AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of September 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 | ||
| ABERBACH, STEVEN | TRENTON, NJ | 10/20/2004 |
| ANDREADIS, BARBARA | BERKELEY SPRINGS, WV | 10/20/2004 |
| AUGUSTINE MEDICAL, INC | EDEN PRAIRIE, MN | 5/6/2004 |
| AUSTIN, GAIL | SALEM, OR | 10/20/2004 |
| BELFREY, THURLEE | MAPLE GROVE, MN | 10/20/2004 |
| BELLAMY, BERNICE | LUMBERTON, NJ | 10/20/2004 |
| BELLAMY, HARVEY | TRENTON, NJ | 10/20/2004 |
| BENSON, BRYON | DENVER, CO | 10/20/2004 |
| BESSETTE, H | BALLSTON LAKE, NY | 10/20/2004 |
| BROWN, EARNEST | DEERFIELD, WI | 10/20/2004 |
| CORRAI, RUSSELL | ELK PARK, NC | 10/20/2004 |
| DELGADO, MANOLO | HIALEAH, FL | 10/20/2004 |
| DIXON-PYETT, ANTOINETTE | COLUMBUS, OH | 10/20/2004 |
| DOCTOR, JULIA | ALEXANDRIA, VA | 10/20/2004 |
| DUENAS, ADELIODA | FRESNO, CA | 10/20/2004 |
| DUENAS, FERALINA | FRESNO, CA | 10/20/2004 |
| EDUKERE, GODWIN | ANTHONY, NM | 10/20/2004 |
| FOX, BARBARA | WHITE HORSE BEACH, MA | 10/20/2004 |
| FRANZINO, ROBERT | GREENSBURG, PA | 10/20/2004 |
| FRENCH, CONSTANT | LITTLETON, CO | 10/20/2004 |
| HAMILTON, CARRIE | FT WORTH, TX | 10/20/2004 |
| JEFFERSON, SHANNON | UNION GROVE, WI | 10/20/2004 |
| JOHANNESSEN, PAULA | COLUMBUS, OH | 10/20/2004 |
| LAMBERT, CHRISTINA | WHEELERSBURG, OH | 10/20/2004 |
| LEVIN, JOHN | MINERSVILLE, PA | 10/20/2004 |
| LOWE, JAMES | TULSA, OK | 10/20/2004 |
| LUNDQUIST, KARL | FLORENCE, CO | 10/20/2004 |
| MARTIN, STEPHEN | SPRINGERVILLE, AZ | 10/22/2004 |
| MILES, RICHARD | BEAUMONT, TX | 10/20/2004 |
| MILLS, DEBORAH | GROVE CITY, OH | 10/20/2004 |
| MODI, VINODCHANDRA | BEAVER, WV | 10/20/2004 |
| NGANG, ITA | SILVER SPRING, MD | 10/20/2004 |
| POKH, ROSSIA | BROOKLYN, NY | 10/20/2004 |
| PROCTOR, DONALD | HOUSTON, TX | 10/20/2004 |
| PUJOL, ALEJANDRO | MIAMI, FL | 10/20/2004 |
| RAUF, ABDUL | OGDENSBURG, NY | 10/20/2004 |
| RICE, LEISA | ELMENDORF, TX | 10/20/2004 |
| RICHARDSON, JACQUELINE | FT WORTH, TX | 10/20/2004 |
| RICHARDSON, TROY | LEANDER, TX | 10/20/2004 |
| ROMERO, BERNADETTE | SANTA FE, NM | 10/20/2004 |
| ROSARIO, DEBRA | FINDLAY, OH | 10/20/2004 |
| ROSS, ADAM | ENCINO, CA | 10/20/2004 |
| SATYSHUR, ELAINE | BRYAN, TX | 10/20/2004 |
| SHANNON, MICHAEL | TROY, NY | 10/20/2004 |
| SIGAL, DAVID | WOODLAND HILLS, CA | 10/20/2004 |
| SIGAL, MILA | CHOWCHILLA, CA | 10/20/2004 |
| SLATER, GERALD | GLENWOOD SPRINGS, CO | 10/20/2004 |
