA................................. 7/22/2003

StrongFields, Michelle A................. Philadelphia, PA............................. 6/23/2003

Dated: September 3, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 0323637 Filed 91603; 8:45 am]
BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY:

During the month of July 2003, 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.
Office of Investigation Office of Inspector GeneralDHHS Case Investigation Management System For Press Release From 07/01/200307/ 31/2003
Subject name Address Effective date ProgramRelated Convictions:

Loccisano, Gina Maria..................... Cranston, RI................................. 8/20/2003

McGovern, Dana E.......................... Port Charlotte, FL........................... 8/20/2003

McGovern's Ambulance Service, Inc......... Port Charlotte, FL........................... 8/20/2003

Okoye, Patrick C.......................... Montgomery, AL............................... 8/20/2003

Okoye, Godwin S........................... Montgomery, AL............................... 8/20/2003

Capobianco, Leo J......................... Las Vegas, NV................................ 8/20/2003

Khalatov, Leonid.......................... Woodmere, NY................................. 8/20/2003

Dooley, Michael F......................... Carthage, NY................................. 8/20/2003

Grim ThirtyThree, Inc.................... Smithtown, NY................................ 8/20/2003

Grimaldi, John............................ Lake George, NY.............................. 8/20/2003

JDS Ambulance Corp........................ Woodmere, NY................................. 8/20/2003

Murphy Jr., James E....................... Niverville, NY............................... 8/20/2003

Abrams, Barry............................. Flushing, NY................................. 8/20/2003

Sabot, Theodore J......................... Pittsfield, MA............................... 8/20/2003

Houchins, Ednalee......................... S. Charleston, WV............................ 8/20/2003 [[Page 54466]]

Bellamy, Mary Elizabeth................... Alderson, WV................................. 8/20/2003

Rancocas Valley Anesthesia Associates..... Cinnaminson, NJ.............................. 11/14/2002

Shearl, Cowan W........................... Venice, FL................................... 8/20/2003

Horton, Anthony H......................... Maulding, SC................................. 8/20/2003

Vigoreaux, Alejandro...................... Miami, FL.................................... 8/20/2003

Ruiz, Roberto............................. Miami, FL.................................... 8/20/2003

Smith, Karen L............................ Miami, FL.................................... 8/20/2003

Suber, Ramona............................. Jenkinsville, SC............................. 8/20/2003

Jones, Keshea T........................... Jackson, TN.................................. 8/20/2003

Horton, Sammie............................ Grenada, MS.................................. 8/20/2003

Gilmore, Renee Lynn....................... Coleman, FL.................................. 8/20/2003

Kwangwari, Ngoni Christopher.............. Miami, FL.................................... 8/20/2003

Piperis, Stelios.......................... Miami, FL.................................... 8/20/2003

Lipton, Ross Howard....................... Miami Shores, FL............................. 8/20/2003

Mendez, Eduardo S......................... Miami, FL.................................... 8/20/2003

Hernandez, Jose R......................... Miami, FL.................................... 8/20/2003

Turner, Lisa.............................. Enterprise, MS............................... 8/20/2003

Ogundiya, Deji............................ Hermitage, TN................................ 8/20/2003

Makins, Katetine C........................ Laurens, SC.................................. 8/20/2003

Buckmon, Natasha.......................... Columbia, SC................................. 8/20/2003

Williams, Julius III...................... Stone Mountain, GA........................... 8/20/2003

Allen, Jack W............................. Estill, SC................................... 8/20/2003

Redlich, Dale Palmer...................... Coral Springs, FL............................ 8/20/2003

Haught, Barry D........................... Eglin AFB, FL................................ 8/20/2003

Nespeca, Thomas W......................... Tampa, FL.................................... 8/20/2003

Stursburg, Christopher C.................. Valrico, FL.................................. 8/20/2003

David M. Moss, DPM, P C................... Garden City, MI.............................. 8/20/2003

Jackson, Wayne D.......................... Detroit, MI.................................. 8/20/2003

