AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of April 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 | |
| Akpan, Adelia, Brooklyn, NY | 05/18/2000 |
| Andrickson, Eduardo, Flushing, NY | 05/18/2000 |
| Arcilla, Coleen Burke, Ronkonkoma, NY | 05/18/2000 |
| Arrillaga, Abenamar, White Deer, PA | 05/18/2000 |
| Askanazi, Jeffrey, Hudson, OH | 05/18/2000 |
| Balakrishna, Banga M., Bloomfield Hills, MI | 05/18/2000 |
| Beehm, William, Penfield, NY | 05/18/2000 |
| Berlin, Sanford, Tucson, AZ | 05/18/2000 |
| 05/18/2000 | |
| Blanchard, Douglas J., Orange Park, FL | 05/18/2000 |
| Boudreaux, Jeffrey D., Baton Rouge, LA | 05/18/2000 |
| Burnette, Barbara E., Boca Raton, FL | 05/18/2000 |
| Cornett, Marston, Hazard, KY | 05/18/2000 |
| Costa, Karen T., Northfield, NH | 05/18/2000 |
| Darty, Gwendolyn W., Mobile, AL | 05/18/2000 |
| Doble, Brook A., Shoreline, WA | 05/18/2000 |
| Dubovoy, Alexander, Mineola, NY | 05/18/2000 |
| Eastern Medical Billing, Inc., Lewisburg, PA | 05/18/2000 |
| Elk Transportation, Inc., Lewisburg, PA | 05/18/2000 |
| Fort, Daniel, Miami, FL | 05/18/2000 |
| Frazier, Jerry Lee, Sr., Harvey, LA | 05/18/2000 |
| Freitag, Joseph Harry, Denver, CO | 05/18/2000 |
| Fuller, Marie Rose, Medford, OR | 05/18/2000 |
| Garcia, Gerald H., Jr., Bisbee, AZ | 05/18/2000 |
| Gates, Eveline, Lafayette, NY | 05/18/2000 |
| Gomez, Francisco, Bronx, NY | 05/18/2000 |
| Harris, William H., Toledo, OH | 05/18/2000 |
| Hasan, Isa, Northville, MI | 05/18/2000 |
| Hurley, Samantha L., Daleville, IN | 05/18/2000 |
| Independence Ems, Inc., Lewisburg, PA | 05/18/2000 |
| Jarrell, Jay A., Chapel Hill, NC | 05/18/2000 |
| Kestel, Scott C., Ontario, OR | 05/18/2000 |
| Kirwan, Jonathan J., Penfield, NY | 05/18/2000 |
| Lenard, Kimberly, Oden, AR | 05/18/2000 |
| Leon, Jack, Vineland, NJ | 05/18/2000 |
| Leonard, Jonathan B., New York, NY | 05/18/2000 |
| Lunsford Wood, Juanita, Pine Bluff, AR | 05/18/2000 |
| Mansfield, Rebecca J., Benton, AR | 05/18/2000 |
| Mason, Tracy, Cabot, AR | 05/18/2000 |
| Medical Services Corps, Inc., Lewisburg, PA | 05/18/2000 |
| Medmaster Service, Inc., Lutz, FL | 12/2/2000 |
| Miller Cab Company, Hazard, KY | 05/18/2000 |
| Moreano, Augusto G., Dix Hills, NY | 05/18/2000 |
| Munoz, Ruben, Hialeah Gardens, FL | 05/18/2000 |
| NCC Transportation, Inc., Lewisburg, PA | 05/18/2000 |
| Nelson, Tamara H., Alpine, Tx | 05/18/2000 |
| Nguyen, Danh The, N Las Vegas, NV | 05/18/2000 |
| Oganesyan, Gagik, Sherman Oaks, CA | 05/18/2000 |
| Parikh, Jyotika, N Woodmere, NY | 05/18/2000 |
| Phillips, Henry J., Cooperstown, NY | 05/18/2000 |
| Plinto, Stephen T., Parlin, NJ | 05/18/2000 |
| Podlaseck, David A., Lewisburg, PA | 05/18/2000 |
