66 FR 184 pgs. 48691-48696 - Program Exclusions: August 2001

Type: NOTICEVolume: 66Number: 184Pages: 48691 - 48696
FR document: [FR Doc. 01-23560 Filed 9-20-01; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version:  PDF Version

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: August 2001

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of August 2001, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusion is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.

Subject, city, state Effective date
PROGRAM-RELATED CONVICTIONS
ALBERTY, GLENDA FAYE 09/20/2001
IDABEL, OK
AMERICAN FAMILY HOME CARE, INC 09/20/2001
N KINGSTOWN, RI
ANASTASIO, ANDREW S 09/20/2001
NEW HAVEN, CT
ANDREOZZI, ROCCO J JR 09/20/2001
WARWICK, RI
ARWAS, RAPHAEL 09/20/2001
AVENTURA, FL
ASONYE, IBEABUCHI ONEYEMA 09/20/2001
FLOSSMOOR, IL
BENNETT, WILLIAM LEON 09/20/2001
DETROIT, MI
BENTLEY, FRANK R 09/20/2001
TOPEKA, KS
BILANI, SAMI SUHEIL 09/20/2001
DEARBORN HGTS, MI
BOEHM, GREGORY X 09/20/2001
SHAKER HGTS, OH
BONNER, LILLIE MAE 09/20/2001
RENO, NV
BOONE TAYLOR PHARMACY 09/20/2001
AHOSKIE, NC
CARTER, JASON MICHAEL 09/20/2001
MEMPHIS, TN
CARTER-BROWN, DINAH L 09/20/2001
ALBION, IN
CARVELLI, LINDA 09/20/2001
HALLETSVILLE, TX
CESTARI, JOSEPH 09/20/2001
LAWRENCE, NY
CESTARI PHARMACY, INC 09/20/2001
INWOOD, NY
CHAMPION, DAVID M 09/20/2001
DECATUR, GA
CLARK, SHERRON 09/20/2001
CRYSTAL SPRINGS, MS
CLEARWATER CLINICAL LAB, INC 09/20/2001
CLEARWATER, FL
COMMUNITY CLINICAL LAB, INC 09/20/2001
CLEARWATER, FL
COMPREHENSIVE CLINICAL CTR 09/20/2001
E GREENBUSH, NY
D'ANJOU, THOMAS 09/20/2001
ATLANTA, GA
DANIELS, JERRY G 09/20/2001
ANACONDA, MT
DEBOSE, BURREL MICHAEL JR 09/20/2001
KENT, WA
DIAZ, LACARO 09/20/2001
MIAMI, FL
DOMINGUEZ, RAMON 09/20/2001
MIAMI, FL
DOMINGUEZ, RAMON 09/20/2001
MIAMI, FL
DYEVICH, KEVIN J 05/01/1996
MILLTOWN, NJ
EDWARDS, SONYA Z 09/20/2001
MILWAUKEE, WI
FABRIKANT, JAY 09/20/2001
NEW YORK, NY
FINGAL, JOHN JOSEPH 09/20/2001
MITCHELLVILLE, MD
FIRST CARE HAMTRAMCK DENTAL 09/20/2001
HAMTRAMCK, MI
FORTIN, JEFFREY A 09/20/2001
DEVENS, MA
GAINES, WILLIAM P JR 09/20/2001
BAKER, LA
GATES, BONNIE BELLE 09/20/2001
WATERLOO, IA
GEPP, VINCENT 09/20/2001
PALM HARBOR, FL
GOMEZ-MARTINEZ, YOLANDA 09/20/2001
SAN LORENZO, PR
GOODWIN, GARY L 09/20/2001
LEXINGTON, KY
GRANDIDGE, WAYNE B 09/20/2001
N KINGSTOWN, RI
GRAU, JOSE E 09/20/2001
SPRINGHILL, FL
GRIFFIN JENNINGS, SHERRILL P 09/20/2001
LAFAYETTE, LA
GUTMAN, ALBERTO 09/20/2001
MIAMI, FL
HARRY, JACLYNN A 09/20/2001
VANCOUVER, WA
HEART TRACE OF NASHUA, INC 09/20/2001
DEVENS, MA
HERNANDEZ, JOSE 09/20/2001
MIAMI, FL
HERRERA, ALFREDO J 09/20/2001
