01-25689. Program Exclusions: September 2001

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, State	Effective date
PROGRAM-RELATED CONVICTIONS
Aragones, Concepcion N	10/18/2001
Newmarket, NH
Brocuglio, Steven J	10/18/2001
Devens, MA
Butt, Atiq Amad	10/18/2001
Elizabeth, NJ
Carlton, Edward D	10/18/2001
Gainesville, VA
Columbia Management Cos, Inc	07/01/2001
Nashville, TN
Connell, Debra A	10/18/2001
Lancaster, OH
Covone, Dominick	10/18/2001
Fort Dix, NJ
Cragen, Kenneth Russell	10/18/2001
Los Angeles, CA
Ekpo, Asuquo Eyo	10/18/2001
Sugarland, TX
Espinoza, Maria Aura	10/18/2001
Southgate, CA
Fenster, Robert H	10/18/2001
Denver, CO
Galstyan, Arutyun	10/18/2001
Glendale, CA
Gevorkyan, Arman	10/18/2001
North Hollywood, CA
Glass, Ted Alan	10/18/2001
Fredericksburg, VA
Griffin, Brian Michael	10/18/2001
Shatleigh, ME
Grigoryan, Manouk	10/18/2001
Los Angeles, CA
Grossman, Gary	10/18/2001
Dix Hills, NY
Guerrero, Marta	10/18/2001
Miami, FL
Gutierrez, Orlando	10/18/2001
Southgate, CA
Hardister, Earnest Richard	10/18/2001
Boise, ID
Hertz, Bradley	10/18/2001
Miami, FL
Hicks, Ingrid D	10/18/2001
Union Grove, WI
Johnson, Lucy Young	10/18/2001
Maplewood, MN
Keating, Janadean	10/18/2001
Salt Lake City, UT
Keo, Channy	10/18/2001
Long Beach, CA
Kessler, James M	10/18/2001
Lutherville, MD
Khozak, Elizabeth A	10/18/2001
Manchester, NH
Kuyumdzhyan, Armen	10/18/2001
Los Angeles, CA
Lagasse, Joy A	10/18/2001
South Casco, ME
Larson, Jeannine C	10/18/2001
Portland, ME
Leach, Debra	10/18/2001
Danbury, CT
Lee, Salvacion	10/18/2001
Bell Canyon, CA
Leiti, John	10/18/2001
Roswell, GA
Levias, Percy L	10/18/2001
Starks, LA
Linscott, Terry L	10/18/2001
Alderson, WV
Lovett, Gareth	10/18/2001
Marietta, GA
Lyall, Chelsea Damaris	10/18/2001
Durango, CO
Maury, Maricela	10/18/2001
Surfside, FL
McKeown, James Lee Jr	10/18/2001
Clearwater, FL
Men, Yen	10/18/2001
Kent, WA
Miller, Nival Rizk	10/18/2001
Tuscaloosa, AL
Mkhitaryan, Ashot	10/18/2001
Van Nuys, CA
Munguia, Carlos	10/18/2001
Pinkerington, OH
Nguyen, Ly Quang	10/18/2001
Escondido, CA
Oilschlager, Gerald Albert	10/18/2001
Long Beach, CA
Pacher, Catherine Jean	10/18/2001
Gulfport, MS
Pak, John Won Chai	10/18/2001
Fresno, CA
Pakhanyan, Hakob	10/18/2001
Van Nuys, CA
Paris, Allen Lee	10/18/2001
Altanta, GA
Peck, Christopher J	10/18/2001
Kensington, CT
Petrosyan, Karapet	10/18/2001
Burbank, CA
Pharmacare, Inc	10/18/2001
Lutherville, MD
Reddick, Labrenda Jacqueline	10/18/2001
Detriot, MI
Reed, Tracy Lanell	10/18/2001
Tulsa, OK
Riverview Nursing Centre, Inc	10/18/2001
Baltimore, MD
Rubin, Daniel	10/18/2001
Warwick, NY
Ruiz, Rolando Jose	10/18/2001
Southgate, CA
Sadatrafiei, Mohammad R	10/18/2001
Brockton, MA
Saing, Chhaylee Soy	10/18/2001
Atwater, CA
