AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of April 2004, 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.
| Subject name | Address | Effective date |
|---|---|---|
| Program-Related Convictions: | ||
| A Dental Center, P C—Allen Park | Allen Park, MI | 5/20/2004 |
| Allen, Susanne | Murray, UT | 5/20/2004 |
| Annis, Douglas | Cincinnati, OH | 5/20/2004 |
| Arriaza, Ana | Paramount, CA | 5/20/2004 |
| Avetissyan, Hakop | Burbank, CA | 5/20/2004 |
| Beck, William | Seattle, WA | 5/20/2004 |
| Bryant, Shenika | Miami, FL | 5/20/2004 |
| Celentano, Anthony | Maspeth, NY | 5/20/2004 |
| Chillers, Patricia | Dayton, OH | 5/20/2004 |
| Cirsone, Faith | Seattle, WA | 5/20/2004 |
| Cook, Deborah | Gilmer, TX | 5/20/2004 |
| Coons, Toni | Stillwater, NY | 5/20/2004 |
| Cruz, Maria | Philadelphia, PA | 5/20/2004 |
| Durborow, Daniel | Delaware, OH | 5/20/2004 |
| Edmonds, Eunice | Mableton, GA | 5/20/2004 |
| Elie, John | Alexandria, LA | 5/20/2004 |
| Enjoy Dental Care, P C | Detroit, MI | 5/20/2004 |
| Faso, Frank | Ransomville, NY | 5/20/2004 |
| Fernandez, Guillermo | Bay Harbor Islands, FL | 5/20/2004 |
| Fernandez-Pedrinan, Ana | Bay Harbor Islands, FL | 5/20/2004 |
| Finney, Lawanna | Dayton, OH | 5/20/2004 |
| Gamez, Carla | Los Angeles, CA | 5/20/2004 |
| Hasas, Masoud | Colorado Springs, CO | 5/20/2004 |
| Haught, Charles | Dorset, OH | 5/20/2004 |
| Hernandez, Alicia | Los Angeles, CA | 5/20/2004 |
| Hernandez, Karla | Los Angeles, CA | 5/20/2004 |
| Holland, Christopher | Dublin, OH | 5/20/2004 |
| Holloway, Yashunda | Brookhaven, MS | 5/20/2004 |
| Jannace, Peter | Louisville, KY | 5/20/2004 |
| Kimber, Sonia | Colchester, VT | 5/20/2004 |
| Kloosterman, Alvina | Grant Pass, OR | 5/20/2004 |
| Kyaw, Maung | Glen Cove, NY | 5/20/2004 |
| Langdon, Ann | Hamilton, OH | 5/20/2004 |
| Lee, Hoi | Renton, WA | 5/20/2004 |
| Leonardo, Joseph | Rochester, NY | 5/20/2004 |
| Levin, Richard | Minersville, PA | 5/20/2004 |
| Lewandowski, Mark | Redondo Beach, CA | 2/19/2004 |
| Lundberg, Kim | Everett, WA | 5/20/2004 |
| Lusk, Steven | Cookeville, TN | 5/20/2004 |
| Macher, Mary | Klamath Falls, OR | 5/20/2004 |
| Magsino, Rene | Los Angeles, CA | 5/20/2004 |
| Manukian, Gagik | Terminal Island, CA | 5/20/2004 |
| McBride, Deborah | Barnesville, OH | 5/20/2004 |
| Metzger, Tiffany | Beach City, OH | 5/20/2004 |
| Morales, Jose | Los Angeles, CA | 5/20/2004 |
| Novin, Sheila | Pekin, IL | 5/20/2004 |
| Perez, Martha | Los Angeles, CA | 5/20/2004 |
| Postadjian, Aroutioon | Glandale, CA | 5/20/2004 |
| Reed, Ronald | Oregon, WI | 5/20/2004 |
| Roberts, Jodi | Lancaster, OH | 5/20/2004 |
| Scott, Debra | Hollywood, FL | 5/20/2004 |
| Seymour, Jessie | Sevierville, TN | 5/20/2004 |
| Shower, Jody | Delaware, OH | 5/20/2004 |
| Sierra-Pujols, Efrain | Bayamon, PR | 5/20/2004 |
