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Notice

Program Exclusions: September 2001

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of September 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 business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.

Subject City, StateEffective date
PROGRAM-RELATED CONVICTIONS
Aragones, Concepcion N10/18/2001
Newmarket, NH
Brocuglio, Steven J10/18/2001
Devens, MA
Butt, Atiq Amad10/18/2001
Elizabeth, NJ
Carlton, Edward D10/18/2001
Gainesville, VA
Columbia Management Cos, Inc07/01/2001
Nashville, TN
Connell, Debra A10/18/2001
Lancaster, OH
Covone, Dominick10/18/2001
Fort Dix, NJ
Cragen, Kenneth Russell10/18/2001
Los Angeles, CA
Ekpo, Asuquo Eyo10/18/2001
Sugarland, TX
Espinoza, Maria Aura10/18/2001
Southgate, CA
Fenster, Robert H10/18/2001
Denver, CO
Galstyan, Arutyun10/18/2001
Glendale, CA
Gevorkyan, Arman10/18/2001
North Hollywood, CA
Glass, Ted Alan10/18/2001
Fredericksburg, VA
Griffin, Brian Michael10/18/2001
Shatleigh, ME
Grigoryan, Manouk10/18/2001
Los Angeles, CA
Grossman, Gary10/18/2001
Dix Hills, NY
Guerrero, Marta10/18/2001
Miami, FL
Gutierrez, Orlando10/18/2001
Southgate, CA
Hardister, Earnest Richard10/18/2001
Boise, ID
Hertz, Bradley10/18/2001
Miami, FL
Hicks, Ingrid D10/18/2001
Union Grove, WI
Johnson, Lucy Young10/18/2001
Maplewood, MN
Keating, Janadean10/18/2001
Salt Lake City, UT
Keo, Channy10/18/2001
Long Beach, CA
Kessler, James M10/18/2001
Lutherville, MD
Khozak, Elizabeth A10/18/2001
Manchester, NH
Kuyumdzhyan, Armen10/18/2001
Los Angeles, CA
Lagasse, Joy A10/18/2001
South Casco, ME
Larson, Jeannine C10/18/2001
Portland, ME
Leach, Debra10/18/2001
Danbury, CT
Lee, Salvacion10/18/2001
Bell Canyon, CA
Leiti, John10/18/2001
Roswell, GA
Levias, Percy L10/18/2001
Starks, LA
Linscott, Terry L10/18/2001
Alderson, WV
Lovett, Gareth10/18/2001
Marietta, GA
Lyall, Chelsea Damaris10/18/2001
Durango, CO
Maury, Maricela10/18/2001
Surfside, FL
McKeown, James Lee Jr10/18/2001
Clearwater, FL
Men, Yen10/18/2001
Kent, WA
Miller, Nival Rizk10/18/2001
Tuscaloosa, AL
Mkhitaryan, Ashot10/18/2001
Van Nuys, CA
Munguia, Carlos10/18/2001
Pinkerington, OH
Nguyen, Ly Quang10/18/2001
Escondido, CA
Oilschlager, Gerald Albert10/18/2001
Long Beach, CA
Pacher, Catherine Jean10/18/2001
Gulfport, MS
Pak, John Won Chai10/18/2001
Fresno, CA
Pakhanyan, Hakob10/18/2001
Start Printed Page 52143
Van Nuys, CA
Paris, Allen Lee10/18/2001
Altanta, GA
Peck, Christopher J10/18/2001
Kensington, CT
Petrosyan, Karapet10/18/2001
Burbank, CA
Pharmacare, Inc10/18/2001
Lutherville, MD
Reddick, Labrenda Jacqueline10/18/2001
Detriot, MI
Reed, Tracy Lanell10/18/2001
Tulsa, OK
Riverview Nursing Centre, Inc10/18/2001
Baltimore, MD
