Program exclusions; list,

[Federal Register: September 21, 2001 (Volume 66, Number 184)]

[Notices]

[Page 48691-48696]

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

[DOCID:fr21se01-92]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: August 2001

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of August 2001, 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

[[Page 48692]]

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

ALBERTY, GLENDA FAYE....................................... 09/20/2001 IDABEL, OK AMERICAN FAMILY HOME CARE, INC............................. 09/20/2001 N KINGSTOWN, RI ANASTASIO, ANDREW S........................................ 09/20/2001 NEW HAVEN, CT ANDREOZZI, ROCCO J JR...................................... 09/20/2001 WARWICK, RI ARWAS, RAPHAEL............................................. 09/20/2001 AVENTURA, FL ASONYE, IBEABUCHI ONEYEMA.................................. 09/20/2001 FLOSSMOOR, IL BENNETT, WILLIAM LEON...................................... 09/20/2001 DETROIT, MI BENTLEY, FRANK R........................................... 09/20/2001 TOPEKA, KS BILANI, SAMI SUHEIL........................................ 09/20/2001 DEARBORN HGTS, MI BOEHM, GREGORY X........................................... 09/20/2001 SHAKER HGTS, OH BONNER, LILLIE MAE......................................... 09/20/2001 RENO, NV BOONE TAYLOR PHARMACY...................................... 09/20/2001 AHOSKIE, NC CARTER, JASON MICHAEL...................................... 09/20/2001 MEMPHIS, TN CARTER-BROWN, DINAH L...................................... 09/20/2001 ALBION, IN CARVELLI, LINDA............................................ 09/20/2001 HALLETSVILLE, TX CESTARI, JOSEPH............................................ 09/20/2001 LAWRENCE, NY CESTARI PHARMACY, INC...................................... 09/20/2001 INWOOD, NY CHAMPION, DAVID M.......................................... 09/20/2001 DECATUR, GA CLARK, SHERRON............................................. 09/20/2001 CRYSTAL SPRINGS, MS CLEARWATER CLINICAL LAB, INC............................... 09/20/2001 CLEARWATER, FL COMMUNITY CLINICAL LAB, INC................................ 09/20/2001 CLEARWATER, FL COMPREHENSIVE CLINICAL CTR................................. 09/20/2001 E GREENBUSH, NY D'ANJOU, THOMAS............................................ 09/20/2001 ATLANTA, GA DANIELS, JERRY G........................................... 09/20/2001 ANACONDA, MT DEBOSE, BURREL MICHAEL JR.................................. 09/20/2001 KENT, WA DIAZ, LACARO............................................... 09/20/2001 MIAMI, FL DOMINGUEZ, RAMON........................................... 09/20/2001 MIAMI, FL DOMINGUEZ, RAMON........................................... 09/20/2001 MIAMI, FL DYEVICH, KEVIN J........................................... 05/01/1996 MILLTOWN, NJ EDWARDS, SONYA Z........................................... 09/20/2001 MILWAUKEE, WI FABRIKANT, JAY............................................. 09/20/2001 NEW YORK, NY FINGAL, JOHN JOSEPH........................................ 09/20/2001 MITCHELLVILLE, MD FIRST CARE HAMTRAMCK DENTAL................................ 09/20/2001 HAMTRAMCK, MI FORTIN, JEFFREY A.......................................... 09/20/2001 DEVENS, MA GAINES, WILLIAM P JR....................................... 09/20/2001 BAKER, LA GATES, BONNIE BELLE........................................ 09/20/2001 WATERLOO, IA GEPP, VINCENT.............................................. 09/20/2001 PALM HARBOR, FL GOMEZ-MARTINEZ, YOLANDA.................................... 09/20/2001 SAN LORENZO, PR GOODWIN, GARY L............................................ 09/20/2001 LEXINGTON, KY GRANDIDGE, WAYNE B......................................... 09/20/2001 N KINGSTOWN, RI GRAU, JOSE E............................................... 09/20/2001 SPRINGHILL, FL GRIFFIN JENNINGS, SHERRILL P............................... 09/20/2001 LAFAYETTE, LA GUTMAN, ALBERTO............................................ 09/20/2001 MIAMI, FL HARRY, JACLYNN A........................................... 09/20/2001 VANCOUVER, WA HEART TRACE OF NASHUA, INC................................. 09/20/2001 DEVENS, MA HERNANDEZ, JOSE............................................ 09/20/2001 MIAMI, FL HERRERA, ALFREDO J......................................... 09/20/2001 ELLICOTT CITY, MD HILDRETH, DANA E........................................... 09/20/2001 MACON, MO HOLCOMB, RONALD D.......................................... 09/20/2001 GAINESVILLE, GA HULBERT, DEBORAH ANN....................................... 09/20/2001 FT MYERS, FL HULIN, MICKIE.............................................. 09/20/2001 COLLEGE PARK, GA HUNTER, SAUNDRA MARIE...................................... 09/20/2001 DETROIT, MI HURST, PATRICK J........................................... 09/20/2001 LOMPOR, CA IMANSEPAHI, REZA........................................... 09/20/2001 DENVER, CO JOHNSON, WILLIAM........................................... 09/20/2001 STONE MOUNTAIN, GA JOHNSON, LANNES NEIL....................................... 09/20/2001 TULSA, OK JOSSELYN, REBECCA L........................................ 09/20/2001 MANCHESTER, NH KAZMA, ROBERT M............................................ 09/20/2001 FERNDALE, MI KILGORE, SAMUEL E.......................................... 09/20/2001 UNION POINT, GA LILLEY, GALE BROWNLOW...................................... 09/20/2001 ELDON, MO LOUDERMILK, NADEANE........................................ 09/20/2001 WITCHITA, KS LTC PHARMACY, INC.......................................... 09/28/2000 MINONK, IL MAISONET, CARLOS........................................... 09/20/2001 TOA ALTA, PR MARIN, RITA F.............................................. 09/20/2001 ATLANTA, GA MARTI-AGOSTO, MARTA........................................ 09/20/2001 BAYAMON, PR MARTINEZ, SOPHIE........................................... 09/20/2001 CANJILON, NM MAYER, JAN A............................................... 09/20/2001 NASHVILLE, TN MAZAL, BENJAMIN C.......................................... 09/20/2001 ENGLEWOOD, OH MCCAUSLAND, JOHN M JR...................................... 09/20/2001 ERLANGER, KY MCCORMICK, THOMAS L........................................ 09/20/2001 GRAND BLANC, MI MCCOY, PAUL................................................ 09/20/2001 CHICAGO, IL MCDONALD, JOHN PATRICK..................................... 09/20/2001 WOODLAND PARK, CO MCKEOWN, JAMES L SR........................................ 09/20/2001 CLEARWATER, FL MELKONYAN, ARSEN M......................................... 09/20/2001 N HOLLYWOOD, CA MERCADO, ZENAIDA........................................... 09/20/2001 CORAL GABLES, FL MUNOZ, JOSE A.............................................. 09/20/2001 WHITESTONE, NY MURPHY, SHARON KAY......................................... 09/20/2001 GRAND SALINE, TX NAGAPETYAN, OGANES M....................................... 09/20/2001 ELMONTE, CA NAPOLITANO, THOMAS......................................... 09/20/2001 HOWARD BEACH, NY NEAL, CONNIE LYNN.......................................... 09/20/2001 NEW ULM, MN NEW ERA ALTERNATIVE TREATMENT.............................. 09/20/2001 HIGHLAND PARK, MI NORMAN, BRIGID............................................. 09/20/2001 RIVERDALE, GA NWANKWO, FESTUS............................................ 09/20/2001 UNION, NJ OPTIMUMCARE MEDICAL CTR, L L C............................. 09/20/2001 GAITHERSBURG, MD OUDIN, MADELYN ALEXIS...................................... 09/20/2001 EL CENTRO, CA PALMER, VERLYNNE G......................................... 09/20/2001 SALT LAKE CITY, UT PEREZ, DULCE M............................................. 09/20/2001 MIAMI, FL PINKARD, DWAYNE LAMAR...................................... 09/20/2001 DETROIT, MI POTTS, ELENA THERESA....................................... 09/20/2001 PALM DESERT, CA PUKAS, BRENDA.............................................. 09/20/2001 WESTERLY, RI RAMOS, DOMINGO............................................. 09/20/2001 MIAMI, FL REED, BRENDA MARIE......................................... 09/20/2001 DETROIT, MI REEVES, MICHAEL............................................ 09/20/2001 LITHONIA, GA REVELS, ROBERT STEVEN...................................... 09/20/2001 ROCK HILL, SC RILEY, JAMES E............................................. 09/20/2001