Shirley Mastic Pharmacy, Inc	10/18/2001
Shirley, NY
Silbaugh, Theresa	10/18/2001
Chicopee, MA
Snyder, Alfred	10/18/2001
Lawrence, NY
Thetford, Nancy	10/18/2001
Bryan, TX
Thibodeau, Patrick	10/18/2001
Ray Brook, NY
Tibbitts, A Jeffrey	10/18/2001
W Hartford, CT
Torosian, Rouben	10/18/2001
Los Angeles, CA
Tyler, John W	10/18/2001
Ray Brook, NY
W Alan Racette, D D S, M S, PC	10/18/2001
Lansing, MI
Webster, Anthony F	10/18/2001
Ray Brook, NY
Wolfe, Dana L	10/18/2001
Alderson, WV
Wright, James B	10/18/2001
Caryville, TN
FELONY CONVICTION FOR HEALTH CARE
Batchelder, Annette J	10/18/2001
Loudon, NH
Cantu, Estefana Maria	10/18/2001
Mathis, TX
Chasse, John P	10/18/2001
Minersville, PA
Donahoe, Donald R	10/18/2001
Milford, CT
Dubowski, Walter	10/18/2001
Monterey, CA
Glomah, Tabla Barbor	10/18/2001
West Covina, CA
Mestetsky, Ilya Gregory	10/18/2001
Valley Village, CA
Moore, Shomia Shautia	10/18/2001
San Diego, CA
Murray, Nichole M	10/18/2001
Springfield, VT
Racette, Wendall Alan	10/18/2001
Lansing, MI
Smith, Sabrina Anne	10/18/2001
Detroit, MI
Weisbrod, Earl Bruce	10/18/2001
Paradise Valley, AZ
FELONY CONTROL SUBSTANCE CONVICTION
Corzine, Kendra S Childress	10/18/2001
Belknap, IL
Courtney, Joan Fazio	10/18/2001
Venetia, PA
Davis, Royanna Mae	10/18/2001
Cincinnati, OH
Floyd, Thomas P	10/18/2001
Plainfield, MI
Gunnell, Shirley Ann	10/18/2001
Drift, KY
Poindexter, James Willie	10/18/2001
Houston, TX
Potter, Mark C	10/18/2001
Lewisburg, PA
Runnels, Ann Marie	10/18/2001
Mamon, LA
Stanton, Francis Xavier, JR	10/18/2001
La Jolla, CA
Thompson, Ricardo D	10/18/2001
Oklahoma City, OK
Weber, Carolyn J	10/18/2001
Pittsburgh, PA
PATIENT ABUSE/NEGLECT CONVICTIONS
Ada, Dohnis I	10/18/2001
Mt Pleasant, IA
Allen, June	10/18/2001
Victor, NY
Alter, Robert John	10/18/2001
St Louis, MI
Ancino, Elena Buendia	10/18/2001
Palmdale, CA
Baker, Edith Renee	10/18/2001
Richmond, VA
Bangura, Fatima	10/18/2001
Columbus, OH
Bermudez, Janet	10/18/2001
Newhall, CA
Broussard, Ned E	10/18/2001
Exeter, NH
Burns, Katrina	10/18/2001
Jackson, MS
Charbonneau, Robert	10/18/2001
Sioux Falls, SD
Criger, Christina Ann	10/18/2001
Denver, CO
Cruz, Joyce	10/18/2001
Kaplan, LA
Dalton, Del B	10/18/2001
San Diego, CA
Dodson, William Henry	10/18/2001
Charleston, WV
Edwards, McKinsey Lee	10/18/2001
Glenmora, LA
Etherington, Woods Jr	10/18/2001
Wilmington, DE
Freeman, Katherine N	10/18/2001
Waynesboro, PA
Gabrinowicz, Adam James	10/18/2001
Mesa, AZ
Gilbert, Kristen H	10/18/2001
Fort Worth, TX
Hagger, Charles Ray	10/18/2001
Cottonport, LA
Harter, Charlynne S	10/18/2001
Ilion, NY
Johnson, Sadie	10/18/2001
Alexandria, LA
Joyner, Demetrius	10/18/2001
Wilmington, DE
Kemmer, Richard C	10/18/2001
Sacramento, CA
Klosterman, Michael Justin	10/18/2001
