Program exclusions; list,

 
CONTENT

[Federal Register: April 15, 2003 (Volume 68, Number 72)]

[Notices]

[Page 18248-18252]

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

[DOCID:fr15ap03-88]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: March 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of March 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.

Effective Subject, city, state

date

PROGRAM-RELATED CONVICTIONS

AIRD, EILEEN B............................................. 04/20/2003 RIDGEWOOD, NJ ALMAZAN, MARIA............................................. 04/20/2003 LA CANADA, CA AMADOR, CARLOS............................................. 04/20/2003 MIAMI, FL AMY, LESLIE W.............................................. 04/20/2003 RAYBROOK, NY BAIRD, KARIN LYNN.......................................... 04/20/2003 YUCAIPA, CA BARON, ADOLFO.............................................. 04/20/2003 MIAMI, FL BENTHALL, MARK JOSEPH...................................... 04/20/2003 ST LOUIS, MO BOOKER, THELMA A........................................... 04/20/2003 ATCHISON, KS BREARY, CHESTER H JR....................................... 04/20/2003 ORIENT, OH BRINGAS, AL................................................ 04/20/2003 YAZOO CITY, MS CANABAL-ENRIQUEZ, JOSE..................................... 04/20/2003 YAUCO, PR CANET, FRANCISCO........................................... 04/20/2003

[[Page 18249]]