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BELLVUE, OH ROBERTSON, LAWRENCE MARSHALL............................... 06/18/2001 DENVER, CO ROBLES, NORA LYDIA......................................... 09/20/2001 TUCSON, AZ RONALD Q SHERMER, D M D, P A............................... 09/20/2001 COLUMBIA, SC ROWE, MICHAEL H............................................ 09/20/2001 HURRICANE, UT SALAZAR, JAMES ALBERT...................................... 09/20/2001 THE WOODLANDS, TX SALAZAR, HERNAN EFRAIN..................................... 09/20/2001 THE WOODLANDS, TX SAMI BILANI, D D S, P C.................................... 09/20/2001 DEARBORN, MI SAVERY, FRANCOIS L......................................... 09/20/2001 LAS VEGAS, NV SCHMOOKLER, NAZILYA........................................ 09/20/2001 BROOKLYN, NY SCOTT, DAVID JR............................................ 09/20/2001 MUSKEGON, MI SCOTT, TRACY LYNN.......................................... 09/20/2001 HAWORTH, OK SCOW, RACHELLE EVA......................................... 09/20/2001 PARACHUTE, CO SHAH, BHUPENDRA N.......................................... 09/20/2001 OLD BROOKVILLE, NY SHROUT, WILLIAM J.......................................... 09/20/2001 FAIRTON, NJ SHUMAN, VINCENT MICHAEL.................................... 09/20/2001 N LAS VEGAS, NV SMITH, LINDA M............................................. 09/20/2001 WESTBURY, NY SOLTERO, SUSAN C........................................... 09/20/2001 MIAMI, FL SPRAGUE, TERI JO........................................... 09/20/2001 CRESTON, IA STONE HILL HEALTH SVCS, INC................................ 09/20/2001 WESTERLY, RI TAMRAZYAN, GAGIK M......................................... 09/20/2001 ELMONTE, CA THIELEN, TANYA LEE......................................... 09/20/2001 ALBANY, MN TUNICK, EDWIN.............................................. 09/20/2001 FT LAUDERDALE, FL TURNBOUGH, FELICIA......................................... 09/20/2001 JONESBORO, GA TYSON, RICHARD............................................. 09/20/2001 PARKLAND, FL VANDERSLUIS, MICHAEL ALBERT................................ 06/16/1999 DE MOTTE, IN WANG, JOE CHENG............................................ 09/20/2001 TEMPLE CITY, CA WILLIAMS, DOTTIE MARIE..................................... 09/20/2001 TUCSON, AZ

