AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of March 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 | ||
| ABELL, RICHARD | NEW PORT RICHEY, FL | 4/20/2004 |
| ANZUETO, ROSA | SOUTH GATE, CA | 4/20/2004 |
| ARCIAGA, RECY | FONTANA, CA | 4/20/2004 |
| BONDERER, VIRGINIA | NORWALK, OH | 4/20/2004 |
| BRISBON, TERESA | ATLANTA, GA | 4/20/2004 |
| BROWN, RONALD | ST LOUIS, MO | 4/20/2004 |
| BURGESS, STEPHANIE | CLEVELAND, SC | 4/20/2004 |
| CALIMBAS, JOSELITO | MONROVIA, CA | 4/20/2004 |
| CASTILLO, ELI | LOS ANGELES, CA | 4/20/2004 |
| CASTRO-SANCHEZ, MARLENE | SALT LAKE CITY, UT | 4/20/2004 |
| CLARK, TONYA | LYNCHBURG, VA | 4/20/2004 |
| DALES, CHRISTINA | PIERPORT, OH | 4/20/2004 |
| DANIELS, RUTH | LEXINGTON, KY | 4/20/2004 |
| DOMANTAY, ADELAIDA | LOS ANGELES, CA | 4/20/2004 |
| DOMANTAY, BRUMEO | LOS ANGELES, CA | 4/20/2004 |
| FAN, ALLEN | MONTEREY PARK, CA | 4/20/2004 |
| FAYNGOR, IRINA | LOS ANGELES, CA | 4/20/2004 |
| FLORES, ELIZETTE | N MIAMI, FL | 4/20/2004 |
| FOX, WANDA | DORSET, OH | 4/20/2004 |
| GENOCHIO, CORA | DES MOINES, IA | 4/20/2004 |
| GHOURI, AQEEL | SCARSDALE, NY | 4/20/2004 |
| GRAHAM, LINDA | ASHLAND, WI | 4/20/2004 |
| GUARDADO, SILVIA | LOS ANGELES, CA | 4/20/2004 |
| HAINS, DONALD | NEW ORLEANS, LA | 4/20/2004 |
| HAMILTON, SIDNEY | SANTEE, SC | 4/20/2004 |
| HASTINGS, KATHLEEN | BEAVERCREEK, OH | 4/20/2004 |
| HAUCK, MARLA | WATERTOWN, SD | 4/20/2004 |
| HILL, AMY | THORNVILLE, OH | 4/20/2004 |
| JOHNSON, LAVENDER | MILWAUKEE, WI | 4/20/2004 |
| JOHNSON, PAUL | COLORADO SPRINGS, CO | 4/20/2004 |
| JONES, HARRY | MIAMI, FL | 4/20/2004 |
| KEENER, JODI | BILOXI, MS | 4/20/2004 |
| KIDS HEALTH SERVICES, INC | CORAL SPRINGS, FL | 4/20/2004 |
| KIM, JENNIFER | FORT LEE, NJ | 4/20/2004 |
| LOPEZ, JOSE | LOS ANGELES, CA | 4/20/2004 |
| LOPEZ, MANUEL | MIAMI, FL | 4/20/2004 |
| MACABUHAY, DENNIS | LONG BEACH, CA | 4/20/2004 |
| MATEVOSYAN, GEVORG | LOMPOC, CA | 4/20/2004 |
| OJEDA, ALBERTA | BALDWIN PARK, CA | 4/20/2004 |
| PAPOLCZY, TERESA | ODIN, IL | 4/20/2004 |
| PARKS, SYTALIA | BLACKLICK, OH | 4/20/2004 |
| PASHYAN, ARTAVAZD | LONG BEACH, CA | 4/20/2004 |
| PASTRANA, ZENAIDA | LOS ANGELES, CA | 4/20/2004 |
| REED, DEBORA | ST PAUL, MN | 4/20/2004 |
| RUTHERFORD, HARRY | COLUMBIA, SC | 4/20/2004 |
