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Notice

Program Exclusions: August 2002

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Start Preamble

AGENCY:

Office of Inspector General, HHS.

Start Printed Page 57607

ACTION:

Notice of program exclusions.

During the month of August 2002, 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.[NOTICES][NOTICE][PREAMB][AGENCY TYPE='S']DEPARTMENT OF [SUBAGY] [DEPDOC][Docket No. [RIN]RIN [SUBJECT] [AGY][HED]AGENCY:[P] [ACT][HED]ACTION:[P] [/ACT][SUM][HED]SUMMARY:[P] [DATES][HED]DATES:[P] [ADD][HED]ADDRESSES:[P] [FURINF][HED]FOR FURTHER INFORMATION CONTACT:[P] [SUPLINF][HED]SUPPLEMENTARY INFORMATION:[P] [FNP]

Subject, City, StateEffective date
PROGRAM-RELATED CONVICTIONS
A & H LEE PHARMACY, INC09/19/2002
BROOKLYN, NY
AKOPYAN, LEVON09/19/2002
ELOY, AZ
ALEXANDER, STEPHANIE09/19/2002
FLORENCE, SC
AMIN, ALBERT09/19/2002
LONG BEACH, CA
AMIN, ABDULLAH09/19/2002
WOODSIDE, NY
ASKARI, NEVRON S09/19/2002
MONROE, GA
AUSTIN, CYNTHIA DENISE09/19/2002
OPA LOCKA, FL
AZIZ-DURRANI, MUMLIKAT09/19/2002
JERSEY CITY, NJ
BRANDT, MARK W09/19/2002
COLUMBUS, OH
BRENT, JANETTE L09/19/2002
NEWARK, OH
BRIDGES, PATRICE MARIE09/19/2002
DETROIT, MI
BROWN, SHELLENA09/19/2002
MIAMI, FL
BURBY, ROBYNNE J09/19/2002
HOULTON, ME
CABRERA, ERIC09/19/2002
PHILADELPHIA, PA
CAMPO CARE, INC09/19/2002
MIAMI, FL
CANTA, LENARD09/19/2002
N HOLLYWOOD, CA
CHUDRY, RAZA09/19/2002
LEWISBURG, PA
DE ARMAS, JUAN09/19/2002
COLEMAN, FL
DR WALTZ DENTURE SERVIC, PPLC09/19/2002
BEAVERTON, MI
DRABKIN, MARINA09/19/2002
W HOLLYWOOD, CA
EHMEN, ROGER09/19/2002
OXFORD, WI
EKBATANI, SHAHRIAR09/19/2002
ORLANDO, FL
ELLIOTT, CHRISTIAN B09/19/2002
BUTNER, NC
ELLIS, CATHY C09/19/2002
HAZLEHURST, MS
EPSTEIN, EDWARD M09/19/2002
N WOODMERE, NY
ESPIN, DIEGO RAFAEL09/19/2002
MIAMI, FL
ESTACO, EDGAR DAMAS09/19/2002
MIAMI, FL
FARHADI, TOURADJ09/19/2002
LONG BEACH, CA
FINCH, EDWIN C09/19/2002
PAXINOS, PA
FORD, FELICIA L09/19/2002
MAGNOLIA, AR
FOSS, LEONARD FRED09/19/2002
BETHEL PARK, PA
FRIEDMAN, LAWRENCE09/19/2002
EGLIN AFB, FL
GIBSON, SHEENA TASHI09/19/2002
TUCSON, AZ
GILLESPIE, TAMMY JO09/19/2002
DANBURY, CT
GOMEZ, RAUL03/15/2001
MIAMI, FL
GOMEZ, MERCEDES03/15/2001
COLEMAN, FL
GOMEZ, BARBARA03/15/2001
MIAMI, FL
GONZALEZ, RAQUEL09/19/2002
