```
[Federal Register Volume 62, Number 219 (Thursday, November 13, 1997)]
[Notices]
[Pages 60903-60909]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-29792]

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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: October 1997

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.
    During the month of October 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.

------------------------------------------------------------------------
                                                              Effective 
                    Subject City, State                          date   
------------------------------------------------------------------------
                       Program-Related Convictions                      
------------------------------------------------------------------------
ADEFIHAN, TITILAYO O, MILWAUKEE, WI........................     11/20/97
ALEXANDER, EDNA DENISE, DEVINE, TX.........................     11/20/97
ALLEN, ANDREW JACKSON, WINSLOW, AZ.........................     11/20/97
AMICUCCI, DIANE CAROL, CARMEL, NY..........................     11/20/97
BANDY, BRIAN DWAYNE, ASHLAND, KY...........................     11/20/97
BARNES, DAVID L, HAMMOND, LA...............................     11/20/97
BATRA, KRISHAN KUMAR, ODESSA, FL...........................     11/20/97
BEAUDOIN, GERARD MARCEL JR, EGLIN AFB, FL..................     11/20/97
BROWN, YVONNE, ROCKVILLE CENTRE, NY........................     11/20/97
BROYLES, STEPHEN R, TAMPA, FL..............................     11/20/97
BUDDE, MICHAEL J, COLUMBIA, IL.............................     11/20/97

[[Page 60904]]

                                                                        
CASTILLO, JESUS N, ASHLAND, KY.............................     11/20/97
CATO, DEBORAH ANN, ATLANTA, GA.............................     11/20/97
CHAMPION, DAVID, DECATUR, GA...............................     11/20/97
CHAN, SOPHEATEVY, COACHELLA, CA............................     11/20/97
CHERKAS, LEONARD A, HUNTINGDON VALLEY, PA..................     11/20/97
CHERKAS DENTAL ASSOCIATES, HUNTINGDON VALLEY, PA...........     11/20/97
CHRISTIAN, KELLY WAYNE, BEAVER, WV.........................     11/20/97
CIGGS, JIMMY D, LAKE WORTH, FL.............................     11/20/97
CONORMAN, GEORGE JAMES, BEAVER, WV.........................     11/20/97
CONTE, JOANNE, NEW YORK CITY, NY...........................     11/20/97
COTO'S PHARMACY, HIALEAH, FL...............................     11/20/97
DANLEY, MELANIE REBECCA, ARLINGTON, TX.....................     11/20/97
FEINISTEIN, DAVID S, CROSS RIVER, NY.......................     11/20/97
FERRIS, SAM, W PALM BEACH, FL..............................     11/20/97
GAMEZ, JORGE, MIAMI, FL....................................     11/20/97
GELLER, STANLEY J, SAN DIEGO, CA...........................     11/20/97
GIBSON, ROGER L, ASHLAND, KY...............................     11/20/97
GOLD COAST TAXI, INC, LAKE PARK, FL........................     11/20/97
GONZALEZ, YOHANKA, MIAMI, FL...............................     11/20/97
GONZALEZ, RAFAEL, TEANECK, NY..............................     11/20/97
GREEN, TONY GERALD, LAKELAND, FL...........................     11/20/97
GUZMAN, CARMEN, BRONX, NY..................................     11/20/97
HALL, CHARLIEMAE, ATLANTA, GA..............................     11/20/97
HALL, WAYNE, ATLANTA, GA...................................     11/20/97
HARKLESS, WILLIE EARL, ATLANTA, GA.........................     11/20/97
HATCHER, KRISTIE, JUPITER, FL..............................     11/20/97
HATHCOCK, KITTY ARMEDIA, FORT WORTH, TX....................     11/20/97
HATHCOCK, BOBBY EUGENE, BEAVER, WV.........................     11/20/97
HEALTH CARE PROVIDERS INC, CHESTERFIELD, MO................     08/04/97
HERNANDEZ, EDGAR, MIAMI, FL................................     11/20/97
HICKMAN, MICHAEL, CHATTANOOGA, TN..........................     11/20/97
