AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of October 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 | ||
| ARMON, BOBBY | MILWAUKEE, WI | 11/18/2004 |
| ARNOLD, RODELL | TOLEDO, OH | 11/18/2004 |
| ARRUDA, CARMEN | ISSAQUAH, WA | 11/18/2004 |
| BAUMAN, DAVID | HOUSTON, TX | 11/18/2004 |
| BROWN, AUWANA | FRESNO, CA | 11/18/2004 |
| CABRERA, MARCO | MIAMI, FL | 11/18/2004 |
| CARTER, JERRY | DYERSBURG, TN | 11/18/2004 |
| CASIANO, ROSARIO | ROSEMEAD, CA | 11/18/2004 |
| CORBETT, KERMIS | ELGIN, SC | 11/18/2004 |
| CORTES, FRANCISCO | HIALEAH, FL | 11/18/2004 |
| DAY, APRIL | LOS ANGELES, CA | 11/18/2004 |
| DELEON, VANESSA | HAWTHORNE, CA | 11/18/2004 |
| ELBAGDADI, HAZEM | PETERSBURG, VA | 11/18/2004 |
| ENCINAS, BENJAMIN | TUCSON, AZ | 11/18/2004 |
| FATEMI, MOHAMMAD | DUNKIRK, MD | 11/18/2004 |
| FINDLEY, KATHERINE | LAKEWOOD, CO | 11/18/2004 |
| FORD, FRED | EGLIN AFB, FL | 11/18/2004 |
| FREITAS, JOHN | CARTNEGE, MO | 11/18/2004 |
| GONZALEZ, GIORDY | MIAMI, FL | 11/18/2004 |
| GONZALEZ, MILAGROS | MIAMI, FL | 11/18/2004 |
| GROCE, TINA | GRANVIEW, OH | 11/18/2004 |
| HARRIS, THOMAS | POTEAU, OK | 11/18/2004 |
| HEDRINGTON, HERBERT | FRESNO, CA | 11/18/2004 |
| HOLTHAUS, CHARLES | NEW ORLEANS, LA | 11/18/2004 |
| JACOBS, ROZA | COLUMBUS, OH | 11/18/2004 |
| JULIUS, RYAN | YORK, PA | 11/18/2004 |
| KERSEY-THOMAS, CHRISTINE | N AUGUSTA, SC | 11/18/2004 |
| LEUTTERS, FLORENCE | HICKSVILLE, NY | 11/18/2004 |
| LOZANO, CARRIE | FRESNO, CA | 11/18/2004 |
| MALDONADO, MARIA | LOS ANGELES, CA | 11/18/2004 |
| NEIL, TAMMY | CARTHAGE, MO | 11/18/2004 |
| OSSEI, HARRY | DULUTH, MN | 11/18/2004 |
| OYENUSI, ADEBOWALE | MAPLEWOOD, NJ | 11/18/2004 |
| PARKER, MARILYN | MESA, AZ | 11/18/2004 |
| PARTON, BRENDA | LAKEWOOD, WA | 11/18/2004 |
| PATEL, DIPAKKUMAR | MIDLAND, TX | 11/18/2004 |
| PETRILLO, LOUIS | MIAMI, FL | 11/18/2004 |
| HILLIPS, KAWAII | MARKS, MS | 11/18/2004 |
| RECAIDO, BERT | CARSON, CA | 11/18/2004 |
| RECAIDO, EVELYN | CARSON, CA | 11/18/2004 |
| ROBISON, TROY | ORANGE PARK, FL | 5/3/2004 |
| SALINAS, CARLOS | DENVER, CO | 11/18/2004 |
| SCHULTZ, DENISE | GROVE CITY, OH | 11/18/2004 |
| SHELHAMMER, PAUL | PITTSBURGH, PA | 11/18/2004 |
| SMITH, RANDALL | OREGON CITY, OR | 11/18/2004 |
