66 FR 164 pgs. 44358-44362 - Program Exclusions: July 2001

Type: NOTICEVolume: 66Number: 164Pages: 44358 - 44362
FR document: [FR Doc. 01-21173 Filed 8-22-01; 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: July 2001

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of July 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
ANGELO, ROBERT ANTHONY JR 08/20/2001
CAMP HILL, PA
ANGELO, LILLIAN JAN 08/20/2001
BLOOMING GROVE, PA
ANSHELL, JACKIE MARLA 08/20/2001
DANIA BEACH, FL
ASKEW, DIANA JOELL 08/20/2001
HUGOTON, KS
BATIS, DENNIS LYNN 08/20/2001
LA MESA, CA
BATTLE, STACY ANN 08/20/2001
LEAWOOD, KS
BECK, JAMES BRAD 08/20/2001
HENDERSON, NV
BEDROSIAN, YEPRAM 08/20/2001
CORONA, CA
BLANKENSHIP, KENNETH JOSEPH 08/20/2001
LOMPOC, CA
BLANKENSHIP, RUTH CHRISTINE EL 08/20/2001
SPRING VALLEY, CA
BUFALINO, RUSSELL C 08/20/2001
CLEARWATER, FL
CHARNETSKI, KATHY 08/20/2001
BRYAN, TX
CHARNETSKI, STANLEY 08/20/2001
HUMBLE, TX
CHEN, YUAN FEI 08/20/2001
DIAMOND BAR, CA
CONE, ALAN C 08/20/2001
LOMPOC, CA
COOK, CAROL JEAN 08/20/2001
BLYTHEVILLE, AR
DOLLAR, ZELDER 08/20/2001
DAVISBORO, GA
ECKERT, RONALD CHARLES 08/20/2001
OKEMOS, MI
GAINES, KENNETH CHARLES 08/20/2001
DETROIT, MI
GAZES, SHERI L 08/20/2001
STERLING, VA
HOWELL, NORMAN 08/20/2001
BROOKSVILLE, FL
KETSOYAN, TIGRAN 08/20/2001
PASADENA, CA
KLUDING, CHRISTOPHER SCOTT 08/20/2001
FORREST CITY, AR
LAKE, QUANTINA SHALANE 08/20/2001
S BEND, IN
LESLIE, FRED L 08/20/2001
SEMINOLE, FL
MARTINEZ, TERRY 08/20/2001
KIRTLAND, NM
MCNULTY, DENISE MARIE 08/20/2001
CANBY, OR
MILLER, EDWIN R 08/20/2001
BALTIMORE, MD
MILMAN, BORIS 08/20/2001
EDISON, NJ
MIRANDA, ARA RODRIGUEZ 08/20/2001
DANBURY, CT
MKROYAN, DAVIS 08/20/2001
LOS ANGELES, CA
NEELEY, TERRANCE L 08/20/2001
OSHKOSH, WI
NEWLANDER-WINSOR, KIMBERLIN 08/20/2001
ALBUQUERQUE, NM
NUTCRACKER BUSINESS SVCS, INC 08/20/2001
LA MESA, CA
O'DONNELL, JOHN RAYMOND 08/20/2001
BROOKLYN, NY
OVSEPYAN, ZARUHI 08/20/2001
PASADENA, CA
PARKS, JAMES DARRELL 08/20/2001
DETROIT, MI
PATEL, BIPIN 08/20/2001
NEW PORT RICHEY, FL
PRINCE, DAWNMARIE 08/20/2001
WOBURN, MA
RIVERO, CLARA 08/20/2001
MIAMI, FL
RODRIGUEZ, JOSE 08/20/2001
MIAMI, FL
