02-17250. Program Exclusions: June 2002

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of June 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.

Subject, city, state	Effective date
PROGRAM-RELATED CONVICTIONS
ACEVEDO, IVETTE	07/18/2002
MIAMI, FL
AGUILAR, JOEL MAZARIEGOS	07/18/2002
POMONA, CA
ALVAREZ, MARIO	07/18/2002
JUNCOS, PR
AREVALO, MARIO	07/18/2002
WEST COVINA, CA
ATKINS, NICHOLAS C	07/18/2002
ST CHARLES, IL
BARRETO, GUILLERMO JOSE	07/18/2002
SAN DIEGO, CA
BELL-WISDOM, GLORIA FAY	07/18/2002
ROLLA, MO
BOBO, PHILLIP K	07/18/2002
TUSCALOOSA, AL
BOBO, PHILLIP K	07/18/2002
TUSCALOOSA, AL
BOGINSKY, JULYA	07/18/2002
NEW YORK, NY
BRENNER, STEPHEN	07/18/2002
ROSLYN, NY
BRIOSO, LUIS ALBERTO	07/18/2002
BELLE GLADE, FL
BRUSO, ROBERT	07/18/2002
ST CLOUD, FL
BRYANT, YOLANDA KAY	07/18/2002
HOUSTON, TX
CABRERA, MARTHA	07/18/2002
MIAMI, FL
CABRERA-MARES, LAURA	07/18/2002
MIAMI, FL
CABRERA-MEDRANO, BEATRIZ	07/18/2002
MIAMI, FL
CAMPO, JACK	07/18/2002
MIAMI, FL
CARLOW, SHELLI	07/18/2002
DAVIE, FL
CHILDRESS, LARRY JOE	07/18/2002
HOUSTON, TX
DEFANA, DANIEL	07/18/2002
MIAMI, FL
DELATORRE, DORIS E	07/18/2002
ST PETERSBURG, FL
DOGGETTE, CARL N	07/18/2002
MONTGOMERY, AL
DUBIN, GARY I	07/18/2002
BEVERLY HILLS, CA
DYSART, DEBORAH LYLE	07/18/2002
BRYAN, TX
EM, PORNN	07/18/2002
PERRIS, CA
FEDERGREEN, WARREN ROSS	07/18/2002
JENSEN BEACH, FL
FERRER, BONIFACIO H	07/18/2002
BRECKSVILLE, OH
FINE GOLD HEALTH CENTER, INC	07/18/2002
GLENDALE, CA
FRAGA, EDUARDO	07/18/2002
HOMESTEAD, FL
GALIOTO, SALVATORE J	07/18/2002
WILMETTE, IL
GALLANT, ROBERT E	07/18/2002
LEXINGTON, KY
GARCIGA, ACELIA	07/18/2002
HIALEAH, FL
GEVORKIAN, GRIGOR	07/18/2002
LONG BEACH, CA
GRAFFREE, TYRONE	07/18/2002
PLYMOUTH, WI
GRAY, CARLA JO	07/18/2002
GRAND JUNCTION, CO
GUTIERREZ, JUAN B	07/18/2002
CORAL SPRINGS, FL
GYULNAZARYAN, SVETLANA MISHAYE	07/18/2002
SANGER, CA
HINOJOSA, JORGE ALFONSO	07/18/2002
CHULA VISTA, CA
HURST, JOHN M	07/18/2002
HARRISBURG, PA
JEMINI, DAVID	07/18/2002
FAIRTON, NJ
JEMINI, JACK	07/18/2002
EGLIN AFB, FL
JETER, NINA L	07/18/2002
MARYVILLE, WA
JONAH, YUKO U	07/18/2002
DENVER, CO
KELLER MEDICAL SERVICE, INC	07/18/2002
FORREST CITY, AR
KHAN, ABDUL H	07/18/2002
TARPON SPRINGS, FL