ELLICOTT CITY, MD
HILDRETH, DANA E 09/20/2001
MACON, MO
HOLCOMB, RONALD D 09/20/2001
GAINESVILLE, GA
HULBERT, DEBORAH ANN 09/20/2001
FT MYERS, FL
HULIN, MICKIE 09/20/2001
COLLEGE PARK, GA
HUNTER, SAUNDRA MARIE 09/20/2001
DETROIT, MI
HURST, PATRICK J 09/20/2001
LOMPOR, CA
IMANSEPAHI, REZA 09/20/2001
DENVER, CO
JOHNSON, WILLIAM 09/20/2001
STONE MOUNTAIN, GA
JOHNSON, LANNES NEIL 09/20/2001
TULSA, OK
JOSSELYN, REBECCA L 09/20/2001
MANCHESTER, NH
KAZMA, ROBERT M 09/20/2001
FERNDALE, MI
KILGORE, SAMUEL E 09/20/2001
UNION POINT, GA
LILLEY, GALE BROWNLOW 09/20/2001
ELDON, MO
LOUDERMILK, NADEANE 09/20/2001
WITCHITA, KS
LTC PHARMACY, INC 09/28/2000
MINONK, IL
MAISONET, CARLOS 09/20/2001
TOA ALTA, PR
MARIN, RITA F 09/20/2001
ATLANTA, GA
MARTI-AGOSTO, MARTA 09/20/2001
BAYAMON, PR
MARTINEZ, SOPHIE 09/20/2001
CANJILON, NM
MAYER, JAN A 09/20/2001
NASHVILLE, TN
MAZAL, BENJAMIN C 09/20/2001
ENGLEWOOD, OH
MCCAUSLAND, JOHN M JR 09/20/2001
ERLANGER, KY
MCCORMICK, THOMAS L 09/20/2001
GRAND BLANC, MI
MCCOY, PAUL 09/20/2001
CHICAGO, IL
MCDONALD, JOHN PATRICK 09/20/2001
WOODLAND PARK, CO
MCKEOWN, JAMES L SR 09/20/2001
CLEARWATER, FL
MELKONYAN, ARSEN M 09/20/2001
N HOLLYWOOD, CA
MERCADO, ZENAIDA 09/20/2001
CORAL GABLES, FL
MUNOZ, JOSE A 09/20/2001
WHITESTONE, NY
MURPHY, SHARON KAY 09/20/2001
GRAND SALINE, TX
NAGAPETYAN, OGANES M 09/20/2001
ELMONTE, CA
NAPOLITANO, THOMAS 09/20/2001
HOWARD BEACH, NY
NEAL, CONNIE LYNN 09/20/2001
NEW ULM, MN
NEW ERA ALTERNATIVE TREATMENT 09/20/2001
HIGHLAND PARK, MI
NORMAN, BRIGID 09/20/2001
RIVERDALE, GA
NWANKWO, FESTUS 09/20/2001
UNION, NJ
OPTIMUMCARE MEDICAL CTR, L L C 09/20/2001
GAITHERSBURG, MD
OUDIN, MADELYN ALEXIS 09/20/2001
EL CENTRO, CA
PALMER, VERLYNNE G 09/20/2001
SALT LAKE CITY, UT
PEREZ, DULCE M 09/20/2001
MIAMI, FL
PINKARD, DWAYNE LAMAR 09/20/2001
DETROIT, MI
POTTS, ELENA THERESA 09/20/2001
PALM DESERT, CA
PUKAS, BRENDA 09/20/2001
WESTERLY, RI
RAMOS, DOMINGO 09/20/2001
MIAMI, FL
REED, BRENDA MARIE 09/20/2001
DETROIT, MI
REEVES, MICHAEL 09/20/2001
LITHONIA, GA
REVELS, ROBERT STEVEN 09/20/2001
ROCK HILL, SC
RILEY, JAMES E 09/20/2001
BELLVUE, OH
ROBERTSON, LAWRENCE MARSHALL 06/18/2001
DENVER, CO
ROBLES, NORA LYDIA 09/20/2001
TUCSON, AZ
RONALD Q SHERMER, D M D, P A 09/20/2001
COLUMBIA, SC
ROWE, MICHAEL H 09/20/2001
HURRICANE, UT
SALAZAR, JAMES ALBERT 09/20/2001
THE WOODLANDS, TX
SALAZAR, HERNAN EFRAIN 09/20/2001
THE WOODLANDS, TX
SAMI BILANI, D D S, P C 09/20/2001
DEARBORN, MI
SAVERY, FRANCOIS L 09/20/2001
LAS VEGAS, NV
SCHMOOKLER, NAZILYA 09/20/2001
BROOKLYN, NY
SCOTT, DAVID JR 09/20/2001
MUSKEGON, MI
SCOTT, TRACY LYNN 09/20/2001
HAWORTH, OK