ROSEN, NANCY A 08/20/2001
MCLEAN, VA
RUKSE, JOSEPH M JR 08/20/2001
MORGANTOWN, WV
SCHWARTZ, JEFFREY 08/20/2001
ATLANTIC BEACH, NY
SCURA, RICHARD JASON 08/20/2001
LOS ANGELES, CA
SELBY, JUDITH ANN 08/20/2001
BEMIDJI, MN
SELBY, TERRY LEE 08/20/2001
BEMIDJI, MN
SEY, SAVON 08/20/2001
LOS ANGELES, CA
SHARP, CHRISTOPHER BLAIR 08/20/2001
AMARILLO, TX
SHUSTERMAN, SIMON 08/20/2001
OTISVILLE, NY
SMITH, ALICE 08/20/2001
BRYAN, TX
SORENSON, ROBERT 08/20/2001
MARCO ISLAND, FL
STEVENS, ANTHONY ELI 08/20/2001
ORANGEVALE, CA
STEVENS, NICK 08/20/2001
ORANGEVALE, CA
STRANGE, JEFFREY HAYNES 08/20/2001
TAFT, CA
TATOIAN, GRIGOR 08/20/2001
VAN NUYS, CA
THOMAS, DURWARD J 08/20/2001
NATCHITOCHES, LA
TOMUTA, VASILE 08/20/2001
PHOENIX, AZ
USSERY, CHARLES E 08/20/2001
MINDEN, LA
VIVANCO, CARIDAD 07/19/2001
MIAMI, FL
WALKER, ROBERT RUSSELL 08/20/2001
TRINIDAD, CO
WESTBANK FAMILY HEALTH CENTER 08/20/2001
GRETNA, LA
WILKINSON, GARNETT L 08/20/2001
OTTUMWA, IA
WLOSZEK, MONICA M 08/20/2001
PARMA, OH
FELONY CONVICTION FOR HEALTH CARE FRAUD
MCKINNEY, OTHA GORDON 08/20/2001
APPLE VALLEY, CA
SANCHEZ, JORGE GALLARDO 08/20/2001
DOWNEY, CA
TAYLOR, SABRINA 08/20/2001
NEWARK, DE
ZARGAR, ABDULAH 08/20/2001
LOMPOCC, CA
FELONY CONTROL SUBSTANCE CONVICTION
CHAFIN, ANN T 08/20/2001
GALVESTON, TX
DAIBER, ROBERT RAYMOND 08/20/2001
WOODVILLE, OH
GARDNER, CHERYL DIANE 08/20/2001
SAN ANTONIO, TX
HAMZA, MANSOUR MAHMOUD 08/20/2001
SANTA MONICA, CA
JONES, LINDA GAIL 08/20/2001
FLORENCE, SC
MOSIER, RANDOLPH D 08/20/2001
CLEVELAND, OH
PITTS, TINA MARIE 08/20/2001
COLUMBUS, MS
THAMES, LAURA EVELYN 08/20/2001
SEYMOUR, TN
VANASSELBERG, SHIRLEY JEAN 08/20/2001
FAIRBORN, OH
WALKER, FERIEDA A 08/20/2001
TROTWOOD, OH
PATIENT ABUSE/NEGLECT CONVICTIONS
BEAN, MATILDA 08/20/2001
PROVIDENCE, RI
BODETTE, DIANE M 08/20/2001
RUTLAND, VT
BROWN, CARLA MECHELLE 08/20/2001
ALEXANDRIA, LA
CRUMP, RONALD 08/20/2001
SOUTHFIELD, MI
DAVIS, EUGENIA MASHELLE 08/20/2001
SUNSHINE, LA
DEMONTIGNY, JACQUES GENE 08/20/2001
TUCSON, AZ
DOZIER, LAWANDA 08/20/2001
HOMER, LA
FITZPATRICK, DEIDRE E 08/20/2001
BEAR, DE
GIVENS, SHANNON 08/20/2001
BISHOPVILLE, SC
GREEN, STACEY JENEEN 08/20/2001
GLENMORA, LA
