15 May 2003 Source: http://www.access.gpo.gov/su_docs/aces/fr-cont.html ----------------------------------------------------------------------- [Federal Register: May 15, 2003 (Volume 68, Number 94)] [Notices] [Page 26310-26313] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr15my03-62] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: April 2003 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. ----------------------------------------------------------------------- During the month of April 2003, 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 ------------------------------------------------------------------------ AGUILAR, DAVID HERAN....................................... 05/20/2003 FLORENCE, AZ ALCANTAR, EVA ALVAREZ...................................... 05/20/2003 LOS ANGELES, CA ALSAKER, ERIC ALLEN........................................ 05/20/2003 BUFFALO, MN ARIAS, JOSE................................................ 05/20/2003 PENSACOLA, FL ASHBAUGH, TERESA MARGE..................................... 05/20/2003 SALINA, KS BAIRD, CURTIS JAMES III.................................... 05/20/2003 YUCAIPA, CA BARNHOUSE, WILLIS.......................................... 05/20/2003 HONOLULU, HI BARONOV, BORIS............................................. 05/20/2003 LOS ANGELES, CA BARRETT, DONNA M........................................... 05/20/2003 BARRE, VT BENSON, CARRIE L........................................... 05/20/2003 HILLSBORO, OH BRANDON, MARIA............................................. 05/20/2003 MIAMI, FL CAO, SANH.................................................. 05/20/2003 FOUNTAIN VALLEY, CA CAPLAN, STEVEN............................................. 05/20/2003 HONOLULU, HI CASAS, OSIRIS MARIA........................................ 05/20/2003 MIAMI, FL CERDA, EDUARDO............................................. 05/20/2003 POMONA, CA CHANG, ALBERT.............................................. 05/20/2003 MIAMI, FL CHASE, JANET A............................................. 05/20/2003 GREELY, CO CHAVEZ, LINDA MARTINEZ..................................... 05/20/2003 MONTEBELLO, CA COLEMAN, MAURICE ANN....................................... 05/20/2003 MARYSVILLE, WA COMPETENT CARE, INC........................................ 05/20/2003 NEWBURGH, NY CULLEN, KENNETH C.......................................... 05/20/2003 WOODSIDE, NY DAVIS, TERRY B............................................. 05/20/2003 SARASOTA, FL EDMOND, DOROTY............................................. 05/20/2003 WESTBURY, NY ESPINOSA, ORLANDO.......................................... 05/20/2003 MIAMI, FL FEENEY, ELIZABETH A........................................ 05/20/2003 CANAL WINCHESTER, OH FICK, MELISSA.............................................. 05/20/2003 SPRINGFIELD, OH FINA, JEFFREY.............................................. 05/20/2003 OKLAHOMA CITY, OK GASPARYAN, ANNA............................................ 05/20/2003 TARZANA, CA GONZALEZ, LILIA............................................ 05/20/2003 MIAMI, FL GONZALEZ, CARLOS J......................................... 05/20/2003 CHIPLEY, FL GREEN, BRANDI RAE.......................................... 05/20/2003 TUCSON, AZ HERNANDEZ, VERONICA CATALINA............................... 05/20/2003 HUNTINGTON PK, CA HERNANDO, GILDA............................................ 05/20/2003 MIAMI, FL HORNSHUH, DAVID L.......................................... 05/20/2003 HONOLULU, HI HOWARD, JASON.............................................. 05/20/2003 MURELLS INLET, SC JEREZ, EVARISTO............................................ 05/20/2003 MIAMI, FL KALADZHYAN, OGANES......................................... 