Parker, Kenneth R......................... Akron, OH.................................... 8/20/2003

Miller, Susan M........................... Elkhart, IL.................................. 8/20/2003

Weldy, Dennis K........................... Bristol, IN.................................. 8/20/2003

Devore, Marla A........................... Springfield, IL.............................. 8/20/2003

Mlodzik, Mary Beth........................ Princeton, WI................................ 8/20/2003

Hermann, Rachel........................... Troy, OH..................................... 8/20/2003

Black, Dominica C......................... Columbus, OH................................. 8/20/2003

Smith, Calvert H. Jr...................... Cincinnati, OH............................... 8/20/2003

Ebert, Heather R.......................... Mount Gilead, OH............................. 8/20/2003

Propelled Therapeutic Services............ Detroit, MI.................................. 8/20/2003

Comprehensive Outpatient SVCS............. Cleveland, OH................................ 8/20/2003

Gallo, Angelo M........................... Wiloughby, OH................................ 8/20/2003

Gallo, Mark A............................. Grafton, OH.................................. 8/20/2003

Mitrione, Robert T........................ Yankton, SD.................................. 8/20/2003

Henderson, Martisa B...................... Rayville, LA................................. 8/20/2003

Phillips, Raymond Rene.................... Jonesboro, LA................................ 8/20/2003

Billings, Arthur N........................ Missouri, TX................................. 8/20/2003

Daniel, Kristina Lea...................... Fort Lupton, CO.............................. 8/20/2003

Drake, Sherman Howard..................... Casper, WY................................... 8/20/2003

Fluegel, Eric Michael..................... Aurora, CO................................... 8/20/2003

Dupont, Robert Joseph Jr.................. Leavenworth, KS.............................. 8/20/2003

Garwood, Jan Dierks....................... Yankton, SD.................................. 8/20/2003

Householder, Karl Otis.................... Leavenworth, KS.............................. 8/20/2003

Liveoak, Kelley Anne...................... Greenville, IL............................... 8/20/2003

Dinkmeier, Lou Ann........................ Lamar, MO.................................... 8/20/2003

Bazazzadegan, Julia Elaine................ Forth Worth, TX.............................. 8/20/2003

Wimbley, Mary E........................... St Louis, MO................................. 8/20/2003

Stepanyan, Arthur......................... Studio City, CA.............................. 8/20/2003

Daniels, Karen Ann........................ Sacramento, CA............................... 8/20/2003

Stepanian, Asmik.......................... Van Nuys, CA................................. 8/20/2003

Cancio, Meneleo Cometa.................... Lompoc, CA................................... 8/20/2003

Cancio, Raul Cometa....................... Eloy, AZ..................................... 8/20/2003

Mikayelyan, Rafik......................... Terminal Island, CA.......................... 8/20/2003

Urfalian, Sarkis.......................... Altadena, CA................................. 8/20/2003

Gottlieb, Jeffrey......................... Florence, AZ................................. 8/20/2003

Berkovich, Lora........................... Long Beach, CA............................... 8/20/2003

Yengibaryan, Sarkis....................... Eloy, CA..................................... 8/20/2003

Kaniadakis, Steven J...................... Pensacola, FL................................ 8/20/2003

Penniman, Vernanell Gibson................ Azuza, CA.................................... 8/20/2003

White, Vance King......................... Los Angeles, CA.............................. 8/20/2003

Taylor, Gary W............................ Los Angeles, CA.............................. 8/20/2003

Kioutouian, Ambartsoum.................... Hollywood, CA................................ 8/20/2003

Chem, Phalla.............................. Long Beach, CA............................... 8/20/2003

Lewandowski, Rebecca Lynn................. Klamath Falls, OR............................ 5/2/2003

Bassey, Kristine A........................ Anaheim, CA.................................. 5/20/2003

Lopez, Myrna Ramos........................ Chowchilla, CA............................... 8/20/2003 [[Page 54467]]

Lopez, Benjamin Pineda.................... Soledad, CA.................................. 8/20/2003

