Program exclusions; list,

[Federal Register: June 11, 2003 (Volume 68, Number 112)]

[Notices]

[Page 34982-34986]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr11jn03-129]

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.

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Effective Subject, city, state

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

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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

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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

[[Page 34986]]

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