05/20/2003 LOS ANGELES, CA KRAMER, MELODY ANN......................................... 05/20/2003 SPOKANE, WA LABRADOR, JESUS MANUEL..................................... 05/20/2003 TOPEKA, KS MAMBREYAN, NORAYR.......................................... 05/20/2003 LOS ANGELES, CA MARTINEZ, JOE.............................................. 05/20/2003 LA PUENTE, CA MED-CARE DISTRIBUTORS, INC................................. 05/20/2003 SMITHVILLE, WV MIN, CHANPHIRUN MEANOWUTH.................................. 05/20/2003 DELANO, CA MITCHELL, JENNIFER LYNN.................................... 05/20/2003 DEL MAR, CA MOHAMMAD, KHADIJAH......................................... 05/20/2003 MARIANNA, FL MOHAMMED, KRISHNA.......................................... 05/20/2003 EGLIN, FL MURPHY, HATTIE MAE......................................... 05/20/2003 MIAMI, FL PLUCER, MARK GERRY......................................... 05/20/2003 FLINT, MI ROBINSON, JEREMY........................................... 05/20/2003 WASHINGTON, DC SAAVEDRA, JOSE............................................. 05/20/2003 MIAMI, FL SALINAS, JOHN YOLMAN....................................... 05/20/2003 DORAVILLE, GA SALMANS, ROBERT S.......................................... 05/20/2003 [[Page 26311]] WOOSTER, OH SANCHEZ, JUAN.............................................. 05/20/2003 MIAMI, FL SCHLAFF, RICHARD M......................................... 05/20/2003 TERRE HAUTE, IN SHAW, MARVIN LEROY......................................... 05/20/2003 SANDY, UT SOLOMON, MARCUS A.......................................... 05/20/2003 DELMONT, NJ T-TECH MEDICAL SERVICES, INC............................... 05/20/2003 SAFETY HARBOR, FL THIGPEN, JEFFERY JEROME.................................... 05/20/2003 DULUTH, MN THOMPSON, MICHAEL W........................................ 05/20/2003 LITHONIA, GA TONEY, LAURA............................................... 05/20/2003 NAMPA, ID TRANS-CAPITAL INVESTMENT GROUP............................. 05/20/2003 TAMPA, FL TRIFAN, SHAUN KATHLEEN..................................... 05/20/2003 S PORTLAND, ME TY, HUYNH VAN.............................................. 05/20/2003 RIALTO, CA URBANIK, MICHAEL STEPHEN................................... 05/20/2003 CLAWSON, MI WEBER, DAVID C............................................. 05/20/2003 AUSTIN, TX ------------------------------------------------------------ FELONY CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ CARNEY, DEBORAH A.......................................... 05/20/2003 LEWISVILLE, TX FINK, DAVID M.............................................. 05/20/2003 METUCHEN, NJ HELLER, ELLIOT M........................................... 05/20/2003 NEW BRUNSWICK, NJ KATINE, SCOTT H............................................ 05/20/2003 MONTGOMERY, PA KRAMER, LARRY S............................................ 05/20/2003 POMONA, NY LAYSHOCK, DAVENE MARIE..................................... 05/20/2003 DENVER, CO MELCHOR, CYNTHIA VIOLETA................................... 05/20/2003 PERRYSBURG, OH MEYER, MARILYN KAY......................................... 05/20/2003 WOLCOTT, IN NGUYEN, SANDY YUNG LUN..................................... 05/20/2003 SAN JOSE, CA NORBY, SCOTT............................................... 05/20/2003 BONITA, CA OLIVAS, DOLORES ANITA...................................... 05/20/2003 COLORADO SPRNGS, CO SADLER, ALANE K............................................ 05/20/2003 CLEVELAND, OH VOUGHT, RAYMOND JESSE...................................... 05/20/2003 SAN PEDRO, CA ------------------------------------------------------------ FELONY CONTROL SUBSTANCE CONVICTION ------------------------------------------------------------------------ ANDERSON, GINA M........................................... 05/20/2003 PEMBROKE, MA ATHEY, ALAN JAMES.......................................... 