AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of March 2003, 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.
| Subject, city, state | Effective date |
|---|---|
| PROGRAM-RELATED CONVICTIONS | |
| AIRD, EILEEN B | 04/20/2003 |
| RIDGEWOOD, NJ | |
| ALMAZAN, MARIA | 04/20/2003 |
| LA CANADA, CA | |
| AMADOR, CARLOS | 04/20/2003 |
| MIAMI, FL | |
| AMY, LESLIE W | 04/20/2003 |
| RAYBROOK, NY | |
| BAIRD, KARIN LYNN | 04/20/2003 |
| YUCAIPA, CA | |
| BARON, ADOLFO | 04/20/2003 |
| MIAMI, FL | |
| BENTHALL, MARK JOSEPH | 04/20/2003 |
| ST LOUIS, MO | |
| BOOKER, THELMA A | 04/20/2003 |
| ATCHISON, KS | |
| BREARY, CHESTER H JR | 04/20/2003 |
| ORIENT, OH | |
| BRINGAS, AL | 04/20/2003 |
| YAZOO CITY, MS | |
| CANABAL-ENRIQUEZ, JOSE | 04/20/2003 |
| YAUCO, PR | |
| CANET, FRANCISCO | 04/20/2003 |
| HAWTHORNE, CA | |
| CASTELLON, MIRIAM MAGALY | 04/20/2003 |
| MIAMI, FL | |
| CHADWICK, GARY V | 04/20/2003 |
| WEST VALLEY, UT | |
| CORNWALL, RICHARD O | 04/20/2003 |
| ADVANCE, NC | |
| CROSS, HARRY G | 04/20/2003 |
| GOLDSBORO, NC | |
| DAO, MICHAEL M | 08/24/1998 |
| CLARKSVILLE, TN | |
| DAVIS, VIRGIL JR | 04/20/2003 |
| COMPTON, CA | |
| DIALYSIS WITH HEART, INC | 04/20/2003 |
| SHREWSBURY, PA | |
| DIVERSIFIED HEALTH SVCS | 08/27/2001 |
| MEMPHIS, TN | |
| EPSTEIN, HELEN | 04/20/2003 |
| N WOODMERE, NY | |
| FERNANDEZ, ELIO | 04/20/2003 |
| MIAMI, FL | |
| FULCRUM SERVICES, INC | 04/20/2003 |
| TAMPA, FL | |
| GALIANO, CARMEN | 04/20/2003 |
| MIAMI, FL | |
| GARDNER, THOMAS VINCENT | 04/20/2003 |
| TRAVERSE CITY, MI | |
| GENCO, RICHARD | 04/20/2003 |
| S FALLSBURGH, NY | |
| GLICKLICH, DANA NATALIA | 04/20/2003 |
| NEW YORK, NY | |
| GRIMBLE, GERVIS JEROME | 04/20/2003 |
| LOS ANGELES, CA | |
| GS CARE CORP | 04/20/2003 |
| TAMPA, FL | |
| HANNA, GEORGE | 04/20/2003 |
| LOS ANGELES, CA | |
| HERNANDEZ, ROLANDO ARIAS | 04/20/2003 |
| INGLEWOOD, CA | |
| IMANI, ALI GHAZVINY | 04/20/2003 |
| LOS ANGELES, CA | |
| IZZO, MARY JO | 04/20/2003 |
| ROCHESTER, NY | |
| JEREZ, MERCEDES | 04/20/2003 |
| MIAMI, FL | |
| JOHNSON, DARRELL | 04/20/2003 |
| MIAMI, FL | |
| JONES, GENOLA | 04/20/2003 |
| MIRAMAR, FL | |
| KAI, TAMMY | 04/20/2003 |
| KAILUA, HI | |
| KALIANA, KUMAR M | 04/20/2003 |
| OXFORD, WI | |
| KATZ, ROBERT | 04/20/2003 |
| BAY SHORE, NY | |
| KHAN, AZIZ | 04/20/2003 |