| SANCHEZ, EDUARDO | MIAMI, FL | 4/20/2004 |
| SCOTT, CARLOS | MIAMI, FL | 4/20/2004 |
| SMITH, COREY | MILWAUKEE, WI | 4/20/2004 |
| STEVENS, JUANITA | COLUMBUS, OH | 4/20/2004 |
| STUART, AARON | SAFETY HARBOR, FL | 4/20/2004 |
| TAYLOR, JOANN | JAMAICA, NY | 4/20/2004 |
| TERMIKAYELYAN, LEVON | LONG BEACH, CA | 4/20/2004 |
| THOMPSON, RHONDA | HOLLY HILL, SC | 4/20/2004 |
| THOMSON, ROBY | PHOENIX, AZ | 4/20/2004 |
| UCHE, HYACINTH | BALTIMORE, MD | 4/20/2004 |
| WEEKS, CHARLOTTE | FRENCH LICK, IN | 4/20/2004 |
| WORRELL, BRENDA | ALDERSON, WV | 4/20/2004 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | ||
| CLAIRMONT, BARBARA | PARMELEE, SD | 4/20/2004 |
| DILLON, ANNETTE | MISSION, SD | 4/20/2004 |
| IRVING, EDWARD | NEWARK, NJ | 4/20/2004 |
| KING, JOSEPH | ST LOUIS, MO | 4/20/2004 |
| LAI, HOAN | FOUNTAIN VALLEY, CA | 4/20/2004 |
| LYNCH, RICHARD | CHARITON, IA | 4/20/2004 |
| MATTSCHECK, KAREN | MARYSVILLE, OH | 4/20/2004 |
| MCKINNEY, EYRERHONDA | HOUSTON, TX | 4/20/2004 |
| MERLI, JEAN | ST LOUIS, MO | 4/20/2004 |
| NAZIR, CARLOS | MIAMI, FL | 4/20/2004 |
| PELSANG, DANIEL | OMAHA, NE | 4/20/2004 |
| VIHINEN, JEFFRIE | LAKE FOREST, CA | 4/20/2004 |
| WEAVER, DEBORAH | TIGARD, OR | 4/20/2004 |
| FELONY CONTROL SUBSTANCE CONVICTION | ||
| AGUILAR, SHANNON | FRESNO, CA | 4/20/2004 |
| BOWERS, ANGELA | SAVANNAH, GA | 4/20/2004 |
| CLAWSON, VIRGINIA | ELIZABETHTON, TN | 4/20/2004 |
| COATES, KAREN | DES MOINES, IA | 4/20/2004 |
| CONTE, RICHARD | LOVELOCK, NV | 4/20/2004 |
| COX, LINDA | CORYDON, IA | 4/20/2004 |
| CURTIS, MARY | WAVERLY, TN | 4/20/2004 |
| CURTIS, SHERYL | FT WORTH, TX | 4/20/2004 |
| GIBSON, DAVID | TRINIDAD, CO | 4/20/2004 |
| MEDINNUS, MARK | SAN JOSE, CA | 4/20/2004 |
| MILBAUER, HOWARD | RYE BROOK, NY | 4/20/2004 |
| MILBAUER, MARILYN | RYE BROOK, NY | 4/20/2004 |
| MINOR, KRISTI | APPLETON, WI | 4/20/2004 |
| ORR, TAMARA | ARVADA, CO | 4/20/2004 |
| PACHINGER, ROBERT | KNOXVILLE, TN | 4/20/2004 |
| POLANCO, OFELIA | MOUNT VERNON, WA | 4/20/2004 |
| POWERS, PAULA | ROANOKE, VA | 4/20/2004 |
| ROSSON, HELEN | MCLOUD, OK | 4/20/2004 |
| SAYLOR, JAMES | STATEN ISLAND, NY | 4/20/2004 |
| PATIENT ABUSE/NEGLECT CONVICTIONS | ||
| ANTHONY, LAYFE | OWYHEE, NV | 4/20/2004 |
| ATAEE, SHAHAB | ALISO VIEJO, CA | 4/20/2004 |