05/20/2003 AURORA, CO BUCHAR, CHRIS R............................................ 05/20/2003 BALTIMORE, MD BYRNE, MARY ANN............................................ 05/20/2003 EL CAJON, CA CHAMP, DEBORAH LEE......................................... 05/20/2003 REYNOLDSBURG, OH DENISCO, RICHARD ALAN...................................... 05/20/2003 LAKE MARY, FL FOLEY, COLLEEN BERNICE..................................... 05/20/2003 HEMPSTEAD, TX GRANDSTAFF, STEVEN WADE.................................... 05/20/2003 SEWARD, AK HUNTER, JERRY DEWAYNE...................................... 05/20/2003 INDIANAPOLIS, IN JONES, TONIANETTA DENISE................................... 05/20/2003 MARIANNA, FL KITLOWSKI, MARY LOU........................................ 05/20/2003 AURORA, CO LONGCOR, MICHELLE GAY...................................... 05/20/2003 STOCKTON, CA LUCIER, KATHLEEN JOAN...................................... 05/20/2003 SONORA, CA MEADE, KIMBERLEY DAWN...................................... 05/20/2003 RALEIGH, NC MEDINA, GAY LYNN........................................... 05/20/2003 SAN ANTONIO, TX PERKINS, JANET............................................. 05/20/2003 UNIVERSITY CITY, MO RIBBENTROP, PAUL HENRY..................................... 05/20/2003 CLINTON TWNSHP, MI SHARP, LANA MARIE.......................................... 05/20/2003 WHITESBORO, TX ------------------------------------------------------------ PATIENT ABUSE/NEGLECT CONVICTIONS ------------------------------------------------------------------------ BENNETT, PATRICIA.......................................... 05/20/2003 CANTON, MS BROTHERS, AELIA SINAE...................................... 05/20/2003 OKLAHOMA CITY, OK BURGESS, RANDY SHANE....................................... 05/20/2003 MITCHELL, SD BURT, TRACY................................................ 05/20/2003 OXFORD, MS COMPASSIONATE HOME CARE, INC............................... 05/20/2003 MINNEAPOLIS, MN CORNISH, GEOFFREY LEONARD.................................. 05/20/2003 CORCORAN, CA EVANS, STEPANIE............................................ 05/20/2003 OCONOMOWOC, WI HERNANDEZ, JOSE SERGIO..................................... 05/20/2003 ABERDEEN, WA HINZO, ALEX GILBERT........................................ 05/20/2003 SANTA MARIA, CA HUDSON, SARAH E............................................ 05/20/2003 EXETER, NH HUMPHRIES, PAULINE......................................... 05/20/2003 CLEVELAND, OH KOENIG, RYAN G............................................. 05/20/2003 CLINTON, WI LOEB, CHARLES PHILLIP III.................................. 05/20/2003 LOS ANGELES, CA MARIER, KUIR G............................................. 05/20/2003 TUCSON, AZ MASSOUD, NIDAL............................................. 05/20/2003 E PALO ALTO, CA NEELY, MICHAEL T........................................... 05/20/2003 GREENFIELD, WI REILLY, TARA............................................... 05/20/2003 LENEXA, KS ROSENTHAL, DAVID K......................................... 05/20/2003 SACRAMENTO, CA SPRUCH, REZSO.............................................. 05/20/2003 MORELIA, MEXICO VICTORIA, PAUL SHANE....................................... 05/20/2003 LACEY, WA WHALEN, MARTIN............................................. 05/20/2003 THORNTON, CO WICKRAM, IAN E............................................. 05/20/2003 TRACY, CA WILLIAMS, VASIE............................................ 