HAWTHORNE, CA CASTELLON, MIRIAM MAGALY................................... 04/20/2003 MIAMI, FL CHADWICK, GARY V........................................... 04/20/2003 WEST VALLEY, UT CORNWALL, RICHARD O........................................ 04/20/2003 ADVANCE, NC CROSS, HARRY G............................................. 04/20/2003 GOLDSBORO, NC DAO, MICHAEL M............................................. 08/24/1998 CLARKSVILLE, TN DAVIS, VIRGIL JR........................................... 04/20/2003 COMPTON, CA DIALYSIS WITH HEART, INC................................... 04/20/2003 SHREWSBURY, PA DIVERSIFIED HEALTH SVCS.................................... 08/27/2001 MEMPHIS, TN EPSTEIN, HELEN............................................. 04/20/2003 N WOODMERE, NY FERNANDEZ, ELIO............................................ 04/20/2003 MIAMI, FL FULCRUM SERVICES, INC...................................... 04/20/2003 TAMPA, FL GALIANO, CARMEN............................................ 04/20/2003 MIAMI, FL GARDNER, THOMAS VINCENT.................................... 04/20/2003 TRAVERSE CITY, MI GENCO, RICHARD............................................. 04/20/2003 S FALLSBURGH, NY GLICKLICH, DANA NATALIA.................................... 04/20/2003 NEW YORK, NY GRIMBLE, GERVIS JEROME..................................... 04/20/2003 LOS ANGELES, CA GS CARE CORP............................................... 04/20/2003 TAMPA, FL HANNA, GEORGE.............................................. 04/20/2003 LOS ANGELES, CA HERNANDEZ, ROLANDO ARIAS................................... 04/20/2003 INGLEWOOD, CA IMANI, ALI GHAZVINY........................................ 04/20/2003 LOS ANGELES, CA IZZO, MARY JO.............................................. 04/20/2003 ROCHESTER, NY JEREZ, MERCEDES............................................ 04/20/2003 MIAMI, FL JOHNSON, DARRELL........................................... 04/20/2003 MIAMI, FL JONES, GENOLA.............................................. 04/20/2003 MIRAMAR, FL KAI, TAMMY................................................. 04/20/2003 KAILUA, HI KALIANA, KUMAR M........................................... 04/20/2003 OXFORD, WI KATZ, ROBERT............................................... 04/20/2003 BAY SHORE, NY KHAN, AZIZ................................................. 04/20/2003 DIX HILLS, NY KILLINGS, CURTIS EARL...................................... 04/20/2004 LOS ANGELES, CA KOSHKARYAN, OGANES......................................... 04/20/2003 LOS ANGELES, CA KUSHKIN, ALEX L............................................ 04/20/2003 COLUMBUS, OH LACEY, ESTHER A............................................ 04/20/2003 ATLANTA, GA LOUIS, JACQUES C........................................... 04/20/2003 HARTSDALE, NY LUGONES, LOYDA L........................................... 04/20/2003 COLEMAN, FL LUGONES, PEDRO............................................. 04/20/2003 MIAMI, FL MANUEL, LAUREANO M......................................... 04/20/2003 CAMP HILL, PA MASSENBURG, OLAF........................................... 04/20/2003 WINSTON-SALEM, NC MENA, MARIO R.............................................. 04/20/2003 PENSACOLA, FL MOLINA, ESPERANZA ELIZABETH RI............................. 04/20/2003 BELL, CA MORALES, EMMAR D........................................... 04/20/2003 N ANDOVER, MA MOTA, REINIRDO............................................. 04/20/2003 MIAMI, FL MUNACO, VITO............................................... 04/20/2003 ROCHESTER, MI MURRAY, GERALDINE.......................................... 04/20/2003 MIAMI, FL NODARSE, ANGELA............................................ 04/20/2003 MIAMI, FL PEREZ, LUIS ARMANDO........................................ 04/20/2003 COLEMAN, FL PEREZ, JORGE ENRIQUE....................................... 04/20/2003 MIAMI BEACH, FL PERKINS, CAROLYN........................................... 04/20/2003 CAMPBELL, MO PILLOT-COSTAS, JUAN........................................ 04/20/2003 PONCE, PR PUMA, YOON................................................. 04/20/2003 LONG BEACH, CA SCARBOUGH, BENARD KEYES.................................... 04/20/2003 LOS ANGELES, CA SIEBZENER, MARC LOUIS...................................... 04/20/2003 CHICAGO, IL SIMPSON, CYNTHIA........................................... 04/20/2003 MOUNT VERNON, NY SINIBALDI, JOSE LUIS....................................... 04/20/2003 INGLEWOOD, CA SKORUPKO, VADIM A.......................................... 04/20/2003 SAN JOSE, CA SMART, TWANA JEAN.......................................... 04/20/2003 LAS VEGAS, NV SREY, THAVY................................................ 04/20/2003 SIGNAL HILL, CA TALEI, MOUSA............................................... 04/20/2003 LOS ANGELES, CA THOMAS, SHARON A........................................... 04/20/2003 ATCHISON, KS THOMAS, ARCHIE MELVIN...................................... 04/20/2003 LOS ANGELES, CA THOMPSON, EDWIN G.......................................... 04/20/2003 CLEVELAND, OH TRICHE, MITCHELL RAY SR.................................... 04/20/2003 LOS ANGELES, CA URCHECK, JEROME WALTER..................................... 04/20/2003 BERKLEY, MI VALDES, ROLANDO R.......................................... 04/20/2003 HIALEAH, FL WHITE, LEROY SYDNEY........................................ 04/20/2003 COMPTON, CA WILLIAMS, EDDIE LEE........................................ 04/20/2003 OPA LOCKA, FL WOODS, RHONDA.............................................. 04/20/2003 DUBLIN, VA YDROVO, ERICKA............................................. 04/20/2003 MIAMI, FL YDROVO, OSCAR.............................................. 04/20/2003 MIAMI, FL

FELONY CONVICTION FOR HEALTH CARE FRAUD

BERLOW, BERNARD............................................ 04/20/2003 MINERSVILLE, PA BOWEN, DENNIS.............................................. 04/20/2003 LEWISTOWN, PA DENNY, MARY ELLEN.......................................... 04/20/2003 BAINBRIDGE, IN EDWARDS, MARY LATRICE...................................... 04/20/2003 COLORADO SPRNGS, CO HALE, KIMBERLY RENEE....................................... 04/20/2003 CEDAR RAPIDS, IA MCMAHAN, ANN ALEXANDER..................................... 04/20/2003 BLACK MOUNTAIN, NC NEWMAN, LEE DAVID.......................................... 04/20/2003 LOS ANGELES, CA PIERARD, JAMES EDWARD...................................... 04/20/2003 E PEORIA, IL RAPER, HEATHER............................................. 04/20/2003 CORDELE, GA SIRCAR, SAMAR.............................................. 04/20/2003 ROLLING HILLS, CA SOGOMONYAN, GEORGIY R...................................... 04/20/2003 LOMPOC, CA SORENSEN, PHILIP M......................................... 04/20/2003 OKEMOS, MI STETZ, MICHAEL............................................. 04/20/2003 POTTERVILLE, MI

