66 FR 71 pgs. 18962-18967 - Office of Inspector General; Program Exclusions: March 2001
Type: NOTICEVolume: 66Number: 71Pages: 18962 - 18967
FR document: [FR Doc. 01-9091 Filed 4-11-01; 8:45 am]
Agency: Health and Human Services Department
Official PDF Version: PDF Version
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General; Program Exclusions: March 2001
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of March 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: | |
| BOSSENBERGER, DAVID LAMONT, LAPEER, MI | 04/19/2001 |
| BOWENS, DENNIS M, EAST POINT, GA | 04/19/2001 |
| CADAG, SANTIAGO, LOS ANGELES, CA | 04/19/2001 |
| CHEUNG, HOO JOON, HOLLIDAYSBURG, PA | 04/19/2001 |
| CINO, LOUIS, BELLMORE, NY | 04/19/2001 |
| COLORADO TRANSP SVCS, INC, COLORADO SPRNGS, CO | 04/19/2001 |
| CORONADO, VICTOR JESUS, HUNTINGTON PARK, CA | 04/19/2001 |
| CRANE, DAMION, CIRCLEVILLE, OH | 04/19/2001 |
| CRASKE, WILLIAM J, BEAVER, WV | 04/19/2001 |
| CRAWFORD, RANDY, NASHVILLE, TN | 04/19/2001 |
| DAUGHTRY, ROBERT, GORDON CITY, GA | 04/19/2001 |
| DETTMER, JOHN A, CLEARWATER, FL | 04/19/2001 |
| DIREMSIZYAN, MINAS, EL MONTE, CA | 04/19/2001 |
| DONNELLY, CAROLE A, CINCINNATI, OH | 04/19/2001 |
| FAULKNER, JOHN D, DENVER, CO | 04/19/2001 |
| FAVELA, OSCAR, RIALTO, CA | 04/19/2001 |
| FRICANO, JOSEPH, COCOA, FL | 04/19/2001 |
| GODOY, MARIA VILLATORO, RIVERSIDE, CA | 04/19/2001 |
| GREGORY, TAMMY, FLORENCE, SC | 04/19/2001 |
| HARRIS, ARNELL, MUSKOGEE, OK | 04/19/2001 |
| HILLER, SUDIE TURPIN, WINTER HAVEN, FL | 04/19/2001 |
| HOVSAPYAN, SARKIS, PASADENA, CA | 04/19/2001 |
| HUERTA, EUSEBIO, MIAMI, FL | 04/19/2001 |
| JOHNSON, CHANDRA M, ATLANTA, GA | 04/19/2001 |
| KABINOFF, ALAN M, AMBLER, PA | 04/19/2001 |
| KABIR, MOHAMED, OZONE PARK, NY | 04/19/2001 |
| KAHN, WENDY JAYE YORK, SUNRISE, FL | 04/19/2001 |
| KHMELNITSKY, OLGA, BROOKLYN, NY | 04/19/2001 |
| KITAKUFE, JOHN, UNIONVILLE ONTARIO, IL | 04/19/2001 |
| KOPLIK, JAMES C, CAMP HILL, PA | 04/19/2001 |
| LEE, VINCENT, HUNTSVILLE, TX | 04/19/2001 |
| LUCCI, JERRY, ROSALYN, NY | 04/19/2001 |
| LUCCI, SANDI, ROSALYN, NY | 04/19/2001 |
| MARIN, DAVID, MIAMI, FL | 04/19/2001 |
| MCCLAMMA, HAL S JR, MONTGOMERY, AL | 04/19/2001 |
| MCDONALD, IBTIHAJ, LAWRENCEVILLE, GA | 04/19/2001 |
| MCKINNEY, CAROLYN JOYCE WATSON, BRYAN, TX | 04/19/2001 |
| MCLEMORE, STEVEN S, COLUMBUS, MS | 04/19/2001 |
