67 FR 132 pgs. 45743-45747 - Program Exclusions: June 2002

Type: NOTICEVolume: 67Number: 132Pages: 45743 - 45747
FR document: [FR Doc. 02-17250 Filed 7-9-02; 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: June 2002

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of June 2002, 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 non-procurement programs and activities.

Subject, city, state Effective date
PROGRAM-RELATED CONVICTIONS
ACEVEDO, IVETTE 07/18/2002
MIAMI, FL
AGUILAR, JOEL MAZARIEGOS 07/18/2002
POMONA, CA
ALVAREZ, MARIO 07/18/2002
JUNCOS, PR
AREVALO, MARIO 07/18/2002
WEST COVINA, CA
ATKINS, NICHOLAS C 07/18/2002
ST CHARLES, IL
BARRETO, GUILLERMO JOSE 07/18/2002
SAN DIEGO, CA
BELL-WISDOM, GLORIA FAY 07/18/2002
ROLLA, MO
BOBO, PHILLIP K 07/18/2002
TUSCALOOSA, AL
BOBO, PHILLIP K 07/18/2002
TUSCALOOSA, AL
BOGINSKY, JULYA 07/18/2002
NEW YORK, NY
BRENNER, STEPHEN 07/18/2002
ROSLYN, NY
BRIOSO, LUIS ALBERTO 07/18/2002
BELLE GLADE, FL
BRUSO, ROBERT 07/18/2002
ST CLOUD, FL
BRYANT, YOLANDA KAY 07/18/2002
HOUSTON, TX
CABRERA, MARTHA 07/18/2002
MIAMI, FL
CABRERA-MARES, LAURA 07/18/2002
MIAMI, FL
CABRERA-MEDRANO, BEATRIZ 07/18/2002
MIAMI, FL
CAMPO, JACK 07/18/2002
MIAMI, FL
CARLOW, SHELLI 07/18/2002
DAVIE, FL
CHILDRESS, LARRY JOE 07/18/2002
HOUSTON, TX
DEFANA, DANIEL 07/18/2002
MIAMI, FL
DELATORRE, DORIS E 07/18/2002
ST PETERSBURG, FL
DOGGETTE, CARL N 07/18/2002
MONTGOMERY, AL
DUBIN, GARY I 07/18/2002
BEVERLY HILLS, CA
DYSART, DEBORAH LYLE 07/18/2002
BRYAN, TX
EM, PORNN 07/18/2002
PERRIS, CA
FEDERGREEN, WARREN ROSS 07/18/2002
JENSEN BEACH, FL
FERRER, BONIFACIO H 07/18/2002
BRECKSVILLE, OH
FINE GOLD HEALTH CENTER, INC 07/18/2002
GLENDALE, CA
FRAGA, EDUARDO 07/18/2002
HOMESTEAD, FL
GALIOTO, SALVATORE J 07/18/2002
WILMETTE, IL
GALLANT, ROBERT E 07/18/2002
LEXINGTON, KY
GARCIGA, ACELIA 07/18/2002
HIALEAH, FL
GEVORKIAN, GRIGOR 07/18/2002
LONG BEACH, CA
GRAFFREE, TYRONE 07/18/2002
PLYMOUTH, WI
GRAY, CARLA JO 07/18/2002
GRAND JUNCTION, CO
GUTIERREZ, JUAN B 07/18/2002
CORAL SPRINGS, FL
GYULNAZARYAN, SVETLANA MISHAYE 07/18/2002
SANGER, CA
HINOJOSA, JORGE ALFONSO 07/18/2002
CHULA VISTA, CA
HURST, JOHN M 07/18/2002
HARRISBURG, PA
JEMINI, DAVID 07/18/2002
FAIRTON, NJ
JEMINI, JACK 07/18/2002