FELONY CONTROL SUBSTANCE CONVICTION

BETUSH, MONICA............................................. 04/20/2003 OLEAN, NY GALPIN, KENNETH SCOTT...................................... 04/20/2003 PLACERVILLE, CA GARCIA-MEDINA, BENJAMIN A.................................. 04/20/2003 WHITE DEER, PA GRAVES, JAMES FREDERICK.................................... 04/20/2003 PACE, FL INFANTINO, VERNON A........................................ 04/20/2003 AKRON, OH PEARRE, PAMELA G........................................... 04/20/2003 JEFFERSON CITY, MO REYNOLDS, JANA L........................................... 04/20/2003 SPANISH FORK, UT SNYDER, BARBARA ELLEN...................................... 04/20/2003 ROCKVILLE, IN TOLEDO, ISABELLE SLOWMAN................................... 04/20/2003 SMITHFIELD, UT WESTHOFF, JACQUELINE NELL.................................. 04/20/2003 FORT MORGAN, CO

PATIENT ABUSE/NEGLECT CONVICTIONS

ALFORD, JARED.............................................. 04/20/2003 NEWARK, NJ BONNER, LISA L............................................. 04/20/2003 WETUMPKA, AL CLARENDON, HENRY MOWAT..................................... 04/20/2003 GAINESVILLE, FL DESENCLOS, ERIC JOSEPH..................................... 04/20/2003 MORENO VALLEY, CA FANNIN, BARBARA............................................ 04/20/2003 ATLANTA, GA GARDNER, TOD THOMAS........................................ 04/20/2003 HOPKINS, MN HACKBART, DAVID ALAN....................................... 04/20/2003 PLYMOUTH, MN IVORY, CONSTANT MARIE...................................... 04/20/2003 BUNKIE, LA JOHNSON, PEARLIE LATIMER................................... 04/20/2003

[[Page 18250]]

ALBANY, GA KANDOVA, ROZA M............................................ 04/20/2009 PHOENIX, AZ MCBETH, MARGARET C......................................... 04/20/2003 CROSS ANCHOR, SC MILLER, SUSAN E............................................ 04/20/2003 SOMERSET, WI NICHOLSON, DAVID WAYNE..................................... 04/20/2003 FLORENCE, AZ REDDY, HARI MARAYANA....................................... 04/20/2003 VICTORVILLE, CA RICE, VERNON E............................................. 04/20/2003 KANSAS CITY, MO SAIKIA, SATYAKI R.......................................... 04/20/2003 WAUPUN, WI SEYMOUR, PATRICIA.......................................... 04/20/2003 HULL, GA SPURGEON, MICHAEL D........................................ 04/20/2003 HARRISMAN, TN STRONG, ANTHONY RICHARD.................................... 04/20/2003 ARVADA, CO TAMEZ, ANDREW.............................................. 04/20/2003 CORPUS CHRISTI, TX THELEN, TRACY ROSE......................................... 04/20/2003 EDEN VALLEY, MN

CONTROLLED SUBSTANCE CONVICTIONS

FLACK, PATRICA ANN......................................... 04/20/2003 SPRINGFIELD, OH KELLY, CAROLINE LEE........................................ 04/20/2003 NORWAY, MI

