AGENCY:
Office of Inspector General, HHS.
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, State | Effective date |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| A & H LEE PHARMACY, INC | 09/19/2002 |
| BROOKLYN, NY | |
| AKOPYAN, LEVON | 09/19/2002 |
| ELOY, AZ | |
| ALEXANDER, STEPHANIE | 09/19/2002 |
| FLORENCE, SC | |
| AMIN, ALBERT | 09/19/2002 |
| LONG BEACH, CA | |
| AMIN, ABDULLAH | 09/19/2002 |
| WOODSIDE, NY | |
| ASKARI, NEVRON S | 09/19/2002 |
| MONROE, GA | |
| AUSTIN, CYNTHIA DENISE | 09/19/2002 |
| OPA LOCKA, FL | |
| AZIZ-DURRANI, MUMLIKAT | 09/19/2002 |
| JERSEY CITY, NJ | |
| BRANDT, MARK W | 09/19/2002 |
| COLUMBUS, OH | |
| BRENT, JANETTE L | 09/19/2002 |
| NEWARK, OH | |
| BRIDGES, PATRICE MARIE | 09/19/2002 |
| DETROIT, MI | |
| BROWN, SHELLENA | 09/19/2002 |
| MIAMI, FL | |
| BURBY, ROBYNNE J | 09/19/2002 |
| HOULTON, ME | |
| CABRERA, ERIC | 09/19/2002 |
| PHILADELPHIA, PA | |
| CAMPO CARE, INC | 09/19/2002 |
| MIAMI, FL | |
| CANTA, LENARD | 09/19/2002 |
| N HOLLYWOOD, CA | |
| CHUDRY, RAZA | 09/19/2002 |
| LEWISBURG, PA | |
| DE ARMAS, JUAN | 09/19/2002 |
| COLEMAN, FL | |
| DR WALTZ DENTURE SERVIC, PPLC | 09/19/2002 |
| BEAVERTON, MI | |
| DRABKIN, MARINA | 09/19/2002 |
| W HOLLYWOOD, CA | |
| EHMEN, ROGER | 09/19/2002 |
| OXFORD, WI | |
| EKBATANI, SHAHRIAR | 09/19/2002 |
| ORLANDO, FL | |
| ELLIOTT, CHRISTIAN B | 09/19/2002 |
| BUTNER, NC | |
| ELLIS, CATHY C | 09/19/2002 |
| HAZLEHURST, MS | |
| EPSTEIN, EDWARD M | 09/19/2002 |
| N WOODMERE, NY | |
| ESPIN, DIEGO RAFAEL | 09/19/2002 |
| MIAMI, FL | |
| ESTACO, EDGAR DAMAS | 09/19/2002 |
| MIAMI, FL | |
| FARHADI, TOURADJ | 09/19/2002 |
| LONG BEACH, CA | |
| FINCH, EDWIN C | 09/19/2002 |
| PAXINOS, PA | |
| FORD, FELICIA L | 09/19/2002 |
| MAGNOLIA, AR | |
| FOSS, LEONARD FRED | 09/19/2002 |
| BETHEL PARK, PA | |
| FRIEDMAN, LAWRENCE | 09/19/2002 |
| EGLIN AFB, FL | |
| GIBSON, SHEENA TASHI | 09/19/2002 |
| TUCSON, AZ | |
| GILLESPIE, TAMMY JO | 09/19/2002 |
| DANBURY, CT | |
| GOMEZ, RAUL | 03/15/2001 |
| MIAMI, FL | |
| GOMEZ, MERCEDES | 03/15/2001 |
| COLEMAN, FL | |
| GOMEZ, BARBARA | 03/15/2001 |
| MIAMI, FL | |
| GONZALEZ, RAQUEL | 09/19/2002 |
| MIAMI, FL | |
| HARDY, YASMA | 09/19/2002 |
| MIAMI, FL | |
| HARRIS, WILLIAM R | 09/19/2002 |
| HAMPDEN, ME | |
| HASTINGS, JOHN | 09/19/2002 |
| DORADO, PR | |
| HEAVY RUNNER, ALICE MARIE | 09/19/2002 |
| GREAT FALLS, MT | |
| HIGGINS, LORNA M | 09/19/2002 |
| HOLDEN, ME | |
| HIRSCH, NORMAN I | 06/19/2002 |
| ANDERSON TOWNSHIP, OH | |
| HISCHER, KATHY JOANN | 09/19/2002 |
| HARRIS, MN | |
| HO, JASON | 09/19/2002 |
| RESEDA, CA | |
| HOLMES, DANETTE E | 09/19/2002 |
| QUEENS VILLAGE, NY | |
| HUNTER, BRIAN J | 09/19/2002 |
| POLAND, OH | |
| INDEPENDENT HOMECARE, INC | 09/19/2002 |
| STANDISH, ME | |