MIAMI, FL
HARDY, YASMA09/19/2002
MIAMI, FL
HARRIS, WILLIAM R09/19/2002
HAMPDEN, ME
HASTINGS, JOHN09/19/2002
DORADO, PR
HEAVY RUNNER, ALICE MARIE09/19/2002
GREAT FALLS, MT
HIGGINS, LORNA M09/19/2002
HOLDEN, ME
HIRSCH, NORMAN I06/19/2002
ANDERSON TOWNSHIP, OH
HISCHER, KATHY JOANN09/19/2002
HARRIS, MN
HO, JASON09/19/2002
RESEDA, CA
HOLMES, DANETTE E09/19/2002
QUEENS VILLAGE, NY
HUNTER, BRIAN J09/19/2002
POLAND, OH
INDEPENDENT HOMECARE, INC09/19/2002
STANDISH, ME
IRIZARRY-HERRERA, MILDRED09/19/2002
GUAYNABO, PR
JACOBSON, CLIFFORD R09/19/2002
GENESEO, NY
JOHNSON, BRADLEY09/19/2002
HOMESTEAD, FL
JUISTON, PEGGY A09/19/2002
NEWARK, NJ
KELLER, MARK B09/19/2002
FORREST CITY, AR
LAANO, ARCHIE05/21/2001
GARDEN CITY, NY
LAFAYETTE, MELINDA09/19/2002
CHICAGO, IL
LAU, LUISA03/15/2001
COLEMAN, FL
LEE, ROBERT DAVID09/19/2002
E ELMHURST, NY
LEMENTSYAN, HASMIK09/19/2002
VAN NUYS, CA
LIMA, RAUL09/19/2002
FORREST CITY, AR
LOGAN, ASHLEY LYNN09/19/2002
BAY CITY, MI
MABALAY, DANIEL NONOG09/19/2002
LA CRESCENTA, CA
MADEN, YORKE C09/19/2002
MIAMI BEACH, FL
MCELENY, DENNIS12/14/2001
N SEMINOLE, FL
MCGOWEN, BRIDGET A09/19/2002
PHILADELPHIA, PA
MCINTOSH, DELORES HARRIS09/19/2002
SACRAMENTO, CA
MEDERO, HEATHER A09/19/2002
HIALEAH, FL
MEJIA, EDNA LISETTE09/19/2002
MIAMI, FL
MILLER, SHANNAN09/19/2002
WATERTOWN, WI
MOHAMED, YAGOUB M09/19/2002
WINTON, NC
MOLINA, GERARDO ANTONIO GARCIA09/19/2002
HORMIGUEROS, PR
MONTOYA, RAYMOND09/19/2002
GREAT FALLS, MT
MOORE, SONIA D09/19/2002
MAGNOLIA, AR
MORALES, ARLENE09/19/2002
NEWARK, NJ
MORIN-SMITH, PETER09/19/2002
WHITE DEER, PA
NADEAU, DONALD M09/19/2002
MONTGOMERY, PA
NEASLEY, ANITA SHANTA09/19/2002
LITTLE ROCK, AR
NGUYEN, THE T09/19/2002
LARGO, FL
OTERO, NANCY09/19/2002
MIAMI, FL
PARAMORE, SOPHONA09/19/2002
MIAMI, FL
PEREZ, CARMEN D09/19/2002
LANTANA, FL
PEREZ, DAYCY09/19/2002
MIAMI, FL
PERRY, MONICA FAYE09/19/2002
DETROIT, MI
PIERCE, NICOLE G09/19/2002
OAK CREEK, WI
RIVERA, OMAR FRANCISCO09/19/2002
MIAMI, FL
RIVERA, ALICIA09/19/2002
MIAMI, FL
ROBLETO, ORLANDO09/19/2002
MIAMI, FL
RODGERS, LINDA M09/19/2002
DETROIT, MI
SANTANA, ELDA Y09/19/2002
MIAMI, FL
SENG, MEALEDEY09/19/2002
LAKEWOOD, CA
STARKS, SHANA L09/19/2002
Start Printed Page 57608
MILWAUKEE, WI
STUCKEY, INITHA VALARIE09/19/2002
FORT COLLINS, CO
