68 FR 112 pgs. 34982-34986 - Program Exclusions: May 2003

Type: NOTICEVolume: 68Number: 112Pages: 34982 - 34986
FR document: [FR Doc. 03-14634 Filed 6-10-03; 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: May 2003

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of May 2003, 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
ABBAS, SYED MOHAMMAD 06/19/2003
JAMAICA, NY
ACOSTA, ARACELIS C 06/19/2003
MIAMI, FL
ALEXANDER, GWENDOLYN 06/19/2003
CHICAGO, IL
ALVAREZ, PAULA V 06/19/2003
MIAMI, FL
ALVAREZ, JUAN U 06/19/2003
MIAMI, FL
AVERILL, JERRY 06/19/2003
MARION, IL
BRAACK, FORREST H 06/19/2003
ROCHESTER, MN
BULLOCK, JOHN III 06/19/2003
ST LOUIS, MO
BURGESS, KATHERINE COOK 06/19/2003
GILBERT, SC
CADSAWAN, IRENEO 06/19/2003
WESTLAKE, OH
CAMACHO, AUBREY A 06/19/2003
FORSYTH, GA
CANNADY, DORIS 06/19/2003
FLORISSANT, MO
CARADINE, LAVAUGHN 06/19/2003
ERRE HAUTE, IN
CASTALLANO, TOMETA 06/19/2003
ROCHESTER, NY
CHAVEZ, ESPERANZA 06/19/2003
MIAMI, FL
COHEN, TEDDY ALAN 06/19/2003
LAS VEGAS, NV
COHEN, ALAN STUART 06/19/2003
WILLIAM ISLAND, FL
COJOE, VAUCHEL KIM 06/19/2003
NEW ORLEANS, LA
CORIATY, EHAB 06/19/2003
WHITE DEER, PA
COURTNEY, ROBERT RAY 06/19/2003
GREENVILLE, IL
COURTNEY PHARMACY, INC 06/19/2003
GREENVILLE, IL
CPM CORPORATION 06/19/2003
COLUMBIA, MD
CUNNINGHAM, DEAN SCOTT 06/19/2003
LEWISBURG, PA
DACOSTA, JANICE MARIA 06/19/2003
OPA LOCKA, FL
DAVIS, JAMES M 06/19/2003
N MIAMI, FL
DAVTYAN, ANDRANIK 06/19/2003
GLENDALE, CA
DENMAN, STEPHANIE ROSE 06/19/2003
NEWTON, IA
DILAKYAN, GEGANUSH 06/19/2003
SUN VALLEY, CA
DIRECTO, JON EDWIN 06/19/2003
LOS ANGELES, CA
ETO, CARLTON 06/19/2003
KANEOHE, HI
FARRAR, FREDERICK R 06/19/2003
MESA, AZ
FRIEDMAN, MICHAEL ALLEN 06/19/2003
BROKEN ARROW, OK
GIL, FREDRICK G 06/19/2003
GARDEN GROVES, CA
GOFF, GERALD ARTHUR 06/19/2003
COLUMBIA, SC
GOLI, RAJITHA 06/19/2003
PEKIN, IL
GREEN, JAMES W 06/19/2003
LOUISVILLE, KY
HALL, GEORGANN B 06/19/2003
LEWIS CENTER, OH
HAVERTY, CONSTANCE MAUREEN 06/19/2003
PORTLAND, OR
HENEGAR, DIANE 06/19/2003
CINCINNATI, OH
HOLMES, KEISHA C 06/19/2003
WASHINGTON, DC
HORAN, KIMBERLY KAY 06/19/2003
MCALESTER, OK