JOHNSON, NANCY ANN 08/20/2001
EUGENE, OR
LATZER, SAUL ALLEN 08/20/2001
SIMI VALLEY, CA
LINEN, CALANDA 08/20/2001
SUMTER, SC
MCGOWAN, DELPALMIA 08/20/2001
ST LOUIS, MO
MCGREGOR, CLINTON E 08/20/2001
JESSUP, MD
MEICH, ANGELIA LOUISE 08/20/2001
RENO, NV
NEWELL, TERRY 08/20/2001
PORT ANGELES, WA
ODULIO, JOEL ESQUIVEL 08/20/2001
COQUITLAM BRITISH,
OTTERBECK, BENJAMIN LEROY 08/20/2001
SAN DIEGO, CA
PONRARTANA, PRASART 08/20/2001
SANTA ANA, CA
ROWALD, DAVID A 08/20/2001
HILLSBORO, IL
SIMS, FRANK 08/20/2001
GADSDEN, SC
SUMMERVILLE, TRACIE 08/20/2001
CHESAPEAKE, VA
TRANSMERICA, INC 08/20/2001
SOUTHFIELD, MI
TRUESDALE, PATRICIA A 08/20/2001
DINUBA, CA
UMECHURUBA, ALSWELL 08/20/2001
LANHAM, MD
WANICK, THOMAS 08/20/2001
JERSEYVILLE, IL
WHITE, JAMAAL R 08/20/2001
PEORIA, AZ
WOSTER, CAROL 08/20/2001
COLUMBIA FALLS, MT
CONVICTION FOR HEALTH CARE FRAUD
GREEN, IDLETHA RENEE 08/20/2001
ALEXANDRIA, LA
CONTROLLED SUBSTANCE CONVICTIONS
HORAN, MICHAEL J 08/20/2001
ROCKVILLE, MD
LICENSE REVOCATION/SUSPENSION/SURRENDERED
AGEE, SECNA SHANTYE 08/20/2001
MONTGOMERY, AL
AIVAZIAN, PETER 08/20/2001
NORTHRIDGE, CA
ALBERT, VIRGINIA LOUISE 08/20/2001
LEHIGH ACRES, AL
ALLEN, DAVID C 08/20/2001
CALIFORNIA, MD
ANJOU, ANNETTE MARIE 08/20/2001
SACRAMENTO, CA
ASTRACHAN, STEVEN BRETT 08/20/2001
KINGSTON, NY
BAILEY, MARY ANN 08/20/2001
BRUNEAU, ID
BAZIN, RAPHAEL 08/20/2001
GREAT NECK, NY
BEDDOO, SARAH 08/20/2001
BLAIRS, VA
BELL, JAMIE 08/20/2001
SCOTTSDALE, AZ
BELSON, ERNEST I 08/20/2001
PEORIA, AZ
BONNER, BROOKE MICHELLE 08/20/2001
LANETT, AL
BOULTINGHOUSE, REBECCA ANNE 08/20/2001
LEAGUE CITY, TX
BRINKSNEADER, CHERYL RENEE 08/20/2001
TELL CITY, IN
BUSH, DONNA R 08/20/2001
DENVER, CO
BYNE, EDMUND G JR 08/20/2001
AUGUSTA, GA
BYRD, LORENZA F 08/20/2001
BRUCE, MS
CAMBE, MELINDA M 08/20/2001
HOLBROOK, NY
CAMERON, ROBERT ROY 08/20/2001
VILLA PARK, IL
CARANDA, IOLA G 08/20/2001
PROVIDENCE, RI
CARTER, ARLENE 08/20/2001
HENDERSON, NV
CARVER, HOLLI A 08/20/2001
GREENVILLE, MS
CHOUDRY, MAYNA MEAH 08/20/2001
CHOWCHILLA, CA
CICERO, BARBARA 08/20/2001
SOMERVILLE, NJ
COULTER, AUDREY WAUNELL BATTON 08/20/2001
VIRGINIA BCH, VA
CURTIS, GLADYS E 08/20/2001
