Notices. Notice of program exclusions

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BILLING CODE 4160-01-S DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: September 2003 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. During the month of September 2003, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions 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.

Office of Investigation, Office of Inspector General—DHHS Case Investigation Management System [For press release from 09/01/2003-09/30/2003] Subject name Address Effective date Program-Related Convictions Arca, William Oceanside, NY 10/20/2003 Arias, Grisel Miami, FL 10/20/2003 Arias, Idania Miami, FL 10/20/2003 Badalyan, Arsen Van Nuys, CA 10/20/2003 Batiste, Vernida Marrero, LA 10/20/2003 Benson, Kelly North Mankato, MN 10/20/2003 Bishop, Michael Casa Grande, AZ 10/20/2003 Boisseau, Carlene Chester, VA 10/20/2003 Boland, C Easley, SC 10/20/2003 Bouza, Vicente Miami, FL 10/20/2003 Burgos, Marco Miami Beach, FL 10/20/2003 Burgos, Suzanne Miami Beach, FL 10/20/2003 Carter, Valarie Los Angeles, CA 10/20/2003 Cash, Lenard San Antonio, TX 10/20/2003 Clark, Merle Oceanside, NY 10/20/2003 Clements, Deborah Whitehall, OH 10/20/2003 Coppin, Leslie Highlands Ranch, CO 10/20/2003 Cortez, Josie Alhambra, CA 10/20/2003 Crow, Ronald Beaver, WV 10/20/2003 Curran, Joan Avon, OH 10/20/2003 De Jesus, Lorna Long Beach, CA 10/20/2003 Deshields, Cynthia Philadelphia, PA 10/20/2003 Dewan, Suman New Orleans, LA 12/4/2002 Donaghy, Thomas Whitehall, OH 10/20/2003 Donohue, Joseph Sheridan, OR 10/20/2003 Edgar, Daniel Peachtree City, GA 10/20/2003 EMA Medical Laboratory, Inc Ridgewood, NY 10/20/2003 Exsted, Melody Sandstone, MN 10/20/2003 Feldman, Gary Lompoc, CA 10/20/2003 Ferran, Osmin Miami, FL 10/20/2003 Flemons, Michael Venus, TX 10/20/2003 Franklin, Dwonne Minneapolis, MN 10/20/2003 Gezvkarayan, Khachik Eloy, AZ 10/20/2003 Gibson, Michelle Grove City, OH 10/20/2003 Greenwood, Billy Eglin AFB, FL 10/20/2003 Guardado Valle, Priscilia Los Angeles, CA 10/20/2003 Guarglia, Gerald Raleigh, NC 10/20/2003 Hahn, Madelyn Buda, TX 10/20/2003 Harris, Sara Albuquerque, NM 10/20/2003 Henderson, Burgandy Columbus, OH 10/20/2003 Iheagwara, Michael North Bay Village, FL 10/20/2003 Judge, Michael Warwick, RI 10/20/2003 Katona, Tibor Mequon, WI 10/20/2003 Khanin, Yuliy Fort Dix, NJ 10/20/2003 Kobrin, Kennard Barrington, RI 10/20/2003 Landau, Herbert Fort Salonga, NY 10/20/2003 Landrove, Dalia Miami, FL 10/20/2003 Lewis, Robert Los Angeles, CA 10/20/2003 Lievertz, Randolph Rochester, MN 10/20/2003 Livio, Renee Coleman, FL 10/20/2003 Lopez, Jose Hialeah, FL 10/20/2003 Manzano, Carlos Miami, FL 10/20/2003 Margulis, Eugene Brooklyn, NY 10/20/2003 Mason, Ellen O'Fallon, IL 10/20/2003 Mason, Samuel Reisterstown, MD 10/20/2003 Murphy, Terry Miami, FL 10/20/2003 Nazaryan, Tigran Fresno, CA 10/20/2003 Nepokroeff, Mark Lewisburg, PA 10/20/2003 Nickelson, Betty Mabank, TX 10/20/2003 Nuckols, Cardwell Apopka, FL 10/20/2003 O & J