TAIBI, LISA J09/19/2002
DANBURY, CT
TAYLOR, CLAUDIA09/19/2002
MORENCI, AZ
THORNE, CASSANDRA09/19/2002
LITHONIA, GA
TREMMEL, ROBERT09/19/2002
WESTBURY, NY
TRIMMIER, EDWARD P09/19/2002
PAWLEYS ISLAND, SC
TUSHAJ-DURAN, LINDA09/19/2002
RONKONKOMA, NY
WILLIAMS, RUTH ERMA09/19/2002
TIGARD, OR
WOLF, WALTER09/19/2002
BROOKLYN, NY
YAGOUB, MOHAMMED A09/19/2002
WINTON, NC
YERMIAN, DAVID ARDESHIRE09/19/2002
BEVERLY HILLS, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ARITA, ETHEL ANN09/19/2002
PRESCOTT, WI
ARNOLD, WILLIAM J JR09/19/2002
DEARBORN, MI
BARNETT, CHARLES F09/19/2002
POTTSVILLE, PA
BEHMANSHAH, YASMIN09/19/2002
DANBURY, CT
BENTON, REGIS A SR09/19/2002
GRAND BLANC, MI
COHEN, ROBERT G09/19/2002
MATAWAN, NJ
CURCIO, VINCENT09/19/2002
SMITHTOWN, NY
CUSTER, CLINTON CHARLES09/19/2002
WRAY, CO
FARIS, MATTHEW09/19/2002
FLUSHING, MI
GRAPPIN, BRIAN S09/19/2002
FLUSHING, MI
KAPLAN, MICHAEL09/19/2002
MANALAPAN, NJ
LABRUNA, VINCENT A09/19/2002
AYER, MA
LAFONTAINE, SONIA09/19/2002
BROOKLYN, NY
POOLE, PAMELA B09/19/2002
MARIANNA, FL
PUCCI, JOSEPH P09/19/2002
MONMOUTH BEACH, NJ
RISH, BENITO09/19/2002
SCARSDALE, NY
ROGINA, KAREN ALTHEA09/19/2002
DUBLIN, CA
SANDERS, KATHY JO09/19/2002
BROOKS, KY
SHERIF, GRIGORY09/19/2002
SAN DIEGO, CA
SHULGA, VLADISLAV09/19/2002
SHERMAN OAKS, CA
SILVINO, DINNALYNN09/19/2002
SAIPAN, MP,
STANTON, DORIS R09/19/2002
EPPING, NH
WHITMORE, SHARON T09/19/2002
NEWARK, NJ
FELONY CONTROL SUBSTANCE CONVICTION
APPELGATE, FRANK J09/19/2002
SUFFERN, NY
BAUCOM, LUCRETIA KAY09/19/2002
SHENANDOAH, IA
BHATTACHARJEE, DULAL09/19/2002
STROUDSBURG, PA
BRETT, REBECCA JONES09/19/2002
SURFSIDE BEACH, SC
BRYANT, JACQUELINE09/19/2002
CHARLOTTSVILLE, VA
CHRISTIAN, TRINI RENIA09/19/2002
DENVER, CO
COLE, DANIELLE RUTH09/19/2002
ALEXANDRIA, VA
CSINCSAK, LARA L09/19/2002
LORAIN, OH
DOSHI, ANISH B09/19/2002
SHELBY TWNSHP, MI
FISHER, JEFFREY L09/19/2002
LAKEWOOD, OH
HALL, SUSAN ELAINE09/23/2002
INDIANAPOLIS, IN
JACKSON, DIANE09/19/2002
KENNER, LA
JACKSON, SCOTT R09/19/2002
LEWISBURG, PA
LAMBERT, DENNY RAY09/19/2002
LEBANON, VA
LILLY, JOHN F II09/19/2002
CHILLICOTHE, OH
MELDER, KEVIN09/19/2002
SACRAMENTO, CA
MORRIS, KRISTA ANNORE STACEY09/19/2002
HAZARD, KY
NEUMANN, SHERYL M09/19/2002
BALLWIN, MO
ROJAS VILLEGAS, CESAR H09/19/2002