| DIX HILLS, NY | |
| KILLINGS, CURTIS EARL | 04/20/2004 |
| LOS ANGELES, CA | |
| KOSHKARYAN, OGANES | 04/20/2003 |
| LOS ANGELES, CA | |
| KUSHKIN, ALEX L | 04/20/2003 |
| COLUMBUS, OH | |
| LACEY, ESTHER A | 04/20/2003 |
| ATLANTA, GA | |
| LOUIS, JACQUES C | 04/20/2003 |
| HARTSDALE, NY | |
| LUGONES, LOYDA L | 04/20/2003 |
| COLEMAN, FL | |
| LUGONES, PEDRO | 04/20/2003 |
| MIAMI, FL | |
| MANUEL, LAUREANO M | 04/20/2003 |
| CAMP HILL, PA | |
| MASSENBURG, OLAF | 04/20/2003 |
| WINSTON-SALEM, NC | |
| MENA, MARIO R | 04/20/2003 |
| PENSACOLA, FL | |
| MOLINA, ESPERANZA ELIZABETH RI | 04/20/2003 |
| BELL, CA | |
| MORALES, EMMAR D | 04/20/2003 |
| N ANDOVER, MA | |
| MOTA, REINIRDO | 04/20/2003 |
| MIAMI, FL | |
| MUNACO, VITO | 04/20/2003 |
| ROCHESTER, MI | |
| MURRAY, GERALDINE | 04/20/2003 |
| MIAMI, FL | |
| NODARSE, ANGELA | 04/20/2003 |
| MIAMI, FL | |
| PEREZ, LUIS ARMANDO | 04/20/2003 |
| COLEMAN, FL | |
| PEREZ, JORGE ENRIQUE | 04/20/2003 |
| MIAMI BEACH, FL | |
| PERKINS, CAROLYN | 04/20/2003 |
| CAMPBELL, MO | |
| PILLOT-COSTAS, JUAN | 04/20/2003 |
| PONCE, PR | |
| PUMA, YOON | 04/20/2003 |
| LONG BEACH, CA | |
| SCARBOUGH, BENARD KEYES | 04/20/2003 |
| LOS ANGELES, CA | |
| SIEBZENER, MARC LOUIS | 04/20/2003 |
| CHICAGO, IL | |
| SIMPSON, CYNTHIA | 04/20/2003 |
| MOUNT VERNON, NY | |
| SINIBALDI, JOSE LUIS | 04/20/2003 |
| INGLEWOOD, CA | |
| SKORUPKO, VADIM A | 04/20/2003 |
| SAN JOSE, CA | |
| SMART, TWANA JEAN | 04/20/2003 |
| LAS VEGAS, NV | |
| SREY, THAVY | 04/20/2003 |
| SIGNAL HILL, CA | |
| TALEI, MOUSA | 04/20/2003 |
| LOS ANGELES, CA | |
| THOMAS, SHARON A | 04/20/2003 |
| ATCHISON, KS | |
| THOMAS, ARCHIE MELVIN | 04/20/2003 |
| LOS ANGELES, CA | |
| THOMPSON, EDWIN G | 04/20/2003 |
| CLEVELAND, OH | |
| TRICHE, MITCHELL RAY SR | 04/20/2003 |
| LOS ANGELES, CA | |
| URCHECK, JEROME WALTER | 04/20/2003 |
| BERKLEY, MI | |
| VALDES, ROLANDO R | 04/20/2003 |
| HIALEAH, FL | |
| WHITE, LEROY SYDNEY | 04/20/2003 |
| COMPTON, CA | |
| WILLIAMS, EDDIE LEE | 04/20/2003 |
| OPA LOCKA, FL | |
| WOODS, RHONDA | 04/20/2003 |
| DUBLIN, VA | |
| YDROVO, ERICKA | 04/20/2003 |
| MIAMI, FL | |
| YDROVO, OSCAR | 04/20/2003 |
| MIAMI, FL | |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | |
| BERLOW, BERNARD | 04/20/2003 |
| MINERSVILLE, PA | |