PROVIDENCE, RI
DALEY, ROBERTA 08/20/2001
PARLIN, NJ
DANYFIELD, EDDIE 08/20/2001
TUCSON, AZ
DAVIS, TIMOTHY 08/20/2001
DEER PARK, TX
DAVIS, FAITHE L 08/20/2001
BOISE, ID
DEWEESE LODGE CAMPUS FOR BOYS 08/20/2001
CANON CITY, CO
DIEHL, TERI MARIE 08/20/2001
INDIANAPOLIS, IN
DINITTO, VICKI A 08/20/2001
DRAPER, VA
DITMORE, CHERYL ELIZABETH 08/20/2001
FAYETTEVILLE, AR
ELLIOTT, CAROL JEAN 08/20/2001
GEORGETOWN, IL
ELLIOTT, KIMBERLY 08/20/2001
N LAS VEGAS, NV
ELLIOTT, DEBBIE 08/20/2001
WHEAT RIDGE, CO
EVANS, STORMIE SUE 08/20/2001
INDIANAPOLIS, IN
EVANS, ANNIE RUTH 08/20/2001
ATHENS, AL
FALZONE, JOSEPH A 08/20/2001
HOLLAND PATENT, NY
FEIGENBUTZ, PATRICIA A 08/20/2001
MT LAUREL, NJ
FEINBERG, DEBRA A 08/20/2001
DOVER, NH
FEINBERG, HARVEY YALE 08/20/2001
STUDIO CITY, CA
FERGUSON, DWIGHT WARREN 08/20/2001
LUBBOCK, TX
FISSE, RONALD ARLEN 08/20/2001
HAILEY, ID
FRANCHETTI, CHARLOTTE MARIE 08/20/2001
REDDING, CA
FRY, ROY 08/20/2001
LOS FRESNOS, TX
FRYE, PAULA M 08/20/2001
CEDAR RAPIDS, IA
FUOROLI, STEPHEN F 08/20/2001
KINGSTON, RI
GALCIK, DIANE 08/20/2001
TENAFLY, NJ
GALLAGHER, DENICE KARKALLA 08/20/2001
PITTSBURGH, PA
GEIGER, KIM A 08/20/2001
SOUTHINGTON, CT
GETCHEY, AMY MICHELL 08/20/2001
DOTHAN, AL
GIBBS, LILLIE RUTH 08/20/2001
JACKSON, MS
GIBSON, THERESA 08/20/2001
BRANDON, MS
GIOIELLO, JOSEPH N 08/20/2001
WARREN, OH
GOEDEN, DORA ANN 08/20/2001
E MOLINE, IL
GOLLADAY, JEFFREY F 08/20/2001
MEMPHIS, TN
GONG, SAUL MAN 08/20/2001
BERKELEY, CA
GREENBERG, ALAN S 08/20/2001
JARRETTSVILLE, MD
GUDYKA, JADE E 08/20/2001
OAK FOREST, IL
GUEST, BETTY JANE 08/20/2001
BEAVERTON, MI
GUSOVIUS, TINA R CRAWFORD 08/20/2001
WINCHESTER, VA
HACKETT, MALORA A 08/20/2001
N FALMOUTH, MA
HALER, KRISTINA MARIE 08/20/2001
CONNERSVILLE, IN
HAMILTON, JAMES GREENE 08/20/2001
DURHAM, NC
HARMON, TRACEY U 08/20/2001
PAWTUCKET, RI
HARRIS, ALBERT ROBERT 08/20/2001
TUSKEGEE, AL
HART, JANE DELBAUGH 08/20/2001
MUNCY VALLEY, PA
HARTZ, CHARLES J 08/20/2001
MALONE, NY
HEARD, RODNEY ALLAN 08/20/2001
TROUP, TX
HEDINGTON, LISA LOUCKS 08/20/2001
PORTLAND, IN
HELSEL, ROBIN L 08/20/2001
DOYLESTOWN, PA
HERNANDEZ, JOSEPH P 08/20/2001
MARANA, AZ
HERRERA, PASCUAL 08/20/2001