HIGHLAND HGTS, OH
SNOOK, RAE GRENINGER09/19/2002
WILLIAMSPORT, PA
SOFFA, JEFFREY H09/19/2002
FARMINGTON HILLS, MI
STEPHENS, YOLANDA SHANTAYE09/19/2002
DECATUR, GA
WOOD, DIRK G09/19/2002
SPRINGFIELD, OH
PATIENT ABUSE/NEGLECT CONVICTIONS
ALEXANDER, VALESCIA MONIQUE09/19/2002
JACKSON, MS
ASHOKAN, ANNAMALAI09/19/2002
MONTEREY, CA
BACHAROWSKI, PAUL09/19/2002
MASSILLON, OH
BENNETT-WILLIAMSON, KATHLEEN09/19/2002
TRENTON, NJ
BERENS, DALLAS W09/19/2002
HURON, SD
BETZ, BONNIE09/19/2002
AFTON, OK
BISKIND, JOHN ISRAEL09/19/2002
BUCKEYE, AZ
BLACK TUCKER, ESSIE09/19/2002
DUMAS, AR
BOULWARE, CYNTHIA LYNN09/19/2002
ARDMORE, OK
BRICE, GLENN R09/19/2002
NORTHFIELD, VT
BROWN, HOWARD A09/19/2002
W WARWICK, RI
BUZEK, DANIELLE S09/19/2002
CANAL FULTON, OH
CALDERON, MANUEL ARTURO09/19/2002
COLORADO SPRNGS, CO
CASEY, KATINA ALICE09/19/2002
W JORDAN, UT
CONRADY, CHRISTINA L09/19/2002
MASSILLON, OH
DAVIS, GWENDOLYN MARIE09/19/2002
LAWTON, OK
FAY, NICOLE09/23/2002
KENTON, OH
GAINEY, BARBARA09/19/2002
GREENVILLE, SC
GARCIA, MARIO JOSE09/19/2002
SAN ANTONIO, TX
GARY, JERALDINE WILLIAMS09/19/2002
CLINTON, SC
IRBY, VIRGINIA09/19/2002
PONTOTOC, MS
JOHNSON-WOODS, LINDA09/19/2002
DETROIT, MI
LARKIN, SHIRLEY QUINN09/19/2002
GREENVILLE, MS
LEMIRE, PATSY A09/19/2002
FRANKLIN, NH
MCMILLAN, GREGORY09/19/2002
RIVERSIDE, CA
NEILL, RICHARD BLAND09/19/2002
PANAMA, OK
OGUNDELE, GBENGO BENSON09/19/2002
LAUREL, MD
PEGUES, TIFFANY L09/19/2002
OXFORD, MS
PERKINS, MARGARETE R09/19/2002
BASTROP, TX
PESCE, CHARLENE L09/19/2002
STEUBENVILLE, OH
PESINA, DAVID09/19/2002
GLENNVILLE, GA
POWELL, NICHEIA09/19/2002
BALTIMORE, MD
REESE, SANDRA D09/19/2002
DELAND, FL
SANTIFER, GLENN E09/19/2002
LOUANN, AR
SPENCER, FREDERICK09/19/2002
PACIFIC, MO
STONE, LINDA K09/19/2002
ENID, OK
STUART, CAROL09/19/2002
SCOTTSDALE, AZ
TERRY, TREVEKIA D09/19/2002
SOMERVILLE, TN
TYLER, DOLLIE M09/19/2002
VINITA, OK
CONVICTION FOR HEALTH CARE FRAUD
BORTZ, SANDRA E09/19/2002
KENNEBUNK, ME
BROWN, MARGARET09/19/2002
BATON ROUGE, LA
MEALY, HEATHER LEAK09/19/2002
Start Printed Page 57609
GUM SPRINGS, VA
CONTROLLED SUBSTANCE CONVICTIONS
FISHBAIN, DAVID09/19/2002
NEW HYDE PARK, NY
FOGARTY, MAUREEN ANN09/19/2002
VEVAY, IN
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABBOTT, NANCY E09/19/2002
