[Federal Register Volume 64, Number 182 (Tuesday, September 21, 1999)]
[Notices]
[Pages 51128-51132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-24429]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: August 1999
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions During the month of August 1999,
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.
------------------------------------------------------------------------
Effective
Subject, city, state date
------------------------------------------------------------------------
PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ABRAHAM, JOSEPH MICHAEL.................................... 09/20/1999
[[Page 51129]]
EL PASO, TX
AJURIA, GILBERTO........................................... 09/20/1999
MONTGOMERY, AL
AKOP, WILLIAM.............................................. 09/20/1999
GLENDALE, CA
BALLESTEROS, JOSE SAYSON................................... 09/20/1999
LA MIRADA, CA
BELMONTE, DEREK EDMUND..................................... 09/20/1999
FT WORTH, TX
BLOMQUIST, SCOTT P......................................... 09/20/1999
PORT CHARLOTTE, FL
CAMPAGNA, C THOMAS......................................... 09/20/1999
WILBAHAM, MA
CAMPAGNA, PAUL............................................. 09/20/1999
SOMERS, CT
CARMONA, VICTOR............................................ 09/20/1999
ASHLAND, KY
CHANG, GUILLERMO........................................... 09/20/1999
FLUSHING, NY
CHARLES, SHERYL Y.......................................... 09/20/1999
DENVER, CO
CHAUDHARI, KIRIT........................................... 09/20/1999
PLAINSBORO, NJ
COCIOBA, SERBAN I.......................................... 09/20/1999
ASTORIA, NY
DALEY, AMELIA V............................................ 09/20/1999
RENO, NV
DI, MEALA.................................................. 09/20/1999
NORWALK, CA
DI, MAP.................................................... 09/20/1999
LONG BEACH, CA
DIAS, ALBERT............................................... 09/20/1999
LUDLOW, MA
DICKERSON, TAMMY C......................................... 09/20/1999
PENDLETON, OR
DURAN, SANDRA.............................................. 09/20/1999
MIAMI, FL
DURAN, DIONISIO............................................ 09/20/1999
MIAMI, FL
ECHEVARRIA, REINA.......................................... 09/20/1999
COLEMAN, FL
EYE WAREHOUSE, LTD......................................... 09/20/1999
VOORHEES, NJ
FERNANDEZ, ANTONIO......................................... 09/20/1999
MIAMI, FL
FIORDALIS, CHARLES JOHN.................................... 09/20/1999
MILAN, MI
FRAGA, BARBARA............................................. 09/20/1999
MIAMI, FL
FRENCH, DAVID WILLIAM...................................... 09/20/1999
ANNAPOLIS, MD
GALLINARO, LOUIS........................................... 09/20/1999
AMHERST, MA
GLENSIDE COUNSELING CENTER................................. 09/20/1999
LOMBARD, IL
GRAVELY, ROBERT FLOYD...................................... 09/20/1999
MARTINSVILLE, VA
GUTHRIE, PAMELA JANE....................................... 09/20/1999
EUGENE, OR
HART, BARBARA.............................................. 09/20/1999
BALTIMORE, MD
HUMBERT, SHARON W.......................................... 09/20/1999
ARDEN, NC
HUNT, LARRY GLEN........................................... 09/20/1999
MAXWELL AFB, AL
JARVIS, JAMES S............................................ 09/20/1999
ZANESVILLE, OH
JOHNSON, BOBBY............................................. 09/20/1999
ATLANTA, GA
JOHNSON, JAMIE............................................. 09/20/1999
CHICAGO, IL
LASTER, MARILOIS ALLEN..................................... 09/20/1999