| MELLOR, DENYCE KAY, POWERS, OR | 04/19/2001 |
| MILLER, CAROL A, BERLIN, MD | 04/19/2001 |
| MKRTCHAIN, ANUSH, SHERMAN OAKS, CA | 04/19/2001 |
| MORENO, JORGE, MIAMI, FL | 04/19/2001 |
| MORGAN, WENDY S, DELMAR, NY | 04/19/2001 |
| MORRIS, JOSEPH W, GRANVILLE, NY | 04/19/2001 |
| NEWSOME, JERRY, EGLIN AFB, FL | 04/19/2001 |
| NEWSOME, MARSHALL, ATLANTA, GA | 04/19/2001 |
| PALMER, THOMAS LAWRENCE, ALPHARETTA, GA | 04/19/2001 |
| REUTER, BARBARA J, LANSDALE, PA | 04/19/2001 |
| RIZA, SIRREE MUHAMMAD, EVANSTON, IL | 04/19/2001 |
| ROBERSON, SARAH M, JOANNA, SC | 04/19/2001 |
| ROE, JACQUELINE SUE, GARBER, OK | 04/19/2001 |
| RUIDIAZ, SORI FERNANDEZ, LOWELL, FL | 04/19/2001 |
| SCOPE MEDICAL SERVICES, INC, PROVIDENCE, RI | 04/19/2001 |
| SIMONYAN, HAKOP, LOMPOC, CA | 04/19/2001 |
| SPARGER, TERRY, FORT WORTH, TX | 04/19/2001 |
| TERRELL, ALETHA BOYCE, SOUTHFIELD, MI | 04/19/2001 |
| TONG, CHANTHA, LONG BEACH, CA | 04/19/2001 |
| TOTHILL, PATRICIA F, SUN RIVER, MT | 04/19/2001 |
| TREFETHEN, GARRY EUGENE, TRINIDAD, CO | 04/19/2001 |
| TRINH, LE CAM, PHILADELPHIA, PA | 04/19/2001 |
| VARAS, CANDIDO, N BABYLON, NY | 04/19/2001 |
| VUE, KER, FRESNO, CA | 04/19/2001 |
| WENDLER, KRISTOPHER K, WASECA, MN | 04/19/2001 |
| WOLFSON, STANLEY, HARTSDALE, NY | 04/19/2001 |
| Felony conviction for health care fraud: | |
| COLEMAN, JAMES W, CHARLESTON, WV | 04/19/2001 |
| GGANAH, ALEX FREEMAN, CRYSTAL, MN | 04/19/2001 |
| LUPINACCI, WILLIAM J, DOTHAN, AL | 04/19/2001 |
| PRATT, CATHY LEIGH, MCKENZIE, TN | 04/19/2001 |
| SAADY, JACK, FREEHOLD, NJ | 04/19/2001 |
| VALENCIA, ANTONIO E, HARRISONBURG, VA | 04/19/2001 |
| Felony control substance conviction: | |
| ALLEVI, JOSEPH THOMAS, OJAI, CA | 04/19/2001 |
| BENNEDY, EDWARD R, ATTICA, NY | 04/19/2001 |
| BOYLES, ANDREA DEE, OAKDALE, CA | 04/19/2001 |
| BRADY, WILLIAM J, COLUMBIA, MD | 04/19/2001 |
| BRANDT, AMY LYNNE, PITTSBURGH, PA | 04/19/2001 |
| BRYANT, BRUCE CLAYTON, LEADVILLE, CO | 04/19/2001 |
| CARDI, VINCENZO, N KINGSTOWN, RI | 04/19/2001 |
| DAVIS, ANTHONY A, BAYTOWN, TX | 04/19/2001 |
| GOORAHOO, PAUL L, S OZONE PARK, NY | 04/19/2001 |
| HARRIS, ELLEN, TALLMADGE, OH | 04/19/2001 |
| HOGSTON, VALERIE ROSE, INDIANAPOLIS, IN | 04/19/2001 |
| KATZ, GARY ALAN, BRIGHTON, MI | 04/19/2001 |
| MENDOZA, RICARDO ANTOINIO, DALLAS, TX | 04/19/2001 |
| NELSON, TRUDY JOYCE, MARYSVILLE, OH | 04/19/2001 |
| PATEL, BHARATKUMAR S, BAXLEY, GA | 04/19/2001 |