HOME MEDICAL EQUIPMENT, INC., FALSTON, MD..................     08/11/97
HYSON, BRADFORD A., STREET, MD.............................     06/12/97
HYSON, MARY, BEL AIR, MD...................................     06/12/97
HYSON, RODNEY F., FALSTON, MD..............................     06/12/97
INNOVATIVE MEDICAL PRODUCTS INC, CHESTERFIELD, MO..........     08/04/97
JOHNSON, EARL, STONE MOUNTAIN, GA..........................     11/20/97
JOHNSON, SHARON, MARIETTA, GA..............................     11/20/97
JOHNSON, CHARLENE L, EAST POINT, GA........................     11/20/97
JONES, HENRY LEE, PINE BLUFF, AR...........................     11/20/97
JONES, BRENDA GAIL, ATLANTA, GA............................     11/20/97
KNIGHT, FAY DENISE, ORLANDO, FL............................     11/20/97
KNIGHT, LEONARD ISAIAH, ORLANDO, FL........................     11/20/97
LAWRENCE, TERI TYLER, PINE GROVE, LA.......................     11/20/97
LEONE, JOSEPH J, MANALAPAN, NJ.............................     11/20/97
LIM, MILLIAN K, PALM BCH GARDENS, FL.......................     11/20/97
MALONE, HELEN, DECATUR, GA.................................     11/20/97
MARIN, PHILIP G, ELK GROVE, CA.............................     11/20/97
MARRERO, MARIA DEL CARMAN, MIAMI, FL.......................     11/20/97
MARSHALL, GARY SCOTT, PEEKSKILL, NY........................     11/20/97
MCBROOM, WILLIAM DAVID, GOLDSBORO, NC......................     11/20/97
MCCORMICK, MELINDA, SIKESTON, MO...........................     11/20/97
MCKISIC, BELINDA, ATLANTA, GA..............................     11/20/97
MILLBURG, LAURA HART, AUBURN, IL...........................     11/20/97
MORALES, IRIS, BRONX, NY...................................     11/20/97
MORRISON, WYVETTE J, LEXINGTON, KY.........................     11/20/97
MOSCH, PAUL G, COUDERSPORT, PA.............................     11/20/97
MOSS, CHARLES C, PORTLAND, OR..............................     11/20/97
MUKHTAR, JUNAID, ORLANDO, FL...............................     11/20/97
MURRAY, LINDA SUE PIERCE, BOWIE, TX........................     11/20/97
NAWROCKI, RAYMOND, JUPITER, FL.............................     11/20/97
OREM MEDICAL CORPORATION, FALSTON, MD......................     06/12/97
OTT, KENNETH J, BORON, CA..................................     11/20/97
PALMA, NITA ALMUETE PADDIT, WHITTIER, CA...................     11/20/97
PAPPALARDO, JOSEPH F, STATEN ISLAND, NY....................     11/20/97
PAUL, FITZPATRICK, BROOKLYN, NY............................     11/20/97
PONDER, KATHY ANN, W PALM BEACH, FL........................     11/20/97
PROHIAS, MARIA LOURDES, MARIANNA, FL.......................     11/20/97
QUALITY AMBULANCE SERVICE, INC, ASHLAND, KY................     11/20/97
RAY, EARL F, LENEXA, KS....................................     08/04/97
RODRIGUEZ, AMERICA, HIALEAH GARDENS, FL....................     11/20/97
ROGOVE, JAY H, DIX HILLS, NY...............................     11/20/97
ROS, VANNARA, WHITTIER, CA.................................     11/20/97

[[Page 60905]]

                                                                        
SACASAS, ROBERTO, MIAMI, FL................................     11/20/97
SKJONSBERG, DOLLIE, SEATTLE, WA............................     11/20/97
SLOMAN, ERIC, WALTHAM, MA..................................     11/20/97
SLOMAN, ROGER H, LAKE PARK, FL.............................     11/20/97
STECKELBERG, JUDITH A, LONE ROCK, WI.......................     11/20/97
STRAND, STEVEN D, DINUBA, CA...............................     11/20/97
SUMP, CAROLYN ANN, CLARINDA, IA............................     11/20/97
SWAN, ROBERT N, HIALEAH, FL................................     11/20/97
TANG, SARETH, LONG BEACH, CA...............................     11/20/97
THOMPSON, JACK JR, W PALM BEACH, FL........................     11/20/97
TORRES, PEDRO, NEW ROCHELLE, NY............................     11/20/97
UY, SIENG, LONG BEACH, CA..................................     11/20/97