| Poklaseck, Joseph Anthony, Lewisburg, PA | 05/18/2000 |
| Reynolds, Darl E., Columbus, OH | 05/18/2000 |
| Rosati, Samuel M., Bradford, PA | 05/18/2000 |
| Saakian, Manouk, N Hollywood, CA | 05/18/2000 |
| Safe-T Ambulette, Inc., Bronx, NY | 05/18/2000 |
| Shah, Jitrendra C., Staten Island, NY | 05/18/2000 |
| Showalter, Carl Robert, Harrisonburg, VA | 05/18/2000 |
| Sorongon, Marcelino, Ramsey, NJ | 05/18/2000 |
| Stabeno, Vonnie Peel, Elgin, TX | 05/18/2000 |
| Syme, Robert U., Lewisburg PA | 05/18/2000 |
| Thompson-Johnson, Elizabeth, College Park, GA | 05/18/2000 |
| Ting, Li-Jen, Lancaster, OH | 05/18/2000 |
| Torres, Graciela N., Miami, FL | 05/18/2000 |
| Whiteside, Robert W., Brentwood, TN | 05/18/2000 |
| Yang, Gai-Fu, Flushing, NY | 01/12/2000 |
| You, Dynnard Lenny, Long Beach, CA | 05/18/2000 |
| Zarate, Juan C., Lake in the Hills, IL | 10/27/1999 |
| Felony Conviction for Health Care Fraud | |
| Aaron, Howard, Fairton, NJ | 05/18/2000 |
| Burstein, Alan G., Williamsville, NY | 05/18/2000 |
| Byers, Karen C, Greenville, SC | 05/18/2000 |
| Cafferky, Kevin, Landsdale, PA | 05/18/2000 |
| Hall, Cathy, L., Duncanville, AL | 05/18/2000 |
| Hinkle, Cynthia D., Chesterfield, VA | 05/18/2000 |
| Kirks, Donald R., San Antonio, TX | 05/18/2000 |
| Levine, Edward J., Colts Neck, NJ | 05/18/2000 |
| Tripp, Donna F., Delton, FL | 05/18/2000 |
| Felony Control Substances Conviction | |
| Czarnecki, Mary E., Leesburg, VA | 05/18/2000 |
| Eastburn, Timothy D., Sarasota, FL | 05/18/2000 |
| Gulla, Frank T., Wayne, NJ | 05/18/2000 |
| Hocevar, William J., Madison, OH | 05/18/2000 |
| Marchese, Joseph M., Dunmore, PA | 05/18/2000 |
| Miko, Leland Richard, Hayward, CA | 05/18/2000 |
| Naughton, Lourdes Ann, Scranton, PA | 05/18/2000 |
| Nuttle, Dana Kay, Pawnee, OK | 05/18/2000 |
| Parri, Bernadette, Peckville, PA | 05/18/2000 |
| Powell, Sherry Campbell, Shippensburg, PA | 05/18/2000 |
| Rosato, Donald J., Montgomery, PA | 05/18/2000 |
| Sarnecki, Conrad J. Jr., Plains, PA | 05/18/2000 |
| Woods, Patrice Morgan, Camp Hill, PA | 05/18/2000 |
| Zito, Joseph Anthony, New York, NY | 05/18/2000 |
| Patient Abuse Neglect Convictions | |
| Berry, Ricky Lee, Oklahoma City, OK | 05/18/2000 |
| Carroll, Nancy C., Senatobia, MS | 05/18/2000 |
| Coffey, Edward M., Englewood, CO | 05/18/2000 |
| Daly, Sara Rivers, N Charleston, SC | 05/18/2000 |
| Dawson, Deanna, Clinton, MS | 05/18/2000 |
| Dennis, Tonya D., Camden, AR | 05/18/2000 |
| Exum, Parthenia, Wilmington, DE | 05/18/2000 |
| Ford, Dale Allen, Crossville, TN | 05/18/2000 |
| Freeman, Dean Andre, San Quentin, CA | 05/18/2000 |
| Gregory, Doris, Lucedale, MS | 05/18/2000 |
