Legal Status
Legal Status
Notice
Program Exclusions: October 2001
A Notice by the Health and Human Services Department on
Document Details
Information about this document as published in the Federal Register.
- Printed version:
- Publication Date:
- 04/18/2002
- Agencies:
- Department of Health and Human Services
- Office of Inspector General
- Document Type:
- Notice
- Document Citation:
- 67 FR 19190
- Page:
- 19190-19193 (4 pages)
- Document Number:
- 02-9486
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Published Document
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AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of October 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, state | Effective date |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| ALFARO, ODALYS | 04/18/2002 |
| MIAMI, FL | |
| ANDERSON, MAY BERTHA | 04/18/2002 |
| ELLSWORTH, KS | |
| ANDRADA, MARIA CARMELA | 04/18/2002 |
| HAWTHORNE, CA | |
| ASATRIAN, VARTOUHI | 04/18/2002 |
| LAS VEGAS, NV | |
| BAHARIAN, KHACHATUR | 04/18/2002 |
| N HOLLYWOOD, CA | |
| BELLINGHAM ELDER NETWORK, INC | 04/18/2002 |
| BELLINGHAM, MA | |
| BORIS, KAREN R | 04/18/2002 |
| POTTSVILLE, PA | |
| BRAUD, LYNETTE | 04/18/2002 |
| NEW ORLEANS, LA | |
| BROWN, LAVERNE MAYFIELD | 06/12/2001 |
| HOUSTON, TX | |
| CARMONA, ALICE YOLANDA | 04/18/2002 |
| FORT PIERCE, FL | |
| CARTER, GERALD WARREN | 04/18/2002 |
| LAKEWOOD, WA | |
| CHENTNIK, RICHARD M | 04/18/2002 |
| TERRE HAUTE, IN | |
| CHILDERS, ROGER L | 04/18/2002 |
| URBANA, OH | |
| CLARK, KENNETH H | 04/18/2002 |
| Start Printed Page 19191 | |
| LEWIS RUN, PA | |
| DORRANCE, FRANKIE LYNN | 04/18/2002 |
| IOWA CITY, IA | |
| FECTEAU, LUCILLE | 04/18/2002 |
| GREENSBORO BEND, VT | |
| FREEMAN, WHITNEY BRODERICK | 04/18/2002 |
| KANSAS CITY, MO | |
| GALLANT, NORMAN J | 04/18/2002 |
| AYER, MA | |
| GARAFOLA, BARBARA | 04/18/2002 |
| CORAL SPRINGS, FL | |
| GARAY, MARIA LUISA | 04/18/2002 |
| SAN DIEGO, CA | |
| GITKIN, SAMUEL | 04/18/2002 |
| FORT LEE, NJ | |
| GODBOUT, JOYCE M | 04/18/2002 |
| BELLINGHAM, MA | |
| GREENBERG, SAMUEL E | 04/18/2002 |
| METAIRIE, LA | |
| GUAGLIARDO, FRANK WILLIAM | 04/18/2002 |
| STATEN ISLAND, NY | |
| HALMOR TRADING CORP | 04/18/2002 |
| BROOKLYN, NY | |
| HARRINGTON, RAQUEL | 04/18/2002 |
| MARIANNA, FL | |
| HASWELL, KARLA F | 04/18/2002 |
| SHOALS, IN | |
| HASWELL, EVERSLEY MCDONALD | 04/18/2002 |
| MONTCLAIR, NJ | |
| HEALTHTEK | 04/18/2002 |
| VANCOUVER, WA | |
| HOCKLESS, WAYNE JOSEPH | 04/18/2002 |