| BOWEN, DENNIS | 04/20/2003 |
| LEWISTOWN, PA | |
| DENNY, MARY ELLEN | 04/20/2003 |
| BAINBRIDGE, IN | |
| EDWARDS, MARY LATRICE | 04/20/2003 |
| COLORADO SPRNGS, CO | |
| HALE, KIMBERLY RENEE | 04/20/2003 |
| CEDAR RAPIDS, IA | |
| MCMAHAN, ANN ALEXANDER | 04/20/2003 |
| BLACK MOUNTAIN, NC | |
| NEWMAN, LEE DAVID | 04/20/2003 |
| LOS ANGELES, CA | |
| PIERARD, JAMES EDWARD | 04/20/2003 |
| E PEORIA, IL | |
| RAPER, HEATHER | 04/20/2003 |
| CORDELE, GA | |
| SIRCAR, SAMAR | 04/20/2003 |
| ROLLING HILLS, CA | |
| SOGOMONYAN, GEORGIY R | 04/20/2003 |
| LOMPOC, CA | |
| SORENSEN, PHILIP M | 04/20/2003 |
| OKEMOS, MI | |
| STETZ, MICHAEL | 04/20/2003 |
| POTTERVILLE, MI | |
| FELONY CONTROL SUBSTANCE CONVICTION | |
| BETUSH, MONICA | 04/20/2003 |
| OLEAN, NY | |
| GALPIN, KENNETH SCOTT | 04/20/2003 |
| PLACERVILLE, CA | |
| GARCIA-MEDINA, BENJAMIN A | 04/20/2003 |
| WHITE DEER, PA | |
| GRAVES, JAMES FREDERICK | 04/20/2003 |
| PACE, FL | |
| INFANTINO, VERNON A | 04/20/2003 |
| AKRON, OH | |
| PEARRE, PAMELA G | 04/20/2003 |
| JEFFERSON CITY, MO | |
| REYNOLDS, JANA L | 04/20/2003 |
| SPANISH FORK, UT | |
| SNYDER, BARBARA ELLEN | 04/20/2003 |
| ROCKVILLE, IN | |
| TOLEDO, ISABELLE SLOWMAN | 04/20/2003 |
| SMITHFIELD, UT | |
| WESTHOFF, JACQUELINE NELL | 04/20/2003 |
| FORT MORGAN, CO | |
| PATIENT ABUSE/NEGLECT CONVICTIONS | |
| ALFORD, JARED | 04/20/2003 |
| NEWARK, NJ | |
| BONNER, LISA L | 04/20/2003 |
| WETUMPKA, AL | |
| CLARENDON, HENRY MOWAT | 04/20/2003 |
| GAINESVILLE, FL | |
| DESENCLOS, ERIC JOSEPH | 04/20/2003 |
| MORENO VALLEY, CA | |
| FANNIN, BARBARA | 04/20/2003 |
| ATLANTA, GA | |
| GARDNER, TOD THOMAS | 04/20/2003 |
| HOPKINS, MN | |
| HACKBART, DAVID ALAN | 04/20/2003 |
| PLYMOUTH, MN | |
| IVORY, CONSTANT MARIE | 04/20/2003 |
| BUNKIE, LA | |
| JOHNSON, PEARLIE LATIMER | 04/20/2003 |
| ALBANY, GA | |
| KANDOVA, ROZA M | 04/20/2009 |
| PHOENIX, AZ | |
| MCBETH, MARGARET C | 04/20/2003 |
| CROSS ANCHOR, SC | |
| MILLER, SUSAN E | 04/20/2003 |
| SOMERSET, WI | |
| NICHOLSON, DAVID WAYNE | 04/20/2003 |
| FLORENCE, AZ | |
| REDDY, HARI MARAYANA | 04/20/2003 |
| VICTORVILLE, CA | |
| RICE, VERNON E | 04/20/2003 |
| KANSAS CITY, MO | |
| SAIKIA, SATYAKI R | 04/20/2003 |
| WAUPUN, WI | |
| SEYMOUR, PATRICIA | 04/20/2003 |
| HULL, GA | |
| SPURGEON, MICHAEL D | 04/20/2003 |