| Hamilton, Cynthia, Alton, IL | 05/18/2000 |
| Harrington, James William, II., Sherwood, AR | 05/18/2000 |
| Hernandez, Juanita, Corpus Christi, TX | 05/18/2000 |
| Hill, Gail Leniase, Shreveport, LA | 05/18/2000 |
| Howze, Tyrone, New York, NY | 05/18/2000 |
| Jennings, Diane A., Garfield Hgts, OH | 05/18/2000 |
| Jones, Terrence, Youngstown, OH | 05/18/2000 |
| Kinoo, Samuel, Richmond, VA | 05/18/2000 |
| Long, Joanne D., Homer, NY | 05/18/2000 |
| Macpeek, Elizabeth L., Lyndonville, NY | 05/18/2000 |
| Mathews, Mariamma, Ridgewood, NY | 05/18/2000 |
| Metzler, Jacklyn L., Newark, DE | 05/18/2000 |
| Miller, Tammy L., Lawrenceville, IL | 05/18/2000 |
| Miller, Phyllis D., Cincinnati, OH | 05/18/2000 |
| Moore, Heather, Elmira, NY | 05/18/2000 |
| Moore, Joseph, Philadelphia, PA | 05/18/2000 |
| Mullins, Kendra D., Lawton, OK | 05/18/2000 |
| Page, Dorothy, Union, MS | 05/18/2000 |
| Parker, Chester A., E Cleveland, OH | 05/18/2000 |
| Posner, Robert S., Brooklyn, NY | 05/18/2000 |
| Prater, Lavonda, Bedford Hills, NY | 05/18/2000 |
| Randall, Margaret Ann, Shutesbury, MA | 05/18/2000 |
| Rhein, Anna L., Wooster, OH | 05/18/2000 |
| Riley, Dawn M., Pekin, IL | 05/18/2000 |
| Robinson, Paula Ann, McQueeney, TX | 05/18/2000 |
| Rubadue, Bernard James, Ogdensburg, NY | 05/18/2000 |
| Rumley, Linda Ruth, Gage,OK | 05/18/2000 |
| Sanders, Felicia, Freeport, NY | 05/18/2000 |
| Steele, Elizabeth, Morton, MS | 05/18/2000 |
| Stiggins, Laura D., Arkport, NY | 05/18/2000 |
| Tillman, Harold, Lawton, OK | 05/18/2000 |
| Williams, Rachel M., Toledo, OH | 05/18/2000 |
| Wright, Stephanie, Baltimore, MD | 05/18/2000 |
| Conviction for Health Care Fraud | |
| Carpenter, Selena M., Waterville, ME | 05/18/2000 |
| Crushfield, Toni, Saint Rose, LA | 05/18/2000 |
| Cushnie, William Paul, Angola, NY | 05/18/2000 |
| Griffin, Antonia Danielle, Zachary, LA | 05/18/2000 |
| License Revocation/Suspension/Surrendered | |
| Aboumahboub, Shahram, Norwood, MA | 05/18/2000 |
| Adams, Barton J., Manchester Ctr, VT | 05/18/2000 |
| Allain, Joseph Michael, Abbeville, LA | 05/18/2000 |
| Allen, Jason Wayne, Desert Hot Springs, CA | 05/18/2000 |
| Anderson, Madeline C., Southampton, PA | 05/18/2000 |
| Andrews, Maya Janica, Colton, CA | 05/18/2000 |
| Arminski, Mari-Jo, Bradbury, CA | 05/18/2000 |
| Armstrong, John Franklin, New Braunfels, TX | 05/18/2000 |
| Atteridge, Gail Marcia, Princeton, TX | 05/18/2000 |
| Baker, Pamela A., Birmingham, AL | 05/18/2000 |
| Ballard, Joyce M., Naples, FL | 05/18/2000 |
| Beckman, Sherry Lynn, Hoover, AL | 05/18/2000 |
| Bendall, Sherry Ann, Laguna Hills, CA | 05/18/2000 |
| Benninghoff, John C., Eagan, MN | 05/18/2000 |
