68 FR 180 pgs. 54465-54470 - Program Exclusions: July 2003
Type: NOTICEVolume: 68Number: 180Pages: 54465 - 54470
FR document: [FR Doc. 03-23637 Filed 9-16-03; 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: July 2003
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of July 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.
Office of Investigation Office of Inspector General-DHHS Case Investigation Management System For Press Release From 07/01/2003-07/31/2003
| Subject name | Address | Effective date |
|---|---|---|
| Program-Related Convictions: | ||
| Loccisano, Gina Maria | Cranston, RI | 8/20/2003 |
| McGovern, Dana E. | Port Charlotte, FL | 8/20/2003 |
| McGovern's Ambulance Service, Inc. | Port Charlotte, FL | 8/20/2003 |
| Okoye, Patrick C. | Montgomery, AL | 8/20/2003 |
| Okoye, Godwin S. | Montgomery, AL | 8/20/2003 |
| Capobianco, Leo J. | Las Vegas, NV | 8/20/2003 |
| Khalatov, Leonid | Woodmere, NY | 8/20/2003 |
| Dooley, Michael F. | Carthage, NY | 8/20/2003 |
| Grim Thirty-Three, Inc. | Smithtown, NY | 8/20/2003 |
| Grimaldi, John | Lake George, NY | 8/20/2003 |
| JDS Ambulance Corp. | Woodmere, NY | 8/20/2003 |
| Murphy Jr., James E. | Niverville, NY | 8/20/2003 |
| Abrams, Barry | Flushing, NY | 8/20/2003 |
| Sabot, Theodore J. | Pittsfield, MA | 8/20/2003 |
| Houchins, Ednalee | S. Charleston, WV | 8/20/2003 |
| Bellamy, Mary Elizabeth | Alderson, WV | 8/20/2003 |
| Rancocas Valley Anesthesia Associates | Cinnaminson, NJ | 11/14/2002 |
| Shearl, Cowan W. | Venice, FL | 8/20/2003 |
| Horton, Anthony H. | Maulding, SC | 8/20/2003 |
| Vigoreaux, Alejandro | Miami, FL | 8/20/2003 |
| Ruiz, Roberto | Miami, FL | 8/20/2003 |
| Smith, Karen L. | Miami, FL | 8/20/2003 |
| Suber, Ramona | Jenkinsville, SC | 8/20/2003 |
| Jones, Keshea T. | Jackson, TN | 8/20/2003 |
| Horton, Sammie | Grenada, MS | 8/20/2003 |
| Gilmore, Renee Lynn | Coleman, FL | 8/20/2003 |
| Kwangwari, Ngoni Christopher | Miami, FL | 8/20/2003 |
| Piperis, Stelios | Miami, FL | 8/20/2003 |
| Lipton, Ross Howard | Miami Shores, FL | 8/20/2003 |
| Mendez, Eduardo S. | Miami, FL | 8/20/2003 |
| Hernandez, Jose R. | Miami, FL | 8/20/2003 |
| Turner, Lisa | Enterprise, MS | 8/20/2003 |
| Ogundiya, Deji | Hermitage, TN | 8/20/2003 |
| Makins, Katetine C. | Laurens, SC | 8/20/2003 |
| Buckmon, Natasha | Columbia, SC | 8/20/2003 |
| Williams, Julius III | Stone Mountain, GA | 8/20/2003 |
| Allen, Jack W. | Estill, SC | 8/20/2003 |
| Redlich, Dale Palmer | Coral Springs, FL | 8/20/2003 |
| Haught, Barry D. | Eglin AFB, FL | 8/20/2003 |