HUNTEMAN, DENISE MEREDITH 06/19/2003
GREELEY, CO
HUSKINSON, KENNETH D 06/19/2003
BURLEY, ID
IACONO, CANELA 06/19/2003
HIALEAH, FL
JOHNSON, SANDRA MARIE 06/19/2003
GRAND MEADOW, MN
KALFUS, DENIS HERBERT 06/19/2003
WASHINGTON TWNSHP, NJ
L Z CORPORATION 06/19/2003
W ORANGE, NJ
LOPEZ, ADOLFO J 06/19/2003
MIAMI, FL
M G LIVERY TRANSPORTATION 06/19/2003
W ORANGE, NJ
MAKKI, MUSTAFA O 06/19/2003
BUTNER, NC
MELCHIOR, STACY LYNN 06/19/2003
ARVADA, CO
MURRAY, HARRY LYNN 06/19/2003
LONG BEACH, CA
NGANDJUI, ANTOINE 06/19/2003
MINERSVILLE, PA
O'BRIEN, PAUL EUGENE 06/19/2003
FORT LAUDERDALE, FL
OSTAD, MOSHE 06/19/2003
ROSLYN, NY
PARK, DAVID MIN 06/19/2003
TAFT, CA
PARSONS, JAMES THEODORE 06/19/2003
BEAUMONT, TX
PINTADO-GARCIA, IGNACIO 06/19/2003
EGLIN AFB, FL
PINTADO-GARCIA, ISIDORO 06/19/2003
YAUCO, PR
POWERS, ERIC JAMES 06/19/2003
LA BELLE, FL
PROVO, BENJAMIN EARL 06/19/2003
DELANO, CA
RANDOLPH, RICHARD A 06/19/2003
MIDDLETOWN, NY
RANKIN, RAYNELL 06/19/2003
NEW ORLEANS, LA
RENFRO, AUGUSTUS LAWSON JR 06/19/2003
CANON CITY, CO
RICE, LISA KAY 06/19/2003
WILLS POINT, TX
ROACH, KENDRA A 06/19/2003
CARNESVILLE, GA
ROFFMAN, JAY RONNIE 06/19/2003
ORLANDO, FL
SARAOS, NESTOR W 06/19/2003
LOS ANGELES, CA
SCEARCE, ROSANNA ELAINE 06/19/2003
LIVINGSTON, TX
SOIL, VALERIE DENISE 06/19/2003
KANSAS CITY, MO
SPARKS, VIRGINIA DELORES 06/19/2003
KINGMAN, AZ
SPINELLA, JOSEPH A 06/19/2003
VENICE, FL
SREENIVASAN-GEIBEL, SHEILA 06/19/2003
BOISE, ID
STRANGE, JONATHAN R 06/19/2003
EASLEY, SC
SVERDLOV, GREGORY 06/19/2003
LEESBURG, NJ
TAHA, MOHAMED A 06/19/2003
GOLDSBORO, NC
TAYLOR, TENISHA MARIE 06/19/2003
INGLEWOOD, CA
TAYLOR, LOIS ANN 06/19/2003
DENVER, CO
TERSAKYAN, KHACHATUR 06/19/2003
TAFT, CA
THOMPSON, ADRIANNE YVONNE 06/19/2003
KNOXVILLE, TN
TOROSYAN, ANAIT 06/19/2003
N HOLLYWOOD, CA
TURTURO, FRANK JAMES 06/19/2003
MIAMI, FL
ULIBARRI, NANCY 06/19/2003
ELLENSBURG, WA
VANDERGRIFF, DAVID VON 06/19/2003
SURFSIDE BEACH, SC
WHELDEN, TIFFANI ANN 06/19/2003
COMSTOCK, NY
WILEY, NELSON PAUL 06/19/2003
PHILADELPHIA, PA
WOOTEN, WAYNE MAXSON 06/19/2003
COLUMBIA, SC
WRIGHT, RAYMOND 06/19/2003
BEDFORD, OH
YATROFSKY, STEVEN D 06/19/2003