FELONY CONVICTION FOR HEALTH CARE FRAUD

BRANHAM, BRADLEY WILLIS.................................... 09/20/2001 COLDWATER, MI CARLSON, ERIC DOUGLAS...................................... 09/20/2001 SIERRA MADRE, CA CASSON, RONALD JULIAN JR................................... 09/20/2001 SAN DIEGO, CA DURAND CLINIC, P C......................................... 09/20/2001 DURAND, MI FROSOLONE, CAMILLE......................................... 09/20/2001 GUILFORD, CT HOLLADY, JASON LYNN........................................ 09/20/2001 LAKE ANGELUS, MI RAVENSCRAFT, SYLVESTER DALE................................ 09/20/2001 LYNCHBURG, OH SINGH, MARIA CORAZON C..................................... 09/20/2001 WESLEY HILLS, NY STEFFEN, H PAUL............................................ 09/20/2001 PAULSBORO, NJ

FELONY CONTROL SUBSTANCE CONVICTION

BETTS-WALKER, CAROLYN RENEE................................ 09/20/2001 CARLISLE, AR BLAIR, KATHERINE MARIE..................................... 09/20/2001 CANTON, OH CARR, GEORGE AUSTIN........................................ 09/20/2001 E ELMHURST, NY CHAMPLAIN, JANENNE......................................... 09/20/2001 VIAN, OK EMERY, WILLIAM L........................................... 09/20/2001 BOISE, ID GLAZE, PENNY L............................................. 09/20/2001 WESTPORT, IN OEXMANN, RICHARD BUSSE..................................... 09/20/2001 TULSA, OK ROBERTS, HANDEL JAY........................................ 09/20/2001 CANTON, OH RODRIGUEZ, JAMES J......................................... 09/20/2001 SELMER, TN THEDE, TARA................................................ 09/20/2001 FT WORTH, TX

PATIENT ABUSE/NEGLECT CONVICTIONS

BALOURDAS, GREGORY MICHAEL................................. 09/20/2001 SAN DIEGO, CA BURGESS, RAYMOND ODELL JR.................................. 09/20/2001 TUCSON, AZ BURTON, DIANE DONNA LOUISE................................. 09/20/2001 OKLAHOMA CITY, OK CAIN, PATRICIA ELLA........................................ 09/20/2001 LAS VEGAS, NV CLACKLEY, MACK O........................................... 09/20/2001 DELMONT, NJ COCKRELL, JACK............................................. 09/20/2001 SALEM, OR COMPASSIONATE HOME CARE, INC............................... 09/20/2001 MINNEAPOLIS, MN DERBY, SANDRA.............................................. 09/20/2001 BLOOMFIELD, NY DONNER, JEFFREY S.......................................... 09/20/2001 WESTON, FL DOWD, CLAIRE............................................... 09/20/2001 BROOKSVILLE, MS GANN, TINA CAROL........................................... 09/20/2001 LAWTON, OK GRAHAM, TIMOTHY SHAWN...................................... 09/20/2001 DILLON, MT HILL, MARK ANTHONY......................................... 09/20/2001 TAFT, OK ILAIYAN, KATHERINE E....................................... 09/20/2001 HYDE PARK, NY JONES, WALTER COLUMBUS..................................... 09/20/2001 FT WORTH, TX KLAUSNER, ELIAH STEVEN..................................... 09/20/2001 DENVER, CO LACY, TYSON SHEROD......................................... 09/20/2001 COLUMBIA, TN LIGGETT, EDITH RENIA....................................... 09/20/2001 MESA, AZ LISKEY, GLORIA JEAN........................................ 09/20/2001 BRIDGEWATER, VA LOCKETT, JOVON MARIE....................................... 09/20/2001 COMMERCE, OK LYNCH, CHRIS JOHN.......................................... 09/20/2001 CALIPATRIA, CA MARTINO, DONNA MARIE....................................... 09/20/2001 NEMO, TX MCDOUGALL, DEBBIE K........................................ 09/20/2001 BOUNTIFUL, UT MENDEZ, LUCELLE ADA........................................ 09/20/2001 OKLAHOMA CITY, OK MILLER, DAVID W............................................ 09/20/2001 MARCY, NY MOOREHEAD, WINSTON......................................... 09/20/2001 YONKERS, NY PACKER, FRANCINE BARTON.................................... 09/20/2001 PETERSBURG, VA PIERRE, AVIOLLE............................................ 09/20/2001 ELMONT, NY POINTER, BRENDA DENISE..................................... 09/20/2001 BALTIMORE, MD RUCKER, DELWIN JON......................................... 09/20/2001 ENID, OK SANDOVAL, SAMUEL CARMEN DAVID.............................. 09/20/2001 LAKEVILLE, OH SIMMONS, ANTOWANE.......................................... 09/20/2001 BUFFALO, NY SMELIK, STEVEN F........................................... 09/20/2001 FORT ANN, NY THOFIELD, PEARLENE......................................... 09/20/2001 GULFPORT VALLEY, MS VALDIVIA, RODOLFO CARLOS................................... 09/20/2001 EL PASO, TX WELCH, JEFFREY............................................. 09/20/2001 PENN YAN, NY WILSON, WILLIAM FRANK...................................... 09/20/2001 MONROE, CA YOUSUFZAI, BASHIR A........................................ 09/20/2001 DU BOIS, PA