| Biggs, Donna L., Portsmouth, VA | 05/18/2000 |
| Bouchard, Carol, Pittsburg, PA | 05/18/2000 |
| Boykin, Lesa Ann, Decatur, AL | 05/18/2000 |
| Briones, Ricardo Aguila, Temecula, CA | 05/18/2000 |
| Bronder, Rosemry, Mitchellville, MD | 05/18/2000 |
| Brown, Stephanie Michelle, Birmingham, AL | 05/18/2000 |
| Burke, Robert C., Los Angeles, CA | 05/18/2000 |
| Burwell, Jeffrey Eugene, Plain City, OH | 05/18/2000 |
| Chard-Yaron, Robert, San Diego, CA | 05/18/2000 |
| Christian, Kimary Ann, Killeen, TX | 05/18/2000 |
| Claney, Jonathan Holt, Norristown, PA | 05/18/2000 |
| Clawser, Samuel M., Leesburg, FL | 05/18/2000 |
| Clemmer, Lisa A., Boyertown, PA | 05/18/2000 |
| Cloutier, Jennifer, Portsmouth, NH | 05/18/2000 |
| Costopoulos, Aleta M., Westboro, MA | 05/18/2000 |
| Cote, Roberta L., Manchester, NH | 05/18/2000 |
| Criqui, Mary, Cheshire, CT | 05/18/2000 |
| Cullen, Judith, Wolcott, CT | 05/18/2000 |
| Culpepper, Lora Nell, Montgomery, AL | 05/18/2000 |
| Davis, Theresa Jean Trimble Lanett, AL | 05/18/2000 |
| Delaney, Mary Ann White, Louisville, KY | 05/18/2000 |
| Demary, Deborah Harrington, Windsor, MA | 05/18/2000 |
| Derioto, Toni Anne, Boston, MA | 05/18/2000 |
| Dittman, Beverly Stroup, Lewis Run, PA | 05/18/2000 |
| Dominguez, Ralph Zepherinus, Ontario, CA | 05/18/2000 |
| Donaho, Robert C., Peoria, IL | 05/18/2000 |
| Dunlap, Yvonne Delores, Mobile, AL | 05/18/2000 |
| Durrell, Charles Lyle, Jr., South Barre, VT | 05/18/2000 |
| Edmunds, John J., Londonderry, NH | 05/18/2000 |
| Eldred, Julie A., Derry, NH | 05/18/2000 |
| Ellis, Sheryl, Charlevoix, MI | 05/18/2000 |
| Emberling, Merlelyn Gaea, Cumby, TX | 05/18/2000 |
| Emery, Phyllis, Antrim, NH | 05/18/2000 |
| Erb, Celine Strzelecki, West Chester, PA | 05/18/2000 |
| Fagenstorm, Patrick Cregor, San Diego, CA | 05/18/2000 |
| Fallwell, Tobi Jo, Copperas Cover, TX | 05/18/2000 |
| Fisher, Marian L., Titusville, FL | 05/18/2000 |
| Flynn, Kathleen M., W. Warwick, RI | 05/18/2000 |
| Ford, Deborah L., Findlay, OH | 05/18/2000 |
| Frankel, Lee, Freehold, NJ | 05/18/2000 |
| Frawley, Gale D., Dover, MA | 05/18/2000 |
| Garcia, Ingrid Judith, San Bernardino, CA | 05/18/2000 |
| Gebo, Kevin Patrick, Tallahassee, FL | 05/18/2000 |
| Gercken, Dawn Theresa Schorr, Birmingham, AL | 05/18/2000 |
| Gilmore, Keith J., Philadelphia, PA | 05/18/2000 |
| Girouard, Herve J., Bedford, MA | 05/18/2000 |
| Glick-Scroggins, Beth Ann, Alameda, CA | 05/18/2000 |
| Goris, Lynnette M., Parma, MI | 05/18/2000 |
| Gray, Kirk Derek, Ventura, CA | 05/18/2000 |
| Greenwood, Lisa Stoudt, Trappe, PA | 05/18/2000 |
| Grimes, James M., Baltimore, MD | 05/18/2000 |
| Habib, Roshdy, Bulter, AL | 05/18/2000 |