SANTA ANA, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ACOSTA, CHRISTINA MARIA 06/19/2003
PEORIA, AZ
ADAMS, JAIME LEE 06/19/2003
CAPE MAY CT HOUSE, NJ
ANSELMO, CHARLES 06/19/2003
PORT NEECHES, TX
BULL-CHAMBLISS, JEWELLE 06/19/2003
ST PETERSBURG, FL
CASE, LISA MORRIS 06/19/2003
FULTONDALE, AL
CATES, KILAH PETTY 06/19/2003
HAYDEN, AL
CAVARETTA, KAREN 06/19/2003
PITTSBURGH, PA
CLOUGH, CHRISTINE A 06/19/2003
N OLMSTED, OH
DOONAN, GREGG C 06/19/2003
MIDDLETON, MA
GARRITY, ROBERT J 06/19/2003
LAKEWOOD, OH
GLADIEUX, MICHAEL SCOTT 06/19/2003
PERRYSBURG, OH
HANEY, KANDY K 06/19/2003
GREAT BEND, KS
HIGGINS, MAUREEN TERESA 06/19/2003
MARBLEHEAD, MA
HOWARD, JENNIFER CATHERINE 06/19/2003
TUCSON, AZ
JOHNSON, KIMBERLY R PURVIS 06/19/2003
LEXINGTON, KY
MEEHAN, JOHN MICHAEL 06/19/2003
HAMILTON, OH
MIDLICK, MICHELE M 06/19/2003
COLUMBUS, OH
MORRISON, KELLY J 06/19/2003
MESA, AZ
OLLIER, JO ANN 06/19/2003
UNION, KY
PEARSON, KIMBERLY ANN 06/19/2003
WAUKON, IA
RUIZ, CHRISTINA PALOMINO 06/19/2003
TUCSON, AZ
SALVATI, PETER A 06/19/2003
BREWSTER, MA
SAVRAN, STEVEN H 06/19/2003
LAGUNA NIGUEL, CA
UHRINEK, JOSEPH M 06/19/2003
ENOLA, PA
VERIZZO, ARLENE E 06/19/2003
SARASOTA, FL
WAXLER, RICHARD M 06/19/2003
COLUMBIA, MD
FELONY CONTROL SUBSTANCE CONVICTION
ALEXANDER, MARY JO 06/19/2003
BIRMINGHAM, AL
BROOKS, STEPHANIE ANN 06/19/2003
CHESAPEAKE, VA
CAUGHEY, MICHAEL 06/19/2003
VIRGINIA BEACH, VA
CAZORLA, JUAN MIGUEL 06/19/2003
SAN DIEGO, CA
COUP, KELLI 06/19/2003
NORTH PORT, FL
DORFMAN, ALVIN 06/19/2003
CINCINNATI, OH
EFFENBERGER, BOBBIE JEAN 06/19/2003
DENVER, CO
FLEMING, JAMES E 06/19/2003
BRATENAHL, OH
FONDREN, FRANK BURKETT 06/19/2003
SILVERHILL, AL
GILL, ALYSON R 06/19/2003
LAUREL SPRINGS, NJ
JOHNSON, JERRY LEE 06/19/2003
FLORENCE, AZ
JONES, STEVEN DANIEL 06/19/2003
YUCCA VALLEY, CA
JOSEY, WILLIE L 06/19/2003
PORTSMOUTH, OH
LAFORGE, JOYCE 06/19/2003
CROW AGENCY, MT
MORELOS, LISA A 06/19/2003
TOMS RIVER, NJ
MORTON, DIANNE MARIE 06/19/2003
LOGAN, OH
O'BRIEN, MICHAEL J 06/19/2003
STEUBENVILLE, OH
ROSENBERG, LEONARD 06/19/2003
WINTHROP, MA
STANDRIDGE, DARLENE 06/19/2003
VENICE, FL
THOMPSON, DEBORAH A 06/19/2003
CAMDEN, NJ