EGLIN AFB, FL
JETER, NINA L 07/18/2002
MARYVILLE, WA
JONAH, YUKO U 07/18/2002
DENVER, CO
KELLER MEDICAL SERVICE, INC 07/18/2002
FORREST CITY, AR
KHAN, ABDUL H 07/18/2002
TARPON SPRINGS, FL
KNIGHT, SHIRLEY B 07/18/2002
TARBORO, NC
LOPEZ, GLADYS 07/18/2002
MIAMI BEACH, FL
MALONEY, RITA I 07/18/2002
RONAN, MT
MARKAVA TRANSPORTATION CO, INC 07/18/2002
SUFFERN, NY
MASSA, ALFRED N 07/18/2002
WHITE DEER, VA
MAXWELL, KENDRA 07/18/2002
ONTARIO, CA
MCCLEARY, COLLEEN R 07/18/2002
LACEY, WA
MCGOVERN'S AMBULANCE SERVICE 04/16/2002
PORT CHARLOTTE, FL
MCGUIRE, MARK 07/18/2002
LEXINGTON, KY
MEDEMA, DIANE L 07/18/2002
IRVING, NY
MITTAL, BRIJ 07/18/2002
OTISVILLE, NY
MURRAY, GAYLAN WADE 07/18/2002
MEMPHIS, TN
NORTON, JAMES MICHAEL 07/18/2002
COLEMAN, FL
NOVAK, STEVEN A 07/18/2002
PEPPER PIKE, OH
ORTEGA, VICTOR 07/18/2002
SAN JUAN, PR
PETERS, ALICE 07/18/2002
DAYTON, TX
PETRILLO, HENRY J 07/18/2002
NEW PORT RICHEY, FL
PINKOFF, LAWRENCE D 07/18/2002
HOLLYWOOD, FL
POOT, MAGALY 07/18/2002
MIAMI, FL
REDFERN, RONALD ORVILLE 07/18/2002
PLANTATION, FL
ROBERT, ALFREDO 07/18/2002
MIAMI, FL
ROGUE, ILIANA 07/18/2002
MIAMI, FL
ROSENSWEET, MARTIN I 07/18/2002
FORT DIX, NJ
RUIZ, ROSARIO 04/10/2001
MIAMI, FL
SANCHEZ, LAURA SUE 07/18/2002
APPLE VALLEY, CA
SARKISSIAN, SHUSHAN 07/18/2002
LOS ANGELES, CA
SHIELDS, JOHN C 07/18/2002
PITTSBURGH, PA
SOUTHARD, PATRICIA ANN 07/18/2002
ALDERSON, WV
STOVER, ROBIN R 07/18/2002
LARGO, FL
SUMMERLIN, JOANN 07/18/2002
ZOLFO SPRINGS, FL
SWILLING, DAWN 07/18/2002
COLEMAN, FL
SYCHAK, NICHOLAS A 07/18/2002
MORGANTOWN, WV
TAPANES, DAYSI C 07/18/2002
HIALEAH, FL
TENNANT, FORREST S JR 07/18/2002
WEST COVINA, CA
VERONA, ALICIA 07/18/2002
MIAMI, FL
WEINBERG, JOSEPH 07/18/2002
SUFFERN, NY
WILLIAMS-KELLY, JOYCE 07/18/2002
FREEPORT, NY
WOLICKI, ELIAV ISRAEL 07/18/2002
NEW HEMPSTEAD, NY
WOODARD, MALCOLM S 07/18/2002
HOPKINSVILLE, KY
YUVIENCO, SIMON 07/18/2002
PAMPLONA (PH) 3522,
ZUZO, ELLEN 07/18/2002
LOS ANGELES, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ASEMANI, GHAFOUR B 07/18/2002
ELLICOTT CITY, MD
FRAWLEY, MARK A 07/18/2002
COOPERSBURG, PA
JAGGERS, KIMBERLEE ELIZABETH 07/18/2002
COLEMAN, FL
JOHNSON, VIOLA 07/18/2002
NASHVILLE, TN
KARPIN, LEONARDO G 07/18/2002
MEDFORD, NJ