CLAXTON, GA
LEAL, RIGOBERTO............................................ 09/20/1999
LEXINGTON, KY
LINEBERGER, FRANK J JR..................................... 09/20/1999
LITHONIA, GA
MATIR, EUGENIO............................................. 09/20/1999
MIAMI, FL
MCALLISTER, HEATHER........................................ 09/20/1999
WELLSBURG, WV
MCWHORTER, JUDY............................................ 09/20/1999
LOCKSBURG, AR
MICHENER, MARY CHRISTINE................................... 09/20/1999
EDEN, ID
MOREJON, REINALDO.......................................... 09/20/1999
OPALOCKA, FL
MORENO, LUIS............................................... 09/20/1999
MIAMI, FL
MYRICK, DEBRA A............................................ 09/20/1999
DES MOINES, IA
PAPIASVILI, AVTANDIL....................................... 09/20/1999
NEW YORK, NY
PEYKAR, EZZAT.............................................. 09/20/1999
GREAT NECK, NY
POBRE, SILVESTRA........................................... 09/20/1999
PEKIN, IL
POWER, JOHN B.............................................. 09/20/1999
MONTPELIER, VT
PREAP, DENNISA THIDA....................................... 09/20/1999
LONG BEACH, CA
RASMUSSEN, LARRY........................................... 09/20/1999
CAROL STREAM, IL
ROSHY, GARY L.............................................. 09/20/1999
RICHMOND, VA
SANTOS, JESUS.............................................. 09/20/1999
MIAMI, FL
SILVERMAN, FRANK H......................................... 09/20/1999
LONG BEACH, NY
SIMMONS, RHONDA L.......................................... 09/20/1999
OVERLAND PARK, KS
THOMPSON, CAROLYN ELAINE................................... 09/20/1999
PULASKI, VA
TROLLINGER, ROBERT J....................................... 09/20/1999
MEDFORD, NJ
TURNER, JOHNNIE JR......................................... 09/20/1999
WESTMONT, IL
VILARINO, HUMBERTO......................................... 09/20/1999
EGLIN AFB, FL
WATTS, LINDA SHIRLEY....................................... 09/20/1999
BALDWIN, LA
WE CARE HEALTH SUPPLY, INC................................. 09/20/1999
PORT CHARLOTTE, FL
WORKMAN, DAVID HENRY....................................... 09/20/1999
KAYSVILLE, UT
YONG, PETER YAU-LING....................................... 09/20/1999
DOUGLASTON, NY
YOUVAN, GREGORY GENE....................................... 09/20/1999
STERLING, KS
------------------------------------------------------------------------
FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
DUPRE, DEBORAH LYNN........................................ 09/20/1999
CLOVIS, CA
STINSON, VIRGIE............................................ 09/20/1999
HICKORY, NC
------------------------------------------------------------------------
FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
BLAZY, DAVID S............................................. 09/20/1999
MAPLE HGTS, OH
KEVORKIAN, JACK............................................ 09/20/1999
EAST LAKE, MI
SAGMAQUEN, ROLANDA R....................................... 09/20/1999
FRESNO, CA
TREMOGLIE, DAVID E......................................... 09/20/1999
PHILADELPHIA, PA
------------------------------------------------------------------------
PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
AVERETT, JIMMY R........................................... 09/20/1999
LIVINGSTON, LA
BOE, SANDRA L.............................................. 09/20/1999
RHINELANDER, WI
BROOKS, ISRAEL MOSES....................................... 09/20/1999
BUENA VISTA, CO
CAVINS, PAULA L............................................ 09/20/1999
CENTRALIA, IL
COOK, GERALDINE............................................ 09/20/1999
TULSA, OK