TOBACK, BARRY 06/19/2003
EDGEWATER, NJ
TRIFTSHAUSER, CLARK G 06/19/2003
ALBION, NY
VANCE, TERESA WALLACE 06/19/2003
REMLAP, AL
WILLSON, CHARLES R 06/19/2003
BERLIN CENTER, OH
WINTERHALTER, VICTORIA L 06/19/2003
CINCINNATI, OH
WOOD, LIBBY M 06/19/2003
BIRMINGHAM, AL
PATIENT ABUSE/NEGLECT CONVICTIONS
AMOAH, FAUSTINA 06/19/2003
COLUMBUS, OH
BOGDANOFF, BRUCE M 06/19/2003
WALLINGFORD, PA
CHEN, WEI TANG 06/19/2003
BUCKLEY, WA
DELGADO, EDWIN ANTONIO 06/19/2003
CALIPATRIA, CA
DUNN, CHARLES E 06/19/2003
REDGRANITE, WI
DUNNING, ELIZABETH K 06/19/2003
HENDERSONVILLE, NC
FREEDLANDER, DEAN GARY 06/19/2003
SAN FRANCISCO, CA
FREEMAN, KATHRYN R 06/19/2003
ELGIN, OK
GRUBB, TRAVIS ESTEN 06/19/2003
MORENO VALLEY, CA
HAYES, KINTA MARIE 06/19/2003
TOPEKA, KS
HURT, JAMES HOLLIS JR 06/19/2003
STRINGTOWN, OK
KAHORO, JANE W 06/19/2003
CLAYMONT, DE
LEONARD, DANIEL L 06/19/2003
WARREN, ME
MCGOOKIN, ROGER BRIAN 06/19/2003
FOUNTAIN VALLEY, CA
MOSELEY, APRIL DAWN 06/19/2003
ARVADA, CO
MYERS, MARIE 06/19/2003
DENMARK, SC
SANCHEZ, EDUARDO A 06/19/2003
FLUSHING, NY
SCHAUERHAMER, ROBERT ALLAN 06/19/2003
MINNEAPOLIS, MN
SMITH, TONEY O'NEAL 06/19/2003
TUCSON, AZ
THOMAS, JULIANA PIERRETTE 06/19/2003
ORLANDO, FL
THOMPSON, JACQUELINE 06/19/2003
CINCINNATI, OH
WILTURNER, DAVID WAYNE 06/19/2003
NEW IBERIA, LA
CONVICTION FOR HEALTH CARE FRAUD
HENDERSON, TWILA D 06/19/2003
TANGENT, OR
JACOBS, DANIEL K 06/19/2003
BLOOMFIELD, MI
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
RENCHER, TAMLA
IDAHO FALLS, ID
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ACOSTA, WENDY JEANNE 06/19/2003
IDAHO FALLS, ID
ALFONE, SHEILA ANNE 06/19/2003
PLYMOUTH, MA
BAILEY, JANE ANN 06/19/2003
FORT WAYNE, IN
BARDOLPH, THOMAS RICHARD 06/19/2003
RANCHO PALOS VERDES, CA
BARLOW, LILLY N 06/19/2003
PHOENIX, AZ
BARTIS, SAMANTHA 06/19/2003
HOLLIS, NH
BERNAS, PATRICIA 06/19/2003
CHESTER, VA
BOXWELL, DAVID WARREN 06/19/2003
COLCHESTER, CT
BRACCIA, JOSEPH L 06/19/2003
REVERE, MA
BROWN, HARRY LEON JR 06/19/2003
PHOENIX, AZ
BRUNS, MONTE TODD 06/19/2003
PRIOR LAKE, MN
BRYANT, KIMBERLY ANN 06/19/2003
ALTUS, OK
BUDNICHUK, ALFRED D 06/19/2003
BEL AIR, MD
BURKE, KAREN M 06/19/2003
