00-24345. Program Exclusions: August 2000

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of August 2000, 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
ALMARALES, BEATRIZ	09/20/00
MIAMI, FL
ARORA, VASU	09/20/00
LEXINGTON, KY
ARTEAGA, ISIDORO	09/20/00
MIAMI, FL
BAKER, VALERIE	09/20/00
MELVILLE, NY
BARTZ, NICHOLAS W	09/20/00
PHOENIX, AZ
BENNETT, DEREK KEVIN	09/20/00
DETROIT, MI
BRACKNEY, JOHN ALBERT	09/20/00
PEORIA, IL
BROWNING, JOSEPHINE A	09/20/00
SYLVANIA, OH
CARMONA, MARIA CLARA	09/20/00
HIALEAH, FL
CASSITY, SHARON A	09/20/00
TOLEDO, OH
CHONG, NANI	09/20/00
PHILADELPHIA, PA
CHONG, JOHN Y	09/20/00
PHILADELPHIA, PA
CRAUSMAN, JEFFREY	09/20/00
TAFT, CA
CUELLO, CARMEN	09/20/00
MIAMI, FL
CULLEN, ANDREW	09/20/00
OCEANSIDE, NY
DALTON, NANCY SUE	09/20/00
CLINTON, IA
DICKSON, DAVID	09/20/00
MECHANICSBURG, PA
DREYFUSS, DONALD S	09/20/00
BLOOMFIELD HILLS, MI
DUBOIS, MAXINE ELAINE	09/20/00
SWARTZ CREEK, MI
EALY, MELISSA DAVINA	09/20/00
GOSHEN, OH
EDELSTEIN, JOSEPH	09/20/00
ARNOLD, PA
FINA, JOSE	09/20/00
MIAMI, FL
FRENCH, PAUL COMLY JR	09/20/00
BANGOR, MI
GANN, CHARLES THOMAS	09/20/00
OKLAHOMA CITY, OK
GARCIA, HERIBERTO	09/20/00
MIAMI, FL
GARRETT, KATHERYN JANE	09/20/00
POTEAU, OK
GLENN, SANDRA SUE	09/20/00
FORT SMITH, AR
GOMAN, TRISH M	09/20/00
GRADY, AR
GONZALEZ MARTINEZ, LILIANA	09/20/00
MIAMI, FL
HADDOCK, CARROLL DEANE	09/20/00
YUMA, AZ
HANSON MEDICAL SUPPLY, INC	09/20/00
HANSON, MA
HYNES, GEORGE ADELBERT	09/20/00
MINERSVILLE, PA
JEFFRIES-GLASGOW, DEBORAH	09/20/00
VIRGINIA BEACH, VA
KEY, LEE T	09/20/00
CHICAGO, IL
KLAGES, LISA ANN	09/20/00
MILO, IA
MINASYAN, NSHAN	09/20/00
LOS ANGELES, CA
MINASYAN, AKOP	09/20/00
MONTEBELLO, CA
OTERI, ROSEMARY	09/20/00
HANSON, MA
PAPOLCZY, THERESA	09/20/00
SANDOVAL, IL
PICCIOTTI, JOSEPH	09/20/00
VOORHEES, NJ
PROGRESSIVE CARE AMBULANCE SVC	09/20/00
JESSUP, MD
PUBLIC GUARDIAN OF WEST MICHIG	09/20/00
BANGOR, MI
RAWANA, SOROJUNI	09/20/00
GANADO, AZ
REINKE, HOLLY	09/20/00
TOLEDO, OH
RIVERA, SUSAN	09/20/00
CHANDLER, AZ
ROBINSON, BYRON C	09/20/00
MILTON, MA
ROSENBLATT, SIDNEY MARVIN	09/20/00
BRONX, NY
ROSSITER, GROVER CLEVELAND	09/20/00
LONGMONT, CO
RUSSELL, THOMAS W	09/20/00
WHITE OAK, PA
SANCHEZ-ARGUELLO, JOSE E	09/20/00
MIAMI, FL