GADSDEN, AL
HILL, SARAH MAY 08/20/2001
RICHMOND, VA
HOLEMAN, DAVID MARK 08/20/2001
RIVERSIDE, CA
HOLLAND, BILLIE JO G 08/20/2001
N KINGSTOWN, RI
HOLMES, LYNDA MADDOX 08/20/2001
GARLAND, TX
HOOVER, BERRIE JOHNSON 08/20/2001
SPRINGFIELD, VA
HOVIS, PAUL KEITH 08/20/2001
RESEDA, CA
HOWELL, STEPHANIE LOUISE 08/20/2001
TEMPLE, TX
HUNTER, JANE M 08/20/2001
COHOES, NY
HURD, STEVEN MORRIS 08/20/2001
S SAN FRANCISCO, CA
ICE, STEPHEN LEE 08/20/2001
ANDERSON, IN
JANFAZA, DELSHAD 08/20/2001
LA MESA, CA
JOHNSON, SUSAN J 08/20/2001
HORNELL, NY
JOYCE, CARALINE KAY 08/20/2001
DALLAS, TX
KARR, STEPHANIE JO 08/20/2001
MESA, AZ
KEARNS, RUTH ANN 08/20/2001
KIRKLAND, WA
KRAFT, LINDA FORNEY 08/20/2001
COLUMBIA, PA
LACK, STEPHEN 08/20/2001
HOUSTON, TX
LAMPMAN, ELIZABETH LYNN 08/20/2001
SAN MARCOS, TX
LANAGAN, GERALDINE A 08/20/2001
MATTAPOISETT, MA
LEAVELL, DENISE 08/20/2001
DETROIT, MI
LECROY, ROBERT EDWARD 08/20/2001
FRYEBURG, ME
LEFF, ROBERTA E 08/20/2001
LARCHMONT, NY
LEVELL, CRYSTAL D 08/20/2001
NEWARK, NJ
LEVINE, HOWARD J 08/20/2001
SHERIDAN, OR
LEVISKIA, PATRICIA POWELL 08/20/2001
GAUTIER, MS
LIEB, KAREN D 08/20/2001
FLAGSTAFF, AZ
LIN, JANG BOR 08/20/2001
VISALIA, CA
LOGSDON, ABBIE BEDILION 08/20/2001
FABER, VA
LONGTIN, JACOB A 08/20/2001
BENNINGTON, VT
LYNCH, DEBORAH LYNN 08/20/2001
S BEND, IN
LYONS, DENISE E 08/20/2001
MIDDLETOWN, RI
MANN, GREGORY BROWN 08/20/2001
KNOX, IN
MARKS, MICHAEL E 08/20/2001
MESA, AZ
MARSDEN, SHERRY A 08/20/2001
CONCORD, NH
MARTIN, MONICA 08/20/2001
WHITE CASTLE, LA
MASON, SCOTT A 08/20/2001
TEMPE, AZ
MATHIS, LINDA P 08/20/2001
TUCSON, AZ
MCCULLOUCH, CHARLES LARRY 08/20/2001
LOUISVILLE, MS
MCKINNEY, DANA ANN 08/20/2001
RIENZI, MS
MCNICHOLAS, DIANE L 08/20/2001
MERRIMACK, NH
MEARS-CLARKE, MAXINE E 08/20/2001
BRONX, NY
MESSENGER, CRAIG RILEY 08/20/2001
FOLSOM, CA
MOISTNER, DEBRA SUE 08/20/2001
CAMBRIDGE CITY, IN
MORSE, DARIAN R 08/20/2001
PIMA, AZ
MURPHY, BRIAN DAVID 08/20/2001
JOHNSTON CITY, IL
MURPHY, MICHELE 08/20/2001
BAYONNE, NJ
NELSON, GERALD EUGENE 08/20/2001
SOLANA BEACH, CA
NELSON, FRANK J 08/20/2001
PHILADELPHIA, PA
O'TOOL, FAITH M 08/20/2001
OMAHA, NE
OROZCO, FIDEL JR 08/20/2001