| Nespeca, Thomas W. | Tampa, FL | 8/20/2003 |
| Stursburg, Christopher C. | Valrico, FL | 8/20/2003 |
| David M. Moss, DPM, P C | Garden City, MI | 8/20/2003 |
| Jackson, Wayne D. | Detroit, MI | 8/20/2003 |
| Parker, Kenneth R. | Akron, OH | 8/20/2003 |
| Miller, Susan M. | Elkhart, IL | 8/20/2003 |
| Weldy, Dennis K. | Bristol, IN | 8/20/2003 |
| Devore, Marla A. | Springfield, IL | 8/20/2003 |
| Mlodzik, Mary Beth | Princeton, WI | 8/20/2003 |
| Hermann, Rachel | Troy, OH | 8/20/2003 |
| Black, Dominica C. | Columbus, OH | 8/20/2003 |
| Smith, Calvert H. Jr. | Cincinnati, OH | 8/20/2003 |
| Ebert, Heather R. | Mount Gilead, OH | 8/20/2003 |
| Propelled Therapeutic Services | Detroit, MI | 8/20/2003 |
| Comprehensive Outpatient SVCS | Cleveland, OH | 8/20/2003 |
| Gallo, Angelo M. | Wiloughby, OH | 8/20/2003 |
| Gallo, Mark A. | Grafton, OH | 8/20/2003 |
| Mitrione, Robert T. | Yankton, SD | 8/20/2003 |
| Henderson, Martisa B. | Rayville, LA | 8/20/2003 |
| Phillips, Raymond Rene | Jonesboro, LA | 8/20/2003 |
| Billings, Arthur N. | Missouri, TX | 8/20/2003 |
| Daniel, Kristina Lea | Fort Lupton, CO | 8/20/2003 |
| Drake, Sherman Howard | Casper, WY | 8/20/2003 |
| Fluegel, Eric Michael | Aurora, CO | 8/20/2003 |
| Dupont, Robert Joseph Jr. | Leavenworth, KS | 8/20/2003 |
| Garwood, Jan Dierks | Yankton, SD | 8/20/2003 |
| Householder, Karl Otis | Leavenworth, KS | 8/20/2003 |
| Liveoak, Kelley Anne | Greenville, IL | 8/20/2003 |
| Dinkmeier, Lou Ann | Lamar, MO | 8/20/2003 |
| Bazazzadegan, Julia Elaine | Forth Worth, TX | 8/20/2003 |
| Wimbley, Mary E. | St Louis, MO | 8/20/2003 |
| Stepanyan, Arthur | Studio City, CA | 8/20/2003 |
| Daniels, Karen Ann | Sacramento, CA | 8/20/2003 |
| Stepanian, Asmik | Van Nuys, CA | 8/20/2003 |
| Cancio, Meneleo Cometa | Lompoc, CA | 8/20/2003 |
| Cancio, Raul Cometa | Eloy, AZ | 8/20/2003 |
| Mikayelyan, Rafik | Terminal Island, CA | 8/20/2003 |
| Urfalian, Sarkis | Altadena, CA | 8/20/2003 |
| Gottlieb, Jeffrey | Florence, AZ | 8/20/2003 |
| Berkovich, Lora | Long Beach, CA | 8/20/2003 |
| Yengibaryan, Sarkis | Eloy, CA | 8/20/2003 |
| Kaniadakis, Steven J. | Pensacola, FL | 8/20/2003 |
| Penniman, Vernanell Gibson | Azuza, CA | 8/20/2003 |
| White, Vance King | Los Angeles, CA | 8/20/2003 |
| Taylor, Gary W. | Los Angeles, CA | 8/20/2003 |
| Kioutouian, Ambartsoum | Hollywood, CA | 8/20/2003 |
| Chem, Phalla | Long Beach, CA | 8/20/2003 |
| Lewandowski, Rebecca Lynn | Klamath Falls, OR | 5/2/2003 |
| Bassey, Kristine A. | Anaheim, CA | 5/20/2003 |
