[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
------------------------------------------------------------------------
                             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