KNIGHT, SHIRLEY B	07/18/2002
TARBORO, NC
LOPEZ, GLADYS	07/18/2002
MIAMI BEACH, FL
MALONEY, RITA I	07/18/2002
RONAN, MT
MARKAVA TRANSPORTATION CO, INC	07/18/2002
SUFFERN, NY
MASSA, ALFRED N	07/18/2002
WHITE DEER, VA
MAXWELL, KENDRA	07/18/2002
ONTARIO, CA
MCCLEARY, COLLEEN R	07/18/2002
LACEY, WA
MCGOVERN'S AMBULANCE SERVICE	04/16/2002
PORT CHARLOTTE, FL
MCGUIRE, MARK	07/18/2002
LEXINGTON, KY
MEDEMA, DIANE L	07/18/2002
IRVING, NY
MITTAL, BRIJ	07/18/2002
OTISVILLE, NY
MURRAY, GAYLAN WADE	07/18/2002
MEMPHIS, TN
NORTON, JAMES MICHAEL	07/18/2002
COLEMAN, FL
NOVAK, STEVEN A	07/18/2002
PEPPER PIKE, OH
ORTEGA, VICTOR	07/18/2002
SAN JUAN, PR
PETERS, ALICE	07/18/2002
DAYTON, TX
PETRILLO, HENRY J	07/18/2002
NEW PORT RICHEY, FL
PINKOFF, LAWRENCE D	07/18/2002
HOLLYWOOD, FL
POOT, MAGALY	07/18/2002
MIAMI, FL
REDFERN, RONALD ORVILLE	07/18/2002
PLANTATION, FL
ROBERT, ALFREDO	07/18/2002
MIAMI, FL
ROGUE, ILIANA	07/18/2002
MIAMI, FL
ROSENSWEET, MARTIN I	07/18/2002
FORT DIX, NJ
RUIZ, ROSARIO	04/10/2001
MIAMI, FL
SANCHEZ, LAURA SUE	07/18/2002
APPLE VALLEY, CA
SARKISSIAN, SHUSHAN	07/18/2002
LOS ANGELES, CA
SHIELDS, JOHN C	07/18/2002
PITTSBURGH, PA
SOUTHARD, PATRICIA ANN	07/18/2002
ALDERSON, WV
STOVER, ROBIN R	07/18/2002
LARGO, FL
SUMMERLIN, JOANN	07/18/2002
ZOLFO SPRINGS, FL
SWILLING, DAWN	07/18/2002
COLEMAN, FL
SYCHAK, NICHOLAS A	07/18/2002
MORGANTOWN, WV
TAPANES, DAYSI C	07/18/2002
HIALEAH, FL
TENNANT, FORREST S JR	07/18/2002
WEST COVINA, CA
VERONA, ALICIA	07/18/2002
MIAMI, FL
WEINBERG, JOSEPH	07/18/2002
SUFFERN, NY
WILLIAMS-KELLY, JOYCE	07/18/2002
FREEPORT, NY
WOLICKI, ELIAV ISRAEL	07/18/2002
NEW HEMPSTEAD, NY
WOODARD, MALCOLM S	07/18/2002
HOPKINSVILLE, KY
YUVIENCO, SIMON	07/18/2002
PAMPLONA (PH) 3522,
ZUZO, ELLEN	07/18/2002
LOS ANGELES, CA
FELONY CONVICTION FOR HEALTH CARE FRAUD
ASEMANI, GHAFOUR B	07/18/2002
ELLICOTT CITY, MD
FRAWLEY, MARK A	07/18/2002
COOPERSBURG, PA
JAGGERS, KIMBERLEE ELIZABETH	07/18/2002
COLEMAN, FL
JOHNSON, VIOLA	07/18/2002
NASHVILLE, TN
KARPIN, LEONARDO G	07/18/2002
MEDFORD, NJ
LONG, MARIE B	07/18/2002
PIKEVILLE, TN
OSTROSKY, ROBERT F	07/18/2002
PITTSBURGH, PA
SPEKTOR, JOSEPH	07/18/2002
WOODCLIFF LAKE, NJ
WIRTH, RANDOLPH	07/18/2002