| ALEXANDRIA, LA | |
| HOWARD, KEITH W | 04/18/2002 |
| PETERSBURG, VA | |
| JAMES, LARRY THAXTER | 01/09/2002 |
| CHESTERFIELD, MO | |
| JAMORA, TIRSO DAVID JR | 04/18/2002 |
| PLACENTIA, CA | |
| JONES, GREGORY DAVID | 04/18/2002 |
| EL RENO, OK | |
| JONES, LORA LEE | 04/18/2002 |
| MADILL, OK | |
| KADEMYAN, AVETIS | 04/18/2002 |
| LONG BEACH, CA | |
| KAPUTIKYAN, LEVON | 04/18/2002 |
| TAFT, CA | |
| LAUKHUFF, RANDY LEWIS III | 04/18/2002 |
| ALEXANDRIA, LA | |
| MAGIET, HENRY | 04/18/2002 |
| WHITE PLAINS, NY | |
| MARGARIAN, ANAHIT | 04/18/2002 |
| DUBLIN, CA | |
| MCCREADY, ROBERT OLIVER | 04/18/2002 |
| MORENO VALLEY, CA | |
| MCLARNON, MICHAEL C | 04/18/2002 |
| MIAMI, FL | |
| MILAN, JOSE ANTONIO OLIVARI | 04/18/2002 |
| YAUCO, PR | |
| MORENO, MAURICIO JAVIER | 04/18/2002 |
| SAN DIEGO, CA | |
| MOSLEY, CHRISTINA | 04/18/2002 |
| ALBANY, NY | |
| NYQUIST, JULIE ANDREA | 04/18/2002 |
| ST PAUL, MN | |
| OLIVEIRA, ELIZABETH M | 04/18/2002 |
| SLIDELL, LA | |
| PEREZ, LINA | 04/18/2002 |
| MARIANNA, FL | |
| POWERS, GEORGE | 04/18/2002 |
| WEST HILLS, CA | |
| QUEENAN, WILLIAM D JR | 04/18/2002 |
| HOUSTON, TX | |
| RAMOS, BERNADITO CANEJA | 04/18/2002 |
| LOS ANGELES, CA | |
| RAZIQ, RAFIK R | 04/18/2002 |
| NEWARK, NJ | |
| RESARI, LOLITA QUINTAL | 04/18/2002 |
| N HOLLYWOOD, CA | |
| REYES, NESTOR C | 04/18/2002 |
| INDIANAPOLIS, IN | |
| RICHARDSON, LANNY CHARLES | 4/18/2002 |
| COLUMBIA, TN | |
| ROBISON, RICK SAMUEL | 4/18/2002 |
| SANDY, UT | |
| ROSENBERG, DAVID | 4/18/2002 |
| ATLANTIC BEACH, NY | |
| RUTHERFORD, RICHARD A | 4/18/2002 |
| LAFOLLETTE, TN | |
| SANTINI, FRANCISCO | 4/18/2002 |
| MIAMI, FL | |
| SCHNEIDER, JEROME | 4/18/2002 |
| MIAMI LAKES, FL | |
| SCHULTZ, ALAN EDWIN | 4/18/2002 |
| AGOURA, CA | |
| SCOTT, MINDY | 4/18/2002 |
| DANBURY, CT | |
| SEMERDJIAN, SARKIS | 4/18/2002 |
| GLENDALE, CA | |
| SHACKMAN, STEPHEN J | 4/18/2002 |
| VICTORVILLE, CA | |
| SIERRA, MYRNA LUZ VIGO | 4/18/2002 |
| BELMONT, MAYAGUEZ, PR | |
| SMITH, ANDREA LYNN | 4/18/2002 |
| SHREVEPORT, LA | |
| SWEARINGEN, DANIEL M | 4/18/2002 |
| READ FEATHER LAKE, CO | |
| TAHERI, SEYED ALI ASFGAR | 4/18/2002 |
| CARLSBAD, CA | |
| TAHERI, MAHSHID ALAMI-RAD | 4/18/2002 |
| OCEANSIDE, CA | |
| TATEVOSYAN, ARSEN | 4/18/2002 |
| N LAS VEGAS, NV | |
| TOROSYAN, JIRAIR | 4/18/2002 |
| LOS ANGELES, CA | |
| URIBE, JULIAN | 4/18/2002 |
| MIAMI, FL | |
| VALERO, DIEGO | 4/18/2002 |
| HIALEAH, FL | |
| VARIDIN, EFSTATHIOS MARK | 4/18/2002 |
| SEMINOLE, FL | |