Rubin, Daniel10/18/2001
Warwick, NY
Ruiz, Rolando Jose10/18/2001
Southgate, CA
Sadatrafiei, Mohammad R10/18/2001
Brockton, MA
Saing, Chhaylee Soy10/18/2001
Atwater, CA
Shirley Mastic Pharmacy, Inc10/18/2001
Shirley, NY
Silbaugh, Theresa10/18/2001
Chicopee, MA
Snyder, Alfred10/18/2001
Lawrence, NY
Thetford, Nancy10/18/2001
Bryan, TX
Thibodeau, Patrick10/18/2001
Ray Brook, NY
Tibbitts, A Jeffrey10/18/2001
W Hartford, CT
Torosian, Rouben10/18/2001
Los Angeles, CA
Tyler, John W10/18/2001
Ray Brook, NY
W Alan Racette, D D S, M S, PC10/18/2001
Lansing, MI
Webster, Anthony F10/18/2001
Ray Brook, NY
Wolfe, Dana L10/18/2001
Alderson, WV
Wright, James B10/18/2001
Caryville, TN
FELONY CONVICTION FOR HEALTH CARE
Batchelder, Annette J10/18/2001
Loudon, NH
Cantu, Estefana Maria10/18/2001
Mathis, TX
Chasse, John P10/18/2001
Minersville, PA
Donahoe, Donald R10/18/2001
Milford, CT
Dubowski, Walter10/18/2001
Monterey, CA
Glomah, Tabla Barbor10/18/2001
West Covina, CA
Mestetsky, Ilya Gregory10/18/2001
Valley Village, CA
Moore, Shomia Shautia10/18/2001
San Diego, CA
Murray, Nichole M10/18/2001
Springfield, VT
Racette, Wendall Alan10/18/2001
Lansing, MI
Smith, Sabrina Anne10/18/2001
Detroit, MI
Weisbrod, Earl Bruce10/18/2001
Paradise Valley, AZ
FELONY CONTROL SUBSTANCE CONVICTION
Corzine, Kendra S Childress10/18/2001
Belknap, IL
Courtney, Joan Fazio10/18/2001
Venetia, PA
Davis, Royanna Mae10/18/2001
Cincinnati, OH
Floyd, Thomas P10/18/2001
Plainfield, MI
Gunnell, Shirley Ann10/18/2001
Drift, KY
Poindexter, James Willie10/18/2001
Houston, TX
Potter, Mark C10/18/2001
Lewisburg, PA
Runnels, Ann Marie10/18/2001
Mamon, LA
Stanton, Francis Xavier, JR10/18/2001
La Jolla, CA
Thompson, Ricardo D10/18/2001
Oklahoma City, OK
Weber, Carolyn J10/18/2001
Pittsburgh, PA
PATIENT ABUSE/NEGLECT CONVICTIONS
Ada, Dohnis I10/18/2001
Mt Pleasant, IA
Allen, June10/18/2001
Victor, NY
Alter, Robert John10/18/2001
St Louis, MI
Ancino, Elena Buendia10/18/2001
Palmdale, CA
Baker, Edith Renee10/18/2001
Richmond, VA
Bangura, Fatima10/18/2001
Columbus, OH
Bermudez, Janet10/18/2001
Newhall, CA
Broussard, Ned E10/18/2001
Exeter, NH
Burns, Katrina10/18/2001
Jackson, MS
Charbonneau, Robert10/18/2001
Sioux Falls, SD
Criger, Christina Ann10/18/2001
Denver, CO
Cruz, Joyce10/18/2001
Kaplan, LA
Dalton, Del B10/18/2001
San Diego, CA
Dodson, William Henry10/18/2001
Charleston, WV
Edwards, McKinsey Lee10/18/2001
Glenmora, LA
Etherington, Woods Jr10/18/2001
Wilmington, DE
Freeman, Katherine N10/18/2001
Waynesboro, PA
Gabrinowicz, Adam James10/18/2001
Mesa, AZ
Gilbert, Kristen H10/18/2001
Fort Worth, TX
Hagger, Charles Ray10/18/2001
Cottonport, LA
Harter, Charlynne S10/18/2001
Ilion, NY
Johnson, Sadie10/18/2001
Alexandria, LA