| ROACH, JAY ALAN, PALMYRA, UT | 04/19/2001 |
| SING, DONETTA HASEMAN, MONROVIA, IN | 04/19/2001 |
| SUNSHEIN, DAVID MICHAEL, KETTERING, OH | 04/19/2001 |
| ZIKA, JOSEPH JOHN JR, BRONSTON, KY | 04/19/2001 |
| Patient abuse/neglect convictions: | |
| ALFRED, CASSANDRA DIANE, BON WIER, TX | 04/19/2001 |
| ANDREWS, ISADOR R, MILLSBORO, DE | 04/19/2001 |
| DIGGINS, JASON LEE, WELEETKA, OK | 04/19/2001 |
| DODGE, JACQUELINE N, EXCELSIOR SPRINGS, MO | 04/19/2001 |
| ELLISON, CAROLYN, WILMINGTON, DE | 04/19/2001 |
| FRESHOUR, BILLY J, GREENEVILLE, TN | 04/19/2001 |
| FUENTES, MARIA, ROCHESTER, NY | 04/19/2001 |
| GOODE, CHARLES L, WHITEVILLE, TN | 04/19/2001 |
| HAWTHORNE, BARBARA DENISE, WIERGATE, TX | 04/19/2001 |
| HINKLE, BRIDGETTE T, HOLLOW ROCK, TN | 04/19/2001 |
| KLOBAS, APRIL COLLEEN, IONE, CA | 04/19/2001 |
| LEVY, JOEL JEFFREY, OAKLAND, CA | 04/19/2001 |
| MCCRITE, DAPHNE E, DYERSBURG, TN | 04/19/2001 |
| MILLER, JAMES D, OCONOMOWOC, WI | 04/19/2001 |
| MILLER, AISHA SHAVOON, VERBENA, AL | 04/19/2001 |
| MONTANA, MATT REZA, CUPERTINO, CA | 04/19/2001 |
| PEARSON, MICHAEL L, RISCO, MO | 04/19/2001 |
| POTTER, EUEL MARTIN, STRATFORD, OK | 04/19/2001 |
| PRINCE, PATTY JOYCE, BETHANY, OK | 04/19/2001 |
| REED, JONNA JEAN, TULSA, OK | 04/19/2001 |
| ROBERTS, JUDITH A, SPENCER, WV | 04/19/2001 |
| SAXE, MARYANN, SCOTTSVILLE, NY | 04/19/2001 |
| SIEGE, SUSAN CHRISTINE, SHELDON, IA | 04/19/2001 |
| WILSON, TAMALA K, CRUGER, MS | 04/19/2001 |
| License revocation/suspension/surrendered | |
| ALCANTARA, JULIETA, ST AUGUSTINE, FL | 04/19/2001 |
| ALTOMONTE, HOLLY A, VALLEY FORGE, PA | 04/19/2001 |
| ALVIANO, PHILIP JAMES, RIVER RIDGE, LA | 04/19/2001 |
| AZNOE, MARIE CECILE, PIONEER, CA | 04/19/2001 |
| BALAREZO, BENJAMIN, SHERMAN OAKS, CA | 04/19/2001 |
| BALLENTINE, ROBERT REID, ENCINITAS, CA | 04/19/2001 |
| BAWDEN, JOHN LUND, PROVO, UT | 04/19/2001 |
| BEAL, JANICE, BRISTOL, PA | 04/19/2001 |
| BECKER, JAMIE RAE, HAYWARD, CA | 04/19/2001 |
| BOEHM, LISA, PHILADELPHIA, PA | 04/19/2001 |
| BONNETT, SHERRY JEANNE, OKLAHOMA CITY, OK | 04/19/2001 |
| BOOK, DONNA JEENE, IRVINE, CA | 04/19/2001 |
| BOYD, GWENDOLYN MCNEILL, ITHACA, NY | 04/19/2001 |
| BRICKEL, ARTHUR C J, GATES MILLS, OH | 04/19/2001 |
| BRISSARD, SUSAN ANNE, MATHIS, TX | 04/19/2001 |
| CAMPBELL, SUSAN MARIE, STEPHENVILLE, TX | 04/19/2001 |
