Federal Register: October 29, 2003 (Volume 68, Number 209)

DOCID: FR Doc 03-27192

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 2003

DOCUMENT SUMMARY:

During the month of September 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 09/01/200309/30/2003]
Subject name Address Effective date ProgramRelated Convictions
Arca, William.................. Oceanside, NY.......... 10/20/2003 Arias, Grisel.................. Miami, FL.............. 10/20/2003 Arias, Idania.................. Miami, FL.............. 10/20/2003 Badalyan, Arsen................ Van Nuys, CA........... 10/20/2003 Batiste, Vernida............... Marrero, LA............ 10/20/2003 Benson, Kelly.................. North Mankato, MN...... 10/20/2003 Bishop, Michael................ Casa Grande, AZ........ 10/20/2003 Boisseau, Carlene.............. Chester, VA............ 10/20/2003 Boland, C...................... Easley, SC............. 10/20/2003 Bouza, Vicente................. Miami, FL.............. 10/20/2003 Burgos, Marco.................. Miami Beach, FL........ 10/20/2003 Burgos, Suzanne................ Miami Beach, FL........ 10/20/2003 Carter, Valarie................ Los Angeles, CA........ 10/20/2003 Cash, Lenard................... San Antonio, TX........ 10/20/2003 Clark, Merle................... Oceanside, NY.......... 10/20/2003 Clements, Deborah.............. Whitehall, OH.......... 10/20/2003 Coppin, Leslie................. Highlands Ranch, CO.... 10/20/2003 Cortez, Josie.................. Alhambra, CA........... 10/20/2003 Crow, Ronald................... Beaver, WV............. 10/20/2003 Curran, Joan................... Avon, OH............... 10/20/2003 De Jesus, Lorna................ Long Beach, CA......... 10/20/2003 Deshields, Cynthia............. Philadelphia, PA....... 10/20/2003 Dewan, Suman................... New Orleans, LA........ 12/4/2002 Donaghy, Thomas................ Whitehall, OH.......... 10/20/2003 Donohue, Joseph................ Sheridan, OR........... 10/20/2003 Edgar, Daniel.................. Peachtree City, GA..... 10/20/2003 EMA Medical Laboratory, Inc.... Ridgewood, NY.......... 10/20/2003 Exsted, Melody................. Sandstone, MN.......... 10/20/2003 Feldman, Gary.................. Lompoc, CA............. 10/20/2003 Ferran, Osmin.................. Miami, FL.............. 10/20/2003 Flemons, Michael............... Venus, TX.............. 10/20/2003 Franklin, Dwonne............... Minneapolis, MN........ 10/20/2003 Gezvkarayan, Khachik........... Eloy, AZ............... 10/20/2003 [[Page 61672]]
Gibson, Michelle............... Grove City, OH......... 10/20/2003 Greenwood, Billy............... Eglin AFB, FL.......... 10/20/2003 Guardado Valle, Priscilia...... Los Angeles, CA........ 10/20/2003 Guarglia, Gerald............... Raleigh, NC............ 10/20/2003 Hahn, Madelyn.................. Buda, TX............... 10/20/2003 Harris, Sara................... Albuquerque, NM........ 10/20/2003 Henderson, Burgandy............ Columbus, OH........... 10/20/2003 Iheagwara, Michael............. North Bay Village, FL.. 10/20/2003 Judge, Michael................. Warwick, RI............ 10/20/2003 Katona, Tibor.................. Mequon, WI............. 10/20/2003 Khanin, Yuliy.................. Fort Dix, NJ........... 10/20/2003 Kobrin, Kennard................ Barrington, RI......... 10/20/2003 Landau, Herbert................ Fort Salonga, NY....... 10/20/2003 Landrove, Dalia................ Miami, FL.............. 10/20/2003 Lewis, Robert.................. Los Angeles, CA........ 10/20/2003 Lievertz, Randolph............. Rochester, MN.......... 10/20/2003 Livio, Renee................... Coleman, FL............ 10/20/2003 Lopez, Jose.................... Hialeah, FL............ 10/20/2003 Manzano, Carlos................ Miami, FL.............. 10/20/2003 Margulis, Eugene............... Brooklyn, NY........... 10/20/2003 Mason, Ellen................... O'Fallon, IL........... 10/20/2003 Mason, Samuel.................. Reisterstown, MD....... 10/20/2003 Murphy, Terry.................. Miami, FL.............. 10/20/2003 Nazaryan, Tigran............... Fresno, CA............. 10/20/2003 Nepokroeff, Mark............... Lewisburg, PA.......... 10/20/2003 Nickelson, Betty............... Mabank, TX............. 10/20/2003 Nuckols, Cardwell.............. Apopka, FL............. 10/20/2003 O & J Pharmacy Inc............. Hempstead, NY.......... 10/20/2003 Pal, Anceline.................. La Habra, CA........... 5/23/2003 Perry, Mary.................... Rye, NY................ 10/20/2003 Rasoulinejad, Zohreh........... Alpine, NJ............. 10/20/2003 ReedProctor, Alfredia......... Houston, TX............ 10/20/2003 Richman, Darlena............... Tampa, FL.............. 10/20/2003 Rivera, Victor................. Miami, FL.............. 10/20/2003 Rohr, Carl..................... Forest City, AR........ 10/20/2003 Rolle, Leon.................... Miami Shores, FL....... 10/20/2003 Ross, Chom..................... Long Beach, CA......... 6/16/2003 Ross, Vanareth................. Long Beach, CA......... 5/21/2003 Sajan, John.................... Avon Lake, OH.......... 10/20/2003 Salih, Tariq................... Richmond, VA........... 10/20/2003 Sanchez, Donald................ Apple Valley, CA....... 10/20/2003 Sarduy, Pedro.................. Aventura, FL........... 10/20/2003 Scarboro, Michael.............. Petersburg, VA......... 10/20/2003 Servillas, Emmanuel............ Bensalem, PA........... 10/20/2003 Sheikh, Mohammad............... Ridgewood, NY.......... 10/20/2003 Sklar, Herbert................. Plainview, NY.......... 10/20/2003 Smith, Cynthia................. Beaverdam, VA.......... 10/20/2003 Steffens, Paul................. Manchester, NJ......... 10/20/2003 Strickland, Cynthia............ Natchez, MS............ 10/20/2003 Thomas, Evelyn................. Bryan, TX.............. 10/20/2003 Thomsen, Violet................ La Grande, OR.......... 10/20/2003 Turin, Jill.................... Weston, FL............. 10/20/2003 Udi, Joseph.................... Los Angeles, CA........ 10/20/2003 Valencia, Richard.............. Miami, FL.............. 10/20/2003 Vargas, Barbara................ Middletown, CA......... 10/20/2003 Voloshin, Emma................. Milwaukee, WI.......... 10/20/2003 Ward, Aneta.................... Portsmouth, VA......... 10/20/2003 Ward, John..................... Pensacola, FL.......... 10/20/2003 Watson, Candace................ Coshocton, OH.......... 10/20/2003 Watson, Douglas................ Cadwell, OH............ 10/20/2003 Watson, Michkell............... Marysville, OH......... 10/20/2003 Womer, Jon..................... W Berlin, VT........... 10/20/2003 Felony Conviction for Health Care Fraud
Bako, Joseph................... Maineville, OH......... 10/20/2003 Caminita, Paula................ Moulton, AL............ 10/20/2003 Chatterjee, Ranendra........... Hull, MA............... 10/20/2003 Evans, Roland.................. New Brunswick, NJ...... 10/20/2003 Hamilton, John................. N Las Vegas, NV........ 10/20/2003 [[Page 61673]]
Harvey, Edward................. Fairfield, CA.......... 10/20/2003 Heater, Rebecca................ Barberton, OH.......... 10/20/2003 Higgwe, Golden................. Canton, MI............. 10/20/2003 Hoffman, Janie................. Clanton, AL............ 10/20/2003 Lakhter, Alexander............. Brooklyn, NY........... 10/20/2003 Manassa, Verjean............... Dearborn, MI........... 10/20/2003 Mount, Patricia................ Marianna, FL........... 10/20/2003 Pattat, Clayton................ Ripley, TN............. 10/20/2003 Peistrup, Gordon............... St. Louis, MO.......... 10/20/2003 Provost, Linda................. Woburn, MA............. 10/20/2003 Provost, Robert................ Malone, NY............. 10/20/2003 Ragains, Vicki................. Palm Harbor, FL........ 10/20/2003 Rassel, John................... Perry, MI.............. 10/20/2003 Redmon, Ruth................... Rio Linda, CA.......... 10/20/2003 Sapronetti, Constance.......... Marysville, OH......... 10/20/2003 Sternberg, Barbara............. Yorktown Heights, NY... 10/20/2003 Sullivan, Daniel............... Bridgeport, CT......... 10/20/2003 Felony Controlled Substance Conviction