| HARRISMAN, TN | |
| STRONG, ANTHONY RICHARD | 04/20/2003 |
| ARVADA, CO | |
| TAMEZ, ANDREW | 04/20/2003 |
| CORPUS CHRISTI, TX | |
| THELEN, TRACY ROSE | 04/20/2003 |
| EDEN VALLEY, MN | |
| CONTROLLED SUBSTANCE CONVICTIONS | |
| FLACK, PATRICA ANN | 04/20/2003 |
| SPRINGFIELD, OH | |
| KELLY, CAROLINE LEE | 04/20/2003 |
| NORWAY, MI | |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | |
| ABELL, SONIA T | 04/20/2003 |
| PALMYRA, MO | |
| AKERS, ALVIN E | 04/20/2003 |
| MOUNT DORA, FL | |
| ALLSBURY, ROSEANNE D | 04/20/2003 |
| SILSBEE, TX | |
| AMISOLA, JUDE M | 04/20/2003 |
| DIAMOND BAR, CA | |
| ANDERSON, URSULA | 04/20/2003 |
| LOS ANGELES, CA | |
| AUSTIN, KIM E | 04/20/2003 |
| MESA, AZ | |
| BARAJAS, LAURIE Y | 04/20/2003 |
| SHERRARD, IL | |
| BARNET, DONNA LYNN | 04/20/2003 |
| MESA, AZ | |
| BARRETT, THOMAS J | 04/20/2003 |
| EVANS, GA | |
| BARTON, LINDA ANN | 04/20/2003 |
| MODESTO, CA | |
| BENEDICT, MAUREEN ELAINE | 04/20/2003 |
| ST JOSEPH, MO | |
| BERKOWITZ, ROBERT A | 04/20/2003 |
| LYNDHURST, OH | |
| BLACK, CHRISTY ANN | 04/20/2003 |
| MERIDIAN, ID | |
| BLACK, ELWANDA | 04/20/2003 |
| ALPINE, AL | |
| BOOTMAN, STEVEN CRAIG | 04/20/2003 |
| LAKE FOREST, CA | |
| BOYD, JUDITH MARLENE | 04/20/2003 |
| BONIFAY, FL | |
| BRADFORD, PAUL MARTIN | 04/20/2003 |
| HIGHLAND, CA | |
| BRANDT, TOBY E | 04/20/2003 |
| MACUNGIE, PA | |
| BREWER, HOLLY | 04/20/2003 |
| VINTON, VA | |
| BROWN, ALBERT HARVEL | 04/20/2003 |
| CHICAGO, IL | |
| BROWN, MICHELLE R | 04/20/2003 |
| RICHMOND, VA | |
| BRYANT, HOLLI | 04/20/2003 |
| TRUSSVILLE, AL | |
| BURLAS, JEANNIE WITT | 04/20/2003 |
| LATROBE, PA | |
| CARROLL, JAMES L | 04/20/2003 |
| CLEARWATER, FL | |
| CARTER, BRADD SCOTT | 04/20/2003 |
| GRAND JCTION, CO | |
| CATHA, DELVIN | 04/20/2003 |
| BAPCHULE, AZ | |
| CEETO, HENRY | 04/20/2003 |
| RANCHO CUCAMONGA, CA | |
| COCHRANE, DENNIS JOEL | 04/20/2003 |
| SALINA, KS | |
| COE, AMY D | 04/20/2003 |
| PHOENIX, AZ | |
| COLLINS, LEE ANN | 04/20/2003 |
| LEMON FURNACE, PA | |
| COOKMAN, WADE E | 04/20/2003 |
| TUCSON, AZ | |
| COPELAND, GROVER H III | 04/20/2003 |
| CHICAGO, IL | |
| COPPOLA, LURA M | 04/20/2003 |
| GLENDALE, AZ | |
| COVERDALE, JULIE ANN | 04/20/2003 |
| PALMYRA, NJ | |
| CREWS, TARA DAWN | 04/20/2003 |
| NATHALIE, VA | |
| CSAPO, DORINE SUE | 04/20/2003 |