| IRIZARRY-HERRERA, MILDRED | 09/19/2002 |
| GUAYNABO, PR | |
| JACOBSON, CLIFFORD R | 09/19/2002 |
| GENESEO, NY | |
| JOHNSON, BRADLEY | 09/19/2002 |
| HOMESTEAD, FL | |
| JUISTON, PEGGY A | 09/19/2002 |
| NEWARK, NJ | |
| KELLER, MARK B | 09/19/2002 |
| FORREST CITY, AR | |
| LAANO, ARCHIE | 05/21/2001 |
| GARDEN CITY, NY | |
| LAFAYETTE, MELINDA | 09/19/2002 |
| CHICAGO, IL | |
| LAU, LUISA | 03/15/2001 |
| COLEMAN, FL | |
| LEE, ROBERT DAVID | 09/19/2002 |
| E ELMHURST, NY | |
| LEMENTSYAN, HASMIK | 09/19/2002 |
| VAN NUYS, CA | |
| LIMA, RAUL | 09/19/2002 |
| FORREST CITY, AR | |
| LOGAN, ASHLEY LYNN | 09/19/2002 |
| BAY CITY, MI | |
| MABALAY, DANIEL NONOG | 09/19/2002 |
| LA CRESCENTA, CA | |
| MADEN, YORKE C | 09/19/2002 |
| MIAMI BEACH, FL | |
| MCELENY, DENNIS | 12/14/2001 |
| N SEMINOLE, FL | |
| MCGOWEN, BRIDGET A | 09/19/2002 |
| PHILADELPHIA, PA | |
| MCINTOSH, DELORES HARRIS | 09/19/2002 |
| SACRAMENTO, CA | |
| MEDERO, HEATHER A | 09/19/2002 |
| HIALEAH, FL | |
| MEJIA, EDNA LISETTE | 09/19/2002 |
| MIAMI, FL | |
| MILLER, SHANNAN | 09/19/2002 |
| WATERTOWN, WI | |
| MOHAMED, YAGOUB M | 09/19/2002 |
| WINTON, NC | |
| MOLINA, GERARDO ANTONIO GARCIA | 09/19/2002 |
| HORMIGUEROS, PR | |
| MONTOYA, RAYMOND | 09/19/2002 |
| GREAT FALLS, MT | |
| MOORE, SONIA D | 09/19/2002 |
| MAGNOLIA, AR | |
| MORALES, ARLENE | 09/19/2002 |
| NEWARK, NJ | |
| MORIN-SMITH, PETER | 09/19/2002 |
| WHITE DEER, PA | |
| NADEAU, DONALD M | 09/19/2002 |
| MONTGOMERY, PA | |
| NEASLEY, ANITA SHANTA | 09/19/2002 |
| LITTLE ROCK, AR | |
| NGUYEN, THE T | 09/19/2002 |
| LARGO, FL | |
| OTERO, NANCY | 09/19/2002 |
| MIAMI, FL | |
| PARAMORE, SOPHONA | 09/19/2002 |
| MIAMI, FL | |
| PEREZ, CARMEN D | 09/19/2002 |
| LANTANA, FL | |
| PEREZ, DAYCY | 09/19/2002 |
| MIAMI, FL | |
| PERRY, MONICA FAYE | 09/19/2002 |
| DETROIT, MI | |
| PIERCE, NICOLE G | 09/19/2002 |
| OAK CREEK, WI | |
| RIVERA, OMAR FRANCISCO | 09/19/2002 |
| MIAMI, FL | |
| RIVERA, ALICIA | 09/19/2002 |
| MIAMI, FL | |
| ROBLETO, ORLANDO | 09/19/2002 |
| MIAMI, FL | |
| RODGERS, LINDA M | 09/19/2002 |
| DETROIT, MI | |
| SANTANA, ELDA Y | 09/19/2002 |
| MIAMI, FL | |
| SENG, MEALEDEY | 09/19/2002 |
| LAKEWOOD, CA | |
| STARKS, SHANA L | 09/19/2002 |
| MILWAUKEE, WI | |
| STUCKEY, INITHA VALARIE | 09/19/2002 |
| FORT COLLINS, CO | |
| TAIBI, LISA J | 09/19/2002 |
| DANBURY, CT | |
| TAYLOR, CLAUDIA | 09/19/2002 |
| MORENCI, AZ | |
| THORNE, CASSANDRA | 09/19/2002 |
| LITHONIA, GA | |
| TREMMEL, ROBERT | 09/19/2002 |
| WESTBURY, NY | |
| TRIMMIER, EDWARD P | 09/19/2002 |
| PAWLEYS ISLAND, SC | |
| TUSHAJ-DURAN, LINDA | 09/19/2002 |
| RONKONKOMA, NY | |
| WILLIAMS, RUTH ERMA | 09/19/2002 |
| TIGARD, OR | |
| WOLF, WALTER | 09/19/2002 |
| BROOKLYN, NY | |
| YAGOUB, MOHAMMED A | 09/19/2002 |
| WINTON, NC | |