Butler, Jason.................. Bedford, IN............ 10/20/2003 Cramer, Mary................... Freeport, IL........... 10/20/2003 Dover, Nikie................... Rolla, MO.............. 10/20/2003 Easter, Thomas................. El Paso, TX............ 10/20/2003 Hunter, Frances................ Dayton, OH............. 10/20/2003 Johnson, Terri................. Oregon, WI............. 10/20/2003 Kader, Ayman................... Dennison, OH........... 10/20/2003 Lynch, Kevin................... Cumberland, MD......... 10/20/2003 Manno, Michael................. Fort Dix, NJ........... 10/20/2003 Margavage, Annette............. WilkesBarre, PA....... 10/20/2003 Martinez, Alfredo.............. Lowell, MI............. 10/20/2003 Murphy, Amy.................... Milwaukee, WI.......... 10/20/2003 Newby, Michelle................ Des Moines, IA......... 10/20/2003 Ramos, Jesus................... Strongsville, OH....... 10/20/2003 Renshaw, Jason................. Harleysville, PA....... 10/20/2003 Stewart, Paula................. Friendswood, TX........ 10/20/2003 Weathersbee, Lisa.............. Graniteville, SC....... 10/20/2003 Wilson, Jennifer............... Tacoma, WA............. 10/20/2003 Patient Abuse/Neglect Convictions
Alston, Katie.................. Columbia, LA........... 10/20/2003 Bajaj, Anil.................... London, OH............. 10/20/2003 Bernstein, Marc................ Slingerlands, NY....... 10/20/2003 Broadnax, Frederick............ Columbia, LA........... 10/20/2003 Brown, Robin................... Las Vegas, NV.......... 10/20/2003 Burton, Tomekie................ Prosperity, SC......... 10/20/2003 Davis, Jency................... Alexandria, LA......... 10/20/2003 Ealy, Carole................... Las Vegas, NV.......... 10/20/2003 FernandoCastillo, Maria....... Las Vegas, NV.......... 10/20/2003 Friedman, Kenneth.............. Waterford, MI.......... 10/20/2003 Galler, Marvin................. Williamsville, NY...... 7/10/2003 Hayes, Dorothy................. Savannah, GA........... 10/20/2003 Hubbard, Robert................ Jackson, MS............ 10/20/2003 Hutson, Francis................ Iuka, MS............... 10/20/2003 Jones, Sharon.................. Detroit, MI............ 10/20/2003 Lin, John...................... Walnut Creek, CA....... 10/20/2003 Martinez, Irma................. Waco, TX............... 10/20/2003 Masters, Sylvia................ Davisburg, MI.......... 10/20/2003 Mondragon, Anita............... Blanca, CO............. 10/20/2003 Moore, Carol................... Winona, MS............. 10/20/2003 Morgan, Leona.................. Bruceton, TN........... 10/20/2003 Mosley, Vincent................ Meridian, MS........... 10/20/2003 Nalabolu, Dasharathram......... Centerville, OH........ 10/20/2003 Nieto, Corazon................. Ewa Beach, HI.......... 10/20/2003 Robertson, Laura............... Baton Rouge, LA........ 10/20/2003 Stroman, Ken................... Romulus, MI............ 10/20/2003 Walton, Glenda................. Kentwood, LA........... 10/20/2003 Watkins, Connell............... Canon City, CO......... 10/20/2003 Welch, John.................... Concord, NH............ 10/20/2003 [[Page 61674]]
Wells, Sue..................... Union Grove, WI........ 10/20/2003 Conviction for Health Care Fraud
Lewis, Mary.................... Mahopac, NY............ 10/20/2003 Morrison, Dolores.............. Tacoma, WA............. 10/20/2003 ConvictionObstruction of an Investigation
Sviridovskaya, Galina.......... Brooklyn, NY........... 10/20/2003 Controlled Substance Convictions
Vique, Debra................... Hemlock, MI............ 10/20/2003 License Revocation/Suspension/Surrendered
Aldenhagen, Elizabeth.......... Columbus, IN........... 10/20/2003 Allen, Sally................... Raleigh, NC............ 10/20/2003 Anderson, David................ Trenton, NJ............ 10/20/2003 Anderson, Kimberly............. Burtonsville, MD....... 10/20/2003 Arora, Ram..................... Bloomfield Hills, MI... 10/20/2003 Asberry, Ayanna................ San Bernardino, CA..... 10/20/2003 Asberry, Norman................ Moreno Valley, CA...... 10/20/2003 Avance, Dale................... Anaheim, CA............ 10/20/2003 Bales, Kristina................ Fayetteville, NC....... 10/20/2003 Ballenger, Linda............... Winchester, IN......... 10/20/2003 Bank, Daniel................... Charleston, SC......... 10/20/2003 Bass, Kolby.................... Pueblo, CO............. 10/20/2003 Baxter, Lisa................... Little Rock, AR........ 10/20/2003 Beavers Vaughn, Kendra......... El Reno, OK............ 10/20/2003 Benites, Adelaida.............. Providence, RI......... 10/20/2003 Bennett, Polly................. Tulsa, OK.............. 10/20/2003 Bennett, Sandra................ Pottersville, MO....... 10/20/2003 Betz, Wendy.................... Winthrop, MA........... 10/20/2003 Black, Diane................... Sun Prairie, WI........ 10/20/2003 Bleakney, Christine............ Seattle, WA............ 10/20/2003 Boaman, Bethany................ Madison, WI............ 10/20/2003 Bond, Mark..................... Hamlin, PA............. 10/20/2003 Boone, Catherine............... Richfield, MN.......... 10/20/2003 Boyd, Susan.................... Santa Clara, CA........ 10/20/2003 Branham, Kristin............... Bedford, IN............ 10/20/2003 Brown, Kristie................. Tulsa, OK.............. 10/20/2003 Brown, Sandors................. Leesburg, VA........... 10/20/2003 Buck, Donna.................... Grifton, NC............ 10/20/2003 Buck, Lori..................... Shelton, WA............ 10/20/2003 Byrnes, Lori................... Tampa, FL.............. 10/20/2003 Cade, Stephen.................. Montana City, MT....... 10/20/2003 Cairns, Kathey................. Bremerton, WA.......... 10/20/2003 Carpenter, Sandra.............. Brooksville, FL........ 10/20/2003 Carter, Rachel................. Charlotte, NC.......... 10/20/2003 Catchings, Marsha.............. Michigan City, IN...... 10/20/2003 Champion, Tiffani.............. Clifton Heights, PA.... 10/20/2003 Charlet, Alan.................. Paducah, KY............ 10/20/2003 Chase, Carolyn................. Show Low, AZ........... 10/20/2003 Clark, Cheryl.................. Midwest City, OK....... 10/20/2003 Claussen, Christy.............. Martin, OH............. 10/20/2003 Colangelo, Carrie.............. Marathon, FL........... 10/20/2003 Conley, Christine.............. Quincy, MA............. 10/20/2003 Cornelison, Wanda.............. Oklahoma City, OK...... 10/20/2003 Dacey, Michelle................ Chicago, IL............ 10/20/2003 Daskauskas, Donna.............. Baco Raton, FL......... 10/20/2003 Davis, Clifford................ Sherman Oaks, CA....... 10/20/2003 Davis, Dennis.................. Blue River, WI......... 10/20/2003 Davis, Jennifer................ Tulsa, OK.............. 10/20/2003 Davison, Mark.................. Manchester, IA......... 10/20/2003 Deibert, Joyce................. Mohnton, PA............ 10/20/2003 Denhalter, Scott............... Hackettstown, NJ....... 9/12/2003 Donikian, Serge................ Granite City, IL....... 10/20/2003 Dorr, Nancy.................... Rochester, MN.......... 10/20/2003 [[Page 61675]]
Downe, Phyllis................. Lutz, FL............... 10/20/2003 Downin, Alisha................. Charlotte, NC.......... 10/20/2003 Dudley Beardsworth Bond, Jane.. Twin Falls, ID......... 10/20/2003 Dudzinski, Edward.............. Herndon, VA............ 10/20/2003 Dulaney, Debbie................ Reno, NV............... 10/20/2003 Eaton, Hubert.................. Wilmington, NC......... 10/20/2003 Eberle, Jeanne................. Lynbrook, NY........... 10/20/2003 England, Elizabeth............. Gastonia, NC........... 10/20/2003 Enriquez, Patricia............. Racine, WI............. 10/20/2003 Evans, Eugene.................. Montgomery, AL......... 10/20/2003 Fennessey, Barbara............. Gahanna, OH............ 10/20/2003 Ferguson, Jon.................. Atascadero, CA......... 10/20/2003 Foulks, Kimberly............... Fort Wayne, IN......... 10/20/2003 Fox, Barbara................... White Horse Beach, MA.. 10/20/2003 French, Richard................ Seattle, WA............ 10/20/2003 Fry, Robert.................... Harrah, OK............. 10/20/2003 Gelfo, Carol................... Pinehurst, NC.......... 10/20/2003 Gibson, Susan.................. Stuart, FL............. 10/20/2003 Gookin, Stacy.................. Germantown, TN......... 10/20/2003 Graham, Donald................. New Haven, IN.......... 10/20/2003 Graham, Terri.................. Murphysboro, IL........ 10/20/2003 Green, Joyce................... Stockton, CA........... 10/20/2003 Greer, Donna................... Inverness, FL.......... 10/20/2003 Griesheimer, Nancy............. Toledo, IL............. 10/20/2003 Griffith, Cynthia.............. Scottsbluff, NE........ 10/20/2003 Grindley, Clifford............. Spokane, WA............ 10/20/2003 Gronholz, Jolene............... Luverne, MN............ 10/20/2003 Gunderson, Carol............... Des Moines, WA......... 10/20/2003 Gunter, Penny.................. Pittsboro, NC.......... 10/20/2003 Gwaltney, Michael.............. Richmond, VA........... 10/20/2003 Haden, Blanche................. Bluefield, WV.......... 10/20/2003 Handley, Choi.................. St. Louis, MO.......... 10/20/2003 Hankinson, Theresa............. Elizabeth City, NC..... 10/20/2003 Hardaway, Vida................. Biloxi, MS............. 10/20/2003 Harmer, Bonnie................. Springville, UT........ 10/20/2003 Harrell, Wendy................. Kernersville, NC....... 10/20/2003 Harrison, Tammy................ Birmingham, AL......... 10/20/2003 Hartley, Gail.................. Guilford, VT........... 10/20/2003 Hartranft, Elizabeth........... Bay Village, OH........ 10/20/2003 Hefner, Frederick.............. Moab, Ut............... 10/20/2003 Henderson, Melissa............. Kokomo, IN............. 10/20/2003 Higgins, Peggy................. Pottsville, PA......... 10/20/2003 Hill, Susan.................... Corydon, KY............ 10/20/2003 Holloway, Vickie............... Oklahoma City, OK...... 10/20/2003 Holm, Sadie.................... Litchfield, IL......... 10/20/2003 Holmes, Christine.............. Greenfield, MA......... 10/20/2003 Honeycutt, Michael............. West Allis, WI......... 10/20/2003 Horn, April.................... Kernersville, NC....... 10/20/2003 Hoveland, Laurie............... Seattle, WA............ 10/20/2003 Hudson, Nia.................... Valencia, CA........... 10/20/2003 Iodice, Sheryl................. Lanesboro, MA.......... 10/20/2003 Jachim, Elizabeth.............. Chicago, IL............ 10/20/2003 Jacobson, Kimberly............. Lacrescent, MN......... 10/20/2003 Jakielo, Jane.................. Aurora, CO............. 10/20/2003 Jaquish, Sally................. Boulder, CO............ 10/20/2003 Jaros, Todd.................... Westlake, OH........... 10/20/2003 Jarvis, Kristen................ St. Albans, VT......... 10/20/2003 Jenkins, Tamala................ Yuba City, CA.......... 10/20/2003 Jeon, Crystal.................. San Antonio, TX........ 10/20/2003 Jones, Danny................... Raleigh, NC............ 10/20/2003 Jones, Suzette................. Centralia, IL.......... 10/20/2003 Joyce, Richard................. Elk Grove Village, IL.. 10/20/2003 Justin, Jeffrey................ Dayton, MN............. 10/20/2003 Kaden, Wendy................... Woodstock, IL.......... 10/20/2003 Kane, Patricia................. Woburn, MA............. 10/20/2003 Kaytes, Fred................... Hollywood, FL.......... 10/20/2003 Kennedy, Jeffrey............... Shelby Township, MI.... 10/20/2003 Kerr, Kevin.................... Kansas City, KS........ 10/20/2003 Kilgrow, Debbie................ West Valley City, UT... 10/20/2003 [[Page 61676]]
King, Toi...................... Gary, IN............... 10/20/2003 Kopiecki, Albert............... Salem, MA.............. 10/20/2003 Kubby, David................... Des Moines, IA......... 10/20/2003 Kunka, Monte................... Belle Vernon, PA....... 10/20/2003 Lee, Clifford.................. Sellersburg, IN........ 10/20/2003 Lemieszewski, John............. Whitestone, NY......... 10/20/2003 Lennon, Lee.................... WinstonSalem, NC...... 10/20/2003 Levering, Carol................ Egg Harbor Townshp, NJ. 10/20/2003 Lingner, John.................. Houston, TX............ 10/20/2003 Lipsky, Melissa................ Breinigsville, PA...... 10/20/2003 Llana, Cynthia................. San Diego, CA.......... 10/20/2003 Lukas, Kari.................... Waupaca, WI............ 10/20/2003 Lundstrom, Patricia............ Vancouver, WA.......... 10/20/2003 Lynn, Mary..................... S Williamsport, PA..... 10/20/2003 Mann, Christine................ So Pasadena, FL........ 10/20/2003 Marble, Nancy.................. Phoenix, AZ............ 10/20/2003 Marshall, Barbara.............. Cadott, WI............. 10/20/2003 Maxwell, Leslie................ Colorado Springs, CO... 10/20/2003 McCarterVeeck, Mia............ Boulder Creek, CA...... 10/20/2003 McCoy, Julie................... La Porte, IN........... 10/20/2003 McIntyre, Chelly............... Jacksonville Beach, FL. 10/20/2003 McIntyre, Gerald............... Mt Lake Terrace, WA.... 10/20/2003 McKinley, Janet................ Harrah, OK............. 10/20/2003 McPhail, Charles............... Holly, MI.............. 10/20/2003 Meares, Dianda................. Charlotte, NC.......... 10/20/2003 Meyer, James................... Watertown, WI.......... 10/20/2003 Meyer, Susan................... Johnston, IA........... 10/20/2003 Mezzacapo, Tori................ Erie, PA............... 10/20/2003 Miccia, Anthony................ Apache Junction, AZ.... 10/20/2003 Milford, Ramanda............... Oil City, PA........... 10/20/2003 Miller, Brenda................. Evergreen Park, IL..... 10/20/2003 Miller, David.................. Marion, OH............. 10/20/2003 Miller, Shelley................ Elon College, NC....... 10/20/2003 Miller, Stephen................ Sarasota, FL........... 10/20/2003 MinerlyWiesenthal, Luann...... Hollywood, FL.......... 10/20/2003 Mohorn, Christina.............. Greensboro, NC......... 10/20/2003 MooreEvans, Jacqueline........ Missouri City, TX...... 8/4/2003 Munson, Cheryl................. Clearwater, FL......... 10/20/2003 Murphy, Brandi................. Walla Walla, WA........ 10/20/2003 Neeley, Virginia............... Brookville, IN......... 10/20/2003 Nelsen, John................... Goddard, KS............ 10/20/2003 Nofsinger, Patricia............ Holmesville, OH........ 10/20/2003 Norton, Paul................... Auburn, WA............. 10/20/2003 Nowlin, Cynthia................ Virginia Beach, VA..... 10/20/2003 Oglesbee, Samantha............. Broadway, NC........... 10/20/2003 Olden, Predithia............... Belleville, MI......... 10/20/2003 Oosterhoudt, Gerri............. Lake City, FL.......... 10/20/2003 Overman, Tammy................. Colorado Springs, CO... 10/20/2003 Palmer, Michelle............... Corning, IA............ 10/20/2003 Palumbo, Phyllis............... Tamaqua, PA............ 10/20/2003 Parrish, Sherrin............... Raleigh, NC............ 10/20/2003 Patrick, Amber................. Bellingham, WA......... 10/20/2003 Patrick, Terry................. Terre Haute, IN........ 10/20/2003 Peace, Tammy................... Cawood, KY............. 10/20/2003 Penninger, Tracy............... Concord, NC............ 10/20/2003 Perlstein, Larry............... Scottsdale, AZ......... 10/20/2003 Peterlin, Kimberly............. Hinsdale, IL........... 10/20/2003 Phalon, Rorie.................. Slatington, PA......... 10/20/2003 Philippi, Deborah.............. Cheyenne, WY........... 10/20/2003 Philips, Craig................. Madison, WI............ 10/20/2003 PhippsGautrey, Carolyn........ Navarro, CA............ 10/20/2003 Pisterman, Sergio.............. Louisville, KY......... 10/20/2003 Pizzorno, Gerard............... New York, NY........... 10/20/2003 Pocurull, Rogelio.............. Miami, FL.............. 10/20/2003 Polito, Jeannie................ Evanston, IL........... 10/20/2003 Popovich, Michael.............. Weirton, WV............ 10/20/2003 Prescimone, Doreen............. Perry Hall, MD......... 10/20/2003 Price, Sandra.................. Iowa City, IA.......... 10/20/2003 Reed, Kathleen................. Skokie, IL............. 10/20/2003 [[Page 61677]]
Reichel, Joann................. Erie, PA............... 10/20/2003 Rekawik, Peter................. Elk Grove Village, IL.. 10/20/2003 Richardson, Raymond............ Chicago, IL............ 10/20/2003 Rivera, Brenda................. Pueblo, CO............. 10/20/2003 Roark, Valora.................. Indianapolis, IN....... 10/20/2003 Roberts, Elizabeth............. Oak Park, MI........... 10/20/2003 Robin, Roberta................. Hackettstown, NJ....... 10/20/2003 Roeser, Jacqueline............. Pueblo West, CO........ 10/20/2003 Romig, Ronda................... Montoursville, PA...... 10/20/2003 Rosania, Nicholas.............. Long Valley, NJ........ 10/20/2003 Rosemond, Carlton.............. Chicago, IL............ 10/20/2003 Rucker, Cari................... Lebanon, TN............ 10/20/2003 Rucker, Lonie.................. Chicago, IL............ 10/20/2003 Ruybalid, Guy.................. San Jose, CA........... 10/20/2003 Ryan, John..................... Painesville, OH........ 10/20/2003 Salazar, Hector................ Chicago, IL............ 10/20/2003 Schneegas, Peter............... Elmhurst, IL........... 10/20/2003 Scott, Shelly.................. Senatobia, MS.......... 10/20/2003 Sealy, Gracelia................ Jacksonville, FL....... 10/20/2003 SextonGaiderowicz, Kimberly... Riverside, NJ.......... 10/20/2003 Shearer, Wendy................. Erie, IL............... 10/20/2003 Shern, Thomas.................. Lavale, MD............. 10/20/2003 Shoemaker, Kristie............. Pleasant Grove, AL..... 10/20/2003 Shuster, Marvin................ Hollywood, FL.......... 10/20/2003 Sims, Lisa..................... Butler, PA............. 10/20/2003 Smith, Cherie.................. Chesapeake, VA......... 10/20/2003 Smith, Eric New................ Albany, IN............. 10/20/2003 Smith, Susan................... Noblesville, IN........ 10/20/2003 Smitherman, Sharon............. Greenville, NC......... 10/20/2003 Spaide, Sharon................. Wilkes Barre, PA....... 10/20/2003 Sparks, Melinda................ Indianapolis, IN....... 10/20/2003 Stanford, Shirley.............. South Bend, IN......... 10/20/2003 Stevens, Deborah............... Jacksonville, FL....... 10/20/2003 Stewart, Laura................. Hobart, IN............. 10/20/2003 Stoegbauer, Barbara............ Powers Lake, ND........ 10/20/2003 Sveda, Stephen................. Coshocton, OH.......... 10/20/2003 Swinson, Jerry Crown........... Pointe, IN............. 10/20/2003 Tasca, Anthony................. Blackwood, NJ.......... 10/20/2003 Taylor, Judith................. Renton, WA............. 10/20/2003 Taylor, Lori................... Nakina, NC............. 10/20/2003 Terry, Rae..................... Bethel Park, PA........ 10/20/2003 Thomas, Kathryn................ Baltimore, MD.......... 10/20/2003 Thorne, Karen.................. Clemmons, NC........... 10/20/2003 Thurston, Patricia............. Pardeeville, WI........ 10/20/2003 Tolbert, Pamela................ Bastian, VA............ 10/20/2003 Tolson McGhee, Bridgett........ Jeffersonville, IN..... 10/20/2003 Townsend, Joanne............... Merrimac, MA........... 10/20/2003 Trahan, Mary................... Greenfield, WI......... 10/20/2003 Udelhoven, Pamela.............. Livingston, WI......... 10/20/2003 Upshaw, Bernadine.............. Country Club HILLS, IL. 10/20/2003 Uwamariya, Beatrice............ Loma Linda, CA......... 10/20/2003 Vergoglini, Rocco.............. Pennsauken, NJ......... 10/20/2003 VeszpremyTurner, Patricia..... Trabuco Canyon, CA..... 10/20/2003 Vida, Gretchen................. Prescott Valley, AZ.... 10/20/2003 Walsh, Patrick................. Spokane, WA............ 10/20/2003 Ward, Kelly.................... Lovell, WY............. 10/20/2003 Weeks, Robert.................. Hobart, IN............. 10/20/2003 Weiss, Jane.................... Flemington, NJ......... 10/20/2003 Williams, Nyla................. Phoenix, AZ............ 10/20/2003 Williamson, Kathleen........... Philadelphia, PA....... 10/20/2003 Wilson, Jayne.................. Mount Prospect, IL..... 10/20/2003 Winholt, Jeffrey............... Cincinnati, OH......... 10/20/2003 Wood, Monica................... Springfield, IL........ 10/20/2003 Woods, Kyle.................... Pomeroy, OH............ 10/20/2003 Woodward, Martha............... Manitou Springs, CO.... 10/20/2003 Wright, Kathy.................. Lawton, OK............. 10/20/2003 Young, Jennifer................ Zolfo Springs, FL...... 10/20/2003 Yow, Tara...................... Sophia, NC............. 10/20/2003 Zwolinski, Russell............. Chicago, IL............ 10/20/2003 [[Page 61678]]
Federal/State Exclusion/Suspension
Salvador, Enrique.............. Chicago, IL............ 10/20/2003 Fraud/Kickbacks
Eric Wetsman, Do, Inc.......... San Diego, CA.......... 5/16/2003 Minor, Sue..................... Auburn, CA............. 7/1/2003 South County Rehabilitation, St. Louis, MO.......... 3/31/2003 Inc (SCR).