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ABELL, SONIA T............................................. 04/20/2003 PALMYRA, MO AKERS, ALVIN E............................................. 04/20/2003 MOUNT DORA, FL ALLSBURY, ROSEANNE D....................................... 04/20/2003 SILSBEE, TX AMISOLA, JUDE M............................................ 04/20/2003 DIAMOND BAR, CA ANDERSON, URSULA........................................... 04/20/2003 LOS ANGELES, CA AUSTIN, KIM E.............................................. 04/20/2003 MESA, AZ BARAJAS, LAURIE Y.......................................... 04/20/2003 SHERRARD, IL BARNET, DONNA LYNN......................................... 04/20/2003 MESA, AZ BARRETT, THOMAS J.......................................... 04/20/2003 EVANS, GA BARTON, LINDA ANN.......................................... 04/20/2003 MODESTO, CA BENEDICT, MAUREEN ELAINE................................... 04/20/2003 ST JOSEPH, MO BERKOWITZ, ROBERT A........................................ 04/20/2003 LYNDHURST, OH BLACK, CHRISTY ANN......................................... 04/20/2003 MERIDIAN, ID BLACK, ELWANDA............................................. 04/20/2003 ALPINE, AL BOOTMAN, STEVEN CRAIG...................................... 04/20/2003 LAKE FOREST, CA BOYD, JUDITH MARLENE....................................... 04/20/2003 BONIFAY, FL BRADFORD, PAUL MARTIN...................................... 04/20/2003 HIGHLAND, CA BRANDT, TOBY E............................................. 04/20/2003 MACUNGIE, PA BREWER, HOLLY.............................................. 04/20/2003 VINTON, VA BROWN, ALBERT HARVEL....................................... 04/20/2003 CHICAGO, IL BROWN, MICHELLE R.......................................... 04/20/2003 RICHMOND, VA BRYANT, HOLLI.............................................. 04/20/2003 TRUSSVILLE, AL BURLAS, JEANNIE WITT....................................... 04/20/2003 LATROBE, PA CARROLL, JAMES L........................................... 04/20/2003 CLEARWATER, FL CARTER, BRADD SCOTT........................................ 04/20/2003 GRAND JCTION, CO CATHA, DELVIN.............................................. 04/20/2003 BAPCHULE, AZ CEETO, HENRY............................................... 04/20/2003 RANCHO CUCAMONGA, CA COCHRANE, DENNIS JOEL...................................... 04/20/2003 SALINA, KS COE, AMY D................................................. 04/20/2003 PHOENIX, AZ COLLINS, LEE ANN........................................... 04/20/2003 LEMON FURNACE, PA COOKMAN, WADE E............................................ 04/20/2003 TUCSON, AZ COPELAND, GROVER H III..................................... 04/20/2003 CHICAGO, IL COPPOLA, LURA M............................................ 04/20/2003 GLENDALE, AZ COVERDALE, JULIE ANN....................................... 04/20/2003 PALMYRA, NJ CREWS, TARA DAWN........................................... 04/20/2003 NATHALIE, VA CSAPO, DORINE SUE.......................................... 04/20/2003 FLINT, MI DAVIS, JEREMY PHILIP....................................... 04/20/2003 HOLLYWOOD, FL DAVIT, SAMUEL.............................................. 04/20/2003 CLIFFSIDE PARK, NJ DAVITIASHVILI, NODARI...................................... 04/20/2003 REGO PARK, NY DAVY, GAGE WILLIAM......................................... 04/20/2003 HUDSON, FL DECHORETZ, RAY G........................................... 04/20/2003 MELROSE, MA DEL REAL, FRANK III........................................ 04/20/2003 FRESNO, CA DISABATO, ELEANOR JOAN..................................... 04/20/2003 HARTFORD, CT DOWNING, LAURA ELIZABETH................................... 