DAVIS, MELINDA............................................. 09/20/1999
JACKSON, MS
DAVIS, SABRINA R........................................... 09/20/1999
ROCHESTER, NY
DAWSON, BEATRICE........................................... 09/20/1999
BENTON, AR
DEGUZMAN, ANTONIO.......................................... 09/20/1999
BRIDGEWATER, MA
DESAI, SANJIV C............................................ 09/20/1999
FRANKLIN PARK, NJ
GILLESPIE, ALBERTA......................................... 09/20/1999
CHICAGO, IL
HASHEM, GAMAL I............................................ 09/20/1999
HACKENSACK, NJ
HAWKINS, KATHLEEN.......................................... 09/20/1999
FRANKLIN, LA
HEARN, DIA................................................. 09/20/1999
SCHENECTADY, NY
HOPKINS, MONA MARIE........................................ 09/20/1999
LAFAYETTE, LA
JACKSON, LARRY DOBBY....................................... 09/20/1999
KILLEEN, TX
JOHNSON, LETICIA ANN....................................... 09/20/1999
BERWICK, LA
JOHNSON, HAROLD RICHARD.................................... 09/20/1999
SAN JOSE, CA
KETTELLE, GENE R........................................... 09/20/1999
N KINGSTON, RI
LEWIS, LAKEISHA MARIE...................................... 09/20/1999
JEANERETTE, LA
MARQUEZ, LETICIA........................................... 09/20/1999
ROCHESTER, NY
NORRIS, TABETHA ELAINE..................................... 09/20/1999
ALEXANDRIA, LA
OCHIEZE, COMFORT........................................... 09/20/1999
HOUSTON, TX
PIERRE, LILLIAN............................................ 09/20/1999
WESTBURY, NY
RADKE, DENNIS R............................................ 09/20/1999
CHEROKEE, IA
RAMPERSAUD, HUBERT......................................... 09/20/1999
FAR ROCKAWAY, NY
REID, JESSE................................................ 09/20/1999
BALTIMORE, MD
SELK, ROBERT D............................................. 09/20/1999
WELLINGTON, KS
SHEARIN, NICKIE NICOLE..................................... 09/20/1999
NORLINA, NC
SHEPHERD, DEREK............................................ 09/20/1999
BALTIMORE, MD
SINGLETON, TINISHA LACHELL................................. 09/20/1999
[[Page 51130]]
TULSA, OK
SMITH, COLLEENA MICHELLE................................... 09/20/1999
HOUSTON, TX
SMITH, DARRELL KEITH....................................... 09/20/1999
CHICAGO, IL
SOUFFRANT, MARIE........................................... 09/20/1999
HEMPSTEAD, NY
STOWERS, NANCY L........................................... 09/20/1999
STOUGHTON, WI
THOMAS, HENRY MAURICE...................................... 09/20/1999
BALTIMORE, MD
TUCKER, JOYCE.............................................. 09/20/1999
AMITE, LA
TURNBULL, RENEE M.......................................... 09/20/1999
BALLSTON, NY
VASQUEZ, EMILIO............................................ 09/20/1999
TAYLORSVILLE, UT
WASHINGTON, MICHELLE DAPHIENE.............................. 09/20/1999
ROME, NY
WILLARD, FRANCES........................................... 09/20/1999
GREEN RIVER, UT
WRIGHT, MICHAEL C.......................................... 09/20/1999
DUNCAN, SC
------------------------------------------------------------------------
CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
BRYANT, CAROLYN............................................ 09/20/1999
ROANOKE RAPIDS, NC
------------------------------------------------------------------------
LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABEYTA, EPIFANIA E......................................... 09/20/1999
PUEBLO, CO
ADAMS, STEVEN WALLACE...................................... 09/20/1999
SAN DIEGO, CA
ALLEN, JERRE WAYNE......................................... 09/20/1999