E LANSING, MI
FELONY CONTROL SUBSTANCES CONVICTION
CHANDLER, SIDNEY MINTHORN	07/18/2002
AUBURN, AL
CLARK, JOY JANELL	07/18/2002
CEDAR HILLS, UT
DUCKWORTH, DEREK EDWARD	07/18/2002
TOLEDO, OH
GARSOW, LORI KIM	07/18/2002
GRAND RAPIDS, MN
GUANOJUATO, ERIC	07/18/2002
PINE BLUFF, AR
GUIDO, JAMES N	07/18/2002
FLATWOODS, KY
KADER, MITCHELL EDWIN	07/18/2002
IRVINE, CA
KLOTZ, LINN ROBERT	07/18/2002
ORLANDO, FL
MEDINA, ALICIA ERLINDA	07/18/2002
HIGHLAND, CA
PAPPEL, PAMELA JEANNE	07/18/2002
GRAND JUNCTN, CO
RUTTER-WASSOM, DIANE JOY	07/18/2002
FT COLLINS, CO
SMITH FOSS, BRENDA L	07/18/2002
WAGONER, OK
SOKOL, JENNIFER CLARE	07/18/2002
MARION, IA
TORE, JOSEPH A	07/18/2002
TOLEDO, OH
WIGINTON, CAROLYN C	07/18/2002
SHAWNEE, OK
WOODWARD, MICHAEL H	07/18/2002
RHINECLIFF, NY
WRIGHT, VALERIE H	07/18/2002
JACKSONVILLE, FL
PATIENT ABUSE/NEGLECT CONVICTIONS
BARTOW, SUSANA	07/18/2002
SALEM, NY
BLAKENEY, LISA HOUSTON	07/18/2002
ALVARADO, TX
BOND, GLORIA J	07/18/2002
BROKEN BOW, OK
BURNETT, MILAN CAPRICE	07/18/2002
COFFEYVILLE, KS
CANSLOR, FLORA ANN	07/18/2002
CLARKSDALE, MS
DAVIS, CAROLYN	07/18/2002
GRANDFIELD, OK
EDDY, FREEMAN	07/18/2002
PARKER, AZ
FINANCIAL SECURITY, INC	07/18/2002
OURAY, CO
GABUS, JOSEPH THOMAS	07/18/2002
HUNTSVILLE, TX
GLASER, VICTORIA MARIA	07/18/2002
RENSSELAER, NY
GREEN, KENNETH S III	07/18/2002
LA JOLLA, CA
GRIFFIN, ERICA	07/18/2002
D'LO, MS
HALCOMB, DUSTY ALLEN	07/18/2002
NOWATA, OK
HANN, MALINA LYNN	07/18/2002
SPOKANE, WA
HARVEY, JERRY WAYNE	07/18/2002
DEWEY, OK
HENDERSON, CATHERINE RENA	07/18/2002
KOSCIUSKO, MS
HICKS, BYRON	07/18/2002
PRENTISS, MS
KEATON, TIMOTHY CLYDE	07/18/2002
MOREHEAD, KY
KIM, DAE HYUN	07/18/2002
SANTA MARIA, CA
MCQUEEN, NANCY E	07/18/2002
CONWAY, SC
PAULOS, GEORGE M	07/18/2002
CONWAY, AR
PITTMAN, BRENDA WALKER	07/18/2002
PRENTISS, MS
SALANGO, REBECCA	07/18/2002
CARSON, CA
SANDERS, RUTH HELEN	07/18/2002
HOT SPRINGS, AR
SELPH, JOHN H	07/18/2002
VANCOUVER, WA
STALNAKER, SHEILA B	07/18/2002
SULLIVAN, IL
SUMMLEARS, EMMA	07/18/2002
HOLLY SPRINGS, MS
TOMLINSON, JUNE MONICA	07/18/2002
EUCLID, OH
TRAVIS, MICHAEL A	07/18/2002
NASHVILLE, TN
WOODS, VONDA	07/18/2002
OXFORD, MS
WRIGHT, CHRYSTAL ANNETTE	07/18/2002
SOMERSET, KY