CONTROLLED SUBSTANCE CONVICTIONS

HODSON, BRUCE A............................................ 09/20/2001 ATTICA, IN

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ANAND, VIKRAMJIT S......................................... 09/20/2001 ITHACA, NY ANDERSON, DAVID P.......................................... 09/20/2001 SAN DIEGO, CA ANDERSON, DEBORAH A........................................ 09/20/2001 MIDDLEBURY, VT BALEN, MICHELLE LACOUR..................................... 09/20/2001 MALVERN, PA BARAD, DAVID............................................... 09/20/2001 CLOSTER, NJ BARTON, SCOTT D............................................ 09/20/2001 CLINTON, CT BASS, RONALD LETHRIE....................................... 09/20/2001 SARALAND, AL BEATLEY, GINGER SHORT...................................... 09/20/2001

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STEPHENS CITY, VA BEATTY, SCOTT ALLEN........................................ 09/20/2001 ELWOOD, IN BEDFORD, CHRISTINE L....................................... 09/20/2001 WOONSOCKET, RI BELTS, RICHARD PAUL........................................ 09/20/2001 STEILACOOM, WA BENSON, MARSHA LYNN........................................ 09/20/2001 FERGUS FALLS, MN BEZNER, WANDA MARIE........................................ 09/20/2001 WICHITA FALLS, TX BIZER, DAWN ROSE........................................... 09/20/2001 VENICE, FL BLACKSTONE, QUENTIN M...................................... 09/20/2001 SACO, ME BODKIN, DANNA KAY.......................................... 09/20/2001 WICHITA FALLS, TX BODNAR, MARY F............................................. 09/20/2001 W MIFFLIN, PA BOLING, GINA R............................................. 09/20/2001 CROWDER, MS BONNELL, JOHN N............................................ 09/20/2001 APPLETON, WI BOOTH, SALLY ANN........................................... 09/20/2001 ZOINSVILLE, IN BOURBEAU, VERONICA M....................................... 09/20/2001 SALEM, MA BOWLES, LAURIE H........................................... 09/20/2001 CHARLOTTSVILLE, VA BRASHER, TRACEY CAROL...................................... 09/20/2001 HAMILTON, AL BRENNAMAN, BRUCE HOWARD.................................... 09/20/2001 COLUMBUS, GA BYRD, JOHN ELVIS........................................... 09/20/2001 MANILA, AR CANAMORE, MELVIN DANIEL.................................... 09/20/2001 PARAGOULD, AR CARAGINE, PAUL J JR........................................ 09/20/2001 KINNELON, NJ CARTER, JUDITH A........................................... 09/20/2001 NICHOLASVILLE, KY CHAMBERLAIN, ALEXANDER..................................... 09/20/2001 TUCSON, AZ CHENOWETH, CHERYL LYNN..................................... 09/20/2001 LUBBOCK, TX CHESSON, JAN M............................................. 09/20/2001 LAWRENCE, MA CLARK, CHRISTINE DIANA..................................... 09/20/2001 LEAGUE CITY, TX CLARK, KATHLEEN M.......................................... 09/20/2001 CUMBERLAND, RI COBURN, MELANIE............................................ 09/20/2001 WARWICK, RI CODY, KATHLEEN RENEE....................................... 09/20/2001 BATESVILLE, AR CONTRERAS, KELLY RAE....................................... 09/20/2001 LODI, CA COOK, TYRONE............................................... 09/20/2001 PHILADELPHIA, PA CUNNINGHAM, ROXANNE L...................................... 09/20/2001 NORTHGLENN, CO DAFFRON, BONNIE BARBARA.................................... 09/20/2001 WAYCROSS, GA DANIEL, KEITH BRIAN........................................ 09/20/2001 VIDOR, TX DAVIS, TERRY B............................................. 09/20/2001 MEMPHIS, TN DAVIS, JAMES E............................................. 09/20/2001 BURLINGTON, VT DEUPREE, WILLIAM DWIGHT.................................... 09/20/2001 SHELBYVILLE, IN DILLS, RICHARD AARON....................................... 09/20/2001 BIG SPRING, TX DILORENZO, DIANE M......................................... 09/20/2001 PROVIDENCE, RI DILUCA, CHRISTINE DECECCO.................................. 09/20/2001 MCKEESPORT, PA DOUGLAS, TAMMY JO.......................................... 09/20/2001 TERRE HAUTE, IN EDMONDS, KARLA JO.......................................... 09/20/2001 GUNTER, TX ERGIN, NEVIT O............................................. 09/20/2001 SANTA CRUZ, CA ERNST, ANNE KENNEDY........................................ 09/20/2001 ORANGE, TX FAFINSKI, CAROL ANN KNABB.................................. 09/20/2001 CLINTON, MD FARRIS, JOEL............................................... 09/20/2001 NEPTUNE, NJ FAULKNER, PATRICIA T....................................... 09/20/2001 WHITEHALL, OH FORD, DEBORAH MICHELLE..................................... 09/20/2001 DALEVILLE, AL FORMAN, TOD F.............................................. 09/20/2001 MARSHFIELD, MA FOWLER, THANA.............................................. 