IONE, CA
AMABILE, JOHN C............................................ 09/20/1999
NEPTUNE CITY, NJ
ANDREWS, LISA ANN HYDEN.................................... 09/20/1999
WETUMPKA, AL
ARCHER, DONNA J............................................ 09/20/1999
LUBBOCK, TX
BAILEY, ROSS DWAINE........................................ 09/20/1999
SAN DIEGO, CA
BANKS, GLORIA J............................................ 09/20/1999
BIRMINGHAM, AL
BARROSO, CARLOS M.......................................... 09/20/1999
HIALEAH, FL
BARTLETT, SUSAN B GOFF..................................... 09/20/1999
WOODLAKE, CA
BEAR, LANA MARIE........................................... 09/20/1999
WINNEMUCCA, NV
BECQUETTE, TERRIE LEE...................................... 09/20/1999
APPLE VALLEY, CA
BENSON, JAMES DAWSON JR.................................... 09/20/1999
JASPER, AL
BLACK, BOBBIE E............................................ 09/20/1999
WIGGINS, MS
BOOTH, JUDY ANN............................................ 09/20/1999
EL CAJON, CA
BORISKIN, HENRY LEIB....................................... 09/20/1999
MAHOPAC, NY
BOSOMPEM, ANDREW MIREKU.................................... 09/20/1999
VAN NUYS, CA
BRACHMAN, NANCI L.......................................... 09/20/1999
NEVADA CITY, CA
BRADLEY, RICKY EUGENE...................................... 09/20/1999
ATLANTA, GA
BRANSON, PATRICIA.......................................... 09/20/1999
SUGARLOAF, CA
BRAYTON, RAYMOND MICHAEL................................... 09/20/1999
ILION, NY
BRIDGES, DERANDA M......................................... 09/20/1999
LUFKIN, TX
BRODIE, HOWARD R........................................... 09/20/1999
TARZANA, CA
BRYANT, TROY LEE........................................... 09/20/1999
MAYWOOD, CA
BUGARIN, ALEJANDRA B....................................... 09/20/1999
CAPE CORAL, FL
BURKE, JAMES RICHARD....................................... 09/20/1999
COTTAGE GROVE, OR
BURNARD, JENIFER CHRISTINE................................. 09/20/1999
BROOKLYN, NY
BUTTRUM, DAWN MARIE........................................ 09/20/1999
LAGRANGE, GA
CABRERA, AMADOR A.......................................... 09/20/1999
MIAMI, FL
CALHOUN, JAMES DELANO...................................... 09/20/1999
LANETT, AL
CAMACHO, BARBARA A......................................... 09/20/1999
WINTHROP, MA
CAREY, BRIAN............................................... 09/20/1999
PHILADELPHIA, PA
CARLSON, ROBERT A.......................................... 09/20/1999
CAVENDISH, VT
CARPENTER, CYNTHIA LEE..................................... 09/20/1999
MONTGOMERY, AL
CAUDLE, TINA LOUISE........................................ 09/20/1999
NORWALK, CA
CHESLEY, KATHLEEN JEAN..................................... 09/20/1999
BATAVIA, NY
CHILSON, PATRICIA.......................................... 09/20/1999
TOPEKA, KS
COHEN, LAWRENCE M.......................................... 09/20/1999
CANTON, MA
CORNELISON, SHAWN DIONNA................................... 09/20/1999
DUTTON, AL
COURNOYER, ANNE M.......................................... 09/20/1999
WESTBOROUGH, MA
D'CUNHA, KENNETH M......................................... 09/20/1999
DANNEMORA, NY
DAWSON, CARMENCITA VALERIO................................. 09/20/1999
ANAHEIM, CA
DOMINIC, ROLAND JAMES...................................... 09/20/1999
GILBOA, NY
ELLIS, SHINNER............................................. 09/20/1999
GREENWOOD, MS
FANG, MARY HUI............................................. 09/20/1999
POTOMAC, MD
FISHER, GREG SCOTT......................................... 09/20/1999
VALENCIA, CA
FLEARY, ANNIE ADELLA....................................... 09/20/1999