| Hansen, Barbara J., Fargo, ND | 05/18/2000 |
| Harrison, Debra A., Mantachie, MS | 05/18/2000 |
| Healy, Paul Richard, Culver City, CA | 05/18/2000 |
| Henley, Patrick E., Anniston, AL | 05/18/2000 |
| Higgins, Andrew E., Sheffield, MA | 05/18/2000 |
| Highwood, Antonio, San Antonio, TX | 05/18/2000 |
| Holt, James Francis, Atascadero, CA | 05/18/2000 |
| Howell, Teresa, Providence, RI | 05/18/2000 |
| Hubbard, Patricia M., St. Johnsbury, VT | 05/18/2000 |
| Hughes, Kelly Denise, Wasco, CA | 05/18/2000 |
| Hughes, Herschel Roland, Riverside, CA | 05/18/2000 |
| Hutchings, Lori A., Medford, MA | 05/18/2000 |
| Hyde, Michael Evan, San Diego, CA | 05/18/2000 |
| Imhoff, Barbara A., Aliquippa, PA | 05/18/2000 |
| Jacob, Sosamma Mathai, Dallas, TX | 05/18/2000 |
| Janota, Rudy, Coppell, TX | 05/18/2000 |
| Jardon, Leonard A., Burbank, CA | 05/18/2000 |
| Johnson, Tyrone Joseph, San Diego, CA | 05/18/2000 |
| Johnson-Pommier, Lynne, Virginia, MN | 05/18/2000 |
| Johnston, Jack H., Ellijay, GA | 05/18/2000 |
| Jones, Patricia E., Mulkeytown, IL | 05/18/2000 |
| Kelly, Bonnie R., Aurora, IL | 05/18/2000 |
| Kerns, Donna R., Staunton, VA | 05/18/2000 |
| Kim, Ray Kyusuk, Santa Ana, CA | 05/18/2000 |
| King, Kimberly Ann, Waxahachie, TX | 05/18/2000 |
| Koch, Patricia Alice, Fremont, CA | 05/18/2000 |
| Lambert, Vickie L., Pinckney, MI | 05/18/2000 |
| Lange, Sylvia R., Woonsocket, RI | 05/18/2000 |
| Lapre, Katherine A., New Bedford, MA | 05/18/2000 |
| Lee, Carlvent Todd, Tuskegee, AL | 05/18/2000 |
| Levan, Judith Margaret, Cypress, TX | 05/18/2000 |
| Lim, Denna Mae, Marysville, CA | 05/18/2000 |
| Lindenberg, Dresina, Bradenton, FL | 05/18/2000 |
| Lockhart, Charles Ronnie, Jr., Birmingham, AL | 05/18/2000 |
| Lockwood, Laura F., Edgewater, FL | 05/18/2000 |
| Lucas, Cynthia A., Green Valley Lake, CA | 05/18/2000 |
| Lynn, Gary B., Oakford, IL | 05/18/2000 |
| Mappes, Michael R., Plymouth, MA | 05/18/2000 |
| Maraggia, Debra Denise, Gilmer, TX | 05/18/2000 |
| Marshall, Raymond G., Danville, KY | 05/18/2000 |
| Martina, John Gordon, Larkspur, CA | 05/18/2000 |
| Martinez, Michael Angelo, Fresno, CA | 05/18/2000 |
| Maxwell, Clifton, Fontana, CA | 05/18/2000 |
| McCrae, Cheryl, Phoenix, AZ | 05/18/2000 |
| McDonald, Susan Jill, Strathmore, CA | 05/18/2000 |
| McGowen, Brenda Jane, Putney, VT | 05/18/2000 |
| McKenzie, Kenneth Ray, Freedom, CA | 05/18/2000 |
| McKeon, Sally A., North Adams, MA | 05/18/2000 |
| McNulty, Christine M., Lowell, MA | 05/18/2000 |
| Meek, Charles G., Jacksonville, FL | 05/18/2000 |
| Mendoza, Jeanette Marie, San Bernardino, CA | 05/18/2000 |
| Mettetal, Ray Wallace, Jr., Petersburg, VA | 05/18/2000 |