SHEPPARD, MILLARD C JR	09/20/00
JESSUP, MD
SIEGEL, HAROLD	09/20/00
EASTCHESTER, NY
SIVERHUS, JAMES DELAINE	09/20/00
YOUNGTOWN, AZ
SPATZ, JEFFREY	09/20/00
PITTSBURGH, PA
UPSHAW, ROBINLENE	09/20/00
FRESNO, CA
VOLOSEVICH, EVELYN	09/20/00
BALDWIN, NY
VOLOSEVICH HOME CARE, INC	09/20/00
BALDWIN, NY
FELONY CONV FOR HC FRAUD 1128(a)(3)
ALEXANDER, LEROY	09/20/00
BONITA, CA
ANAYA, JAVIER MEDA	09/20/00
TIJUANA, MEXICO
BAILEY, TONYA	09/20/00
PHILADELPHIA, PA
BLACKSHER, MARY MARGARET	09/20/00
BRYAN, TX
BROWER, CHRISTINA	09/20/00
AURORA, CO
CASEY, SIMON ANDREW	09/20/00
SAN CLEMENTE, CA
CORDOVA, MARCO ANTONIO	09/20/00
TIJUANA, MEXICO
CUBILLAS, VICTOR	09/20/00
TIJUANA, MEXICO
ENG-PEREZ, FERNANDO	09/20/00
TIJUANA, MEXICO
FIGUEROA, PASCUAL	09/20/00
TIJUANA, MEXICO
FLORES, SILVIA	09/20/00
TIJUANA, MEXICO
GRANTHAM, EDMOND C	09/20/00
ALEXANDRIA, VA
LEDEZMA, DAVID	09/20/00
TIJUANA, MEXICO
LIPKIN, PAUL	09/20/00
MINERSVILLE, PA
MACIAS, MARTIN	09/20/00
TIJUANA, MEXICO
MAL, MARIAN	09/20/00
TROUTDALE, OR
MERLOS, JOAQUIN	09/20/00
BASTROP, TX
MIRO, JOSE	09/20/00
TIJUANA, MEXICO
MUNGUIA, JOSE ANGEL	09/20/00
TIJUANA, MEXICO
OCEGUERA, ANTONIO	09/20/00
TIJUANA, MEXICO
PALMER, DAVID	09/20/00
LA MESA, CA
QUINTANA, ELIZABETH	09/20/00
TIJUANA, MEXICO
RAMIREZ-MERLOS, JAVIER	09/20/00
SAN YSIDRO, CA
ROBINSON, DAVID	09/20/00
NORTH WALES, PA
RODRIGUEZ, ANN R	09/20/00
DOYLESTOWN, PA
RODRIGUEZ, ANTONIO	09/20/00
TIJUANA, MEXICO
VALDEZ, LUIS	09/20/00
TIJUANA, MEXICO
VAZQUEZ, ADRIAN	09/20/00
TIJUANA, MEXICO
VEGA, SALVADOR	09/20/00
IMPERIAL BEACH, CA
WALKER, DORISTEEN L	09/20/00
CHICAGO, IL
FELONY CONTOL SUBST CONV 1128(a)(4)
AYERS, JERRY DANIEL	09/20/00
ESCONDIDO, CA
FROMM, JACKIE L	09/20/00
PEKIN, IL
HAMER, LAWRENCE ALLEN	09/20/00
WEST LIBERTY, IA
HEWES, MAUREEN C	09/20/00
LANSDOWNE, PA
JASPERSON, LESLIE KAY	09/20/00
LEGRAND, IA
KORTE, GREGORY G	09/20/00
MIAMISBURG, OH
MORLAN, PAMELA ANN	09/20/00
NORTHFIELD, MN
TALBOT, KATHLEEN ELLEN	09/20/00
AMHERST, OH
PATIENT ABUSE/NEGLECT/CONVICTIONS
BOSWORTH, MARSHA K	09/20/00
LAS VEGAS, NV
BRADLEY, LANA LENOR	09/20/00
MARRERO, LA
BRASWELL, TAMMY	09/20/00
GREELEY, CO
BROWN, SHANTAY	09/20/00
BALTIMORE, MD
CHEN, TAN	09/20/00
PINE BROOK, NJ
CLARK, CHAFFONDA ANTOINETTE	09/20/00