| BAILEY, KAY | COLORADO SPRINGS, CO | 4/20/2004 |
| BECKER, MARTHA | GRESHAM, OR | 4/20/2004 |
| BENECKE, CHARLES | SIOUX FALLS, SD | 4/20/2004 |
| BOWMAN, TONI | COLUMBUS, GA | 4/20/2004 |
| BUNCH, JIMMY | LAUREL, MS | 4/20/2004 |
| DUNN, WANDA | AKRON, OH | 4/20/2004 |
| EUBANKS, ANDREW | CALHOUN CITY, MS | 4/20/2004 |
| FLOYD, KIMBERLY | CRYSTAL SPRINGS, MS | 4/20/2004 |
| FUGA, GLORIA | WAIPAHU, HI | 4/20/2004 |
| HABIB, DAVID | REDLANDS, CA | 4/20/2004 |
| HASENFUS, MARCIA | MARINETTE, WI | 4/20/2004 |
| HILL, DEONCA | CHICAGO, IL | 4/20/2004 |
| HOSKINS, DONNA | BLACK RIVER FALLS, WI | 4/20/2004 |
| KEELER, BEVERLY | HEIDELBERG, MS | 4/20/2004 |
| KNOLLY, OLIVIA | TOLEDO, OH | 4/20/2004 |
| MARTIN, ANGELA | INDIANOLA, MS | 4/20/2004 |
| NOLDEN, CHRISTOPHER | TUPELO, MS | 4/20/2004 |
| OCLINARIA, DAVID | WAIANAE, HI | 4/20/2004 |
| PIMENTEL, DEBRA | LAS VEGAS, NV | 4/20/2004 |
| POKI, YVETTE | EWA BEACH, HI | 4/20/2004 |
| PULE, BERNADETTE | WAIANAE, HI | 4/20/2004 |
| RIOS, ROBERT | COLLINGA, CA | 4/20/2004 |
| ROGERS, PEGGY | POPLARVILLE, MS | 4/20/2004 |
| ROSS, VICTORIA | DECATUR, AL | 4/20/2004 |
| SMITH, ELIZABETH | BALTIMORE, MD | 4/20/2004 |
| SPROULLS, OLIVIA | BENOIT, MS | 4/20/2004 |
| THOMPSON, KAREN | ANDERSON, SC | 4/20/2004 |
| WALKER, MARY | RIENZI, MS | 4/20/2004 |
| WEATHERS, PEGGY | WEST VALLEY CITY, UT | 4/20/2004 |
| WOLFE, NEAL | THORNTON, CO | 4/20/2004 |
| CONVICTION FOR HEALTH CARE FRAUD | ||
| WILLIAMS, CAROL | EMMETT, ID | 4/20/2004 |
| CONTROLLED SUBSTANCE CONVICTIONS | ||
| LUNDBERG, FRANCINE | MARATHON, IA | 4/20/2004 |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | ||
| ACREE, CAROLYN | HODGENVILLE, KY | 4/20/2004 |
| ALBERT, SHERILL | BROOKSVILLE, FL | 4/20/2004 |
| ALLBRIGHT, ANGELA | LONGVIEW, TX | 4/20/2004 |
| ANDERSON, DIANA | LEXINGTON, KY | 4/20/2004 |
| ASHBY, ELIZABETH | TACOMA, WA | 4/20/2004 |
| AUGHTRY, PAUL | CLEARWATER, FL | 4/20/2004 |
| BALDWIN, TERRY | WHEAT RIDGE, CO | 4/20/2004 |
| BARR, ALVIN | LUSBY, MD | 4/20/2004 |
| BARTLEY, DEWAYNE | SNEADS FERRY, NC | 4/20/2004 |
| BAUMANN, CAROL | BROOKLYN, MD | 4/20/2004 |
| BECKWITH, CAROLYN | SAINT CLOUD, FL | 4/20/2004 |
| BESSETTE, JILL | BURLINGTON, VT | 4/20/2004 |
| BLAIOTTA, ANTHONY | SAN FRANCISCO, CA | 4/20/2004 |