W NEWTON, MA
BARTON, SUSAN KAY09/19/2002
CHANDLER, AZ
BELDEN, ALLAN D09/19/2002
NEW LONDON, WI
BOLIN, CHRISTY L09/19/2002
NEW HAVEN, IL
BORNHOLDT, HAE SUK09/19/2002
MCAFEE, NJ
BOWAN-CLARDY, LISA09/19/2002
PAYSON, AZ
BRACKEMYRE, PHILIP JEFFERY09/19/2002
GREENVILLE, MI
BRADFORD, BRETT HAROLD09/19/2002
PORT CHARLOTTE, FL
BRANDENBURG, SUSAN M WESLEY09/19/2002
CHICAGO, IL
BRINGLEY, PATRICE R09/19/2002
PASADENA, MD
BROADY, CHERYL A09/19/2002
VILLA GROVE, IL
BROWN, ERIC M09/19/2002
N PROVIDENCE, RI
BROWN, LORI EVERHART09/19/2002
ALLENTOWN, PA
BROWN, SANDRA M09/19/2002
MILTON, MA
BRUNZELL, JAMIE LANE09/19/2002
COLORADO SPRNGS, CO
BUNIEWICZ, VALERIE M09/19/2002
MILLBURN, NJ
BURROW, NORMA MARIE SALAMONE09/19/2002
BIRMINGHAM, AL
CARR, MICHAEL P09/19/2002
BOSTON, MA
CAZALAS, MICHAEL ANTHONY09/19/2002
CORPUS CHRISTI, TX
CONE, ROBERT ROY09/19/2002
TIJUANA, CA
CRISSINGER, THERESA D09/19/2002
LOCK HAVEN, PA
CUNNINGHAM, MICHAEL DOUGLAS09/19/2002
GLEN SPEY, NY
DANIELS, SUSAN M09/19/2002
WHITE RIVER JUNCTION, VT
DE LA BARRE, WANDA L09/19/2002
AMHERST, MA
DELROSARIO, PAMELA G09/19/2002
ADDISON, IL
DEMONTERICE, ANU09/19/2002
COTATI, CA
DESANTIS, NANCY J09/19/2002
GLENDALE, NY
DONLIN, MICHAEL THOMAS JR09/19/2002
PROLE, IA
DOWSETT, KATHRYN HOHMAN09/19/2002
DANVILLE, PA
DROUIN, MICHELLE MARIE09/19/2002
SCHENECTADY, NY
DUFFY, JAMES L09/19/2002
SOMERS, NY
EDWARDS, JENNY L09/19/2002
TEMPE, AZ
EIDSON, WILLIAM ERIC09/19/2002
BIRMINGHAM, AL
EISENBAND, NANCY W09/19/2002
BALTIMORE, MD
EISNAUGLE, EDMUND BARRY09/19/2002
NILES, OH
EPPEL, DIETER H09/19/2002
AUBURN, NY
FERNANDEZ, ROGELIO OSCAR09/19/2002
FRESH MEADOWS, NY
FILLINGIM, JACQUELINE09/19/2002
PLEASANTON, TX
FINE, JAMES LEE09/19/2002
WALTHMAN, MA
GABLE, TODD E09/19/2002
WARWICK, RI
GARLIT, NANCY LYNN09/19/2002
NAPPANEE, IN
GEAN, JAMES TIMOTHY09/19/2002
MADISON HGTS, MI
GENSHEIMER, MAUREEN E09/19/2002
WALL, NJ
GONSE, RICHARD WAYNE09/19/2002
MINNEAPOLIS, MN
GRAUERHOLZ, JOHN E09/19/2002
LEESBURG, VA
GREEN, LAKEISHA DANYELLE09/19/2002
CHICAGO, IL
GRISELL, DEANNA MARGARET09/19/2002
ST PAUL, MN
GRUZESKI, LINDA S09/19/2002
ROBERTSVILLE, MO
HALVORSEN-GUARDINO, ANDREA LEE09/19/2002
SAN FRANCISCO, CA
HAMPTON, MONA LEE09/19/2002
HUGHES SPRINGS, TX
HANCOCK, BONNIE09/19/2002
FRESNO, CA
HARRIS, DAWN MARIE09/19/2002
