68 FR 209 pgs. 61671-61678 - Program Exclusions: September 2003
Type: NOTICEVolume: 68Number: 209Pages: 61671 - 61678
FR document: [FR Doc. 03-27192 Filed 10-28-03; 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: September 2003
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
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 non-procurement programs and activities.
| Subject name | Address | Effective date |
|---|---|---|
| Program-Related 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 |
| 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 |
| Reed-Proctor, 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 |
| 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 | Wilkes-Barre, 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 |
| Fernando-Castillo, 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 |
| 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 |
| Conviction-Obstruction 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 |
| 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 |
| 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 | Winston-Salem, 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 |
| McCarter-Veeck, 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 |
| Minerly-Wiesenthal, Luann | Hollywood, FL | 10/20/2003 |
| Mohorn, Christina | Greensboro, NC | 10/20/2003 |
| Moore-Evans, 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 |
| Phipps-Gautrey, 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 |
| 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 |
| Sexton-Gaiderowicz, 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 |
| Veszpremy-Turner, 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 |
| 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, Inc (SCR) | St. Louis, MO | 3/31/2003 |
| 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, Inc | Reno, NV | 10/20/2003 |
| 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, Wan-Sing | 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. 03-27192 Filed 10-28-03; 8:45 am]
BILLING CODE 4150-04-P