| SMERECK, KAREN | CANTON, MI | 10/20/2004 |
| TALERO, WILLIAM | JUPITER, FL | 10/20/2004 |
| THE FAMILY PRACTICE CLINIC | KILLEN, TX | 10/20/2004 |
| VALER, ENRIQUE | DOWNEY, CA | 10/20/2004 |
| WEINER, MARIANNA | BROOKLYN, NY | 10/20/2004 |
| WHITE, PUANANI | SAINT MICHAELS, MD | 10/20/2004 |
| WHITE, RONNIE | MORGANTOWN, WV | 10/20/2004 |
| Felony Conviction for Health Care Fraud | ||
| BLANK, CHRISTOPHER | GLENWOOD SPRINGS, CO | 10/20/2004 |
| BROWNSTEIN, STEVEN | BALTIMORE, MD | 10/20/2004 |
| CORTEZ, CHARLIE | THE WOODLANDS, TX | 10/20/2004 |
| DECAVITCH, MARTHA | MAUMEE, OH | 10/20/2004 |
| DIVENS, CATHERINE | YOUNGSTOWN, OH | 10/20/2004 |
| FELAN, CHRISTOPHER | RICHMOND, TX | 10/20/2004 |
| HAYDEN, JENNIFER | UNIONTOWN, OH | 10/20/2004 |
| KOONTZ, DANIEL | GLOBE, AZ | 10/20/2004 |
| MARCUSEN, JOLYNN | CLINTON, UT | 10/20/2004 |
| MICHAELS, SAUNDRA | AMARILLO, TX | 10/20/2004 |
| RAVIS, GARY | LEAWOOD, KS | 10/20/2004 |
| RODGERS, SHERI | ESTES PARK, CO | 10/20/2004 |
| SMALLEGAN, STACEY | WEED, CA | 10/20/2004 |
| STEFONETTI, CHARLES | SCRANTON, PA | 10/20/2004 |
| THOMPSON, JAMES | ST LOUIS, MO | 10/20/2004 |
| TKACH, IVAN | PHILADELPHIA, PA | 10/20/2004 |
| TYLER, HEATHER | AUGUSTA, ME | 10/20/2004 |
| WEST, KEITH | WYANDOTTE, MI | 10/20/2004 |
| WHITSON, CATHY | VINCENNES, IN | 10/20/2004 |
| WILLIAMSON, JUDY | DENVER, CO | 10/20/2004 |
| Felony Control Substance Conviction | ||
| BEAN, KIMBERLY | LONGMONT, CO | 10/20/2004 |
| BOATRIGHT, SUSAN | TAFT, OK | 10/20/2004 |
| BOYD, LORI | TULSA, OK | 10/20/2004 |
| BROWN, MARVIN | AVENTURA, FL | 10/20/2004 |
| CLARK, CORDELL | DALLAS, TX | 10/20/2004 |
| COUKOS, LUKE | HOPEWELL, VA | 10/20/2004 |
| FINCH, SCOTT | SHASTA LAKE, CA | 10/20/2004 |
| GARDNER, RODNEY | GARLAND, UT | 10/20/2004 |
| HARRISON, JENNY | SPANISH FORK, UT | 10/20/2004 |
| KUNCL, CAROL | STEAMBOAT SPRINGS, CO | 10/20/2004 |
| LONGARINI, STACEY | READING, PA | 10/20/2004 |
| PATTERSON, LISA | ELECTRA, TX | 10/20/2004 |
| QUAMMEN, ANETTE | OTTO, WY | 10/20/2004 |
| TINDER, GAIL | AURORA, CO | 10/20/2004 |
| WAINSCOTT, MICHELLE | OKLAHOMA CITY, OK | 10/20/2004 |
| WOOLEY, CATHERINE | BEAVER FALLS, PA | 10/20/2004 |
| Patient Abuse/Neglect Convictions | ||
| BALES, ROBERTA | MEDFORD, OK | 10/20/2004 |
| BEVERLY, JOSEPH | CLARKSBURG, WV | 10/20/2004 |
| BOEPPLE, JIMMIE | COVINGTON, OK | 10/20/2004 |
| CAMARILLO, ANNA | SANGER, CA | 10/20/2004 |