WOONSOCKET, RI
COLE, STANFORD	09/20/00
LAUREL, MS
COLLINS, JEAN	09/20/00
BUFFALO, NY
CRIST, DENISE L	09/20/00
OKLAHOMA CITY, OK
DEAN, JAMES C	09/20/00
MATTOON, IL
DUMAS, REGINA ANN	09/20/00
COLUMBUS, OH
ELSWICK, PAMELA VIOLET	09/20/00
LEON, WV
FIGARY, JACK M II	09/20/00
EAST MOLINE, IL
GARRETT, WILLIAM CLIFFORD	09/20/00
WESTMINISTER, CO
HEATH, BEVERLY HALLUMS	09/20/00
DETROIT, MI
JARRELS, WILLIAM COLIN	09/20/00
FORT SMITH, AR
KAHUT, RICHARD A	09/20/00
BELLBROOK, OH
KNIGHT, SABRINA FELISHA	09/20/00
PICAYUNE, MS
LEE, JACQUOLYN RENEE	09/20/00
HOUSTON, TX
MARTIN, KRISTY ANNE	09/20/00
OAKDALE, CA
MATCHETT, ANNETTE C	09/20/00
LORAIN, OH
MCCANN, WAYNE EUGENE	09/20/00
CAMP HILL, PA
MIDENBERG, DAVID SEAMON	09/20/00
DETROIT, MI
MILLER, JACQUELYN A	09/20/00
NORWALK, OH
MIRANDA, CESAR P	09/20/00
BUTLER, PA
MORRIS, DEBBIE	09/20/00
TUPELO, MS
NAMBI, EVA RITA	09/20/00
WELLESLEY, MA
NORTON, WAYNE PETER	09/20/00
GARDINER, ME
PATTERSON, RACHEL KATHLEEN	09/20/00
MT VERNON, IL
PRESBERY, DENISE R	09/20/00
DARLINGTON, SC
SCHWERS, ELAINE FATIMA	09/20/00
BROKEN ARROW, OK
SCOTT, VIVIAN DIANE	09/20/00
LONG BEACH, CA
SHIPLEY, MICHELLE L	09/20/00
MORGANTOWN, WV
SHIRLEY, RUBY BEATRICE	09/20/00
HUMBOLT, TN
SIEGEL, PHILIP	09/20/00
MIAMI, FL
SMITH, RONZELL C	09/20/00
BEACON, NY
VANBENCOTEN, THOMAS	09/20/00
ELMIRA, NY
VANKAMPEN, JACK CHRISTIAN	09/20/00
LAINGSBURG, MI
WALKER, FATIMA	09/20/00
BUFFALO, NY
WILLIAMS, KIMBERLY	09/20/00
BUFFALO, NY
WINSTON, EMILY WILL	09/20/00
LONG BEACH, CA
YALE, DONNA APPEL	09/20/00
FARMINGDALE, NJ
CONVICTION FOR HEALTH CARE FRAUD
BEACHAM, TERRY	09/20/00
PEARL, MS
CONTROLLED SUBSTANCE CONVICTIONS
MCNEIL, JENNIFER L	09/20/00
BELGIUM, WI
SHARMA, KUSUM	09/20/00
FORTH WORTH, TX
SNOOK, RANDALL LYNN	09/20/00
LITTLETON, CO
WARD, MARY JANE	09/20/00
HUMMELSTOWN, PA
LICENSE REVOCATION/SUSPENSION
AKERS, KYLE RAY	09/20/00
VIOLA, IA
ALLRED, MICHAEL B	09/20/00
OREM, UT
ANTHONY, VIOLET K	09/20/00
GREELEY, CO
ARITA, VALERIE EMIKO	09/20/00
SAN DIEGO, CA
BARBA, FIDELIS A	09/20/00
SADDLE RIVER, NJ
BARRETT, ROYCE ALAN	09/20/00
REDDING, CA
BECK, JAMES BRAD	09/20/00
HENDERSON, NV
BERKIL, KRISTIE J	09/20/00
CHAMPAIGN, IL
BOHLMAN, LORI GAYLE	09/20/00
BRISTOL, CT
BOYD, JUDITH ANN	09/20/00