| YERMIAN, DAVID ARDESHIRE | 09/19/2002 |
| BEVERLY HILLS, CA | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| ARITA, ETHEL ANN | 09/19/2002 |
| PRESCOTT, WI | |
| ARNOLD, WILLIAM J JR | 09/19/2002 |
| DEARBORN, MI | |
| BARNETT, CHARLES F | 09/19/2002 |
| POTTSVILLE, PA | |
| BEHMANSHAH, YASMIN | 09/19/2002 |
| DANBURY, CT | |
| BENTON, REGIS A SR | 09/19/2002 |
| GRAND BLANC, MI | |
| COHEN, ROBERT G | 09/19/2002 |
| MATAWAN, NJ | |
| CURCIO, VINCENT | 09/19/2002 |
| SMITHTOWN, NY | |
| CUSTER, CLINTON CHARLES | 09/19/2002 |
| WRAY, CO | |
| FARIS, MATTHEW | 09/19/2002 |
| FLUSHING, MI | |
| GRAPPIN, BRIAN S | 09/19/2002 |
| FLUSHING, MI | |
| KAPLAN, MICHAEL | 09/19/2002 |
| MANALAPAN, NJ | |
| LABRUNA, VINCENT A | 09/19/2002 |
| AYER, MA | |
| LAFONTAINE, SONIA | 09/19/2002 |
| BROOKLYN, NY | |
| POOLE, PAMELA B | 09/19/2002 |
| MARIANNA, FL | |
| PUCCI, JOSEPH P | 09/19/2002 |
| MONMOUTH BEACH, NJ | |
| RISH, BENITO | 09/19/2002 |
| SCARSDALE, NY | |
| ROGINA, KAREN ALTHEA | 09/19/2002 |
| DUBLIN, CA | |
| SANDERS, KATHY JO | 09/19/2002 |
| BROOKS, KY | |
| SHERIF, GRIGORY | 09/19/2002 |
| SAN DIEGO, CA | |
| SHULGA, VLADISLAV | 09/19/2002 |
| SHERMAN OAKS, CA | |
| SILVINO, DINNALYNN | 09/19/2002 |
| SAIPAN, MP, | |
| STANTON, DORIS R | 09/19/2002 |
| EPPING, NH | |
| WHITMORE, SHARON T | 09/19/2002 |
| NEWARK, NJ | |
| FELONY CONTROL SUBSTANCE CONVICTION | |
| APPELGATE, FRANK J | 09/19/2002 |
| SUFFERN, NY | |
| BAUCOM, LUCRETIA KAY | 09/19/2002 |
| SHENANDOAH, IA | |
| BHATTACHARJEE, DULAL | 09/19/2002 |
| STROUDSBURG, PA | |
| BRETT, REBECCA JONES | 09/19/2002 |
| SURFSIDE BEACH, SC | |
| BRYANT, JACQUELINE | 09/19/2002 |
| CHARLOTTSVILLE, VA | |
| CHRISTIAN, TRINI RENIA | 09/19/2002 |
| DENVER, CO | |
| COLE, DANIELLE RUTH | 09/19/2002 |
| ALEXANDRIA, VA | |
| CSINCSAK, LARA L | 09/19/2002 |
| LORAIN, OH | |
| DOSHI, ANISH B | 09/19/2002 |
| SHELBY TWNSHP, MI | |
| FISHER, JEFFREY L | 09/19/2002 |
| LAKEWOOD, OH | |
| HALL, SUSAN ELAINE | 09/23/2002 |
| INDIANAPOLIS, IN | |
| JACKSON, DIANE | 09/19/2002 |
| KENNER, LA | |
| JACKSON, SCOTT R | 09/19/2002 |
| LEWISBURG, PA | |
| LAMBERT, DENNY RAY | 09/19/2002 |
| LEBANON, VA | |
| LILLY, JOHN F II | 09/19/2002 |
| CHILLICOTHE, OH | |
| MELDER, KEVIN | 09/19/2002 |
| SACRAMENTO, CA | |
| MORRIS, KRISTA ANNORE STACEY | 09/19/2002 |
| HAZARD, KY | |
| NEUMANN, SHERYL M | 09/19/2002 |
| BALLWIN, MO | |
| ROJAS VILLEGAS, CESAR H | 09/19/2002 |
| HIGHLAND HGTS, OH | |
| SNOOK, RAE GRENINGER | 09/19/2002 |
| WILLIAMSPORT, PA | |
| SOFFA, JEFFREY H | 09/19/2002 |
| FARMINGTON HILLS, MI | |
| STEPHENS, YOLANDA SHANTAYE | 09/19/2002 |
| DECATUR, GA | |
| WOOD, DIRK G | 09/19/2002 |
| SPRINGFIELD, OH | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| ALEXANDER, VALESCIA MONIQUE | 09/19/2002 |