| CASSADY, JOANNE LYNN, ELK RIVER, MN | 04/19/2001 |
| CASTLESON, TOKSEN REX, SAN DIEGO, CA | 04/19/2001 |
| CHURCH, BARBARA J, NEWLAND, NC | 04/19/2001 |
| CINTRON, EMMA L, PERRYSBURG, OH | 04/19/2001 |
| CIPOLONE, RICHARD ALFRED, LONG BEACH, CA | 04/19/2001 |
| CLAYTON, STACEY HARMON, RICHMOND, VA | 04/19/2001 |
| CLINKSCALES, ANN MARIE, AUSTIN, TX | 04/19/2001 |
| COOKSEY-DEAN, JACQUELINE TERES, CAPITOLA, CA | 04/19/2001 |
| CRAIGEN, CORENEA ANN, LEWISTON, ID | 04/19/2001 |
| CROWLEY, DAVID H, BRAINTREE, MA | 04/19/2001 |
| DELYNE, CHARLES E JR, GLENOLDEN, PA | 04/19/2001 |
| DENNING, GAIL ANN, LOS GATOS, CA | 04/19/2001 |
| DINKANE, EHALID, LOS ANGELES, CA | 04/19/2001 |
| ELLIS, SUZETTE RENEE, LEONARD, TX | 04/19/2001 |
| ELLIS, KATHERINE A, MONTICELLO, IN | 04/19/2001 |
| FELTON, EDITH J, NEW CASTLE, DE | 04/19/2001 |
| FENTON, CHARLES ALFRED, CORINTH, NY | 04/19/2001 |
| FERGUSON, ALONZO, BEDFORD HGT, OH | 04/19/2001 |
| FIOR, DONNA M, KEY WEST, FL | 04/19/2001 |
| FOGLE, ALICE Y, W COLUMBIA, SC | 04/19/2001 |
| FORAN, SUSAN A, HOLYOKE, MA | 04/19/2001 |
| GALLAGHER, BRENDA JO, HAMBURG, NJ | 04/19/2001 |
| GIBSON, MARY ELLEN, RAHWAY, NJ | 04/19/2001 |
| GIFFORD-ALLEN, SIMONE, SILVER SPRING, MD | 04/19/2001 |
| GORDON, NICOLE D, COLORADO SPRINGS, CO | 04/19/2001 |
| GREENBERG, JODI KNIGHT, KINGSTON, PA | 04/19/2001 |
| GRUBB, HENRY J, JOHNSON CITY, TN | 04/19/2001 |
| HARRIS, TIMOTHY DANIEL, CALVIN, OK | 04/19/2001 |
| HAWKINS, KIMBERLY A, TRAVELERS REST, SC | 04/19/2001 |
| HEAD, JONATHAN HAYES, MILFORD, OH | 04/19/2001 |
| HERNANDEZ, TONY RAY, PORTERVILLE, CA | 04/19/2001 |
| HIATT, LORI KAY, ST GEORGE, UT | 04/19/2001 |
| HOLDERREAD, TYLER, HENDERSONVILLE, NC | 04/19/2001 |
| HURD, OTTIS M, AURORA, CO | 04/19/2001 |
| HYLAND, KEVIN CLARKE, PLAINVIEW, NY | 04/19/2001 |
| JACKSON, JANICE FAYE, KNOXVILLE, TN | 04/19/2001 |
| KADUE, RICHARD REGINALD, MINNETONKA, MN | 04/19/2001 |
| KELLY, RALPH P, SONOMA, CA | 04/19/2001 |
| KERSTEN, LAWRENCE K, WHITMORE LAKE, MI | 04/19/2001 |
| LAMIN, ANDREW M, MINNEAPOLIS, MN | 04/19/2001 |
| LANDEFELD, RONALD ALFRED, MARION, OH | 04/19/2001 |
| LAWRENCE, SHANNON NICKOLE, GARY, IN | 04/19/2001 |
| LAZRINE, CATHLEEN, THE WOODLANDS, TX | 04/19/2001 |
| LEE, TIMOTHY ARTHUR, PARMA, OH | 04/19/2001 |
| LENTI, MARY KATHYRN, LAKE WALES, FL | 04/19/2001 |
| LOVDAHL, SHAWNA SUE, BONITA, CA | 04/19/2001 |
| MAIGUE, LLEWELYN M, W ORANGE, NJ | 04/19/2001 |