LONG, MARIE B 07/18/2002
PIKEVILLE, TN
OSTROSKY, ROBERT F 07/18/2002
PITTSBURGH, PA
SPEKTOR, JOSEPH 07/18/2002
WOODCLIFF LAKE, NJ
WIRTH, RANDOLPH 07/18/2002
E LANSING, MI
FELONY CONTROL SUBSTANCES CONVICTION
CHANDLER, SIDNEY MINTHORN 07/18/2002
AUBURN, AL
CLARK, JOY JANELL 07/18/2002
CEDAR HILLS, UT
DUCKWORTH, DEREK EDWARD 07/18/2002
TOLEDO, OH
GARSOW, LORI KIM 07/18/2002
GRAND RAPIDS, MN
GUANOJUATO, ERIC 07/18/2002
PINE BLUFF, AR
GUIDO, JAMES N 07/18/2002
FLATWOODS, KY
KADER, MITCHELL EDWIN 07/18/2002
IRVINE, CA
KLOTZ, LINN ROBERT 07/18/2002
ORLANDO, FL
MEDINA, ALICIA ERLINDA 07/18/2002
HIGHLAND, CA
PAPPEL, PAMELA JEANNE 07/18/2002
GRAND JUNCTN, CO
RUTTER-WASSOM, DIANE JOY 07/18/2002
FT COLLINS, CO
SMITH FOSS, BRENDA L 07/18/2002
WAGONER, OK
SOKOL, JENNIFER CLARE 07/18/2002
MARION, IA
TORE, JOSEPH A 07/18/2002
TOLEDO, OH
WIGINTON, CAROLYN C 07/18/2002
SHAWNEE, OK
WOODWARD, MICHAEL H 07/18/2002
RHINECLIFF, NY
WRIGHT, VALERIE H 07/18/2002
JACKSONVILLE, FL
PATIENT ABUSE/NEGLECT CONVICTIONS
BARTOW, SUSANA 07/18/2002
SALEM, NY
BLAKENEY, LISA HOUSTON 07/18/2002
ALVARADO, TX
BOND, GLORIA J 07/18/2002
BROKEN BOW, OK
BURNETT, MILAN CAPRICE 07/18/2002
COFFEYVILLE, KS
CANSLOR, FLORA ANN 07/18/2002
CLARKSDALE, MS
DAVIS, CAROLYN 07/18/2002
GRANDFIELD, OK
EDDY, FREEMAN 07/18/2002
PARKER, AZ
FINANCIAL SECURITY, INC 07/18/2002
OURAY, CO
GABUS, JOSEPH THOMAS 07/18/2002
HUNTSVILLE, TX
GLASER, VICTORIA MARIA 07/18/2002
RENSSELAER, NY
GREEN, KENNETH S III 07/18/2002
LA JOLLA, CA
GRIFFIN, ERICA 07/18/2002
D'LO, MS
HALCOMB, DUSTY ALLEN 07/18/2002
NOWATA, OK
HANN, MALINA LYNN 07/18/2002
SPOKANE, WA
HARVEY, JERRY WAYNE 07/18/2002
DEWEY, OK
HENDERSON, CATHERINE RENA 07/18/2002
KOSCIUSKO, MS
HICKS, BYRON 07/18/2002
PRENTISS, MS
KEATON, TIMOTHY CLYDE 07/18/2002
MOREHEAD, KY
KIM, DAE HYUN 07/18/2002
SANTA MARIA, CA
MCQUEEN, NANCY E 07/18/2002
CONWAY, SC
PAULOS, GEORGE M 07/18/2002
CONWAY, AR
PITTMAN, BRENDA WALKER 07/18/2002
PRENTISS, MS
SALANGO, REBECCA 07/18/2002
CARSON, CA
SANDERS, RUTH HELEN 07/18/2002
HOT SPRINGS, AR
SELPH, JOHN H 07/18/2002
VANCOUVER, WA
STALNAKER, SHEILA B 07/18/2002
SULLIVAN, IL
SUMMLEARS, EMMA 07/18/2002
HOLLY SPRINGS, MS
TOMLINSON, JUNE MONICA 07/18/2002
EUCLID, OH