| Sininger, Jacqueline | West Union, OH | 5/20/2004 |
| Stover, Robin | Largo, FL | 5/20/2004 |
| Tahir, Azhar | Hammondsport, NY | 5/20/2004 |
| Tighe, Mark | St Joseph, MO | 5/20/2004 |
| Traynor, Patrick | Abington, PA | 5/20/2004 |
| Weitzman, Raymond | West Bloomfield, MI | 5/20/2004 |
| Westley, Anita | Columbus, OH | 5/20/2004 |
| Williams, Sandra | Ontario, CA | 5/20/2004 |
| Felony Conviction for Health Care Fraud: | ||
| Alverio, Megan | Buffalo, NY | 5/20/2004 |
| Cerone, Rosanna | Albany, NY | 5/20/2004 |
| Hammock, Jennifer | Wenatchee, WA | 5/20/2004 |
| Health Information Resources, Inc | South Bend, IN | 5/20/2004 |
| Lewis, Tameika | Milwaukee, WI | 5/20/2004 |
| McNutt, George | Mesa, AZ | 5/20/2004 |
| Melvin, Shirley | Pearl, MS | 5/20/2004 |
| Nimchek, Dawn | Queensbury, NY | 5/20/2004 |
| Prescription Services, Inc | South Bend, IN | 5/20/2004 |
| Robledo, Shannon | Phoenix, AZ | 5/20/2004 |
| Semko, Daniel | Richmond, IN | 5/20/2004 |
| Tarver, Evelyn | Akron, OH | 5/20/2004 |
| Felony Control Substance Conviction: | ||
| Antemie, Cristina | Kenmore, WA | 5/20/2004 |
| Azzalina, Terry | Eaton, OH | 5/20/2004 |
| Brophy, Samuel | Biddeford, ME | 5/20/2004 |
| Crazythunder, Christopher | Albuquerque, NM | 5/20/2004 |
| Drabovskiy, Yakov | Ashland, KY | 5/20/2004 |
| Etemadi, Anthony | Houston, TX | 5/20/2004 |
| Fex, Margaret | Guerneville, CA | 5/20/2004 |
| Hattaway, Wendy | Wolf City, TX | 5/20/2004 |
| Howe, Elliott | Roswell, GA | 5/20/2004 |
| Jeck, Charles | Newtown, PA | 5/20/2004 |
| Landefeld, Ronald | Marion, OH | 5/20/2004 |
| Lewis, Angel | Largo, FL | 5/20/2004 |
| Member, Bernard | Rockville, VA | 5/20/2004 |
| Organ, Patricia | Mitchellville, IA | 5/20/2004 |
| Osborn, Helen | Philadelphia, PA | 5/20/2004 |
| Procter, David | Lexington, KY | 5/20/2004 |
| Richards, Robert | Lehi, UT | 5/20/2004 |
| Robinson, Brenda | Yantis, TX | 5/20/2004 |
| Saber, Joseph | Delta, CO | 5/20/2004 |
| Stewart, Jasmine | Colby, KS | 5/20/2004 |
| Thrasher, Brenton | Lake Worth, FL | 5/20/2004 |
| Weatherford, Charles | Winnfield, LA | 5/20/2004 |
| Patient Abuse/Neglect Convictions: | ||
| Bello, John | Fredericksburg, VA | 5/20/2004 |
| Black, Amber | Randolph, MS | 5/20/2004 |
| Cardoza, Estelita | Papaaloa, HI | 5/20/2004 |
| Corrigan, Christopher | Milwaukie, OR | 5/20/2004 |
| Drain, William | Alamosa, CO | 5/20/2004 |
| Driscoll, Virginia | Strasburg, CO | 5/20/2004 |
| Enos, James | Hilo, HI | 5/20/2004 |
| Freeman, Peter | New Windsor, NY | 5/20/2004 |
| Gasper, Servando | Oxnard, CA | 5/20/2004 |
| Gray, Robert | Chino, CA | 5/20/2004 |
| Hatfield, Bradley | Thorn Hill, TN | 5/20/2004 |
| Hawthorne, Dorothy | Midwest City, OK | 5/20/2004 |
| Heim II, Ronald | Oakdale, IA | 5/20/2004 |
| Kresenske, David | Boardman, OH | 5/20/2004 |
| Kubski, George | W Palm Beach, FL | 5/20/2004 |