THOUSAND OAKS, CA
HATFIELD, GAIL09/19/2002
PHILADELPHIA, PA
HINOJOSA, RICHARD09/19/2002
AUSTIN, TX
HOLT, TRACIE LEE09/19/2002
PHOENIX, AZ
HOPKINS, ELIZABETH BENNETT09/19/2002
ENID, OK
HORSEHERDER, EMILY J09/19/2002
PHOENIX, AZ
HORTON, JOEY D09/19/2002
CRYSTAL SPRINGS, MS
HUNTEMAN, DENISE M09/19/2002
GREELEY, CO
HUTCHINSON, SHEILA09/19/2002
GAINESVILLE, GA
JACQUES, CAROLE A09/19/2002
GILFORD, NH
JAFFE, CAROLYN B09/19/2002
GREEN LANE, PA
JENKS, JANET W09/19/2002
CONOVER, NC
JENSEN, LISA GAYLE09/19/2002
HUFFMAN, TX
JENSEN, INGE LAURA09/19/2002
SHERMAN, TX
JONES, LISA M09/19/2002
SANTA ROSA, CA
KELLAR, SABRINA MARIE09/19/2002
SAINT HELENA, CA
KELLY, JAN VINCENT09/19/2002
NORMAN, OK
KENNEDY, SHARON L09/19/2002
MECHANICSVILLE, VA
KEYSER, GARY R09/19/2002
LAVEEN, AZ
KLEPPER, JEFFREY BEN09/19/2002
CHILDRESS, TX
KNAPP, ERIC09/19/2002
YUCAIPA, CA
KONTRA, SHARON ANN09/19/2002
NEWBURGH, IN
KREUGER, LORI KRISTEN09/19/2002
PITTSBURGH, PA
LACKO-HELM, MICHELLE A09/19/2002
SAN JUAN CAPISTRANO, CA
LANOUE, MARTHA L09/19/2002
NAUGATUCK, CT
LARGE, BEVERLY THOMPSON09/19/2002
RANDLEMAN, NC
LARRIVEE, POYANI T09/19/2002
SOMERSET, MA
LEE, KELLY JEAN09/19/2002
HASKELL, OK
LEH, TAMI09/19/2002
POTTSTOWN, PA
LEMIRE, KRISTA E09/19/2002
CUMBERLAND, RI
LINGLE, JERRY CLIFTON09/19/2002
FT LAUDERDALE, FL
LITTLE, BELINDA BRANDT09/19/2002
LANSING, KS
LOPEZ, CHARLENE R09/19/2002
COTTONWOOD, AZ
LYLE, PHILLIP W09/19/2002
LOUISVILLE, KY
MADRUGA, RODNEY MARK09/19/2002
ATASCADERO, CA
MALONE, MARY LOU09/19/2002
WILLITS, CA
MARKS, CLIFFORD S09/19/2002
SAN DIEGO, CA
MARTIER, DEBORAH GRAHAM09/19/2002
FAIRLESS HILLS, PA
MARTINEZ, SYLVIA ANN09/19/2002
KINGSVILLE, TX
MATTER, SCARLET LENARE09/19/2002
SAN ANTONIO, TX
MAYBIE, ROBERT G JR09/19/2002
PALM HARBOR, FL
MCLAIN, PATRICK GENE09/19/2002
MERIDIAN, MS
MENDOZA, FREDERICK09/19/2002
WEWAHITCHKA, FL
MILLER, MAUREEN E09/19/2002
Start Printed Page 57610
BELLINGHAM, MA
MILLS, JOE D09/19/2002
NEWPORT, NC
MOE, GAIL CHRISTINE09/19/2002
LOCKEFORD, CA
MOJICA, JO ANN09/19/2002
LAMESA, TX
MOORE, JANIS C09/19/2002
LEXINGTON, SC
MORGAN, BRIAN DANIEL09/19/2002
DANSVILLE, NY
MORRIS, ROBERT LEE09/19/2002
OKMULGEE, OK
MULHERN, SCOTT P09/19/2002
WORCESTER, MA
MULLER, ALFRED09/19/2002
CHEVY CHASE, MD
NICHOLLS, CRAIG DUNCAN09/19/2002