TRAVIS, MICHAEL A 07/18/2002
NASHVILLE, TN
WOODS, VONDA 07/18/2002
OXFORD, MS
WRIGHT, CHRYSTAL ANNETTE 07/18/2002
SOMERSET, KY
CONVICTION FOR HEALTH CARE FRAUD
CIPOLLA, JOHN A 07/18/2002
CRANSTON, RI
MARCELJA, EVELYN GLAZER 07/18/2002
STONEHAM, MA
MCINTOSH, YVETTE SIMONE 07/18/2002
DETROIT, MI
SMITH, DARRON TERRY 07/18/2002
PROVO, UT
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
MCCLEAN, EDWARD 7/18/2002
MARLTON, NJ
CONTROLLED SUBSTANCE CONVICTIONS
LINI, MEGAN NOREEN 7/18/2002
SAN DIEGO, CA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABAIR, DARLENE A 07/18/2002
WILLIAMSTOWN, VT
ABROMS, PHILLIP L 07/18/2002
FLORENCE, AL
ADAMS-SMITH, PAMELA 07/18/2002
BOGUE CHITTO, MS
ANDERSON, THERESA JANE 07/18/2002
ST PAUL, MN
APARICIO, FRANCES C 07/18/2002
PIRTLEVILLE, AZ
APPLEMAN, MICHAEL A 07/18/2002
MINNEAPOLIS, MN
ARTIS, TYSHAUN THORTON 07/18/2002
HOT SPRINGS, AR
BAGGETT, CHARLES LYNN 07/18/2002
LIVE OAK, CA
BARRERA, A RODOLFO JOSE 07/18/2002
MIAMI, FL
BASS, MITZI LUCILLE 07/18/2002
TERRELL, TX
BAULER, GEORGE JAMES 07/18/2002
WICHITA, KS
BEASLEY, ANGELIA MARIE 07/18/2002
BLYTHEVILLE, AR
BEATTY, NIANNE HATHHORN 07/18/2002
AUSTIN, TX
BECK, BETTY L 07/18/2002
LITTLE ROCK, AR
BELL, JIMMIE MACK 07/18/2002
BELTON, TX
BENTLEY, EARLE L III 07/18/2002
RICHLAND, MS
BOLDEN, JACQUELINE 07/18/2002
GREENVILLE, MS
BOWE, JUDITH MAE 07/18/2002
WALKER, MN
BOWMAN, MARCELLA E STAPLETON 07/18/2002
INDEPENDENCE, KY
BRANNON, DONYA S 07/18/2002
OCEAN SPRINGS, MS
BROADNAX, DENISE CHARLENE 07/18/2002
CASTRO VALLEY, CA
BROOMFIELD, SHIRLEY ANN 07/18/2002
LOS ANGELES, CA
BROWN, JAMES M 07/18/2002
HENDERSONVILLE, TN
BRUNSON, VALERIE MICHELLE 07/18/2002
BIRMINGHAM, AL
CALLAHAN, JACKIE LYNN 07/18/2002
HOUSTON, TX
CARPENTER, THOMAS JAMES 07/18/2002
BELLA VISTA, CA
CARPENTER, ROBERT 07/18/2002
SAN FRANCISCO, CA
CECH, STEPHEN A 07/18/2002
BAKERSFIELD, CA
CHAMBERS, DELORA GAYE TAYLOR 07/18/2002
AMITY, AR
CHO, LEELAND PHILIP 07/18/2002
ANCHORAGE, AK
CLAIR, MICHAEL JEROME 07/18/2002
ORLANDO, FL
CLARK, HEATHER L 07/18/2002
ANDALUSIA, AL
CLARK, MARVARAI 07/18/2002
LUCEDALE, MS
COMRIE, SHIRLEY M 07/18/2002
TRENTON, NJ
CONSTANTINO, LISA 07/18/2002
SAN FRANCISCO, CA
CONTRERAS, MICAEL ANTHONY 07/18/2002
STOCKTON, CA
CUARTAS, ANNA 07/18/2002