| Murphy, Delores | Cleveland, OH | 5/20/2004 |
| Pham, Luc | Umatilla, OR | 5/20/2004 |
| Ries, Sara | Sherwood, OR | 5/20/2004 |
| Rowe, Deborah | Lewiston, ME | 5/20/2004 |
| Royer, Jo Ann | Miami, OK | 5/20/2004 |
| Shackelford, Aundray | Tupelo, MS | 5/20/2004 |
| Sherman, Forrest | Rockport, ME | 5/20/2004 |
| Smith, Marjorie | Columbus, OH | 5/20/2004 |
| Thurmond, Karl | Puyallup, WA | 5/20/2004 |
| Wells, Curtis | Raymond, MS | 5/20/2004 |
| Conviction for Health Care Fraud: | ||
| Mitchell, Tamil | Colorado Springs, CO | 5/20/2004 |
| License Revocation/Suspension/Surrendered: | ||
| Aboloye, Pius | Grand Prairie, TX | 5/20/2004 |
| Allison, Michelle | S Pittsburg, TN | 5/20/2004 |
| Alper, Stephen | Bolton, NC | 5/20/2004 |
| Anacker, Marlene | Prescott Valley, AZ | 5/20/2004 |
| Angelilli, Robert | Holiday, FL | 5/20/2004 |
| Arcusa, Arlene | Jacksonville, FL | 5/20/2004 |
| Armstrong, Sharon | Whitney, TX | 5/20/2004 |
| Ashby, Frances | Mystic, IA | 5/20/2004 |
| Austin, Suzanne | Jacksonville, FL | 5/20/2004 |
| Badertscher, Kirk | Kingman, AZ | 5/20/2004 |
| Baird, David | Lansdale, PA | 5/20/2004 |
| Bass, Sharon | Sanford, FL | 5/20/2004 |
| Baumgartner, Sandra | Memphis, TN | 5/20/2004 |
| Baxter, Gina | Concord, NC | 5/20/2004 |
| Bayati, Keyvan | Reno, NV | 5/20/2004 |
| Bell, Dalynda | Caddo Gap, AR | 5/20/2004 |
| Bermudez, Catherine | Phoenix, AZ | 5/20/2004 |
| Berry, Christi | Alexandria, LA | 5/20/2004 |
| Blackwell, Tiawiana | Gary, IN | 5/20/2004 |
| Booker, Brenda | Lawton, OK | 5/20/2004 |
| Boone, Lewis | Ashland, KY | 5/20/2004 |
| Boughton, Gerald | Casselberry, FL | 5/20/2004 |
| Bowling, Elizabeth | Knoxville, TN | 5/20/2004 |
| Bowman, Barbara | Santa Rosa, CA | 5/20/2004 |
| Boyce, Nancy | Columbia, SC | 5/20/2004 |
| Brady, Michael | Sacramento, CA | 5/20/2004 |
| Brady, Patricia | Torrance, CA | 5/20/2004 |
| Breland, Ray | Gainesville, FL | 5/20/2004 |
| Brown, Jill | Charlotte, NC | 5/20/2004 |
| Burnham, Victoria | Coral Springs, FL | 5/20/2004 |
| Burns, Michelle | Sedona, AZ | 5/20/2004 |
| Busch, Brian | Hoquiam, WA | 5/20/2004 |
| Byars, Ruth | Chester, SC | 5/20/2004 |
| Carswell, Kimberly | Murphy, NC | 5/20/2004 |
| Casey, Donna | Stockton, CA | 5/20/2004 |
| Cerami, Denise | Howell, NJ | 5/20/2004 |
| Chapdelaine, David | Chicopee, MA | 5/20/2004 |
| Cleveland, Rose | Phoenix, AZ | 5/20/2004 |
| Cochrane, Regina | Whitman, MA | 5/20/2004 |
| Coker, James | Venice, FL | 5/20/2004 |
| Conover, William | Mt Holly, NJ | 5/20/2004 |
| Cook, Rochelle | Creston, IA | 5/20/2004 |
| Copeland, Leroy | Orange, FL | 5/20/2004 |
| Cox, Deborah | Ankeny, IA | 5/20/2004 |
| Craft, Lori | Gilbert, AZ | 5/20/2004 |
| Daniel, John | Norton Shores, MI | 5/20/2004 |
| Davenport, Bruce | Hermitage, TN | 5/20/2004 |
| Davis, Debra | Sierra Vista, AZ | 5/20/2004 |