KAYSVILLE, UT
NICHOLS, POPPY LEE09/19/2002
NEWPORT BEACH, CA
NOBLE, MICHAEL BRENT09/19/2002
N RICHLAND HILLS, TX
NOVAK, MARK H09/19/2002
SYRACUSE, NY
OPALINSKI, LINDA A09/19/2002
GENEVA, IL
OTTE, ELIZABETH FRANDSEN09/19/2002
OREM, UT
PAUL, LYONEL09/19/2002
UNIONDALE, NY
PAYE, TENNEH D09/19/2002
PROVIDENCE, RI
PAYNE, SHERIE L09/19/2002
JOHNSON CITY, TN
PECK, ROBBIN L09/19/2002
GOLDEN VALLEY, AZ
PHARES, ALYSSA A09/19/2002
DAYTON, NJ
PHILLIPS, JODI ANN09/19/2002
NEW ALEXANDRIA, PA
PIERCE, JOHNNY DOUGLAS09/19/2002
MEMPHIS, TN
PLASKETT, MARIBETH09/19/2002
MARTINEZ, CA
POOLE, JOSEPH PHILLIP09/19/2002
SEATTLE, WA
POOR, KAREN09/19/2002
CLEMMONS, NC
PORTER, KIMBERLY09/19/2002
MESA, AZ
POSEY, RICHARD09/19/2002
MURPHY, TX
PRINGLE, JANICE LEE09/19/2002
SONORA, CA
RADAKER, AMBER09/19/2002
GLASSPORT, PA
RANDALL, KATHLEEN M09/19/2002
DES MOINES, IA
RAY, JAMES NORRIS09/19/2002
FLINT, MI
REED, JULIE ANNE DUDLEY09/19/2002
FLAT ROCK, IN
RICE, BARBARA JOYCE09/19/2002
MAGNOLIA, TX
RICHARDS, SHERRY L SCHLOSS09/19/2002
LEXINGTON, KY
RINGEL, DAVID R09/19/2002
LOUISVILLE, KY
ROEDER, ROBERT09/19/2002
E AMHERST, NY
SARAYBA, ALBERTO09/19/2002
COLONIAL HGTS, VA
SCHLESSELMAN, HEIDI JO09/19/2002
DEEP RIVER, IA
SCHOULTZ, JENNIFER SUSANNE09/19/2002
LITTLE ROCK, AR
SEARCEY, VICKY C09/19/2002
TOLEDO, OH
SHAHRESTANI, SHAHRIAR09/19/2002
ANAHEIM, CA
SHEEHY, DIANNE M09/19/2002
LAWRENCE, MA
SILVERLIGHT, SARAH LYNN09/19/2002
FT LAUDERDALE, FL
SKVASIK, BARBARA SUE DAVIS09/19/2002
DOTHAN, AL
SLATER, KATHRYN ANN09/19/2002
SAN MARCOS, CA
SMITH, TONEY O09/19/2002
TUCSON, AZ
SMITH, BENNETT J09/19/2002
HUDSON, MA
SMITH, MAUREEN09/19/2002
KEENE, NH
SORRELS, THOMAS09/19/2002
MEMPHIS, TN
STOKES, PAMELA09/19/2002
EVANSVILLE, IN
STRATTON, JOHN P09/19/2002
FITCHBURG, MA
SULLIVAN, MELONIE DAWN09/19/2002
PARAGOULD, AR
SWINDELL, PAULA J09/19/2002
CENTRALIA, IL
TARASEVICH, LISA09/19/2002
NATIONAL PARK, NJ
THEDE, NORMAN D09/19/2002
CLARKDALE, AZ
THIBODEAU, DIANA M09/19/2002
SIDNEY, ME
THOMAS, DAVID PAUL09/19/2002
ST DAVID, AZ
THOMAS, CYNTHIA CHARLENE09/19/2002
INDIANAPOLIS, IN
TRAVERS, REBECCA ANN09/19/2002
QUINLAN, TX
TUASON, RHONDA L.09/19/2002
BALTIMORE, MD
VILLAMIZAR, ALFONSO09/19/2002
INGLEWOOD, CA
WALL, TANYA JEAN09/19/2002
MONTICELLO, IL
WATWOOD, LINDA JEAN09/19/2002