BROOKLYN, NY
FLEURIMA, BARBARA TULIE.................................... 09/20/1999
BROOKLYN, NY
FRANCO, ALLEN I............................................ 09/20/1999
LAS VEGAS, NV
GALLAGHER, PETER J......................................... 09/20/1999
PITTSBURGH, PA
GERMANN, TIMOTHY D......................................... 09/20/1999
MISSION HILLS, CA
GIBSON, LEONARD DEAN....................................... 09/20/1999
WINNEMUCCA, NV
GILLEN, BEVERLY KAYE....................................... 09/20/1999
WICHITA FALLS, TX
GODWIN, ANDREW C........................................... 09/20/1999
SYRACUSE, NY
GRAVADOR, LOURDES.......................................... 09/20/1999
LAKEWOOD, CA
GREEN, SYNDI ANN........................................... 09/20/1999
COSTA MESA, CA
GREENE, MARIA ANN.......................................... 09/20/1999
SANTA MARIA, CA
GREENOUGH, HARRY W III..................................... 09/20/1999
ANCHORAGE, AK
GRIFFIN, KATHY L........................................... 09/20/1999
DENVER, CO
HADLEY, JANICE S........................................... 09/20/1999
AUBURN, AL
HAMMOND, RAMONA............................................ 09/20/1999
TAYLORSVILLE, MS
HARMON, TOMMY L............................................ 09/20/1999
COLORADO SPRING, CO
HARPER, ROBBIE NELL........................................ 09/20/1999
HALEYVILLE, AL
HARRIS, VERNE DUNCAN....................................... 09/20/1999
ARCADIA, CA
HARRIS, NANCY BETH......................................... 09/20/1999
MARLBORO, MA
HENDERSON, LAUREN KENT..................................... 09/20/1999
BIRMINGHAM, AL
HENDRIX, BRENDA S CRADDOCK................................. 09/20/1999
MONTGOMERY, AL
HESKETT, ELAINE DAWN....................................... 09/20/1999
OCALA, FL
HEY, SUSAN LYNNE........................................... 09/20/1999
GATESVILLE, TX
HILL, MARCY JANE WICKER.................................... 09/20/1999
HARTWELL, GA
HOENER, IRENE.............................................. 09/20/1999
SANTA ROSA, CA
HOOD, KAREN LYNN........................................... 09/20/1999
NAUVOO, AL
HOWARD, DOROTHY ELLEN...................................... 09/20/1999
AUGUSTA, GA
HUFNAGEL, VICKI GEORGES.................................... 09/20/1999
LOS ANGELES, CA
HYCHE, SUE ELLEN........................................... 09/20/1999
JASPER, AL
JOHNSON, PHOEBE PAULETTE................................... 09/20/1999
ADAMSVILLE, AL
JOHNSON, CINDY LEE STILLWELL............................... 09/20/1999
ATHENS, GA
JOHNSON, NEDRA DYNELLE..................................... 09/20/1999
MAYSVILLE, GA
JOHNSON, BERTHA J.......................................... 09/20/1999
AURORA, CO
JONES, ANITA HILL.......................................... 09/20/1999
DAPHNE, AL
KELLY, ROBERT W............................................ 09/20/1999
SAN FRANCISCO, CA
KIRKPATRICK, CHRISTINE J BRISSETTE......................... 09/20/1999
NORTHFIELD, VT
KLEIDON, DIANA M........................................... 09/20/1999
JACKSONVILLE, IL
KNOWLES, SHARON ANN........................................ 09/20/1999
EL SEGUNDO, CA
KOESTER, CAROL DEE......................................... 09/20/1999
SONORA, CA
KURIATA, JACQUELINE LAURINO................................ 09/20/1999
ARDMORE, PA
KUSTERBECK, RICHARD........................................ 09/20/1999
SKILLMAN, NJ
KWIATKOSKI, SANDRA KAY..................................... 09/20/1999
[[Page 51131]]
CONCORD, AL
LANG, JODI L............................................... 09/20/1999
DENVER, CO
LANGEFELD, JANET M......................................... 09/20/1999
VACAVILLE, CA