| MASER, KATHLEEN G DORR, HERNDON, VA | 04/19/2001 |
| MASON, MICHELLE RENEE, GRAND PRAIRIE, TX | 04/19/2001 |
| MAY, ELODIA, JOURDANTON, TX | 04/19/2001 |
| MCDONALD, WOODROW, KALAMAZOO, MI | 04/19/2001 |
| MCDOWELL, WILLIAM L, YOUNGSTONE, OH | 04/19/2001 |
| MCGUIGAN, MARY JO, BERWYN, PA | 04/19/2001 |
| MICHAUD, ROBERT MERRILL, MESA, AZ | 04/19/2001 |
| MILLER, KAREN S, PHOENIXVILLE, PA | 04/19/2001 |
| MOIRANO, SHIRLEY A, RODEO, CA | 04/19/2001 |
| MOLINA, MELISSA ANN, ODESSA, TX | 04/19/2001 |
| MOORE, WAYLON CARL, FONTANA, CA | 04/19/2001 |
| MORIN, SUSAN MARIE, N RICHLAND HILLS, TX | 04/19/2001 |
| MUHS-PEREZ, KATHERINE JERALDIN, SAN ANTONIO, TX | 04/19/2001 |
| MYKYTUIK, PATRICIA, INDIANAPOLIS, IN | 04/19/2001 |
| NELON, SHARON ELAINE, FORT WORTH, TX | 04/19/2001 |
| NESKORIK, MICHAEL STANLEY, SEYMOUR, TX | 04/19/2001 |
| NEWMAN, KELLY M, ANCHORAGE, AK | 04/19/2001 |
| NOVAK, CATHERINE, INDIANAPOLIS, IN | 04/19/2001 |
| OBERG, STANTON GRAHAM JR, PLEASANT HILL, CA | 04/19/2001 |
| ODEWALE, IYABO K, PROVIDENCE, RI | 04/19/2001 |
| OGDEN, VICKI L, PAMPA, TX | 04/19/2001 |
| PARKS, ANGELA BETH, LONGVIEW, TX | 04/19/2001 |
| PATTERSON, JULIE ANNE, JEFFERSON, LA | 04/19/2001 |
| PAYNE, SHAWNA L, ATLANTIC, PA | 04/19/2001 |
| PEARCE, BILLY TODD, CONVERSE, TX | 04/19/2001 |
| PETTYJOHN, EARL JAMES, ANCHORAGE, AK | 04/19/2001 |
| PHILLIPS, JOY LYNN, ANTIOCH, TN | 04/19/2001 |
| PORTER, MICHELLE, MERIDIAN, ID | 04/19/2001 |
| PRICE, DOUGLAS EARL, BONHAM, TX | 04/19/2001 |
| QUINN, JANET M, BOSSIER CITY, LA | 04/19/2001 |
| RANGEL, RICHARD M, GRAND JUNCTION, CO | 04/19/2001 |
| RAYNER, MARK HANSEL, BUHLER, KS | 04/19/2001 |
| RHODES, DIANNE, CHICAGO, IL | 04/19/2001 |
| RICHARD, JOY L, ORANGE, TX | 04/19/2001 |
| RIDDERHEIM, KRISTEN ANN, FORT WAYNE, IN | 04/19/2001 |
| ROBERTS, ANAND KUMAR, COLTON, CA | 04/19/2001 |
| ROSENTHAL, LARRY M, LOS ANGELES, CA | 04/19/2001 |
| SHAW, LYNN LEWIS, HOWARD, PA | 04/19/2001 |
| SHELBY, CAROL, JOLIET, IL | 04/19/2001 |
| SISON, ALBERT DACONO, DUARTE, CA | 04/19/2001 |
| SLOMICK, PHYLLIS USHER, VICTORIA, TX | 04/19/2001 |
| SLUNG, HILTON B, HILTON HEAD, SC | 04/19/2001 |
| SMITH, DAPHNE E, IRMO, SC | 04/19/2001 |
| SMITH, ERIC PETER, CINCINNATI, OH | 04/19/2001 |
| SMITH, WAYNE STEPHEN, SNYDER, TX | 04/19/2001 |
| SMITH, PEGGY C, BAYTOWN, TX | 04/19/2001 |
| SMITHEY, JOHN, OPELOUSAS, LA | 04/19/2001 |