| JACKSON, MS | |
| ASHOKAN, ANNAMALAI | 09/19/2002 |
| MONTEREY, CA | |
| BACHAROWSKI, PAUL | 09/19/2002 |
| MASSILLON, OH | |
| BENNETT-WILLIAMSON, KATHLEEN | 09/19/2002 |
| TRENTON, NJ | |
| BERENS, DALLAS W | 09/19/2002 |
| HURON, SD | |
| BETZ, BONNIE | 09/19/2002 |
| AFTON, OK | |
| BISKIND, JOHN ISRAEL | 09/19/2002 |
| BUCKEYE, AZ | |
| BLACK TUCKER, ESSIE | 09/19/2002 |
| DUMAS, AR | |
| BOULWARE, CYNTHIA LYNN | 09/19/2002 |
| ARDMORE, OK | |
| BRICE, GLENN R | 09/19/2002 |
| NORTHFIELD, VT | |
| BROWN, HOWARD A | 09/19/2002 |
| W WARWICK, RI | |
| BUZEK, DANIELLE S | 09/19/2002 |
| CANAL FULTON, OH | |
| CALDERON, MANUEL ARTURO | 09/19/2002 |
| COLORADO SPRNGS, CO | |
| CASEY, KATINA ALICE | 09/19/2002 |
| W JORDAN, UT | |
| CONRADY, CHRISTINA L | 09/19/2002 |
| MASSILLON, OH | |
| DAVIS, GWENDOLYN MARIE | 09/19/2002 |
| LAWTON, OK | |
| FAY, NICOLE | 09/23/2002 |
| KENTON, OH | |
| GAINEY, BARBARA | 09/19/2002 |
| GREENVILLE, SC | |
| GARCIA, MARIO JOSE | 09/19/2002 |
| SAN ANTONIO, TX | |
| GARY, JERALDINE WILLIAMS | 09/19/2002 |
| CLINTON, SC | |
| IRBY, VIRGINIA | 09/19/2002 |
| PONTOTOC, MS | |
| JOHNSON-WOODS, LINDA | 09/19/2002 |
| DETROIT, MI | |
| LARKIN, SHIRLEY QUINN | 09/19/2002 |
| GREENVILLE, MS | |
| LEMIRE, PATSY A | 09/19/2002 |
| FRANKLIN, NH | |
| MCMILLAN, GREGORY | 09/19/2002 |
| RIVERSIDE, CA | |
| NEILL, RICHARD BLAND | 09/19/2002 |
| PANAMA, OK | |
| OGUNDELE, GBENGO BENSON | 09/19/2002 |
| LAUREL, MD | |
| PEGUES, TIFFANY L | 09/19/2002 |
| OXFORD, MS | |
| PERKINS, MARGARETE R | 09/19/2002 |
| BASTROP, TX | |
| PESCE, CHARLENE L | 09/19/2002 |
| STEUBENVILLE, OH | |
| PESINA, DAVID | 09/19/2002 |
| GLENNVILLE, GA | |
| POWELL, NICHEIA | 09/19/2002 |
| BALTIMORE, MD | |
| REESE, SANDRA D | 09/19/2002 |
| DELAND, FL | |
| SANTIFER, GLENN E | 09/19/2002 |
| LOUANN, AR | |
| SPENCER, FREDERICK | 09/19/2002 |
| PACIFIC, MO | |
| STONE, LINDA K | 09/19/2002 |
| ENID, OK | |
| STUART, CAROL | 09/19/2002 |
| SCOTTSDALE, AZ | |
| TERRY, TREVEKIA D | 09/19/2002 |
| SOMERVILLE, TN | |
| TYLER, DOLLIE M | 09/19/2002 |
| VINITA, OK | |
| CONVICTION FOR HEALTH CARE FRAUD | |
| BORTZ, SANDRA E | 09/19/2002 |
| KENNEBUNK, ME | |
| BROWN, MARGARET | 09/19/2002 |
| BATON ROUGE, LA | |
| MEALY, HEATHER LEAK | 09/19/2002 |
| GUM SPRINGS, VA | |
| CONTROLLED SUBSTANCE CONVICTIONS | |
| FISHBAIN, DAVID | 09/19/2002 |
| NEW HYDE PARK, NY | |
| FOGARTY, MAUREEN ANN | 09/19/2002 |
| VEVAY, IN | |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ABBOTT, NANCY E | 09/19/2002 |
| W NEWTON, MA | |
| BARTON, SUSAN KAY | 09/19/2002 |
| CHANDLER, AZ | |
| BELDEN, ALLAN D | 09/19/2002 |
| NEW LONDON, WI | |
| BOLIN, CHRISTY L | 09/19/2002 |
| NEW HAVEN, IL | |
| BORNHOLDT, HAE SUK | 09/19/2002 |
| MCAFEE, NJ | |
| BOWAN-CLARDY, LISA | 09/19/2002 |