VALLE, BLANCA, MIAMI, FL...................................     11/20/97
VASQUEZ, HUMBERTO, MIAMI, FL...............................     11/20/97
VERGEL, JAIME, MIAMI, FL...................................     11/20/97
WALKER, JOYCE OLA, HOUSTON, TX.............................     11/20/97
WALLACE, WILLIAM W, JACKSONVILLE, FL.......................     11/20/97
WARD, WOODROW W, BUTNER, NC................................     11/20/97
WHITE, MARGARET E, BLAIRS, VA..............................     11/20/97
WILLIAMS, DAVID L, BAY SHORE, NY...........................     11/20/97
WORCESTER UNIVERSITY PHARMACY, WORCESTER, MA...............     11/20/97
------------------------------------------------------------------------
                   Patient Abuse/Neglect Convictions                    
------------------------------------------------------------------------
AROJO, VANILZA, MARLBORO, MA...............................     11/20/97
BENNETT, KEVIN W, BUFFALO, NY..............................     11/20/97
BRUSO, LAUREEN, CHICOPEE, MA...............................     11/20/97
BUTLER, LISA RUTH, TWIN GROVES, AR.........................     11/20/97
CARSON, RODNEY D, JOPLIN, MO...............................     11/20/97
CRAGG, JOSEPH, ROCHESTER, NY...............................     11/20/97
DANTZLER, DEBORAH, HEIDELBERG, MS..........................     11/20/97
DAVIS, LATISHA, LAUREL, MS.................................     11/20/97
DUBE, CALVIN E, LEWISTON, ME...............................     11/20/97
ESLINGER, BERTA C, SIOUX CITY, IA..........................     11/20/97
FIRESTONE, MOREY HARVEY, W BLOOMFIELD, MI..................     11/20/97
FONTANEZ, LINDA, E PATCHOGUE, NY...........................     11/20/97
FOREMAN, ROBIN LYNN CHASTAIN, DURANT, OK...................     11/20/97
FOSS, CATHERINE E, FREDERICA, DE...........................     11/20/97
FOX, BETTY, DERMA, MS......................................     11/20/97
GAITER, SHANDRA NICOLE, SAGINAW, MI........................     11/20/97
GRIFFIN, PATRICK H, NEW YORK CITY, NY......................     11/20/97
GROCE, MICHELLE, WILMINGTON, DE............................     11/20/97
HARTE, BRIAN K, PENSACOLA, FL..............................     11/20/97
HEROD, HAROLD J, MILWAUKEE, WI.............................     11/20/97
HOYLE, JACQUELINE D, JACKSON, TN...........................     11/20/97
JOHNSON, RICHARD H, AIRWAY HEIGHTS, WA.....................     11/20/97
JOHNSON, BRENDA CHRISTINE, PHOENIX, AZ.....................     11/20/97
JORDAN, ROBERT, CLEVELAND, OH..............................     11/20/97
JORDAN, JOY F, HILLSBORO, TX...............................     11/20/97
KEISTER, JERRY, JACKSONVILLE, AR...........................     11/20/97
LOWE, LINDA K, BESSEMER CITY, NC...........................     11/20/97
MARTINEZ, MARTHA O, BIG LAKE, TX...........................     11/20/97
MARTINEZ, JAY, ALTUS, OK...................................     11/20/97
MCCLOUD, ANNA SUE, NEWPORT, AR.............................     11/20/97
MCNEAR, REBECCA, CAWLING, IL...............................     11/20/97
MIDDLETON, TONJA G, FAYETTESVILLE, NC......................     11/20/97
PAIGE, LAKISHA K, SWEENY, TX...............................     11/20/97
PURDOM, BERTHA L PRITCHETT, BIRMINGHAM, AL.................     11/20/97
RAY, HENRY C, SEATTLE, WA..................................     11/20/97
ROBERTS, DONALD, STARKVILLE, MS............................     11/20/97
SILVA, RAY, HURLEY, NM.....................................     11/20/97
STEWART, SUSIE MAE, SHREVEPORT, LA.........................     11/20/97
THOMPSON, GENE A, SIDNEY, OH...............................     11/20/97
TUTOR, ROBERT LEE, TEMPLE, TX..............................     11/20/97
VON SEE, GERALDINE, SOMERSET, MA...........................     11/20/97
WATSON, MARY ANN, PORTLAND, OR.............................     11/20/97
WILLIS, VIDA MARIE, BALTIMORE, MD..........................     11/20/97
YOUNG, LATONYA, COMO, MS...................................     11/20/97