LAWYER, CARRIE A........................................... 09/20/1999
DENVER, CO
LENETT, MAXINE ETHEL....................................... 09/20/1999
VICTORVILLE, CA
LIDDLE, SCOTT KENTON....................................... 09/20/1999
TUSCALOOSA, AL
LITTLEJOHN, JUANITA JO..................................... 09/20/1999
LINDEN, TX
LONG, MICHAEL EARL......................................... 09/20/1999
SAN FRANCISCO, CA
LOPEZ, DORIS ANN........................................... 09/20/1999
BLYTHE, CA
LOWRANCE, NELL ROSE........................................ 09/20/1999
REFUGIO, TX
LUKASZEWICZ, ROBERT P...................................... 09/20/1999
ALIQUIPPA, PA
LYKIARDOPOULOS, JOY........................................ 09/20/1999
PITTSBURGH, PA
MACKEY, DEBRA JOY FERGUSON................................. 09/20/1999
TUSCALOOSA, AL
MARABLE, DELORES JONES..................................... 09/20/1999
TEMPLE HILLS, MD
MARSHALL, MARJORIE A....................................... 09/20/1999
ROCHESTER, NY
MAURO, MARY LOU............................................ 09/20/1999
GRANTS, NM
MCALEESE, JAMES L.......................................... 09/20/1999
PHILADELPHIA, PA
MCGEHEE, MARY EVELYN....................................... 09/20/1999
HATTIESBURG, MS
MCKENZIE, DEANA............................................ 09/20/1999
BERLIN, MD
MCSWEENEY, CRISTA LEE...................................... 09/20/1999
WINOOSKI, VT
MIRANDA, CESAR PERAZ....................................... 09/20/1999
BUTLER, PA
MOELLENDORF, MARK ALEXANDER................................ 09/20/1999
PFUGERVILLE, TX
MOORE, BOBBY LEE........................................... 09/20/1999
ABILENE, TX
MOORE, STEVE DOUGLAS....................................... 09/20/1999
CORONA, CA
MOORE, HEATHER JILSON...................................... 09/20/1999
ELMIRA, NY
MORTUS, MARY BERK.......................................... 09/20/1999
STRONGSVILLE, OH
MOTT, JANET M.............................................. 09/20/1999
FREDERICKSBURG, TX
MOTT, BERNICE S............................................ 09/20/1999
STARKE, FL
MOUTON, JOSEPH L JR........................................ 09/20/1999
OCEAN SPRINGS, MS
MOYE, CASSANDRA EYVETTE.................................... 09/20/1999
VALLEY, AL
MUNKUS, LEIGH M............................................ 09/20/1999
PELL CITY, AL
NICHOLSON, CHUCK ALTON..................................... 09/20/1999
BRUNSWICK, GA
NORCROSS, THOMAS B......................................... 09/20/1999
DUXBURY, MA
NORTON, JULIANNE M......................................... 09/20/1999
HORNELL, NY
OCCHIPINTI, JUDITH A....................................... 09/20/1999
NEWTON, MA
OSBORN, CLYDE BELEW JR..................................... 09/20/1999
TORRANCE, CA
OWEN, DAVID E.............................................. 09/20/1999
GARDNER, MA
PAK, HAN HO................................................ 09/20/1999
PEBBLE BEACH, CA
PALMER, DOREEN............................................. 09/20/1999
HARTSDALE, NY
PARKER, KIMBERLY SMITH..................................... 09/20/1999
MOULTON, AL
PEPPER, MARION B JR........................................ 09/20/1999
PENSACOLA, FL
PETTUS, NANCY P NICHOLSON.................................. 09/20/1999
BIRMINGHAM, AL
PINGOLT, JOSEPH W.......................................... 09/20/1999
STAUNTON, IL
POWELL, LORETTA J.......................................... 09/20/1999
CHICAGO, IL
RANDAL, WILLIAM J.......................................... 09/20/1999
PITTSBURGH, PA
REPPER, THOMAS M........................................... 09/20/1999
JACKSONVILLE, FL
RICE, MICHAEL DAVID........................................ 09/20/1999
SAN FRANCISCO, CA