| PAYSON, AZ | |
| BRACKEMYRE, PHILIP JEFFERY | 09/19/2002 |
| GREENVILLE, MI | |
| BRADFORD, BRETT HAROLD | 09/19/2002 |
| PORT CHARLOTTE, FL | |
| BRANDENBURG, SUSAN M WESLEY | 09/19/2002 |
| CHICAGO, IL | |
| BRINGLEY, PATRICE R | 09/19/2002 |
| PASADENA, MD | |
| BROADY, CHERYL A | 09/19/2002 |
| VILLA GROVE, IL | |
| BROWN, ERIC M | 09/19/2002 |
| N PROVIDENCE, RI | |
| BROWN, LORI EVERHART | 09/19/2002 |
| ALLENTOWN, PA | |
| BROWN, SANDRA M | 09/19/2002 |
| MILTON, MA | |
| BRUNZELL, JAMIE LANE | 09/19/2002 |
| COLORADO SPRNGS, CO | |
| BUNIEWICZ, VALERIE M | 09/19/2002 |
| MILLBURN, NJ | |
| BURROW, NORMA MARIE SALAMONE | 09/19/2002 |
| BIRMINGHAM, AL | |
| CARR, MICHAEL P | 09/19/2002 |
| BOSTON, MA | |
| CAZALAS, MICHAEL ANTHONY | 09/19/2002 |
| CORPUS CHRISTI, TX | |
| CONE, ROBERT ROY | 09/19/2002 |
| TIJUANA, CA | |
| CRISSINGER, THERESA D | 09/19/2002 |
| LOCK HAVEN, PA | |
| CUNNINGHAM, MICHAEL DOUGLAS | 09/19/2002 |
| GLEN SPEY, NY | |
| DANIELS, SUSAN M | 09/19/2002 |
| WHITE RIVER JUNCTION, VT | |
| DE LA BARRE, WANDA L | 09/19/2002 |
| AMHERST, MA | |
| DELROSARIO, PAMELA G | 09/19/2002 |
| ADDISON, IL | |
| DEMONTERICE, ANU | 09/19/2002 |
| COTATI, CA | |
| DESANTIS, NANCY J | 09/19/2002 |
| GLENDALE, NY | |
| DONLIN, MICHAEL THOMAS JR | 09/19/2002 |
| PROLE, IA | |
| DOWSETT, KATHRYN HOHMAN | 09/19/2002 |
| DANVILLE, PA | |
| DROUIN, MICHELLE MARIE | 09/19/2002 |
| SCHENECTADY, NY | |
| DUFFY, JAMES L | 09/19/2002 |
| SOMERS, NY | |
| EDWARDS, JENNY L | 09/19/2002 |
| TEMPE, AZ | |
| EIDSON, WILLIAM ERIC | 09/19/2002 |
| BIRMINGHAM, AL | |
| EISENBAND, NANCY W | 09/19/2002 |
| BALTIMORE, MD | |
| EISNAUGLE, EDMUND BARRY | 09/19/2002 |
| NILES, OH | |
| EPPEL, DIETER H | 09/19/2002 |
| AUBURN, NY | |
| FERNANDEZ, ROGELIO OSCAR | 09/19/2002 |
| FRESH MEADOWS, NY | |
| FILLINGIM, JACQUELINE | 09/19/2002 |
| PLEASANTON, TX | |
| FINE, JAMES LEE | 09/19/2002 |
| WALTHMAN, MA | |
| GABLE, TODD E | 09/19/2002 |
| WARWICK, RI | |
| GARLIT, NANCY LYNN | 09/19/2002 |
| NAPPANEE, IN | |
| GEAN, JAMES TIMOTHY | 09/19/2002 |
| MADISON HGTS, MI | |
| GENSHEIMER, MAUREEN E | 09/19/2002 |
| WALL, NJ | |
| GONSE, RICHARD WAYNE | 09/19/2002 |
| MINNEAPOLIS, MN | |
| GRAUERHOLZ, JOHN E | 09/19/2002 |
| LEESBURG, VA | |
| GREEN, LAKEISHA DANYELLE | 09/19/2002 |
| CHICAGO, IL | |
| GRISELL, DEANNA MARGARET | 09/19/2002 |
| ST PAUL, MN | |
| GRUZESKI, LINDA S | 09/19/2002 |
| ROBERTSVILLE, MO | |
| HALVORSEN-GUARDINO, ANDREA LEE | 09/19/2002 |
| SAN FRANCISCO, CA | |
| HAMPTON, MONA LEE | 09/19/2002 |
| HUGHES SPRINGS, TX | |
| HANCOCK, BONNIE | 09/19/2002 |
| FRESNO, CA | |
| HARRIS, DAWN MARIE | 09/19/2002 |
| THOUSAND OAKS, CA | |
| HATFIELD, GAIL | 09/19/2002 |
| PHILADELPHIA, PA | |
| HINOJOSA, RICHARD | 09/19/2002 |
| AUSTIN, TX | |
| HOLT, TRACIE LEE | 09/19/2002 |