04/20/2003 GADSDEN, AL DUGAN, TERRI L............................................. 04/20/2003 GLENSHAW, PA FARQUHAR, PERRY GORDON..................................... 04/20/2003 MAD RIVER, CA FEIGHTNER, ROBERT DUANE.................................... 04/20/2003 TUCSON, AZ FELKER, MAUREEN ANN........................................ 04/20/2003 BEVERLY HILLS, CA FISCHER, NISHA L........................................... 04/20/2003 TEMPE, AZ FISHER, KAREN KLOVANISH.................................... 04/20/2003 LEBANON, IN FISHER, KIMBERLY MICHELLE.................................. 04/20/2003 JACKSONVILLE, FL FLEMING, RICHARD E......................................... 04/20/2003 SAN LUIS OBISPO, CA FLETCHER, JEREMIAH R....................................... 04/20/2003 CONWAY, VA GEORGE, LAVERA M........................................... 04/20/2003 MCKEESPORT, PA GERO, MARLENE BRENT........................................ 04/20/2003 DAYTONA BEACH, FL GHRAMM, KIMBERLY ANN....................................... 04/20/2003 SHOW LOW, AZ GILLARD, MARY S............................................ 04/20/2003 ASBURY PARK, NJ GRABOSKI, TAMMY L.......................................... 04/20/2003 DUNCANSVILLE, PA HALL, HEIDE HALLADAY....................................... 04/20/2003 SCOTTSDALE, AZ HARPER, KYRA MAMIE......................................... 04/20/2003 CHICAGO, IL HEERLEIN, CHRISTINE N...................................... 04/20/2003 FENTON, MO HERZOG, MARK S............................................. 04/20/2003 PINCKNEY, MI HOUSER, ALFRED JAMES....................................... 04/20/2003 SANFORD, FL HOWLE, SUSAN L............................................. 04/20/2003 PHILADELPHIA, PA HUTER, ERIC LAWRENCE....................................... 04/20/2003 FT WALTON BCH, FL INGLE, MARGUERITE B........................................ 04/20/2003 NORFOLK, VA IVORY, GERRY N............................................. 04/20/2003 CHICAGO, IL JAMES, GARY D.............................................. 04/20/2003 HAZARD, KY JARBOE, KATHRYN ROSE....................................... 04/20/2003 LEWISTON, ME KELLY, KATHY JOE........................................... 04/20/2003 LOVELAND, CO KINSER, JIMMY NOEL......................................... 04/20/2003 COEUR D'ALENE, ID KLAUMENZER, JANE W......................................... 04/20/2003 LONG BRANCH TWP, NJ KLEEFELD, BETTINA.......................................... 04/20/2003 BIG RIVER, CA KNOEFLER, HALEE CRAIG...................................... 04/20/2003 RIVERSIDE, CA KOZUSKO, DEBORAH LOUISE.................................... 04/20/2003 OMAHA, NE KULMA, ROGER L............................................. 04/20/2003 DOWNERS GROVE, IL LACHARITE, CHRISTOPHER..................................... 04/20/2003 BOYNTON BEACH, FL LE, TRUNG DUY.............................................. 04/20/2003 PHOENIX, AZ LOPEZ, JULIAN GARCIA....................................... 04/20/2003 LOS ANGELES, CA LOWE, MONICA ELIZABETH..................................... 04/20/2003 BAKERSFIELD, CA LUMAKIN, RODOLFO DIVINAGRACIA.............................. 04/20/2003 BELLFLOWER, CA MANIACI, BARBARA MELLER.................................... 04/20/2003 CAMILLUS, NY MANOS, MICHAEL G........................................... 04/20/2003 GROVETOWN, GA MARTINEZ PHARMACY DISCOUNT, IN............................. 04/20/2003 MIAMI, FL MAUER, WILLIAM JOHN JR..................................... 04/20/2003 ARLINGTON HGTS, IL MAY, APRIL ANN............................................. 04/20/2003 BOISE, ID MAZZACANO, JULIE A......................................... 04/20/2003 TREVOSE, PA MAZZI, JAMES ALBERT........................................ 04/20/2003