------------------------------------------------------------------------
                    Conviction For Health Care Fraud                    
------------------------------------------------------------------------
ALEXANDER, BRENDA, INDIANAPOLIS, IN........................     11/20/97
ATKINS, VANESSA, CHICAGO, IL...............................     11/20/97

[[Page 60906]]

                                                                        
BIANCHI, MARIA, STATEN ISLAND, NY..........................     11/20/97
CHRONIS, KIM, CLINTON TWNSHP, MI...........................     11/20/97
HARRIS, STEFFENY T, CLINTON, SC............................     11/20/97
JOHNSON, MICHAEL D, JACKSON, TN............................     11/20/97
LEVIN, CHAIA, PHILADELPHIA, PA.............................     11/20/97
LYERLA, JON R, GREENVILLE, IL..............................     11/20/97
MARTIN, STELLA, CLINTON TWNSHP, MI.........................     11/20/97
MCDONALD, ROBIN, PORT BYRON, NY............................     11/20/97
NAVARRA, ELIZABETH, DOBBS FERRY, NY........................     11/20/97
NOE, ALBERT D, JACKSON, TN.................................     11/20/97
PROVENCIO, MICHELLE, ALBUQUERQUE, NM.......................     11/20/97
SARTIANO, FRANCIS A, MADISON, CT...........................     11/20/97
SHAFIR, RITA, PHILADELPHIA, PA.............................     11/20/97
STONE, MARY S, COLLINSVILLE, VA............................     11/20/97
------------------------------------------------------------------------
                 Conviction-Obstruction Of An Investig.                 
------------------------------------------------------------------------
AZAN, MOHAMMAD, NEW YORK, NY...............................     11/20/97
------------------------------------------------------------------------
                    Controlled Substance Convictions                    
------------------------------------------------------------------------
ABDUL, DURRANI, STERLING HGHTS, MI.........................     11/20/97
BRADFIELD, SHARON L, WALLED LAKE, MI.......................     11/20/97
MUNSON, ERIC G, BIRMINGHAM, MI.............................     11/20/97
------------------------------------------------------------------------
                 License Revocation/Suspension/Surrender                
------------------------------------------------------------------------
ANFENSON, DOROTHEA MAE, GLENDALE, CA.......................     11/20/97
ARMSTRONG, DIANA L, MURRAY, KY.............................     11/20/97
ATWOOD, RONALD DWIGHT, BRISBANE, CA........................     11/20/97
BASCOM, DELLA M, VERGENNES, VT.............................     11/20/97
BHARMOTA, HARJIT S, MARION, OH.............................     11/20/97
BORISUK, LYNN MARIE, AKRON, OH.............................     11/20/97
BOROWEC, LAWRENCE W, NEWFIELD, NJ..........................     11/20/97
BOZZO, LAURA, NORTH CANAAN, CT.............................     11/20/97
BRAYSHAW, NORA, WOODSIDE, CA...............................     11/20/97
BROWN, IAN STEVEN, LOS ANGELES, CA.........................     11/20/97
BROWN, JIMMIE RUSSELL, SANGER, CA..........................     11/20/97
BRYANT, MARY M, PUYALLUP, WA...............................     11/20/97
BURKETT, ROX C, MODESTO, CA................................     11/20/97
BUSER, MARCIA CYN, MAGALIA, CA.............................     11/20/97
CAHALL, JOSEPH WILLIAM, CINCINNATI, OH.....................     11/20/97
CAMPBELL, ALICE MARIE, ROANOKE, VA.........................     11/20/97
CHICKOS, PATRICK J, FELTON, CA.............................     11/20/97
CIELO, PATRIA CORDERO, FOSTER CITY, CA.....................     11/20/97
CLEGG, CHARLES T, ANAHEIM, CA..............................     11/20/97
CODERRE, JOHN DAVID, BAYSIDE, NY...........................     11/20/97
COLLING, SANDRA FAYE, LAPEER, MI...........................     11/20/97
DELACOSTE, MARGARET J, ANDOVER, MA.........................     11/20/97