| PHOENIX, AZ | |
| HOPKINS, ELIZABETH BENNETT | 09/19/2002 |
| ENID, OK | |
| HORSEHERDER, EMILY J | 09/19/2002 |
| PHOENIX, AZ | |
| HORTON, JOEY D | 09/19/2002 |
| CRYSTAL SPRINGS, MS | |
| HUNTEMAN, DENISE M | 09/19/2002 |
| GREELEY, CO | |
| HUTCHINSON, SHEILA | 09/19/2002 |
| GAINESVILLE, GA | |
| JACQUES, CAROLE A | 09/19/2002 |
| GILFORD, NH | |
| JAFFE, CAROLYN B | 09/19/2002 |
| GREEN LANE, PA | |
| JENKS, JANET W | 09/19/2002 |
| CONOVER, NC | |
| JENSEN, LISA GAYLE | 09/19/2002 |
| HUFFMAN, TX | |
| JENSEN, INGE LAURA | 09/19/2002 |
| SHERMAN, TX | |
| JONES, LISA M | 09/19/2002 |
| SANTA ROSA, CA | |
| KELLAR, SABRINA MARIE | 09/19/2002 |
| SAINT HELENA, CA | |
| KELLY, JAN VINCENT | 09/19/2002 |
| NORMAN, OK | |
| KENNEDY, SHARON L | 09/19/2002 |
| MECHANICSVILLE, VA | |
| KEYSER, GARY R | 09/19/2002 |
| LAVEEN, AZ | |
| KLEPPER, JEFFREY BEN | 09/19/2002 |
| CHILDRESS, TX | |
| KNAPP, ERIC | 09/19/2002 |
| YUCAIPA, CA | |
| KONTRA, SHARON ANN | 09/19/2002 |
| NEWBURGH, IN | |
| KREUGER, LORI KRISTEN | 09/19/2002 |
| PITTSBURGH, PA | |
| LACKO-HELM, MICHELLE A | 09/19/2002 |
| SAN JUAN CAPISTRANO, CA | |
| LANOUE, MARTHA L | 09/19/2002 |
| NAUGATUCK, CT | |
| LARGE, BEVERLY THOMPSON | 09/19/2002 |
| RANDLEMAN, NC | |
| LARRIVEE, POYANI T | 09/19/2002 |
| SOMERSET, MA | |
| LEE, KELLY JEAN | 09/19/2002 |
| HASKELL, OK | |
| LEH, TAMI | 09/19/2002 |
| POTTSTOWN, PA | |
| LEMIRE, KRISTA E | 09/19/2002 |
| CUMBERLAND, RI | |
| LINGLE, JERRY CLIFTON | 09/19/2002 |
| FT LAUDERDALE, FL | |
| LITTLE, BELINDA BRANDT | 09/19/2002 |
| LANSING, KS | |
| LOPEZ, CHARLENE R | 09/19/2002 |
| COTTONWOOD, AZ | |
| LYLE, PHILLIP W | 09/19/2002 |
| LOUISVILLE, KY | |
| MADRUGA, RODNEY MARK | 09/19/2002 |
| ATASCADERO, CA | |
| MALONE, MARY LOU | 09/19/2002 |
| WILLITS, CA | |
| MARKS, CLIFFORD S | 09/19/2002 |
| SAN DIEGO, CA | |
| MARTIER, DEBORAH GRAHAM | 09/19/2002 |
| FAIRLESS HILLS, PA | |
| MARTINEZ, SYLVIA ANN | 09/19/2002 |
| KINGSVILLE, TX | |
| MATTER, SCARLET LENARE | 09/19/2002 |
| SAN ANTONIO, TX | |
| MAYBIE, ROBERT G JR | 09/19/2002 |
| PALM HARBOR, FL | |
| MCLAIN, PATRICK GENE | 09/19/2002 |
| MERIDIAN, MS | |
| MENDOZA, FREDERICK | 09/19/2002 |
| WEWAHITCHKA, FL | |
| MILLER, MAUREEN E | 09/19/2002 |
| BELLINGHAM, MA | |
| MILLS, JOE D | 09/19/2002 |
| NEWPORT, NC | |
| MOE, GAIL CHRISTINE | 09/19/2002 |
| LOCKEFORD, CA | |
| MOJICA, JO ANN | 09/19/2002 |
| LAMESA, TX | |
| MOORE, JANIS C | 09/19/2002 |
| LEXINGTON, SC | |
| MORGAN, BRIAN DANIEL | 09/19/2002 |
| DANSVILLE, NY | |
| MORRIS, ROBERT LEE | 09/19/2002 |
| OKMULGEE, OK | |
| MULHERN, SCOTT P | 09/19/2002 |
| WORCESTER, MA | |
| MULLER, ALFRED | 09/19/2002 |
| CHEVY CHASE, MD | |
| NICHOLLS, CRAIG DUNCAN | 09/19/2002 |
| KAYSVILLE, UT | |
| NICHOLS, POPPY LEE | 09/19/2002 |