| Mims, Andrea F. Vaughn, Dothan, AL | 05/18/2000 |
| Mitchel, Debrann Washington, Elizabeth City, NC | 05/18/2000 |
| Mix, Jo Ann Hyde, Mt Dora, FL | 05/18/2000 |
| Monroe, Nina Suzette, Tuscaloosa, AL | 05/18/2000 |
| Montgomery, James Joseph, Santa Ana, CA | 05/18/2000 |
| Moore, Minnie Rose Hudson, Midfield, AL | 05/18/2000 |
| Moore, Tracy Lynn, Dallas, TX | 05/18/2000 |
| Morris, Jennifer L., Ft. Myers, FL | 05/18/2000 |
| Morrison, Toni L., Davison, MI | 05/18/2000 |
| Mosley, Victoria Henry, Scottsburg, VA | 05/18/2000 |
| Mouton, Joan Theresa, Sacramento, CA | 05/18/2000 |
| Myers, Edward Cary, Mineral Wells, TX | 05/18/2000 |
| Napoli, Anthony J., Saco, ME | 05/18/2000 |
| Naylor, Janice, Smyrna, GA | 05/18/2000 |
| Neblett, Sandra Elaine, Bryan, TX | 05/18/2000 |
| Nelson, Douglas C., Lake Park, IA | 05/18/2000 |
| Newberry, Dena L., Decatur, IL | 05/18/2000 |
| Newman, Lee David, Los Angeles, CA | 05/18/2000 |
| Newman, Enloe O., Baldwin Park, CA | 05/18/2000 |
| Nicholas, Martin Price, Birmingham, AL | 05/18/2000 |
| Odom-Hickey, William Alex, Philadelphia, PA | 05/18/2000 |
| Ouimet, Michael H., Foxboro, MA | 05/18/2000 |
| Panganiban, Antoinette Tapat A., Lakewood, CA | 05/18/2000 |
| Parker, Ramona C., Jacksonville, FL | 05/18/2000 |
| Payne, Diane Denise, Fort Worth, TX | 05/18/2000 |
| Pfeiffer, Marilyn L., Gainesville, FL | 05/18/2000 |
| Phelps, Luann, Manchester, NH | 05/18/2000 |
| Platt, Robin Anne, W. Covina, CA | 05/18/2000 |
| Pokki, Aaron E., Templeton, MA | 05/18/2000 |
| Posey, Linda Sue Hooper, Cherokee, AL | 05/18/2000 |
| Prentiss, Bettie W., Madison, VA | 05/18/2000 |
| Prior, William Franklin Jr., Aiken, SC | 05/18/2000 |
| Rafferty, Sharon D., Anchorage, AK | 05/18/2000 |
| Rees, David G. Jr., Great Britain | 05/18/2000 |
| Richardson, Elton Louis, Los Angeles, CA | 05/18/2000 |
| Robertson, Dorothy Ann, Dallas, TX | 05/18/2000 |
| Rockett, Joan, Manchester, NH | 05/18/2000 |
| Ross, Tonya L., Stockbridge, VT | 05/18/2000 |
| Rucker, Susan B., Portsmouth, NH | 05/18/2000 |
| Rudofski, Sharon L., Walled Lake, MI | 05/18/2000 |
| Sacks, Irving B., Moss Beach, CA | 05/18/2000 |
| Sakmar, Daniel Andrew, Pittsburgh, PA | 05/18/2000 |
| Salzameda, Richard Gustavo, San Bernardino, CA | 05/18/2000 |
| Schmidt, Theresa Cox, Philadelphia, PA | 05/18/2000 |
| Sessler, Connie L., Shell Rock, IA | 05/18/2000 |
| Shoemaker, Willa Mae Wells, Liberty, KY | 05/18/2000 |
| Simpson, Cynthia L., Shady Hill, FL | 05/18/2000 |
| Slater, Linda Lee, Orange, TX | 05/18/2000 |
| Smith, Cynthia Floree, Delhi, CA | 05/18/2000 |
| Smith, Leslie Marie, Landers, CA | 05/18/2000 |
| Smith, Sheila K., Flora, IL | 05/18/2000 |
| Smith, Dennis J., Revere, MA | 05/18/2000 |