REMLAP, AL
WELDEN, DARREL R09/19/2002
FLORENCE, SC
WESTRUM, CYNTHIA ANN09/19/2002
HUNT, TX
WHITT, PHOEBE RENEE09/19/2002
OXFORD, AL
WIEBERDINK, KIP EDWARD09/19/2002
GARDEN GROVE, CA
WILLIAMS, BARBARA ANN DEESE09/19/2002
MOBILE, AL
WILLIAMS, STACY ANN09/19/2002
LAKE ELSINORE, CA
WORLEY, DOROTHY09/19/2002
PHOENIX, AZ
YANDO, GAIL ROSE09/19/2002
POINT RICHMOND, CA
YARGO, BRIDGETTE09/19/2002
PASS CHRISTIAN, MS
YAZDGERDI, DARYOUSH09/19/2002
VACAVILLE, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
BLAS, MANUEL PIEDAD09/19/2002
OAK BROOK, IL
JOSEPH, ALEYAMMA P09/19/2002
PRINCETON JUNCTION, NJ
SIMONDS, SHARON Q09/19/2002
CUMBERLAND CTR, ME
WEST WINDSOR TENDER CARE09/19/2002
PRINCETON JUNCTION, NJ
FRAUD/KICKBACKS
FEDERGREEN, WARREN ROSS05/17/2002
JENSEN BEACH, FL
KIMMELL, JAMES E05/13/2002
FISHERS, IN
MAZZELLA, BARBARA04/18/2000
COLEMAN, FL
PRIORITY OXYGEN & MEDICAL EQPT12/14/2001
ST PETERSBURG, FL
OWNED/CONTROLLED BY CONVICTED ENTITIES
BARBARA A MAZZELLA, M D, P A09/19/2002
CORAL SPRINGS, FL
BILLING G SYSTEMS, INC09/19/2002
MIAMI, FL
CINDY DRUGS, INC09/19/2002
HICKSVILLE, NY
CITY MEDICAL SUPPLY, INC09/19/2002
N HOLLYWOOD, CA
CLOVER PHARMACY, INC09/19/2002
PALM HARBOR, FL
CSE, INC09/19/2002
ORLANDO, FL
ELITE MEDICAL DISTRIBUTORS INC09/19/2002
PALM HARBOR, FL
FL COMMUNITY CARE CTRS, INC09/19/2002
ORLANDO, FL
HEALTHCON INTERNATIONAL, INC09/19/2002
MIAMI, FL
INTEGRATED MEDICAL NETWORKS09/19/2002
ORLANDO, FL
L B M & ASSOCIATES, CORP09/19/2002
MIAMI, FL
MERCEDES GOMEZ, INC09/19/2002
COLEMAN, FL
NEW AGE UNLIMITED SVCS, INC09/19/2002
MIAMI, FL
NORTH & SOUTH SUPPLY SERVICES09/19/2002
MIAMI, FL
PALMETTO MEDICAL SUPPLY, CORP09/19/2002
MIAMI, FL
PSL COMMUNITY CARE CTR, INC09/19/2002
Start Printed Page 57611
ORLANDO, FL
SAFETY DRUGS INC09/19/2002
BROOKLYN, NY
ST PETER'S MEDICAL SUPPLY, INC09/19/2002
PHILADELPHIA, PA
1ST REHABILITATION OF PORT ST09/19/2002
ORLANDO, FL
DEFAULT ON HEAL LOAN
ALSTON-DAVIS, DIEDRA A08/20/2002
PINE FORGE, PA
BOULIS, MARKELL D09/19/2002
PRESTO, PA
VELARDE, DIEGO F08/20/2002
BENSENVILLE, IL
Start Signature

Dated: September 3, 2002.

Calvin Anderson, Jr.,

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

End Signature End Preamble

[FR Doc. 02-23033 Filed 9-10-02; 8:45 am]

BILLING CODE 4150-04-P