| NEWPORT BEACH, CA | |
| NOBLE, MICHAEL BRENT | 09/19/2002 |
| N RICHLAND HILLS, TX | |
| NOVAK, MARK H | 09/19/2002 |
| SYRACUSE, NY | |
| OPALINSKI, LINDA A | 09/19/2002 |
| GENEVA, IL | |
| OTTE, ELIZABETH FRANDSEN | 09/19/2002 |
| OREM, UT | |
| PAUL, LYONEL | 09/19/2002 |
| UNIONDALE, NY | |
| PAYE, TENNEH D | 09/19/2002 |
| PROVIDENCE, RI | |
| PAYNE, SHERIE L | 09/19/2002 |
| JOHNSON CITY, TN | |
| PECK, ROBBIN L | 09/19/2002 |
| GOLDEN VALLEY, AZ | |
| PHARES, ALYSSA A | 09/19/2002 |
| DAYTON, NJ | |
| PHILLIPS, JODI ANN | 09/19/2002 |
| NEW ALEXANDRIA, PA | |
| PIERCE, JOHNNY DOUGLAS | 09/19/2002 |
| MEMPHIS, TN | |
| PLASKETT, MARIBETH | 09/19/2002 |
| MARTINEZ, CA | |
| POOLE, JOSEPH PHILLIP | 09/19/2002 |
| SEATTLE, WA | |
| POOR, KAREN | 09/19/2002 |
| CLEMMONS, NC | |
| PORTER, KIMBERLY | 09/19/2002 |
| MESA, AZ | |
| POSEY, RICHARD | 09/19/2002 |
| MURPHY, TX | |
| PRINGLE, JANICE LEE | 09/19/2002 |
| SONORA, CA | |
| RADAKER, AMBER | 09/19/2002 |
| GLASSPORT, PA | |
| RANDALL, KATHLEEN M | 09/19/2002 |
| DES MOINES, IA | |
| RAY, JAMES NORRIS | 09/19/2002 |
| FLINT, MI | |
| REED, JULIE ANNE DUDLEY | 09/19/2002 |
| FLAT ROCK, IN | |
| RICE, BARBARA JOYCE | 09/19/2002 |
| MAGNOLIA, TX | |
| RICHARDS, SHERRY L SCHLOSS | 09/19/2002 |
| LEXINGTON, KY | |
| RINGEL, DAVID R | 09/19/2002 |
| LOUISVILLE, KY | |
| ROEDER, ROBERT | 09/19/2002 |
| E AMHERST, NY | |
| SARAYBA, ALBERTO | 09/19/2002 |
| COLONIAL HGTS, VA | |
| SCHLESSELMAN, HEIDI JO | 09/19/2002 |
| DEEP RIVER, IA | |
| SCHOULTZ, JENNIFER SUSANNE | 09/19/2002 |
| LITTLE ROCK, AR | |
| SEARCEY, VICKY C | 09/19/2002 |
| TOLEDO, OH | |
| SHAHRESTANI, SHAHRIAR | 09/19/2002 |
| ANAHEIM, CA | |
| SHEEHY, DIANNE M | 09/19/2002 |
| LAWRENCE, MA | |
| SILVERLIGHT, SARAH LYNN | 09/19/2002 |
| FT LAUDERDALE, FL | |
| SKVASIK, BARBARA SUE DAVIS | 09/19/2002 |
| DOTHAN, AL | |
| SLATER, KATHRYN ANN | 09/19/2002 |
| SAN MARCOS, CA | |
| SMITH, TONEY O | 09/19/2002 |
| TUCSON, AZ | |
| SMITH, BENNETT J | 09/19/2002 |
| HUDSON, MA | |
| SMITH, MAUREEN | 09/19/2002 |
| KEENE, NH | |
| SORRELS, THOMAS | 09/19/2002 |
| MEMPHIS, TN | |
| STOKES, PAMELA | 09/19/2002 |
| EVANSVILLE, IN | |
| STRATTON, JOHN P | 09/19/2002 |
| FITCHBURG, MA | |
| SULLIVAN, MELONIE DAWN | 09/19/2002 |
| PARAGOULD, AR | |
| SWINDELL, PAULA J | 09/19/2002 |
| CENTRALIA, IL | |
| TARASEVICH, LISA | 09/19/2002 |
| NATIONAL PARK, NJ | |
| THEDE, NORMAN D | 09/19/2002 |
| CLARKDALE, AZ | |
| THIBODEAU, DIANA M | 09/19/2002 |
| SIDNEY, ME | |
| THOMAS, DAVID PAUL | 09/19/2002 |
| ST DAVID, AZ | |
| THOMAS, CYNTHIA CHARLENE | 09/19/2002 |
| INDIANAPOLIS, IN | |
| TRAVERS, REBECCA ANN | 09/19/2002 |
| QUINLAN, TX | |
| TUASON, RHONDA L. | 09/19/2002 |
| BALTIMORE, MD | |
| VILLAMIZAR, ALFONSO | 09/19/2002 |
| INGLEWOOD, CA | |