| VEITH, DEBORAH | 4/18/2002 |
| METAIRIE, LA | |
| W D LEE CTR FOR LIFE MGMT, INC | 4/18/2002 |
| DETROIT, MI | |
| WAHBA, ATIF NAGUIB | 4/18/2002 |
| SPENCERPORT, NY | |
| WAISMAN, RAMI | 4/18/2002 |
| BROOKLYN, NY | |
| WILLIAMS-BATCHELDER, VERONICA | 4/18/2002 |
| TACOMA, WA | |
| YARBOROUGH, KIMBERLY DAWN SCAL | 4/18/2002 |
| MANDEVILLE, LA | |
| ZEVALLOS, CARLOS A | 4/18/2002 |
| GRANADA HILLS, CA | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| BARBER, LYNN M | 04/18/2002 |
| MINERSVILLE, PA | |
| BELTRAN, MARIA | 04/18/2002 |
| HUNTINGTON STATION, NY | |
| CARUSO, RONALD J | 04/18/2002 |
| BEMUS POINT, NY | |
| CUCCIA, RICHARD A | 04/18/2002 |
| METAIRIE, LA | |
| DINO, JERICO | 04/18/2002 |
| TAFT, CA | |
| EGAN, THOMAS M | 04/18/2002 |
| BOSTON, MA | |
| GREENFIELD, JEFFREY B | 04/18/2002 |
| BERWICK, ME | |
| KU, AUBREY | 04/18/2002 |
| AYER, MA | |
| LAUERSEN, NIELS | 04/18/2002 |
| BROOKLYN, NY | |
| MAIORANO, JOHN | 04/18/2002 |
| ISLAND HEIGHTS, NJ | |
| MARTINEZ, REBECCA | 04/18/2002 |
| LOS ANGELES, CA | |
| MCCOY, ROBIN DAWN | 04/18/2002 |
| ABERDEEN, SD | |
| NEEDLES, FRANCINE DIANE | 04/18/2002 |
| CERRITOS, CA | |
| ROQUE, ISMAEL | 04/18/2002 |
| MIAMI, FL | |
| ROZENBERG, ARKADY | 04/18/2002 |
| LOS ANGELES, CA | |
| RYAN, BRANDY L | 04/18/2002 |
| PUEBLO, CO | |
| SHARP, CYNTHIA MAE | 04/18/2002 |
| CARSON, CA | |
| FELONY CONTROL SUBSTANCE CONVICTION | |
| CONNORS, CHARLES F | 04/18/2002 |
| SCRANTON, PA | |
| CURTIS, KESY JADE | 04/18/2002 |
| GRAND JUNCTION, CO | |
| DICKELMAN, JOHN | 04/18/2002 |
| SAINT JOHN, IN | |
| HANSEN, LORI E | 04/18/2002 |
| OKLAHOMA CITY, OK | |
| JOHNSON, KIMBERLI S | 04/18/2002 |
| LOGAN, UT | |
| KNIGHT, CECIL DEWAYNE | 04/18/2002 |
| CLEVELAND, TN | |
| LAWTON, TAMMY | 04/18/2002 |
| PEARL, MS | |
| MARKEY, MARY B | 04/18/2002 |
| AMA, LA | |
| MELLEN, JOY RAE | 04/18/2002 |
| BOISE, ID | |
| ORDOQUI, MODESTO VALENT | 04/18/2002 |
| JACKSONVILLE, FL | |
| QUATTRONE, JOSEPH D | 04/18/2002 |
| RIDGWAY, PA | |
| RATLIFF, JASON LYNN | 04/18/2002 |
| FORTVILLE, IN | |
| SHEFFIELD, GARY WAYNE | 04/18/2002 |
| PINEVILLE, LA | |
| WILKEY, CORD MAURICE | 04/18/2002 |
| OKLAHOMA CITY, OK | |
| YONGUE, NICOLE M | 04/18/2002 |
| Start Printed Page 19192 | |
| WARNER ROBINS, GA | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| BURGERS, SHARLEAN | 04/18/2002 |
| SALT LAKE CITY, UT | |
| CARLIN, BRANDY | 04/18/2002 |
| W JORDAN, UT | |
| CASTILLO-INZUNZA, MIGUEL RAMON | 04/18/2002 |
| ESCONDIDO, CA | |