HOLBROOK, MA
BUSER, KAREN JANE 06/19/2003
MELBOURNE, FL
CALLAN, BRENT LEE 06/19/2003
HINTON, OK
CALNAN, JEROME PETER 06/19/2003
GLENDORA, CA
CALVELO, ARSENIO C JR 06/19/2003
HOUSTON, TX
CASSELLI, MARIA GINA 06/19/2003
MILFORD, CT
CHAUDHARI, DASHRATH D 06/19/2003
CLEVELAND, TN
CHINETTI, STEPHEN E 06/19/2003
SALEM, NH
CLAIRE, MICHELE RENA 06/19/2003
CARTHAGE, TN
CLARK, MELISSA WILDER 06/19/2003
KEOKEE, VA
CLARK, RENEE CATHERINE 06/19/2003
ROCHESTER HILLS, MI
CLAUSEN, CHRISTOPH K 06/19/2003
TUCSON, AZ
CLEMENT, RICHARD JOSEPH 06/19/2003
LAKE CHARLES, LA
COCKRELL, DELLA FRANCES 06/19/2003
LAMESA, TX
COHEN, ADRIAN M 06/19/2003
SILVER SPRING, MD
CONLEY, DAVID JOSEPH 06/19/2003
NORMAN, OK
COPELAND, DEBORAH SWINNEY 06/19/2003
CHARLOTTE, NC
COPPEDGE, GEORGETTE E 06/19/2003
COVINA, CA
COX, ALICIA 06/19/2003
TEMPE, AZ
CRAFT, BRIDGETT JANE 06/19/2003
OXFORD, AL
CRANE, KRISTIN ALEXANDRA 06/19/2003
PHOENIX, AZ
CRIDDLE NISSON, DEENA MARIE 06/19/2003
DOWNEY, ID
CROUCH, DONNA L 06/19/2003
WASHINGTON, DC
CURTISS, JAMES RICHARD 06/19/2003
MOBILE, AL
DAVIDSON, DANIEL GLEN 06/19/2003
MALVERN, IA
DAVIDSON, SUSAN M 06/19/2003
HOUMA, LA
DEGRAZIA, JANETTE ANN 06/19/2003
POWAY, CA
DEROQUE, JENNIFER BETH 06/19/2003
WALNUT CREEK, CA
DILLINGHAM, DALE EDWARD 06/19/2003
O'FALLON, MO
DOBBS, COLLEEN AGNES 06/19/2003
DUNCANVILLE, TX
DUVERNE, JEAN M 06/19/2003
FT MYERS, FL
ECHELBERGER, MARY A 06/19/2003
RICHMOND, VA
EDWARDS, THOMAS A 06/19/2003
FT PIERCE, FL
ENGLISH, LORRIE ELIZABETH 06/19/2003
THORNTON, CO
ERICKSON, BETH M 06/19/2003
EDINA, MN
ESIGBONE, FREEBORN M 06/19/2003
LEWISVILLE, TX
EVANS, MARK WILLIAM 06/19/2003
INDIANAPOLIS, IN
EZIUKWU, CALLISTUS M 06/19/2003
POWDER SPRINGS, GA
FAPPIANO, DEBORAH D 06/19/2003
PORT CHARLOTTE, FL
FELLS, DEBORAH JEAN 06/19/2003
PRATTVILLE, AL
FISHER, GAIL WELCH 06/19/2003
MORRIS, CT
FLEET, RICHARD CHRISTOPHER 06/19/2003
DAVIE, FL
FORD, LANE J 06/19/2003
VIRGINIA BEACH, VA
FREEBURN, AGNES KATE 06/19/2003
TUCSON, AZ
FRIEND, CHARLES W 06/19/2003
PENNSAUKEN, NJ
GALLAGHER, KEITH J 06/19/2003
PHOENIX, AZ
GIPSON, DAPHENEY 06/19/2003
DENVER, CO
GLADNEY, SAMUEL LANGHORNE 06/19/2003