09/20/2001 SAN ANGELO, TX FRICKS, JAEMS.............................................. 09/20/2001 TOMS RIVER, NJ GARVEY, LAURA J............................................ 09/20/2001 SAN ANGELO, TX GAUSE, JANEIL.............................................. 09/20/2001 LEHI, UT GILLENWATER, DAVID RAY..................................... 09/20/2001 SUWANEE, GA GOLDENBERG, JACOB EMMANUEL................................. 09/20/2001 FORT BRAGG, CA HEADLEY, IKESHIA M......................................... 09/20/2001 FALL RIVER, MA HENDERSON, LACHELLE........................................ 09/20/2001 KILMARNOCK, VA HENRIKSON, NANCEE J........................................ 09/20/2001 GLEN ELLYN, IL HEREDIA, CORRINA........................................... 09/20/2001 SURPRISE, AZ HERICKHOFF, JEFFREY JOSEPH................................. 09/20/2001 ST PAUL, MN HIGGINS, SHARON............................................ 09/20/2001 SCHUYLKILL HAVEN, PA HIGMAN, KAREN E............................................ 09/20/2001 WEBB CITY, MO HILL, JOAN MELIN........................................... 09/20/2001 RALEIGH, NC HODGES, REBECCA CAROL...................................... 09/20/2001 SAN ANGELO, TX HOWELL, MARK STEVEN........................................ 09/20/2001 HALTOM CITY, TX ILAGAN, CORAZON S.......................................... 09/20/2001 NEW BRITAIN, CT JACKSON, PEARL A........................................... 09/20/2001 SHAWNEETOWN, IL JESSER, MARY E............................................. 09/20/2001 CRANSTON, RI JOHNSON, ARIA MARIE........................................ 09/20/2001 DALLAS, TX JOHNSON, SHILOH E.......................................... 09/20/2001 CHARLESTOWN, RI JOHNSON, MANDI MICHELE..................................... 09/20/2001 EL RENO, OK JONES, SHERRY L............................................ 09/20/2001 ST ALBANS, VT JULIAN, ALEXANDER M........................................ 09/20/2001 SAN FRANCISCO, CA KASPER, RICHARD G.......................................... 09/20/2001 WILLMAR, MN KAY, GARY S II............................................. 09/20/2001 TUCSON, AZ KIM, RONALD RIN............................................ 09/20/2001 IRVINE, CA LACQUEMENT, CHESTER LOUIS III.............................. 09/20/2001 OKLAHOMA CITY, OK LAGRANGE, MATTHEW.......................................... 09/20/2001 INDIANAPOLIS, IN LANGLOIS, SHERRI L......................................... 09/20/2001 BURLINGTON, VT LAPORTE, DIANE MARIE....................................... 09/20/2001 BEACH PARK, IL LEE, YUNG M................................................ 09/20/2001 GLEN ARM, MD LINDEMANN, ALAN R.......................................... 09/20/2001 FARGO, ND LITT, LAWRENCE L........................................... 09/20/2001 SCHERTZ, TX LOBRUTTO, JOSEPH........................................... 09/20/2001 MADISONVILLE, KY LOFTON, JODY DENIS......................................... 09/20/2001 LEBANON, IN LOOPER, KERRI LYNN......................................... 09/20/2001 DENTON, TX LOVOI, SUSAN JANE.......................................... 09/20/2001 TULSA, OK LUCK, GREGORY C............................................ 09/20/2001 YARMOUTH, ME MAISONNEUVE, LOUIS PHILIPPE................................ 09/20/2001 S OZONE PARK, NY MAJENTY, NADINE M.......................................... 09/20/2001 PHOENIX, AZ MAJOR, CAROL A............................................. 09/20/2001 RIVERSIDE, RI MARLETTE, WAYNE LEE........................................ 09/20/2001 PEKIN, IL MARSH, ARTHUR C............................................ 09/20/2001 ST SIMONS ISLAND, GA MCEWEN, AERICA............................................. 09/20/2001 PHOENIX, AZ MCGEE, BRIDGETTE........................................... 09/20/2001 GOREVILLE, IL MERRITT, JANETTA MICHELLE.................................. 09/20/2001 JOINER, AR MERSHON, PAUL DUGAN........................................ 09/20/2001 LOUISVILLE, KY MOORE, SHARON D............................................ 09/20/2001 PROVIDENCE, RI MORGENROTH, DEBRA KAREN.................................... 09/20/2001 PORTLAND, TX MOSHER, TIFFANY LEE........................................ 09/20/2001 SPENCER, IA MULLAN, PAUL A............................................. 09/20/2001 BALTIMORE, MD NAPPA, THOMAS P............................................ 09/20/2001 GREENE, RI NASHAD, ALI................................................ 09/20/2001 RUTLAND, VT NEALS, SHERRY.............................................. 09/20/2001 JERSEY CITY, NJ NEELEY, SANDRA A........................................... 09/20/2001 GREENVILLE, SC NEVINS, JULIE ANNE......................................... 09/20/2001 OTTAWA, IL PEERY, LISA MICHELLE....................................... 09/20/2001 ARDMORE, OK PERRY, MARY ANN............................................ 09/20/2001