| BOSWELL, RICHARD | BOYNTON, FL | 4/20/2004 |
| BOWEN, VICKI | GILBERT, AZ | 4/20/2004 |
| BOWSER, PATRICK | ST CLOUD, FL | 4/20/2004 |
| BOYER, TAMMY | CAPE CORAL, FL | 4/20/2004 |
| BOYETTE, RHODA | MAXWELL, IA | 4/20/2004 |
| BROOKS, CAROL | JACKSONVILLE, FL | 4/20/2004 |
| BROWN, VICKI | ONA, FL | 4/20/2004 |
| BURNHAM, BRIAN | E ROCHESTER, OH | 4/20/2004 |
| CAMIQUE, ELISEO | OXNARD, CA | 4/20/2004 |
| CARTER, ALLEN | COPPERTON, UT | 4/20/2004 |
| CASAS, ROBERT | GLENVIEW, IL | 4/20/2004 |
| CHENOWETH, DONOVAN | MOUNTAIN HOME, TN | 4/20/2004 |
| CHOUDHARY, SANDEEP | OAK BROOK TERRACE, IL | 4/20/2004 |
| CHRISTIE, LORETTA | GOODYEAR, AZ | 4/20/2004 |
| CLARK, GLORIA | PENSACOLA, FL | 4/20/2004 |
| COBERN, VERNA | ORANGE BEACH, AL | 4/20/2004 |
| CROMWELL, DANIEL | SUGAR LAND, TX | 4/20/2004 |
| CULLERS, STEPHEN | CHURCHVILLE, VA | 4/20/2004 |
| DAVIS, BONNIE | SEDONA, AZ | 4/20/2004 |
| DAVIS, KATHEY | TOLEDO, OH | 4/20/2004 |
| DAVIS, KIMBERLY | PATASKALA, OH | 4/20/2004 |
| DAVIS, SHEILA DIANE | ATMORE, AL | 4/20/2004 |
| DAWSON, LEROY | POLK CITY, FL | 4/20/2004 |
| DAYTON, LAREE | PHOENIX, AZ | 4/20/2004 |
| DESHARNAIS, JANINE | BONITA SPRINGS, FL | 4/20/2004 |
| DEWITT, LISA | TUCSON, AZ | 4/20/2004 |
| DIETZ, MARIA | TUCSON, AZ | 4/20/2004 |
| DILLON-GEHRIG, IAN | SEATTLE, WA | 4/20/2004 |
| DITTO, KATHY | BRADENTON, FL | 4/20/2004 |
| DUPRAW, ERNEST | STOCKTON, CA | 4/20/2004 |
| FALLICK, HAROLD | ROYAL PALM BEACH, FL | 4/20/2004 |
| FERGUSON, CLEOPHAS | STOCKTON, CA | 4/20/2004 |
| FERNANDEZ, SUSAN | ARCADIA, FL | 4/20/2004 |
| FLOWERS, SHERRI | NEW BRAUNFELS, TX | 4/20/2004 |
| FRASER, MICHAEL | SARASOTA, FL | 4/20/2004 |
| FREDERICKSON, SUSAN | E GREENWICH, RI | 4/20/2004 |
| FRIEDLAND, STEPHEN | PALM CITY, FL | 4/20/2004 |
| FRIEDMAN, LISA | DUBUQUE, IA | 4/20/2004 |
| GARCIA, GERALD | ROCKY FORD, CO | 4/20/2004 |
| GIBSON, WILLIAM | NAPLES, FL | 4/20/2004 |
| GIDDINGS, JOHN | DUARTE, CA | 4/20/2004 |
| GORDON, WENDELL | BENTON, KY | 4/20/2004 |
| GRACIA, MIGDALIA | LANCASTER, PA | 4/20/2004 |
| GRAHAM, JOYCE | PICAYUNE, MS | 4/20/2004 |
| GREEN, JAMES | SIERRA VISTA, AZ | 4/20/2004 |
| GRIGG, DONNA | MT VERNON, IL | 4/20/2004 |
| GROSSI, SUSAN | EDGEWATER, FL | 4/20/2004 |
| HAIR, EDWARD | RALEIGH, NC | 4/20/2004 |