| SPAVLIK, LAURIE M, SOMERDALE, NJ | 04/19/2001 |
| SPRICK, PATRICIA RENEE, HOUSTON, TX | 04/19/2001 |
| SPURLIN, JOANNE, HUMBOLDT, IA | 04/19/2001 |
| STARNES, KIMBERLY DAWN, GRANBURY, TX | 04/19/2001 |
| STEWART, ELIZABETH STANLEY, MINNEAPOLIS, MN | 04/19/2001 |
| STOTTS, JAMES BEECHER, IDALOU, TX | 04/19/2001 |
| SZTYBEL, ELVIRA, OAKHURST, NJ | 04/19/2001 |
| THORNBURG, DEBRA, RUSTON, LA | 04/19/2001 |
| THORNTON, WILLIAM E, BOWLING GREEN, KY | 04/19/2001 |
| TIPTON, KAYE LYNN, TYLER, TX | 04/19/2001 |
| TUCCI, KATHLEEN KERR, APOLLO, PA | 04/19/2001 |
| TUCKER, BRET JON, SALT LAKE CITY, UT | 04/19/2001 |
| VELLA, WENDY ANN, ROCHESTER, NY | 04/19/2001 |
| WADE, PHYLLIS C, MARKHAM, IL | 04/19/2001 |
| WARD, KEVIN P, UNION CITY, NJ | 04/19/2001 |
| WAYNE, GEORGE, OTTUMWA, IA | 04/19/2001 |
| WESTBROOK, KRIS LYN, AUSTIN, TX | 04/19/2001 |
| WHITMER, MICHELE LEE, FARMINGTON, IL | 04/19/2001 |
| WIELGUS, MARY, APPLETON, WI | 04/19/2001 |
| WIGLEY, JENNIFER DEE, MANSFIELD, TX | 04/19/2001 |
| WILLETT, LINDA M, ANAMOSA, IA | 04/19/2001 |
| WILLIAM, SUZANNE GRANDPRE, DALLAS, TX | 04/19/2001 |
| WILLIAMS, MICHELLE R, RED OAK, IA | 04/19/2001 |
| WILSON, ALEXANDRA NICOLE, BENTON, AR | 04/19/2001 |
| WONG, HENRY H, ELKTON, OH | 04/19/2001 |
| WORLE, DEBORAH ANN, HALTOM CITY, TX | 04/19/2001 |
| WRIGHT, FELICIA, CHICAGO, IL | 04/19/2001 |
| YAZDANI, FARSHAD, HAGERSTOWN, MD | 04/19/2001 |
| ZAMOR, MARQUITA C, ELIZABETH, NJ | 04/19/2001 |
| ZUSSMAN, STEVE SCOTT, SKOKIE, IL | 04/19/2001 |
| Federal/State Exclusion/Suspension: | |
| LEO, HAROLD REITH, PALMDALE, CA | 04/19/2001 |
| SIEGEL, JONATHAN B, MANALAPAN, NJ | 04/19/2001 |
| Fraud/Kickbacks: | |
| ANASTASIO, ANDREW S, NEW HAVEN, CT | 11/27/2000 |
| DOPPELT, STEPHEN, ORANGEBURG, NY | 06/22/1998 |
| GERIATRIC PSYCHOLOGICAL SVCS, ALEXANDRIA, VA | 05/24/1999 |
| GRANADOS, THAIS ALEIDA, MIAMI, FL | 01/18/2001 |
| HEASTON, JOHN ROBERT, CORONA, CA | 09/21/2000 |
| HUERTA, EUSEBIO, MIAMI, FL | 11/15/1999 |
| PREMIER DIAGNOSTIC LAB, INC, CORONA, CA | 09/21/2000 |
| UNDERWOOD, COREY JAMES, ANAHEIM, CA | 09/21/2000 |
| WATSON, MARC C, CEDAR GROVE, NJ | 04/01/2001 |
| X-TENDED CARE, INC, MIAMI, FL | 11/15/1999 |
| Owned/Controlled by Convicted/Excluded: | |
| CORONADO MEDICAL CLINIC, INC, HUNTINGTON PARK, CA | 04/19/2001 |
| DUNN MEDICAL, INC, SAVANNAH, TN | 04/19/2001 |
| DUNN MEDICAL, INC, FOREST, MS | 04/19/2001 |