05/20/2003 MANSFIELD, OH WISLA, PETER BERT.......................................... 05/20/2003 PRESQUE ISLE, WI YOUNG, ELSIE MAE........................................... 05/20/2003 COATESVILLE, PA ------------------------------------------------------------ CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ VAUGHAN-SCHREIBER, JANIE................................... DOYLESTOWN, PA 05/20/2003 ------------------------------------------------------------ CONVICTION-OBSTRUCTION OF AN INVESTIGATION ------------------------------------------------------------------------ ALTER, SUZI................................................ 05/20/2003 SHERMAN OAKS, CA LICARI, ANTHONY MICHAEL.................................... 05/20/2003 PEMBROKE PINES, FL ------------------------------------------------------------ LICENSE REVOCATION/SUSPENSION/SURRENDERED ------------------------------------------------------------------------ AIKEN, RHONDA L............................................ 05/20/2003 MILTON, VT ALLEN, KIMBERLY ANN........................................ 05/20/2003 LYNN, MA BABB, STEPHEN REX.......................................... 05/20/2003 PROVO, UT BAKER, SHERYL R............................................ 05/20/2003 WAYNESBORO, VA BLODGETT, ERIC R........................................... 05/20/2003 FRAMINGHAM, MA BREKOSKY, DENISE P......................................... 05/20/2003 DILLSBURG, PA BRENNAN, LORI JEAN......................................... 05/20/2003 MESA, AZ BROOKS, LYNNETTA........................................... 05/20/2003 PHOENIX, AZ BROOKS, LINDA.............................................. 05/20/2003 DIXON, WY BROTHERTON, WILLIAM LESTER................................. 05/20/2003 FORT COLLINS, CO BROWN, CATHY............................................... 05/20/2003 WICHITA, KS BROWN, NICOLA SUSAN........................................ 05/20/2003 DENVER, CO BRUCHIS, GARY ALAN......................................... 05/20/2003 LAKEWOOD, CO BURKE, JAMES BENJAMIN...................................... 05/20/2003 BIRMINGHAM, AL BUSHWAY, LEIGH ANN......................................... 05/20/2003 IRONDALE, AL BUSSE, WAYNE SCOTT......................................... 05/20/2003 SANTEE, CA CALAME, CYNTHIA DIANE...................................... 05/20/2003 ORRVILLE, AL CARBONELL, AUGUSTINA....................................... 05/20/2003 TUCSON, AZ CARMODY, CATHLEEN MARY PAT................................. 05/20/2003 AURORA, CO CARPENTER, ETTA MARIE...................................... 05/20/2003 PHILPOT, KY CARTER, VALERIE JOSLIN..................................... 05/20/2003 PHOENIX, AZ CERROS, JUAN JOSE.......................................... 05/20/2003 [[Page 26312]] WEST WENDOVER, NV CHAPPLE, STEVEN............................................ 05/20/2003 TUCSON, AZ CLEMONS, REGINALD DEAN..................................... 05/20/2003 FORT COLLINS, CO CORSELLO, SERAFINA......................................... 05/20/2003 NEW YORK, NY CROSS, BRADLEY JAMES....................................... 05/20/2003 NILES, MI CROUCH, SHANNON CELESTE.................................... 05/20/2003 YUMA, AZ DALTON, DEL B.............................................. 05/20/2003 SAN DIEGO, CA DANIEL, ELIZABETH.......................................... 05/20/2003 GOODYEAR, AZ DAVIS, CHERYL L............................................ 05/20/2003 NORFOLK, VA DAVIS, ROY L............................................... 05/20/2003 FARMINGTON, NM DEZES, MARY ELLEN.......................................... 05/20/2003 PALM COAST, FL DONLEY, PATRICIA GAIL...................................... 05/20/2003 SANTA CLARITA, CA DRISCOLL, NANCY ELLEN...................................... 05/20/2003 PHOENIX, AZ EDWARDS, LARRY JOSEPH...................................... 05/20/2003 PUEBLO, CO FARMER, ROBIN SUE.......................................... 05/20/2003 TUCSON, AZ FAROOQI, WAQAR ALI......................................... 05/20/2003 AUBURN, NY FLEMING, TAMI S............................................ 05/20/2003 HOUSTON, TX FRANK, EDITH JENEAN........................................ 