SCOW, RACHELLE EVA 09/20/2001
PARACHUTE, CO
SHAH, BHUPENDRA N 09/20/2001
OLD BROOKVILLE, NY
SHROUT, WILLIAM J 09/20/2001
FAIRTON, NJ
SHUMAN, VINCENT MICHAEL 09/20/2001
N LAS VEGAS, NV
SMITH, LINDA M 09/20/2001
WESTBURY, NY
SOLTERO, SUSAN C 09/20/2001
MIAMI, FL
SPRAGUE, TERI JO 09/20/2001
CRESTON, IA
STONE HILL HEALTH SVCS, INC 09/20/2001
WESTERLY, RI
TAMRAZYAN, GAGIK M 09/20/2001
ELMONTE, CA
THIELEN, TANYA LEE 09/20/2001
ALBANY, MN
TUNICK, EDWIN 09/20/2001
FT LAUDERDALE, FL
TURNBOUGH, FELICIA 09/20/2001
JONESBORO, GA
TYSON, RICHARD 09/20/2001
PARKLAND, FL
VANDERSLUIS, MICHAEL ALBERT 06/16/1999
DE MOTTE, IN
WANG, JOE CHENG 09/20/2001
TEMPLE CITY, CA
WILLIAMS, DOTTIE MARIE 09/20/2001
TUCSON, AZ
FELONY CONVICTION FOR HEALTH CARE FRAUD
BRANHAM, BRADLEY WILLIS 09/20/2001
COLDWATER, MI
CARLSON, ERIC DOUGLAS 09/20/2001
SIERRA MADRE, CA
CASSON, RONALD JULIAN JR 09/20/2001
SAN DIEGO, CA
DURAND CLINIC, P C 09/20/2001
DURAND, MI
FROSOLONE, CAMILLE 09/20/2001
GUILFORD, CT
HOLLADY, JASON LYNN 09/20/2001
LAKE ANGELUS, MI
RAVENSCRAFT, SYLVESTER DALE 09/20/2001
LYNCHBURG, OH
SINGH, MARIA CORAZON C 09/20/2001
WESLEY HILLS, NY
STEFFEN, H PAUL 09/20/2001
PAULSBORO, NJ
FELONY CONTROL SUBSTANCE CONVICTION
BETTS-WALKER, CAROLYN RENEE 09/20/2001
CARLISLE, AR
BLAIR, KATHERINE MARIE 09/20/2001
CANTON, OH
CARR, GEORGE AUSTIN 09/20/2001
E ELMHURST, NY
CHAMPLAIN, JANENNE 09/20/2001
VIAN, OK
EMERY, WILLIAM L 09/20/2001
BOISE, ID
GLAZE, PENNY L 09/20/2001
WESTPORT, IN
OEXMANN, RICHARD BUSSE 09/20/2001
TULSA, OK
ROBERTS, HANDEL JAY 09/20/2001
CANTON, OH
RODRIGUEZ, JAMES J 09/20/2001
SELMER, TN
THEDE, TARA 09/20/2001
FT WORTH, TX
PATIENT ABUSE/NEGLECT CONVICTIONS
BALOURDAS, GREGORY MICHAEL 09/20/2001
SAN DIEGO, CA
BURGESS, RAYMOND ODELL JR 09/20/2001
TUCSON, AZ
BURTON, DIANE DONNA LOUISE 09/20/2001
OKLAHOMA CITY, OK
CAIN, PATRICIA ELLA 09/20/2001
LAS VEGAS, NV
CLACKLEY, MACK O 09/20/2001
DELMONT, NJ
COCKRELL, JACK 09/20/2001
SALEM, OR
COMPASSIONATE HOME CARE, INC 09/20/2001
MINNEAPOLIS, MN
DERBY, SANDRA 09/20/2001
BLOOMFIELD, NY
DONNER, JEFFREY S 09/20/2001
WESTON, FL
DOWD, CLAIRE 09/20/2001
BROOKSVILLE, MS
GANN, TINA CAROL 09/20/2001
LAWTON, OK
GRAHAM, TIMOTHY SHAWN 09/20/2001
DILLON, MT
HILL, MARK ANTHONY 09/20/2001
TAFT, OK
ILAIYAN, KATHERINE E 09/20/2001
HYDE PARK, NY
JONES, WALTER COLUMBUS 09/20/2001
FT WORTH, TX
KLAUSNER, ELIAH STEVEN 09/20/2001
DENVER, CO
LACY, TYSON SHEROD 09/20/2001
COLUMBIA, TN
LIGGETT, EDITH RENIA 09/20/2001
MESA, AZ
LISKEY, GLORIA JEAN 09/20/2001
BRIDGEWATER, VA
LOCKETT, JOVON MARIE 09/20/2001
COMMERCE, OK
LYNCH, CHRIS JOHN 09/20/2001
CALIPATRIA, CA