RIVERSIDE, RI
BRACKETT, ROSEMARY M	09/20/00
MIAMI, FL
BUDAY, PATRICK A	09/20/00
GILBERTSVILLE, PA
BURKE, ARNOLD T	09/20/00
WHITEHALL, NY
BURKE, JANICE A	09/20/00
ROCHESTER, NY
BURNS, MARCIA ANN	09/20/00
AURORA, CO
BURRA, DIANE RUTH	09/20/00
TARZANA, CA
BYRD, HELENA LOU	09/20/00
SAN ANTONIO, TX
CARDOSI, ANN C	09/20/00
PAWTUCKET, RI
CARDWELL, MARTHA M	09/20/00
KNOXVILLE, TN
CARINGAL, LEOGILDO MAGBUHOS	09/20/00
LOS ANGELES, CA
CARLOS, MARTHA SUAREZ	09/20/00
OZONA, TX
CARRINGTON, KURLEIGH	09/20/00
DENVER, CO
CARTER, VERONICA M	09/20/00
RIVERTON, UT
CASTRO, RAMEILA JAN	09/20/00
LODI, CA
CAVER, KENNETH WENSTON	09/20/00
NORTH LITTLE ROCK, AR
CERKAN, DENISE MARIE	09/20/00
CHICAGO, IL
CHIDLOWSKY, SERGEI	09/20/00
ROHNERT PARK, CA
CHOINIERE, DAVID MICHAEL	09/20/00
PARADISE, CA
CLAPPER, JAMES S	09/20/00
IOWA CITY, IA
CLAUSE, GRACIANO EVANS	09/20/00
BROOKLYN, NY
COFFEY, PETER N	09/20/00
CHINA, ME
COLE, PATRICIA S	09/20/00
SPRINGFIELD, VT
COLLINS, JERRI L	09/20/00
ROCKFORD, IL
CRISTMAN, MOLLY	09/20/00
ALEXANDRIA, VA
CRUM, TIMOTHY JAMES	09/20/00
JOLIET, IL
DECARLO, DEBRA MARIE	09/20/00
CLARENCE, NY
DEMMERS, DANIEL GAREY	09/20/00
VISALIA, CA
DIGIORGIO, DOROTHY L	09/20/00
SOMERSWORTH, NH
DRUMMOND, ERNEST M	09/20/00
BAKERSFIELD, CA
DULL, HEATHER R	09/20/00
YORK, PA
DUTTON, GWENDOLYNN J	09/20/00
BARRE, VT
EARLEY, JERRALLDEAN	09/20/00
POCAHONTAS, AR
FATUCH, SUSAN MARIE	09/20/00
EL PASO, TX
FORBES, DEBORAH LYNN	09/20/00
THERMAN, CA
FORESTER, SANDY ALAN	09/20/00
LYNWOOD, WA
FOWLER, RICHARD T JR	09/20/00
CONWAY, AR
FRANK, RUTH MARIE	09/20/00
PEQUOT LAKES, MN
GALENA, MARY E	09/20/00
PUEBLO, CO
GARLEY, JACQUELYN MARIE	09/20/00
UNION CITY, CA
GLADDEN, NYLA MAXINE	09/20/00
SAN LEANDRO, CA
GREENWAY, RANDALL TODD	09/20/00
ROGERS, AR
GUERRERO, MICHAEL JASON	09/20/00
KINGSBURG, CA
GUNN, GARY M	09/20/00
TALLULAH, LA
HA, JAE KYO	09/20/00
TORRANCE, CA
HAN, HE SOOK	09/20/00
RANCHO PALOS VERDES, CA
HANNIGAN, KENNETH E	09/20/00
CHICAGO, IL
HAUSKEN, KATHRYN J	09/20/00
DENVER, CO
HAYSE, RAYMOND II	09/20/00
SAN BERNARDINO, CA
HENDRICKS, JAMES WALLACE	09/20/00
ROCHESTER, MN
HENNEFER, ROBERTA EILEEN	09/20/00
ELKO, CA
HENSLEY JOBE, BETH ANN	09/20/00
OKLAHOMA CITY, OK
HOLT, ANDREA JEAN	09/20/00
MOORE, OK