Loveland, OH
McGill, Jeri	10/18/2001
Heidelberg, MS
Merchant, David L	10/18/2001
W Lebanon, NH
Minks, Rebecca L	10/18/2001
Phoenix, AZ
Moore, Moses	10/18/2001
Hutchinson, KS
Morell, James A	10/18/2001
Easton, PA
Nielsen, Teresa Rae	10/18/2001
Sterling, CO
Olivas, Rafael A	10/18/2001
Tucson, AZ
Peak, Sun O	10/18/2001
Olympia, WA
Phillips, Patricia A	10/18/2001
Baltimore, MD
Reaster-Glover, Sharmane B	10/18/2001
Columbia, SC
Rivera, Edgar Humberto Robles	10/18/2001
W Valley City, UT
Rodriguez, Julia	10/18/2001
Muncy, PA
Rominger, Kristina	10/18/2001
Hattiesburg, MS
Russell, Victoria Mayo	10/18/2001
Miami, FL
Scarbrough, Joyce Marie	10/18/2001
Detroit, MI
Shelton, Mary Lou	10/18/2001
Apple Valley, CA
Showalter, Anna Marie	10/18/2001
Lorain, OH
Spaulding, Paul E	10/18/2001
Augusta, WV
Thacker, Frances Conner	10/18/2001
Amelia Courthouse, VA
Ward, Adrian Darryl	10/18/2001
Richmond, VA
CONVICTION FOR HEALTH CARE FRAUD
Everman, Keith Michael	10/18/2001
Diamondhead, MS
Phelps, Brenda Lee	10/18/2001
Waverly, IA
Reuther, Mary Elizabeth	10/18/2001
Prescott, MI
CONTROLLED SUBSTANCE CONVICTIONS
Miller, Vicki Jean	10/18/2001
Fort Wayne, IN
Whipkey, Carla T	10/18/2001
Murrysville, PA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
Alexander, William	10/18/2001
Tiburon, CA
Allen, Kristine M	10/18/2001
Geneva, NY
Andersen, Michelle	10/18/2001
Salt Lake City, UT
Avila, Diane M	10/18/2001
Hill, NH
Bacon, Marybeth	10/18/2001
Robbinsdale, MN
Bair, Holly	10/18/2001
Richmond, UT
Baker, Virgie “Gemma”	10/18/2001
Louisville, CO
Baker, Leon Lloyd	10/18/2001
Waterloo, IA
Baker, Denise	10/18/2001
New Orleans, LA
Ball, Teresa J	10/18/2001
Aurora, CO
Ball, Charles B	10/18/2001
Redondo Beach, CA
Bashier-Elahi, Abbas	10/18/2001
Vienna, VA
Bayard, Sara Elaine	10/18/2001
Lewisville, TX
Belliveau, Dana A	10/18/2001
Killingsworth, CT
Bennett, Paula Ann	10/18/2001
Rockwall, TX
Besack, Debra	10/18/2001
Bristol, PA
Billew, Sheila	10/18/2001
New Orleans, LA
Bobo, Susan A	10/18/2001
Colorado Springs, CO
Bogenschutz, Elizabeth A Rasp	10/18/2001
Louisville, KY
Bourbonniere, Debra Kay	10/18/2001
Duluth, MN
Bowers, Elizabeth M	10/18/2001
Taylors, SC
Branch, Cheryl Jones	10/18/2001
Philadelphia, PA
Brooks, Cynthia Louise	10/18/2001
Minneapolis, MN
Brown, Floy Watkins	10/18/2001
Dawson Springs, KY
Bunton, Aprille Dawn	10/18/2001
Charleston, SC
Burch, Yvonne N Jarrett	10/18/2001
Owensboro, KY
Burgett-Clayton, Michelle	10/18/2001
Surprise, AZ
Byrd, Peggy S	10/18/2001
San Angelo, TX
Caldwell, Kathryn J	10/18/2001
Tucson, AZ
Carroll, Sandra Jean	10/18/2001
St Paul, MN
Caruthers, Christopher A	10/18/2001
Victorville, CA
Cast, Amy M	10/18/2001
Frederickburg, VA
Caulkins, Robert M	10/18/2001