CONVICTION FOR HEALTH CARE FRAUD
CIPOLLA, JOHN A	07/18/2002
CRANSTON, RI
MARCELJA, EVELYN GLAZER	07/18/2002
STONEHAM, MA
MCINTOSH, YVETTE SIMONE	07/18/2002
DETROIT, MI
SMITH, DARRON TERRY	07/18/2002
PROVO, UT
CONVICTION-OBSTRUCTION OF AN INVESTIGATION
MCCLEAN, EDWARD	7/18/2002
MARLTON, NJ
CONTROLLED SUBSTANCE CONVICTIONS
LINI, MEGAN NOREEN	7/18/2002
SAN DIEGO, CA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABAIR, DARLENE A	07/18/2002
WILLIAMSTOWN, VT
ABROMS, PHILLIP L	07/18/2002
FLORENCE, AL
ADAMS-SMITH, PAMELA	07/18/2002
BOGUE CHITTO, MS
ANDERSON, THERESA JANE	07/18/2002
ST PAUL, MN
APARICIO, FRANCES C	07/18/2002
PIRTLEVILLE, AZ
APPLEMAN, MICHAEL A	07/18/2002
MINNEAPOLIS, MN
ARTIS, TYSHAUN THORTON	07/18/2002
HOT SPRINGS, AR
BAGGETT, CHARLES LYNN	07/18/2002
LIVE OAK, CA
BARRERA, A RODOLFO JOSE	07/18/2002
MIAMI, FL
BASS, MITZI LUCILLE	07/18/2002
TERRELL, TX
BAULER, GEORGE JAMES	07/18/2002
WICHITA, KS
BEASLEY, ANGELIA MARIE	07/18/2002
BLYTHEVILLE, AR
BEATTY, NIANNE HATHHORN	07/18/2002
AUSTIN, TX
BECK, BETTY L	07/18/2002
LITTLE ROCK, AR
BELL, JIMMIE MACK	07/18/2002
BELTON, TX
BENTLEY, EARLE L III	07/18/2002
RICHLAND, MS
BOLDEN, JACQUELINE	07/18/2002
GREENVILLE, MS
BOWE, JUDITH MAE	07/18/2002
WALKER, MN
BOWMAN, MARCELLA E STAPLETON	07/18/2002
INDEPENDENCE, KY
BRANNON, DONYA S	07/18/2002
OCEAN SPRINGS, MS
BROADNAX, DENISE CHARLENE	07/18/2002
CASTRO VALLEY, CA
BROOMFIELD, SHIRLEY ANN	07/18/2002
LOS ANGELES, CA
BROWN, JAMES M	07/18/2002
HENDERSONVILLE, TN
BRUNSON, VALERIE MICHELLE	07/18/2002
BIRMINGHAM, AL
CALLAHAN, JACKIE LYNN	07/18/2002
HOUSTON, TX
CARPENTER, THOMAS JAMES	07/18/2002
BELLA VISTA, CA
CARPENTER, ROBERT	07/18/2002
SAN FRANCISCO, CA
CECH, STEPHEN A	07/18/2002
BAKERSFIELD, CA
CHAMBERS, DELORA GAYE TAYLOR	07/18/2002
AMITY, AR
CHO, LEELAND PHILIP	07/18/2002
ANCHORAGE, AK
CLAIR, MICHAEL JEROME	07/18/2002
ORLANDO, FL
CLARK, HEATHER L	07/18/2002
ANDALUSIA, AL
CLARK, MARVARAI	07/18/2002
LUCEDALE, MS
COMRIE, SHIRLEY M	07/18/2002
TRENTON, NJ
CONSTANTINO, LISA	07/18/2002
SAN FRANCISCO, CA
CONTRERAS, MICAEL ANTHONY	07/18/2002
STOCKTON, CA
CUARTAS, ANNA	07/18/2002
PEMBROKE PINES, FL
DAVIS, MARCY S	07/18/2002
DELRAY BEACH, FL
DAVIS, DORA JO	07/18/2002