| WALL, TANYA JEAN | 09/19/2002 |
| MONTICELLO, IL | |
| WATWOOD, LINDA JEAN | 09/19/2002 |
| REMLAP, AL | |
| WELDEN, DARREL R | 09/19/2002 |
| FLORENCE, SC | |
| WESTRUM, CYNTHIA ANN | 09/19/2002 |
| HUNT, TX | |
| WHITT, PHOEBE RENEE | 09/19/2002 |
| OXFORD, AL | |
| WIEBERDINK, KIP EDWARD | 09/19/2002 |
| GARDEN GROVE, CA | |
| WILLIAMS, BARBARA ANN DEESE | 09/19/2002 |
| MOBILE, AL | |
| WILLIAMS, STACY ANN | 09/19/2002 |
| LAKE ELSINORE, CA | |
| WORLEY, DOROTHY | 09/19/2002 |
| PHOENIX, AZ | |
| YANDO, GAIL ROSE | 09/19/2002 |
| POINT RICHMOND, CA | |
| YARGO, BRIDGETTE | 09/19/2002 |
| PASS CHRISTIAN, MS | |
| YAZDGERDI, DARYOUSH | 09/19/2002 |
| VACAVILLE, CA | |
| FEDERAL/STATE EXCLUSION/SUSPENSION | |
| BLAS, MANUEL PIEDAD | 09/19/2002 |
| OAK BROOK, IL | |
| JOSEPH, ALEYAMMA P | 09/19/2002 |
| PRINCETON JUNCTION, NJ | |
| SIMONDS, SHARON Q | 09/19/2002 |
| CUMBERLAND CTR, ME | |
| WEST WINDSOR TENDER CARE | 09/19/2002 |
| PRINCETON JUNCTION, NJ | |
| FRAUD/KICKBACKS | |
| FEDERGREEN, WARREN ROSS | 05/17/2002 |
| JENSEN BEACH, FL | |
| KIMMELL, JAMES E | 05/13/2002 |
| FISHERS, IN | |
| MAZZELLA, BARBARA | 04/18/2000 |
| COLEMAN, FL | |
| PRIORITY OXYGEN & MEDICAL EQPT | 12/14/2001 |
| ST PETERSBURG, FL | |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | |
| BARBARA A MAZZELLA, M D, P A | 09/19/2002 |
| CORAL SPRINGS, FL | |
| BILLING G SYSTEMS, INC | 09/19/2002 |
| MIAMI, FL | |
| CINDY DRUGS, INC | 09/19/2002 |
| HICKSVILLE, NY | |
| CITY MEDICAL SUPPLY, INC | 09/19/2002 |
| N HOLLYWOOD, CA | |
| CLOVER PHARMACY, INC | 09/19/2002 |
| PALM HARBOR, FL | |
| CSE, INC | 09/19/2002 |
| ORLANDO, FL | |
| ELITE MEDICAL DISTRIBUTORS INC | 09/19/2002 |
| PALM HARBOR, FL | |
| FL COMMUNITY CARE CTRS, INC | 09/19/2002 |
| ORLANDO, FL | |
| HEALTHCON INTERNATIONAL, INC | 09/19/2002 |
| MIAMI, FL | |
| INTEGRATED MEDICAL NETWORKS | 09/19/2002 |
| ORLANDO, FL | |
| L B M & ASSOCIATES, CORP | 09/19/2002 |
| MIAMI, FL | |
| MERCEDES GOMEZ, INC | 09/19/2002 |
| COLEMAN, FL | |
| NEW AGE UNLIMITED SVCS, INC | 09/19/2002 |
| MIAMI, FL | |
| NORTH & SOUTH SUPPLY SERVICES | 09/19/2002 |
| MIAMI, FL | |
| PALMETTO MEDICAL SUPPLY, CORP | 09/19/2002 |
| MIAMI, FL | |
| PSL COMMUNITY CARE CTR, INC | 09/19/2002 |
| ORLANDO, FL | |
| SAFETY DRUGS INC | 09/19/2002 |
| BROOKLYN, NY | |
| ST PETER'S MEDICAL SUPPLY, INC | 09/19/2002 |
| PHILADELPHIA, PA | |
| 1ST REHABILITATION OF PORT ST | 09/19/2002 |
| ORLANDO, FL | |
| DEFAULT ON HEAL LOAN | |
| ALSTON-DAVIS, DIEDRA A | 08/20/2002 |
| PINE FORGE, PA | |
| BOULIS, MARKELL D | 09/19/2002 |
| PRESTO, PA | |
| VELARDE, DIEGO F | 08/20/2002 |
| BENSENVILLE, IL |
Dated: September 3, 2002.
Calvin Anderson, Jr.,
Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 02-23033 Filed 9-10-02; 8:45 am]
BILLING CODE 4150-04-P