Shrewsbury, MA
Cenac, Kellie	10/18/2001
Bourg, LA
Childers, Clarence David	10/18/2001
Beggs, OK
Christensen, Cynthia	10/18/2001
Hazlet, NJ
Christofferson, Terry Lyle	10/18/2001
Chico, CA
Christopherson, Janice Renee	10/18/2001
San Jose, CA
Clairmont, Deborah A	10/18/2001
Meeker, CO
Cole, Sheila Marie	10/18/2001
Oklahoma, OK
Combs, Brenda K Cook	10/18/2001
Ferguson, KY
Connolly, Barbara Jean	10/18/2001
Rochester, MN
Constantino, Marie	10/18/2001
Roselle, NJ
Cowsar, Sheila	10/18/2001
Benton, LA
Craven, Carla Louise	10/18/2001
Minnetonka, MN
Crotts, Krystal A	10/18/2001
Ft Dodge, IA
Culp, Mary Gail	10/18/2001
Fort Worth, TX
Daley, Rita E	10/18/2001
Watervliet, NY
De Monterice, Anu	10/18/2001
Cotati, CA
Deal, Kim Gloria	10/18/2001
Waterbury, CT
Dean, Gayle J	10/18/2001
Council Bluffs, IA
Dearth, Donna Elaine	10/18/2001
Newport, RI
Del Pozzo, Phillip Vincent	10/20/2001
San Francisco, CA
Dinelli, Joseph	10/18/2001
Scottsdale, AZ
Dinville, Joanne M	10/18/2001
Ankeny, IA
Domingue, Carmen	10/18/2001
Plaquemine, LA
Drake, Susan E	10/18/2001
Pilot Mound, IA
Drennon, Catherine Claire	10/18/2001
Cedar, MN
Dyke, Barbara W	10/18/2001
Orford, NH
Eavens, Linda	10/18/2001
Hamden, CT
Eschle, Roseanne	10/18/2001
Mendota Hgts, MN
Fiegenschuh, William Harold	10/18/2001
Alliance, OH
Fitzpatrick, Jennifer M	10/18/2001
Manchester, NH
Forni, Michael D	10/18/2001
Ware, MA
Foster, Heather M	10/18/2001
Security, CO
Foster, Craig Douglas	10/18/2001
Sacramento, CA
Fox, Bridget Carol Stubbs	10/18/2001
Richmond, KY
Fox, Nelda B	10/18/2001
Orem, UT
Frasier, Kelly L	10/18/2001
Schenectady, NY
Frost, Ronald George	10/18/2001
El Paso, TX
Garner, Lowell	10/18/2001
Ithaca, NY
Garver, Jo Ann Jorgenson	10/18/2001
Tempe, AZ
Gauthe, David	10/18/2001
Jefferson, La
Gerhardt, Nancy	10/18/2001
Denville, NJ
Gilpin, Patricia A	10/18/2001
Miami, FL
Giltz, Julie Jeanine	10/18/2001
Appomattox, VA
Goldstein, Lori L	10/18/2001
E Northport, NY
Grayson, Greta	10/18/2001
Metairie, La
Groll, Sherry L	10/18/2001
Randolph, UT
Hadley, Russell L	10/18/2001
Amarillo, TX
Hager, Leslie W	10/18/2001
W Covina, CA
Hall, Anna M	10/18/2001
Wayne, NJ
Hanson, Patricia Ann	10/18/2001
Hayfield, MN
Hauberg, Virginia Lynn	10/18/2001
Blaine, MN
Hawkins, Karen	10/18/2001
Oakland, CA
Hays, Peter M	10/18/2001
Warren, VT
Heming, Joyce Snyder	10/18/2001
Boxwell, PA
Hicks, James Thomas	10/18/2001
Oakbrook Ter, IL
Hingston, Elizabeth J	10/18/2001
Beverly, MA
Hirsch, Michael Alan	10/18/2001
Davis, CA
Holsey, Martha B	10/18/2001
Denver, CO
Hosey, Jennifer Garlick	10/18/2001
Christiansburg, VA
Hovland, James S	10/18/2001
Waynesboro, VA
Hrinchuk-Hurley, Diane M	10/18/2001
Londonderry, NH
Hull, Tyrone Leroy	10/18/2001
Chicago, IL
Irwin, Tiara M	10/18/2001