DRYER, RICGINDA LYNN, AHWAHEE, CA..........................     11/20/97
EDDLEMAN-JOHNSON, PATRICIA ANN, VISALIA, CA................     11/20/97
EWERS, CYNTHIA, EAST HADDAM, CT............................     11/20/97
FEENEY, JAY L, PLYMOUTH, MA................................     11/20/97
FELDMAN, BENJAMIN J, RANCHO MIRAGE, CA.....................     11/20/97
FOSTER, LEBARON A, MOBILE, AL..............................     11/20/97
FREEMAN, TERRY MITCHELL, LOS ANGELES, CA...................     11/20/97
GAITAN, ISABEL M, SAN FRANCISCO, CA........................     11/20/97
GELLINGS, BRIAN, QUINTON, VA...............................     11/20/97
GREEN, MARK D, BOSTON, MA..................................     11/20/97
GREENE, MARIA A, WEST WARWICK, RI..........................     11/20/97
HAHS, GARY L, HESPERIA, CA.................................     11/20/97
HARNEDY, NOREEN THERESA, SAN FRANCISCO, CA.................     11/20/97
HASSARD, ALEXANDER DANIEL, YOUNGSTOWN, OH..................     11/20/97
HAZELTINE, LAURIE KYLE, CAMBRIDGE, VT......................     11/20/97
HOLLOWAY, LAWRENCE M JR, FLINT, MI.........................     11/20/97
HRABARCHUK, EUGENE, CEDAR GROVE, NJ........................     11/20/97
ISERMAN, BARBARA, ROCKFORD, MN.............................     11/20/97
JUAREZ, JESUS R, FRESNO, CA................................     11/20/97
KATZ, GERALD S, LYNN, MA...................................     11/20/97
KAZALLA, SCOTT M, TAMARAC, FL..............................     11/20/97
KEENAN-FRIDAY, GERALDINE L, MINNEAPOLIS, MN................     11/20/97
KUTZNER, ROBERT RUSSELL, SANTA MARIA, CA...................     11/20/97
LAFRANCE, MELODY R, ST LOUIS PARK, MN......................     11/20/97

[[Page 60907]]

                                                                        
LANDAU, ALLYN BETH, SAN FRANCISCO, CA......................     11/20/97
LANO, PAUL MICHAEL, ALAMEDA, CA............................     11/20/97
LASKY, KELLYE JO KING, SAN JOSE, CA........................     11/20/97
LEE, MUN FA, CLEARLAKE, CA.................................     11/20/97
LEE, ROBERT, EVERGREEN PARK, IL............................     11/20/97
LEWIS, CHARLES M, BROOKLYN, NY.............................     11/20/97
LEWIS, DANNY MICHAEL, FREMAN, VA...........................     11/20/97
LILLO, JOSE ALBERTO, SANTA ANA, CA.........................     11/20/97
LLOYD, DONALD B, WENTACHEE, WA.............................     11/20/97
MACCANI, JAMES E, MINNEAPOLIS, MN..........................     11/20/97
MANSMANN, PATRICIA A, EXTON, PA............................     11/20/97
MARQUIS, BETTY, ELLINGTON, CT..............................     11/20/97
MCCARTHY, BRIAN ALAN, RICHMOND, VA.........................     11/20/97
MCFADDEN, MICHAEL J, SAN FRANCISCO, CA.....................     11/20/97
MCPARTLAND, SHAWN D, ROCKY POINT, NY.......................     11/20/97
MEREDITH, CATHERINE M, RICHMOND, VA........................     11/20/97
MILLER, JANE E, STOCKTON, CA...............................     11/20/97
MILLER-LUNDAHL, MARIANNE, FULLERTON, CA....................     11/20/97
MISTO, RALPH L, CRANSTON, RI...............................     11/20/97
NEGRON, ROSALINDA, PHILADELPHIA, PA........................     11/20/97
NIGL, ALFRED JAMES, LA MESA, CA............................     11/20/97
NODAL, RAUL FROILAN, TAMPA, FL.............................     11/20/97
NOSAL, JULIE A, BIRCHDALE, MN..............................     11/20/97
OKUN, JAMES D, BAKERSFIELD, CA.............................     11/20/97
PATHAK, RAMESHWAR, SHIRLEY, NY.............................     11/20/97
PAWLISZ, TADEUSZ, CHICAGO, IL..............................     11/20/97
POLITO, MATTHEW A, WILLOWICK, OH...........................     11/20/97
RAMIREZ, CARLOS, HARWICH, MA...............................     11/20/97
RANDALL, EDWARD A, LA QUINTA, CA...........................     11/20/97
REDFIELD, JOHN T, EUGENE, OR...............................     11/20/97