| Lopez, Myrna Ramos | Chowchilla, CA | 8/20/2003 |
| Lopez, Benjamin Pineda | Soledad, CA | 8/20/2003 |
| Lewandowski, Jennifer Ann | Long Beach, CA | 8/20/2003 |
| Ndemba, Jackson Ntone | Los Angeles, CA | 8/20/2003 |
| Johnson, Willie Lee | Riverside, CA | 8/20/2003 |
| Ahmed, Saeed | Wasco State Prison, CA | 8/20/2003 |
| Ahmed, Bilal | Wasco, CA | 8/20/2003 |
| Gabriel, Gabriel | La Puente, CA | 8/20/2003 |
| Farzad, Philip | Encino, CA | 8/20/2003 |
| Chelzinger, Micha | Tarzana, CA | 8/20/2003 |
| Kopilevich, Mikhail | Woodland Hills, CA | 8/20/2003 |
| Tsatourova, Inga | Dublin, CA | 8/20/2003 |
| Felony Conviction for Health Care Fraud: | ||
| Orlander, Andrew | Eglin AFB, FL | 8/20/2003 |
| Desimone, Erik David | Tucker, GA | 8/20/2003 |
| Minarcik, John Robert | Skokie, FL | 8/20/2003 |
| Silvestro, Caroline L. | Mentor, OH | 8/20/2003 |
| Leon, Frank A. Jr. | Lorain, OH | 8/20/2003 |
| Nielsen, LA | Junta, CO | 8/20/2003 |
| Katherine Marie | La Junta, CO | 8/20/2003 |
| Brown, Glenn Cecil | Alpine, UT | 8/20/2003 |
| Klink, Loretta Lee | Auburn, CA | 8/20/2003 |
| Romano, Laurie C. | South Bend, IN | 8/20/2003 |
| Felony Control Substance Conviction: | ||
| Garland, Tami A. | Danbury, CT | 8/20/2003 |
| Nicholson, Lisa F. | Pensacola, FL | 8/20/2003 |
| Sproul, Melanie Laree | Marianna, FL | 8/20/2003 |
| Key, Rebecca Lynn | Anderson, SC | 8/20/2003 |
| Mattera, Dianna Lynn | Tallahassee, FL | 8/20/2003 |
| Jones, Nina J. | Sparta, TN | 8/20/2003 |
| Lowe, Wanda Kay | Pleasant View, TN | 8/20/2003 |
| King, Vicky M. | Mooresburg, TN | 8/20/2003 |
| Imhoff, Patricia Suzanne | Phoenix, AZ | 8/20/2003 |
| Erb, Christopher John | W. Palm Beach, FL | 8/20/2003 |
| Daniels, Kim | Tazewell, TN | 8/20/2003 |
| Myers, Lisa Cheryl | Lithonia, GA | 8/20/2003 |
| Scheidler, Joseph Stanley | Hamiton, OH | 8/20/2003 |
| Tomko, John R. | Hubbard, OH | 8/20/2003 |
| Moliere-Cosse, Reachenelle | Marrero, La | 8/20/2003 |
| McCaa, Tammie Gilbreath | Ruston, LA | 8/20/2003 |
| Littell, Sandra Jane | Houston, TX | 8/20/2003 |
| Houston, Donald | Salt Lake City, UT | 8/20/2003 |
| Clise, Richard Keith | Fort Morgan, CO | 8/20/2003 |
| Evans, Eric Allen | Salt Lake City, UT | 8/20/2003 |
| Boyette, Carl Jeffrey | Chico, CA | 8/20/2003 |
| Patient Abuse/Neglect Convictions: | ||
| Vasiliu, Vasilios | Glen Head, NY | 8/20/2003 |
| Brice, Mark D. | Tonawanda, NY | 8/20/2003 |
| Caulfield, Sharon A. | Ballston Lake, NY | 8/20/2003 |
| Rendon, Jairo | Malone, NY | 8/20/2003 |
| Correa, Johanna | Rochester, NY | 8/20/2003 |