MARTINO, DONNA MARIE 09/20/2001
NEMO, TX
MCDOUGALL, DEBBIE K 09/20/2001
BOUNTIFUL, UT
MENDEZ, LUCELLE ADA 09/20/2001
OKLAHOMA CITY, OK
MILLER, DAVID W 09/20/2001
MARCY, NY
MOOREHEAD, WINSTON 09/20/2001
YONKERS, NY
PACKER, FRANCINE BARTON 09/20/2001
PETERSBURG, VA
PIERRE, AVIOLLE 09/20/2001
ELMONT, NY
POINTER, BRENDA DENISE 09/20/2001
BALTIMORE, MD
RUCKER, DELWIN JON 09/20/2001
ENID, OK
SANDOVAL, SAMUEL CARMEN DAVID 09/20/2001
LAKEVILLE, OH
SIMMONS, ANTOWANE 09/20/2001
BUFFALO, NY
SMELIK, STEVEN F 09/20/2001
FORT ANN, NY
THOFIELD, PEARLENE 09/20/2001
GULFPORT VALLEY, MS
VALDIVIA, RODOLFO CARLOS 09/20/2001
EL PASO, TX
WELCH, JEFFREY 09/20/2001
PENN YAN, NY
WILSON, WILLIAM FRANK 09/20/2001
MONROE, CA
YOUSUFZAI, BASHIR A 09/20/2001
DU BOIS, PA
CONTROLLED SUBSTANCE CONVICTIONS
HODSON, BRUCE A 09/20/2001
ATTICA, IN
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ANAND, VIKRAMJIT S 09/20/2001
ITHACA, NY
ANDERSON, DAVID P 09/20/2001
SAN DIEGO, CA
ANDERSON, DEBORAH A 09/20/2001
MIDDLEBURY, VT
BALEN, MICHELLE LACOUR 09/20/2001
MALVERN, PA
BARAD, DAVID 09/20/2001
CLOSTER, NJ
BARTON, SCOTT D 09/20/2001
CLINTON, CT
BASS, RONALD LETHRIE 09/20/2001
SARALAND, AL
BEATLEY, GINGER SHORT 09/20/2001
STEPHENS CITY, VA
BEATTY, SCOTT ALLEN 09/20/2001
ELWOOD, IN
BEDFORD, CHRISTINE L 09/20/2001
WOONSOCKET, RI
BELTS, RICHARD PAUL 09/20/2001
STEILACOOM, WA
BENSON, MARSHA LYNN 09/20/2001
FERGUS FALLS, MN
BEZNER, WANDA MARIE 09/20/2001
WICHITA FALLS, TX
BIZER, DAWN ROSE 09/20/2001
VENICE, FL
BLACKSTONE, QUENTIN M 09/20/2001
SACO, ME
BODKIN, DANNA KAY 09/20/2001
WICHITA FALLS, TX
BODNAR, MARY F 09/20/2001
W MIFFLIN, PA
BOLING, GINA R 09/20/2001
CROWDER, MS
BONNELL, JOHN N 09/20/2001
APPLETON, WI
BOOTH, SALLY ANN 09/20/2001
ZOINSVILLE, IN
BOURBEAU, VERONICA M 09/20/2001
SALEM, MA
BOWLES, LAURIE H 09/20/2001
CHARLOTTSVILLE, VA
BRASHER, TRACEY CAROL 09/20/2001
HAMILTON, AL
BRENNAMAN, BRUCE HOWARD 09/20/2001
COLUMBUS, GA
BYRD, JOHN ELVIS 09/20/2001
MANILA, AR
CANAMORE, MELVIN DANIEL 09/20/2001
PARAGOULD, AR
CARAGINE, PAUL J JR 09/20/2001
KINNELON, NJ
CARTER, JUDITH A 09/20/2001
NICHOLASVILLE, KY
CHAMBERLAIN, ALEXANDER 09/20/2001
TUCSON, AZ
CHENOWETH, CHERYL LYNN 09/20/2001
LUBBOCK, TX
CHESSON, JAN M 09/20/2001
LAWRENCE, MA
CLARK, CHRISTINE DIANA 09/20/2001
LEAGUE CITY, TX
CLARK, KATHLEEN M 09/20/2001
CUMBERLAND, RI
COBURN, MELANIE 09/20/2001
WARWICK, RI
CODY, KATHLEEN RENEE 09/20/2001
BATESVILLE, AR
CONTRERAS, KELLY RAE 09/20/2001
LODI, CA
COOK, TYRONE 09/20/2001
PHILADELPHIA, PA
CUNNINGHAM, ROXANNE L 09/20/2001
NORTHGLENN, CO
DAFFRON, BONNIE BARBARA 09/20/2001
WAYCROSS, GA
DANIEL, KEITH BRIAN 09/20/2001