SAGINAW, TX
GOFORTH, LAMONT R 06/19/2003
PUEBLO, CO
GORDEN, CHRISTINE M 06/19/2003
STUARTS DRAFT, VA
HACKBERT, WILLIAM JAMES 06/19/2003
SAN DIEGO, CA
HALL, LINDA MAE 06/19/2003
LOS ANGELES, CA
HANSEN, KAREN JEAN 06/19/2003
PEACE VALLEY, MO
HANSHAW, EARL RAY 06/19/2003
COCOA BEACH, FL
HARPER, JENNIFER R 06/19/2003
WOODBURY, NJ
HARVEY, BERTHA BOWEN 06/19/2003
NEW BERN, NC
HASLAM, CINDY R 06/19/2003
JOHNSTON, IA
HASSELMAN, BRIAN T 06/19/2003
ST MARY'S, PA
HAYNES, CHRIS E 06/19/2003
TUCSON, AZ
HAYS, MARY ELIZABETH 06/19/2003
DECATUR, AL
HEILBRUNN, HOWARD I 06/19/2003
SAN DIEGO, CA
HERNANDEZ, GRACIELA DE LA GARZ 06/19/2003
CALEXICO, CA
HICKS, RICKY 06/19/2003
HACIENDA HGTS, CA
HILDENSTEIN, ROBERT JOHN 06/19/2003
WOOD RIVER, IL
HOPPE, JACK C 06/19/2003
EYOTA, MN
HOWELL, ZENITH Z 06/19/2003
LOMA LINDA, CA
HUETT, KATHERINE ELIZABETH 06/19/2003
BIRMINGHAM, AL
HUNT, LORRAINE TANGELLA 06/19/2003
BOLIGEE, AL
ICO, LELITA ORIA 06/19/2003
REDLANDS, CA
JOBE, JILL ALLISON JETER 06/19/2003
LITTLE ROCK, AR
JOHNSON, MICHELLE 06/19/2003
SAN BERNARDINO, CA
JOHNSON, BRIAN 06/19/2003
PHOENIX, AZ
JONES, MILES JAMES ALFRED JR 06/19/2003
LEE'S SUMMIT, MO
KARETA, SUSAN MARY 06/19/2003
WESTFIELD, MA
KENDALL, TONY M 06/19/2003
HANOVER, VA
KENT, ELIZABETH 06/19/2003
W PALM BEACH, FL
KIRDY, ANGELA 06/19/2003
PORT CHARLOTTE, FL
KOTSCH, SIMONE PAMELA 06/19/2003
HUNTINGTON BCH, CA
LAMPKIN, MARILYN 06/19/2003
PINE BLUFF, AR
LAUTENSCHLAGER, ANDREA 06/19/2003
MESA, AZ
LEE, DEBBIE J 06/19/2003
SAHUARITA, AZ
LEISSOO, VIRGINIA M 06/19/2003
DENVER, CO
LEMIEUX, DAVID GERARO 06/19/2003
TORRINGTON, CT
LEPKOWSKI, PHYLLIS R 06/19/2003
PHOENIX, AZ
LEWIS, PAMELA G 06/19/2003
PHOENIX, AZ
LOPEZ, EDWARD J 06/19/2003
SAN DIEGO, CA
LUKE, MARY R 06/19/2003
WILLCOX, AZ
LUSMAN, JULES M 06/19/2003
LOS ANGELES, CA
LYONS, JULIE LYNNE 06/19/2003
HESPERIA, CA
MACIAK, CYNTHIA A 06/19/2003
ST LOUIS, MO
MADDEN, BERNADETTE ANN 06/19/2003
HERRIN, IL
MAHAN, RONALD GENE 06/19/2003
MESA, AZ
MARASCO, KAYE L 06/19/2003
INDIANOLA, IA
MARTIN, RUTHE A 06/19/2003
PASCAGOULA, MS
MARTIN, STEPHEN WEEDE 06/19/2003
SPRINGERVILLE, AZ
MARTIN, VALERIE 06/19/2003
APTOS, CA