Joyner, Demetrius10/18/2001
Wilmington, DE
Kemmer, Richard C10/18/2001
Sacramento, CA
Klosterman, Michael Justin10/18/2001
Loveland, OH
McGill, Jeri10/18/2001
Heidelberg, MS
Merchant, David L10/18/2001
W Lebanon, NH
Minks, Rebecca L10/18/2001
Phoenix, AZ
Moore, Moses10/18/2001
Hutchinson, KS
Morell, James A10/18/2001
Easton, PA
Nielsen, Teresa Rae10/18/2001
Sterling, CO
Olivas, Rafael A10/18/2001
Tucson, AZ
Peak, Sun O10/18/2001
Olympia, WA
Phillips, Patricia A10/18/2001
Baltimore, MD
Reaster-Glover, Sharmane B10/18/2001
Columbia, SC
Rivera, Edgar Humberto Robles10/18/2001
W Valley City, UT
Rodriguez, Julia10/18/2001
Muncy, PA
Rominger, Kristina10/18/2001
Hattiesburg, MS
Russell, Victoria Mayo10/18/2001
Miami, FL
Scarbrough, Joyce Marie10/18/2001
Detroit, MI
Shelton, Mary Lou10/18/2001
Apple Valley, CA
Showalter, Anna Marie10/18/2001
Lorain, OH
Spaulding, Paul E10/18/2001
Augusta, WV
Thacker, Frances Conner10/18/2001
Amelia Courthouse, VA
Ward, Adrian Darryl10/18/2001
Richmond, VA
CONVICTION FOR HEALTH CARE FRAUD
Everman, Keith Michael10/18/2001
Diamondhead, MS
Phelps, Brenda Lee10/18/2001
Waverly, IA
Reuther, Mary Elizabeth10/18/2001
Prescott, MI
CONTROLLED SUBSTANCE CONVICTIONS
Miller, Vicki Jean10/18/2001
Fort Wayne, IN
Whipkey, Carla T10/18/2001
Murrysville, PA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
Alexander, William10/18/2001
Tiburon, CA
Allen, Kristine M10/18/2001
Start Printed Page 52144
Geneva, NY
Andersen, Michelle10/18/2001
Salt Lake City, UT
Avila, Diane M10/18/2001
Hill, NH
Bacon, Marybeth10/18/2001
Robbinsdale, MN
Bair, Holly10/18/2001
Richmond, UT
Baker, Virgie “Gemma”10/18/2001
Louisville, CO
Baker, Leon Lloyd10/18/2001
Waterloo, IA
Baker, Denise10/18/2001
New Orleans, LA
Ball, Teresa J10/18/2001
Aurora, CO
Ball, Charles B10/18/2001
Redondo Beach, CA
Bashier-Elahi, Abbas10/18/2001
Vienna, VA
Bayard, Sara Elaine10/18/2001
Lewisville, TX
Belliveau, Dana A10/18/2001
Killingsworth, CT
Bennett, Paula Ann10/18/2001
Rockwall, TX
Besack, Debra10/18/2001
Bristol, PA
Billew, Sheila10/18/2001
New Orleans, LA
Bobo, Susan A10/18/2001
Colorado Springs, CO
Bogenschutz, Elizabeth A Rasp10/18/2001
Louisville, KY
Bourbonniere, Debra Kay10/18/2001
Duluth, MN
Bowers, Elizabeth M10/18/2001
Taylors, SC
Branch, Cheryl Jones10/18/2001
Philadelphia, PA
Brooks, Cynthia Louise10/18/2001
Minneapolis, MN
Brown, Floy Watkins10/18/2001
Dawson Springs, KY
Bunton, Aprille Dawn10/18/2001
Charleston, SC
Burch, Yvonne N Jarrett10/18/2001
Owensboro, KY
Burgett-Clayton, Michelle10/18/2001
Surprise, AZ
Byrd, Peggy S10/18/2001
San Angelo, TX
Caldwell, Kathryn J10/18/2001
Tucson, AZ
Carroll, Sandra Jean10/18/2001
St Paul, MN
Caruthers, Christopher A10/18/2001
Victorville, CA