| Degregorio, Deanna | Sneads Ferry, NC | 5/20/2004 |
| Delaney, Joseph | Boulder, CO | 5/20/2004 |
| Dippel, John | Kirkland, WA | 5/20/2004 |
| Ditto, Jason | Los Angeles, CA | 5/20/2004 |
| Dobson, Christopher | Portland, ME | 5/20/2004 |
| Dodd, Halbert | Union City, TN | 5/20/2004 |
| Donat, Peter | Laguna Niguel, CA | 5/20/2004 |
| Donner, Howard | Telluride, CO | 5/20/2004 |
| Downie-Cappellano, Rae-Ellen | Castleton, NY | 5/20/2004 |
| Drumm, Christina | Prescott, AZ | 5/20/2004 |
| Dunn, Jean | Mountian City, TN | 5/20/2004 |
| Durbas, Cynthia | Largo, FL | 5/20/2004 |
| Edwards, Jeffrey | Daytona Beach, FL | 5/20/2004 |
| Ellis, Joan | Aurora, IL | 5/20/2004 |
| Emerson, Barbara | Brown Mills, NJ | 5/20/2004 |
| Erik, Denise | Salisbury, NC | 5/20/2004 |
| Evergreen Medical Group, Inc | Whittier, CA | 5/20/2004 |
| Fischer, Terry | Scottsdale, AZ | 5/20/2004 |
| Foltys, Eric | Orland Park, IL | 5/20/2004 |
| Fountain, Rodney | Pensacola, FL | 5/20/2004 |
| Franks, Darrell | Louisville, KY | 5/20/2004 |
| Frazier, Teresa | Mckeesport, PA | 5/20/2004 |
| Freeman, Amy | Auburn, WA | 5/20/2004 |
| Fuentes, Jesus | Hesperia, CA | 5/20/2004 |
| Gallardo, Yolanda | Phoenix, AZ | 5/20/2004 |
| Garden, Jeffrey | Lancaster, PA | 5/20/2004 |
| Gay, Dorothy | Candler, NC | 5/20/2004 |
| Getachew, Dawit | Ontario, CA | 5/20/2004 |
| Gideon, Judith | Seattle, WA | 5/20/2004 |
| Godinez, Miguel | Santa Rosa, CA | 5/20/2004 |
| Gooder, Ronald | Casper, WY | 5/20/2004 |
| Green, Treena | Lakeland, FL | 5/20/2004 |
| Gustowski, Dianne | Worcester, MA | 5/20/2004 |
| Haines, Constance | Lewiston, ID | 5/20/2004 |
| Hampton, Kathy | Fernandina Beach, FL | 5/20/2004 |
| Harbrecht, Keith | Martinez, CA | 5/20/2004 |
| Harris, Cathy | St Petersburg, FL | 5/20/2004 |
| Harris, Teresa | Holdenville, OK | 5/20/2004 |
| Harter, Laura | Fort Wayne, IN | 5/20/2004 |
| Hartwright, Alva | Washington, PA | 5/20/2004 |
| Hawkins, Brian | Fountain Hills, AZ | 5/20/2004 |
| Hayes, Paula | Sherman, TX | 5/20/2004 |
| Helms, Lori | Shenandoah, IA | 5/20/2004 |
| Herman, Theresa | Brick, NJ | 5/20/2004 |
| Hernandez, Javier | Phoenix, AZ | 5/20/2004 |
| Hockenberry, Michelle | Palm Springs, CA | 5/20/2004 |
| Holmes, Linda | Phoenix, AZ | 5/20/2004 |
| Houghton, Debra | Orange City, FL | 5/20/2004 |
| Houle, Richard | New Britain, CT | 5/20/2004 |
| Huelster, Margaret | W Palm Beach, FL | 5/20/2004 |
| Humphreys, Deborah | Navarre, FL | 5/20/2004 |
| Hussain, Tassawar | Everett, MA | 5/20/2004 |
| Infante, Norma | Everett, WA | 5/20/2004 |
| Ivie, Richard | Templeton, CA | 5/20/2004 |
| James, Jasmine | Willingboro, NJ | 5/20/2004 |
| James, Nino | Clermont, FL | 5/20/2004 |
| Johndrew, William | Randolph, MA | 5/20/2004 |
| Jones, Pamela | Olla, LA | 5/20/2004 |
| Jones, Tonya | Enid, OK | 5/20/2004 |
| Jordan, Kimberly | Elizabeth City, NC | 5/20/2004 |