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HUBBARD, OH MCCONAGHY-KALER, KRISTEN................................... 04/20/2003 AGUANGA, CA MCCRARY, CHRISTEEN FINGER.................................. 04/20/2003 REDLANDS, CA MCDONOUGH, EDITH........................................... 04/20/2003 PORTSMOUTH, NH MCKINSTER, MICHAEL......................................... 04/20/2003 COLTON, CA MCLAREN, JACQUELINE LEA.................................... 04/20/2003 BRIGHTON, CO MCMILLAN, SUSAN ELIZABETH.................................. 04/20/2003 MESA, AZ MERCIER, MARY E............................................ 04/20/2003 NEW BRITAIN, CT MILLIRON, NANCY PAISLEY.................................... 04/20/2003 SALEM, VA MURRAY, WILLIAM O.......................................... 04/20/2003 KNOXVILLE, TN MYERS, DEBRA KAY........................................... 04/20/2003 CARMICHAEL, CA NICHOLS, NANCY............................................. 04/20/2003 ROCHESTER, NY NIELSEN, LORI PRESTWICH.................................... 04/20/2003 OREM, UT OZOLINS-MORGAN, KELLY ANN.................................. 04/20/2003 EDMOND, OK PETERSON, SHERRY L......................................... 04/20/2003 WEST PLAINS, MO PHAM, MEGAN LOAN........................................... 04/20/2003 WESTMINSTER, CA PITMAN, KATHRYN A.......................................... 04/20/2003 MOBILE, AL POL, WILLIAM............................................... 04/20/2003 LAKE HAVASU CITY, AZ POPE, BOBBY II............................................. 04/20/2003 WAUKETAN, IL PORTALES, RAMON............................................ 04/20/2003 SAN DIMAS, CA PRICE, DORIS............................................... 04/20/2003 RUTHER GLEN, VA RABUKHIN, ALEKSANDER....................................... 04/20/2003 REGO PARK, NY RICHARDSON, KENNETH DEWAYNE................................ 04/20/2003 SARALAND, AL RIDGLEY, HARRY DEAN........................................ 04/20/2003 ORTING, WA RIPA, NICOLE ELIZABETH..................................... 04/20/2003 BEATRICE, NE ROBBINS, DONNA JEAN........................................ 04/20/2003 EDGEWATER, CO ROBERTS, JUDY A............................................ 04/20/2003 WYNANTSKILL, NY RUSSELL-FREY, SHERRI LEIGH................................. 04/20/2003 TUCSON, AZ SAGE, TRUDANCE LYNN........................................ 04/20/2003 PUEBLO, CO SALTER, FRANCES D.......................................... 04/20/2003 ATMORE, AL SAMUELS, ERIC LEE.......................................... 04/20/2003 KANKAKEE, IL SCHAAF, PAMELA JEANNE...................................... 04/20/2003 BOUNTIFUL, UT SCOTT, DONNA L............................................. 04/20/2003 PHOENIX, AZ SEELYE, TREVOR D........................................... 04/20/2003 LAFAYETTE, CA SEKAYUMPTEWA, MARY LOU..................................... 04/20/2003 PHOENIX, AZ SELLNER, RUSSELL P......................................... 04/20/2003 COLORADO SPRNGS, CO SETTLES, REBECCA ANN....................................... 04/20/2003 LOS ANGELES, CA SHAFFER, BARRY GRANT....................................... 04/20/2003 BRIGHTON, CO SHANNON, CATHY A........................................... 04/20/2003 PHOENIX, AZ SIEGLER, MICHAEL LAWRENCE.................................. 04/20/2003 SUNNYVALE, CA SLAWINSKI, LISA MARIE...................................... 04/20/2003 SPRING HILL, FL SMITH, KATHY L............................................. 04/20/2003 SACO, ME SMITH, MARGARET JEAN....................................... 04/20/2003 KISSIMMEE, FL SMITH, STANLEY ORVAL....................................... 04/20/2003 REDDING, CA SMITHMEN, ANNA............................................. 04/20/2003 ELMIRA, NY SOMMER, JUDITH FORNES...................................... 04/20/2003 N TONAWANDA, NY SON, KA MYUNG.............................................. 04/20/2003 LOS ANGELES, CA SOX, JOE HOWLE............................................. 04/20/2003 GULF SHORES, AL SPAIN, ROBERTA LEA......................................... 04/20/2003 OKEMAH, OK SPIRES, FAYE D............................................. 04/20/2003 WILMINGTON, NC SPURLOCK, RODNEY ARTHUR.................................... 04/20/2003 BELLEVUE, NE STEINER, GINNY MARIE....................................... 04/20/2003 TWIN FALLS, ID STEVENS, TRACY M........................................... 04/20/2003 EGG HARBOR CITY, NJ STILES, SHIRLEY LEE........................................ 04/20/2003 SUN CITY, CA STOLTZ, KAREN S............................................ 04/20/2003 ALTOONA, PA STRANGE, KIMBERLY KAY...................................... 04/20/2003 BROWNSBURG, IN SULLENTRUP, ANGEL LEE...................................... 04/20/2003 NEWBERG, MO SWARTZ, WENDY QUIRIN....................................... 04/20/2003 ALTOONA, PA SWEENEY, DREMA MERCER...................................... 04/20/2003 GREENVILLE, KY TAKAYAMA, DUANE............................................ 04/20/2003 SAN GABRIEL, CA TAMRAT, MERSHA............................................. 04/20/2003 GLENDALE, AZ TATGE, LUTHER WILLIS....................................... 04/20/2003 GOLDEN, CO TAYLOR, JAMES.............................................. 04/20/2003 PHOENIX, AZ UNGER-MODER, JILL.......................................... 04/20/2003 W LAFAYETTE, IN VANDENBERG, CINDY LOU...................................... 04/20/2003 HENRIETTA, NY VANDERGRIFF, JUDITH LYNNE.................................. 04/20/2003 DECATUR, AL VARNER, RONALD L........................................... 04/20/2003 EVANS, GA VEAL, PHILLIP MARK......................................... 04/20/2003 TUCSON, AZ VEAL, ANTHONY DEWAYNE...................................... 04/20/2003 PHOENIX, AZ VISEK, TERI LU............................................. 04/20/2003 OMAHA, NE VOGT, REGINA KAY........................................... 04/20/2003 MINNEAPOLIS, MN WELLS, TRACY JON........................................... 04/20/2003 ROCKLIN, CA WHEELER, HEATHER........................................... 04/20/2003 BRIGHAM CITY, UT WHITE, MICHAEL DALE........................................ 04/20/2003 STEPHENS CITY, VA WILLIAMS, LILLIAN.......................................... 04/20/2003 COLUMBIA, MD YARROW, ROBIN ANN.......................................... 04/20/2003 PORTLAND, CT YATES, MILDRED GERALDINE................................... 04/20/2003 TROY, NY YOUNG, JAMES M............................................. 04/20/2003 SIERRA VISTA, AZ