PACOIMA, CA
PALMER, BRENT R 08/20/2001
BALLWIN, MO
PANDHI, HEMANT MANILAL 08/20/2001
COBLESKILL, NY
PARRISH, KATHARINE LIDELL 08/20/2001
ST FRANCISVILLE, LA
PATXOT, OMAR FERNANDEZ 08/20/2001
NEW YORK, NY
PHIPPS, ARLENE 08/20/2001
JAMAICA, NY
PIGG, JACKIE LAMAR 08/20/2001
SALEM, AL
PIRILLO, SANDRA BRAGER 08/20/2001
AVELLA, PA
PITASSI, ELIZABETH M 08/20/2001
MCKEES ROCK, PA
QUINTANA, DAVID T 08/20/2001
PHOENIX, AZ
RADEMACHER, DONN PAUL 08/20/2001
EASTHAM, MA
RAINS, RICHARD 08/20/2001
NAMPA, ID
READER, LOIS 08/20/2001
NEWTON, NJ
REILLY, KATHLEEN 08/20/2001
NEWPORT, KY
ROBERTS, PHILLIP D 08/20/2001
HATTIESBURG, MS
ROBERTSON, PAUL E 08/20/2001
CHICAGO, IL
ROBINSON, KENNETH ELLIS 08/20/2001
AMERICUS, GA
ROSENCRANS-JENSEN, VICTORIA MA 08/20/2001
COCOA, FL
RUSSELL, INGRID HEATHER 08/20/2001
MINERAL WELLS, TX
SCHLOTZHAUER, KAREN ANNE 08/20/2001
EUREKA, CA
SCHULTHIES, ALLISON L 08/20/2001
TOOELE, UT
SHAUGHNESSY, CYNTHIA FOX 08/20/2001
HEADLAND, AL
SHOEMAKER, MELANIE 08/20/2001
OCEAN SPRINGS, MS
SILVEIRA, ANNA M 08/20/2001
PROVIDENCE, RI
SMITH, ANGELA SUZANNE GLOVER 08/20/2001
HEADLAND, AL
SMITH, CYNTHIA ALLEN 08/20/2001
SALEM, AL
SMITH, ELAINE KATHLEEN 08/20/2001
HOPKINTON, NY
SOUSA, DEBRA A 08/20/2001
BRISTOL, RI
SPARMAN, ALFRED E 08/20/2001
MCMINNVILLE, TN
SPENCER, BARBARA KAY 08/20/2001
EL PASO, TX
SPIERS, VICKI HAWN 08/20/2001
HATTIESBURG, MS
STARK, ROXANE 08/20/2001
LONGVIEW, TX
STAUER, JANICE ANN 08/20/2001
HEALDBURG, CA
STEELE, BARBARA 08/20/2001
BEAUMONT, MS
STEPHENSON, SALLY ANNE 08/20/2001
DALLAS, TX
STEWART, SCOTT THOMAS 08/20/2001
GAHANNA, OH
STRAWN, DIANE LEE 08/20/2001
LA MIRADA, CA
STROUSE, KIM ELIZABETH 08/20/2001
GRAND RAPIDS, MI
SULLIVAN, SHARON KAY 08/20/2001
RED BLUFF, CA
SZITO, ELSA SHANNON 08/20/2001
KNOXVILLE, TN
TEXIERA, PATRICIA A 08/20/2001
LOWELL, MA
THOMPSON, DANIEL LEE 08/20/2001
COLUMBUS, OH
TINGHITELLA, WILLIAM 08/20/2001
LAS VEGAS, NV
TOUTAIN, DOLORES C 08/20/2001
WARWICK, RI
TRUMAN, CYNTHIA SUE 08/20/2001
CYPRESS, CA
TYMOCHKO, YOURA 08/20/2001
WARREN, OH
TYUS, CATHY LYNN 08/20/2001
BESSEMER, AL
VAUGHN, TERRY 08/20/2001
JACKSON, MS
VESEY, KIMBERLY SUE 08/20/2001
ROACHDALE, IN