Cast, Amy M10/18/2001
Frederickburg, VA
Caulkins, Robert M10/18/2001
Shrewsbury, MA
Cenac, Kellie10/18/2001
Bourg, LA
Childers, Clarence David10/18/2001
Beggs, OK
Christensen, Cynthia10/18/2001
Hazlet, NJ
Christofferson, Terry Lyle10/18/2001
Chico, CA
Christopherson, Janice Renee10/18/2001
San Jose, CA
Clairmont, Deborah A10/18/2001
Meeker, CO
Cole, Sheila Marie10/18/2001
Oklahoma, OK
Combs, Brenda K Cook10/18/2001
Ferguson, KY
Connolly, Barbara Jean10/18/2001
Rochester, MN
Constantino, Marie10/18/2001
Roselle, NJ
Cowsar, Sheila10/18/2001
Benton, LA
Craven, Carla Louise10/18/2001
Minnetonka, MN
Crotts, Krystal A10/18/2001
Ft Dodge, IA
Culp, Mary Gail10/18/2001
Fort Worth, TX
Daley, Rita E10/18/2001
Watervliet, NY
De Monterice, Anu10/18/2001
Cotati, CA
Deal, Kim Gloria10/18/2001
Waterbury, CT
Dean, Gayle J10/18/2001
Council Bluffs, IA
Dearth, Donna Elaine10/18/2001
Newport, RI
Del Pozzo, Phillip Vincent10/20/2001
San Francisco, CA
Dinelli, Joseph10/18/2001
Scottsdale, AZ
Dinville, Joanne M10/18/2001
Ankeny, IA
Domingue, Carmen10/18/2001
Plaquemine, LA
Drake, Susan E10/18/2001
Pilot Mound, IA
Drennon, Catherine Claire10/18/2001
Cedar, MN
Dyke, Barbara W10/18/2001
Orford, NH
Eavens, Linda10/18/2001
Hamden, CT
Eschle, Roseanne10/18/2001
Mendota Hgts, MN
Fiegenschuh, William Harold10/18/2001
Alliance, OH
Fitzpatrick, Jennifer M10/18/2001
Manchester, NH
Forni, Michael D10/18/2001
Ware, MA
Foster, Heather M10/18/2001
Security, CO
Foster, Craig Douglas10/18/2001
Sacramento, CA
Fox, Bridget Carol Stubbs10/18/2001
Richmond, KY
Fox, Nelda B10/18/2001
Orem, UT
Frasier, Kelly L10/18/2001
Schenectady, NY
Frost, Ronald George10/18/2001
El Paso, TX
Garner, Lowell10/18/2001
Ithaca, NY
Garver, Jo Ann Jorgenson10/18/2001
Tempe, AZ
Gauthe, David10/18/2001
Jefferson, La
Gerhardt, Nancy10/18/2001
Denville, NJ
Gilpin, Patricia A10/18/2001
Miami, FL
Giltz, Julie Jeanine10/18/2001
Appomattox, VA
Goldstein, Lori L10/18/2001
E Northport, NY
Grayson, Greta10/18/2001
Metairie, La
Groll, Sherry L10/18/2001
Randolph, UT
Hadley, Russell L10/18/2001
Amarillo, TX
Hager, Leslie W10/18/2001
W Covina, CA
Hall, Anna M10/18/2001
Wayne, NJ
Hanson, Patricia Ann10/18/2001
Hayfield, MN
Hauberg, Virginia Lynn10/18/2001
Blaine, MN
Hawkins, Karen10/18/2001
Oakland, CA
Hays, Peter M10/18/2001
Warren, VT
Heming, Joyce Snyder10/18/2001
Boxwell, PA
Hicks, James Thomas10/18/2001
Oakbrook Ter, IL
Hingston, Elizabeth J10/18/2001
Beverly, MA
Hirsch, Michael Alan10/18/2001
Davis, CA
Holsey, Martha B10/18/2001
Denver, CO
Hosey, Jennifer Garlick10/18/2001
Christiansburg, VA
Hovland, James S10/18/2001
Waynesboro, VA
Hrinchuk-Hurley, Diane M10/18/2001
Londonderry, NH
Hull, Tyrone Leroy10/18/2001
Chicago, IL
Irwin, Tiara M10/18/2001