MAY, WILLA D 06/19/2003
LOUISA, KY
MEYER, KELLY ANN 06/19/2003
SANTA BARBARA, CA
MILLER, NANCY J 06/19/2003
DELTA, CO
MILLWARD, MONTY LEE 06/19/2003
SLIGO, PA
MONROY, LORRAINE 06/19/2003
PALM DESERT, CA
MUHAMMAD, LASONJI T 06/19/2003
CHICAGO, IL
NGOMA, ANGELA ROBINSON 06/19/2003
YOUNGSTOWN, OH
NICHOLS, LANA CAROL 06/19/2003
LOUISVILLE, KY
NOLES, ROBIN CHERRY 06/19/2003
PINSON, AL
OAKES, CECIL EVERETT JR 06/19/2003
SAN RAFAEL, CA
PATTERSON, KATRINA VERNICE 06/19/2003
NORFOLK, VA
PELAT, GARY MICHAEL 06/19/2003
MONTGOMERY, AL
PELZMAN, DEBORAH LOUISE 06/19/2003
DURANGO, CO
PEREZ, CHRISTINE 06/19/2003
POMONA, CA
PERILLI, DONNA MARIE 06/19/2003
DRACUT, MA
PULOS, GEORGE THOMAS 06/19/2003
SAN FRANCISCO, CA
QUINONES, MARY E 06/19/2003
TUCSON, AZ
RABIDEAU, MARTIN SCOTT 06/19/2003
ARVADA, CO
RAULSOME, RUTH ANN 06/19/2003
GROTON, CT
READ, MATTHEW J 06/19/2003
MESA, AZ
REYES, ARISTEO 06/19/2003
SANTA ANA, CA
REYNOLDS, ADA BARNES 06/19/2003
HOUSTON, TX
RICE, REBECCA L GURLEY 06/19/2003
HARTWELL, GA
RICHEY, JAMES CURTIS 06/19/2003
BESSEMER, AL
RITTALL, LAURA JEAN 06/19/2003
BOOTHBAY, ME
ROBERTS, LEA ANN 06/19/2003
KNOXVILLE, TN
RODENBERG, CHRISTINA 06/19/2003
PLANT CITY, FL
RODRIGUEZ, RAMON ROGELIO 06/19/2003
VALENCIA, CA
ROESNER, ELIZABETH KAYE 06/19/2003
FYFFE, AL
RUTLAND, ANDREW 06/19/2003
ANAHEIM HILLS, CA
SALEH, SAEED 06/19/2003
ORCHARD LAKE, MI
SANDERS, JULIANNE L 06/19/2003
LOAMI, IL
SCHMIDT, PETE E JR 06/19/2003
PITTSBURGH, PA
SCHNIPER, WYNNE CAROLINE 06/19/2003
ODENVILLE, AL
SCHOOLER, SUSAN D 06/19/2003
SCOTTSDALE, AZ
SEXTON, SARAH JANEEN 06/19/2003
GALESBURG, IL
SHIH, HSIEN SHOU 06/19/2003
ARCADIA, CA
SHUMWAY, JASON PHILIP 06/19/2003
MORGANTOWN, KY
SIMON, JOLENE ANNETTE 06/19/2003
TABLE ROCK, NE
SLOAN, JENNIFER J 06/19/2003
CAMERON, MO
SMITH, VANCE E 06/19/2003
LAKEWOOD, CO
SMITH, VIRGINIA A 06/19/2009
FT MYERS, FL
SOMMERVILLE, TERRI RAE 06/19/2003
KOUTS, IN
SPENCER, SHEILA R 06/19/2003
SMITHS GROVE, KY
STETLER, ROBERT 06/19/2003
GALAX, VA
STONE, KRYSTAL L 06/19/2003
MONTROSE, CO
STRICKLAND, CINDY FONTAINE 06/19/2003
TALLADEGA, AL
TAYLOR, KENNETH EDWARD 06/19/2003
MONROVIA, CA
