[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] ----------------------------------------------------------------------- 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 ------------------------------------------------------------------------ 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 ------------------------------------------------------------------------ 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 ------------------------------------------------------------------------ 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 ------------------------------------------------------------------------ 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