| STECKLER, SCOTT | ROCKVILLE, MD | 11/18/2004 |
| STRICKMAN, IRA | PENSACOLA, FL | 11/18/2004 |
| TITH, LAURA | MESA, AZ | 8/9/2004 |
| TUCKER, DAVID | BRONX, NY | 11/18/2004 |
| VELEZ, SAMUEL | BROOKLYN, NY | 11/18/2004 |
| WALBORN, TODD | BIRMINGHAM, AL | 11/18/2004 |
| WATERHOUSE, DEA | FAIRHAVEN, VT | 11/18/2004 |
| WATTS, WILLIAM | SEMINOLE, OK | 11/18/2004 |
| WEISS, BETH | COLLINGSWOOD, NJ | 11/18/2004 |
| WELCH, DARRYL | FOX LAKE, WI | 11/18/2004 |
| FELONY CONVICTION FOR HEALTH CARE FRAUD | ||
| DORRIN, ROBIN | ST LOUIS, MO | 11/18/2004 |
| GUTIERREZ, JEREMY | HOUSTON, TX | 11/18/2004 |
| KREUTZER, DONALD | CLARKSVILLE, MO | 11/18/2004 |
| LAWTON, JANICE | WARREN, OH | 11/18/2004 |
| MORAN, KELLIE | W. MONROE, NY | 11/18/2004 |
| MURGATROYD, ROBERT | ATLANTA, GA | 11/18/2004 |
| SAVAGE, LORI | STRONG, ME | 11/18/2004 |
| STUBBS, PAMELA | RICHMOND, IN | 11/18/2004 |
| TORRES, TIA | PELLA, IA | 11/18/2004 |
| WINTERS, MARIANNE | TUMWATER, WA | 11/18/2004 |
| YEX, ANITA | BRUNSWICK HILLS, OH | 11/18/2004 |
| FELONY CONTROL SUBSTANCE CONVICTION | ||
| ATKINSON, TAMMY | ANTHONY, FL | 11/18/2004 |
| BARTOLO, KATHRYN | SANFORD, MI | 11/18/2004 |
| BRILL, LAURA | DECATUR, GA | 11/18/2004 |
| ENNIS, LORI | SPARTA, MO | 11/18/2004 |
| HOSKINS, TAMMY | SPRINGFIELD, IL | 11/18/2004 |
| JUMPER, DONNA | BOONEVILLE, MS | 11/18/2004 |
| MARTIN, TRAVIS | INDEPENDENCE, WV | 11/18/2004 |
| OTINIANO, JOSHUA | ORLANDO, FL | 11/18/2004 |
| PATTERSON, BARBARA | WINSTON, GA | 11/18/2004 |
| ROBERSON, ELLICK | PHOENIX, AZ | 5/3/2004 |
| SIGNORINE, LOUIS | GILFORD, NH | 11/18/2004 |
| SUGGS, WINDY | LORIS, SC | 11/18/2004 |
| TALBERT, TONY | ORLANDO, FL | 11/18/2004 |
| VANDALL, TAMMY | BELTON, TX | 11/18/2004 |
| WILDE, LONA | PORT ST LUCIE, FL | 11/18/2004 |
| PATIENT ABUSE/NEGLECT CONVICTIONS | ||
| BRYANT, THOMAS | HIBBING, MN | 11/18/2004 |
| FINKEL, BRIAN | FLORENCE, AZ | 11/18/2004 |
| FLORES, FELIX | MORENO VALLEY, CA | 11/18/2004 |
| FRAZIER, WILLIAM | PETAL, MS | 11/18/2004 |
| GONDREZ, JACKIE | ST CLOUD, MN | 11/18/2004 |
| HARMON, WAYNE | NEW WATERFORD, OH | 11/18/2004 |
| HOFFART, JAMES | LONG BEACH, CA | 11/18/2004 |
| HOWARD, COLIN | SAN FRANCISCO, CA | 11/18/2004 |