| Guzman, Rudles Francis | Brooklyn, NY | 8/20/2003 |
| Hykes, Lisa | Okolona, MS | 8/20/2003 |
| Matthews, Kesha | Brooklyn, NY | 8/20/2003 |
| Cornelius, Cynthia | Jackson, MS | 8/20/2003 |
| Caldwell, Johnnie M. | Newberry, SC | 8/20/2003 |
| Jimenez, Henry | Orlando, FL | 8/20/2003 |
| St John, Sharon A. | Clifton, CO | 8/20/2003 |
| Gill, Rodney P. | Akron, OH | 8/20/2003 |
| Benoit, Leakisha Renee | Lafayette, LA | 8/20/2003 |
| Panoske, Jason B. | Okemah, OK | 8/20/2003 |
| Marshall, Victoria K. | Del City, OK | 8/20/2003 |
| Phillips, Darren Wayne | Pineville, LA | 8/20/2003 |
| Milea, Adrian Valeriu | Salt Lake City, UT | 8/20/2003 |
| Coy, Heather Renee | Rye, CO | 8/20/2003 |
| French, Lyle Reid | Louisville, CO | 8/20/2003 |
| Willard, Karl Terrell | Bowling Green, MO | 8/20/2003 |
| Landreneau, Michael Douglas | St. Joseph, MO | 8/20/2003 |
| Vinzant, Robin Renee | Mitchellville, IA | 8/20/2003 |
| Castillo, Julio Cesar | Kent, WA | 8/20/2003 |
| Neault, Charles Carey | Temecula, CA | 8/20/2003 |
| Hussain, Sheila Kay | Kingman, AZ | 8/20/2003 |
| Hussain, Rashida Khattoon | Kingman, AZ | 8/20/2003 |
| Goodman, Rebecca Kaye | N. Las Vegas, NV | 8/20/2003 |
| Smith, Dolores | Phoenix, AZ | 8/20/2003 |
| Conviction For Health Care Fraud: | ||
| Frede, Michael Dennis | Hazelwood, MO | 8/20/2003 |
| Conviction-Obstruction Of An Investigation: | ||
| Nahas, Frederick J. | Longport, NJ | 8/20/2003 |
| Controlled Substance Convictions: | ||
| Comito, Lee Ann | Utica, NY | 8/20/2003 |
| Garza, Pamela Irene | Crow Agency, MT | 8/20/2003 |
| License Revocation/Suspension/Surrendered: | ||
| Sullivan, Colleen A. | Saugus, MA | 8/20/2003 |
| Timons, Jodie Lynn | Brookfield, MA | 8/20/2003 |
| Claire, Kelly | Rutland, MA | 8/20/2003 |
| Green, Joyce D. | Woodbine, NJ | 8/20/2003 |
| McIntyre, John G. Jr. | Raritan, NJ | 8/20/2003 |
| Difasi, Linda C | Syracuse, NY | 8/20/2003 |
| Pierre, Lovely Jeudy | Queens Village, NY | 8/20/2003 |
| Harris-Poole, Irene | Voorhees, NJ | 8/20/2003 |
| Lawler, Paul J. | Altamont, NY | 8/20/2003 |
| Dutton, Jimmy Lee | Mt. Vernon, NY | 8/20/2003 |
| McClernon, June Law | Yardley, PA | 8/20/2003 |
| Kassell, Eleanor A. | Baden, PA | 8/20/2003 |
| Albrecht, Frank M. | Easton, MD | 8/20/2003 |
| Deptula, Richard | Ellicott City, MD | 8/20/2003 |
| Graffum, Ann E. | Richmond, VA | 8/20/2003 |
| Whitlock, Aimee D. | Charleston, WV | 8/20/2003 |
| Young, Denise | Williamsport, PA | 8/20/2003 |
| Russell, Janet Marie | Chinchilla, PA | 8/20/2003 |
| Hammond, Deborah | Hollidaysburg, PA | 8/20/2003 |