| FLINT, MI | |
| DAVIS, JEREMY PHILIP | 04/20/2003 |
| HOLLYWOOD, FL | |
| DAVIT, SAMUEL | 04/20/2003 |
| CLIFFSIDE PARK, NJ | |
| DAVITIASHVILI, NODARI | 04/20/2003 |
| REGO PARK, NY | |
| DAVY, GAGE WILLIAM | 04/20/2003 |
| HUDSON, FL | |
| DECHORETZ, RAY G | 04/20/2003 |
| MELROSE, MA | |
| DEL REAL, FRANK III | 04/20/2003 |
| FRESNO, CA | |
| DISABATO, ELEANOR JOAN | 04/20/2003 |
| HARTFORD, CT | |
| DOWNING, LAURA ELIZABETH | 04/20/2003 |
| GADSDEN, AL | |
| DUGAN, TERRI L | 04/20/2003 |
| GLENSHAW, PA | |
| FARQUHAR, PERRY GORDON | 04/20/2003 |
| MAD RIVER, CA | |
| FEIGHTNER, ROBERT DUANE | 04/20/2003 |
| TUCSON, AZ | |
| FELKER, MAUREEN ANN | 04/20/2003 |
| BEVERLY HILLS, CA | |
| FISCHER, NISHA L | 04/20/2003 |
| TEMPE, AZ | |
| FISHER, KAREN KLOVANISH | 04/20/2003 |
| LEBANON, IN | |
| FISHER, KIMBERLY MICHELLE | 04/20/2003 |
| JACKSONVILLE, FL | |
| FLEMING, RICHARD E | 04/20/2003 |
| SAN LUIS OBISPO, CA | |
| FLETCHER, JEREMIAH R | 04/20/2003 |
| CONWAY, VA | |
| GEORGE, LAVERA M | 04/20/2003 |
| MCKEESPORT, PA | |
| GERO, MARLENE BRENT | 04/20/2003 |
| DAYTONA BEACH, FL | |
| GHRAMM, KIMBERLY ANN | 04/20/2003 |
| SHOW LOW, AZ | |
| GILLARD, MARY S | 04/20/2003 |
| ASBURY PARK, NJ | |
| GRABOSKI, TAMMY L | 04/20/2003 |
| DUNCANSVILLE, PA | |
| HALL, HEIDE HALLADAY | 04/20/2003 |
| SCOTTSDALE, AZ | |
| HARPER, KYRA MAMIE | 04/20/2003 |
| CHICAGO, IL | |
| HEERLEIN, CHRISTINE N | 04/20/2003 |
| FENTON, MO | |
| HERZOG, MARK S | 04/20/2003 |
| PINCKNEY, MI | |
| HOUSER, ALFRED JAMES | 04/20/2003 |
| SANFORD, FL | |
| HOWLE, SUSAN L | 04/20/2003 |
| PHILADELPHIA, PA | |
| HUTER, ERIC LAWRENCE | 04/20/2003 |
| FT WALTON BCH, FL | |
| INGLE, MARGUERITE B | 04/20/2003 |
| NORFOLK, VA | |
| IVORY, GERRY N | 04/20/2003 |
| CHICAGO, IL | |
| JAMES, GARY D | 04/20/2003 |
| HAZARD, KY | |
| JARBOE, KATHRYN ROSE | 04/20/2003 |
| LEWISTON, ME | |
| KELLY, KATHY JOE | 04/20/2003 |
| LOVELAND, CO | |
| KINSER, JIMMY NOEL | 04/20/2003 |
| COEUR D'ALENE, ID | |
| KLAUMENZER, JANE W | 04/20/2003 |
| LONG BRANCH TWP, NJ | |
| KLEEFELD, BETTINA | 04/20/2003 |
| BIG RIVER, CA | |
| KNOEFLER, HALEE CRAIG | 04/20/2003 |
| RIVERSIDE, CA | |
| KOZUSKO, DEBORAH LOUISE | 04/20/2003 |
| OMAHA, NE | |
| KULMA, ROGER L | 04/20/2003 |
| DOWNERS GROVE, IL | |
| LACHARITE, CHRISTOPHER | 04/20/2003 |