| HOWARD, LILLIE | SHREVEPORT, LA | 11/18/2004 |
| JOHNSTON, WENDELL | SARDIS, MS | 11/18/2004 |
| LAMM, TAMARA | PANAMA CITY, FL | 11/18/2004 |
| MCCARTY-ROSARIO, DONNA | VALLEJO, CA | 11/18/2004 |
| PALKO, DEBORAH | SURGOINSVILLE, TN | 11/18/2004 |
| PLOURDE, STEVEN | EUREKA, CA | 11/18/2004 |
| SEARL, PENNY | ONEIDA, NY | 11/18/2004 |
| SHUKLA, PARAM | WAKEFIELD, MA | 11/18/2004 |
| SMITH, KEYONNA | FLINT, MI | 11/18/2004 |
| STANTON, JOSEPH | THORNTON, CO | 11/18/2004 |
| TAMBER, SATWINDER | COVINA, CA | 11/18/2004 |
| TARDAGUILA, GREGORY | TORRANCE, CA | 11/18/2004 |
| VAN OORT, CHRISTINE | MT PLEASANT, IA | 11/18/2004 |
| WHITEHEAD, LYNN | SMITHVILLE, TN | 11/18/2004 |
| WISEMAN, RUSSELL | MEMPHIS, TN | 11/18/2004 |
| ZAIDI, MOSHIN | HOFFMAN ESTATES, IL | 11/18/2004 |
| CONVICTION FOR HEALTH CARE FRAUD | ||
| WHEELER, ROBERT | WATERLOO, IA | 11/18/2004 |
| LICENSE REVOCATION/SUSPENSION/SURRENDERED | ||
| A HEALTH & STRESS FREE | AVENTURA, FL | 11/18/2004 |
| ABBOTT, KARA | CYPRESS, TX | 11/18/2004 |
| AIMONE, CONNIE | BENTON CITY, WA | 11/18/2004 |
| AL-GHRAOUI, FADI | FORT LAUDERDALE, FL | 11/18/2004 |
| ALLEN, TOBIE | COLUMBIA, TN | 11/18/2004 |
| AMENS, JOHN | TACOMA, WA | 11/18/2004 |
| ANAST, SUSAN | LAKE HAVASU, AZ | 11/18/2004 |
| ARMSTRONG, SHAWN | BONIFAY, FL | 11/18/2004 |
| BAKER, CYNDIE | ORANGE PARK, FL | 11/18/2004 |
| BAKER, JOHN | LARGO, FL | 11/18/2004 |
| BARBANELL, JOANNE | PRESCOTT, AZ | 11/18/2004 |
| BARNETT, BELINDA | ALMO, KY | 11/18/2004 |
| BEGALLIA, DEBI | TACOMA, WA | 11/18/2004 |
| BENDERS, CLARA | DORCHESTER, MA | 11/18/2004 |
| BLALOCK, KERRY | TOONE, TN | 11/18/2004 |
| BLENKLE, ELIZABETH | INDIAN ROCKS BEACH, FL | 11/18/2004 |
| BOESE, DEBORAH | CAPE CORAL, FL | 11/18/2004 |
| BRASWELL, KATHRYN | PORT CHARLOTTE, FL | 11/18/2004 |
| BRIDGES, CONNIE | COLVILLE, WA | 11/18/2004 |
| BUMGARDNER, CHRISTIE | BAXTER, KY | 11/18/2004 |
| BURKS, LAUREN | LOUISVILLE, KY | 11/18/2004 |
| CALDWELL, PATRICIA | LEHIGH ACRES, FL | 11/18/2004 |
| CAMPOSTRINI, KATHERINE | OROVILLE, CA | 11/18/2004 |
| CATALANELLO, MARK | MISSOULA, MT | 11/18/2004 |
| CHANDRA, PEGGY | MELBOURNE, FL | 11/18/2004 |
| CLAGHORN, PEGGY | WEST RICHLAND, WA | 11/18/2004 |
| COBB, KAREN | OCALA, FL | 11/18/2004 |