Lewandowski, Jennifer Ann................. Long Beach, CA............................... 8/20/2003

Ndemba, Jackson Ntone..................... Los Angeles, CA.............................. 8/20/2003

Johnson, Willie Lee....................... Riverside, CA................................ 8/20/2003

Ahmed, Saeed.............................. Wasco State Prison, CA....................... 8/20/2003

Ahmed, Bilal.............................. Wasco, CA.................................... 8/20/2003

Gabriel, Gabriel.......................... La Puente, CA................................ 8/20/2003

Farzad, Philip............................ Encino, CA................................... 8/20/2003

Chelzinger, Micha......................... Tarzana, CA.................................. 8/20/2003

Kopilevich, Mikhail....................... Woodland Hills, CA........................... 8/20/2003

Tsatourova, Inga.......................... Dublin, CA................................... 8/20/2003 Felony Conviction for Health Care Fraud:

Orlander, Andrew.......................... Eglin AFB, FL................................ 8/20/2003

Desimone, Erik David...................... Tucker, GA................................... 8/20/2003

Minarcik, John Robert..................... Skokie, FL................................... 8/20/2003

Silvestro, Caroline L..................... Mentor, OH................................... 8/20/2003

Leon, Frank A. Jr......................... Lorain, OH................................... 8/20/2003

Nielsen, LA............................... Junta, CO.................................... 8/20/2003

Katherine Marie........................... La Junta, CO................................. 8/20/2003

Brown, Glenn Cecil........................ Alpine, UT................................... 8/20/2003

Klink, Loretta Lee........................ Auburn, CA................................... 8/20/2003

Romano, Laurie C.......................... South Bend, IN............................... 8/20/2003 Felony Control Substance Conviction:

Garland, Tami A........................... Danbury, CT.................................. 8/20/2003

Nicholson, Lisa F......................... Pensacola, FL................................ 8/20/2003

Sproul, Melanie Laree..................... Marianna, FL................................. 8/20/2003

Key, Rebecca Lynn......................... Anderson, SC................................. 8/20/2003

Mattera, Dianna Lynn...................... Tallahassee, FL.............................. 8/20/2003

Jones, Nina J............................. Sparta, TN................................... 8/20/2003

Lowe, Wanda Kay........................... Pleasant View, TN............................ 8/20/2003

King, Vicky M............................. Mooresburg, TN............................... 8/20/2003

Imhoff, Patricia Suzanne.................. Phoenix, AZ.................................. 8/20/2003

Erb, Christopher John..................... W. Palm Beach, FL............................ 8/20/2003

Daniels, Kim.............................. Tazewell, TN................................. 8/20/2003

Myers, Lisa Cheryl........................ Lithonia, GA................................. 8/20/2003

Scheidler, Joseph Stanley................. Hamiton, OH.................................. 8/20/2003

Tomko, John R............................. Hubbard, OH.................................. 8/20/2003

MoliereCosse, Reachenelle................ Marrero, La.................................. 8/20/2003

McCaa, Tammie Gilbreath................... Ruston, LA................................... 8/20/2003

Littell, Sandra Jane...................... Houston, TX.................................. 8/20/2003

Houston, Donald........................... Salt Lake City, UT........................... 8/20/2003

Clise, Richard Keith...................... Fort Morgan, CO.............................. 8/20/2003

Evans, Eric Allen......................... Salt Lake City, UT........................... 8/20/2003

Boyette, Carl Jeffrey..................... Chico, CA.................................... 8/20/2003 Patient Abuse/Neglect Convictions:

Vasiliu, Vasilios......................... Glen Head, NY................................ 8/20/2003

Brice, Mark D............................. Tonawanda, NY................................ 8/20/2003

Caulfield, Sharon A....................... Ballston Lake, NY............................ 8/20/2003

Rendon, Jairo............................. Malone, NY................................... 8/20/2003

Correa, Johanna........................... Rochester, NY................................ 8/20/2003

Guzman, Rudles Francis.................... Brooklyn, NY................................. 8/20/2003

Hykes, Lisa............................... Okolona, MS.................................. 8/20/2003