| Jtineant, Matthew | Huntsville, AL | 5/20/2004 |
| Key, Joseph | Mount Airy, NC | 5/20/2004 |
| Kissinger, James | Atlanta, GA | 5/20/2004 |
| Leal, Angela | Centralia, WA | 5/20/2004 |
| Lear, Frank | Glenwood, FL | 5/20/2004 |
| Lee, Dorothy | Glendale, AZ | 5/20/2004 |
| Little, Tracy | Tucson, AZ | 5/20/2004 |
| Logan, Jeanette | Trenton, NJ | 5/20/2004 |
| Love, Brenda | Tacoma, WA | 5/20/2004 |
| Lugo, Fernando | Los Angeles, CA | 5/20/2004 |
| Luloff, Geralynne | Denver, IA | 5/20/2004 |
| Lussier, Toni | Granby, MA | 5/20/2004 |
| Maguire, Eleanor | Moore, OK | 5/20/2004 |
| Martel, June | Bedford, MA | 5/20/2004 |
| McBride, Patti | Cushing, OK | 5/20/2004 |
| McNeal, Jennifer | Lakeland, FL | 5/20/2004 |
| Medeiros, Chris | New Bedford, MA | 5/20/2004 |
| Miller, Jeanette | Mesa, AZ | 5/20/2004 |
| Milliner, Randy | Tucson, AZ | 5/20/2004 |
| Moore, Jeremy | Pensacola, FL | 5/20/2004 |
| Moore, Marnie | Shelbyville, IN | 5/20/2004 |
| Moss, Mary | Jerome, AZ | 5/20/2004 |
| Mossie, Zoei | Tucson, AZ | 5/20/2004 |
| Mowery, Stacey | Albemarle, NC | 5/20/2004 |
| Mullen, Wayne | Garden Grove, CA | 5/20/2004 |
| Mullins, Devin | Louisville, KY | 5/20/2004 |
| Munford, Monati | Denver, CO | 5/20/2004 |
| Myatt, Karen | Smiths Grove, KY | 5/20/2004 |
| Neeley, Terri | New Cumberland, WV | 5/20/2004 |
| Nunaley, Cathy | Milford, OH | 5/20/2004 |
| Oakley, William | Cincinnati, OH | 5/20/2004 |
| Parlow, Janet | Colorado Springs, CO | 5/20/2004 |
| Patzer, David | Tucson, AZ | 5/20/2004 |
| Perez, Marilyn | Phoenix, AZ | 5/20/2004 |
| Peterson, Pethina | Jersey City, NJ | 5/20/2004 |
| Pfaff, Robert | Lakeland, FL | 5/20/2004 |
| Pfeifer, Lauren | Oakley, UT | 5/20/2004 |
| Pfundt, Scott | Apache Junction, AZ | 5/20/2004 |
| Phipps, Ernest | Howell, NJ | 5/20/2004 |
| Pilson, Dale | Hillsboro, OR | 5/20/2004 |
| Plant, Joseph | Milton, FL | 5/20/2004 |
| Platt, Beverly | Plantsville, CT | 5/20/2004 |
| Pollock, Nenita | Fontana, CA | 5/20/2004 |
| Powers, Donna | Atascadero, CA | 5/20/2004 |
| Pozeg, Paul | Belleview, FL | 5/20/2004 |
| Prater, Valerie | Hilton Head Island, SC | 5/20/2004 |
| Price, Sara | Pueblo, CO | 5/20/2004 |
| Pruitt, Audra | Tucson, AZ | 5/20/2004 |
| Randall, Carolyn | Greenwood, MS | 5/20/2004 |
| Rawls, Russell | Sedro Wolley, WA | 5/20/2004 |
| Reyes, Lisa | Orlando, FL | 5/20/2004 |
| Robbins, Stephanie | Shelbyville, KY | 5/20/2004 |
| Roberts, Deborah | Fort Wayne, IN | 5/20/2004 |
| Roberts, Linda | N Richland Hills, TX | 5/20/2004 |
| Robinson, Rhonda | Camp Verde, AZ | 5/20/2004 |
| Robinson, Valeri | Milton, FL | 5/20/2004 |
| Rodman, Alan | Carmichael, CA | 5/20/2004 |
| Roser, Carmela | Marion, OH | 5/20/2004 |
| Ross, Ben | Show Low, AZ | 5/20/2004 |
| Rumbel, Mark | Winter Haven, FL | 5/20/2004 |
| Russell, Donald | Fort Benton, MT | 5/20/2004 |