FEDERAL/STATE EXCLUSION/SUSPENSION

BRUSILOVSKY, ROMAN......................................... 04/20/2003 GLENVIEW, IL KOPP, RUTH LEWSHENIA....................................... 04/20/2003 PEKIN, IL LEE, HOI W................................................. 04/20/2003 RENTON, WA

FRAUD/KICKBACKS

HELLER, ERI................................................ 08/19/2002 SANTA MONICA, CA.

OWNED/CONTROLLED BY CONVICTED ENTITIES

ALAMO MEDICAL SUPPLY & EQPMT............................... 04/20/2003 VAN NUYS, CA ALL STAR MARKETING INC..................................... 04/20/2003 MIAMI, FL ATLAS CLINICAL LAB, INC.................................... 04/20/2003 CORAL GABLES, FL BEST CARE CORP............................................. 04/20/2003 PENSACOLA, FL BEST MEDICAL BILLING, INC.................................. 04/20/2003 MIAMI, FL BLUE SKIES AND CANDY....................................... 04/20/2003 STOCKBRIDGE, GA MARIO MENA CORPORATION..................................... 04/20/2003 PENSACOLA, FL MIAMI CARE, INC............................................ 10/02/2001 MIAMI, FL NW ADULT DAY CARE CENTER, INC.............................. 04/20/2003 JACKSONVILLE, FL NW ADULT DAYCARE CTR OF JACK............................... 04/20/2003 JACKSONVILLE, FL SANTA MONICA DISCOUNT PHARMACY............................. 04/20/2003 LOS ANGELES, CA UNITED RESPIRATORY SVCS, INC............................... 04/20/2003 MIAMI, FL WELLBEING DIAGNOSTIC CTR, INC.............................. 04/20/2003

[[Page 18252]]

PENSACOLA, FL ¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬ DEFAULT ON HEAL LOAN ¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬ ARRON, BRETT LAWRENCE...................................... 04/20/2003 CHICAGO, IL BANERJEE, KAUSTUV.......................................... 04/20/2003 PHILADELPHIA, PA BELL, DEREK A.............................................. 04/20/2003 NORRISTOWN, PA DUDLEY, JAMES L............................................ 04/20/2003 LAS VEGAS, NV EVANS, STEVEN D............................................ 04/20/2003 PITTSBURGH, PA GAIN, JOHN J............................................... 04/20/2003 OXFORD, PA GILES, BEVERLY A........................................... 03/04/2003 PHILADELPHIA, PA HYNEMAN, MARTIN P.......................................... 04/20/2003 READING, PA LABATE-STERLING, CATHLEEN A................................ 04/20/2003 GRANTHAM, NH MCANALLEN, CURTIS M........................................ 02/03/2003 WESTERVILLE, OH SALOMON, ALIX P............................................ 01/09/2003 CHICAGO, IL SMITH, JOHN D.............................................. 04/20/2003 PHILADELPHIA, PA SPEER, JAMES D............................................. 04/20/2003 CORPUS CHRISTI, TX

Dated: March 31, 2003. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 03-8802 Filed 4-14-03; 8:45 am]

BILLING CODE 4150-04-P