WALTER, STEVEN WAYNE 08/20/2001
LEWISBURG, WV
WANG, BAI SHAN 08/20/2001
ROSEMEAD, CA
WATTS, ELIZABETH M 08/20/2001
YOUNGTOWN, AZ
WEATHERBEE, CAROL E 08/20/2001
SPRINGFIELD, MA
WEBER, GLENN ALLAN 08/20/2001
CARMICHAEL, CA
WELBAUM, SCOTT L 08/20/2001
TUCSON, AZ
WELCH, JULIE H 08/20/2001
RENO, NV
WELLINGHAM, PAMELA GAIL 08/20/2001
GADSDEN, AL
WHITE, JUDY C RODGERS 08/20/2001
LOUISVILLE, MS
WILLINGHAM, ANGELA 08/20/2001
LINCOLN, AL
WILMOTH, KEITH L 08/20/2001
SALINAS, CA
WONG, DANNY KIN MING 08/20/2001
LOS ANGELES, CA
WOODS-ANDERSON, VICTORIA LOCHI 08/20/2001
MOBILE, AL
WORKMAN, CYNDI JOANN 08/20/2001
BRAZIL, IN
YAEGER, HOPE W 08/20/2001
ALLENTOWN, PA
YARBROUGH, KELLY ANN 08/20/2001
MABANK, TX
YOUNG, SANDRA KAY 08/20/2001
STAUNTON, IL
ZOLLI, GINA TERESA 08/20/2001
MOLINE, IL
FEDERAL/STATE EXCLUSION/SUSPENSION
NINOS, DIANE E 08/20/2001
PATERSON, NJ
SANTANA, SONIA E 08/20/2001
PATERSON, NJ
FRAUD/KICKBACKS
AMITAN HEALTH SERVICES OF DADE 11/15/1999
MIAMI, FL
DONALDSON, JAMES FRED 04/11/2001
BERRIEN SPRNGS, MI
HEARD, ROGER 08/20/2001
FERRIDAY, LA
HERNLY, JAMES D 04/17/2001
RICHMOND, IN
JOSE MARTI HOME HEALTH, INC 11/15/1999
MIAMI, FL
KADIWALA, MOHAMMED YUSUF 06/18/2001
NEW PORT RICHEY, FL
MCKINNEY, CAROLYN JOYCE WATSON 04/19/2001
BRYAN, TX
OLIVET COMPREHENSIVE HUMAN SVC 04/11/2001
BERRIEN SPRNGS, MI
ROCHLIN, JEROME 03/22/2001
PHOENIX, AZ
OWNED/CONTROLLED BY CONVICTED EXCLUDED
A SMARTDOC MEDICAL TRANSCRIP 08/20/2001
TAMPA, FL
ALDINE BENDER CHIROPRACTIC 07/13/2001
HOUSTON, TX
ALTERNATIVE CHIROPRACTIC 08/20/2001
BEAUMONT, TX
BAILEY CHIROPRACTIC 08/20/2001
HANFORD, CA
BETTER BODIES, INC 08/20/2001
WHITTIER, CA
ECOMED LABS 08/20/2001
ATLANTA, GA
EL MILAGRO MEDICAL CENTER 08/20/2001
MIAMI, FL
EXCELLENT NURSING CARE, INC 08/20/2001
MIAMI, FL
FAIR OAKS NECK BACK CLINIC 08/20/2001
FAIR OAKS, CA
GEOCLAURI MOBILE DIANOSTIC SVC 08/20/2001
MIAMI, FL
GOLDEN FOOT CLINIC, P C 08/20/2001
DETROIT, MI
JSH HOME HEALTH CARE, INC 08/20/2001
MIAMI, FL
MIDWEST CHIROPRACTIC PHYSIO 08/20/2001
PARMA, OH
MUTUAL HOME HEALTH NURSING 08/20/2001
MIAMI LAKES, FL
NURSING SERVICES, INC 08/20/2001
MIAMI, FL
PEMBROKE MEDICAL LAB, INC 08/20/2001
PEMBROKE PINES, FL