| BOYNTON BEACH, FL | |
| LE, TRUNG DUY | 04/20/2003 |
| PHOENIX, AZ | |
| LOPEZ, JULIAN GARCIA | 04/20/2003 |
| LOS ANGELES, CA | |
| LOWE, MONICA ELIZABETH | 04/20/2003 |
| BAKERSFIELD, CA | |
| LUMAKIN, RODOLFO DIVINAGRACIA | 04/20/2003 |
| BELLFLOWER, CA | |
| MANIACI, BARBARA MELLER | 04/20/2003 |
| CAMILLUS, NY | |
| MANOS, MICHAEL G | 04/20/2003 |
| GROVETOWN, GA | |
| MARTINEZ PHARMACY DISCOUNT, IN | 04/20/2003 |
| MIAMI, FL | |
| MAUER, WILLIAM JOHN JR | 04/20/2003 |
| ARLINGTON HGTS, IL | |
| MAY, APRIL ANN | 04/20/2003 |
| BOISE, ID | |
| MAZZACANO, JULIE A | 04/20/2003 |
| TREVOSE, PA | |
| MAZZI, JAMES ALBERT | 04/20/2003 |
| HUBBARD, OH | |
| MCCONAGHY-KALER, KRISTEN | 04/20/2003 |
| AGUANGA, CA | |
| MCCRARY, CHRISTEEN FINGER | 04/20/2003 |
| REDLANDS, CA | |
| MCDONOUGH, EDITH | 04/20/2003 |
| PORTSMOUTH, NH | |
| MCKINSTER, MICHAEL | 04/20/2003 |
| COLTON, CA | |
| MCLAREN, JACQUELINE LEA | 04/20/2003 |
| BRIGHTON, CO | |
| MCMILLAN, SUSAN ELIZABETH | 04/20/2003 |
| MESA, AZ | |
| MERCIER, MARY E | 04/20/2003 |
| NEW BRITAIN, CT | |
| MILLIRON, NANCY PAISLEY | 04/20/2003 |
| SALEM, VA | |
| MURRAY, WILLIAM O | 04/20/2003 |
| KNOXVILLE, TN | |
| MYERS, DEBRA KAY | 04/20/2003 |
| CARMICHAEL, CA | |
| NICHOLS, NANCY | 04/20/2003 |
| ROCHESTER, NY | |
| NIELSEN, LORI PRESTWICH | 04/20/2003 |
| OREM, UT | |
| OZOLINS-MORGAN, KELLY ANN | 04/20/2003 |
| EDMOND, OK | |
| PETERSON, SHERRY L | 04/20/2003 |
| WEST PLAINS, MO | |
| PHAM, MEGAN LOAN | 04/20/2003 |
| WESTMINSTER, CA | |
| PITMAN, KATHRYN A | 04/20/2003 |
| MOBILE, AL | |
| POL, WILLIAM | 04/20/2003 |
| LAKE HAVASU CITY, AZ | |
| POPE, BOBBY II | 04/20/2003 |
| WAUKETAN, IL | |
| PORTALES, RAMON | 04/20/2003 |
| SAN DIMAS, CA | |
| PRICE, DORIS | 04/20/2003 |
| RUTHER GLEN, VA | |
| RABUKHIN, ALEKSANDER | 04/20/2003 |
| REGO PARK, NY | |
| RICHARDSON, KENNETH DEWAYNE | 04/20/2003 |
| SARALAND, AL | |
| RIDGLEY, HARRY DEAN | 04/20/2003 |
| ORTING, WA | |
| RIPA, NICOLE ELIZABETH | 04/20/2003 |
| BEATRICE, NE | |
| ROBBINS, DONNA JEAN | 04/20/2003 |
| EDGEWATER, CO | |
| ROBERTS, JUDY A | 04/20/2003 |
| WYNANTSKILL, NY | |
| RUSSELL-FREY, SHERRI LEIGH | 04/20/2003 |
| TUCSON, AZ | |
| SAGE, TRUDANCE LYNN | 04/20/2003 |
| PUEBLO, CO | |
| SALTER, FRANCES D | 04/20/2003 |
| ATMORE, AL | |
| SAMUELS, ERIC LEE | 04/20/2003 |