Hibbing, MN
Isaacson, Judy Lynn	10/18/2001
Fort Myers, FL
Jensen, Vicki Arlene	10/18/2001
Pocatello, ID
Johnson, Robert S	10/18/2001
Palm Desert, CA
Johnson, Sandra Marie	10/18/2001
Grand Meadow, MN
Johnson, Molly B	10/18/2001
Spartanburg, SC
Jones, Donald Earl	10/18/2001
Dallas, TX
Kahl, Russell Alan	10/18/2001
Orono, ME
Kahrhoff, Julie Ellen	10/18/2001
East Greenwich, RI
Kallina, Jacqueline C	10/18/2001
Garwood, TX
King, Deborah	10/18/2001
Willingboro, NJ
Klein, Barbara Jean	10/18/2001
Clearwater, MN
Knisley, Charles Gary	10/18/2001
Phoenix, AZ
Kotsias, Rita M	10/18/2001
Caledonia, MN
Labruzzo, Melissa	10/18/2001
Haughton, LA
Lange, Cynthia Gaye	10/18/2001
Forest Lake, MN
Leger, Patricia Elizabeth	10/18/2001
Brookeland, TX
Leveratto, Sandro	10/18/2001
Corona, CA
Lloyd, Ginger Louise	10/18/2001
Wichita Falls, TX
Lockett, Harvey O	10/18/2001
Newport News, VA
Long, Karen Sue	10/18/2001
Luling, TX
Loomis, Sandra D	10/18/2001
New Virginia, IA
Lopa, Patricia	10/18/2001
Branford, CT
Luzik, Michelle L	10/18/2001
Crescent, PA
Lynch, Michael J	10/18/2001
Bethlehem, CT
Macmaster, Duncan R	10/18/2001
Woodbury, CT
Madson, Melissa Mae	10/18/2001
Faribault, MN
Marshman, William Howard	10/18/2001
Dallas, TX
Martinez, Ramiro	10/18/2001
Orange Cove, CA
Matijevic, Ivo	10/18/2001
Key Biscayne, FL
Maultsby, Barbara Ann	10/18/2001
Marble Falls, TX
McAlister, John Edwards	10/18/2001
Norman, OK
McAllister, Donald John	10/18/2001
Bristol, CT
McAnulty, Kerry Renee	10/18/2001
Mabelvale, AR
McCaffrey, Celia	10/18/2001
Bayville, NJ
McCall, Scott Donald	10/18/2001
San Juan Capistrano, CA
McCarty, Teresia Dawnette	10/18/2001
Austin, TX
Melnyk, Hazel Ann	10/18/2001
St Paul, MN
Mercer, Michael Blaine	10/18/2001
Phoenix, AZ
Messenger, Beverly Ann	10/18/2001
Irving, TX
Miller, Phillip Duane	10/18/2001
Springfield, IL
Miller, Rebecca A	10/18/2001
Groton, CT
Miller, Trease Ann	10/18/2001
San Antonio, TX
Moody, Kelly Denise	10/18/2001
Pocahontas, AR
Mooney, Patricia Anne	10/18/2001
Palmdale, CA
Moore, Linda Louise	10/18/2001
Joliet, IL
Morgan-Carter, Constance J	10/18/2001
Phoenix, AZ
Morsch, Charles T	10/18/2001
Carterville, IL
Moyer, Thomas Arthur II	10/20/2001
Sharon, WI
Murphy, Susanne Marie	10/18/2001
Minneapolis, MN
Nelson, Virginia Louise	10/18/2001
Lincoln, IL
Norton, Michelle L	10/18/2001
Security, CO
O'Donnell, Gloria J	10/18/2001
Iowa City, IA
Ogden, Sean M	10/18/2001
Philadelphia, PA
Orth, Debra C	10/18/2001
Baltimore, MD
Oum, Chul On	10/18/2001
Northridge, CA
Overstreet, Robert Edward	10/18/2001
Westmoreland, TN
Pachol, Lisa Anne	10/18/2001
Corona, CA
Park, Rin Andrew	10/18/2001
Sunnyvale, CA
Pathak, Arvind K	10/18/2001
Cumberland, MD
Patton, Michael John	10/18/2001
El Cajon, CA