| COCHRANE, CATHERINE | DELAND, FL | 11/18/2004 |
| COMPTON, TERRI | MONTEVALLO, AL | 11/18/2004 |
| CONNER, FREDERICK | YAKIMA, WA | 11/18/2004 |
| COPLEY, CRYSTAL | LOUISVILLE, KY | 11/18/2004 |
| COTTENGAIN, TONY | LAKELAND, FL | 11/18/2004 |
| CURRY, DAVID | PARKVILLE, MD | 11/18/2004 |
| CWALINA, CHARLENE | ATHOL, MA | 11/18/2004 |
| DANIEL, JEAN | LEHIGH ACRES, FL | 11/18/2004 |
| DECKER, MARIA | STOCKTON, CA | 11/18/2004 |
| DECKER, RICHARD | JONESBOROUGH, TN | 11/18/2004 |
| DESTEFANO, LISA | WEST MIFFLIN, PA | 11/18/2004 |
| DICKINSON, HELEN | SARASOTA, FL | 11/18/2004 |
| DIONISIO, RENATO | LOS ANGELES, CA | 11/18/2004 |
| DORSEY, LARRY | AUBURN, CA | 11/18/2004 |
| DWYER, DAN | BOISE, ID | 11/18/2004 |
| EARLY, JAMES | NEW MILFORD, CT | 11/18/2004 |
| EDWARDS, CYNTHIA | JONESVILLE, VA | 11/18/2004 |
| ELMEER, GORDON | DERRY, NH | 11/18/2004 |
| ENNIS, ANNA-DALE | YULEE, FL | 11/18/2004 |
| ESGUERRA, CORNELIO | MESA, AZ | 11/18/2004 |
| FARIN, ANNA | MIAMI BEACH, FL | 11/18/2004 |
| FINLEY, JANE | PADUCAH, KY | 11/18/2004 |
| FINNIE, AMANDA | MADISONVILLE, KY | 11/18/2004 |
| FOUGHTZ, ROBIN | ELK GROVE, CA | 11/18/2004 |
| FULGHUM, ROBERTA | BAILEY, NC | 11/18/2004 |
| GALLIEN, MAUDIE | NORTHPORT, AL | 11/18/2004 |
| GEORGE, GINGER | BIRMINGHAM, AL | 11/18/2004 |
| GERKIN, VICKI | MITCHELL, IN | 11/18/2004 |
| GERVAIS, TINA | OWENS CROSS RDS, AL | 11/18/2004 |
| GOLDSMITH, WILLIAM | LEXINGTON, KY | 11/18/2004 |
| GOULD, CAROL | NEW IPSWITCH, NH | 11/18/2004 |
| GREEN, AARON | SPOKANE, WA | 11/18/2004 |
| GUINN, LISA | SPRINGFIELD, IL | 11/18/2004 |
| HANSHEW, EVELYN | RENTON, WA | 11/18/2004 |
| HARKONEN, JOHN | LOUISVILLE, KY | 11/18/2004 |
| HARRIS, FITZ | MIAMI, FL | 11/18/2004 |
| HART-TOWN, RAGEN | SNOHOMISH, WA | 11/18/2004 |
| HERMOSURA, RICARDO | SUNNYVALE, CA | 11/18/2004 |
| HOGATE, MARY | MENDOTA, IL | 11/18/2004 |
| HOLDEN, JEFFREY | LATROBE, PA | 11/18/2004 |
| HOMME, JULIE | KENNEWICK, WA | 11/18/2004 |
| HORNSBY, DARIN | LOVELAND, OH | 11/18/2004 |
| JENSEN, MARGARET | KELOS, WA | 11/18/2004 |
| JOHNSON, HERBERT | MAYO, FL | 11/18/2004 |
| JOHNSON, JOANNE | CLEARWATER, FL | 11/18/2004 |
| JOHNSTON, TERRI | TYNER, KY | 11/18/2004 |
| JONES, AWANDA | WESTCHESTER, IL | 11/18/2004 |