CARBON HILL, AL
DENNISON, AMY CAROL FOUSHEE	07/18/2002
LOUISVILLE, KY
DOVE, JOSEPH F	07/18/2002
JOELTON, TN
EADDY, PAMELA DIANE	07/18/2002
LONG BEACH, CA
EKSTEROWICZ, DEBORAH	07/18/2002
MT EPHRAIM, NJ
EWING, JOYCELYN	07/18/2002
MONTICELLO, MS
EYE, PAULA M	07/18/2002
CHILLICOTHE, MO
FANNING, KELLY L	07/18/2002
NARRAGANSETT, RI
FARAH, MINA	07/18/2002
RICHMOND HILL, NY
FARMER, SHERRI LYNN	07/18/2002
JACKSONS GAP, AL
FEDER, ROBERT DEAN	07/18/2002
CHICO, CA
FISCHER, MARIE TENBARGE	07/18/2002
EVANSVILLE, IN
FISHER, BLAISE N	07/18/2002
DORCHESTER, MA
FORRESTER, RON P JR	07/18/2002
ROCKFORD, IL
FOWLER, EDWARD ANDREW	07/18/2002
JACKSONVILLE, NC
FRANKLIN, TERESA JO	07/18/2002
COON RAPIDS, MN
FRAYSIER, KAREN K	07/18/2002
GRAY, TN
FRAZIER, ALEXANDER GORDON	07/18/2002
ASHTABULA, OH
FUREY, DANIEL MARLOW	07/18/2002
ST ALBANS, NY
GADSON, SHEILA DENISE	07/18/2002
HUNTSVILLE, AL
GARDNER, JAMES DONALD	07/18/2002
FRESNO, CA
GELORMINO, CHRISTOPHER JAMES	07/18/2002
SANTA ROSA, CA
GILLIAM, MELISSA SUE	07/18/2002
PORTER, TX
GOLDWATER, EDWARD G	07/18/2002
PHOENIX, AZ
GRAY, LENA MARIE	07/18/2002
LAFAYETTE, IN
GRAY, RALPH C	07/18/2002
ELIZABETH CITY, VA
GREENE, LESLIE H SMITH	07/18/2002
EPPING, NH
GREENE, CHARLENE ADELE	07/18/2002
LONG BEACH, CA
GUDKNECHT, CECILIA ANN	07/18/2002
CATHEDRAL CITY, CA
GULLEY, LOIS MARIE	07/18/2002
STOCKTON, CA
HALL, JOSEPH I	07/18/2002
CLEVELAND, TN
HAMILTON, JAMES RALPH JR	07/18/2002
CLANTON, AL
HARNER, LAURA PIERCY	07/18/2002
NEW RIVER, AZ
HIPP, KAREN	07/18/2002
GRENADA, MS
HOFFMAN, JOSEPHINE A	07/18/2002
WORCESTER, MA
HOLBROOK, JAMES K	07/18/2002
MOREHEAD, KY
HOLDER, REA ANN	07/18/2002
AZLE, TX
HOLDRIDGE, CHARLOTTE ANNE	07/18/2002
DADEVILLE, AL
HOLLINS, CAMELLIA ROSE	07/18/2002
MINNEAPOLIS, MN
HUCKABY, WINSTON JR	07/18/2002
PASADENA, TX
HUNEYCUTT, CAROLINE ANN	07/18/2002
HUNTSVILLE, AL
HUNKIN, JENNIFER MAY	07/18/2002
MCALLEN, TX
HUNSICKER, MARILYN	07/18/2002
GALLUP, NM
IANNELLI, MICHAEL G	07/18/2002
W WARWICK, RI
IRONS, SHERRY L	07/18/2002
PASCOAG, RI
JACKSON, SAMUEL S	07/18/2002
NASHVILLE, TN
JENKINS, BARBARA ROWE	07/18/2002
PINE BLUFF, AR
JOHNSON, GAYE PRESTON	07/18/2002
BALLINGER, TX
JOHNSON, JILL OLIVIA ELLIOT	07/18/2002
OWENSBORO, KY