| Donovan, Keith R. | Adelphi, MD | 8/20/2003 |
| Cantrell, Patricia A. | Inman, SC | 8/20/2003 |
| Weeks, William W. | Winter Haven, FL | 8/20/2003 |
| McQuaig, James Edward | St. Augustine, FL | 8/20/2003 |
| Murphy, Lonnie | Miami, FL | 8/20/2003 |
| Scott, Erica L. | Jackson, MS | 8/20/2003 |
| Guidry, Karen Mary | Arcadia, FL | 8/20/2003 |
| Humphreys, Janie F. | Pearl, MS | 8/20/2003 |
| Posey, Lisa | Terry, MS | 8/20/2003 |
| Stokes, Joseph Michael | Greenwood, MS | 8/20/2003 |
| Dawson, Tracie Lynn | Birmingham, AL | 8/20/2003 |
| Lonie, Paula R. | Lyles, TN | 8/20/2003 |
| Qualls, Mia L. | Savannah, TN | 8/20/2003 |
| Walker, Tammy | Nashville, TN | 8/20/2003 |
| Bowen, Vickie | Collins, MS | 8/20/2003 |
| Walker, Thomas A. | Meridian, MS | 8/20/2003 |
| Burns, Jackie A. | Ridgeland, MS | 8/20/2003 |
| Perdomo, Onelio E. | Gadsden, AL | 8/20/2003 |
| Cheatham, Sheryle D. | Shawnee, TN | 8/20/2003 |
| Butler, Misti D. | Oak Ridge, TN | 8/20/2003 |
| Boone, Ronald C. | Hermitage, TN | 8/20/2003 |
| Boone, Lisa | Gallatin, TN | 8/20/2003 |
| O'Brian, Melodye A. | Lantana, FL | 8/20/2003 |
| Belville-Coates, Sarah | Brandon, FL | 8/20/2003 |
| Hildreth, Holly Anne | High Springs, FL | 8/20/2003 |
| Rankine, Coral Elonz | Flagler Beach, FL | 8/20/2003 |
| Rundell, Jennifer Faith | Ocala, FL | 8/20/2003 |
| Williams, Kimberly Susan | Lantana, FL | 8/20/2003 |
| Griffin, Marjorie | Lakeland, FL | 8/20/2003 |
| Lund, Phyllis Looby | Key West, FL | 8/20/2003 |
| Moulton, Laurie Abby | Naples, FL | 8/20/2003 |
| Freed, Chrystal | Ft. Myers, FL | 8/20/2003 |
| Fitzgerald, Donna Gibson | Estero, FL | 8/20/2003 |
| O'Donnell, Carol Janet | Port Orange, FL | 8/20/2003 |
| Onieal, Jennifer I. | Brandon, FL | 8/20/2003 |
| Srinivasan, Govind | Deltona, FL | 8/20/2003 |
| Phillips, James Winston | Boynton Beach, FL | 8/20/2003 |
| Madrigal, Jayma M. | Morristown, TN | 8/20/2003 |
| Miller, Kimberly M. | Kingsport, TN | 8/20/2003 |
| Hall, Dixielee L. | Vero Beach, FL | 8/20/2003 |
| Giovino, Laura Glassgow | Dunedin, FL | 8/20/2003 |
| Hintz, Gigi T. | Clearwater, FL | 8/20/2003 |
| Jackson, Margaret | Punta Gorda, FL | 8/20/2003 |
| Warren, Stephanie | Centerville, TN | 8/20/2003 |
| Pence, Cretia | Bradyville, TN | 8/20/2003 |
| Crispin, Jeanette | Cautier, MS | 8/20/2003 |
| Doyle, Kay S. | Vicksburg, MS | 8/20/2003 |
| Galipault, Jane | Lakeland, FL | 8/20/2003 |
| Duncan, Thomasa Joyce | Frostproof, FL | 8/20/2003 |
| Donaldson, Dora Elisa | Chuluota, FL | 8/20/2003 |
| Belaga, Natalie Elizabeth | University Park, FL | 8/20/2003 |