Hibbing, MN
Isaacson, Judy Lynn10/18/2001
Fort Myers, FL
Jensen, Vicki Arlene10/18/2001
Pocatello, ID
Johnson, Robert S10/18/2001
Palm Desert, CA
Johnson, Sandra Marie10/18/2001
Grand Meadow, MN
Johnson, Molly B10/18/2001
Spartanburg, SC
Jones, Donald Earl10/18/2001
Dallas, TX
Kahl, Russell Alan10/18/2001
Orono, ME
Kahrhoff, Julie Ellen10/18/2001
East Greenwich, RI
Kallina, Jacqueline C10/18/2001
Garwood, TX
King, Deborah10/18/2001
Willingboro, NJ
Klein, Barbara Jean10/18/2001
Clearwater, MN
Knisley, Charles Gary10/18/2001
Phoenix, AZ
Kotsias, Rita M10/18/2001
Caledonia, MN
Labruzzo, Melissa10/18/2001
Haughton, LA
Lange, Cynthia Gaye10/18/2001
Forest Lake, MN
Leger, Patricia Elizabeth10/18/2001
Brookeland, TX
Leveratto, Sandro10/18/2001
Start Printed Page 52145
Corona, CA
Lloyd, Ginger Louise10/18/2001
Wichita Falls, TX
Lockett, Harvey O10/18/2001
Newport News, VA
Long, Karen Sue10/18/2001
Luling, TX
Loomis, Sandra D10/18/2001
New Virginia, IA
Lopa, Patricia10/18/2001
Branford, CT
Luzik, Michelle L10/18/2001
Crescent, PA
Lynch, Michael J10/18/2001
Bethlehem, CT
Macmaster, Duncan R10/18/2001
Woodbury, CT
Madson, Melissa Mae10/18/2001
Faribault, MN
Marshman, William Howard10/18/2001
Dallas, TX
Martinez, Ramiro10/18/2001
Orange Cove, CA
Matijevic, Ivo10/18/2001
Key Biscayne, FL
Maultsby, Barbara Ann10/18/2001
Marble Falls, TX
McAlister, John Edwards10/18/2001
Norman, OK
McAllister, Donald John10/18/2001
Bristol, CT
McAnulty, Kerry Renee10/18/2001
Mabelvale, AR
McCaffrey, Celia10/18/2001
Bayville, NJ
McCall, Scott Donald10/18/2001
San Juan Capistrano, CA
McCarty, Teresia Dawnette10/18/2001
Austin, TX
Melnyk, Hazel Ann10/18/2001
St Paul, MN
Mercer, Michael Blaine10/18/2001
Phoenix, AZ
Messenger, Beverly Ann10/18/2001
Irving, TX
Miller, Phillip Duane10/18/2001
Springfield, IL
Miller, Rebecca A10/18/2001
Groton, CT
Miller, Trease Ann10/18/2001
San Antonio, TX
Moody, Kelly Denise10/18/2001
Pocahontas, AR
Mooney, Patricia Anne10/18/2001
Palmdale, CA
Moore, Linda Louise10/18/2001
Joliet, IL
Morgan-Carter, Constance J10/18/2001
Phoenix, AZ
Morsch, Charles T10/18/2001
Carterville, IL
Moyer, Thomas Arthur II10/20/2001
Sharon, WI
Murphy, Susanne Marie10/18/2001
Minneapolis, MN
Nelson, Virginia Louise10/18/2001
Lincoln, IL
Norton, Michelle L10/18/2001
Security, CO
O'Donnell, Gloria J10/18/2001
Iowa City, IA
Ogden, Sean M10/18/2001
Philadelphia, PA
Orth, Debra C10/18/2001
Baltimore, MD
Oum, Chul On10/18/2001
Northridge, CA
Overstreet, Robert Edward10/18/2001
Westmoreland, TN
Pachol, Lisa Anne10/18/2001
Corona, CA
Park, Rin Andrew10/18/2001
Sunnyvale, CA
Pathak, Arvind K10/18/2001
Cumberland, MD
Patton, Michael John10/18/2001
El Cajon, CA
Pedersen, Craig Alan10/18/2001