HOLTAN, LYNN MARIE	09/20/00
BRIDGEVIEW, IL
HOWELL, HEATHER ANN MEADOWS	09/20/00
MOUNT JULIET, TN
HUTCHINSON, JIMMIE L	09/20/00
BOISE, ID
INGRASSIA, JOHN FRANK	09/20/00
STATEN ISLAND, NY
JARAMILLO, AARON T	09/20/00
DENVER, CO
JARVIS, KATHLEEN JOYCE	09/20/00
STILLWATER, MN
JOHNSON, SHARON FRANCINE	09/20/00
FORD HEIGHTS, IL
JONES, VINCENT P III	09/20/00
NEW BRITAIN, CT
JOSEPH, BRAD EDWARD	09/20/00
PITTSBURGH, PA
JOYNER, NICHOLAS CHARLES	09/20/00
E PALO ALTO, CA
KELLY, OBRA DELL	09/20/00
LITTLE ROCK, AR
KELLY, SHERI LEIGH	09/20/00
AYLETT, VA
KEMP, SONYA CHERIS	09/20/00
CHICAGO, IL
KENT, CHARLES FOSTER	09/20/00
CANTON, CT
KING, ELIZABETH ANNE	09/20/00
NEW MILFORD, CT
KNIGHT, ROBERT ARLIE	09/20/00
GOLDEN, CO
KUBICEK, TAMMY W	09/20/00
HOUSTON, TX
LAFLAM, MAUREEN ANNE	09/20/00
GILL, MA
LANZ, JAMES EVERETT	09/20/00
SAUK RAPIDS, MN
LAUNER, MARY M CALDWELL	09/20/00
JOHNSONBURG, PA
LEE, PHILIP JHUNE WHAN	09/20/00
HONOLULU, HI
LEWANDOWSKI, PAULINE M	09/20/00
SAN DIEGO, CA
LINDSAY, RUSSELL VERN	09/20/00
SACHSE, TX
LOGE, DARLA JEAN	09/20/00
AUSTIN, MN
LYBBERT, GLEN DOUGLAS	09/20/00
LAS VEGAS, NV
MATHEWS, ROGER DEAN	09/20/00
LOMPOC, CA
MAWYER, MARY FRANCES	09/20/00
TROY, VA
MAYFIELD, APRIL E	09/20/00
RUTLAND, VT
McCAFFREY, CHERYL ANN	09/20/00
SULPHUR SPRINGS, AR
McCARTY, SONJA MARIE	09/20/00
WEST HELENA, AR
MILLER, LINDA J	09/20/00
CLOVIS, CA
MILLER, ANDREW F	09/20/00
SCOTTSDALE, AZ
MOORE, BONNIE	09/20/00
SUFFOLK, VA
MORGAN, JEROLD	09/20/00
GILBERT, AZ
MOTLEY, EDWARD J JR	09/20/00
CHESTER, PA
NIX, TASHA JUAN	09/20/00
RED OAK, OK
O'CONNER, NANCY	09/20/00
TUCSON, AZ
O'ROURKE, TERRENCE	09/20/00
BOONVILLE, NY
OROZCO, DAVID FERNAN	09/20/00
CHICAGO, IL
OSRUD, VINCENT J	09/20/00
HOLLYWOOD, MD
PACK, A STEPHEN	09/20/00
MILLWOOD, NY
PADY, STACY	09/20/00
NEDERLAND, TX
PAPE, PAMELA ELLEN	09/20/00
ALDERSON, WV
PARKER, APRIL RENEE	09/20/00
HYATTSVILLE, MD
PATTERSON, LINDA KAY	09/20/00
LAWTON, OK
PEARCE, MITCHELL JAMESON	09/20/00
SAN JOSE, CA
PERRY, GLENDA A	09/20/00
LAKE CITY, FL
PLANK, JUDITH ANNE	09/20/00
DAVIS, CA
PRASKE, BECKY SUE	09/20/00
AITKIN, MN
PRINCE, JONATHAN SWOPE	09/20/00
LAGUNA BEACH, CA
PROKOP-BERGEMANN, LAUREN HELEN	09/20/00
BRANFORD, CT
RASMUSSEN, RHETT DAVID	09/20/00
BAKERSFIELD, CA