Matthews, Kesha........................... Brooklyn, NY................................. 8/20/2003

Cornelius, Cynthia........................ Jackson, MS.................................. 8/20/2003

Caldwell, Johnnie M....................... Newberry, SC................................. 8/20/2003

Jimenez, Henry............................ Orlando, FL.................................. 8/20/2003

St John, Sharon A......................... Clifton, CO.................................. 8/20/2003

Gill, Rodney P............................ Akron, OH.................................... 8/20/2003

Benoit, Leakisha Renee.................... Lafayette, LA................................ 8/20/2003

Panoske, Jason B.......................... Okemah, OK................................... 8/20/2003

Marshall, Victoria K...................... Del City, OK................................. 8/20/2003

Phillips, Darren Wayne.................... Pineville, LA................................ 8/20/2003

Milea, Adrian Valeriu..................... Salt Lake City, UT........................... 8/20/2003

Coy, Heather Renee........................ Rye, CO...................................... 8/20/2003

French, Lyle Reid......................... Louisville, CO............................... 8/20/2003

Willard, Karl Terrell..................... Bowling Green, MO............................ 8/20/2003

Landreneau, Michael Douglas............... St. Joseph, MO............................... 8/20/2003

Vinzant, Robin Renee...................... Mitchellville, IA............................ 8/20/2003

Castillo, Julio Cesar..................... Kent, WA..................................... 8/20/2003

Neault, Charles Carey..................... Temecula, CA................................. 8/20/2003

Hussain, Sheila Kay....................... Kingman, AZ.................................. 8/20/2003

Hussain, Rashida Khattoon................. Kingman, AZ.................................. 8/20/2003

Goodman, Rebecca Kaye..................... N. Las Vegas, NV............................. 8/20/2003

Smith, Dolores............................ Phoenix, AZ.................................. 8/20/2003 [[Page 54468]]

Conviction For Health Care Fraud:

Frede, Michael Dennis..................... Hazelwood, MO................................ 8/20/2003 ConvictionObstruction Of An Investigation:

Nahas, Frederick J........................ Longport, NJ................................. 8/20/2003 Controlled Substance Convictions:

Comito, Lee Ann........................... Utica, NY.................................... 8/20/2003

Garza, Pamela Irene....................... Crow Agency, MT.............................. 8/20/2003 License Revocation/Suspension/Surrendered:

Sullivan, Colleen A....................... Saugus, MA................................... 8/20/2003

Timons, Jodie Lynn........................ Brookfield, MA............................... 8/20/2003

Claire, Kelly............................. Rutland, MA.................................. 8/20/2003

Green, Joyce D............................ Woodbine, NJ................................. 8/20/2003

McIntyre, John G. Jr...................... Raritan, NJ.................................. 8/20/2003

Difasi, Linda C........................... Syracuse, NY................................. 8/20/2003

Pierre, Lovely Jeudy...................... Queens Village, NY........................... 8/20/2003

HarrisPoole, Irene....................... Voorhees, NJ................................. 8/20/2003

Lawler, Paul J............................ Altamont, NY................................. 8/20/2003

Dutton, Jimmy Lee......................... Mt. Vernon, NY............................... 8/20/2003

McClernon, June Law....................... Yardley, PA.................................. 8/20/2003

Kassell, Eleanor A........................ Baden, PA.................................... 8/20/2003

Albrecht, Frank M......................... Easton, MD................................... 8/20/2003

Deptula, Richard.......................... Ellicott City, MD............................ 8/20/2003

Graffum, Ann E............................ Richmond, VA................................. 8/20/2003

Whitlock, Aimee D......................... Charleston, WV............................... 8/20/2003

Young, Denise............................. Williamsport, PA............................. 8/20/2003

Russell, Janet Marie...................... Chinchilla, PA............................... 8/20/2003

Hammond, Deborah.......................... Hollidaysburg, PA............................ 8/20/2003

Donovan, Keith R.......................... Adelphi, MD.................................. 8/20/2003

