03-8802. Program Exclusions: March 2003

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.