| KANKAKEE, IL | |
| SCHAAF, PAMELA JEANNE | 04/20/2003 |
| BOUNTIFUL, UT | |
| SCOTT, DONNA L | 04/20/2003 |
| PHOENIX, AZ | |
| SEELYE, TREVOR D | 04/20/2003 |
| LAFAYETTE, CA | |
| SEKAYUMPTEWA, MARY LOU | 04/20/2003 |
| PHOENIX, AZ | |
| SELLNER, RUSSELL P | 04/20/2003 |
| COLORADO SPRNGS, CO | |
| SETTLES, REBECCA ANN | 04/20/2003 |
| LOS ANGELES, CA | |
| SHAFFER, BARRY GRANT | 04/20/2003 |
| BRIGHTON, CO | |
| SHANNON, CATHY A | 04/20/2003 |
| PHOENIX, AZ | |
| SIEGLER, MICHAEL LAWRENCE | 04/20/2003 |
| SUNNYVALE, CA | |
| SLAWINSKI, LISA MARIE | 04/20/2003 |
| SPRING HILL, FL | |
| SMITH, KATHY L | 04/20/2003 |
| SACO, ME | |
| SMITH, MARGARET JEAN | 04/20/2003 |
| KISSIMMEE, FL | |
| SMITH, STANLEY ORVAL | 04/20/2003 |
| REDDING, CA | |
| SMITHMEN, ANNA | 04/20/2003 |
| ELMIRA, NY | |
| SOMMER, JUDITH FORNES | 04/20/2003 |
| N TONAWANDA, NY | |
| SON, KA MYUNG | 04/20/2003 |
| LOS ANGELES, CA | |
| SOX, JOE HOWLE | 04/20/2003 |
| GULF SHORES, AL | |
| SPAIN, ROBERTA LEA | 04/20/2003 |
| OKEMAH, OK | |
| SPIRES, FAYE D | 04/20/2003 |
| WILMINGTON, NC | |
| SPURLOCK, RODNEY ARTHUR | 04/20/2003 |
| BELLEVUE, NE | |
| STEINER, GINNY MARIE | 04/20/2003 |
| TWIN FALLS, ID | |
| STEVENS, TRACY M | 04/20/2003 |
| EGG HARBOR CITY, NJ | |
| STILES, SHIRLEY LEE | 04/20/2003 |
| SUN CITY, CA | |
| STOLTZ, KAREN S | 04/20/2003 |
| ALTOONA, PA | |
| STRANGE, KIMBERLY KAY | 04/20/2003 |
| BROWNSBURG, IN | |
| SULLENTRUP, ANGEL LEE | 04/20/2003 |
| NEWBERG, MO | |
| SWARTZ, WENDY QUIRIN | 04/20/2003 |
| ALTOONA, PA | |
| SWEENEY, DREMA MERCER | 04/20/2003 |
| GREENVILLE, KY | |
| TAKAYAMA, DUANE | 04/20/2003 |
| SAN GABRIEL, CA | |
| TAMRAT, MERSHA | 04/20/2003 |
| GLENDALE, AZ | |
| TATGE, LUTHER WILLIS | 04/20/2003 |
| GOLDEN, CO | |
| TAYLOR, JAMES | 04/20/2003 |
| PHOENIX, AZ | |
| UNGER-MODER, JILL | 04/20/2003 |
| W LAFAYETTE, IN | |
| VANDENBERG, CINDY LOU | 04/20/2003 |
| HENRIETTA, NY | |
| VANDERGRIFF, JUDITH LYNNE | 04/20/2003 |
| DECATUR, AL | |
| VARNER, RONALD L | 04/20/2003 |
| EVANS, GA | |
| VEAL, PHILLIP MARK | 04/20/2003 |
| TUCSON, AZ | |
| VEAL, ANTHONY DEWAYNE | 04/20/2003 |
| PHOENIX, AZ | |
| VISEK, TERI LU | 04/20/2003 |
| OMAHA, NE | |
| VOGT, REGINA KAY | 04/20/2003 |
| MINNEAPOLIS, MN | |
| WELLS, TRACY JON | 04/20/2003 |
| ROCKLIN, CA | |