Pharmacy Inc Hempstead, NY 10/20/2003 Pal, Anceline La Habra, CA 5/23/2003 Perry, Mary Rye, NY 10/20/2003 Rasoulinejad, Zohreh Alpine, NJ 10/20/2003 Reed-Proctor, Alfredia Houston, TX 10/20/2003 Richman, Darlena Tampa, FL 10/20/2003 Rivera, Victor Miami, FL 10/20/2003 Rohr, Carl Forest City, AR 10/20/2003 Rolle, Leon Miami Shores, FL 10/20/2003 Ross, Chom Long Beach, CA 6/16/2003 Ross, Vanareth Long Beach, CA 5/21/2003 Sajan, John Avon Lake, OH 10/20/2003 Salih, Tariq Richmond, VA 10/20/2003 Sanchez, Donald Apple Valley, CA 10/20/2003 Sarduy, Pedro Aventura, FL 10/20/2003 Scarboro, Michael Petersburg, VA 10/20/2003 Servillas, Emmanuel Bensalem, PA 10/20/2003 Sheikh, Mohammad Ridgewood, NY 10/20/2003 Sklar, Herbert Plainview, NY 10/20/2003 Smith, Cynthia Beaverdam, VA 10/20/2003 Steffens, Paul Manchester, NJ 10/20/2003 Strickland, Cynthia Natchez, MS 10/20/2003 Thomas, Evelyn Bryan, TX 10/20/2003 Thomsen, Violet La Grande, OR 10/20/2003 Turin, Jill Weston, FL 10/20/2003 Udi, Joseph Los Angeles, CA 10/20/2003 Valencia, Richard Miami, FL 10/20/2003 Vargas, Barbara Middletown, CA 10/20/2003 Voloshin, Emma Milwaukee, WI 10/20/2003 Ward, Aneta Portsmouth, VA 10/20/2003 Ward, John Pensacola, FL 10/20/2003 Watson, Candace Coshocton, OH 10/20/2003 Watson, Douglas Cadwell, OH 10/20/2003 Watson, Michkell Marysville, OH 10/20/2003 Womer, Jon W Berlin, VT 10/20/2003 Felony Conviction for Health Care Fraud Bako, Joseph Maineville, OH 10/20/2003 Caminita, Paula Moulton, AL 10/20/2003 Chatterjee, Ranendra Hull, MA 10/20/2003 Evans, Roland New Brunswick, NJ 10/20/2003 Hamilton, John N Las Vegas, NV 10/20/2003 Harvey, Edward Fairfield, CA 10/20/2003 Heater, Rebecca Barberton, OH 10/20/2003 Higgwe, Golden Canton, MI 10/20/2003 Hoffman, Janie Clanton, AL 10/20/2003 Lakhter, Alexander Brooklyn, NY 10/20/2003 Manassa, Verjean Dearborn, MI 10/20/2003 Mount, Patricia Marianna, FL 10/20/2003 Pattat, Clayton Ripley, TN 10/20/2003 Peistrup, Gordon St.

Louis, MO 10/20/2003 Provost, Linda Woburn, MA 10/20/2003 Provost, Robert Malone, NY 10/20/2003 Ragains, Vicki Palm Harbor, FL 10/20/2003 Rassel, John Perry, MI 10/20/2003 Redmon, Ruth Rio Linda, CA 10/20/2003 Sapronetti, Constance Marysville, OH 10/20/2003 Sternberg, Barbara Yorktown Heights, NY 10/20/2003 Sullivan, Daniel Bridgeport, CT 10/20/2003 Felony Controlled Substance Conviction Butler, Jason Bedford, IN 10/20/2003 Cramer, Mary Freeport, IL 10/20/2003 Dover, Nikie Rolla, MO 10/20/2003 Easter, Thomas El Paso, TX 10/20/2003 Hunter, Frances Dayton, OH 10/20/2003 Johnson, Terri Oregon, WI 10/20/2003 Kader, Ayman Dennison, OH 10/20/2003 Lynch, Kevin Cumberland, MD 10/20/2003 Manno, Michael Fort Dix, NJ 10/20/2003 Margavage, Annette Wilkes-Barre, PA 10/20/2003 Martinez, Alfredo Lowell, MI 10/20/2003 Murphy, Amy Milwaukee, WI 10/20/2003 Newby, Michelle Des Moines, IA 10/20/2003 Ramos, Jesus Strongsville, OH 10/20/2003 Renshaw, Jason Harleysville, PA 10/20/2003 Stewart, Paula Friendswood, TX 10/20/2003 Weathersbee, Lisa Graniteville, SC 