San Diego, CA
Perez, Roman T10/18/2001
Denver, CO
Perretta, Frank P10/18/2001
Clermont, FL
Peter, David Charles10/18/2001
Vancouver, WA
Peters, Barbara J10/18/2001
Clinton, IA
Peterson, Lindsey Grady10/18/2001
Virginia Beach, VA
Pineda, Francesca M10/18/2001
New City, NY
Pinkney, Gregory W Sr10/18/2001
Richmond, VA
Pino, Cynthia A10/18/2001
Pueblo, CO
Plotts, Lisa10/18/2001
Oaklyn, NJ
Ponce De Leon, Carlos J10/18/2001
Payson, AZ
Quinlan, Kristel Dawn10/18/2001
Rantoul, IL
Reach, Ralph Thomas10/18/2001
Christiansburg, VA
Regan, Sheila A10/18/2001
Hudson, NH
Reynolds, Julie Morgan10/18/2001
Greenville, TX
Rice, James Lewis10/18/2001
Omaha, NE
Rikard, Candace Noel10/18/2001
Wichita Falls, TX
Rodriguez, Beatriz10/18/2001
Richland, NJ
Rodriguez, David Michael10/18/2001
Portola, CA
Roesch, Kris A10/18/2001
Troy, IL
Roger, Kevin10/18/2001
Lafayette, LA
Rogers, Shelia Lee10/18/2001
Conroe, TX
Ronan, Kathleen10/18/2001
Sayreville, NJ
Ruggiero, Paula E10/18/2001
Westville, NJ
Salsbury Oxner, Doris10/18/2001
Alexandria, LA
Sanderlin, Kathleen10/18/2001
Southampton, NJ
Sands, Michelle L10/18/2001
Dallas, TX
Scott, Glenn10/18/2001
Hackensack, NJ
Scott, Jewel L10/18/2001
Washington, DC
Shea, Ann M10/18/2001
Freehold, NJ
Simon, Barbara Jean10/18/2001
Corpus Christi, TX
Singh, Kuldeep10/18/2001
Macon, MO
Slater, Barbara A10/18/2001
Toms River, NJ
Smiddy, Denise Martinicky10/18/2001
Radcliff, KY
Smith, Karen Sue10/18/2001
Channelview, TX
Smith, Elizabeth Agnes10/18/2001
Orange, TX
Smith, Lynne Shanley10/18/2001
Lexington, VA
Smith, Jimmy Wayne10/18/2001
Hastings, OK
Smith Wheeler, Sharron L10/18/2001
San Antonio, TX
Steed, Katrine10/18/2001
Evanston, IL
Stephens, Linda Denise10/18/2001
Big Spring, TX
Stephens, Robin R10/18/2001
Ottawa, IL
Streit, Howard Lee10/18/2001
Bartlett, IL
Stull, Patricia J10/18/2001
Katy, TX
Sykes, Sheila Ann10/18/2001
Maryville, TN
Taylor, Marsha Lynne10/18/2001
Orem, UT
Tedeton, Tina Louise10/18/2001
Pickens, SC
Tellis, Roger Allen10/18/2001
San Francisco, CA
Thibodeau, Richard J10/18/2001
Lewiston, ME
Tom, Danny10/18/2001
Sunnyvale, CA
Tortis, Christina Anne10/18/2001
Lincoln, RI
Tosh, Cynthia Sue10/18/2001
E Alton, IL
Varda, Anne Elizabeth10/18/2001
Chisholm, MN
Varnado, Brenda10/18/2001
Mccomb, MS
Verdin, Kathy10/18/2001
Tallulah, LA
Vogel, Scott M10/18/2001
Glastonbury, CT
Walker, Paul Anthony10/18/2001
Fresno, CA
Wallis, Jodi10/18/2001
Forked River, NJ
Ward, Helen Louise10/18/2001
Arlington, TX
Waugh, Dianne L10/18/2001
Portland, ME
Wheat, Carl C10/18/2001
San Antonio, TX
Wilson, Roger Dale10/18/2001
Wichita Falls, TX
Wilson, Herbert Clyde II10/18/2001
S Houston, TX
Wilson, Patrick F10/18/2001
Schaumburg, IL
Withers, David B10/18/2001
Woodstock, Ct