| Snyder, Celia V., Vista, CA | 05/18/2000 |
| Stallman, Mark, Chicago, IL | 05/18/2000 |
| Stevens, Katherine Retha, Clearlake, CA | 05/18/2000 |
| Stokes, Carlos D., Chicago, IL | 05/18/2000 |
| Stone, Mildred V., Craftsbury, VT | 05/18/2000 |
| Street, Steven Wayne, Hudson, FL | 05/18/2000 |
| Stumpf, Craig Allen, Delray Beach, FL | 05/18/2000 |
| Sturm, Mary J., Rochester Hills, MI | 05/18/2000 |
| Su, Yong Fang, Garden Grove, CA | 05/18/2000 |
| Sullivan, Elizabeth M., Shelburne, VT | 05/18/2000 |
| Swaim, James Ray, Jr., Wichita Falls, TX | 05/18/2000 |
| Swarts, Shirley Elaine, Fresno, CA | 05/18/2000 |
| Tate, Joni James, Muscle Shoals, AL | 05/18/2000 |
| Taylor, Henry Keith, Thousand Oaks, CA | 05/18/2000 |
| Thatcher, Wendy L., South Dennis, MA | 05/18/2000 |
| Thompson, Barbara G., Dearborn, MI | 05/18/2000 |
| Todd, Diane Ona, Billerica, MA | 05/18/2000 |
| Tornillo, Pamela, West Haven, CT | 05/18/2000 |
| Townes, Emma B., Midlothian, VA | 05/18/2000 |
| Ward, Donna Kaye Williams, Decatur, AL | 05/18/2000 |
| Warren, William E., Shoreview, MN | 05/18/2000 |
| Weeks, Glenn, Madison, AL | 05/18/2000 |
| Weston, Martha Louise-Leathers, Russell, PA | 05/18/2000 |
| Willis, Paul Randall, Auburn, AL | 05/18/2000 |
| Worley, Anthony Wayne, Alta Loma, CA | 05/18/2000 |
| Youngue, Eugene L., III, Pittsburgh, PA | 05/18/2000 |
| Zaffer, Sheila L., Lake Forest, IL | 05/18/2000 |
| Federal/State Exclusion/Suspension | |
| Chen, Samuel, Chicago, IL | 05/18/2000 |
| Competent Care, Inc., Newburgh, NY | 05/18/2000 |
| Crevar, David, Clairton, PA | 05/18/2000 |
| Medicine Shoppe, Clairton, PA | 05/18/2000 |
| Fraud/Kickbacks | |
| Fromer, Carl, Staten Island, NY | 03/30/2000 |
| Kimberly Home Health Care, Inc., Melville, NY | 07/19/2000 |
| Pozzi, Deborah, Wood Dale, IL | 02/03/2000 |
| Owned/Controlled by Convicted Excluded | |
| ABC Eureka Medical Rentals, Hialeah, FL | 05/18/2000 |
| Affordable Dental Care of Cape, Boca Raton, FL | 05/18/2000 |
| Doherty Chiropractic, Abington, MA | 05/18/2000 |
| Marketing & Management Special, Atlanta, GA | 05/18/2000 |
| Professional Medical Care, Inc., Miami, FL | 05/18/2000 |
| Prometo Counseling Center, Inc., Miami, FL | 05/18/2000 |
| Southwest Health Services, Inc., Stone Mountain, GA | 05/18/2000 |
| Southwest Health Services, Inc., Atlanta, GA | 05/18/2000 |
| Speech Pathology Service, Inc., Parairie Village, KS | 05/18/2000 |
| Tri-County Medical Clinic, LTD., Vandalia, IL | 05/18/2000 |
| Wallace Chiropractic Center, Artesia, NM | 03/31/2000 |
| Default on Heal Loan | |
| Alesescu, Kenneth J., Auburn, CA | 04/05/2000 |
| Alley, Michael K., N. Little Rock, AR | 05/18/2000 |