VIDOR, TX
DAVIS, TERRY B 09/20/2001
MEMPHIS, TN
DAVIS, JAMES E 09/20/2001
BURLINGTON, VT
DEUPREE, WILLIAM DWIGHT 09/20/2001
SHELBYVILLE, IN
DILLS, RICHARD AARON 09/20/2001
BIG SPRING, TX
DILORENZO, DIANE M 09/20/2001
PROVIDENCE, RI
DILUCA, CHRISTINE DECECCO 09/20/2001
MCKEESPORT, PA
DOUGLAS, TAMMY JO 09/20/2001
TERRE HAUTE, IN
EDMONDS, KARLA JO 09/20/2001
GUNTER, TX
ERGIN, NEVIT O 09/20/2001
SANTA CRUZ, CA
ERNST, ANNE KENNEDY 09/20/2001
ORANGE, TX
FAFINSKI, CAROL ANN KNABB 09/20/2001
CLINTON, MD
FARRIS, JOEL 09/20/2001
NEPTUNE, NJ
FAULKNER, PATRICIA T 09/20/2001
WHITEHALL, OH
FORD, DEBORAH MICHELLE 09/20/2001
DALEVILLE, AL
FORMAN, TOD F 09/20/2001
MARSHFIELD, MA
FOWLER, THANA 09/20/2001
SAN ANGELO, TX
FRICKS, JAEMS 09/20/2001
TOMS RIVER, NJ
GARVEY, LAURA J 09/20/2001
SAN ANGELO, TX
GAUSE, JANEIL 09/20/2001
LEHI, UT
GILLENWATER, DAVID RAY 09/20/2001
SUWANEE, GA
GOLDENBERG, JACOB EMMANUEL 09/20/2001
FORT BRAGG, CA
HEADLEY, IKESHIA M 09/20/2001
FALL RIVER, MA
HENDERSON, LACHELLE 09/20/2001
KILMARNOCK, VA
HENRIKSON, NANCEE J 09/20/2001
GLEN ELLYN, IL
HEREDIA, CORRINA 09/20/2001
SURPRISE, AZ
HERICKHOFF, JEFFREY JOSEPH 09/20/2001
ST PAUL, MN
HIGGINS, SHARON 09/20/2001
SCHUYLKILL HAVEN, PA
HIGMAN, KAREN E 09/20/2001
WEBB CITY, MO
HILL, JOAN MELIN 09/20/2001
RALEIGH, NC
HODGES, REBECCA CAROL 09/20/2001
SAN ANGELO, TX
HOWELL, MARK STEVEN 09/20/2001
HALTOM CITY, TX
ILAGAN, CORAZON S 09/20/2001
NEW BRITAIN, CT
JACKSON, PEARL A 09/20/2001
SHAWNEETOWN, IL
JESSER, MARY E 09/20/2001
CRANSTON, RI
JOHNSON, ARIA MARIE 09/20/2001
DALLAS, TX
JOHNSON, SHILOH E 09/20/2001
CHARLESTOWN, RI
JOHNSON, MANDI MICHELE 09/20/2001
EL RENO, OK
JONES, SHERRY L 09/20/2001
ST ALBANS, VT
JULIAN, ALEXANDER M 09/20/2001
SAN FRANCISCO, CA
KASPER, RICHARD G 09/20/2001
WILLMAR, MN
KAY, GARY S II 09/20/2001
TUCSON, AZ
KIM, RONALD RIN 09/20/2001
IRVINE, CA
LACQUEMENT, CHESTER LOUIS III 09/20/2001
OKLAHOMA CITY, OK
LAGRANGE, MATTHEW 09/20/2001
INDIANAPOLIS, IN
LANGLOIS, SHERRI L 09/20/2001
BURLINGTON, VT
LAPORTE, DIANE MARIE 09/20/2001
BEACH PARK, IL
LEE, YUNG M 09/20/2001
GLEN ARM, MD
LINDEMANN, ALAN R 09/20/2001
FARGO, ND
LITT, LAWRENCE L 09/20/2001
SCHERTZ, TX
LOBRUTTO, JOSEPH 09/20/2001
MADISONVILLE, KY
LOFTON, JODY DENIS 09/20/2001
LEBANON, IN
LOOPER, KERRI LYNN 09/20/2001
DENTON, TX
LOVOI, SUSAN JANE 09/20/2001
TULSA, OK
LUCK, GREGORY C 09/20/2001
YARMOUTH, ME
MAISONNEUVE, LOUIS PHILIPPE 09/20/2001
S OZONE PARK, NY
MAJENTY, NADINE M 09/20/2001
PHOENIX, AZ
MAJOR, CAROL A 09/20/2001
RIVERSIDE, RI
MARLETTE, WAYNE LEE 09/20/2001
PEKIN, IL
MARSH, ARTHUR C 09/20/2001
ST SIMONS ISLAND, GA
MCEWEN, AERICA 09/20/2001