| CUDNEY, TIMOTHY GLENN | 04/18/2002 |
| OWOSSO, MI | |
| DAVID, VICTOR MATTHEW | 04/18/2002 |
| WALLA WALLA, WA | |
| FINCH, TRAMISE JENISE | 04/18/2002 |
| LONG BEACH, CA | |
| HAMMONDS, CATHERINE | 04/18/2002 |
| MODESTO, CA | |
| HEFFERNON, WANDA JUNE | 04/18/2002 |
| RICHMOND, CA | |
| JEFFERSON, HALEY Y | 04/18/2002 |
| HARTSVILLE, SC | |
| KNIGHT, WENDELL COLE | 04/18/2002 |
| MEMPHIS, TN | |
| KUNTZ, FRANKLIN LEO | 04/18/2002 |
| PORTLAND, OR | |
| LEMON, ROCKY R | 04/18/2002 |
| CRANE, TX | |
| MCCRACKEN, SCOTT D | 04/18/2002 |
| CHILLICOTHE, MO | |
| NYAGAH, JOHN | 04/18/2002 |
| NEW CASTLE, DE | |
| PAIGE, ADRIENNE S | 04/18/2002 |
| YOUNGSTOWN, OH | |
| PAUL, PATRICIA PERRY | 04/18/2002 |
| FALLON, NV | |
| RICCI, DAJON J | 04/18/2002 |
| ALBUQUERQUE, NM | |
| ROWE, RUTH S | 04/18/2002 |
| GLOUCESTER, MA | |
| SANCHEZ, FRANCISCA | 04/18/2002 |
| DENVER, CO | |
| SMITH, MARY REGINA | 04/18/2002 |
| BATESVILLE, MS | |
| STANDRIDGE, VEDA | 04/18/2002 |
| CHECOTAH, OK | |
| TAVORMINA, STEVEN T | 04/18/2002 |
| QUEENSBURY, NY | |
| TOPPIN, BRENDA M WISE | 04/18/2002 |
| MILLSBORO, DE | |
| VAN OTTERLOO, KEVIN DUANE | 04/18/2002 |
| ANAHEIM, CA | |
| WHEELWRIGHT, DUSTIN B | 04/18/2002 |
| PROVO, UT | |
| CONVICTION FOR HEALTH CARE FRAUD | |
| BLOUNT, DIANNE L | 04/18/2002 |
| COLUMBIA, SC | |
| SPAIN, ANTHONY B | 04/19/2002 |
| PLAINFIELD, NJ | |
| CONTROLLED SUBSTANCE CONVICTIONS | |
| BRUNKO, KIMBERLY KAY | 04/18/2002 |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ANDRUS-HUNTZINGER, LADONNE | 04/18/2002 |
| SINKING SPRING, PA | |
| ANTON, REMA RAMZI | 04/18/2002 |
| PHOENIX, MD | |
| BAILEY, VIOLET L | 04/18/2002 |
| PULLMAN, WA | |
| BANASHLEY, WAYNELLE DUENAS | 04/18/2002 |
| PHOENIX, AZ | |
| BARBIN, PATRICK | 04/18/2002 |
| MARKSVILLE, LA | |
| BASTIANON, PAMALA ANN | 04/18/2002 |
| APPLE VALLEY, CA | |
| BEARD, BRANDON S | 04/18/2002 |
| EUDORA, AR | |
| BERGO, AMY EVELYN | 04/18/2002 |
| PHOENIX, AZ | |
| BERNSTINE, RUTHA | 04/18/2002 |
| NATCHITOCHES, LA | |
| BOURG, MELANIE | 04/18/2002 |
| HOUMA, LA | |
| BRANDT, LORI | 04/18/2002 |
| TWIN FALLS, ID | |
| BROWN, LATEASE LAURETTE | 04/18/2002 |
| PHOENIX, AZ | |
| BROWN, CHARLES S | 04/18/2002 |
| TUCSON, AZ | |
| BURKE, LEONARD P | 04/18/2002 |
| ARVADA, CO | |
| CARROLL, MARILYN M | 04/18/2002 |
| BENTON, IL | |
| CARSON, MELISSA J | 04/18/2002 |
| ELGIN, IL | |
| CATCHINGS, NONA MARLENE | 04/18/2002 |
| PHOENIX, AZ | |
| CHAVEZ, ANA M | 04/18/2002 |
| CHICAGO, IL | |