| HAMILTON, KENNETH | SAN BERNARDINO, CA | 4/20/2004 |
| HANRAHAN, GARY | DECATUR, GA | 4/20/2004 |
| HARDT, FRITZ | CASA GRANDE, AZ | 4/20/2004 |
| HARPER, GAIL | BARSTOW, CA | 4/20/2004 |
| HARTMAN, DONNA | MORRISTOWN, TN | 4/20/2004 |
| HAYA, BAB | ANAHEIM, CA | 4/20/2004 |
| HEALTH PARK FLORIDA FITNESS CTR | CAPE CORAL, FL | 4/20/2004 |
| HEIN, JANETTE | MILWAUKEE, WI | 4/20/2004 |
| HERBST, ERIC | ST CLOUD, MN | 4/20/2004 |
| HIGNEY, CATHERINE | MELBOURNE, FL | 4/20/2004 |
| HOBSON, DENISE | GOLDEN, CO | 4/20/2004 |
| HOFSTRAND, CHRISTINE | OMAHA, NE | 4/20/2004 |
| HORTON, WILBUR | ONTARIO, CA | 4/20/2004 |
| HUMPHRIES, SHARON | CHESTER, MD | 4/20/2004 |
| HUNTLEY, MICHAEL | MIAMI, FL | 4/20/2004 |
| Hurd, Lorine | Tampa, FL | 4/20/2004 |
| Hutcherson, Shane | Bloomfield, IN | 4/20/2004 |
| IGLESIAS, MANUEL | MIAMI, FL | 4/20/2004 |
| IRESON, ANGELA | LEBANON, VA | 4/20/2004 |
| IVERSON, JOHN | FORT MYERS, FL | 4/20/2004 |
| JACKSON, QIANA | CORONA, CA | 4/20/2004 |
| JARZYNKA, JOHN | RENO, NV | 4/20/2004 |
| JOHNSON, SHARON | GALVESTON, TX | 4/20/2004 |
| KAHANE, LIOR | STUDIO CITY, CA | 4/20/2004 |
| KAIMAN, FAYE | SARASOTA, FL | 4/20/2004 |
| KELLEY, TIMOTHY | SAN LUIS OBISPO, CA | 4/20/2004 |
| KING, NANCY | MARTINEZ, GA | 4/20/2004 |
| KIRCHHOFER, KIM | YOUNGTOWN, AZ | 4/20/2004 |
| LE JUVENT | PEMBROKE PINES, FL | 4/20/2004 |
| LEDUC, SANDRA | MELBOURNE, FL | 4/20/2004 |
| LEVY, DORA | W PALM BEACH, FL | 4/20/2004 |
| LI, WEISI | ROSLYN HEIGHTS, NY | 4/20/2004 |
| LIPSON, THERESE | SCOTTSDALE, AZ | 4/20/2004 |
| LOMNECK, ERIK | ORLANDO, FL | 4/20/2004 |
| LOPEZ, JOSE | MIAMI, FL | 4/20/2004 |
| MAIONE, JENNIFER | HAUSER, ID | 4/20/2004 |
| MAJERCIN, AMY | STREATOR, IL | 4/20/2004 |
| MARQUETTE, DINA | HOLBROOK, NY | 4/20/2004 |
| MARTINEZ, ALEXANDER | VENTURA, CA | 4/20/2004 |
| MATTHEW, BRIAN | MINNEAPOLIS, MN | 4/20/2004 |
| MCKAHAN, ROBERT | SARASOTA, FL | 4/20/2004 |
| MCNEILL, SCOTT | SAN ANTONIO, TX | 4/20/2004 |
| MERRITT, RICHARD | JACKSONVILLE, FL | 4/20/2004 |
| MILLER, ORAM | FAIRFIELD, IA | 4/20/2004 |
| MINATREA, WILLIAM | MESA, AZ | 4/20/2004 |
| MITCHELL, CHARLOTTE | SALINAS, CA | 4/20/2004 |
| MIXON, PEARLA | ST PETERSBURG, FL | 4/20/2004 |
| MONK, DAVID | HAMPTON COVE, AL | 4/20/2004 |
| MOORE, RACHEL | SOUTH BEND, IN | 4/20/2004 |