PHOENIX, AZ
MCGEE, BRIDGETTE 09/20/2001
GOREVILLE, IL
MERRITT, JANETTA MICHELLE 09/20/2001
JOINER, AR
MERSHON, PAUL DUGAN 09/20/2001
LOUISVILLE, KY
MOORE, SHARON D 09/20/2001
PROVIDENCE, RI
MORGENROTH, DEBRA KAREN 09/20/2001
PORTLAND, TX
MOSHER, TIFFANY LEE 09/20/2001
SPENCER, IA
MULLAN, PAUL A 09/20/2001
BALTIMORE, MD
NAPPA, THOMAS P 09/20/2001
GREENE, RI
NASHAD, ALI 09/20/2001
RUTLAND, VT
NEALS, SHERRY 09/20/2001
JERSEY CITY, NJ
NEELEY, SANDRA A 09/20/2001
GREENVILLE, SC
NEVINS, JULIE ANNE 09/20/2001
OTTAWA, IL
PEERY, LISA MICHELLE 09/20/2001
ARDMORE, OK
PERRY, MARY ANN 09/20/2001
PROVIDENCE, RI
PHILLIPS, SUSAN 09/20/2001
FORT WORTH, TX
PHILLIPS, DAVID BAKER 09/20/2001
INDIANAPOLIS, IN
PIERCY, SHARON KAY 09/20/2001
CHRISTOPHER, IL
PINHAS, SIMON J 09/20/2001
BEVERLY HILLS, CA
POTTS, LINDSAY A 09/20/2001
NEWPORT, RI
PREMER, ELAINE GAIL 09/20/2001
LOS ANGELES, CA
PRUITT, MICHAEL DAVID 09/20/2001
MISSION VIEJO, CA
RALSTON, PATRICIA MARIE 09/20/2001
VALLEJO, CA
RAMIREZ, TERESA F 09/20/2001
MESA, AZ
RAMIREZ, THERESA MAY 09/20/2001
CHOCHILLA, CA
RATHBUN, RENEA SUE 09/20/2001
PENNVILLE, IN
REYES, RONALD E 09/20/2001
YUMA, AZ
RICHEY, TERRI RENEE 09/20/2001
SCOTTSBURG, IN
ROBINSON, BERNICE LAROSE 09/20/2001
CICERO, IL
ROGERS, TAMRA M 09/20/2001
CHICAGO, IL
ROONEY, MICHAEL JOHN 09/20/2001
IONE, CA
ROSE, LEESIA MARIE 09/20/2001
DAYTON, TX
ROWE, RUTH S 09/20/2001
GLOUCESTER, MA
RUNNER, ROCHELLE LEIGH 09/20/2001
CHARLESTON, IL
RUSSELL, JAMES W 09/20/2001
NASHVILLE, TN
RUTHERFORD, ANGELA RENEE 09/20/2001
EVA, AL
RYAN, BARBARA JEAN 09/20/2001
MOORE, OK
SADDLER, TAMMY WILLMAN 09/20/2001
ATLANTA, IL
SANDERS, JEAN 09/20/2001
BALDWINSVILLE, NY
SCHAUERHAMER, ROBERT ALAN 09/20/2001
APPLE VALLEY, MN
SCHELL, CHRISTINE 09/20/2001
NEWPORT, RI
SCOTT, TRAVIS DEAN 09/20/2001
RIVERTON, UT
SEAGERS, RAPHEAL SCOTT 09/20/2001
ROWLETT, TX
SERENO, PATRICIA 09/20/2001
HOWELL, NJ
SHAFFER, JEFFERY ALLAN 09/20/2001
FEDERAL WAY, WA
SIEPMANN, LAURA M 09/20/2001
ORIENT, ME
SLAY, JERRY L 09/20/2001
BRENTWOOD, TN
SMITH, CHAD M 09/20/2001
FOUNTAIN HILLS, AZ
SORK, ROY ALLEN 09/20/2001
EL PASO, TX
SPENCE, STEFANIE ANNE 09/20/2001
DOTHAN, AL
ST GERMAIN, GAIL M 09/20/2001
WOONSOCKET, RI
STARK, CHRISTIE L 09/20/2001
MANCHESTER, NH
THOMPSON, JOY R 09/20/2001
STANLEY, NY
TOMARCHIO, JANET L 09/20/2001
PORTLAND, ME
TRUJILLO, CHRISTINE A 09/20/2001
ASHLAND CITY, TN
TURNER, TERRI LYNN 08/20/2001
GEARY, OK
VALENZUELA, GUADALUPE 09/01/2001
PHOENIX, AZ
VANCE, MARJORIE LOU 09/20/2001
HOUSTON, TX
WALLACE, LINDA J 09/20/2001
AGAWAM, MA
WARNER, RENE JR 09/20/2001
LOGANSPORT, IN
WELCH, SUSAN M 09/20/2001
PROVIDENCE, RI