| DUNN MEDICAL, INC, WAYNESBORO, TN | 04/19/2001 |
| DUNN MEDICAL, INC, MCCOMB, MS | 04/19/2001 |
| DUNN MEDICAL, INC, GREENWOOD, MS | 04/19/2001 |
| DUNN MEDICAL, INC, NATCHEZ, MS | 04/19/2001 |
| DUNN MEDICAL, INC, SELMA, AL | 04/19/2001 |
| DUNN MEDICAL, INC, EUFAULA, AL | 04/19/2001 |
| GULF STATES MEDICAL SUPPLY, IN, COLUMBUS, MS | 04/19/2001 |
| HOWARD'S HOME RESPIRATORY, SELMA, AL | 04/19/2001 |
| JC DRUGS, INC, | 04/19/2001 |
| REGO PARK, NY, JUANITA V TAPIA, M D, S C, CHICAGO, IL | 04/19/2001 |
| MARSHALL NEWSOME ENTERPRISE, RIVERDALE, GA | 04/19/2001 |
| RONALD A HARPER, D D S, P A, LITTLE ROCK, AR | 04/19/2001 |
| SANTANA MEDICAL DIAGNOSTIC, MIAMI, FL | 04/19/2001 |
| SELMA ANCILLARY SERVICES EUFAULA, AL | 04/19/2001 |
| SELMA ANCILLARY SERVICES, SELMA, AL | 04/19/2001 |
| SELMA ANCILLARY SERVICES, WRIGHTSVILLE, GA | 04/19/2001 |
| ST LAZARO MEDICAL CENTER CORP, MIAMI, FL | 04/19/2001 |
| TWIN STATES MEDICAL SUPPLY, IN, COLUMBUS, MS | 04/19/2001 |
| Default on Heal Loan: | |
| BAKER, GALE THOMPSON, OLYMPIA FIELDS, IL | 04/19/2001 |
| COBBS, CHARISSE M, HOUSTON, TX | 04/19/2001 |
| CROSBY, ELAINE P, BROOKLYN, NY | 04/19/2001 |
| DENNIS, WILLIAM J, BOISE, ID | 04/19/2001 |
| EISENBERG, CHARLES D, MEREDITH, NH | 04/19/2001 |
| FERRELL, CLIFFORD CHARLES, FT WORTH, TX | 04/19/2001 |
| FINKELSTEIN, DAVID SAML, LAFAYETTE, LA | 04/19/2001 |
| FOSTER, MICHAEL L, KANSAS CITY, MO | 04/19/2001 |
| HARBISON, HARRY A, HUNTINGTON BCH, CA | 04/19/2001 |
| HARRISON, GEOFFREY E, SAVANNAH, GA | 04/19/2001 |
| KONIGSBERG, PAUL E, DANBURY, CT | 04/19/2001 |
| LAUGHLIN, HAROLD JASON JR, EDMOND, OK | 04/19/2001 |
| LIPPIELLO, JENNIE A, NEWFOUNDLAND, NJ | 04/19/2001 |
| LONG, TIMOTHY J, PHILADELPHIA, PA | 04/19/2001 |
| MITCHELL, AIDAN JAMES, NEW YORK, NY | 04/19/2001 |
| NEWMAN, MICHAEL J, S AMBOY, NJ | 04/19/2001 |
| NGUYEN, TRINH MY, PORTLAND, OR | 04/19/2001 |
| ROTHMAN, JERRY K, DULUTH, MN | 03/14/2001 |
| SCAFIDI, SCOTT J, N MYRTLE BEACH, SC | 04/19/2001 |
| SMITH, GEORGE EDMOND, PHILADELPHIA, PA | 04/19/2001 |
| TAYLOR, LISA M, NEW LONDON, CT | 04/19/2001 |
| Owners of Excluded Entities: | |
| KLINE, MATTHEW M, MECHANICSBURG, PA | 05/24/1999 |
| O'SHAUGHNESSY, TIMOTHY J, BETHESDA, MD | 05/24/1999 |
Dated: April 3, 2001.
Maureen Byer,
Acting Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 01-9091 Filed 4-11-01; 8:45 am]
BILLING CODE 4150-04-P