REED, JUDI, EUREKA, CA.....................................     11/20/97
REIMAN, JOHN KARL, COLUMBIA, CA............................     11/20/97
REITMAN, TONI JEAN, RIVERSIDE, CA..........................     11/20/97
RIVER, ELLIOT, SAN FRANCISCO, CA...........................     11/20/97
ROBERTS, MARY HOLLAND A, SANTA ANA, CA.....................     11/20/97
ROBERTS, IFOR JOHN, DURHAM, NC.............................     11/20/97
ROSENSTEIN, MELVYN, SANTA MONICA, CA.......................     11/20/97
ROTRAMEL, JAMES D, CASTAIC, CA.............................     11/20/97
RUSSELL, IDA MAY, NORTH POWNAL, VT.........................     11/20/97
SALEM, NYMPHA Y, TULARE, CA................................     11/20/97
SANDERS, RAYMOND, CITRUS HEIGHTS, CA.......................     11/20/97
SANDLIN, CARROLL MILTON, ESCONDIDO, CA.....................     11/20/97
SANTIAGO, REYNALDO, PHILADELPHIA, PA.......................     11/20/97
SBORDONE, GARY N, MELROSE, MA..............................     11/20/97
SCHMUCKER-KARPOW, CELESTE, MONTVILLE, NJ...................     11/20/97
SCHROETER, DAVID B, JENISON, MI............................     11/20/97
SIETSEMA, GERALDINE, SACRED HEART, MN......................     11/20/97
SMITH, KENNETH C, HUBBARD, OH..............................     11/20/97
SZYFERBLATT, LEO BERNARD, MONTICELLO, NY...................     11/20/97
TANG, BING HUEI, FLUSHING, NY..............................     11/20/97
TAYLOR, DAVID L, REDONDA, AZ...............................     11/20/97
TAYLOR, KATHARINE, CONCORD, NH.............................     11/20/97
THUROW, JEAN, EVANSTON, IL.................................     11/20/97
TOWLES, WILLIAM J, SAN CLEMENTE, CA........................     11/20/97
TUKEY, JAMES H, POWNAL, ME.................................     11/20/97
VAN VLIET, BRADLEY RUSSELL, CONCORD, CA....................     11/20/97
WALDROP, RICHARD MORRIS, SOLEDAD, CA.......................     11/20/97
WALKER, DEANA L, CHICO, CA.................................     11/20/97
WALTON, JOYCE LEE, CARMICHAEL, CA..........................     11/20/97
WENTWORTH, THOMAS, MINNEAPOLIS, MN.........................     11/20/97
WILLIAMSON, WILLIAM T, REDLANDS, CA........................     11/20/97
WONG, GEORGE S, WALNUT CREEK, CA...........................     11/20/97
WORLEY, RONALD D, OAKLAND, CA..............................     11/20/97
WYMAN, ROSEMARY A, SANTA ANA, CA...........................     11/20/97
YAGOOBIAN, EDWARD, DIAMOND BAR, CA.........................     11/20/97
YOUNG, YAVARACE, ALTON, IL.................................     11/20/97
------------------------------------------------------------------------
                   Federal/State Exclusion/Suspension                   
------------------------------------------------------------------------
BECKER, JON, LEWISTON, ME..................................     11/20/97
CAMPBELL, MARJORIE, NEW YORK, NY...........................     11/20/97
CUTLER-OROSI FAMILY MEDICAL, OROSI, CA.....................     11/20/97
DELUCA, VINCENT M, BEECHURST, NY...........................     11/20/97

[[Page 60908]]

                                                                        
GIBBONS, WAYNE L, WILLINGBORO, NJ..........................     11/20/97
JENAMED INC, E NORTHPORT, NY...............................     11/20/97
KANG, PETER, ELMHURST, NY..................................     11/20/97
LAWRENCE, ELSA L, MOSCOW, ID...............................     11/20/97
PEYKAR, EZZAT O, GREAT NECK, NY............................     11/20/97
SCHWARTZ, JEFFREY SCOTT, ATLANTIC BEACH, NY................     11/20/97
SEARS, MARY JEAN, CALDWELL, ID.............................     11/20/97
TAMES, STEVEN M, HAWTHORNE, NY.............................     11/20/97
WOODLAKE RURAL HEALTH CLINIC, WOODLAKE, CA.................     11/20/97
------------------------------------------------------------------------
            Fraud/Kickbacks And Other Prohibited Activities             