RIVERS, MARY JANE PEOPLES.................................. 09/20/1999
MOBILE, AL
ROLFE, VICTORIA ANNE....................................... 09/20/1999
N BABYLON, NY
RORIE, MICHAEL STEPHEN..................................... 09/20/1999
MCLEAN, VA
ROWE, RAYMOND L............................................ 09/20/1999
ARVADA, CO
RUMBALL, SUSAN A........................................... 09/20/1999
ERIE, PA
RUTERBORIES, MICHAEL J..................................... 09/20/1999
DENVER, CO
SALDANA, CESAR............................................. 09/20/1999
CUERO, TX
SANWONG, CLARA JOYCE....................................... 09/20/1999
HAYWARD, CA
SCHEIDWEILER, MARK J....................................... 09/20/1999
BIRMINGHAM, AL
SHELLEY, PAUL KEITH........................................ 09/20/1999
SMYRNA, GA
SHELTON, OLINA FAYE........................................ 09/20/1999
CHOWCHILLA, CA
SHINE, DAWN APRIL.......................................... 09/20/1999
ROCHESTER, NY
SHUTTERLY, RALPH A......................................... 09/20/1999
MONTGOMERY, AL
SIEGAL, MARTIN W........................................... 09/20/1999
RANDOLPH, MA
SMITH, KATHLEEN A.......................................... 09/20/1999
JOHNSONBURG, PA
SMITH, PAMELA DENISE....................................... 09/20/1999
BIRMINGHAM, AL
SPINA, JOANNE.............................................. 09/20/1999
DEER PARK, NY
STERNS, JORDAN B........................................... 09/20/1999
LA MESA, CA
STOBBIONE, SANDRA F........................................ 09/20/1999
JOLIET, IL
SUNBERG, EMILY DARLENE..................................... 09/20/1999
BESSEMER, AL
TARVER, WALTER J........................................... 09/20/1999
DENVER, CO
THEODORE, CLAIRE M......................................... 09/20/1999
MALDEN, MA
THOMPSON, PEARL J.......................................... 09/20/1999
MIDLAND, TX
THOMPSON, FELIX JR......................................... 09/20/1999
PERRIS, CA
THORTON, STACI LYNN........................................ 09/20/1999
PALESTINE, TX
TILLMAN, DEMETRA........................................... 09/20/1999
JACKSON, MS
TONKS, MICHAEL JAY......................................... 09/20/1999
PALM DESERT, CA
WAHL, STEPHEN J............................................ 09/20/1999
WARWICK, RI
WALKER, SHARON A........................................... 09/20/1999
RICHMOND, VA
WALKER, HARRIET DENISE..................................... 09/20/1999
COLTON, CA
WALTER, FAYE H............................................. 09/20/1999
DENVER, CO
WARBURTON, DIANA........................................... 09/20/1999
SANTA YNEZ, CA
WEINSTEIN, GARY............................................ 09/20/1999
MIAMI, FL
WILSON, ALAN D............................................. 09/20/1999
NORFOLK, VA
WILSON, MARTHA A........................................... 09/20/1999
SHEFFIELD, AL
WILSON, LENORIA JOHNSON.................................... 09/20/1999
TUSCALOOSA, AL
WINEGARDEN, ROBERT......................................... 09/20/1999
EDISON, NJ
WINGO, KATHARINE SONOKO.................................... 09/20/1999
BIRMINGHAM, AL
YUENG, NURYS MARY.......................................... 09/20/1999
BROOKLYN, NY
------------------------------------------------------------------------
FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
KENNEDY, SHANNON........................................... 09/20/1999
SEASIDE HGTS, NJ
OH, DONALD D............................................... 09/20/1999
PHILLIPSBURG, NJ
RIVERA, CLARISSA L......................................... 09/20/1999
HOWELL, NJ
SOCARRAS, PATRICIA D....................................... 09/20/1999