| CHENOWETH, PENNY L | 04/18/2002 |
| MACOMB, IL | |
| COLEMAN, PAULETTE C | 04/18/2002 |
| CHICAGO, IL | |
| COLLINS, LOIS A GREEN | 04/18/2002 |
| WALLINS CREEK, KY | |
| COOK, JULIA L | 04/18/2002 |
| MURPHYSBORO, IL | |
| COSS, DAVID A | 04/18/2002 |
| PHOENIX, AZ | |
| CRONBAUGH, CANDACE ROCHELLE | 04/18/2002 |
| PEORIA, AZ | |
| D'AMOUN, PAMELA I | 04/18/2002 |
| DECATUR, GA | |
| DIMALANTA, ANGELO S | 04/18/2002 |
| CHICAGO, IL | |
| ELLISON, RAEFORD | 04/18/2002 |
| VENTNOR CITY, NJ | |
| FRAZER, TAMMIE A | 04/18/2002 |
| WESTERLY, RI | |
| GARRETT, MARCIA MARIE | 04/18/2002 |
| INDIANAPOLIS, IN | |
| GAY, GREGG | 04/18/2002 |
| SANDY, UT | |
| GILPATRICK, KAREN S | 04/18/2002 |
| ROCK FALLS, IL | |
| GOLAS, THERESE P | 04/18/2002 |
| TRUMBULL, CT | |
| GRUBBS, DONNIE W | 04/18/2002 |
| BUCKEYE, AZ | |
| HALSTED, AMY C | 04/18/2002 |
| CHICAGO, IL | |
| HAMER, ROBERT LAWRENCE | 04/18/2002 |
| OAKDALE, CA | |
| HANSON, DARLENE DOLORES | 04/18/2002 |
| THIEF RIVER FALLS, MN | |
| HEMPLING, WILLIAM HERNICK | 04/18/2002 |
| METAIRIE, LA | |
| HENDRICKSON, KENT | 04/18/2002 |
| BULLHEAD CITY, AZ | |
| HILL, ANTOINETTE M | 04/18/2002 |
| CHICAGO, IL | |
| HOLM, JUDITH ANN | 04/18/2002 |
| OAKDALE, MN | |
| HOOVER, BELINDA D | 04/18/2002 |
| CHICAGO, IL | |
| HOUSE, NICOLE L | 04/18/2002 |
| BENTON, IL | |
| HOUSTON, NANCY J | 04/18/2002 |
| CHARITON, IA | |
| HUMMEL, KATHLEEN M | 04/18/2002 |
| WAVERLY, IA | |
| HUNTER, SUSAN D | 04/18/2002 |
| NAPLES, IL | |
| JACOBS, CHRISTINE | 04/18/2002 |
| SHADOW HILLS, CA | |
| JOHNSON, ROBERTA | 04/18/2002 |
| E ST LOUIS, IL | |
| JOHNSON MCGINNIS, DEBORAH ANN | 04/18/2002 |
| TWIN FALLS, ID | |
| JONES, RHONDA RENEE | 04/18/2002 |
| WICHITA FALLS, TX | |
| KELLY, TERRANCE E | 04/18/2002 |
| GLENWOOD SPRINGS, CO | |
| KOREM, RICHARD ALLEN | 04/18/2002 |
| WESTVILLE, IN | |
| LAYNE, SHANNON K | 04/18/2002 |
| PELHAM, TN | |
| LAZO, KEVIN | 04/18/2002 |
| BATON ROUGE, LA | |
| LI, CHEUK BOR | 04/18/2002 |
| FREMONT, CA | |
| LYERLA, DONALD RAY | 04/18/2002 |
| PORTER, IN | |
| LYMAN, RAYMOND R | 04/18/2002 |
| DRAPER, UT | |
| MALSBY, LOLA BARRAGAN | 04/18/2002 |
| MORENO VALLEY, CA | |
| MATERA, KANDY L | 04/18/2002 |
| ELGIN, IL | |
| MATHEWS, KURIEN S | 04/18/2002 |
| CHICAGO, IL | |
| MAUCK, SHARON | 04/18/2002 |
| ODESSA, TX | |
| MCCOY, AFRICA NICOLE | 04/18/2002 |
| BUTLER, AL | |
| MCDONALD, PEGGI B | 04/18/2002 |
| DAYTONA BCH, FL | |
| MCLAUGHLIN, ANDREW PAUL JR | 04/18/2002 |
| PHOENIX, MD | |
| MEARKLE, JANICE | 04/18/2002 |