| Russo, Laura | Scotia, NY | 5/20/2004 |
| Sacca, Colleen | Palmyra, NJ | 5/20/2004 |
| Salinas, Frances | Phoenix, AZ | 5/20/2004 |
| Schwartz, Danette | Sweetwater, TN | 5/20/2004 |
| Serio, Susan | Barrington, RI | 5/20/2004 |
| Shacket, Ricky | San Diego, CA | 5/20/2004 |
| Sheehan, Erin | Gloucester, MA | 5/20/2004 |
| Shemwell, Frank | Paducah, KY | 5/20/2004 |
| Shepard, Kenneth | Asheville, NC | 5/20/2004 |
| Sibley, Lee | Haverill, MA | 5/20/2004 |
| Silverman, Kristyn | Hollywood, FL | 5/20/2004 |
| Simmons-Southern, Felicia | Bedford Heights, OH | 5/20/2004 |
| Sleeper, Lisa | Jacksonville, FL | 5/20/2004 |
| Smith, Barbara | Canton, OH | 5/20/2004 |
| Spector, Paul | New York, NY | 5/20/2004 |
| Strand, Glen | Seattle, WA | 5/20/2004 |
| Sweeden, Sally | Harcourt, IA | 5/20/2004 |
| Szoke, Lisanna | Newbury Park, CA | 5/20/2004 |
| Thiroux, Mark | Aberdeen, WA | 5/20/2004 |
| Thompson, Candy | Scotsburg, IN | 5/20/2004 |
| Tierney, Jennifer | Phoenix, AZ | 5/20/2004 |
| Todd, Morris | Glens Falls, NY | 5/20/2004 |
| Todd, Travis | Alva, OK | 5/20/2004 |
| Treannie, Jeffrey | Otis Orchards, WA | 5/20/2004 |
| Trease, Rebecca | Mammoth, AZ | 5/20/2004 |
| Urquhart, Michael | Bonifay, FL | 5/20/2004 |
| Valauskas, Brenda | Seymour, CT | 5/20/2004 |
| Valentine, Rhoda | Perkins, OK | 5/20/2004 |
| Vandevender-Jones, Sandra | Semmes, AL | 5/20/2004 |
| Verduzco, Jeannie | Rochester, WA | 5/20/2004 |
| Wade, Karen | Cedar Rapids, IA | 5/20/2004 |
| Walker, Kimberly | Worcester, MA | 5/20/2004 |
| Webb, Richard | Glenpool, OK | 5/20/2004 |
| Weddle, Joseph | Cashmere, WA | 5/20/2004 |
| Wells, William | Fort Thomas, KY | 5/20/2004 |
| Williams, Adrien | Del City, OK | 5/20/2004 |
| Woodruff, Leslie | Rockledge, FL | 5/20/2004 |
| Woods, Debra | Madison, TN | 5/20/2004 |
| Woods, Rhonda | Lynchburg, TN | 5/20/2004 |
| Woodyard, Laurie | Conover, NC | 5/20/2004 |
| Woolfolk, Loretta | Marysville, CA | 5/20/2004 |
| Wright, Amanda | Payson, UT | 5/20/2004 |
| Wright, Robert | Everett, WA | 5/20/2004 |
| Federal/State Exclusion/Suspension: | ||
| Kirkham, Dan | Los Angeles, CO | 5/20/2004 |
| Fraud/Kickbacks: | ||
| Judge, Michael | Warwick, RI | 3/3/2004 |
| Owned/Controlled By Convicted Entities: | ||
| Boughton Chiropractic Center, PA | Casselberry, FL | 5/20/2004 |
| Compassionate Home Care | Minneapolis, MN | 10/20/2003 |
| Lowery Drugs, Inc | Sunnyside, NY | 5/20/2004 |
| Robert J Pfaff, MD, PA | Lakeland, FL | 5/20/2004 |
| Shantiram, Inc | Plainview, NY | 5/20/2004 |
| Teofilo PO, MD, Facs, Inc | Whittier, CA | 5/20/2004 |
| Default on Heal Loan: | ||
| Colose, Lynne | Schenectady, NJ | 5/20/2004 |
| Lascano-Daralegui, Roberto | Berkeley, CA | 5/20/2004 |
Dated: May 4, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-10903 Filed 5-13-04; 8:45 am]
BILLING CODE 4150-04-P