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PROVIDENCE, RI PHILLIPS, SUSAN............................................ 09/20/2001 FORT WORTH, TX PHILLIPS, DAVID BAKER...................................... 09/20/2001 INDIANAPOLIS, IN PIERCY, SHARON KAY......................................... 09/20/2001 CHRISTOPHER, IL PINHAS, SIMON J............................................ 09/20/2001 BEVERLY HILLS, CA POTTS, LINDSAY A........................................... 09/20/2001 NEWPORT, RI PREMER, ELAINE GAIL........................................ 09/20/2001 LOS ANGELES, CA PRUITT, MICHAEL DAVID...................................... 09/20/2001 MISSION VIEJO, CA RALSTON, PATRICIA MARIE.................................... 09/20/2001 VALLEJO, CA RAMIREZ, TERESA F.......................................... 09/20/2001 MESA, AZ RAMIREZ, THERESA MAY....................................... 09/20/2001 CHOCHILLA, CA RATHBUN, RENEA SUE......................................... 09/20/2001 PENNVILLE, IN REYES, RONALD E............................................ 09/20/2001 YUMA, AZ RICHEY, TERRI RENEE........................................ 09/20/2001 SCOTTSBURG, IN ROBINSON, BERNICE LAROSE................................... 09/20/2001 CICERO, IL ROGERS, TAMRA M............................................ 09/20/2001 CHICAGO, IL ROONEY, MICHAEL JOHN....................................... 09/20/2001 IONE, CA ROSE, LEESIA MARIE......................................... 09/20/2001 DAYTON, TX ROWE, RUTH S............................................... 09/20/2001 GLOUCESTER, MA RUNNER, ROCHELLE LEIGH..................................... 09/20/2001 CHARLESTON, IL RUSSELL, JAMES W........................................... 09/20/2001 NASHVILLE, TN RUTHERFORD, ANGELA RENEE................................... 09/20/2001 EVA, AL RYAN, BARBARA JEAN......................................... 09/20/2001 MOORE, OK SADDLER, TAMMY WILLMAN..................................... 09/20/2001 ATLANTA, IL SANDERS, JEAN.............................................. 09/20/2001 BALDWINSVILLE, NY SCHAUERHAMER, ROBERT ALAN.................................. 09/20/2001 APPLE VALLEY, MN SCHELL, CHRISTINE.......................................... 09/20/2001 NEWPORT, RI SCOTT, TRAVIS DEAN......................................... 09/20/2001 RIVERTON, UT SEAGERS, RAPHEAL SCOTT..................................... 09/20/2001 ROWLETT, TX SERENO, PATRICIA........................................... 09/20/2001 HOWELL, NJ SHAFFER, JEFFERY ALLAN..................................... 09/20/2001 FEDERAL WAY, WA SIEPMANN, LAURA M.......................................... 09/20/2001 ORIENT, ME SLAY, JERRY L.............................................. 09/20/2001 BRENTWOOD, TN SMITH, CHAD M.............................................. 09/20/2001 FOUNTAIN HILLS, AZ SORK, ROY ALLEN............................................ 09/20/2001 EL PASO, TX SPENCE, STEFANIE ANNE...................................... 09/20/2001 DOTHAN, AL ST GERMAIN, GAIL M......................................... 09/20/2001 WOONSOCKET, RI STARK, CHRISTIE L.......................................... 09/20/2001 MANCHESTER, NH THOMPSON, JOY R............................................ 09/20/2001 STANLEY, NY TOMARCHIO, JANET L......................................... 09/20/2001 PORTLAND, ME TRUJILLO, CHRISTINE A...................................... 09/20/2001 ASHLAND CITY, TN TURNER, TERRI LYNN......................................... 08/20/2001 GEARY, OK VALENZUELA, GUADALUPE...................................... 09/01/2001 PHOENIX, AZ VANCE, MARJORIE LOU........................................ 09/20/2001 HOUSTON, TX WALLACE, LINDA J........................................... 09/20/2001 AGAWAM, MA WARNER, RENE JR............................................ 09/20/2001 LOGANSPORT, IN WELCH, SUSAN M............................................. 09/20/2001 PROVIDENCE, RI WELCH, BRENDA KAYE......................................... 09/20/2001 WHITEWRIGHT, TX WELLS, WEETONIA ANN........................................ 09/20/2001 BOONEVILLE, AR WILLIAMS, MARITZA T........................................ 09/20/2001 SUNBURY, PA WOODERSON, PHILLIP CLYDE................................... 09/20/2001 INDIANOLA, IA WRIGHT, KATHE L............................................ 09/20/2001 WILLIAMSPORT, PA YAN, MICHELLE LIU.......................................... 09/20/2001 WALNUT, CA ZILKA, EZECKIEL............................................ 09/20/2001 LOS ANGELES, CA