WELCH, BRENDA KAYE 09/20/2001
WHITEWRIGHT, TX
WELLS, WEETONIA ANN 09/20/2001
BOONEVILLE, AR
WILLIAMS, MARITZA T 09/20/2001
SUNBURY, PA
WOODERSON, PHILLIP CLYDE 09/20/2001
INDIANOLA, IA
WRIGHT, KATHE L 09/20/2001
WILLIAMSPORT, PA
YAN, MICHELLE LIU 09/20/2001
WALNUT, CA
ZILKA, EZECKIEL 09/20/2001
LOS ANGELES, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
AUSTRIACO, JOSE D 09/20/2001
MAYWOOD, IL
CHEN, CHENG TAI 09/20/2001
CHICAGO, IL
GORDON, BARBARA 09/20/2001
S PLAINFIELD, NJ
JAIN, KANAKMAL 09/20/2001
HANOVER PARK, IL
ROBERTI, SUZANNE CAROLYN 09/20/2001
PORTLAND, OR
ROBERTI, JOHN 09/20/2001
PORTLAND, OR
QUALITY OF CARE VIOLATIONS
STRINE, WALTER M JR 07/11/2001
MEDIA, PA
FRAUD/KICKBACKS
ADULT ADOLESCENT PSYCHIATRY 09/24/1998
WEST HAVEN, CT
BALISTOCKY, MARVIN H 02/21/2001
PLYMOUTH MEETING, PA
COLORADO NEUROSURGERY, P C 06/18/2001
DENVER, CO
DOMINGUEZ, RAMON 11/15/1999
MIAMI, FL
HERTZ, BRADLEY 03/23/2001
MIAMI, FL
INTERIM HEALTHCARE OF HOLLYWOO 03/23/2001
MIAMI, FL
MACLEOD, JOHN A 08/26/2001
CRANSTON, RI
MOORE, D WAYNE 11/27/2000
E BOOTHBAY, ME
O'CALLAGHAN, MARY STEWART 06/20/2001
TRABUCO CANYON, CA
SARPONG, GODFRIED OWUSU 09/20/2001
HOUSTON, TX
VANDERSLUIS, MICHAEL ALBERT 06/16/1999
DE MOTTE, IN
OWNED/CONTROLLED BY CONVICTED
ALSI CARE SERVICES, INC 09/20/2001
MIAMI, FL
ALSI MEDICAL EQUIPMENT, INC 09/20/2001
MIAMI, FL
AMBULATORY HEALTH ASSOC, INC 09/20/2001
ORLANDO, FL
ARMITAGE CHIROPRACTIC 09/20/2001
EDGELEY, ND
ASSEM H ADMAD, D C 09/20/2001
SAN JOSE, CA
BODY ENERGETICS, INC 09/20/2001
ELLICOTT CITY, MD
C P NURSING SERVICES, INC 09/20/2001
MIAMI, FL
CHARITY HOME HEALTH CARE, INC 09/20/2001
MIAMI, FL
FLORIDA CHIROPRACTIC CENTER 09/20/2001
PALM HARBOR, FL
GOLD RIVER HEALTHCARE SALES 09/20/2001
SACRAMENTO, CA
GOOD NURSING SERVICES, INC 09/20/2001
MIAMI, FL
OXY MED SERVICES, INC 09/20/2001
OYSTER BAY COVE, NY
PEACH STATE SONOGRAPHERS, INC 09/20/2001
TUCKER, GA
PSYCHOLOGICAL CONNECTIONS, INC 09/20/2001
CHEVY CHASE, MD
PURE CARE NURSING SVCES, INC 09/20/2001
MIAMI, FL
RITE AID NURSING HOME HEALTH 09/20/2001
MIAMI, FL
TEXOMA CHIROPRACTIC CLINIC 09/20/2001
SHERMAN, TX
DEFAULT ON HEAL LOAN
ADLER, JANE M 09/20/2001
POTOMAC, MD
AGUIAR, CARLOS R 09/20/2001
QUINCY, MA
ALLEN, KENNETH W 09/20/2001
SUTTON, MA
ASHKINAZY, ALAN C 09/20/2001
COOPER CITY, FL
BERLOW, RUSTIN R 09/20/2001
SAN DIEGO, CA
BETHEL-MURRAY, KIMBERLY F 09/20/2001
DAYTON, OH
BEVERLEIGH, HOWARD K 09/20/2001
SAN JOSE, CA
BRICKER, DANIEL SHAWN 09/20/2001
LAJOLLA, CA
BROUSSARD, LINDA CATHERINE 09/20/2001
LOS ANGELES, CA
BROWN, JEFFREY TODD 09/20/2001
TRABUCO CANYON, CA
BROWN, SHERRY L 09/20/2001
PANAMA CITY, FL