Cantrell, Patricia A...................... Inman, SC.................................... 8/20/2003

Weeks, William W.......................... Winter Haven, FL............................. 8/20/2003

McQuaig, James Edward..................... St. Augustine, FL............................ 8/20/2003

Murphy, Lonnie............................ Miami, FL.................................... 8/20/2003

Scott, Erica L............................ Jackson, MS.................................. 8/20/2003

Guidry, Karen Mary........................ Arcadia, FL.................................. 8/20/2003

Humphreys, Janie F........................ Pearl, MS.................................... 8/20/2003

Posey, Lisa............................... Terry, MS.................................... 8/20/2003

Stokes, Joseph Michael.................... Greenwood, MS................................ 8/20/2003

Dawson, Tracie Lynn....................... Birmingham, AL............................... 8/20/2003

Lonie, Paula R............................ Lyles, TN.................................... 8/20/2003

Qualls, Mia L............................. Savannah, TN................................. 8/20/2003

Walker, Tammy............................. Nashville, TN................................ 8/20/2003

Bowen, Vickie............................. Collins, MS.................................. 8/20/2003

Walker, Thomas A.......................... Meridian, MS................................. 8/20/2003

Burns, Jackie A........................... Ridgeland, MS................................ 8/20/2003

Perdomo, Onelio E......................... Gadsden, AL.................................. 8/20/2003

Cheatham, Sheryle D....................... Shawnee, TN.................................. 8/20/2003

Butler, Misti D........................... Oak Ridge, TN................................ 8/20/2003

Boone, Ronald C........................... Hermitage, TN................................ 8/20/2003

Boone, Lisa............................... Gallatin, TN................................. 8/20/2003

O'Brian, Melodye A........................ Lantana, FL.................................. 8/20/2003

BelvilleCoates, Sarah.................... Brandon, FL.................................. 8/20/2003

Hildreth, Holly Anne...................... High Springs, FL............................. 8/20/2003

Rankine, Coral Elonz...................... Flagler Beach, FL............................ 8/20/2003

Rundell, Jennifer Faith................... Ocala, FL.................................... 8/20/2003

Williams, Kimberly Susan.................. Lantana, FL.................................. 8/20/2003

Griffin, Marjorie......................... Lakeland, FL................................. 8/20/2003

Lund, Phyllis Looby....................... Key West, FL................................. 8/20/2003

Moulton, Laurie Abby...................... Naples, FL................................... 8/20/2003

Freed, Chrystal........................... Ft. Myers, FL................................ 8/20/2003

Fitzgerald, Donna Gibson.................. Estero, FL................................... 8/20/2003

O'Donnell, Carol Janet.................... Port Orange, FL.............................. 8/20/2003

Onieal, Jennifer I........................ Brandon, FL.................................. 8/20/2003

Srinivasan, Govind........................ Deltona, FL.................................. 8/20/2003

Phillips, James Winston................... Boynton Beach, FL............................ 8/20/2003

Madrigal, Jayma M......................... Morristown, TN............................... 8/20/2003

Miller, Kimberly M........................ Kingsport, TN................................ 8/20/2003

Hall, Dixielee L.......................... Vero Beach, FL............................... 8/20/2003

Giovino, Laura Glassgow................... Dunedin, FL.................................. 8/20/2003

Hintz, Gigi T............................. Clearwater, FL............................... 8/20/2003

Jackson, Margaret......................... Punta Gorda, FL.............................. 8/20/2003

Warren, Stephanie......................... Centerville, TN.............................. 8/20/2003

Pence, Cretia............................. Bradyville, TN............................... 8/20/2003

Crispin, Jeanette......................... Cautier, MS.................................. 8/20/2003

Doyle, Kay S.............................. Vicksburg, MS................................ 8/20/2003 [[Page 54469]]

Galipault, Jane........................... Lakeland, FL................................. 8/20/2003

Duncan, Thomasa Joyce..................... Frostproof, FL............................... 8/20/2003

Donaldson, Dora Elisa..................... Chuluota, FL................................. 8/20/2003