05/20/2003 VALLEJO, CA FRY, MICKEY L.............................................. 05/20/2003 CORYDON, IA FULTON, CARL L............................................. 05/20/2003 DALLAS, TX GARDUNO, MARTHA LETICIA.................................... 05/20/2003 LOS ANGELES, CA GIBBONS, DARLA M........................................... 05/20/2003 YOUNGTOWN, AZ GILMORE, LESLIE R.......................................... 05/20/2003 SANFORD, FL GOLDFINE, BRIAN DAVID...................................... 05/20/2003 PALM DESERT, CA GREENE, KIMBERLY LEIGH..................................... 05/20/2003 EUFAULA, AL HARDING, HARRIET A......................................... 05/20/2003 FLORENCE, MA HARVEY, MELINDA D.......................................... 05/20/2003 GREENVILLE, MS HAYES, AUDREY MUZACZ....................................... 05/20/2003 PHOENIX, AZ HEMRICK, JENNIFER L........................................ 05/20/2003 KERRVILLE, TX HIGGINS, JENNIFER L........................................ 05/20/2003 LEWISTON, ME HOLT, GWENDOLYN ANNE....................................... 05/20/2003 RUSTBURG, VA HORNER, PHILIP STANLEY..................................... 05/20/2003 CONCORD, NH HOUSTEEN, DENIECE.......................................... 05/20/2003 CHINLE, AZ HUFFMAN, JACQUELINE B...................................... 05/20/2003 SAFFORD, AZ HURST, LISA MARIE.......................................... 05/20/2003 JOLIET, IL HURTADO, SANDRA G.......................................... 05/20/2003 VENTURA, CA IRISH, IRENE ELIZABETH..................................... 05/20/2003 LAKE PLACID, FL JACKSON, KELLY P........................................... 05/20/2003 STAUNTON, VA JANES, STEVEN WILLIAM...................................... 05/20/2003 LOWELL, MA JIMENEZ, NANCY LEE......................................... 05/20/2003 INDIO, CA JONES, CHERYL R............................................ 05/20/2003 FORT LUPTON, CO KADERLIK, KAREN CATHERINE.................................. 05/20/2003 ST PAUL, MN KENNEDY, KEITH P........................................... 05/20/2003 LEECHBURG, PA KING, EDWARD JOSEPH III.................................... 05/20/2003 PHOENIX, AZ KINTER, MARK SILVON........................................ 05/20/2003 PEARCY, AR LAFONT, DONNA CHRISTIAN.................................... 05/20/2003 SAN JOSE, CA LANG, MARY ANN............................................. 05/20/2003 KERRVILLE, TX LARIMORE, SUSAN M.......................................... 05/20/2003 MONTE VISTA, CO LASPISA, JOSEPH ANTHONY.................................... 05/20/2003 MELROSE PARK, IL LEUSCHEN, MARILYN LEE...................................... 05/20/2003 ERIE, PA LEVIN, JOEL L.............................................. 05/20/2003 ELKINS PARK, PA LEVIN, PAULA B............................................. 05/20/2003 ELKINS PARK, PA LOVEJOY, LAWRENCE DARRYL................................... 05/20/2003 SLOAN, IA MAHDY, HELMY MOHAMED....................................... 05/20/2003 BRIDGEPORT, CT MALAVE, RONALD C........................................... 05/20/2003 LAKE MARY, FL MALEKI, PEJMAN............................................. 05/20/2003 IRVINE, CA MARBUT, CATHY ANN.......................................... 05/20/2003 BIRMINGHAM, AL MARLENEE, KEVIN ARLO....................................... 05/20/2003 DES MOINES, IA MCCONNAUGHEY, PAMELA S..................................... 05/20/2003 TUCSON, AZ MELTON, BRENDA FAYE........................................ 05/20/2003 ANCHORAGE, AK MESIROW, PATRICIA L........................................ 05/20/2003 ROANOKE, VA MICHEL, LESLIE............................................. 