PEMBROKE PINES, FL
DAVIS, MARCY S 07/18/2002
DELRAY BEACH, FL
DAVIS, DORA JO 07/18/2002
CARBON HILL, AL
DENNISON, AMY CAROL FOUSHEE 07/18/2002
LOUISVILLE, KY
DOVE, JOSEPH F 07/18/2002
JOELTON, TN
EADDY, PAMELA DIANE 07/18/2002
LONG BEACH, CA
EKSTEROWICZ, DEBORAH 07/18/2002
MT EPHRAIM, NJ
EWING, JOYCELYN 07/18/2002
MONTICELLO, MS
EYE, PAULA M 07/18/2002
CHILLICOTHE, MO
FANNING, KELLY L 07/18/2002
NARRAGANSETT, RI
FARAH, MINA 07/18/2002
RICHMOND HILL, NY
FARMER, SHERRI LYNN 07/18/2002
JACKSONS GAP, AL
FEDER, ROBERT DEAN 07/18/2002
CHICO, CA
FISCHER, MARIE TENBARGE 07/18/2002
EVANSVILLE, IN
FISHER, BLAISE N 07/18/2002
DORCHESTER, MA
FORRESTER, RON P JR 07/18/2002
ROCKFORD, IL
FOWLER, EDWARD ANDREW 07/18/2002
JACKSONVILLE, NC
FRANKLIN, TERESA JO 07/18/2002
COON RAPIDS, MN
FRAYSIER, KAREN K 07/18/2002
GRAY, TN
FRAZIER, ALEXANDER GORDON 07/18/2002
ASHTABULA, OH
FUREY, DANIEL MARLOW 07/18/2002
ST ALBANS, NY
GADSON, SHEILA DENISE 07/18/2002
HUNTSVILLE, AL
GARDNER, JAMES DONALD 07/18/2002
FRESNO, CA
GELORMINO, CHRISTOPHER JAMES 07/18/2002
SANTA ROSA, CA
GILLIAM, MELISSA SUE 07/18/2002
PORTER, TX
GOLDWATER, EDWARD G 07/18/2002
PHOENIX, AZ
GRAY, LENA MARIE 07/18/2002
LAFAYETTE, IN
GRAY, RALPH C 07/18/2002
ELIZABETH CITY, VA
GREENE, LESLIE H SMITH 07/18/2002
EPPING, NH
GREENE, CHARLENE ADELE 07/18/2002
LONG BEACH, CA
GUDKNECHT, CECILIA ANN 07/18/2002
CATHEDRAL CITY, CA
GULLEY, LOIS MARIE 07/18/2002
STOCKTON, CA
HALL, JOSEPH I 07/18/2002
CLEVELAND, TN
HAMILTON, JAMES RALPH JR 07/18/2002
CLANTON, AL
HARNER, LAURA PIERCY 07/18/2002
NEW RIVER, AZ
HIPP, KAREN 07/18/2002
GRENADA, MS
HOFFMAN, JOSEPHINE A 07/18/2002
WORCESTER, MA
HOLBROOK, JAMES K 07/18/2002
MOREHEAD, KY
HOLDER, REA ANN 07/18/2002
AZLE, TX
HOLDRIDGE, CHARLOTTE ANNE 07/18/2002
DADEVILLE, AL
HOLLINS, CAMELLIA ROSE 07/18/2002
MINNEAPOLIS, MN
HUCKABY, WINSTON JR 07/18/2002
PASADENA, TX
HUNEYCUTT, CAROLINE ANN 07/18/2002
HUNTSVILLE, AL
HUNKIN, JENNIFER MAY 07/18/2002
MCALLEN, TX
HUNSICKER, MARILYN 07/18/2002
GALLUP, NM
IANNELLI, MICHAEL G 07/18/2002
W WARWICK, RI
IRONS, SHERRY L 07/18/2002
PASCOAG, RI
JACKSON, SAMUEL S 07/18/2002
NASHVILLE, TN
JENKINS, BARBARA ROWE 07/18/2002
PINE BLUFF, AR
JOHNSON, GAYE PRESTON 07/18/2002