Belaga, Natalie Elizabeth................. University Park, FL.......................... 8/20/2003

Brant, Patricia Jo........................ Pensacola, FL................................ 8/20/2003

CiteraDowler, Francine................... Hollywood, FL................................ 8/20/2003

Cook, Donald Clarence..................... Green Acres, FL.............................. 8/20/2003

Tindle, Lisa A............................ Raleigh, NC.................................. 8/20/2003

WisnewskiJones, Tina..................... West Melbourne, FL........................... 8/20/2003

Milbut, Deborah Lynne..................... Boca Raton, FL............................... 8/20/2003

FordHayes, Christopher E................. Orlando, FL.................................. 8/20/2003

Ross, Cornelia R.......................... Nashville, TN................................ 8/20/2003

Feazell, Christopher A.................... Cookeville, TN............................... 8/20/2003

Stallings, Marcella....................... Cookeville, TN............................... 8/20/2003

Morton, Aileen............................ Alcoa, TN.................................... 8/20/2003

McLaughlin, Ginger C...................... Hendersonville, TN........................... 8/20/2003

Padawer, Jan E............................ Memphis, TN.................................. 8/20/2003

Richardson, Gilbert A..................... Defuniak Springs, FL......................... 8/20/2003

Wells, Judy E. Muncie..................... Winchester, KY............................... 8/20/2003

Johnson, Stacey Marie Cavote.............. The Plains, OH............................... 8/20/2003

Billingsley, Renee........................ Prattville, AL............................... 8/20/2003

Malcomb, Sheila Rebecca Holland........... Trussville, AL............................... 8/20/2003

Blakeney, Sherry Jean McManus............. Sweetwater, AL............................... 8/20/2003

Estok, Mary............................... Spring Hill, FL.............................. 8/20/2003

Arandia, Rodrigo S........................ Chicago, IL.................................. 8/20/2003

Smith, Dannelly C......................... Wyandotte, MI................................ 8/20/2003

Sone, Janet Lee........................... Portage, IN.................................. 8/20/2003

Kay, William Ezra......................... Pepper Pike, OH.............................. 8/20/2003

Linnemann, Bruce Michael.................. Cincinnati, OH............................... 8/20/2003

Cusma, Joseph A........................... Massillon, OH................................ 8/20/2003

Wojcik, David G........................... Elgin, IL.................................... 8/20/2003

Veach, Caroline S......................... Oakland, IL.................................. 8/20/2003

Steele, Jacqueline E...................... Chicago, IL.................................. 8/20/2003

Sears, Jennifer L......................... Champaign, IL................................ 8/20/2003

Blackmond, Antonio........................ Chicago, IL.................................. 8/20/2003

Barron, Joel.............................. Glendale, AZ................................. 8/20/2003

Brown, Lakisha Antonette.................. Champaign, IL................................ 8/20/2003

Anderson, Tisha L......................... Rockford, IL................................. 8/20/2003

Aalders, Nancy Block...................... Oak Lawn, IL................................. 8/20/2003

Davidson, Mysti D......................... Roamoke, TX.................................. 8/20/2003

Jones, Karen Denise....................... Marrero, LA.................................. 8/20/2003

Wood, Lisa Kathleen Adair................. Little Rock, AR.............................. 8/20/2003

Hebert, Daphne Brook...................... Kaplan, LA................................... 8/20/2003

Chandler, Mary Katherine.................. Shreveport, LA............................... 8/20/2003

Jones, Leslie Adele....................... Metairie, LA................................. 8/20/2003

Downs, Doris Irene........................ Marthaville, LA.............................. 8/20/2003

Hart, Dillis Leroy........................ Boise City, OK............................... 8/20/2003

Snyder, Gary Lee.......................... Littleton, CO................................ 8/20/2003

Skuza, Richard S.......................... Colorado Sprngs, CO.......................... 8/20/2003

Noipermpoon, Samaporn..................... Aurora, CO................................... 8/20/2003

King, Rochelle Shavon..................... Topeka, KS................................... 8/20/2003