Pedersen, Craig Alan	10/18/2001
San Diego, CA
Perez, Roman T	10/18/2001
Denver, CO
Perretta, Frank P	10/18/2001
Clermont, FL
Peter, David Charles	10/18/2001
Vancouver, WA
Peters, Barbara J	10/18/2001
Clinton, IA
Peterson, Lindsey Grady	10/18/2001
Virginia Beach, VA
Pineda, Francesca M	10/18/2001
New City, NY
Pinkney, Gregory W Sr	10/18/2001
Richmond, VA
Pino, Cynthia A	10/18/2001
Pueblo, CO
Plotts, Lisa	10/18/2001
Oaklyn, NJ
Ponce De Leon, Carlos J	10/18/2001
Payson, AZ
Quinlan, Kristel Dawn	10/18/2001
Rantoul, IL
Reach, Ralph Thomas	10/18/2001
Christiansburg, VA
Regan, Sheila A	10/18/2001
Hudson, NH
Reynolds, Julie Morgan	10/18/2001
Greenville, TX
Rice, James Lewis	10/18/2001
Omaha, NE
Rikard, Candace Noel	10/18/2001
Wichita Falls, TX
Rodriguez, Beatriz	10/18/2001
Richland, NJ
Rodriguez, David Michael	10/18/2001
Portola, CA
Roesch, Kris A	10/18/2001
Troy, IL
Roger, Kevin	10/18/2001
Lafayette, LA
Rogers, Shelia Lee	10/18/2001
Conroe, TX
Ronan, Kathleen	10/18/2001
Sayreville, NJ
Ruggiero, Paula E	10/18/2001
Westville, NJ
Salsbury Oxner, Doris	10/18/2001
Alexandria, LA
Sanderlin, Kathleen	10/18/2001
Southampton, NJ
Sands, Michelle L	10/18/2001
Dallas, TX
Scott, Glenn	10/18/2001
Hackensack, NJ
Scott, Jewel L	10/18/2001
Washington, DC
Shea, Ann M	10/18/2001
Freehold, NJ
Simon, Barbara Jean	10/18/2001
Corpus Christi, TX
Singh, Kuldeep	10/18/2001
Macon, MO
Slater, Barbara A	10/18/2001
Toms River, NJ
Smiddy, Denise Martinicky	10/18/2001
Radcliff, KY
Smith, Karen Sue	10/18/2001
Channelview, TX
Smith, Elizabeth Agnes	10/18/2001
Orange, TX
Smith, Lynne Shanley	10/18/2001
Lexington, VA
Smith, Jimmy Wayne	10/18/2001
Hastings, OK
Smith Wheeler, Sharron L	10/18/2001
San Antonio, TX
Steed, Katrine	10/18/2001
Evanston, IL
Stephens, Linda Denise	10/18/2001
Big Spring, TX
Stephens, Robin R	10/18/2001
Ottawa, IL
Streit, Howard Lee	10/18/2001
Bartlett, IL
Stull, Patricia J	10/18/2001
Katy, TX
Sykes, Sheila Ann	10/18/2001
Maryville, TN
Taylor, Marsha Lynne	10/18/2001
Orem, UT
Tedeton, Tina Louise	10/18/2001
Pickens, SC
Tellis, Roger Allen	10/18/2001
San Francisco, CA
Thibodeau, Richard J	10/18/2001
Lewiston, ME
Tom, Danny	10/18/2001
Sunnyvale, CA
Tortis, Christina Anne	10/18/2001
Lincoln, RI
Tosh, Cynthia Sue	10/18/2001
E Alton, IL
Varda, Anne Elizabeth	10/18/2001
Chisholm, MN
Varnado, Brenda	10/18/2001
Mccomb, MS
Verdin, Kathy	10/18/2001
Tallulah, LA
Vogel, Scott M	10/18/2001
Glastonbury, CT
Walker, Paul Anthony	10/18/2001
Fresno, CA
Wallis, Jodi	10/18/2001
Forked River, NJ
Ward, Helen Louise	10/18/2001
Arlington, TX
Waugh, Dianne L	10/18/2001
Portland, ME
Wheat, Carl C	10/18/2001
San Antonio, TX
Wilson, Roger Dale	10/18/2001
Wichita Falls, TX
Wilson, Herbert Clyde II	10/18/2001
S Houston, TX