| JONES, VICKI | HARRDOSBURG, KY | 11/18/2004 |
| JORDAN, LISA | SPRING HOPE, NC | 11/18/2004 |
| KARTY, JACQUELIN | WAURIKA, OK | 11/18/2004 |
| KENT, AMY | MIAMI, FL | 11/18/2004 |
| KIDDER, CHRISTINE | GLENDALE, CA | 11/18/2004 |
| KING, DORA | SEYMOUR, TN | 11/18/2004 |
| KING, LISA | CAIRO, NY | 11/18/2004 |
| KING, PRESTON | JENNINGS, FL | 11/18/2004 |
| KINNEY, JOSEPH THOMAS | ORLAND, FL | 11/18/2004 |
| KIPER, KEVIN | PAWLING, NY | 11/18/2004 |
| KNOX, DENISE | MCKEESPORT, PA | 11/18/2004 |
| KOTECKI, LISA | WATERFORD, CT | 11/18/2004 |
| KOTLER, JOSEPH | AVENTURA, FL | 11/18/2004 |
| KRUSE, OLGAELENA | BUSHNELL, FL | 11/18/2004 |
| LAMBERT, MARTHA | OSWEGO, NY | 11/18/2004 |
| LEMAK, MARILYN | DWIGHT, IL | 11/18/2004 |
| LEMINGS, SHELLEY | CLINTON, AR | 11/18/2004 |
| LEPAGE, LINDA | GLOUCESTER, MA | 11/18/2004 |
| LIDDLE, KIMBERLY | BOWLING GREEN, KY | 11/18/2004 |
| LITTERAL, AMY | ASHLAND, KY | 11/18/2004 |
| LOUQUE, CATHERINE | HUNTSVILLE, AL | 11/18/2004 |
| MAISEL, LINDA | RENO, NV | 11/18/2004 |
| MANZI, DEBORAH | NORTH HAVEN, CT | 11/18/2004 |
| MARLOW, JESSICA | JELLICO, TN | 11/18/2004 |
| MARLOW, KATHLEEN | WELLINGTON, FL | 11/18/2004 |
| MARSHALL, DONNA | NEWTON, MA | 11/18/2004 |
| MARTIN, BRANT | NORTH PORT, FL | 11/18/2004 |
| MARTINSON, DEBORAH | NEW MILFORD, CT | 11/18/2004 |
| MASON, JEFFREY | VENTURA, CA | 11/18/2004 |
| MATTE, KIMBERLY | HENDERSONVILLE, NC | 11/18/2004 |
| MCELRATH, MITCHALENA | WHITEVILLE, NC | 11/18/2004 |
| MEYER, MELISSA | SOMERSET, CA | 11/18/2004 |
| MIDGETTE, JENNIFER | ROANOKE RAPIDS, NC | 11/18/2004 |
| MIKHAIL, PETER | ELMONT, NY | 11/18/2004 |
| MILLS, ANNE | PITTSBURGH, PA | 11/18/2004 |
| MIMNAGH, JANICE | WINTER HAVEN, FL | 11/18/2004 |
| MISHRA, RAJENDRA | DOUGLASTON, NY | 11/18/2004 |
| MOODY, JACKI | LOUISVILLE, KY | 11/18/2004 |
| MOORE, KEVIN | SHASTA, CA | 11/18/2004 |
| MOORE, THOMAS | CORBIN, KY | 11/18/2004 |
| MOSER, DIANA | TAHLEQUAH, OK | 11/18/2004 |
| MOUL, MARIANNE | DOWNINGTOWN, PA | 11/18/2004 |
| MUELLER, SUSAN | PHOENIX, AZ | 11/18/2004 |
| MUNOZ, ESTELLA | CHANDLER, AZ | 11/18/2004 |
| NELSON, PATRICIA | GAINESVILLE, FL | 11/18/2004 |
| NESTER, SHANE | MESA, AZ | 11/18/2004 |
| NICHOLS, JOHN | TACOMA, WA | 11/18/2004 |