| Brant, Patricia Jo | Pensacola, FL | 8/20/2003 |
| Citera-Dowler, Francine | Hollywood, FL | 8/20/2003 |
| Cook, Donald Clarence | Green Acres, FL | 8/20/2003 |
| Tindle, Lisa A. | Raleigh, NC | 8/20/2003 |
| Wisnewski-Jones, Tina | West Melbourne, FL | 8/20/2003 |
| Milbut, Deborah Lynne | Boca Raton, FL | 8/20/2003 |
| Ford-Hayes, Christopher E. | Orlando, FL | 8/20/2003 |
| Ross, Cornelia R. | Nashville, TN | 8/20/2003 |
| Feazell, Christopher A. | Cookeville, TN | 8/20/2003 |
| Stallings, Marcella | Cookeville, TN | 8/20/2003 |
| Morton, Aileen | Alcoa, TN | 8/20/2003 |
| McLaughlin, Ginger C. | Hendersonville, TN | 8/20/2003 |
| Padawer, Jan E. | Memphis, TN | 8/20/2003 |
| Richardson, Gilbert A. | Defuniak Springs, FL | 8/20/2003 |
| Wells, Judy E. Muncie | Winchester, KY | 8/20/2003 |
| Johnson, Stacey Marie Cavote | The Plains, OH | 8/20/2003 |
| Billingsley, Renee | Prattville, AL | 8/20/2003 |
| Malcomb, Sheila Rebecca Holland | Trussville, AL | 8/20/2003 |
| Blakeney, Sherry Jean McManus | Sweetwater, AL | 8/20/2003 |
| Estok, Mary | Spring Hill, FL | 8/20/2003 |
| Arandia, Rodrigo S. | Chicago, IL | 8/20/2003 |
| Smith, Dannelly C. | Wyandotte, MI | 8/20/2003 |
| Sone, Janet Lee | Portage, IN | 8/20/2003 |
| Kay, William Ezra | Pepper Pike, OH | 8/20/2003 |
| Linnemann, Bruce Michael | Cincinnati, OH | 8/20/2003 |
| Cusma, Joseph A. | Massillon, OH | 8/20/2003 |
| Wojcik, David G. | Elgin, IL | 8/20/2003 |
| Veach, Caroline S. | Oakland, IL | 8/20/2003 |
| Steele, Jacqueline E. | Chicago, IL | 8/20/2003 |
| Sears, Jennifer L. | Champaign, IL | 8/20/2003 |
| Blackmond, Antonio | Chicago, IL | 8/20/2003 |
| Barron, Joel | Glendale, AZ | 8/20/2003 |
| Brown, Lakisha Antonette | Champaign, IL | 8/20/2003 |
| Anderson, Tisha L. | Rockford, IL | 8/20/2003 |
| Aalders, Nancy Block | Oak Lawn, IL | 8/20/2003 |
| Davidson, Mysti D. | Roamoke, TX | 8/20/2003 |
| Jones, Karen Denise | Marrero, LA | 8/20/2003 |
| Wood, Lisa Kathleen Adair | Little Rock, AR | 8/20/2003 |
| Hebert, Daphne Brook | Kaplan, LA | 8/20/2003 |
| Chandler, Mary Katherine | Shreveport, LA | 8/20/2003 |
| Jones, Leslie Adele | Metairie, LA | 8/20/2003 |
| Downs, Doris Irene | Marthaville, LA | 8/20/2003 |
| Hart, Dillis Leroy | Boise City, OK | 8/20/2003 |
| Snyder, Gary Lee | Littleton, CO | 8/20/2003 |
| Skuza, Richard S. | Colorado Sprngs, CO | 8/20/2003 |
| Noipermpoon, Samaporn | Aurora, CO | 8/20/2003 |
| King, Rochelle Shavon | Topeka, KS | 8/20/2003 |
| Wambeke, Florence | Rapid City, SD | 8/20/2003 |
| Reilly, Seth | Thermopolis, WY | 8/20/2003 |