Wilson, Patrick F	10/18/2001
Schaumburg, IL
Withers, David B	10/18/2001
Woodstock, Ct
Wood, Jerry Martin	10/18/2001
Layton, UT
Young, Kelly A	10/18/2001
York, PA
Youssef, Samir Michael	10/18/2001
Pasadena, CA
FEDERAL/STATE EXCLUSION/SUSPENSION
Violette, Jeffrey E	10/18/2001
Bucksport, ME
Voncanon, Carol	10/18/2001
Stockton, MO
FRAUD/KICKBACKS
Bar-Av, Zeev	08/06/2001
Madison, WI
Klearman, Merrill	04/30/2001
St Louis, MO
Lancer Medical, Inc	04/30/2001
Bala Cynwyd, PA
Midwest Continuing Care, Inc	04/30/2001
St Louis, MO
Midwest Medical Supply Co, Inc	04/30/2001
St Louis, MO
Morten, Daniel Joseph	08/23/2001
Bruning, NE
Native American Health Sup Inc	08/24/1999
Rapid City, SD
Native American Health Svc Inc	08/24/1999
Rapid City, SD
Quigley, Michael A	08/07/2001
Santa Rosa, CA
OWNED/CONTROLLED BY CONVICTED ENTITIES
General Cosmetic Dentistry	10/18/2001
Glen Cove, NY
Interim Healthcare of Hollywoo	10/18/2001
Miami, FL
Livermore Chiropractic & Welln	10/18/2001
Livermore, CA
PD Medical Supply	10/18/2001
Los Angeles, CA
Reason Chiropractic	10/18/2001
Woodland Park, CO
Summit Chiropractic	10/18/2001
Redding, CA
W G Clarks Counseling Center	10/18/2001
Detroit, MI
Westfield Chiropractic Center	10/18/2001
Kansas City, KS
Willow Counseling Center	10/18/2001
Dayton, OH
DEFAULT ON HEAL LOAN
Agyeman, Kwabena O	10/18/2001
Silver Spring, MD
Agyepong, Eva Osahene	10/18/2001
San Dimas, CA
Albright, Elizabeth Sue	10/18/2001
San Antonio, TX
Asuan, Senen R	10/18/2001
Chicago, IL
Barry, Tracy L	10/18/2001
New York, NY
Bittenbender, Robert G	10/18/2001
Wilkes-Barre, PA
Calandros, Michael J	10/18/2001
Point Pleasant, WV
Campo, Stephen	10/18/2001
Avon, NY
Carlin, Susan L	10/18/2001
San Antonio, TX
Chase, Mathew J	10/18/2001
Plover, WI
Cho, David Kyu Won	10/18/2001
Gilroy, CA
Davidson, Philip R	10/18/2001
Grand Prairie, TX
Dinoff, Lee F	10/18/2001
Griffin, GA
Edgar, John D JR	10/18/2001
New York, NY
Fischer, Steven Anthony	10/18/2001
Vallejo, CA
Fitzgerald, Robert N	10/18/2001
Dundee, NY
Francis, Michael Jon	10/18/2001
Jonesboro, GA
Freson, Frank J	10/18/2001
Tyler, TX
Frye, Derrick O	10/18/2001
University City, MO
Fulton, William Christopher	10/18/2001
Oakland, CA
Galgot, Keith H	10/18/2001
Waterbury, CT
Gilroy, Anne F	09/05/2001
Ardmore, PA
Gray, Susan D	10/18/2001
Portland, OR
Greenwood, Kerry Lance JR	10/18/2001
Rockford, MI
Hashemieh-Estes, Simin	10/18/2001
Encino, CA
Heim, Deborah M	10/18/2001
Little Canada, MN
Heinlein, Gary M	10/18/2001
Chesterfield, MO
Herbert, Robert F	10/18/2001
Valencia, CA
Hernandez, Agapito B JR	10/18/2001
McAllen, TX
Hiserodt, David William	10/18/2001
Van Nuys, CA
Holm, Richard Nathan	10/18/2001
Hollister, CA
Hunt, Samuel I	10/18/2001
Deer Park, TX