BALLINGER, TX
JOHNSON, JILL OLIVIA ELLIOT 07/18/2002
OWENSBORO, KY
JOHNSTON, HEATHER OAKLEY 07/18/2002
NEW BRIGHTEN, PA
JONES, JEREMY P 07/18/2002
MESA, AZ
KEECH, DEBRA JANE 07/18/2002
STILLWATER, MN
KIM, CHIN HO 07/18/2002
LOS ANGELES, CA
KING, JESSE ROBERT 07/18/2002
FOUNTAIN VALLEY, CA
KING, DANIEL LEE 07/18/2002
NAPA, CA
KOGAN, ELEONORA 07/18/2002
KNOXVILLE, TN
KONRAD-PIALA, JULIA DIANE 07/18/2002
RAMONA, CA
LAMOUREUX, MELISSA S 07/18/2002
WOONSOCKET, RI
LANG, JULIE A 07/18/2002
FOSTER, RI
LANIER, JUDY ANN 07/18/2002
GLADEWATER, TX
LATHAM, KATHY RUSSELL 07/18/2002
IVANHOE, TX
LAWRENCE, JADAH RASHIDAH 07/18/2002
CHICAGO, IL
LEE, SUN KUN 07/18/2002
LA MIRADA, CA
LOWE, THERESA YVONNE 07/18/2002
ARLINGTON, TX
MAAS, MARK JAMES 07/18/2002
LICKING, MO
MACGREGOR, SHARON ELOUISE 07/18/2002
WOODLAND, CA
MADISON, MARCIA ELLEN 07/18/2002
CAMBRIDGE, MN
MARDIS, JOSEPH S 07/18/2002
GRENADA, MS
MARIANO, LENI 07/18/2002
MILL CREEK, WA
MCCOLLEY, RHONDA K 07/18/2002
DIAMONDHEAD, MS
MCGRATH, JAMES JOHN 07/18/2002
TUCSON, AZ
MCGUIRE, JOAN ANN 07/18/2002
HACKENSACK, MN
MIKE, SANDRA JO 07/18/2002
SAN FRANCISCO, CA
MONTAYRE, PATERNO E 07/18/2002
SPRING HILL, FL
MONTGOMERY, CARTIUS LYONE 07/18/2002
HALEYVILLE, AL
MOORE, ROBERT FRANKLIN 07/18/2002
LORAIN, OH
MURRAY, BETHANY SUZANNE 07/18/2002
NICEVILLE, FL
MYERS, MARY 07/18/2002
LUFKIN, TX
NELSON, MARY LOUISE 07/18/2002
ONYX, CA
NIELSEN, SKOTT NIELS-JORGEN 07/18/2002
DULUTH, MN
NOVICK, JAMES STEPHEN 07/18/2002
GLENDALE, CA
O'DELL, LAWRENCE WAYNE 07/18/2002
SPRINGFIELD, OR
ODEN, KELLY ANN 07/18/2002
GLENCOE, AL
OSBORNE, LINDA S 07/18/2002
POULTNEY, VT
PALAZZO, DOROTHY B 07/18/2002
W WARWICK, RI
PAPWORTH, SUSAN L 07/18/2002
SALT LAKE CITY, UT
PAQUETTE, BRUCE 07/18/2002
LAKE WORTH, FL
PATTERSON, PAULETTE 07/18/2002
COLLINS, MS
PEABODY, JAMES PAUL 07/18/2002
MESA, AZ
PEARSON, DONALD EUGENE 07/18/2002
SAN DIMAS, CA
PETLOCK, GERALD A 07/18/2002
DALY CITY, CA
PIERCE, JOHN 07/18/2002
NEW ORLEANS, LA
PITTS, VESTA LEE 07/18/2002
PLAINVIEW, TX
PRATT, WAYNE PAUL 07/18/2002
ROCKLEDGE, FL
PREUITT, KIMBERLY 07/18/2002
OXFORD, MS
PRUETT, JUDY KATHLEEN 07/18/2002
SLIDELL, TX
PUNCHARD, KEISHA 07/18/2002
WINNSBORO, LA
QUARTARONE, KEVIN FRANK 07/18/2002
N MIAMI BCH, FL