MARY ESTER, FL
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FRAUD/KICKBACKS
------------------------------------------------------------------------
AYRES, JAMES M............................................. 03/16/1999
RALEIGH, NC
GONZALEZ, JOSE J........................................... 09/20/1999
MIAMI, FL
RESNICK, LIONEL............................................ 05/07/1999
MIAMI LAKES, FL
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OWNED/CONTROLLED BY CONVICTED/EXCLUDED
------------------------------------------------------------------------
BAYCHESTER PHARMACY, INC................................... 09/20/1999
BRONX, NY
BEST MEDICAL RENTALS, INC.................................. 09/20/1999
MIAMI, FL
M MICHENER & ASSOCIATES, INC............................... 09/20/1999
TWIN FALLS, ID
NATIONAL MEDICAL & SURGICAL................................ 09/20/1999
MARIANNA, FL
SHAW AVENUE CHIROPRACTIC................................... 09/20/1999
FRESNO, CA
WOMAN'S CLINIC OF PLANO.................................... 09/20/1999
[[Page 51132]]
PLANO, TX
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DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BARAHEMI, MANSOUREH........................................ 09/20/1999
ANAHEIM HILLS, CA
BARCELO, JAIME V........................................... 09/20/1999
MIAMI, FL
BARNO, MICHAEL D........................................... 09/20/1999
ORANGEVALE, CA
GOODWIN, RANDALL J......................................... 09/20/1999
ATWOOD, KS
JACKSON, STEPHEN C......................................... 09/20/1999
MILLVILLE, NJ
JOHNSTON, DAVID K.......................................... 09/20/1999
HOUSTON, TX
KAHRS, JEFFREY B........................................... 09/20/1999
TACOMA, WA
KINCY, GARY W.............................................. 09/20/1999
BIRMINGHAM, AL
KNAPKE, VICKI L............................................ 09/20/1999
INDIANAPOLIS, IN
KRUPP, MICHAEL D........................................... 09/20/1999
PORTLAND, OR
MCCOMBS, MARTIN B.......................................... 09/20/1999
LONG BEACH, CA
MCGHEE, ORSEL S III........................................ 09/20/1999
ANAHEIM, CA
MCKENZIE, LAWRENCE G....................................... 09/20/1999
THIEF RIVER FALLS, MN
MONGALO, VIRGILIO J........................................ 09/20/1999
MIAMI, FL
O'BRIEN, DENNIS E.......................................... 09/20/1999
LA CENTER, WA
ORNELAS, MANUEL E.......................................... 09/20/1999
MOBILE, AL
ORTIZ, ERNEST E............................................ 09/20/1999
VALENCIA, CA
PINSON, JEFFREY R.......................................... 09/20/1999
NATALIA, TX
RAZAVIAN, FAHIMEH.......................................... 09/20/1999
MISSION VIEJO, CA
ROUTLEY, DAVID B........................................... 09/20/1999
BIG RAPIDS, MI
SEFLA, TODD S.............................................. 09/20/1999
PAWTUCKETT, RI
SOKOL, LOUIS J............................................. 09/20/1999
HOBE SOUND, FL
THOMPSON, BENJAMIN F....................................... 09/20/1999
MADISON, AL
WHITTAKER, ROBIN D......................................... 08/25/1999
NASHVILLE, TN
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SETTLEMENT AGREEMENT
------------------------------------------------------------------------
MODERN MEDICAL CENTER, INC................................. 09/20/1999
MIAMI, FL
------------------------------------------------------------------------
Dated: September 2, 1999.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of Inspector
General.
[FR Doc. 99-24429 Filed 9-20-99; 8:45 am]
BILLING CODE 4150-04-P