10/20/2003 Wilson, Jennifer Tacoma, WA 10/20/2003 Patient Abuse/Neglect Convictions Alston, Katie Columbia, LA 10/20/2003 Bajaj, Anil London, OH 10/20/2003 Bernstein, Marc Slingerlands, NY 10/20/2003 Broadnax, Frederick Columbia, LA 10/20/2003 Brown, Robin Las Vegas, NV 10/20/2003 Burton, Tomekie Prosperity, SC 10/20/2003 Davis, Jency Alexandria, LA 10/20/2003 Ealy, Carole Las Vegas, NV 10/20/2003 Fernando-Castillo, Maria Las Vegas, NV 10/20/2003 Friedman, Kenneth Waterford, MI 10/20/2003 Galler, Marvin Williamsville, NY 7/10/2003 Hayes, Dorothy Savannah, GA 10/20/2003 Hubbard, Robert Jackson, MS 10/20/2003 Hutson, Francis Iuka, MS 10/20/2003 Jones, Sharon Detroit, MI 10/20/2003 Lin, John Walnut Creek, CA 10/20/2003 Martinez, Irma Waco, TX 10/20/2003 Masters, Sylvia Davisburg, MI 10/20/2003 Mondragon, Anita Blanca, CO 10/20/2003 Moore, Carol Winona, MS 10/20/2003 Morgan, Leona Bruceton, TN 10/20/2003 Mosley, Vincent Meridian, MS 10/20/2003 Nalabolu, Dasharathram Centerville, OH 10/20/2003 Nieto, Corazon Ewa Beach, HI 10/20/2003 Robertson, Laura Baton Rouge, LA 10/20/2003 Stroman, Ken Romulus, MI 10/20/2003 Walton, Glenda Kentwood, LA 10/20/2003 Watkins, Connell Canon City, CO 10/20/2003 Welch, John Concord, NH 10/20/2003 Wells, Sue Union Grove, WI 10/20/2003 Conviction for Health Care Fraud Lewis, Mary Mahopac, NY 10/20/2003 Morrison, Dolores Tacoma, WA 10/20/2003 Conviction-Obstruction of an Investigation Sviridovskaya, Galina Brooklyn, NY 10/20/2003 Controlled Substance Convictions Vique, Debra Hemlock, MI 10/20/2003 License Revocation/Suspension/Surrendered Aldenhagen, Elizabeth Columbus, IN 10/20/2003 Allen, Sally Raleigh, NC 10/20/2003 Anderson, David Trenton, NJ 10/20/2003 Anderson, Kimberly Burtonsville, MD 10/20/2003 Arora, Ram Bloomfield Hills, MI 10/20/2003 Asberry, Ayanna San Bernardino, CA 10/20/2003 Asberry, Norman Moreno Valley, CA 10/20/2003 Avance, Dale Anaheim, CA 10/20/2003 Bales, Kristina Fayetteville, NC 10/20/2003 Ballenger, Linda Winchester, IN 10/20/2003 Bank, Daniel Charleston, SC 10/20/2003 Bass, Kolby Pueblo, CO 10/20/2003 Baxter, Lisa Little Rock, AR 10/20/2003 Beavers Vaughn, Kendra El Reno, OK 10/20/2003 Benites, Adelaida Providence, RI 10/20/2003 Bennett, Polly Tulsa, OK 10/20/2003 Bennett, Sandra Pottersville, MO 10/20/2003 Betz, Wendy Winthrop, MA 10/20/2003 Black, Diane Sun Prairie, WI 10/20/2003 Bleakney, Christine Seattle, WA 10/20/2003 Boaman, Bethany Madison, WI 10/20/2003 Bond, Mark Hamlin, PA 10/20/2003 Boone, Catherine Richfield, MN 10/20/2003 Boyd, Susan Santa Clara, CA 10/20/2003 Branham, Kristin Bedford, IN 10/20/2003 Brown, Kristie Tulsa, OK 10/20/2003 Brown, Sandors Leesburg, VA 10/20/2003 Buck, Donna Grifton, NC 10/20/2003 Buck, Lori Shelton, WA 10/20/2003 Byrnes, Lori Tampa, FL 10/20/2003 Cade, Stephen Montana City, MT 10/20/2003 Cairns, Kathey Bremerton, WA 10/20/2003 Carpenter, Sandra Brooksville, FL 10/20/2003 Carter, Rachel Charlotte, NC 10/20/2003 Catchings, Marsha Michigan City, IN 10/20/2003 Champion, Tiffani Clifton Heights, PA 10/20/2003 Charlet, Alan Paducah, KY 10/20/2003 Chase, Carolyn Show Low, AZ 10/20/2003 Clark, Cheryl Midwest City, OK 10/20/2003 Claussen, Christy Martin, OH 10/20/2003 Colangelo, Carrie Marathon, FL 10/20/2003 Conley, Christine Quincy, MA 10/20/2003 Cornelison, Wanda Oklahoma City, OK 10/20/2003 Dacey, Michelle Chicago, IL 10/20/2003 Daskauskas, Donna Baco Raton, FL 10/20/2003 Davis, Clifford Sherman Oaks, CA 10/20/2003 Davis, Dennis Blue River, WI 10/20/2003 Davis, Jennifer Tulsa, OK 10/20/2003 Davison, Mark Manchester, IA 10/20/2003 Deibert, Joyce Mohnton, PA 10/20/2003 Denhalter, Scott Hackettstown, NJ 9/12/2003 Donikian, Serge Granite City, IL 10/20/2003 Dorr, Nancy Rochester, MN 10/20/2003 Downe, Phyllis Lutz, FL 10/20/2003 Downin, Alisha Charlotte, NC 10/20/2003 Dudley Beardsworth Bond, Jane Twin Falls, ID 10/20/2003 Dudzinski, Edward Herndon, VA 10/20/2003 Dulaney, Debbie Reno, NV 10/20/2003 Eaton, Hubert Wilmington, NC 10/20/2003 Eberle, Jeanne Lynbrook, NY 10/20/2003 England, Elizabeth Gastonia, NC 10/20/2003 Enriquez, Patricia Racine, WI 10/20/2003 Evans, Eugene Montgomery, AL 10/20/2003 Fennessey, Barbara Gahanna, OH 10/20/2003 Ferguson, Jon Atascadero, CA 10/20/2003 Foulks, Kimberly Fort Wayne, IN 10/20/2003 Fox, Barbara White Horse Beach, MA 10/20/2003 French, Richard Seattle, WA 10/20/2003 Fry, Robert Harrah, OK 10/20/2003 Gelfo, Carol Pinehurst, NC 10/20/2003 Gibson, Susan Stuart, FL 10/20/2003 Gookin, Stacy Germantown, TN 10/20/2003 Graham, Donald New Haven, IN 10/20/2003 Graham, Terri Murphysboro, IL 10/20/2003 Green, Joyce Stockton, CA 10/20/2003 Greer, Donna Inverness, FL 10/20/2003 Griesheimer, Nancy Toledo, IL 10/20/2003 Griffith, Cynthia Scottsbluff, NE 10/20/2003 Grindley, Clifford Spokane, WA 10/20/2003 Gronholz, Jolene Luverne, MN 10/20/2003 Gunderson, Carol Des Moines, WA 10/20/2003 Gunter, Penny Pittsboro, NC 10/20/2003 Gwaltney, Michael Richmond, VA 10/20/2003 Haden, Blanche Bluefield, WV 10/20/2003 Handley, Choi St.

Louis, MO 10/20/2003 Hankinson, Theresa Elizabeth City, NC 10/20/2003 Hardaway, Vida Biloxi, MS 10/20/2003 Harmer, Bonnie Springville, UT 10/20/2003 Harrell, Wendy Kernersville, NC 10/20/2003 Harrison, Tammy Birmingham, AL 10/20/2003 Hartley, Gail Guilford, VT 10/20/2003 Hartranft, Elizabeth Bay Village, OH 10/20/2003 Hefner, Frederick Moab, Ut 10/20/2003 Henderson, Melissa Kokomo, IN 10/20/2003 Higgins, Peggy Pottsville, PA 10/20/2003 Hill, Susan Corydon, KY 10/20/2003 Holloway, Vickie Oklahoma City, OK 10/20/2003 Holm, Sadie Litchfield, IL 10/20/2003 Holmes, Christine Greenfield, MA 10/20/2003 Honeycutt, Michael West Allis, WI 10/20/2003 Horn, April Kernersville, NC 10/20/2003 Hoveland, Laurie Seattle, WA 10/20/2003 Hudson, Nia Valencia, CA 10/20/2003 Iodice, Sheryl Lanesboro, MA 10/20/2003 Jachim, Elizabeth Chicago, IL 10/20/2003 Jacobson, Kimberly Lacrescent, MN 10/20/2003 Jakielo, Jane Aurora, CO 10/20/2003 Jaquish, Sally Boulder, CO 10/20/2003 Jaros, Todd Westlake, OH 10/20/2003 Jarvis, Kristen St.

Albans, VT 10/20/2003 Jenkins, Tamala Yuba City, CA 10/20/2003 Jeon, Crystal San Antonio, TX 10/20/2003 Jones, Danny Raleigh, NC 10/20/2003 Jones, Suzette Centralia, IL 10/20/2003 Joyce, Richard Elk Grove Village, IL 10/20/2003 Justin, Jeffrey Dayton, MN 10/20/2003 Kaden, Wendy Woodstock, IL 10/20/2003 Kane, Patricia Woburn, MA 10/20/2003 Kaytes, Fred Hollywood, FL 10/20/2003 Kennedy, Jeffrey Shelby Township, MI 10/20/2003 Kerr, Kevin Kansas City, KS 10/20/2003 Kilgrow, Debbie West Valley City, UT 10/20/2003 King, Toi Gary, IN 10/20/2003 Kopiecki, Albert Salem, MA 10/20/2003 Kubby, David Des Moines, IA 10/20/2003 Kunka, Monte Belle Vernon, PA 10/20/2003 Lee, Clifford Sellersburg, IN 10/20/2003 Lemieszewski, John Whitestone, NY 10/20/2003 Lennon, Lee Winston-Salem, NC 10/20/2003 Levering, Carol Egg Harbor Townshp, NJ 10/20/2003 Lingner, John Houston, TX 10/20/2003 Lipsky, Melissa Breinigsville, PA 10/20/2003 Llana, Cynthia San Diego, CA 10/20/2003 Lukas, Kari Waupaca, WI 10/20/2003 Lundstrom, Patricia Vancouver, WA 10/20/2003 Lynn, Mary S Williamsport, PA 10/20/2003 Mann, Christine So Pasadena, FL 10/20/2003 Marble, Nancy Phoenix, AZ 10/20/2003 Marshall, Barbara Cadott, WI 10/20/2003 Maxwell, Leslie Colorado Springs, CO 10/20/2003 McCarter-Veeck, Mia Boulder Creek, CA 10/20/2003 McCoy, Julie La Porte, IN 10/20/2003 McIntyre, Chelly Jacksonville Beach, FL 10/20/2003 McIntyre, Gerald Mt Lake Terrace, WA 10/20/2003 McKinley, Janet Harrah, OK 10/20/2003 McPhail, Charles Holly, MI 10/20/2003 Meares, Dianda Charlotte, NC 10/20/2003 Meyer, James Watertown, WI 10/20/2003 Meyer, Susan Johnston, IA 10/20/2003 Mezzacapo, Tori Erie, PA 10/20/2003 Miccia, Anthony Apache Junction, AZ 10/20/2003 Milford, Ramanda Oil City, PA 10/20/2003 Miller, Brenda Evergreen Park, IL 10/20/2003 Miller, David Marion, OH 10/20/2003 Miller, Shelley Elon College, NC 10/20/2003 Miller, Stephen Sarasota, FL 10/20/2003 Minerly-Wiesenthal, Luann Hollywood, FL 10/20/2003 Mohorn, Christina Greensboro, NC 10/20/2003 Moore-Evans, Jacqueline Missouri City, TX 8/4/2003 Munson, Cheryl Clearwater, FL 10/20/2003 Murphy, Brandi Walla Walla, WA 10/20/2003 Neeley, Virginia Brookville, IN 10/20/2003 Nelsen, John Goddard, KS 10/20/2003 Nofsinger, Patricia Holmesville, OH 10/20/2003 Norton, Paul Auburn, WA 10/20/2003 Nowlin, Cynthia Virginia Beach, VA 10/20/2003 Oglesbee, Samantha Broadway, NC 10/20/2003 Olden, Predithia Belleville, MI 10/20/2003 Oosterhoudt, Gerri Lake City, FL 10/20/2003 Overman, Tammy Colorado Springs, CO 10/20/2003 Palmer, Michelle Corning, IA 10/20/2003 Palumbo, Phyllis Tamaqua, PA 10/20/2003 Parrish, Sherrin Raleigh, NC 10/20/2003 Patrick, Amber Bellingham, WA 10/20/2003 Patrick, Terry Terre Haute, IN 10/20/2003 Peace, Tammy Cawood, KY 10/20/2003 Penninger, Tracy Concord, NC 10/20/2003 Perlstein, Larry Scottsdale, AZ 10/20/2003 Peterlin, Kimberly Hinsdale, IL 10/20/2003 Phalon, Rorie Slatington, PA 10/20/2003 Philippi, Deborah Cheyenne, WY 10/20/2003 Philips, Craig Madison, WI 10/20/2003 Phipps-Gautrey, Carolyn Navarro, CA 10/20/2003 Pisterman, Sergio Louisville, KY 10/20/2003 Pizzorno, Gerard New York, NY 10/20/2003 Pocurull, Rogelio Miami, FL 10/20/2003 Polito, Jeannie Evanston, IL 10/20/2003 Popovich, Michael Weirton, WV 10/20/2003 Prescimone, Doreen Perry Hall, MD 10/20/2003 Price, Sandra Iowa City, IA 10/20/2003 Reed, Kathleen Skokie, IL 10/20/2003 Reichel, Joann Erie, PA 10/20/2003 Rekawik, Peter Elk Grove Village, IL 10/20/2003 Richardson, Raymond Chicago, IL 10/20/2003 Rivera, Brenda Pueblo, CO 10/20/2003 Roark, Valora Indianapolis, IN 10/20/2003 Roberts, Elizabeth Oak Park, MI 10/20/2003 Robin, Roberta Hackettstown, NJ 10/20/2003 Roeser, Jacqueline Pueblo West, CO 10/20/2003 Romig, Ronda Montoursville, PA 10/20/2003 Rosania, Nicholas Long Valley, NJ 10/20/2003 Rosemond, Carlton Chicago, IL 10/20/2003 Rucker, Cari Lebanon, TN 10/20/2003 Rucker, Lonie Chicago, IL 10/20/2003 Ruybalid, Guy San Jose, CA 10/20/2003 Ryan, John Painesville, OH 10/20/2003 Salazar, Hector Chicago, IL 10/20/2003 Schneegas, Peter Elmhurst, IL 10/20/2003 Scott, Shelly Senatobia, MS 10/20/2003 Sealy, Gracelia Jacksonville, FL 10/20/2003 Sexton-Gaiderowicz, Kimberly Riverside, NJ 10/20/2003 Shearer, Wendy Erie, IL 10/20/2003 Shern, Thomas Lavale, MD 10/20/2003 Shoemaker, Kristie Pleasant Grove, AL 10/20/2003 Shuster, Marvin Hollywood, FL 10/20/2003 Sims, Lisa Butler, PA 10/20/2003 Smith, Cherie Chesapeake, VA 10/20/2003 Smith, Eric New Albany, IN 10/20/2003 Smith, Susan Noblesville, IN 10/20/2003 Smitherman, Sharon Greenville, NC 10/20/2003 Spaide, Sharon Wilkes Barre, PA 10/20/2003 Sparks, Melinda Indianapolis, IN 10/20/2003 Stanford, Shirley South Bend, IN 10/20/2003 Stevens, Deborah Jacksonville, FL 10/20/2003 Stewart, Laura Hobart, IN 10/20/2003 Stoegbauer, Barbara Powers Lake, ND 10/20/2003 Sveda, Stephen Coshocton, OH 10/20/2003 Swinson, Jerry Crown Pointe, IN 10/20/2003 Tasca, Anthony Blackwood, NJ 10/20/2003 Taylor, Judith Renton, WA 10/20/2003 Taylor, Lori Nakina, NC 10/20/2003 Terry, Rae Bethel Park, PA 10/20/2003 Thomas, Kathryn Baltimore, MD 10/20/2003 Thorne, Karen Clemmons, NC 10/20/2003 Thurston, Patricia Pardeeville, WI 10/20/2003 Tolbert, Pamela Bastian, VA 10/20/2003 Tolson McGhee, Bridgett Jeffersonville, IN 10/20/2003 Townsend, Joanne Merrimac, MA 10/20/2003 Trahan, Mary Greenfield, WI 10/20/2003 Udelhoven, Pamela Livingston, WI 10/20/2003 Upshaw, Bernadine Country Club HILLS, IL 10/20/2003 Uwamariya, Beatrice Loma Linda, CA 10/20/2003 Vergoglini, Rocco Pennsauken, NJ 10/20/2003 Veszpremy-Turner, Patricia Trabuco Canyon, CA 10/20/2003 Vida, Gretchen Prescott Valley, AZ 10/20/2003 Walsh, Patrick Spokane, WA 10/20/2003 Ward, Kelly Lovell, WY 10/20/2003 Weeks, Robert Hobart, IN 10/20/2003 Weiss, Jane Flemington, NJ 10/20/2003 Williams, Nyla Phoenix, AZ 10/20/2003 Williamson, Kathleen Philadelphia, PA 10/20/2003 Wilson, Jayne Mount Prospect, IL 10/20/2003 Winholt, Jeffrey Cincinnati, OH 10/20/2003 Wood, Monica Springfield, IL 10/20/2003 Woods, Kyle Pomeroy, OH 10/20/2003 Woodward, Martha Manitou Springs, CO 10/20/2003 Wright, Kathy Lawton, OK 10/20/2003 Young, Jennifer Zolfo Springs, FL 10/20/2003 Yow, Tara Sophia, NC 10/20/2003 Zwolinski, Russell Chicago, IL 10/20/2003 Federal/State Exclusion/Suspension Salvador, Enrique Chicago, IL 10/20/2003 Fraud/Kickbacks Eric Wetsman, Do, Inc San Diego, CA 5/16/2003 Minor, Sue Auburn, CA 7/1/2003 South County Rehabilitation, Inc

(SCR)St. Louis, MO 3/31/2003 Wetsman, Herman La Jolla, CA 5/16/2003 Owned/Controlled by Convicted Entities Advocate RX, Inc N Miami Beach, FL 10/20/2003 Building Mgmt and Maintenance Cape Coral, FL 10/20/2003 Capital Fund, LLC Reno, NV 10/20/2003 Compassionate Care Group Minneapolis, MN 10/20/2003 Corico International Inc West Palm Beach, FL 10/20/2003 Drug Testing Center, LLC N Las Vegas, NV 10/20/2003 European Health Care Center Reno, NV 10/20/2003 European Management Group, Inc Reno, NV 10/20/2003 Fitness Management Services, Inc Reno, NV 10/20/2003 Future Fitness, Inc Reno, NV 10/20/2003 Global Marketing Center Inc Aventura, FL 10/20/2003 Health Management Inc Reno, NV 10/20/2003 Pharmacist Rus, Inc Miami, FL 10/20/2003 Rainbow Chiropractic Houston, TX 8/4/2003 Sajer Medical Inc Miami, FL 10/20/2003 Unimed Medical Center, Inc Miami, FL 10/20/2003 Y & G Luckstone, Inc Fort Dix, NJ 10/20/2003 Default on Heal Loan Araghi, Mahbod Hayward, CA 10/20/2003 Aufdemberg, Stanley Anaheim, CA 10/20/2003 Ayala, Juan San German, PR 10/20/2003 Bentley, David San Francisco, CA 10/20/2003 Berthelsen, Roger Palm Springs, CA 10/20/2003 Denney, Teresa Honolulu, HI 9/3/2003 Hunt, Celia San Jose, CA 10/20/2003 Jeffcoat, Lori Alameda, CA 10/20/2003 Ju, Yue Dolly City, Ca 10/20/2003 Kazemipour, Reza Mountain View, CA 10/20/2003 Lippay, Ronald Sunnyvale, CA 10/20/2003 Martin, Kathleen Forestville, CA 10/20/2003 Michail, Medhat Jersey City, NJ 8/20/2003 Myers, Karen San Francisco, CA 10/20/2003 Nave, Kenneth Des Plaines, IL 10/20/2003 Ocon, Luis Salinas, CA 10/20/2003 Richardson, John Lakeport, CA 10/20/2003 Rogers, Steven Paradise, CA 10/20/2003 Short, Adrienne San Raffael, CA 10/20/2003 Sloan, Sandra Oakland, CA 10/20/2003 Terides, Michael Capitola, CA 10/20/2003 Theobald, Patrick Springfield, MO 8/26/2003 Wong, Wan-Sing San Francisco, CA 10/20/2003 Ziegler, Daniel Healdsburg, CA 10/20/2003 Dated: October 17, 2003. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 03-27192 Filed 10-28-03; 8:45 am]