| SUMMITT, MS | |
| MERRITT, AMBER A | 04/18/2002 |
| ROCK ISLAND, IL | |
| MONTOYA, ROBERT JOHN | 04/18/2002 |
| Start Printed Page 19193 | |
| TEHACHAPI, CA | |
| MOORE, LAURIE LEE | 04/18/2002 |
| OMAHA, NE | |
| NAJJAR, SAMIR SHIBLY | 04/18/2002 |
| YAZOO CITY, MS | |
| NIKRAVESH, DAVID NEJAT | 04/18/2002 |
| VAN NUYS, CA | |
| ORTIZ, TINA MARIE | 04/18/2002 |
| DALLAS, TX | |
| PACROPIS, GARY WILLIAM | 04/18/2002 |
| AMBLER, PA | |
| PATTERSON, CHRISTINA A | 04/18/2002 |
| PALESTINE, IL | |
| PEARL, RICHARD E | 04/18/2002 |
| BROOKLYN, NY | |
| PEREZ, EDWIN | 04/18/2002 |
| JOHNSTON CITY, IL | |
| PIERCE, KENNETH ALAN JR | 04/18/2002 |
| CARSON CITY, NV | |
| PONCHO, PAUL L | 04/18/2002 |
| PHOENIX, AZ | |
| PRINCE, WAYNE LAGUORI | 04/18/2002 |
| OAKLAND PARK, FL | |
| PYLES, JOCELYN N | 04/18/2002 |
| THE WOODLANDS, TX | |
| RAI, PARMJIT KAUR | 04/18/2002 |
| VALLEYVIEW, OH | |
| SANGA, JODY T | 04/18/2002 |
| EASTFORD, CT | |
| SCHENTHAL, STEPHEN JOSEPH | 04/18/2002 |
| DESTIN, FL | |
| SCHLAU, GAIL | 04/18/2002 |
| MARGATE, FL | |
| SCOTTI, STEPHEN DOUGLAS | 04/18/2002 |
| EDINA, MN | |
| SHARPE, RICHARD J | 04/18/2002 |
| WALPOLE, MA | |
| SMALLEY, MARK RUSSELL | 04/18/2002 |
| ODGEN, UT | |
| SNYDER, STEVEN P | 04/18/2002 |
| LOUISVILLE, KY | |
| STEEN, PATRICIA A | 04/18/2002 |
| WYANTSKILL, NY | |
| STOREY, GEORGE | 04/18/2002 |
| WICHITA FALLS, TX | |
| TAYLOR, BARBARA J | 04/18/2002 |
| ARVADA, CO | |
| TESTERMAN, JEANNE TOWERY | 04/18/2002 |
| NEWTON, NC | |
| TROESTER, DENNIS | 04/18/2002 |
| BAY CITY, MI | |
| VOIGT, DIONE WAYNE | 04/18/2002 |
| TUCSON, AZ | |
| WEERASINGHE, SHERRY LYNN | 04/18/2002 |
| EDMOND, OK | |
| WEITZMAN, DAVID DOAH | 04/18/2002 |
| ROCHESTER, IN | |
| WELLS, ROBERT NELSON | 04/18/2002 |
| FRESNO, CA | |
| WEST, TRINA SUE | 04/18/2002 |
| ARDMORE, OK | |
| WILLIAMS, MICHAEL T | 04/18/2002 |
| TAMPA, FL | |
| WINKLHOFER, BONNIE JO | 04/18/2002 |
| SAN BERNARDINO, CA | |
| WINNETT, JAMIE SUE | 04/18/2002 |
| SULPHUR SPRINGS, TX | |
| FRAUD/KICKBACKS | |
| GONZALEZ-SANCHEZ, EDULFO | 08/09/2000 |
| SAN ANTONIO, TX | |
| RODRIGUEZ, ROLANDO X | 08/16/2000 |
| SAN ANTONIO, TX | |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | |
| ALLIED MEDICAL CLINIC | 04/18/2002 |
| HOMESTEAD, FL | |
| AUREX, INC | 04/18/2002 |
| JACKSONVILLE, FL | |
| BODY SCAN TESTING CENTER | 04/18/2002 |
| ST GEORGE, UT | |
| BOOKER CHIROPRACTIC | 04/18/2002 |
| BOOKER, TX | |
| COAST MEDICAL SUPPLY | 04/18/2002 |
| LOS ANGELES, CA | |