FEDERAL/STATE EXCLUSION/SUSPENSION

AUSTRIACO, JOSE D.......................................... 09/20/2001 MAYWOOD, IL CHEN, CHENG TAI............................................ 09/20/2001 CHICAGO, IL GORDON, BARBARA............................................ 09/20/2001 S PLAINFIELD, NJ JAIN, KANAKMAL............................................. 09/20/2001 HANOVER PARK, IL ROBERTI, SUZANNE CAROLYN................................... 09/20/2001 PORTLAND, OR ROBERTI, JOHN.............................................. 09/20/2001 PORTLAND, OR

QUALITY OF CARE VIOLATIONS

STRINE, WALTER M JR........................................ 07/11/2001 MEDIA, PA

FRAUD/KICKBACKS

ADULT & ADOLESCENT PSYCHIATRY.............................. 09/24/1998 WEST HAVEN, CT BALISTOCKY, MARVIN H....................................... 02/21/2001 PLYMOUTH MEETING, PA COLORADO NEUROSURGERY, P C................................. 06/18/2001 DENVER, CO DOMINGUEZ, RAMON........................................... 11/15/1999 MIAMI, FL HERTZ, BRADLEY............................................. 03/23/2001 MIAMI, FL INTERIM HEALTHCARE OF HOLLYWOO............................. 03/23/2001 MIAMI, FL MACLEOD, JOHN A............................................ 08/26/2001 CRANSTON, RI MOORE, D WAYNE............................................. 11/27/2000 E BOOTHBAY, ME O'CALLAGHAN, MARY STEWART.................................. 06/20/2001 TRABUCO CANYON, CA SARPONG, GODFRIED OWUSU.................................... 09/20/2001 HOUSTON, TX VANDERSLUIS, MICHAEL ALBERT................................ 06/16/1999 DE MOTTE, IN

OWNED/CONTROLLED BY CONVICTED

ALSI CARE SERVICES, INC.................................... 09/20/2001 MIAMI, FL ALSI MEDICAL EQUIPMENT, INC................................ 09/20/2001 MIAMI, FL AMBULATORY HEALTH ASSOC, INC............................... 09/20/2001 ORLANDO, FL ARMITAGE CHIROPRACTIC...................................... 09/20/2001 EDGELEY, ND ASSEM H ADMAD, D C......................................... 09/20/2001 SAN JOSE, CA BODY ENERGETICS, INC....................................... 09/20/2001 ELLICOTT CITY, MD C & P NURSING SERVICES, INC................................ 09/20/2001 MIAMI, FL CHARITY HOME HEALTH CARE, INC.............................. 09/20/2001 MIAMI, FL FLORIDA CHIROPRACTIC CENTER................................ 09/20/2001 PALM HARBOR, FL GOLD RIVER HEALTHCARE SALES................................ 09/20/2001 SACRAMENTO, CA GOOD NURSING SERVICES, INC................................. 09/20/2001 MIAMI, FL OXY MED SERVICES, INC...................................... 09/20/2001 OYSTER BAY COVE, NY PEACH STATE SONOGRAPHERS, INC.............................. 09/20/2001 TUCKER, GA PSYCHOLOGICAL CONNECTIONS, INC............................. 09/20/2001 CHEVY CHASE, MD PURE CARE NURSING SVCES, INC............................... 09/20/2001 MIAMI, FL RITE AID NURSING HOME HEALTH............................... 09/20/2001 MIAMI, FL TEXOMA CHIROPRACTIC CLINIC................................. 09/20/2001 SHERMAN, TX

DEFAULT ON HEAL LOAN

ADLER, JANE M.............................................. 09/20/2001 POTOMAC, MD AGUIAR, CARLOS R........................................... 09/20/2001 QUINCY, MA ALLEN, KENNETH W........................................... 09/20/2001

[[Page 48696]]