| Rose, Linda | Meeteetse, WY | 8/20/2003 |
| Thornton, Michael Kent | St. Peters, MO | 8/20/2003 |
| Ellis, Brian J. | Springfield, MO | 8/20/2003 |
| Villarreal, Reinalda R. | Collbran, CO | 8/20/2003 |
| Moore, Staci L. | Pleasant Hill, MO | 8/20/2003 |
| Curl, Denise M. | Dubuque, IA | 8/20/2003 |
| King, Teressa A. | Yreka, CA | 8/20/2003 |
| Du, John Zheng | Sacramento, CA | 8/20/2003 |
| Body Care Center, Clinic | Costa Mesa, CA | 8/20/2003 |
| Lacy, Karen N. | Pasadena, CA | 8/20/2003 |
| Freed, Stephen W. | Idaho Falls, ID | 8/20/2003 |
| Wise, Leslie Eugene | Newport Beach, CA | 8/20/2003 |
| Maslana, Joanne Elizabeth | Tucson, AZ | 8/20/2003 |
| Peters, Katherine | Escondido, CA | 8/20/2003 |
| McGee-Jones, Barbara Dale | Del Mar, CA | 8/20/2003 |
| Jesse, Rosalie C. | El Cajon, CA | 8/20/2003 |
| Weaver, Deanna E. | Tucson, AZ | 8/20/2003 |
| Doyle, Wendy Ann | La Crescenta, CA | 8/20/2003 |
| Schave, Barbara | Beverly Hills, CA | 8/20/2003 |
| Arias, Kerry Lynn | Tucson, AZ | 8/20/2003 |
| Himalaya, Jolyn | Rancho Palos Verdes, CA | 8/20/2003 |
| Fraud/Kickbacks: | ||
| Weinstein, Leonard | Monroe TWP, NJ | 5/29/2003 |
| Owned/Controlled by Convicted Entities: | ||
| BGF Transportation, Inc. | Brooklyn, NY | 8/20/2003 |
| M D Family Pharmacy, Inc. | Rego Park, NY | 8/20/2003 |
| Kendall Behavioral Healthcare Ctr, Inc. | Coleman, FL | 8/20/2003 |
| Kendall Physical Theraphy Ctr, Inc. | Miami, FL | 8/20/2003 |
| Chuck's Super Rite Drugs, Inc. | Atlanta, GA | 8/20/2003 |
| Behavioral Health Providers | Estill, SC | 8/20/2003 |
| Arlington House, Inc. | Estill, SC | 8/20/2003 |
| West Miami Medical Supply, Inc. | Tallahassee, FL | 8/20/2003 |
| Ready Medical Equipment Corp. | Tallahassee, FL | 8/20/2003 |
| Sunshine Medical Enterprise Group, Inc. | Miami, FL | 8/20/2003 |
| Advanced Family Dental Care | Idaho Falls, ID | 8/20/2003 |
| Health Pro Medical Labs | La Habra, CA | 8/20/2003 |
| Joseph E. Cobbs Chiropractic | San Diego, CA | 8/20/2003 |
| Chiro ACU Center | Garden Grove, CA | 8/20/2003 |
| Default on Heal Loan: | ||
| Clark, Freeman L. | Eglin AFB, FL | 5/16/2003 |
| Bowers, John Benjamin | Haysville, KS | 8/20/2003 |
| Davis, Georgia A. | Randallstown, MD | 6/12/2003 |
| Mark, Jeffrey | Portland, OR | 7/16/2003 |
| Doyle, Timothy P. | Bellevue, WA | 7/22/2003 |
| Strong-Fields, Michelle A. | Philadelphia, PA | 6/23/2003 |
Dated: September 3, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-23637 Filed 9-16-03; 8:45 am]
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