JOHNSTON, HEATHER OAKLEY	07/18/2002
NEW BRIGHTEN, PA
JONES, JEREMY P	07/18/2002
MESA, AZ
KEECH, DEBRA JANE	07/18/2002
STILLWATER, MN
KIM, CHIN HO	07/18/2002
LOS ANGELES, CA
KING, JESSE ROBERT	07/18/2002
FOUNTAIN VALLEY, CA
KING, DANIEL LEE	07/18/2002
NAPA, CA
KOGAN, ELEONORA	07/18/2002
KNOXVILLE, TN
KONRAD-PIALA, JULIA DIANE	07/18/2002
RAMONA, CA
LAMOUREUX, MELISSA S	07/18/2002
WOONSOCKET, RI
LANG, JULIE A	07/18/2002
FOSTER, RI
LANIER, JUDY ANN	07/18/2002
GLADEWATER, TX
LATHAM, KATHY RUSSELL	07/18/2002
IVANHOE, TX
LAWRENCE, JADAH RASHIDAH	07/18/2002
CHICAGO, IL
LEE, SUN KUN	07/18/2002
LA MIRADA, CA
LOWE, THERESA YVONNE	07/18/2002
ARLINGTON, TX
MAAS, MARK JAMES	07/18/2002
LICKING, MO
MACGREGOR, SHARON ELOUISE	07/18/2002
WOODLAND, CA
MADISON, MARCIA ELLEN	07/18/2002
CAMBRIDGE, MN
MARDIS, JOSEPH S	07/18/2002
GRENADA, MS
MARIANO, LENI	07/18/2002
MILL CREEK, WA
MCCOLLEY, RHONDA K	07/18/2002
DIAMONDHEAD, MS
MCGRATH, JAMES JOHN	07/18/2002
TUCSON, AZ
MCGUIRE, JOAN ANN	07/18/2002
HACKENSACK, MN
MIKE, SANDRA JO	07/18/2002
SAN FRANCISCO, CA
MONTAYRE, PATERNO E	07/18/2002
SPRING HILL, FL
MONTGOMERY, CARTIUS LYONE	07/18/2002
HALEYVILLE, AL
MOORE, ROBERT FRANKLIN	07/18/2002
LORAIN, OH
MURRAY, BETHANY SUZANNE	07/18/2002
NICEVILLE, FL
MYERS, MARY	07/18/2002
LUFKIN, TX
NELSON, MARY LOUISE	07/18/2002
ONYX, CA
NIELSEN, SKOTT NIELS-JORGEN	07/18/2002
DULUTH, MN
NOVICK, JAMES STEPHEN	07/18/2002
GLENDALE, CA
O'DELL, LAWRENCE WAYNE	07/18/2002
SPRINGFIELD, OR
ODEN, KELLY ANN	07/18/2002
GLENCOE, AL
OSBORNE, LINDA S	07/18/2002
POULTNEY, VT
PALAZZO, DOROTHY B	07/18/2002
W WARWICK, RI
PAPWORTH, SUSAN L	07/18/2002
SALT LAKE CITY, UT
PAQUETTE, BRUCE	07/18/2002
LAKE WORTH, FL
PATTERSON, PAULETTE	07/18/2002
COLLINS, MS
PEABODY, JAMES PAUL	07/18/2002
MESA, AZ
PEARSON, DONALD EUGENE	07/18/2002
SAN DIMAS, CA
PETLOCK, GERALD A	07/18/2002
DALY CITY, CA
PIERCE, JOHN	07/18/2002
NEW ORLEANS, LA
PITTS, VESTA LEE	07/18/2002
PLAINVIEW, TX
PRATT, WAYNE PAUL	07/18/2002
ROCKLEDGE, FL
PREUITT, KIMBERLY	07/18/2002
OXFORD, MS
PRUETT, JUDY KATHLEEN	07/18/2002
SLIDELL, TX
PUNCHARD, KEISHA	07/18/2002
WINNSBORO, LA
QUARTARONE, KEVIN FRANK	07/18/2002
N MIAMI BCH, FL
RATHBUN, TERRY COLEMAN	07/18/2002