Wetsman, Herman................ La Jolla, CA........... 5/16/2003 Owned/Controlled by Convicted Entities
Advocate RX, Inc N............. Miami Beach, FL........ 10/20/2003 Building Mgmt and Maintenance.. Cape Coral, FL......... 10/20/2003 Capital Fund, LLC.............. Reno, NV............... 10/20/2003 Compassionate Care Group....... Minneapolis, MN........ 10/20/2003 Corico International Inc....... West Palm Beach, FL.... 10/20/2003 Drug Testing Center, LLC....... N Las Vegas, NV........ 10/20/2003 European Health Care Center.... Reno, NV............... 10/20/2003 European Management Group, Inc. Reno, NV............... 10/20/2003 Fitness Management Services, Reno, NV............... 10/20/2003 Inc.
Future Fitness, Inc............ Reno, NV............... 10/20/2003 Global Marketing Center Inc.... Aventura, FL........... 10/20/2003 Health Management Inc.......... Reno, NV............... 10/20/2003 Pharmacist Rus, Inc............ Miami, FL.............. 10/20/2003 Rainbow Chiropractic........... Houston, TX............ 8/4/2003 Sajer Medical Inc.............. Miami, FL.............. 10/20/2003 Unimed Medical Center, Inc..... Miami, FL.............. 10/20/2003 Y & G Luckstone, Inc........... Fort Dix, NJ........... 10/20/2003 Default on Heal Loan
Araghi, Mahbod................. Hayward, CA............ 10/20/2003 Aufdemberg, Stanley............ Anaheim, CA............ 10/20/2003 Ayala, Juan.................... San German, PR......... 10/20/2003 Bentley, David................. San Francisco, CA...... 10/20/2003 Berthelsen, Roger.............. Palm Springs, CA....... 10/20/2003 Denney, Teresa................. Honolulu, HI........... 9/3/2003 Hunt, Celia.................... San Jose, CA.......... 10/20/2003 Jeffcoat, Lori................. Alameda, CA............ 10/20/2003 Ju, Yue........................ Dolly City, Ca......... 10/20/2003 Kazemipour, Reza............... Mountain View, CA...... 10/20/2003 Lippay, Ronald................. Sunnyvale, CA.......... 10/20/2003 Martin, Kathleen............... Forestville, CA........ 10/20/2003 Michail, Medhat................ Jersey City, NJ........ 8/20/2003 Myers, Karen................... San Francisco, CA...... 10/20/2003 Nave, Kenneth.................. Des Plaines, IL........ 10/20/2003 Ocon, Luis..................... Salinas, CA............ 10/20/2003 Richardson, John............... Lakeport, CA........... 10/20/2003 Rogers, Steven................. Paradise, CA........... 10/20/2003 Short, Adrienne................ San Raffael, CA........ 10/20/2003 Sloan, Sandra.................. Oakland, CA............ 10/20/2003 Terides, Michael............... Capitola, CA........... 10/20/2003 Theobald, Patrick.............. Springfield, MO........ 8/26/2003 Wong, WanSing................. San Francisco, CA...... 10/20/2003 Ziegler, Daniel................ Healdsburg, CA......... 10/20/2003

Dated: October 17, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 0327192 Filed 102803; 8:45 am]
BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY: