[Federal Register Volume 62, Number 199 (Wednesday, October 15, 1997)]
[Notices]
[Pages 53642-53647]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-27212]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: September 1997

AGENCY: Office of Inspector General, HHS

ACTION: Notice of program exclusions.

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    During the month of September 1997, 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, Maternal and Child Health 
Services Block Grant and Block Grants to States for Social Services 
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.

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                                                              Effective 
                    Subject city, state                          date   
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS                      
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BOWMAN, JIMMY ALLEN, TITUSVILLE, FL........................     10/07/97
BOYD, KENNETH GEORGE, WINCHESTER, OR.......................     10/01/97
BRENNAN, MANUEL FELIPE, MIAMI, FL..........................     10/02/97
BUI, MAI QUYNH, SAN JOSE, CA...............................     10/01/97
BUSH, JANE T, MONTGOMERY, AL...............................     10/02/97
CAMPBELL, DENNIS, W PALM BEACH, FL.........................     10/07/97
CAMPBELL, MARY A, PRINCETON, WV............................     10/06/97
CARR, CHARLES THOMAS, BIG SPRING, TX.......................     10/05/97
CLARINGBOLD, THOMAS VERNON, TRENTON, MI....................     10/07/97
COHEN, STEVEN S, CAMP HILL, PA.............................     10/06/97
COLLIER, SAMUEL J, NORTON, VA..............................     10/06/97
COOPER, CONNIE RUTH, ALEXANDRIA, LA........................     10/07/97
DEL PENA, VIRGINIA, SAN JOSE, CA...........................     10/07/97
FANECA, TERRY S, BRADENTON, FL.............................     10/02/97
FERNANDEZ HERNANDEZ, TERESITA, MIAMI, FL...................     10/07/97
FISH, MARY CATHERINE, LEBANON, OR..........................     10/01/97
FLOWERS, ROSE MARIE, LITTLE ROCK, AR.......................     10/05/97
FOSTER, DONIETA, FLOWOOD, MS...............................     10/07/97
GARLING, JESSIE RENEE, TUCKER, AR..........................     10/05/97
GILL, ROSE S, YORKTOWN, VA.................................     10/06/97
GONZALES, AMELIA, SACRAMENTO, CA...........................     10/01/97
HAMMONDS, MICHAEL G, DELTONA, FL...........................     10/02/97
HAMPTON, JOSEPH, N RICHLAND HILLS, IL......................     10/07/97
HASAN, IQBAL, STATEN ISLAND, NY............................     10/06/97
HEBRARD, TINA L, BEAVERTON, OR.............................     10/07/97

[[Page 53643]]

                                                                        
HENRY, ANTHONY LEON, RIVIERA BEACH, FL.....................     10/07/97
HERBER, TIMOTHY L, DAYTON, NV..............................     09/30/97
HERNANDEZ, RAMON, MIAMI, FL................................     10/02/97
HERNANDEZ, YAMELIKA, MIAMI, FL.............................     10/07/97
ILIESCU, CONSTANTIN, SCARSDALE, NY.........................     10/06/97
JACQUELINE INC, BROOKLYN, NY...............................     10/06/97
JOMADRIENNE INC, BROOKLYN, NY..............................     10/05/97
KACZOR, DANIEL C, BLASDELL, NY.............................     10/06/97
KELTZ, SUSAN KAY, LA GRANDE, OR............................     10/01/97
KOFA, BAILEY, LITHIA SPRINGS, GA...........................     10/02/97
LESHNOWER, ALAN, NEW YORK, NY..............................     10/06/97
LEWTER, PIA, PHOENIX, AZ...................................     09/30/97
LUKENS, SHIELA K, PORTLAND, OR.............................     10/07/97
MAJMUNDAR, GAURAVI K, ALDERSON, WV.........................     10/06/97
MANTE, SUSAN MANTE, SAN JOSE, CA...........................     10/07/97
MARTIN, PENNY, EXTON, PA...................................     10/06/97
MICKEY, LORETTA K, KEIZER, OR..............................     10/07/97
MILANES, EIDA, MIAMI, FL...................................     10/07/97
MINOR, BRIAN MAURICE, DECATUR, GA..........................     10/02/97
MIRAMAR CORPORATION, LAS VEGAS, NV.........................     09/30/97
MOLDOVER, STANLEY, JENKINTOWN, PA..........................     04/10/97
MURPHY, GEORGE B, ASHLAND, OR..............................     09/30/97
MURPHY, PAMELA DENISE, N LITTLE ROCK, AR...................     10/05/97
NEWBY, DOUGLAS ALAN, SACRAMENTO, CA........................     10/01/97
NGHIEM, CHANG XUAN, SAN JOSE, CA...........................     10/01/97
PEOPLE MOVER INC, ENGLEWOOD, CO............................     10/07/97
PETERSON, PATRICIA ANN, PHOENIX, AZ........................     10/08/97
RAHMAN, MOHAMMED SHAFIQUE, KEARNY, NJ......................     10/06/97
RAPUES, VIOLETA MANZANO, S SAN FRANCISO, CA................     10/01/97
REEDER, RENA JOANN, PERRY, OK..............................     10/05/97
REN CEN DEVELOPMENT SERVICES, OAK PARK, MI.................     10/07/97
REYES, WANDA, BRONX, NY....................................     10/05/97
ROBERTS, LINDA KAY, SACRAMENTO, CA.........................     10/01/97
ROTHSTEIN, STANLEY, PHILADELPHIA, PA.......................     03/25/97
ROWE, JOHN A, EGLIN AFB, FL................................     10/02/97
RUECA, ROSALINDA PINEDA, LAS VEGAS, NV.....................     09/30/97
SATOW, DEANE G, SAN DIEGO, CA..............................     10/07/97
SCHOENLEBER, ERIKA K, MESA, AZ.............................     09/30/97
SCOTT, YVONNE MARGARET, KINGMAN, AZ........................     10/08/97
SCOTTI, LOUIS, NESCONSET, NY...............................     10/06/97
SILVA, JOHN WILLIAM, SACRAMENTO, CA........................     10/07/97
SMITH, MARY ANN, CONWAY, AR................................     10/05/97
SMITH, CYNTHIA LYNN, CONROE, TX............................     10/05/97
SMITH, THEODORE, DECATUR, GA...............................     10/07/97
SOTOMAYOR, PEDRO A, CAGUAS, PR.............................     03/20/97
SPANOS, MARY DARLENE, AMARILLO, TX.........................     10/05/97
STALEY, STEVEN, W PALM BEACH, FL...........................     10/02/97
STRASSMAN, WAYNE, WEST ORANGE, NJ..........................     10/06/97
TERRY, DONN, PORTLAND, OR..................................     09/30/97
THOMPSON, MARCEE MEGAN, SALT LAKE CITY, UT.................     10/07/97
THORNTON, ANNIE LAURIE FLEMING, MADISON, MS................     10/07/97
TINSLEY, RODERICK WAYMOND, ENGLEWOOD, CO...................     10/07/97
TRAIGER, JACK, NEW CITY, NY................................     10/06/97
WALLACE, ANTHONY LAWRENCE, TUCSON, AZ......................     09/30/97
WATSON, CHARLOTTE S, QUINCY, FL............................     10/02/97
WATSON, GEORGE B, PERRY, FL................................     10/02/97
WEBB, RICHARD TOOMBS, ATLANTA, GA..........................     10/02/97
WHISENANT, DOROTHY SEALE, HOLLY SPRINGS, MS................     10/02/97
WILLIAMS, VERNEST E, BIRMINGHAM, AL........................     10/02/97
WIMPEE, BLAKE ALAN, THREE RIVERS, TX.......................     10/05/97
WRIGHT, SUSAN MAE, LAKE STEVENS, WA........................     10/01/97
ZIVE, THEODORE RONALD, WORCESTER, MA.......................     10/06/97
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                    PATIENT ABUSE/NEGLECT CONVICTIONS                   
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BELMONT, CHERYL ANN, PORTLAND, OR..........................     10/01/97
BORST, PATRICIA ANN, SALAMANCA, NY.........................     10/06/97
BOVA, KELLY M, LARGO, FL...................................     10/06/97
COBBINS, EARLINE, GRENADA, MS..............................     10/02/97
COLLINS, MARY DEAN, LEWISVILLE, AR.........................     10/05/97
DARBY, VIRGINIA SUE, STONEWALL, MS.........................     10/07/97
DEWAR, WILLIAM R, PAUPACK, PA..............................     10/06/97
DIEGO, DOLORES L, LIHUE, HI................................     10/07/97

[[Page 53644]]

                                                                        
DUPONT, DOREEN, LOWELL, MA.................................     10/06/97
DUPREE, MARY MELISSA, DERRY, LA............................     10/05/97
FANARA, JOHN P JR, CONCORD, MA.............................     10/06/97
FERRELL, TRESA, HAMILTON, MS...............................     10/02/97
FIELDS, VERLYN MARIE, DENVER, CO...........................     10/07/97
FIFIELD, LOIS LOUISE, WOODWARD, OK.........................     10/05/97
FINOCHIO, PAUL R, EAST SYRACUSE, NY........................     10/05/97
FOXX HEALTH CARE, LTD, PORTLAND, OR........................     10/01/97
FREEMAN, JOHN A, MAYFLOWER, AR.............................     10/05/97
GIBBS, SANDRA JEAN, JACKSONVILLE, FL.......................     10/02/97
GOODWILL, ROSE MARIE, ARANSAS PASS, TX.....................     10/05/97
GRIFFIN, PHAMETTA A, SAINT JOSEPH, LA......................     10/05/97
GRISSOM, ROBERT DOUGLAS, NOWATA, OK........................     10/05/97
HARRISON, ADELAIDE, SHELBURNE, MA..........................     10/06/97
HARTE, SUSAN LESLEY, PENSACOLA, FL.........................     10/06/97
HARTE, KALA R, PENSACOLA, FL...............................     10/06/97
HESTER, GARY, ATHENS, TN...................................     10/07/97
JACKSON, SHAWANA N, WARREN, AR.............................     10/05/97
KANIES, MICHAEL P, SANDY, UT...............................     10/07/97
KELLY, JOHN K, PINE BLUFF, AR..............................     10/05/97
KIRBY, GARY WAYNE, SANTA ANA, CA...........................     09/30/97
MALLETT, FRANK FITZGERALD JR, N LITTLE ROCK, AR............     10/05/97
MARTINI, ALICE E, RAYMOND, ME..............................     10/06/97
MOEUY, POLO S, PROVIDENCE, RI..............................     10/06/97
MOORE, LALLIE JEANETTE, BAILEY, MS.........................     10/07/97
MOYE, SARA, STARKVILLE, MS.................................     10/07/97
PASCUA, JOHN, PAWTUCKET, RI................................     10/06/97
PHILLIPS, PATRICIA ANN, VINITA, OK.........................     10/05/97
PRATT, CHARLES RAY, ALEXANDRIA, LA.........................     10/05/97
RUTHERFORD, MARCI A, OGDENSBURG, NY........................     10/06/97
SCARLETT, SHERIL, MOUNT VERNON, NY.........................     10/06/97
SCHADE, HUGH I, SAN JOSE, CA...............................     10/01/97
STARK, MICHELLE ELIZABETH, BETHANY, OK.....................     10/05/97
SUMMERVILLE, MINNIE, GRENADA, MS...........................     10/02/97
TIGER, SAM DEAN, KONAWA, OK................................     10/05/97
UTTERBACK, CAREY JAY, TRIPP, SD............................     10/07/97
VANPELT, PAUL, MARGARETVILLE, NY...........................     10/06/97
VINSON, CLARETTA, OKLAHOMA CITY, OK........................     10/05/97
VIOLETTE, EDWARD J, MIDDLETOWN, RI.........................     10/06/97
WALLING, ALVIN WESLEY, BOLEY, OK...........................     10/05/97
WILBURN, GLORIA JEAN, TROUP, TX............................     10/07/97
WINKOWITSCH, MILDRED YVONNE, CUT BANK, MT..................     10/07/97
YOUNG, BRANDON KIRK, DEL VALLE, TX.........................     10/05/97
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD                    
------------------------------------------------------------------------
BELL, LATRICIA LATOYA, LITTLE ROCK, AR.....................     10/05/97
BORGES, ALFREDO SR, CORAL GABLES, FL.......................     07/29/97
BURGOS, HERNAN ENRIQUE, BASTROP, TX........................     10/05/97
CASSIANO, SYLVIA, NORTH HOLLYWOOD, CA......................     09/30/97
CAZEAU, ANTOINE, BROCKTON, MA..............................     10/06/97
GONZALEZ, AIDA C., HIALEAH, FL.............................     11/04/96
GONZALEZ, OLGA QUIRANTES, MIRMARA, FL......................     07/30/96
GONZALEZ, NELSON, MIAMI, FL................................     07/30/97
HYMEL, BERNARD H, BORON, CA................................     08/06/97
LINARES, GEORGE A, MIAMI, FL...............................     07/30/97
LUNDEN, LISA E, WINTHROP, ME...............................     10/06/97
MATUTO, IRENE, WORCESTER, MA...............................     10/06/97
MCKNIGHT, REGINALD, BROOKLYN, NY...........................     10/06/97
MILIAN, GABRIEL, MIAMI, FL.................................     07/30/96
MUNGAI, LINDA, QUINCY, MA..................................     10/06/97
PRAT, ANGELO, MIAMI, FL....................................     07/30/96
PRAT, ESTHER, MIAMI, FL....................................     07/30/96
RAITMAN, JOYCE, SOUTHAMPTON, PA............................     10/06/97
SADY-KENNEDY, SILVIA, MISSION VIEGO, CA....................     09/30/97
SSEREBE, WILLIAM, WALTHAM, MA..............................     10/06/97
STATON, ZELBY, GREENVILLE, NC..............................     10/07/97
SUMMERLIN, DARLENE, MIAMI, FL..............................     07/30/96
YENTIS, RICHARD DAVID, EL RENO, TX.........................     10/05/97
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                    CONTROLLED SUBSTANCE CONVICTIONS                    
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JACOBSON, ALAN, PLAINVIEW, NY..............................     10/06/97

[[Page 53645]]

                                                                        
KLASSEN, HAROLD J, ABERDEEN, ID............................     10/01/97
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                LICENSE REVOCATION/SUSPENSION/SURRENDER                 
------------------------------------------------------------------------
AMUNDSEN, S WILLIAM, HERMITAGE, PA.........................     10/06/97
ARAGON, PERRY R, ISSAQUAH, WA..............................     10/01/97
BICKEL, DEBORAH ANN, BERKELEY, CA..........................     10/07/97
BITAR, SAMUEL, SOUTHINGTON, CT.............................     10/06/97
BIXLER, ANDREW, DOVER-FOXCROFT, ME.........................     10/06/97
BLANCHARD, DAVID SCOTT, DANBURY, CT........................     10/06/97
BLOCK ISLAND PHARMACY LTD, BLOCK ISLAND, RI................     10/06/97
BOURNE, ANDREW R, CUMBERLAND, ME...........................     10/06/97
BRALICH, DAVID J, CLEVELAND, OH............................     10/07/97
BRINK, DEBORAH ANNE, STOCKTON, CA..........................     10/07/97
BROWN-AMBROSE, NANCY, S GLASTONBURY, CT....................     10/06/97
BURKE, SARAH, EAST NORWALK, CT.............................     10/06/97
BYRAM, SARAH M, GORDONSVILLE, VA...........................     10/06/97
CAREY, SHARON LEE, GLEN ELLEN, CA..........................     10/07/97
CERVANTES, RICHARD CHARLES, LOS ANGELES, CA................     10/08/97
CHMURA, LANCE KENNETH, STATE COLLEGE, PA...................     10/06/97
CLAVER, LIANNE E L, OAKLAND, CA............................     10/01/97
COLBERT, PATRICIA HEIDER, MINERAL POINT, PA................     10/06/97
DE PASQUALE, BEVERLY JOANN, HESPERIA, CA...................     09/30/97
DENOYER, RICHARD ALLEN, AZUSA, CA..........................     09/30/97
DORSEY, RAMONA JUANITA, GRAND TERRACE, CA..................     09/30/97
DUNBAR, KENNETH, LODI, CA..................................     10/01/97
EDGERTON, RONALD GLEN, TROUTDALE, OR.......................     10/01/97
EFFNER, MARY ANN, INDIO, CA................................     10/07/97
EVERHART, JAMES MACLEAN, ORANGEVALE, CA....................     10/07/97
FIORE, EDITH, SARATOGA, CA.................................     10/07/97
FORD, WILLIAM HAROLD, CALIPATRIA, CA.......................     10/08/97
FRAKER, JOSEPH TODD, LANCASTER, OH.........................     10/07/97
GANTI, SHASHI DHAR, PASADENA, CA...........................     10/08/97
GARLAND, LESLIE C, TORRANCE, CA............................     10/08/97
GRIFFIN, ARTHUR, NORFOLK, VA...............................     10/06/97
GRIFFIN, JAMES E, SPRINGFIELD, MA..........................     10/06/97
GRODEN, DAVID L, ROCHESTER, MN.............................     10/09/97
HAIRSTON, ROSETTA ELIZABETH, TRACY, CA.....................     10/01/97
HAMBRIC, DOROTHY E, NORFOLK, VA............................     10/06/97
HANNA, MAGED F, HILLIARD, OH...............................     10/09/97
HANSEN, CATHERINE, NEW HAVEN, CT...........................     10/06/97
HANSON, LAURIE LEE, COSTA MESA, CA.........................     10/01/97
HARPER, THERESE KATHLEEN, PORTERVILLE, CA..................     10/01/97
HERBETS, STEVEN SCOTT, LA HABRA, CA........................     09/30/97
HIGGINS, THOMAS P, FRAMINGHAM, MA..........................     10/06/97
HO, RICHARD KAY-YIN, SAN JOSE, CA..........................     10/07/97
HOFFMAN, ELIZABETH JANE, PEACEDALE, RI.....................     10/06/97
HOLLIS, ROBERT L, VALDOSTAN, GA............................     10/02/97
HORVATH, CHARLES N, LA VERNE, CA...........................     09/30/97
HUTCHINSON, JOANNE BURTLE, SCHUYLER, VA....................     10/06/97
IPPISCH DIESING, JILL KAREN K, CHICO, CA...................     10/07/97
JAVAHERI, AHMAD, CORONA, CA................................     10/08/97
JAVIDI, KOUCHEK, STOCKTON, CA..............................     10/07/97
JOHNSON, JACQUELINE, CHARLES CITY, VA......................     10/06/97
KELLEY, WILLIAM T, SAN GABRIEL, CA.........................     10/08/97
KENNEDY, JULIE ANNE, SANTA MONICA, CA......................     09/30/97
KIM, JOONG TAI, LA CANADA, CA..............................     10/08/97
KIMBERLEY, STEPHEN LANGTON, EUGENE, OR.....................     10/07/97
KNIGHT, JAMES W, SALINAS, CA...............................     10/07/97
KNIGHT, ROBERT WILLIAM JR, REDWOOD CITY, CA................     10/01/97
KRSUL, CARLA, MIDDLETOWN, VA...............................     10/06/97
LAND, BRENDA C SIRON, WATSONVILLE, CA......................     10/07/97
LARSEN, CATHERINE A, MENASHA, WI...........................     10/09/97
LIND, MARK E, RICHMOND, CA.................................     10/01/97
LOWE, CYNTHIA, WARWICK, RI.................................     10/06/97
MANDELL, ANDREW M, MT PLEASANT, SC.........................     10/02/97
MANTZ, MARTIN C, JACKSON, OH...............................     10/07/97
MARRAZZO, DEAN, BLAKELY, PA................................     10/06/97
MAURER, NELSON H, PACIFIC GROVE, CA........................     10/07/97
MCCARTHY, PAULA J, GILMANTON IRON WORKS, NH................     10/06/97
MCGRANAGHAN, CHRISTY L, WEST LEBANON, NH...................     10/06/97
MEYERS, JEFFREY C, CLEAR LAKE, IA..........................     10/07/97
MIRACLE, COLETTE T, SANTA ROSA, CA.........................     10/01/97

[[Page 53646]]