DOWNINGTOWN, PA
RATHER, ROBERT WILLIAM	07/18/2002
VALLEJO, CA
RAVANERA, RUDOLPHO	07/18/2002
S SAN FRANCISCO, CA
RAVENTOS, MICHAEL	07/18/2002
PLEASANTON, CA
RAYMO, VIRGINIA A	07/18/2002
ENOSBURG FALLS, VT
REDLAND DRUGS, INC	07/18/2002
MIAMI, FL
REULE, JEREMY KARL	07/18/2002
RIVER FALLS, WI
RILEY, JILL KATHLEEN	07/18/2002
N LITTLE ROCK, AR
ROBINSON, COLLEEN BONNIE	07/18/2002
CRESCENT CITY, CA
ROBINSON, STACY GIBSON	07/18/2002
INDIANOLA, MS
ROBINSON-PURVIS, LORA ANN	07/18/2002
JACKSON, MS
RODGERS, ROCHELL	07/18/2002
CANTON, MS
RUSH, MELANIE ANN	07/18/2002
KENTON, OH
RUSSO, THERESA M	07/18/2002
S CHATHAM, MA
RUST, BOBBI JO	07/18/2002
SPRINGFIELD, MO
SALTER, DAVID EARL	07/18/2002
HAYWARD, CA
SAMADANI, SEPEHR	07/18/2002
LOS ANGELES, CA
SANTANA, NANCY	07/18/2002
TUCSON, AZ
SAWYER, STARLA S	07/18/2002
YUMA, AZ
SAWYER, STEPHANIE LYNN	07/18/2002
JASPER, AL
SCHIPANI, MICHAEL L	07/18/2002
PITTSBURGH, PA
SCHNEIDER, HARVEY G	07/18/2002
SHARON, MA
SCHNUCH, FREDERICK HUBERT	07/18/2002
VENTURA, CA
SCHOBER, MARY KIM	07/18/2002
BURLINGTON, VT
SCHOLZ, LINDA L	07/18/2002
PAWTUCKET, RI
SERMCHIEF, CHAIYARAT	07/18/2002
FREDERICKTOWN, MO
SISK, KATHLEEN	07/18/2002
WESTHOPE, ND
SMARS, GUNNAR ANDERS	07/18/2002
REDLANDS, CA
SMITH, ROBYN GREER	07/18/2002
AUSTIN, TX
SOBH, FADI AHMAD	07/18/2002
DEARBORN, MI
SOLOMON, BENJAMIN	07/18/2002
PEMBROKE PINE, FL
SPALDING, STACY	07/18/2002
PEARL, MS
SPRAGUE, THOMAS B	07/18/2002
OAKDALE, CA
STORM, BEVERLY J	07/18/2002
FLUSHING, MI
TAVAROZZI, LAURIE ANN	07/18/2002
WARWICK, RI
TAYLOR, DONNA M	07/18/2002
COLUMBUS, OH
TETERS, TERRY R	07/18/2002
ELK GROVE VILLAGE, IL
THACKER, BRANDY KAY	07/18/2002
ROCKVILLE, IN
THOMAS, ALESIA LAVERNE	07/18/2002
MOBILE, AL
UFFMAN, VICCI KENSLEY	07/18/2002
LEXINGTON, KY
VAN MEERVELD, BRIDGET	07/18/2002
BELVIDERE, IL
VIDEAU, WANDA	07/18/2002
AVONDALE, LA
VILLANUEVA, LUCITO	07/18/2002
AMERICAN CANYON, CA
WALKER, PAMELA	07/18/2002
LAMBERT, MS
WALSH, LINDA S	07/18/2002
MUNCIE, IN
WASCHER, ARTWEN A	07/18/2002
LAS VEGAS, NV
WEBB, LINDA	07/18/2002
GREENVILLE, MS
WEBER, ROBERT FRANCIS	07/18/2002
DULUTH, MN
WELLS, MARILYN	07/18/2002
PHOENIX, AZ
WENNER, JEFFREY A	07/18/2002
PORT HUERERE, CA
WERTH-MOORE, ADRIEN RAY	07/18/2002