05/20/2003 NEW ORLEANS, LA MILES, DELTON L............................................ 05/20/2003 FLAGSTAFF, AZ MILKEY, JOHN JOSEPH........................................ 05/20/2003 LONG BEACH, CA MOAYEDPARDAZI, SEYED B..................................... 05/20/2003 DECATUR, AL MONET, DEBRA DAWN.......................................... 05/20/2003 PUEBLO WEST, CO MOSES, BRUCE DONALD JR..................................... 05/20/2003 PINEVILLE, LA MURPHY, GAIL SUSAN......................................... 05/20/2003 PEORIA, AZ NAGORE, LYNNE MICHELLE..................................... 05/20/2003 TUCSON, AZ NEIBURG, DOROTHY E......................................... 05/20/2003 ESSEX JUNCTION, VT NOWAK, VALENTINE........................................... 05/20/2003 JARRETTSVILLE, MD O'DONNELL, DENISE MARIE.................................... 05/20/2003 LOS ANGELES, CA PARILLO, KELLY A........................................... 05/20/2003 PHOENIX, AZ PASTONES, DENNIS FERNANDEZ................................. 05/20/2003 SAN FRANCISCO, CA PATRICK, MARY J............................................ 05/20/2003 LA SALLE, IL PEPPERS, BRETT............................................. 05/20/2003 FOUNTAIN HILLS, AZ PERRY, ANITA A............................................. 05/20/2003 NEWPORT NEWS, VA PETRIE, ROBERT JEFFERY..................................... 05/20/2003 ST AUGUSTINE, FL PEZOA, LOIS JACQUELINE..................................... 05/20/2003 DENVER, CO POOR, GREGORY SHAWN........................................ 05/20/2003 OMAHA, NE RAMMING, KENNETH PAUL...................................... 05/20/2003 LOS ANGELES, CA RANDEL, WILLIAM BRADLEY.................................... 05/20/2003 TUCSON, AZ REEVES, MYRNA LYNN......................................... 05/20/2003 TUCSON, AZ RINALDI, TODD CHARLES...................................... 05/20/2003 DENVER, CO ROACH, DEBRA............................................... 05/20/2003 PHOENIX, AZ ROBBINS, JILL.............................................. 05/20/2003 PEORIA, AZ ROBERTSON, DONNA LEE....................................... 05/20/2003 GREENFIELD, IN ROBINSON, PHYLLIS D........................................ 05/20/2003 WESTBURY, NY ROUSSE, TONI F............................................. 05/20/2003 LONGMEADOW, MA RUSH, CARRIE GAY........................................... 05/20/2003 VALENCIA, CA SAFDARI, MEHDI............................................. 05/20/2003 ALTAMONTE SPRNGS, FL SANDERS, TANYA M........................................... 05/20/2003 CHICAGO, IL SCHNEIDER, LISA FITZGERALD................................. 05/20/2003 PITTSBURGH, PA SCHRYVER, KIM ELAINE....................................... 05/20/2003 LAMAR, CO SCHWAB, BRENT L............................................ 05/20/2003 ELKRIDGE, MD SCULLY, KIMBERLY M......................................... 05/20/2003 PITTSBURGH, PA SELLERS, ANTHONY BRUCE..................................... 05/20/2003 ANAHEIM, CA SHURLAN, VLADIMIR P........................................ 05/20/2003 CAMBRIDGE, MA ST ROMAIN-KYLE, PAMELA A................................... 05/20/2003 PEORIA, AZ STATHOULOPOULOS, PETER A................................... 05/20/2003 WORCESTER, MA STONE, JEFFREY K........................................... 05/20/2003 SAN FRANCISCO, CA STUCKLESS, JENNIFER MARTHA................................. 05/20/2003 TUCSON, AZ TATE, SHELLY R............................................. 05/20/2003 QUEEN CREEK, AZ TEFFT, JANICE MARLENE...................................... 05/20/2003 CENTRAL FALLS, RI THORNTON, LAWRENCE J....................................... 05/20/2003 THOMASTON, CT UTLEY, JOHN ROWLAND........................................ 