| WHEELER, HEATHER | 04/20/2003 |
| BRIGHAM CITY, UT | |
| WHITE, MICHAEL DALE | 04/20/2003 |
| STEPHENS CITY, VA | |
| WILLIAMS, LILLIAN | 04/20/2003 |
| COLUMBIA, MD | |
| YARROW, ROBIN ANN | 04/20/2003 |
| PORTLAND, CT | |
| YATES, MILDRED GERALDINE | 04/20/2003 |
| TROY, NY | |
| YOUNG, JAMES M | 04/20/2003 |
| SIERRA VISTA, AZ | |
| FEDERAL/STATE EXCLUSION/SUSPENSION | |
| BRUSILOVSKY, ROMAN | 04/20/2003 |
| GLENVIEW, IL | |
| KOPP, RUTH LEWSHENIA | 04/20/2003 |
| PEKIN, IL | |
| LEE, HOI W | 04/20/2003 |
| RENTON, WA | |
| FRAUD/KICKBACKS | |
| HELLER, ERI | 08/19/2002 |
| SANTA MONICA, CA. | |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | |
| ALAMO MEDICAL SUPPLY & EQPMT | 04/20/2003 |
| VAN NUYS, CA | |
| ALL STAR MARKETING INC | 04/20/2003 |
| MIAMI, FL | |
| ATLAS CLINICAL LAB, INC | 04/20/2003 |
| CORAL GABLES, FL | |
| BEST CARE CORP | 04/20/2003 |
| PENSACOLA, FL | |
| BEST MEDICAL BILLING, INC | 04/20/2003 |
| MIAMI, FL | |
| BLUE SKIES AND CANDY | 04/20/2003 |
| STOCKBRIDGE, GA | |
| MARIO MENA CORPORATION | 04/20/2003 |
| PENSACOLA, FL | |
| MIAMI CARE, INC | 10/02/2001 |
| MIAMI, FL | |
| NW ADULT DAY CARE CENTER, INC | 04/20/2003 |
| JACKSONVILLE, FL | |
| NW ADULT DAYCARE CTR OF JACK | 04/20/2003 |
| JACKSONVILLE, FL | |
| SANTA MONICA DISCOUNT PHARMACY | 04/20/2003 |
| LOS ANGELES, CA | |
| UNITED RESPIRATORY SVCS, INC | 04/20/2003 |
| MIAMI, FL | |
| WELLBEING DIAGNOSTIC CTR, INC | 04/20/2003 |
| PENSACOLA, FL | |
| DEFAULT ON HEAL LOAN | |
| ARRON, BRETT LAWRENCE | 04/20/2003 |
| CHICAGO, IL | |
| BANERJEE, KAUSTUV | 04/20/2003 |
| PHILADELPHIA, PA | |
| BELL, DEREK A | 04/20/2003 |
| NORRISTOWN, PA | |
| DUDLEY, JAMES L | 04/20/2003 |
| LAS VEGAS, NV | |
| EVANS, STEVEN D | 04/20/2003 |
| PITTSBURGH, PA | |
| GAIN, JOHN J | 04/20/2003 |
| OXFORD, PA | |
| GILES, BEVERLY A | 03/04/2003 |
| PHILADELPHIA, PA | |
| HYNEMAN, MARTIN P | 04/20/2003 |
| READING, PA | |
| LABATE-STERLING, CATHLEEN A | 04/20/2003 |
| GRANTHAM, NH | |
| MCANALLEN, CURTIS M | 02/03/2003 |
| WESTERVILLE, OH | |
| SALOMON, ALIX P | 01/09/2003 |
| CHICAGO, IL | |
| SMITH, JOHN D | 04/20/2003 |
| PHILADELPHIA, PA | |
| SPEER, JAMES D | 04/20/2003 |
| CORPUS CHRISTI, TX |
Dated: March 31, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-8802 Filed 4-14-03; 8:45 am]
BILLING CODE 4150-04-P