                                                                        
MONTI, INEZ DIANA, BRONX, NY...............................     10/06/97
NEAL, AMY S, NAPA, CA......................................     10/01/97
NOEL, PHILLIP J, WOODSTOCK, VA.............................     10/06/97
NOWICKI, SUSAN SCHNUPP, UPPER ST CLAIR, PA.................     10/06/97
OGREN, DEBRA A, OTTUMWA, IA................................     10/07/97
OLMSTEAD, LUKE R, SAN DIEGO, CA............................     09/30/97
PANNACCI, DONNA L, MECHANICSVILLE, VA......................     10/06/97
PARRISH, CHERLYN J, ATLANTA, GA............................     10/02/97
PEPE, RICHARD, MERIDEN, CT.................................     10/06/97
PERKERSON, RALPH B JR, KINGSLAND, GA.......................     10/02/97
PETERSMAN, MARGARET M, CINCINNATI, OH......................     10/07/97
POLLOCK, LAWRENCE, PICO RIVERA, CA.........................     09/30/97
RANDOLPH, ELIZABETH MARIE, EVERGREEN, CO...................     10/07/97
RASCHE, DOROTHY E, SACRAMENTO, CA..........................     10/07/97
RENSON, JEAN FELIX, STOCKTON, CA...........................     10/01/97
SAMBS, JAMES M, SAN DIEGO, CA..............................     10/08/97
SAUTER, SUSAN K, DES MOINES, IA............................     10/07/97
SCHNEIDER, EDUARDO H, LA PUENTE, CA........................     10/08/97
SCHROEDER, VERNON R, LAQUINTA, CA..........................     10/08/97
SENGAL, TOUMSKI G, LOS ANGELES, CA.........................     10/08/97
SHEA, PATRICK JOSEPH, ASHLAND, OH..........................     10/07/97
SHEPERIS, JOSEPH, N KINGSTOWN, RI..........................     10/06/97
SMETANA, JAMES W, VANDALIA, OH.............................     10/07/97
SOMOGYI, EMIL L, LAFAYETTE, CA.............................     10/07/97
ST CROIX, WILLIAM, EAST HARTFORD, CT.......................     10/06/97
STARR, ROBERT, NEW CASTLE, PA..............................     10/06/97
STEIR, BRUCE S, SAN FRANCISCO, CA..........................     10/07/97
TALARICO, SAMUEL F, POLAND, OH.............................     10/07/97
TOKOPH, CYNTHIA LOUISE, PASO ROBLES, CA....................     10/08/97
TORRES, LINDA RENEE, FRESNO, CA............................     10/01/97
TWEED, JONATHAN N, CHARLESTOWN, RI.........................     10/06/97
UDALL, JOHN A, ARTESIA, CA.................................     10/08/97
WILLIAMS, DAVID MICHAEL, BUFORD, GA........................     10/02/97
WINNARD, ELIZABETH M, WEST WARWICK, RI.....................     10/06/97
WOHL, KENNETH E, BLOCK ISLAND, RI..........................     10/06/97
------------------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION                   
------------------------------------------------------------------------
BECKER, MARLENE, AUBURN, ME................................     10/06/97
CARR, DALE A, MONMOUTH, ME.................................     10/06/97
CESTARI, ROBERT, ROCKVILLE CTR, NY.........................     10/06/97
HANIF, MUHAMMAD, BROOKLYN, NY..............................     10/06/97
KLEIN, STEPHEN HOWARD, GREAT NECK, NY......................     10/06/97
KOMAL PHARMACY, INC, BROOKLYN, NY..........................     10/06/97
KREPLIAK, EDWARD, PHILADELPHIA, PA.........................     10/06/97
METRO-MED AMBULETTE, INC, ROCKVILLE CENTRE, NY.............     10/06/97
REID, JENETTE, BROOKLYN, NY................................     10/06/97
SEE, VINCENT ENG KHIM, TENAFLY, NJ.........................     10/06/97
SHERMAN, HENRY MILES, EAST ORANGE, NJ......................     10/06/97
SIDDIQUE, NURULHASAN, W NEW YORK, NJ.......................     10/06/97
SINGLETON, JEAN, SAN AUGUSTINE, TX.........................     10/05/97
SPECIALTY CLINICAL LABORATORIE, NEW BRUNSWICK, NJ..........     10/05/97
SWISS, ROBERT E, NEW YORK, NY..............................     10/05/97
SWISS MEDICAL SUPPLY, INC, NEW YORK, NY....................     10/05/97
THOMAS-MCNAIR, GLORIA, TRENTON, NJ.........................     10/05/97
VALUE-RITE PHARMACY, INC, NEWARK, NJ.......................     10/06/97
WASHINGTON, JOHN, MONTCLAIR, NJ............................     10/06/97
------------------------------------------------------------------------
                            FRAUD/KICKBACKS                             
------------------------------------------------------------------------
A-1 ARTISTIC LANDSCAPING, INC, MIAMI, FL...................     07/30/96
ADVANCED MEDICAL DIAGNOSTICS, INDIANOLA, MS................     12/19/96
CENTURY CELLULAR RENTAL, INC., MIAMI, FL...................     07/30/96
CHAN, CYNTHIA, LUTHERVILLE, MD.............................     08/01/97
CHAN, BRIAN, LUTHERVILLE, MD...............................     08/01/97
EICKEMEYER, JAY, CLARINDA, IA..............................     12/04/96
FINE AUTO BROKER I, INC, CORAL GABLES, FL..................     07/29/97
FINE AUTO BROKER II. INC., MIRAMAR, FL.....................     07/30/97
GARCIA, LUZ M, HOMESTEAD, FL...............................     11/22/96
GARCIA, FELIZ R, HOMESTEAD, FL.............................     11/22/96
GIL, GINA M, MIAMI, FL.....................................     06/12/97
HELPING TO LIVE, INC, HOMESTEAD, FL........................     11/22/96
LIVING IN PEACE, INC, HOMESTEAD, FL........................     11/22/96

[[Page 53647]]

                                                                        
LUCY'S OKYMETRY, INC, HOMESTEAD, FL........................     11/22/96
METZINGER, HARRY J, VOORHEES, NJ...........................     04/21/97
NODAWAY VALLEY HOME HEALTH, CLARINDA, IA...................     12/04/96
QUALITY PAINTERS & INTERIOR, MIAMI, FL.....................     07/30/96
QUALITY PLUS DIAGNOSTIC, INC., MIAMI, FL...................     06/12/97
RITTER, WILLIAM J, ELMIRA, NY..............................     04/21/97
ROBERT & BROTHERS IMPORT-EXP, HOMESTEAD, FL................     11/22/96
ROBERT & BROTHERS MED REPAIRS, HOMESTEAD, FL...............     11/22/96
SAS HEALTHCARE SERVICES INC, PA............................     09/27/96
------------------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED EXCLUDED                 
------------------------------------------------------------------------
A GIFT FROM CHINA, INC, MIAMI, FL..........................     07/30/96
A&E MEDICAL EQUIP OF S FLORIDA, FL.........................     08/05/97
DYNAMIC DIAGNOSTIC INSTITUTE, HIALEAH, FL..................     07/29/97
FAMILY DENTAL CARE, EGLIN AFB, FL..........................     10/02/97
MEDI-VAN TRANSPORT SERVICE INC, BRADENTON, FL..............     10/02/97
PLATINUM HEALTH CARE, GREENVILLE, NC.......................     10/07/97
PRAIRIE HILLS FOR THE ELDERLY, BELLE FOURCHE, SD...........     10/07/97
PRECISE MEDICAL LABORATORIES, NEW BRUNSWICK, NJ............     10/06/97
RICHARD WEBBS FAMILY PHARMACY, TOCCOA, GA..................     10/02/97
SEALE DRUG COMPANY, HOLLY SPRINGS, MS......................     10/02/97
SIGNATURE OF MIAMI, MIAMI, FL..............................     10/07/97
SUPREME TAXICAB SERVICE, PERRY, FL.........................     10/02/97
TERRY'S MEDICAL TRANSPORT, BRADENTON, FL...................     10/02/97
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN                          
------------------------------------------------------------------------
ALLIO, CHARLES MICHAEL, BURBANK, CA........................     10/01/97
BARTLETT, GARY EARL, HIGHLAND, CA..........................     10/07/97
CARNETT, JEFFREY L, HILO, HI...............................     10/07/97
CHERACHANKO, DEBORAH A, COTTONWOOD, CA.....................     10/07/97
CONRAD, MARVIN, BALTIMORE, MD..............................     10/06/97
DAO, LELAND H, HALEIWA, HI.................................     10/01/97
HALL, JEROME W, NEWLAND, NC................................     10/02/97
JACKSON, FRANCESCA A, OAKLAND, CA..........................     10/07/97
KING, WAYNE E, APACHE JUNCTION, AZ.........................     10/07/97
MORGENSEN, KELLY A, PORTLAND, OR...........................     10/07/97
RASKIN, BECKY R, PORTLAND, OR..............................     10/07/97
RUSSELL, MICHAEL D, WEST HILLS, CA.........................     10/07/97
STURTZ, RENATE E (LORINCZ), DEL MAR, CA....................     10/01/97
THOMAS, RANDY L, FAIRBANKS, AK.............................     10/07/97
WILLIAMS, ROBERT L (WEAVER), LOS ANGELES, CA...............     09/30/97
WOODHAM, MARK A, TUMWATER, WA..............................     10/07/97
------------------------------------------------------------------------

    Dated: October 3, 1997.
William M. Libercci,
Director, Health Care Administrative Sanctions, Office of Enforcement 
and Compliance.
[FR Doc. 97-27212 Filed 10-14-97; 8:45 am]
BILLING CODE 4150-04-P