RATHBUN, TERRY COLEMAN 07/18/2002
DOWNINGTOWN, PA
RATHER, ROBERT WILLIAM 07/18/2002
VALLEJO, CA
RAVANERA, RUDOLPHO 07/18/2002
S SAN FRANCISCO, CA
RAVENTOS, MICHAEL 07/18/2002
PLEASANTON, CA
RAYMO, VIRGINIA A 07/18/2002
ENOSBURG FALLS, VT
REDLAND DRUGS, INC 07/18/2002
MIAMI, FL
REULE, JEREMY KARL 07/18/2002
RIVER FALLS, WI
RILEY, JILL KATHLEEN 07/18/2002
N LITTLE ROCK, AR
ROBINSON, COLLEEN BONNIE 07/18/2002
CRESCENT CITY, CA
ROBINSON, STACY GIBSON 07/18/2002
INDIANOLA, MS
ROBINSON-PURVIS, LORA ANN 07/18/2002
JACKSON, MS
RODGERS, ROCHELL 07/18/2002
CANTON, MS
RUSH, MELANIE ANN 07/18/2002
KENTON, OH
RUSSO, THERESA M 07/18/2002
S CHATHAM, MA
RUST, BOBBI JO 07/18/2002
SPRINGFIELD, MO
SALTER, DAVID EARL 07/18/2002
HAYWARD, CA
SAMADANI, SEPEHR 07/18/2002
LOS ANGELES, CA
SANTANA, NANCY 07/18/2002
TUCSON, AZ
SAWYER, STARLA S 07/18/2002
YUMA, AZ
SAWYER, STEPHANIE LYNN 07/18/2002
JASPER, AL
SCHIPANI, MICHAEL L 07/18/2002
PITTSBURGH, PA
SCHNEIDER, HARVEY G 07/18/2002
SHARON, MA
SCHNUCH, FREDERICK HUBERT 07/18/2002
VENTURA, CA
SCHOBER, MARY KIM 07/18/2002
BURLINGTON, VT
SCHOLZ, LINDA L 07/18/2002
PAWTUCKET, RI
SERMCHIEF, CHAIYARAT 07/18/2002
FREDERICKTOWN, MO
SISK, KATHLEEN 07/18/2002
WESTHOPE, ND
SMARS, GUNNAR ANDERS 07/18/2002
REDLANDS, CA
SMITH, ROBYN GREER 07/18/2002
AUSTIN, TX
SOBH, FADI AHMAD 07/18/2002
DEARBORN, MI
SOLOMON, BENJAMIN 07/18/2002
PEMBROKE PINE, FL
SPALDING, STACY 07/18/2002
PEARL, MS
SPRAGUE, THOMAS B 07/18/2002
OAKDALE, CA
STORM, BEVERLY J 07/18/2002
FLUSHING, MI
TAVAROZZI, LAURIE ANN 07/18/2002
WARWICK, RI
TAYLOR, DONNA M 07/18/2002
COLUMBUS, OH
TETERS, TERRY R 07/18/2002
ELK GROVE VILLAGE, IL
THACKER, BRANDY KAY 07/18/2002
ROCKVILLE, IN
THOMAS, ALESIA LAVERNE 07/18/2002
MOBILE, AL
UFFMAN, VICCI KENSLEY 07/18/2002
LEXINGTON, KY
VAN MEERVELD, BRIDGET 07/18/2002
BELVIDERE, IL
VIDEAU, WANDA 07/18/2002
AVONDALE, LA
VILLANUEVA, LUCITO 07/18/2002
AMERICAN CANYON, CA
WALKER, PAMELA 07/18/2002
LAMBERT, MS
WALSH, LINDA S 07/18/2002
MUNCIE, IN
WASCHER, ARTWEN A 07/18/2002
LAS VEGAS, NV
WEBB, LINDA 07/18/2002
GREENVILLE, MS
WEBER, ROBERT FRANCIS 07/18/2002
DULUTH, MN
WELLS, MARILYN 07/18/2002
PHOENIX, AZ
WENNER, JEFFREY A 07/18/2002
PORT HUERERE, CA
WERTH-MOORE, ADRIEN RAY 07/18/2002