| MORRIS, KATHLEEN | HASTINGS, MI | 4/20/2004 |
| MOVIC ENTERPRISES, INC | MIAMI, FL | 4/20/2004 |
| NADA, MOHAMED | HUNTINGTON BEACH, CA | 4/20/2004 |
| NAKAGAWA, WALLACE | WILCOX, AZ | 4/20/2004 |
| NARSESIAN, TERI | WINTER SPRINGS, FL | 4/20/2004 |
| NEELY, SUEANNE | SHELTON, WA | 4/20/2004 |
| NELSON, MICHELLE | PENSACOLA, FL | 4/20/2004 |
| NESBIT, MICHAEL | MUSCATINE, IA | 4/20/2004 |
| NORRIS, DARRELL | HOUSTON, TX | 4/20/2004 |
| NUNEZ, OSCAR | FREMONT, CA | 4/20/2004 |
| OPSAHL, JON | COLTON, CA | 4/20/2004 |
| OXENDINE, SHERBY | KURE BEACH, NC | 4/20/2004 |
| PADILLA, SALLY | ST PETERSBURG, FL | 4/20/2004 |
| PASS, APRIL | CALHOUN, GA | 4/20/2004 |
| PEDERSON, CHRISTIAN | MIRAMAR, FL | 4/20/2004 |
| PERASH, DAVID | LOUISVILLE, TN | 4/20/2004 |
| PETWAY, SHARON | DEFUNIAK SPRINGS, FL | 4/20/2004 |
| POWELL, ANTHONY | DENVER, CO | 4/20/2004 |
| PRATT, ANTHONY | OKLAHOMA CITY, OK | 4/20/2004 |
| QUESINBERRY, ALLYSON | AVONDALE, AZ | 4/20/2004 |
| QUINTERO, MARIA | HIGHLAND, CA | 4/20/2004 |
| RAY, CARMEN | CENTER POINT, AL | 4/20/2004 |
| ROCHE, JERRIE | BATON ROUGE, LA | 4/20/2004 |
| RODRIGUEZ, FLORENTINO | PHOENIX, AZ | 4/20/2004 |
| ROSENTHAL, ERIC | ALGONQUIN, IL | 4/20/2004 |
| RUBEN, JEANETTE | CINCINNATI, OH | 4/20/2004 |
| RUSSO, JAMES | APOPKA, FL | 4/20/2004 |
| SCHMIDT, KAREN | PALM BAY, FL | 4/20/2004 |
| SECONDI, RICHARD | LAKE WORTH, FL | 4/20/2004 |
| SETZER, RONNIE | PINSON, AL | 4/20/2004 |
| SHAFFER, CLINTON | LEHIGH, FL | 4/20/2004 |
| SHEFFER, MELODY | DEBARY, FL | 4/20/2004 |
| SHORT, CATHY | POULSBO, WA | 4/20/2004 |
| SIRACUSA, JOSEPH | LUTZ, FL | 4/20/2004 |
| SKYERS, VASHTI | BRIDGEPORT, CT | 4/20/2004 |
| SLOPNICK, PATRICIA | BARRE, VT | 4/20/2004 |
| SMALHEISER, PAUL | MIAMI, FL | 4/20/2004 |
| SMART, CRAIG | WAYCROSS, GA | 4/20/2004 |
| SMILEY, JIMMY | BELLE GLADE, FL | 4/20/2004 |
| SMITH, MARILYN | CHATTANOOGA, TN | 4/20/2004 |
| SNOW, WARD | BREWER, ME | 4/20/2004 |
| SOJKA, DEE | SACRAMENTO, CA | 4/20/2004 |
| SPICER, JOHN | LA MESA, AZ | 4/20/2004 |
| STAMPER, GLYNN | SPRINGFIELD, IL | 4/20/2004 |
| STIRLING, BEVERLY | SAN BERNARDINO, CA | 4/20/2004 |
| SUTHERLAND, SHANNON | SPOKANE, WA | 4/20/2004 |
| TANCK, ERIC | SHEBOYGAN, WI | 4/20/2004 |
| TATUM-DAVIS, BRIGETTE | SACRAMENTO, CA | 4/20/2004 |