IP, Stephen Clement	10/18/2001
Irving, TX
Isaac, Herbert L II	10/18/2001
Bloomfield Hills, MI
Jepson, Douglas Trent	10/18/2001
Colton, CA
Johnson, Ricky	10/18/2001
Chicago, IL
Johnson, Samuel E	10/18/2001
Forsyth, GA
Kea, Rattana D	10/18/2001
New York, NY
Kilgore, William P	10/18/2001
Joplin, MO
Lamar, Fernando	10/18/2001
Euclid, OH
Lee, Stephen J	10/18/2001
Langhorne, PA
Leeper, Kenneth	10/18/2001
Madison, WI
Lescht, Ira C	10/18/2001
Pismo Beach, CA
Lund, Stevan Alan	10/18/2001
Arlington, TX
Manual, Leanna E	10/18/2001
Dayton, OH
Marrero, David R	10/18/2001
Winter Haven, FL
Martin, Ron R	10/18/2001
El Dorado, CA
Mathiak, Karen I	10/18/2001
Griffin, GA
Medina, Jacqueline	10/18/2001
Grandada Hills, CA
Mirrafati, Sayed Jalil	10/18/2001
Irvine, CA
Moussaed, Emile K	09/05/2001
Livonia, MI
Nguyen, Thomas A	10/18/2001
Grove, OK
Packard, Richard Vandyke	10/18/2001
Riverside, CA
Passler, Charles	10/18/2001
Armonk, NY
Peerenboom-Grenier, Paula J	10/18/2001
Viroqua, WI
Peguero, Daniel Amaado	10/18/2001
Weston, FL
Perso, Anthony	10/18/2001
Massapequa, NY
Peterson, Jon B	10/18/2001
Saint Cloud, MN
Ramirez, Richard R	10/18/2001
Houston, TX
Reid, Stephanie Lynn	10/18/2001
Georgetown, TX
Rich, Kenneth E	10/18/2001
Armonk, NY
Rima, Mark Alan	10/18/2001
Hot Sprngs Nat'l Pk, AR
Robinson, Kalvin M	10/18/2001
Houston, TX
Robinson, Paul Michael	10/18/2001
Venice, CA
Rodrigues, Paul Jorge	10/18/2001
Artesia, CA
Roesler-Sirlin, Christina	10/18/2001
Yonkers, NY
Rogers, William Baird	10/18/2001
Tulsa, OK
Rothman, Laura Lee	10/18/2001
Arroyo Grande, CA
Sabatowicz, Peter Frank	10/18/2001
Arlington, MA
Salmon, Noreen A	10/18/2001
Oak Lawn, IL
Scow, Roger Dale Jr	10/18/2001
Beaufort, SC
Smith, Carol A	10/18/2001
Memphis, TN
Southerland, Rhonda K	10/18/2001
Kirksville, MO
Staples, Joyce A	10/18/2001
Coos Bay, OR
Tarango, Rosa M	10/18/2001
Downey, CA
Tchakalian, Leon Jay	10/18/2001
Sherman Oaks, CA
Thompson, Stephen P	10/18/2001
Lansing, MI
Trevino, James G	10/18/2001
San Antonio, TX
Veal, Ulanda Michelle	10/18/2001
Oakland, CA
Voigt, Eric E	10/18/2001
Hood River, OR
Walsh, Christopher J	10/18/2001
W Chester, OH
Warner, Rick A	10/18/2001
W Los Angeles, CA
White, Wanda M	10/18/2001
Riverdale, GA
Wiklinski, Stephen L	10/18/2001
Old Tappan, NJ
Williams, Ronald L	10/18/2001
Toledo, OH
Yearous, Mark Harold	10/18/2001
Fort Morgan, CO
Yi, Mison	10/18/2001
Arlington Hgts, IL
OWNERS OF EXCLUDED ENTITIES
Pitts, Joseph Alexander	10/18/2001
Detroit, MI
CIVIL MONEY PENALTY OR ASSESSMENT
Applewhite, Monica Janet	12/18/2000
Williamsville, NY
PEER REVIEW ORGANIZATION CASES
Lehman, Thomas	10/17/2001
Shreveport, LA

Dated: October 3, 2001.

Calvin Anderson, Jr.,

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