Wood, Jerry Martin10/18/2001
Layton, UT
Young, Kelly A10/18/2001
York, PA
Youssef, Samir Michael10/18/2001
Start Printed Page 52146
Pasadena, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
Violette, Jeffrey E10/18/2001
Bucksport, ME
Voncanon, Carol10/18/2001
Stockton, MO
FRAUD/KICKBACKS
Bar-Av, Zeev08/06/2001
Madison, WI
Klearman, Merrill04/30/2001
St Louis, MO
Lancer Medical, Inc04/30/2001
Bala Cynwyd, PA
Midwest Continuing Care, Inc04/30/2001
St Louis, MO
Midwest Medical Supply Co, Inc04/30/2001
St Louis, MO
Morten, Daniel Joseph08/23/2001
Bruning, NE
Native American Health Sup Inc08/24/1999
Rapid City, SD
Native American Health Svc Inc08/24/1999
Rapid City, SD
Quigley, Michael A08/07/2001
Santa Rosa, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
General Cosmetic Dentistry10/18/2001
Glen Cove, NY
Interim Healthcare of Hollywoo10/18/2001
Miami, FL
Livermore Chiropractic & Welln10/18/2001
Livermore, CA
PD Medical Supply10/18/2001
Los Angeles, CA
Reason Chiropractic10/18/2001
Woodland Park, CO
Summit Chiropractic10/18/2001
Redding, CA
W G Clarks Counseling Center10/18/2001
Detroit, MI
Westfield Chiropractic Center10/18/2001
Kansas City, KS
Willow Counseling Center10/18/2001
Dayton, OH
DEFAULT ON HEAL LOAN
Agyeman, Kwabena O10/18/2001
Silver Spring, MD
Agyepong, Eva Osahene10/18/2001
San Dimas, CA
Albright, Elizabeth Sue10/18/2001
San Antonio, TX
Asuan, Senen R10/18/2001
Chicago, IL
Barry, Tracy L10/18/2001
New York, NY
Bittenbender, Robert G10/18/2001
Wilkes-Barre, PA
Calandros, Michael J10/18/2001
Point Pleasant, WV
Campo, Stephen10/18/2001
Avon, NY
Carlin, Susan L10/18/2001
San Antonio, TX
Chase, Mathew J10/18/2001
Plover, WI
Cho, David Kyu Won10/18/2001
Gilroy, CA
Davidson, Philip R10/18/2001
Grand Prairie, TX
Dinoff, Lee F10/18/2001
Griffin, GA
Edgar, John D JR10/18/2001
New York, NY
Fischer, Steven Anthony10/18/2001
Vallejo, CA
Fitzgerald, Robert N10/18/2001
Dundee, NY
Francis, Michael Jon10/18/2001
Jonesboro, GA
Freson, Frank J10/18/2001
Tyler, TX
Frye, Derrick O10/18/2001
University City, MO
Fulton, William Christopher10/18/2001
Oakland, CA
Galgot, Keith H10/18/2001
Waterbury, CT
Gilroy, Anne F09/05/2001
Ardmore, PA
Gray, Susan D10/18/2001
Portland, OR
Greenwood, Kerry Lance JR10/18/2001
Rockford, MI
Hashemieh-Estes, Simin10/18/2001
Encino, CA
Heim, Deborah M10/18/2001
Little Canada, MN
Heinlein, Gary M10/18/2001
Chesterfield, MO
Herbert, Robert F10/18/2001
Valencia, CA
Hernandez, Agapito B JR10/18/2001
McAllen, TX
Hiserodt, David William10/18/2001
Van Nuys, CA
Holm, Richard Nathan10/18/2001
Hollister, CA
Hunt, Samuel I10/18/2001
Deer Park, TX
IP, Stephen Clement10/18/2001
Irving, TX
Isaac, Herbert L II10/18/2001
Bloomfield Hills, MI