| TAYLOR, HELEN | MOBILE, AL | 4/20/2004 |
| TAYLOR, TYLER | DALLAS, TX | 4/20/2004 |
| TERRELL, BRIAN | TUCSON, AZ | 4/20/2004 |
| THOMAS, LYNDA | TRUSSVILLE, AL | 4/20/2004 |
| THOMAS, SHARTARYA | SOUTH BAY, FL | 4/20/2004 |
| THOMPSON, DIANA | GRAYSLAKE, IL | 4/20/2004 |
| TIMMONS, VICKI | KEOTA, OK | 4/20/2004 |
| TINKLE, JON | W HOLLYWOOD, CA | 4/20/2004 |
| TOWNS, DONNALEE | CORPUS CHRISTI, TX | 4/20/2004 |
| TUCKER, SANDRA | CASA GRANDE, AZ | 4/20/2004 |
| TUTTLE, SHELLEY | CONCORD, NC | 4/20/2004 |
| TYO, STEPHEN | PALM HARBOR, FL | 4/20/2004 |
| UBEROI, SUNNY | MARY ESTHER, FL | 4/20/2004 |
| VAUGHAN, THOMAS | NATCHEZ, MS | 4/20/2004 |
| VIP HEALTH SPA | TAMPA, FL | 4/20/2004 |
| WASHINGTON, DANA | CHARLOTTESVILLE, VA | 4/20/2004 |
| WATKINS, DENISE | NORFOLK, VA | 4/20/2004 |
| WENTZELL, JENNIFER | PINE BUSH, NY | 4/20/2004 |
| WERNER, STEPHANIE | GLEN BURNIE, MD | 4/20/2004 |
| WHARTON, SHARON | PORT CHARLOTTE, FL | 4/20/2004 |
| WILKERSON, LATANYA | BIRMINGHAM, AL | 4/20/2004 |
| WILLIAMS, LINDA | WILSON, NC | 4/20/2004 |
| ZMOLIK, NANCY | ENNIS, TX | 4/1/5396 |
| FRAUD/KICKBACKS | ||
| BROWN, RONALD | ST LOUIS, MO | 3/6/2003 |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | ||
| ABBA'S LIMO SERVICE, LLC | COLORADO SPRINGS, CO | 4/20/2004 |
| ALLEN T FAN, D D S, INC | MONTEREY PARK, CA | 4/20/2004 |
| CARLOS NAZIR, M D, P A | MIAMI, FL | 4/20/2004 |
| CHARLES C NEAULT, D C | SIMI VALLEY, CA | 4/20/2004 |
| COWAN, INC | VENICE, FL | 4/20/2004 |
| DANIEL STRUB, M D, INC | POWAY, CA | 4/20/2004 |
| DR HAROLD H FALLICK, INC | GREEN ACRES, FL | 4/20/2004 |
| GIBSON DENTAL ASSOC, P A | NAPLES, FL | 4/20/2004 |
| LOW BACK PAIN CLINIC | SIMI VALLEY, CA | 4/20/2004 |
| SIEGFRIED PSYCHOLOGICAL CONSULTANTS | CHASKA, MN | 4/20/2004 |
| WINN KING, INC | COLLEGE PARK, GA | 4/20/2004 |
| DEFAULT ON HEAL LOAN | ||
| HALL, TERRY | HURST, TX | 4/20/2004 |
| MCWILLIAMS, PATRICK | SACRAMENTO, CA | 4/20/2004 |
| NOON, JEFFREY | ORLANDO, FL | 4/20/2004 |
| RUSSELL, IRVING | STONE MOUNTAIN, GA | 4/20/2004 |
| SCHLUTER, KATHLEEN | SONOMA, CA | 4/20/2004 |
| VENEGAS, CARLOS | IRVING, TX | 4/20/2004 |
| WARNER, ARTHUR | MILPITAS, CA | 4/20/2004 |
Dated: April 6, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-8618 Filed 4-20-04; 8:45 am]
BILLING CODE 4150-04-P