PERFECT NURSING HOME HEALTH 08/20/2001
MIAMI, FL
RICKEY G PERRY, D D S, P A 08/20/2001
LITTLE ROCK, AR
STACY A BATTLE, D D S, P C 08/20/2001
KANSAS CITY, MO
STRAIGHT CHIROPRACTIC 08/20/2001
SANTA ANA, CA
TIMOTHY G FLYNN, D C 08/20/2001
KENT, WA
UNIVERSAL NURSING SYSTEMS INC 08/20/2001
MIAMI LAKES, FL
DEFAULT ON HEALTH LOAN
ALLEN, ROBERT W 08/20/2001
KANSAS CITY, KS
ALTER, DALE N 08/20/2001
S BEACH, OR
APPLING, JON SCOTT 08/20/2001
REIDSVILLE, NC
ATRVASH-BYRD, CAROLYN 08/20/2001
ARLINGTON, TX
BEIRNE, MARK J 08/20/2001
NORCROSS, GA
BENOIT-SPENCE, SUZANNE ELIZABE 08/20/2001
LAKESIDE, CA
BOWEN, CECIL D JR 08/20/2001
BLYTHE, CA
CASELLI, GINA GLORIA 08/20/2001
PHILADELPHIA, PA
CONNOR, KENNETH J 08/20/2001
NEWPORT BEACH, CA
DODIA, VISHAL H 08/20/2001
NEW YORK, NY
FAWZI, NAYEL A 08/20/2001
HOUSTON, TX
FAYAZFAR, MITRA 08/20/2001
AGOURA HILL, CA
GENIS, OLEG 08/20/2001
RICHBORO, PA
GORMAN, DANIEL J 08/20/2001
SCOTTSDALE, AZ
GOTTSCHLING, CARL F 08/20/2001
CLEVELAND, OH
HARDEN, GERALD ANTHONY 08/20/2001
OLNEY, MD
HATCH, JUDITH LOUISE 08/20/2001
SILVER SPRING, MD
HINOJOSA, LIZZE ANEL 08/20/2001
CORPUS CHRISTI, TX
HOCHBERG, MICHAEL R 08/20/2001
CORAL SPRINGS, FL
HOFFMAN, ROBERT LLOYD II 08/20/2001
NEW YORK, NY
JENKINS, JULIAN E 08/20/2001
NORTH WALES, PA
MASON, RICHARD G 08/20/2001
PINCKNEY, MI
MASSAQUOI, ALLIEU B 08/20/2001
BOSTON, MA
MATTSON, JAMES A 08/20/2001
BERKELEY, CA
MCANALLEN, CURTIS M 08/20/2001
WESTERVILLE, OH
MERRITT, PAMELA JEAN 08/20/2001
ROANOKE, VA
MILES, LORETTA T 08/20/2001
BETHLEHEM, PA
MILICH-BUNIN, ALANA 08/20/2001
BOYNTON BEACH, FL
MORREALE, ANGELO PAUL 08/20/2001
NATCHITOCHES, LA
NAVARRO-KEMP, ANTONETTE MARIE 08/20/2001
BURBANK, CA
OLSEN, JEFFREY D 08/20/2001
IRVINE, CA
OWEN, MARK ALLEN 08/20/2001
DUBACH, LA
PAISO, ADAM C 08/20/2001
LIVERMORE, CA
PANEBIANCO, ANTHONY G 08/20/2001
REDDING, CA
PARKINSON, ROBERT B 08/20/2001
RIALTO, CA
PIERRI, ZIRZA A 08/20/2001
PORT WASHINGTON, NY
REASON, RICHARD E II 08/20/2001
WOODLAND PARK, CO

Dated: August 10, 2001.

Kathi Petronski,

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

[FR Doc. 01-21173 Filed 8-22-01; 8:45 am]

BILLING CODE 4150-04-P