| Anderson-McGruder, Denise, Detroit, MI | 03/31/2000 |
| Antolos, John, New York, NY | 05/18/2000 |
| Bedell, Andrew D., Tulsa, OK | 03/30/2000 |
| Bohn, Ralph R., Louisville, KY | 05/18/2000 |
| Bunker, Lane P., Longmont, CO | 05/18/2000 |
| Cantong, David E., San Gabriel, CA | 05/18/2000 |
| Carr, Terry A., Maryville, WI | 05/18/2000 |
| Dale-Frimml, Jaymee J., Nampa, ID | 05/18/2000 |
| Davidson, Clifford M., Knoxville, TN | 03/29/2000 |
| Dennis, Gwenda B., Laguna Hills, CA | 05/18/2000 |
| Dugan-Santaloci, Blaise N., Brockton, MA | 05/18/2000 |
| Ellenberger, Lori M., Riverside, CA | 05/18/2000 |
| Erickson, Thomas M., Cornelius, NC | 05/18/2000 |
| Gergen, Daivid W., Nags Head, NC | 05/18/2000 |
| Ginzburg, Asya, Stamford, CT | 05/18/2000 |
| Gray, Cynthia, D., Vancouver, WA | 05/18/2000 |
| Guerrier, Donald D., Jamaica, NY | 05/18/2000 |
| Hancock, John T., Mooresburg, TN | 05/18/2000 |
| Head, Philip A., Jr., Galveston, TX | 04/11/2000 |
| Homer, Milton H., Kent, WA | 05/18/2000 |
| Hunter, Jennifer E., Metairie, LA | 05/18/2000 |
| Husain, Mehtab, Lewisburg, PA | 02/09/2000 |
| Jones, Carma Rochelle, Stafford, TX | 05/18/2000 |
| Kershner, Patricia A., Jonesboro, GA | 05/18/2000 |
| Kidd, Crayton C., Farmington Hills, MI | 05/18/2000 |
| Kratt, Thomas William, Nacogdoches, TX | 04/05.2000 |
| Kullrich, Regant T., Oakhurst, CA | 04/05/2000 |
| Lapham, David V., Danboro, PA | 05/18/2000 |
| Madrid, Martha, Encino, CA | 05/18/2000 |
| Mason, Peggy J., Venice, FL | 05/18/2000 |
| Matsuzaki, Maurice M., Honolulu, HI | 05/18/2000 |
| Noble, Craig J., Redford, MI | 04/05/2000 |
| O'Brien, Stephanie M., Decatur, GA | 05/18/2000 |
| Oksenholt, Lorrie M., Reno, NV | 03/13/2000 |
| Pak, Jae S., Santa Ana, CA | 05/18/2000 |
| Pizarro, Joanna C., Aliso Viejo, CA | 05/18/2000 |
| Sartz, Patrick M., Chandler, AZ | 05/18/2000 |
| Scopelliti, Aldo R., W.Long Branch, NJ | 05/18/2000 |
| Seymour, Mark A., Elkridge, MD | 05/18/2000 |
| Smith, Gwendolyn D., Tuscaloosa, Al | 05/18/2000 |
| Smith, Jill D., San Andreas, CA | 05/18/2000 |
| Stockslager, Viki L., Toledo, OH | 05/18/2000 |
| Stone, John L., Bay Springs, MS | 05/18/2000 |
| Stumpf, Gregory R., Ozark, MO | 05/18/2000 |
| Trusty, George, Syracuse, NY | 05/18/2000 |
| Turner, Joshua, Far Rockaway, NY | 05/18/2000 |
| Von Eberstein, Harle A., Lakewood, CO | 05/18/2000 |
| Wade, Michael J., Coachella, CA | 05/18/2000 |
| Wallace, Richard Larry, Jr., Artesia, NM | 03/31/2000 |
| Will, Richard S., Radnor, PA | 05/18/2000 |
Dated: May 2, 2000.
Calvin Anderson,
Acting Director, Health Care Administrative Sanctions, Office of Inspector General.
[FR Doc. 00-11848 Filed 5-10-00; 8:45 am]
BILLING CODE 4150-04-M