TAYLOR, SHANNON LYNN 06/19/2003
NASHUA, NH
THOMPSON, JERRY E SR 06/19/2003
PHILADELPHIA, PA
TIBBLES, JAY HAROLD 06/19/2003
FONTANA, CA
TRIPP, JOAN CHRISTINE 06/19/2003
OLATHE, CO
TURNAGE, KATHY J 06/19/2003
DUNN, NC
VALLEE, CHERYL DENICE 06/19/2003
NEW MILFORD, CT
VARA, JOY B 06/19/2003
COLERAIN, NC
VINCENT, PATRICK 06/19/2003
SANFORD, FL
VINCENT, ALICE F 06/19/2003
HATTIESBURG, MS
VINCI, JUDITH 06/19/2003
SPOTSWOOD, NJ
WACTOR, DONNA L 06/19/2003
MONTCLAIR, NJ
WILKINSON, LISA MICHELE 06/19/2003
PHOENIX, AZ
WILLIAMS, BETTY LOUISE CORTHAN 06/19/2003
RIVERDALE, GA
WISE, APRIL DIONNE 06/19/2003
BAY MINETTE, AL
WOOD, KIMBERLY A 06/19/2003
PHOENIX, AZ
WORKMAN, DAWN R 06/19/2003
LOUISVILLE, KY
WULFF, SHAWNNA JEAN 06/19/2003
PHOENIX, AZ
YAZZIE, THOMASCITA 06/19/2003
CHINLE, AZ
YOUNG, LANITA ANN 06/19/2003
BIRMINGHAM, AL
ZUCHOWSKI, EDWARD MICHAEL 06/19/2003
OMAHA, NE
FEDERAL/STATE EXCLUSION/SUSPENSION
BIRCH, AARON 06/19/2003
LINCOLNWOOD, IL
LITTLEFIELD, SUSAN 06/19/2003
CANOGA PARK, CA
RASH, WAYNE CHARLES 06/19/2003
SAN BERNARDINO, CA
FRAUD/KICKBACKS
SHRUM, DALE G 11/26/2002
PALM DESERT, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
BARTOB PHARMACY, INC 06/19/2003
EDGEWATER, NJ
CENTRO EQUIPOS MEDICOS 06/19/2003
YAUCO, PR
CHIROPRACTIC DIAGNOSTIC CARDIO 06/19/2003
MIAMI, FL
DIAGNOSTIC CARDIOLINE 06/19/2003
MIAMI, FL
DIAGNOSTIC RESEARCH LABORATORI 06/19/2003
MIAMI, FL
EMERGENCY MANAGEMENT, INC 06/19/2003
TUSCALOOSA, AL
EMERGENCY PHYSICIANS, P C 06/19/2003
TUSCALOOSA, AL
EMERGI-CARE CLINIC, P C 06/19/2003
TUSCALOOSA, AL
FIRST OPTION DIAGNOSTIC CTR 06/19/2003
MIAMI, FL
FIRST OPTION MEDICAL CTR, INC 06/19/2003
MIAMI, FL
JAMES D SPEER 06/19/2003
CORPUS CHRISTI, TX
KRISTA DISCOUNT PHARMACY, INC 06/19/2003
MIAMI, FL
ROBINSON INSTITUTE, INC 06/19/2003
NEW YORK, NY
SOUTHERN INTEGRATED MEDICAL SV 06/19/2003
YAUCO, PR
SUNSHINE CHIROPRACTIC CLINIC 06/19/2003
SAN JOSE, CA
THE HERBERT ALDEN PROFESSIONAL 06/19/2003
FT LAUDERDALE, FL
DEFAULT ON HEAL LOAN
BUAHIN, KWAME G 05/07/2003
SACRAMENTO, CA

Dated: June 3, 2003.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 03-14634 Filed 6-10-03; 8:45 am]

BILLING CODE 4150-04-P