05/20/2003 SANDIA, TX VANCOR, ALBERT SCOTT....................................... 05/20/2003 [[Page 26313]] GREENVILLE, AL WAGHER, LISA KATHLEEN...................................... 05/20/2003 WILLIAMS, AZ WASSIF, ANTHONY A.......................................... 05/20/2003 RESEDSA, CA WEINBERG, ROBERT PAUL...................................... 05/20/2003 BOSTON, MA WEINBERG, MARC............................................. 05/20/2003 COLUMBIA, MD WHITE, MARGARET............................................ 05/20/2003 ASHEVILLE, NC WILSON, JOHN STROTHER...................................... 05/20/2003 MONTGOMERY, AL WILTFANG, CHRIS CHARLES.................................... 05/20/2003 ST SIMONS ISLAND, GA WITTRUP, LADONNA ALBERTINA................................. 05/20/2003 GREELEY, CO ------------------------------------------------------------ FEDERAL/STATE EXCLUSION/SUSPENSION ------------------------------------------------------------------------ NATHAN, SYLVESTER ARTHUR................................... 05/20/2003 WOODRIDGE, IL NATOLI, DENNIS............................................. 05/20/2003 RIVER EDGE, NJ SMOOTS, OLIVIA L........................................... 05/20/2003 SACRAMENTO, CA ------------------------------------------------------------ OWNED/CONTROLLED BY CONVICTED ENTITIES ------------------------------------------------------------------------ BLOSSOM HILL DENTAL CARE................................... 05/20/2003 SAN JOSE, CA CALIXTO GARCIA MEDICAL CTR INC............................. 05/20/2003 MIAMI, FL DIAMOND DENTAL SERVICES, LLP............................... 05/20/2003 POCATELLO, ID FAMILY FIRST HEALTHCARE, INC............................... 05/20/2003 WICHITA, KS HOI LEE D D S.............................................. 05/20/2003 RENTON, WA NAT'L MEDICAL EQUIP & SUPPLIES............................. 05/20/2003 PLANTATION, FL PRINCIPLE MEDICAL MGMT, INC................................ 05/20/2003 HOLLYWOOD, CA ROLYJANE HOME CARE, INC.................................... 05/20/2003 MIAMI, FL SOLOMON'S INVALID COACH, INC............................... 05/20/2003 NEWARK, NJ UNION PHARMACY............................................. 05/20/2003 MIAMI, FL ------------------------------------------------------------ DEFAULT ON HEAL LOAN ------------------------------------------------------------------------ BARBATO, BEVERLY V......................................... 04/03/2003 SALEM, WV BILYEU, STUART WILLIAM..................................... 05/20/2003 ANN ARBOR, MI CROW, JOE A................................................ 05/20/2003 ROCKY FORD, CO DIEDE, CLYDE A............................................. 05/20/2003 WINNER, SD FLEMING, JAMES E JR........................................ 05/20/2003 E CLEVELAND, OH LESINSKI, MARY CATHERINE................................... 04/14/2003 CLEVELAND, OH MARTINEZ, JOSE R........................................... 05/20/2003 MINEOLA, TX ------------------------------------------------------------ OWNERS OF EXCLUDED ENTITIES ------------------------------------------------------------------------ PARKER, CHARLIE A.......................................... 05/20/2003 MINNEAPOLIS, MN PARKER, ROBERTA CATO....................................... 05/20/2003 MINNEAPOLIS, MN ------------------------------------------------------------ CIVIL MONETARY PENALTY ------------------------------------------------------------------------ MATTHYS, JERRY A........................................... 10/01/2002 SHAWNEE MISSION, KS ------------------------------------------------------------------------ Dated: May 1, 2003. Katherine B. Petrowski, Director, Exclusions Staff Office of Inspector General. [FR Doc. 03-11681 Filed 5-14-03; 8:45 am] BILLING CODE 4150-04-P