SAN LEANDRO, CA
WESLEY, TRACY 07/18/2002
BEREA, KY
WESTMORELAND, VICKIE JEAN 07/18/2002
WELLINGTON, TX
WHITE, CYNTHIA 07/18/2002
SHANNON, MS
WILLIAMS, MELISSA V 07/18/2002
WATAGA, IL
WINKEL, CAROL ESTHER 07/18/2002
MINNEAPOLIS, MN
WINSTON, JEFF WAYNE 07/18/2002
PARAGOULD, AR
WOODARD, LINDA LU 07/18/2002
WEATHERFORD, TX
WYNN, JUDY DIANE 07/18/2002
CLEBURNE, TX
YOUNG, JOSEPH D 07/18/2002
SAN LUIS OBISPO, CA
ZIEMSKI, LINDA LEE 07/18/2002
DULUTH, MN
FEDERAL/STATE EXCLUSION/SUSPENSION
BENSON, LESLIE K 07/18/2002
SAN CLEMENTE, CA
PALMER, LUCKETT M 07/18/2002
LOS ANGELES, CA
FRAUD/KICKBACKS
COOPER, KAREN 07/18/2002
EAGLE POINT, OR
KUEBLER, WALTER J 01/01/2002
BOWLING GREEN, KY
MCGOVERN, DANA 04/16/2002
PORT CHARLOTTE, FL
MCGUIRE, KAY F 01/31/2002
WARRENTON, OR
ONETO, CLARENCE M (LARRY) 06/15/2002
COOKEVILLE, TN
TERRANOVA, MARK DANTE 07/18/2002
WARRENTON, OR
OWNED/CONTROLLED BY CONVICTED ENTITIES
ALPHA OMEGA HEALTH CARE MGMT 07/18/2002
COLEMAN, FL
AUBURNDALE HEALTH CARE INSTITU 07/18/2002
COLEMAN, FL
BOWLING GREEN HEALTH CARE CORP 07/18/2002
COLEMAN, FL
DOCTOR CENTER MEDICAL 07/18/2002
MIAMI, FL
G G MANAGEMENT, INC 07/18/2002
MIAMI, FL
GAH CHIROPRACTIC CTR, P C 07/18/2002
ANAHEIM, CA
GRAND ACUPRESSURE, CLINIC 07/18/2002
WALNUT, CA
HEALTH CLINIC MANAGEMENT, INC 07/18/2002
MIAMI, FL
INFU TRENDS, INC 07/18/2002
HOLLYWOOD, FL
IV PHARMACEUTICAL WHOLESALERS 07/18/2002
HOLLYWOOD, FL
L G M D INVESTMENT CO, LTD 07/18/2002
MIAMI, FL
LA MESA MEDICAL ASSOC, INC 07/18/2002
LA MESA, CA
LIBRA MEDICAL, INC 07/18/2002
BELLE GLADE, FL
LJ HOME HEALTH SERVICES, INC 07/18/2002
MAPLEWOOD, MN
M R EQUIPMENT, INC 07/18/2002
MIAMI, FL
M E V ENTERPRISE, INC 07/18/2002
MIAMI BEACH, FL
PRIME QUALITY MEDICAL SVCS 07/18/2002
BELLE GLADE, FL
S SCOTT LASTER, DDS, INC, P C 07/18/2002
INOLA, OK
Z R SERVICES, INC 07/18/2002
MIAMI, FL
DEFAULT ON HEAL LOAN
ANDERSON, RUSSELL NOEL 05/28/2002
LAS VEGAS, NV
BASTECKI, ALLEN R 07/18/2002
AMES, IA
SAINT-PHARD, GUERCY 06/04/2002
TAMPA, FL
TIMOTHY D LUCEY, LTD 07/18/2002
NEWBURGH, NY
VERDELL, CLARENCE R 05/20/2002
VOORHEES, NJ

Dated: July 2, 2002.

Calvin Anderson, Jr.,

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

[FR Doc. 02-17250 Filed 7-9-02; 8:45 am]

BILLING CODE 4150-04-P