| HIGHLAND DRUG CO | 04/18/2002 |
| JACKSONVILLE, FL | |
| HIGHLAND PARK MEDICAL SUPPLY | 04/18/2002 |
| LOS ANGELES, CA | |
| PACOIMA MEDICAL SUPPLY | 04/18/2002 |
| PACOIMA, CA | |
| SYNCHRONIZED MONTROSE CHIRO | 04/18/2002 |
| HOUSTON, TX | |
| DEFAULT ON HEAL LOAN | |
| BARNES, STANLEY GEORGE | 04/18/2002 |
| BULLHEAD CITY, AZ | |
| BLAND, HENRY NELSON JR | 04/18/2002 |
| MIAMI, FL | |
| BLOOMER, ANDERSAN M | 03/19/2002 |
| BALTIMORE, MD | |
| CAPEHART, TIMOTHY S | 04/18/2002 |
| LA RUSSELL, MO | |
| COOK, ROBERT DENNIS | 03/19/2002 |
| TENNILLE, GA | |
| DIPIETRO, MICHAEL V | 04/18/2002 |
| SEAFORD, NY | |
| DUPUIS, KENNETH J | 04/18/2002 |
| ORONO, ME | |
| DURANT, BILL | 04/18/2002 |
| ENCINO, CA | |
| FERNANDEZ-LORIO, ANA-MARIA | 04/18/2002 |
| COLUMBIA, MO | |
| GHALBI, ABDOLLNASER | 04/18/2002 |
| ANAHEIM, CA | |
| GORBAHN, MARK KENNETH | 04/18/2002 |
| ATASCADERO, CA | |
| HOBSON, DONALD A | 04/18/2002 |
| INGLEWOOD, CA | |
| HOPENSTAND, BOAZ JACOB | 04/18/2002 |
| BEVERLY HILLS, CA | |
| HOULE, CHERYL T | 04/18/2002 |
| WINDHAM, ME | |
| IBRAHIM, NAHLA | 04/18/2002 |
| ALHAMBRA, CA | |
| JACKSON, ROBYN ANNE | 04/18/2002 |
| CALUMET CITY, IL | |
| JANKORD, DEAN F | 01/16/2002 |
| BURNSVILLE, MN | |
| JUSTICE, GLENN RAY | 04/18/2002 |
| LAS VEGAS, NV | |
| LANDOU, LISSA S | 04/18/2002 |
| ELM WOOD PARK, NJ | |
| LASTER, STEVEN SCOTT | 04/18/2002 |
| INOLA, OK | |
| LEIBLIE-BRITTAIN, TONYA BETH | 04/18/2002 |
| INDEPENDENCE, MO | |
| LOGUE, JENNI LYNFRED | 04/18/2002 |
| LOS ANGELES, CA | |
| LOWMAN, JOHN R | 04/18/2002 |
| PHOENIX, AZ | |
| MINK, PAUL A | 04/18/2002 |
| LANSING, MI | |
| MOTLEY, REBECCA K | 04/18/2002 |
| LATHRUP VILLAGE, MI | |
| RODRIGUEZ, FRANKIE | 04/18/2002 |
| KISSIMMEE, FL | |
| SHAW, MICHAEL W | 04/18/2002 |
| CHICAGO, IL | |
| STARACE, WILLIAM J | 04/18/2002 |
| STOCKTON, CA | |
| THOMAS, JAMES C | 04/18/2002 |
| WAUWATOSA, WI | |
| TYSON, RICKY D | 04/18/2002 |
| OKLAHOMA CITY, OK | |
| VAN WINKLE, DAVID WAYNE | 04/18/2002 |
| MENA, AR | |
| WALDMAN, MARC M | 04/18/2002 |
| MERRICK, NY | |
| WASHINGTON, DIANE L | 04/18/2002 |
| S HOLLAND, IL | |
| WINTERS, MARK I | 04/18/2002 |
| CLEVELAND, OH | |
| WISE, HARRY MICHAEL | 04/18/2002 |
| LITTLETON, CO | |
| YANG, JINGMIAO | 04/18/2002 |
| WYNNE WOOD, PA | |
| OWNERS OF EXCLUDED ENTITIES | |
| PARKER, ROBERTA | 04/18/2002 |
| MINNEAPOLIS, MN | |
Dated: April 3, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 02-9486 Filed 4-17-02; 8:45 am]
BILLING CODE 4150-04-P