SAN LEANDRO, CA
WESLEY, TRACY	07/18/2002
BEREA, KY
WESTMORELAND, VICKIE JEAN	07/18/2002
WELLINGTON, TX
WHITE, CYNTHIA	07/18/2002
SHANNON, MS
WILLIAMS, MELISSA V	07/18/2002
WATAGA, IL
WINKEL, CAROL ESTHER	07/18/2002
MINNEAPOLIS, MN
WINSTON, JEFF WAYNE	07/18/2002
PARAGOULD, AR
WOODARD, LINDA LU	07/18/2002
WEATHERFORD, TX
WYNN, JUDY DIANE	07/18/2002
CLEBURNE, TX
YOUNG, JOSEPH D	07/18/2002
SAN LUIS OBISPO, CA
ZIEMSKI, LINDA LEE	07/18/2002
DULUTH, MN
FEDERAL/STATE EXCLUSION/SUSPENSION
BENSON, LESLIE K	07/18/2002
SAN CLEMENTE, CA
PALMER, LUCKETT M	07/18/2002
LOS ANGELES, CA
FRAUD/KICKBACKS
COOPER, KAREN	07/18/2002
EAGLE POINT, OR
KUEBLER, WALTER J	01/01/2002
BOWLING GREEN, KY
MCGOVERN, DANA	04/16/2002
PORT CHARLOTTE, FL
MCGUIRE, KAY F	01/31/2002
WARRENTON, OR
ONETO, CLARENCE M (LARRY)	06/15/2002
COOKEVILLE, TN
TERRANOVA, MARK DANTE	07/18/2002
WARRENTON, OR
OWNED/CONTROLLED BY CONVICTED ENTITIES
ALPHA OMEGA HEALTH CARE MGMT	07/18/2002
COLEMAN, FL
AUBURNDALE HEALTH CARE INSTITU	07/18/2002
COLEMAN, FL
BOWLING GREEN HEALTH CARE CORP	07/18/2002
COLEMAN, FL
DOCTOR CENTER MEDICAL	07/18/2002
MIAMI, FL
G & G MANAGEMENT, INC	07/18/2002
MIAMI, FL
GAH CHIROPRACTIC CTR, P C	07/18/2002
ANAHEIM, CA
GRAND ACUPRESSURE, CLINIC	07/18/2002
WALNUT, CA
HEALTH CLINIC MANAGEMENT, INC	07/18/2002
MIAMI, FL
INFU TRENDS, INC	07/18/2002
HOLLYWOOD, FL
IV PHARMACEUTICAL WHOLESALERS	07/18/2002
HOLLYWOOD, FL
L G M D INVESTMENT CO, LTD	07/18/2002
MIAMI, FL
LA MESA MEDICAL ASSOC, INC	07/18/2002
LA MESA, CA
LIBRA MEDICAL, INC	07/18/2002
BELLE GLADE, FL
LJ HOME HEALTH SERVICES, INC	07/18/2002
MAPLEWOOD, MN
M & R EQUIPMENT, INC	07/18/2002
MIAMI, FL
M E V ENTERPRISE, INC	07/18/2002
MIAMI BEACH, FL
PRIME QUALITY MEDICAL SVCS	07/18/2002
BELLE GLADE, FL
S SCOTT LASTER, DDS, INC, P C	07/18/2002
INOLA, OK
Z & R SERVICES, INC	07/18/2002
MIAMI, FL
DEFAULT ON HEAL LOAN
ANDERSON, RUSSELL NOEL	05/28/2002
LAS VEGAS, NV
BASTECKI, ALLEN R	07/18/2002
AMES, IA
SAINT-PHARD, GUERCY	06/04/2002
TAMPA, FL
TIMOTHY D LUCEY, LTD	07/18/2002
NEWBURGH, NY
VERDELL, CLARENCE R	05/20/2002
VOORHEES, NJ

Dated: July 2, 2002.

Calvin Anderson, Jr.,

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