| NUNN, AMY | NEW TAZEWELL, TN | 11/18/2004 |
| O'NEILL, LISA | WAKEFIELD, MA | 11/18/2004 |
| OLSEN, PAM | PHILADELPHIA, PA | 11/18/2004 |
| ORT, CHARLES | HACKETTSTOWN, NJ | 11/18/2004 |
| OSTROM, MARSHA | MILFORD, MA | 11/18/2004 |
| PACE, MIMI | BRADENTON, FL | 11/18/2004 |
| PADGETT, LISA | BONIFAY, FL | 11/18/2004 |
| PANICO, BARBARA | SYRACUSE, NY | 11/18/2004 |
| PANTALL, CARL | SUMMERFIELD, FL | 11/18/2004 |
| PASSER, ANNETTE | SCOTTSDALE, AZ | 11/18/2004 |
| PECK, CHRISTINE | HEMET, CA | 11/18/2004 |
| PELCZARSKI, JUDITH | HOLYOKE, MA | 11/18/2004 |
| PENDZICK, RICK | DANBURY, CT | 11/18/2004 |
| PEREZ, LUIS | CHULA VISTA, CA | 11/18/2004 |
| PETERSON, CHERYL | FARRAGUT, IA | 11/18/2004 |
| PETROCELLI, LORRAINE | BRISTOL, CT | 11/18/2004 |
| PHILLIPS, SHERRY | TUBA CITY, CA | 11/18/2004 |
| PITTMAN, SHANNON | WAYNESBORO, PA | 11/18/2004 |
| POLITIS, JOANNA | CHARLOTTE, NC | 11/18/2004 |
| RAM, RISHI | MODESTO, CA | 11/18/2004 |
| REDDING, JENIFER | CONESUS, NY | 11/18/2004 |
| REEVES, JENNIFER | TROUTMAN, NC | 11/18/2004 |
| RHODES, MICHELLE | BUTLER, PA | 11/18/2004 |
| RILEY, DONNA | NEW BEDFORD, MA | 11/18/2004 |
| RODERICK, PAULA | NORTON, MA | 11/18/2004 |
| RONEY, MICHELE | NORTH VERSAILLES, PA | 11/18/2004 |
| SANTANA, NANCY | MIAMI, FL | 11/18/2004 |
| SARMIENTO, BENJAMIN | VALLEJO, CA | 11/18/2004 |
| SAYRE, DEIDRE | LUCEDALE, MS | 11/18/2004 |
| SEBASTIAN-GUANDOLO, CYNTHIA | HOLLYWOOD, FL | 11/18/2004 |
| SELBERG, CAROL | YAKIMA, WA | 11/18/2004 |
| SHAMP, ANNMARIE | W PALM BEACH, FL | 11/18/2004 |
| SHEFFIELD, ALTON | PORT ORANGE, FL | 11/18/2004 |
| SIC-CUA, KAREN | BALTIMORE, MD | 11/18/2004 |
| SIMAY, DOUGLAS | LA JOLLA, CA | 11/18/2004 |
| SLOAN, ELLA | SHARPSBURG, KY | 11/18/2004 |
| SMITH, CHAD | ALTAMONTE SPRINGS, FL | 11/18/2004 |
| SPENCER, LASHAWNDA | COCOA, FL | 11/18/2004 |
| STAINBACK, PAMELA | OXFORD, NC | 11/18/2004 |
| STANDARD, TAMMY | SALISBURY, NC | 11/18/2004 |
| STECHER, KARL | GREENWOOD VILLAGE, CO | 11/18/2004 |
| STEEL, SAMUEL | ELPASO, TX | 11/18/2004 |
| STEINBERG, ANDREA | BROCKTON, MA | 11/18/2004 |
| STEPHENSON, JEFFREY | S POINT, OH | 11/18/2004 |
| STEPHENSON, SHARON | CLAYTON, NC | 11/18/2004 |
| STODDARD, TAMMY | REW, PA | 11/18/2004 |