RAU, TIMOTHY J	09/20/00
PITTSBURGH, PA
REAVES, ROGER S	09/20/00
FERRON, UT
REED, ROBERT WILLIAM	09/20/00
VACAVILLE, CA
REES-LONG, HEATHER LOUISE	09/20/00
SPARLAND, IL
REYNOLDS, MICHAEL J	09/20/00
SOLEDAD, CA
REYNOLDS, LINDA TOMASEK	09/20/00
UNIONTOWN, PA
RICE, SHIRLEY H	09/20/00
SOUTH BOSTON, VA
RIFKIND, STEPHEN PAUL	09/20/00
SANTA YNEZ, CA
ROBERTS, JULIE C	09/20/00
GOLDEN, CO
ROCK, JUDY LYNN	09/20/00
HAMMOND, WI
ROMERO, MARLENE	09/20/00
TRINIDAD, CO
ROUNDTREE, COSETTA LYNN	09/20/00
ST CLOUD, MN
ROYAL, JEFFREY L	09/20/00
KENSINGTON, MD
RYAN, MARGARET A	09/20/00
LOUISVILLE, KY
RYAN, ROBERT E	09/20/00
PARACHUTE, CO
SALKIND, SCOTT A	09/20/00
CHERRY HILL, NJ
SANDAKER, GINA M	09/20/00
MONTROSE, CO
SANTOS, ORLANDO	09/20/00
LOS ANGELES, CA
SEIPERT, KEVIN ERIC	09/20/00
OREM, UT
SIMMONS, ELIZABETH ANNE	09/20/00
ROYAL, AR
SIMMONS, LESTER ALWYN	09/20/00
EL DORADO HILLS, CA
SLATON, CYNTHIA NATIONS	09/20/00
YAZOO CITY, MS
SMILEY, JAMES DWIGHT	09/20/00
BURLINGAME, CA
SPEKTOR, IOSEF G	09/20/00
WOODCLIFF LAKE, NJ
STELZIG, JONI ELIZABETH	09/20/00
SEWICKLEY, PA
STEWARD, ROBERT H	09/20/00
HOUSTON, TX
STOVALL WHITTLE, SHELLY KAY	09/20/00
LITTLE ROCK, AR
SUMO, EDWARD QUIQUI	09/20/00
BROOKLYN PARK, MN
TANNE, LOUIS ALEXANDER	09/20/00
CANON CITY, CO
THOMPSON, LORI B	09/20/00
GRANITE CITY, IL
TURNER, CINDY	09/20/00
WELLS, NV
VALDEPENAS, EDWIN B	09/20/00
CHULA VISTA, CA
VIALPANDO, EVON M	09/20/00
DENVER, CO
WAGNER, CHRISTINA MARIE	09/20/00
EAST BETHEL, MN
WALSBURG, GARY JOHN	09/20/00
DULUTH, MN
WAYMENT, DARLA	09/20/00
MIDVALE, UT
WEISS, TOBA NANCY	09/20/00
PROVIDENCE, RI
WELLER, MARK RONALD	09/20/00
WHITE BEAR LAKE, MN
WERNER, DONALD R	09/20/00
MAHOPOC, NY
WILLIAMS, JOSEPH MATHEW JR	09/20/00
CHICAGO, IL
WOOD, LAURIE W	09/20/00
WILLIAMSBURG, VA
WOODS, VERONICA GAYE	09/20/00
CARSON, CA
WYSOCKI, SHARON M	09/20/00
PEORIA, IL
YAM, CHE L	09/20/00
SACRAMENTO, CA
YEDVAB, MIRIAM	09/20/00
SHERMAN OAKS, CA
ZIMMERMAN, DANIEL J	09/20/00
HAWTHORNE, NJ
LIMIT MEDICAL SUPPLY	09/20/00
ROSEMEAD, CA
NEWMAN, KELLYE DAWN	09/20/00
ALEXANDRIA, LA
TATE, EDWARD	09/20/00
CLAYTON, MO
FRAUD/KICKBACKS
HARRIS, LILLIE MAE	06/30/00
HARVEY, IL
INTERNATIONAL HEALTH LAB	04/19/00
HIALEAH, FL
PERALTA, MARIANO C	04/19/00