CAFFERTY, RANDALL J 09/20/2001
PUYALLUP, WA
CAPILLI, MICHAEL A 07/30/2001
LONG BRANCH, NJ
CRAIG, EUGENE SLOAN JR 09/20/2001
BALTIMORE, MD
DAS, BRAJENDRA CHAND 09/20/2001
DES MOINES, IA
DEHGHAN, AMIR ASAD 09/20/2001
CLAYTON, CA
DORIAN, SARO S 09/20/2001
GLENDALE, CA
EADS, TRACIE J 09/20/2001
BOWLING GREEN, KY
EASTMAN, LISA L 09/20/2001
MANHATTAN, KS
EITEMILLER, TODD O 09/20/2001
CHADRON, NE
FOWLER, WAYNE A 09/20/2001
ANDOVER, MA
GALLIHER, JACK THOMAS 09/20/2001
BREA, CA
GAYDOS, RICHARD F JR 09/20/2001
FONTANA, CA
GULLA, KEVIN M 09/20/2001
W CHESTER, OH
GUTIERREZ, JAIME JAVIER 09/20/2001
DEL RIO, TX
GUYER, LARRY GENE 09/20/2001
SEBASTOPOL, CA
HALL, PATRICIA M 09/20/2001
BRIGHTON, MA
HALL, ANTHONY P 09/20/2001
DAYTON, OH
HARRISON, ALLEN JEFFREY 09/20/2001
ENGLEWOOD, CO
HARVEY, ALEXIS HUTTON 09/20/2001
FELTON, CA
HOFFMAN, THOMAS BRETT 09/20/2001
VISTA, CA
HOWELL, RALPH GREGORY 09/20/2001
CLOVIS, CA
HUFFMAN, SHARON LEA 09/20/2001
METAIRIE, LA
HUNTER, DONALD E 09/20/2001
FAIRBORN, OH
JENSEN, CLAUDIA JANE 09/20/2001
VENTURA, CA
JERUZAL, FRANCIS X 09/20/2001
OSHKOSH, WI
KAHANEK, CAROL A 09/20/2001
SANTA CRUZ, CA
KILLIAN, JAMES KEITH 09/20/2001
OKLAHOMA CITY, OK
LARA, ADRIENNE E 09/20/2001
CHESTNUT HILL, MA
LENARD, ALEXANDER N 09/20/2001
MIAMI BEACH, FL
LY, HUNG THIEN 09/20/2001
SAVANNAH, GA
MACK, OLLIE R JR 09/20/2001
SACRAMENTO, CA
MALIN, MAUREEN A 09/20/2001
MILTON, MA
MELNAR, RANDALL K 09/20/2001
N LITTLE ROCK, AR
MILLER, JENNIFER K 09/20/2001
BOZEMAN, MT
MORAN, JOSEPH E 09/20/2001
WILKES BARRE, PA
MURPHY, MONICA J 09/20/2001
BAKERSFIELD, CA
MUSTO, JAMES J 09/20/2001
FORTY FORT, PA
MYERS, TERESA L 09/20/2001
MURPHYSBORO, IL
NYMAN, DAVID WILLIAM 09/20/2001
TUCSON, AZ
OLIVERA, PABLO R 09/20/2001
NEWARK, NJ
PHILLIPS, GUY E JR 09/20/2001
CINCINNATI, OH
PIZARRO, MARINA P 09/20/2001
ORLANDO, FL
PRITCHARD, DOYLE P 09/20/2001
EL CENTRO, CA
RAFFERTY, DIANNA L 09/20/2001
UNIONTOWN, PA
RODAK, RANDALL RAYMOND 09/20/2001
SALIDA, CO
SEDOVSKY, JEFFREY R 09/20/2001
WALTHAM, MA
SHIENVOLD, FRANCES L 09/20/2001
ORLANDO, FL
SIMON, CATHY L 09/20/2001
ALISO VEJO, CA
STERMETZ, CHARLES K 09/20/2001
CHANDLER, AZ
STYCHNO, CHRISTOPHER P 09/20/2001
WARREN, OH
TEAGUE, JENETTE 09/20/2001
LOS ANGELES, CA
VAN WHY, KENT JOHN 09/20/2001
DAVENPORT, IA
VERRILLA, RONALD G 09/20/2001
PENN HILLS, PA
WHEELER, TREV D 07/23/2001
NYSSA, OR
WIELAND, DAVID M 09/20/2001
LARGO, FL
WITT, RODNEY PAUL 09/20/2001
NIXA, MO
YORK, LISA ROBIN 09/20/2001
TULSA, OK

Dated: September 6, 2001.

Calvin Anderson, Jr.,

Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 01-23560 Filed 9-20-01; 8:45 am]

BILLING CODE 4150-04-P