| SUMMERS, PATSY | STEVENSON, AL | 11/18/2004 |
| TEBEAU, HOLLY | SAVANNAH, GA | 11/18/2004 |
| THIEL, GREGORY | HENDERSON, NV | 11/18/2004 |
| TRANELL, DENISE | HUNLOCK CREEK, PA | 11/18/2004 |
| TUCKER, ANGELA | NEW CITY, NY | 11/18/2004 |
| TUCKER, LISA | BROOKLET, GA | 11/18/2004 |
| TURNER, FRANK | WARRENTON, VA | 11/18/2004 |
| VANCE, DEBRAH | FAYETTEVILLE, NC | 11/18/2004 |
| VASQUEZ, ANGELA | FRESNO, CA | 11/18/2004 |
| VAUGHAN, DARA | SEDALIA, KY | 11/18/2004 |
| VERBECK, MELISSA | TAYLORSVILLE, KY | 11/18/2004 |
| VILLAFANE, KATHRYN | SNOW CAMP, NC | 11/18/2004 |
| WALSTON, DENNIS | LAS VEGAS, NV | 11/18/2004 |
| WESTLAKE, LAURIE | PORT ANGELES, WA | 11/18/2004 |
| WHITE, CHARLIETTE | LAKE CITY, FL | 11/18/2004 |
| WILLIAMS, JEROME | GRANADA HILLS, CA | 11/18/2004 |
| WOOD, JOSHUA | COLLEGE PLACE, WA | 11/18/2004 |
| WOOLSON, SUSAN | WORCESTER, MA | 11/18/2004 |
| YOST, DAVID | SPARKS, NV | 11/18/2004 |
| YOUNG, KIMBERLY | BOWLING GREEN, KY | 11/18/2004 |
| ZHAO, CHUN | EUREKA, CA | 11/18/2004 |
| FEDERAL/STATE EXCLUSION/SUSPENSION | ||
| KUMAR, DAVID | UNION, NJ | 11/18/2004 |
| PARIVAN INVALID COACH SERVICES | EDISON, NJ | 11/18/2004 |
| PATEL, ASHOK | EDISON, NJ | 11/18/2004 |
| TULSANIA, NITAN | BASKING RIDGE, NJ | 11/18/2004 |
| FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS | ||
| KUMAR, ANIL | MONMOUTH JUNCTION, NJ | 9/21/2004 |
| KUMAR, SAROJ | MONMOUTH JUNCTION, NJ | 9/21/2004 |
| OWNED/CONTROLLED BY CONVICTED ENTITIES | ||
| BFK TRANSIT, INC | MILWAUKEE, WI | 11/18/2004 |
| EMMETT FOOT & ANKLE CLINIC | EMMETT, ID | 11/18/2004 |
| KAZEM S SADATI DDS, PA | MIAMI LAKES, FL | 11/18/2004 |
| MEDICAL SOUTH, INC | COLUMBUS, MS | 11/18/2004 |
| ONTARIO FOOT & ANKLE CLINIC | ONTARIO, OR | 11/18/2004 |
| PALM BEACH TOTAL HEALTH CARE, INC | BOYNTON BEACH, FL | 11/18/2004 |
| UNIVERSAL PLACEMENT, INC | LOS ANGELES, CA | 11/18/2004 |
| DEFAULT ON HEAL LOAN | ||
| CONLEY, PAMELA | NEW ORLEANS, LA | 9/14/2004 |
| FARHAT, HASSAN | STATEN ISLAND, NY | 11/18/2004 |
| LAM, THE | SAN JOSE, CA | 11/18/2004 |
| SHEEHY, DANIEL | MIDDLETOWN, CA | 11/18/2004 |
Dated: November 3, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-25251 Filed 11-12-04; 8:45 am]
BILLING CODE 4150-04-P