Wambeke, Florence......................... Rapid City, SD............................... 8/20/2003

Reilly, Seth.............................. Thermopolis, WY.............................. 8/20/2003

Rose, Linda............................... Meeteetse, WY................................ 8/20/2003

Thornton, Michael Kent.................... St. Peters, MO............................... 8/20/2003

Ellis, Brian J............................ Springfield, MO.............................. 8/20/2003

Villarreal, Reinalda R.................... Collbran, CO................................. 8/20/2003

Moore, Staci L............................ Pleasant Hill, MO............................ 8/20/2003

Curl, Denise M............................ Dubuque, IA.................................. 8/20/2003

King, Teressa A........................... Yreka, CA.................................... 8/20/2003

Du, John Zheng............................ Sacramento, CA............................... 8/20/2003

Body Care Center, Clinic.................. Costa Mesa, CA............................... 8/20/2003

Lacy, Karen N............................. Pasadena, CA................................. 8/20/2003

Freed, Stephen W.......................... Idaho Falls, ID.............................. 8/20/2003

Wise, Leslie Eugene....................... Newport Beach, CA............................ 8/20/2003

Maslana, Joanne Elizabeth................. Tucson, AZ................................... 8/20/2003

Peters, Katherine......................... Escondido, CA................................ 8/20/2003

McGeeJones, Barbara Dale................. Del Mar, CA.................................. 8/20/2003

Jesse, Rosalie C.......................... El Cajon, CA................................. 8/20/2003

Weaver, Deanna E.......................... Tucson, AZ................................... 8/20/2003

Doyle, Wendy Ann.......................... La Crescenta, CA............................. 8/20/2003

Schave, Barbara........................... Beverly Hills, CA............................ 8/20/2003

Arias, Kerry Lynn......................... Tucson, AZ................................... 8/20/2003

Himalaya, Jolyn........................... Rancho Palos Verdes, CA...................... 8/20/2003 [[Page 54470]]

Fraud/Kickbacks:

Weinstein, Leonard........................ Monroe TWP, NJ............................... 5/29/2003 Owned/Controlled by Convicted Entities:

BGF Transportation, Inc................... Brooklyn, NY................................. 8/20/2003

M & D Family Pharmacy, Inc................ Rego Park, NY................................ 8/20/2003

Kendall Behavioral Healthcare Ctr, Inc.... Coleman, FL.................................. 8/20/2003

Kendall Physical Theraphy Ctr, Inc........ Miami, FL.................................... 8/20/2003

Chuck's Super Rite Drugs, Inc............. Atlanta, GA.................................. 8/20/2003

Behavioral Health Providers............... Estill, SC................................... 8/20/2003

Arlington House, Inc...................... Estill, SC................................... 8/20/2003

West Miami Medical Supply, Inc............ Tallahassee, FL.............................. 8/20/2003

Ready Medical Equipment Corp.............. Tallahassee, FL.............................. 8/20/2003

Sunshine Medical Enterprise Group, Inc.... Miami, FL.................................... 8/20/2003

Advanced Family Dental Care............... Idaho Falls, ID.............................. 8/20/2003

Health Pro Medical Labs................... La Habra, CA................................. 8/20/2003

Joseph E. Cobbs Chiropractic.............. San Diego, CA................................ 8/20/2003

Chiro ACU Center.......................... Garden Grove, CA............................. 8/20/2003 Default on Heal Loan:

Clark, Freeman L.......................... Eglin AFB, FL................................ 5/16/2003

Bowers, John Benjamin..................... Haysville, KS................................ 8/20/2003

Davis, Georgia A.......................... Randallstown, MD............................. 6/12/2003

Mark, Jeffrey............................. Portland, OR................................. 7/16/2003

Doyle, Timothy P.......................... Bellevue, WA................................. 7/22/2003

StrongFields, Michelle A................. Philadelphia, PA............................. 6/23/2003

Dated: September 3, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 0323637 Filed 91603; 8:45 am]
BILLING CODE 415004P