SUTTON, MA ASHKINAZY, ALAN C.......................................... 09/20/2001 COOPER CITY, FL BERLOW, RUSTIN R........................................... 09/20/2001 SAN DIEGO, CA BETHEL-MURRAY, KIMBERLY F.................................. 09/20/2001 DAYTON, OH BEVERLEIGH, HOWARD K....................................... 09/20/2001 SAN JOSE, CA BRICKER, DANIEL SHAWN...................................... 09/20/2001 LAJOLLA, CA BROUSSARD, LINDA CATHERINE................................. 09/20/2001 LOS ANGELES, CA BROWN, JEFFREY TODD........................................ 09/20/2001 TRABUCO CANYON, CA BROWN, SHERRY L............................................ 09/20/2001 PANAMA CITY, FL CAFFERTY, RANDALL J........................................ 09/20/2001 PUYALLUP, WA CAPILLI, MICHAEL A......................................... 07/30/2001 LONG BRANCH, NJ CRAIG, EUGENE SLOAN JR..................................... 09/20/2001 BALTIMORE, MD DAS, BRAJENDRA CHAND....................................... 09/20/2001 DES MOINES, IA DEHGHAN, AMIR ASAD......................................... 09/20/2001 CLAYTON, CA DORIAN, SARO S............................................. 09/20/2001 GLENDALE, CA EADS, TRACIE J............................................. 09/20/2001 BOWLING GREEN, KY EASTMAN, LISA L............................................ 09/20/2001 MANHATTAN, KS EITEMILLER, TODD O......................................... 09/20/2001 CHADRON, NE FOWLER, WAYNE A............................................ 09/20/2001 ANDOVER, MA GALLIHER, JACK THOMAS...................................... 09/20/2001 BREA, CA GAYDOS, RICHARD F JR....................................... 09/20/2001 FONTANA, CA GULLA, KEVIN M............................................. 09/20/2001 W CHESTER, OH GUTIERREZ, JAIME JAVIER.................................... 09/20/2001 DEL RIO, TX GUYER, LARRY GENE.......................................... 09/20/2001 SEBASTOPOL, CA HALL, PATRICIA M........................................... 09/20/2001 BRIGHTON, MA HALL, ANTHONY P............................................ 09/20/2001 DAYTON, OH HARRISON, ALLEN JEFFREY.................................... 09/20/2001 ENGLEWOOD, CO HARVEY, ALEXIS HUTTON...................................... 09/20/2001 FELTON, CA HOFFMAN, THOMAS BRETT...................................... 09/20/2001 VISTA, CA HOWELL, RALPH GREGORY...................................... 09/20/2001 CLOVIS, CA HUFFMAN, SHARON LEA........................................ 09/20/2001 METAIRIE, LA HUNTER, DONALD E........................................... 09/20/2001 FAIRBORN, OH JENSEN, CLAUDIA JANE....................................... 09/20/2001 VENTURA, CA JERUZAL, FRANCIS X......................................... 09/20/2001 OSHKOSH, WI KAHANEK, CAROL A........................................... 09/20/2001 SANTA CRUZ, CA KILLIAN, JAMES KEITH....................................... 09/20/2001 OKLAHOMA CITY, OK LARA, ADRIENNE E........................................... 09/20/2001 CHESTNUT HILL, MA LENARD, ALEXANDER N........................................ 09/20/2001 MIAMI BEACH, FL LY, HUNG THIEN............................................. 09/20/2001 SAVANNAH, GA MACK, OLLIE R JR........................................... 09/20/2001 SACRAMENTO, CA MALIN, MAUREEN A........................................... 09/20/2001 MILTON, MA MELNAR, RANDALL K.......................................... 09/20/2001 N LITTLE ROCK, AR MILLER, JENNIFER K......................................... 09/20/2001 BOZEMAN, MT MORAN, JOSEPH E............................................ 09/20/2001 WILKES BARRE, PA MURPHY, MONICA J........................................... 09/20/2001 BAKERSFIELD, CA MUSTO, JAMES J............................................. 09/20/2001 FORTY FORT, PA MYERS, TERESA L............................................ 09/20/2001 MURPHYSBORO, IL NYMAN, DAVID WILLIAM....................................... 09/20/2001 TUCSON, AZ OLIVERA, PABLO R........................................... 09/20/2001 NEWARK, NJ PHILLIPS, GUY E JR......................................... 09/20/2001 CINCINNATI, OH PIZARRO, MARINA P.......................................... 09/20/2001 ORLANDO, FL PRITCHARD, DOYLE P......................................... 09/20/2001 EL CENTRO, CA RAFFERTY, DIANNA L......................................... 09/20/2001 UNIONTOWN, PA RODAK, RANDALL RAYMOND..................................... 09/20/2001 SALIDA, CO SEDOVSKY, JEFFREY R........................................ 09/20/2001 WALTHAM, MA SHIENVOLD, FRANCES L....................................... 09/20/2001 ORLANDO, FL SIMON, CATHY L............................................. 09/20/2001 ALISO VEJO, CA STERMETZ, CHARLES K........................................ 09/20/2001 CHANDLER, AZ STYCHNO, CHRISTOPHER P..................................... 09/20/2001 WARREN, OH TEAGUE, JENETTE............................................ 09/20/2001 LOS ANGELES, CA VAN WHY, KENT JOHN......................................... 09/20/2001 DAVENPORT, IA VERRILLA, RONALD G......................................... 09/20/2001 PENN HILLS, PA WHEELER, TREV D............................................ 07/23/2001 NYSSA, OR WIELAND, DAVID M........................................... 09/20/2001 LARGO, FL WITT, RODNEY PAUL.......................................... 09/20/2001 NIXA, MO YORK, LISA ROBIN........................................... 09/20/2001 TULSA, OK

Dated: September 6, 2001. Calvin Anderson, Jr., Director, Health Care Administrative Sanctions, Office of Inspector General.

[FR Doc. 01-23560Filed9-20-01; 8:45 am]

BILLING CODE 4150-04-P