------------------------------------------------------------------------
EGOZI, MAURICE, NORTH MIAMI BEACH, FL......................     07/29/97
EGOZI, ANOUCHKA, NORTH MIAMI BEACH, FL.....................     07/29/97
MEDEL, RAQUEL, MIAMI BEACH, FL.............................     07/29/97
MEDEL, ROGELIO, MIAMI BEACH, FL............................     07/29/97
R & M LABORATORY, MIAMI, FL................................     07/29/97
------------------------------------------------------------------------
                 Owned/Controlled By Convicted Excluded                 
------------------------------------------------------------------------
AMBULANCE SERVICE, INC, JACKSONVILLE, FL...................     11/20/97
B & V MEDICAL SUPPLY, MIAMI, FL............................     11/20/97
BBC MEDICAL CENTER, MIAMI, FL..............................     11/20/97
C & S LABORATORY, INC, MIAMI, FL...........................     11/20/97
CARIBMED CARE CENTER, INC, MARIANNA, FL....................     11/20/97
CPC MEDICAL CENTER, HIALEAH, FL............................     11/20/97
DADE DIAGNOSTIC SERVICES, INC, ASHLAND, KY.................     11/20/97
DADE HEALTH CARE CENTER, INC, ASHLAND, KY..................     11/20/97
FAR SOUTH SIDE HEALTH ASSOC, CHICAGO, IL...................     11/20/97
FIRST COAST TRANS SVC, INC, JACKSONVILLE, FL...............     11/20/97
FLORIDA NATIONAL HEALTH CORP, ALTAMONTE SPRGS, FL..........     11/20/97
GREAT MIAMI PATIENT CARE, MIAMI, FL........................     11/20/97
INSTITUTO LATINO AMER DE IMPOT, MIAMI, FL..................     11/13/97
MEDIX PHYSICIAN INC, HIALEAH, FL...........................     11/20/97
MIRAMAR MEDICAL TRAUMA CENTER, ASHLAND, KY.................     11/20/97
NEW HORIZONS OF PINELLAS, INC, TAMPA, FL...................     11/20/97
ORLANDO RECOVERY CENTER, ORLANDO, FL.......................     11/20/97
P R MEDICAL SERVICES, MIAMI, FL............................     11/20/97
PARADISE TAXI CAB, INC., DADE CITY, FL.....................     11/20/97
SMILE BRITE FAMILY DENTISTRY, ATLANTA, GA..................     11/20/97
SUPREME MEDICAL SERVICES, MIAMI, FL........................     11/20/97
WILLIAMS CLINICAL LABORATORY, BIRMINGHAM, AL...............     11/20/97
------------------------------------------------------------------------
                          Default On Heal Loan                          
------------------------------------------------------------------------
ALTER, DON E, LUBBOCK, TX..................................     11/20/97
AYBAR, RANDALL, LOS ANGELES, CA............................     11/20/97
BRITT, WILLIAM R, COLLEYVILLE, TX..........................     11/20/97
CARTER, KENNETH O, PIKESVILLE, MD..........................     11/20/97
CENTOLA, ROBERT L, RICHARDSON, TX..........................     11/20/97
COHEN, DOROTHY A, SAN JOSE, CA.............................     11/20/97
COLLYER, GEORGE H, SAN FRANCISCO, CA.......................     11/20/97
DODSON, MASON D, LINDALE, TX...............................     11/20/97
DREW, GARY WILLIAM, CARROLLTON, TX.........................     11/20/97
ELY, STEPHEN ROBERT, FRESNO, CA............................     11/20/97
HENTHRON, WILLIAM H II, MCALLEN, TX........................     11/20/97
HOEHN, FRANK G, MIDLAND, TX................................     11/20/97
ITO, STEPHEN M, MURRIETA, CA...............................     11/20/97
LINDSEY-WRIGHT, KAREN N, LONG BEACH, CA....................     11/20/97
MORONEY, WILLIAM P JR, SAN MATEO, CA.......................     11/20/97
PALLADINO, JENNIFER M, WHITTIER, CA........................     11/20/97
WILLIAMS, LAURA ANN, LANHAM, MD............................     11/20/97
------------------------------------------------------------------------

[[Page 60909]]

    Dated: October 30, 1997.
Joanne Lanahan,
Director, Health Care Administrative Sanctions, Office of 
Investigations, OI.
[FR Doc. 97-29792 Filed 11-12-97; 8:45 am]
BILLING CODE 4150-04-P
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