TAMPA, FL
PONY SYSTEMS LIMITED, INC.	06/30/00
HARVEY, IL
ENTITIES OWNED/CONTROLLED BY CONVICTED
CHURCH MEDICAL SERVICES, P C	09/20/00
BROOKLYN, NY
JAY DRUGS, INC	09/20/00
COPIAGUE, NY
JULIE ROBERTS, L L C	09/20/00
SPRINGFILED, MO
MEDI-EXPRESS MEDICAL	09/20/00
MIAMI, FL
DEFAULT ON HEAL LOAN
ALDEN, THOMAS E	09/20/00
CAMBRIDGE, MA
ANYAJI, GEORGE I	07/03/00
SAN DIEGO, CA
BALDWIN, TIMOTHY ALLEN	09/20/00
WEBSTER, TX
BEARDEN, THOMAS R	09/20/00
FRESNO, CA
BLEVINS, STEVEN W	09/20/00
CARY, IL
BLITZ, ARIE	09/20/00
ORANGE, CA
BOLTON, PAUL K	09/20/00
DENVER, CO
BORDEN, MARK G	09/20/00
SANTA BARBARA, CA
BRADSHAW, MARK F	09/20/00
WACONIA, MN
BRANTNER, RAY J	09/20/00
PHOENIX, AZ
BRYANT, CLIFFORD E	09/20/00
GREENVILLE, TN
CANTRELL, EDWARD GENE	09/20/00
SPRING HILL, KS
CARTER, ERIC W JR	09/20/00
NASHVILLE, TN
CAUSEY, DENNIS M	09/20/00
SAN FRANCISCO, CA
COLLINS, MATTHEW W C	09/20/00
VAN NUYS, CA
COPELAND, JERRELLE M	09/20/00
APACHE JUNCTION, AZ
CORY, ROBERT GLEN	09/20/00
TRABUCO CANYON, CA
CULBERTSON, VIRGINIA B	09/20/00
BRAINTREE, MA
DOLAN, CAROLYN L	09/20/00
SHAWNEE MISSION, KS
FELTON, DWAYNE A	09/20/00
NEW ORLEANS, LA
FLOYD, HARVELL L	09/20/00
PARK FOREST, IL
FONT, DAVID E JR	07/24/00
LORAIN, OH
GEORGE, ANTONY M	09/20/00
EUCLID, OH
GROSS, SHEPHERD JR	09/20/00
CHICAGO, IL
HARDMAN, RONALD D	09/20/00
MARSHALL, TX
HENDERSON, TERRY L	09/20/00
FORT THOMAS, KY
HERRON, WOODIE D	08/02/00
ABERDEEN, MS
HURLEY, RANDALL S	09/20/00
PRESCOTT, AZ
KAISER, GORDON W III	09/20/00
CHAMBERSBURG, PA
KAYE, LARRY C	09/20/00
CLEVELAND, OH
KING, EDGARD M JR	09/20/00
SHAWNEE MISSION, KS
LINDLY, MAURICE T III	09/20/00
SALINAS, CA
LISNER, BLAINE M	09/20/00
BOWLING GREEN, KY
MACKEY ANNNING, JUDY A	09/20/00
NEW ORLEANS, LA
MARTINSON, DAVID L	07/03/00
FARGO, ND
NILES-HASTY, GLORIA Y	09/20/00
SAN LORENZO, CA
OJUKWU, EMEKA P	09/20/00
HOUSTON, TX
PENA, CARMEN F	09/20/00
N BERGEN, NJ
REID, SOPHIA B	09/20/00
PHILADELPHIA, PA
RIVERA-LOPEZ, AIXA	09/20/00
CAGUAS, PR
SCHULTEN, ERIC A	09/20/00
SARASOTA, FL
STARINSKI, JOHN S	09/20/00
BANGOR, PA
STILLMAN, JEFFREY C	09/20/00
BINGHAMTON, NY
SUTPHIN, BARRY W	09/20/00
BRADENTON, FL

Dated: September 13, 2000.

Calvin Anderson,

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