Jepson, Douglas Trent10/18/2001
Colton, CA
Johnson, Ricky10/18/2001
Chicago, IL
Johnson, Samuel E10/18/2001
Forsyth, GA
Kea, Rattana D10/18/2001
New York, NY
Kilgore, William P10/18/2001
Joplin, MO
Lamar, Fernando10/18/2001
Euclid, OH
Lee, Stephen J10/18/2001
Langhorne, PA
Leeper, Kenneth10/18/2001
Madison, WI
Lescht, Ira C10/18/2001
Pismo Beach, CA
Lund, Stevan Alan10/18/2001
Arlington, TX
Manual, Leanna E10/18/2001
Dayton, OH
Marrero, David R10/18/2001
Winter Haven, FL
Martin, Ron R10/18/2001
El Dorado, CA
Mathiak, Karen I10/18/2001
Griffin, GA
Medina, Jacqueline10/18/2001
Grandada Hills, CA
Mirrafati, Sayed Jalil10/18/2001
Irvine, CA
Moussaed, Emile K09/05/2001
Livonia, MI
Nguyen, Thomas A10/18/2001
Grove, OK
Packard, Richard Vandyke10/18/2001
Riverside, CA
Passler, Charles10/18/2001
Armonk, NY
Peerenboom-Grenier, Paula J10/18/2001
Viroqua, WI
Peguero, Daniel Amaado10/18/2001
Weston, FL
Perso, Anthony10/18/2001
Massapequa, NY
Peterson, Jon B10/18/2001
Saint Cloud, MN
Ramirez, Richard R10/18/2001
Houston, TX
Reid, Stephanie Lynn10/18/2001
Georgetown, TX
Rich, Kenneth E10/18/2001
Armonk, NY
Rima, Mark Alan10/18/2001
Hot Sprngs Nat'l Pk, AR
Robinson, Kalvin M10/18/2001
Houston, TX
Robinson, Paul Michael10/18/2001
Venice, CA
Rodrigues, Paul Jorge10/18/2001
Artesia, CA
Roesler-Sirlin, Christina10/18/2001
Yonkers, NY
Rogers, William Baird10/18/2001
Tulsa, OK
Rothman, Laura Lee10/18/2001
Arroyo Grande, CA
Sabatowicz, Peter Frank10/18/2001
Arlington, MA
Salmon, Noreen A10/18/2001
Oak Lawn, IL
Scow, Roger Dale Jr10/18/2001
Beaufort, SC
Smith, Carol A10/18/2001
Memphis, TN
Southerland, Rhonda K10/18/2001
Kirksville, MO
Staples, Joyce A10/18/2001
Coos Bay, OR
Tarango, Rosa M10/18/2001
Downey, CA
Tchakalian, Leon Jay10/18/2001
Sherman Oaks, CA
Thompson, Stephen P10/18/2001
Lansing, MI
Trevino, James G10/18/2001
San Antonio, TX
Veal, Ulanda Michelle10/18/2001
Oakland, CA
Voigt, Eric E10/18/2001
Hood River, OR
Walsh, Christopher J10/18/2001
W Chester, OH
Warner, Rick A10/18/2001
W Los Angeles, CA
White, Wanda M10/18/2001
Start Printed Page 52147
Riverdale, GA
Wiklinski, Stephen L10/18/2001
Old Tappan, NJ
Williams, Ronald L10/18/2001
Toledo, OH
Yearous, Mark Harold10/18/2001
Fort Morgan, CO
Yi, Mison10/18/2001
Arlington Hgts, IL
OWNERS OF EXCLUDED ENTITIES
Pitts, Joseph Alexander10/18/2001
Detroit, MI
CIVIL MONEY PENALTY OR ASSESSMENT
Applewhite, Monica Janet12/18/2000
Williamsville, NY
PEER REVIEW ORGANIZATION CASES
Lehman, Thomas10/17/2001
Shreveport, LA
Start Signature

Dated: October 3, 2001.

Calvin Anderson, Jr.,

Director, Health Care Administrative Sanctions, Office of Inspector General.

End Signature End Preamble

[FR Doc. 01-25689 Filed 10-11-01; 8:45 am]

BILLING CODE 4150-04-P