| CHINETTI, STEPHEN | SALEM, NH | 10/20/2004 |
| DABROWSKI, CHRISTINE | GENEVA, NY | 10/20/2004 |
| DAVIS, JANETTE | MOUNTAIN VIEW, OK | 10/20/2004 |
| DULUDE, SHARON | RICHMOND, VT | 10/20/2004 |
| GOSS, DAVID | SHREVEPORT, LA | 10/20/2004 |
| HAINES, MARGARET | JOHNSTOWN, CO | 10/20/2004 |
| HOLT, VERA | ALEXANDRIA, LA | 10/20/2004 |
| JONES-WALKER, LINDA | TUCSON, AZ | 10/20/2004 |
| KNIGHT, JESSIE | BALTIMORE, MD | 10/20/2004 |
| MACABIO, JERRY | WAHIAWA, HI | 10/20/2004 |
| MARTIN, RAYMOND | LUBBOCK, TX | 10/20/2004 |
| MURPHY, MELONIE | LAWTON, OK | 10/20/2004 |
| NGUYEN, VINH | CANON CITY, CO | 10/20/2004 |
| SHUMWAY-HICKS, ELECTA | ALBANY, NY | 10/20/2004 |
| STIEFER, STEVEN | MIDWAY, WV | 10/20/2004 |
| WILLIS, KIM | BEATTYVILLE, KY | 10/20/2004 |
| WOODARD, DALE | BALTIMORE, MD | 10/20/2004 |
| Conviction for Health Care Fraud | ||
| DORR, ANGELA | SEASPORT, ME | 10/20/2004 |
| MCKENZIE, MELODY | LAWRENCE, KS | 10/20/2004 |
| MEMEL, STEPHANIE | FAIRFIELD CENTER, ME | 10/20/2004 |
| License Revocation/Suspension/Surrendered | ||
| ABSHER, DONNA | KINGSPORT, TN | 10/20/2004 |
| ABUELKHAIR, AYDA | LOS ANGELES, CA | 10/20/2004 |
| ADAMS, MICHAEL | LAS VEGAS, NV | 10/20/2004 |
| ALBAT, DAVID | SPRING HILL, FL | 10/20/2004 |
| ALVIS, SHERYL | SHELBYVILLE, IN | 10/20/2004 |
| BACAYO, LUIS | STREATOR, IL | 10/20/2004 |
| BALL, MARIVIC | FREDERICKSBURG, VA | 10/20/2004 |
| BARANCZYK, TERRI | LANCASTER, CA | 10/20/2004 |
| BARDASH, JOHN | COLUMBIA, MO | 10/20/2004 |
| BARRIOS, KATHY | WEATHERFORD, OK | 10/20/2004 |
| BEAVER, JANE | PORTAGE, WI | 10/20/2004 |
| BECERRA, DIANA | LYTLE, TX | 10/20/2004 |
| BEDIC, OLIVERA | LIC, NY | 10/20/2004 |
| BERSHATSKY, DEBORAH | NEW YORK, NY | 10/20/2004 |
| BESSETTE, NICHOLE | BRANDENTON, FL | 10/20/2004 |
| BIGGS, DEANA | RIVERSIDE, CA | 10/20/2004 |
| BLACK, HOWARD | LONG BEACH, CA | 10/20/2004 |
| BLAKE, CYNTHIA | LAS VEGAS, NV | 10/20/2004 |
| BLODGETT, MICHAEL | FT LAUDERDALE, FL | 10/20/2004 |
| BROWN, ALDENA | PARK CITY, UT | 10/20/2004 |
| BRYAN, HUGH | CLIFTON PARK, NY | 10/20/2004 |
| BRYAN, JOYCE | FRAZER, PA | 10/20/2004 |
| BUSKEY, SARA | NEWPORT, VT | 10/20/2004 |
| BUTSCHLE, KELLY | MOON TOWNSHIP, PA | 10/20/2004 |
| BYRNE, PATRICIA | BOMOSEEN, VT | 10/20/2004 |
| CABEEN, BETTY W | FRANKFORT, IL | 10/20/2004 |
| CAPUANO, NANCY | FORT WORTH, TX | 10/20/2004 |
| CARPER, JENNIFER | BENBROOK, TX | 10/20/2004 |
| CARROLL, SHANNON | WEST WARWICK, RI | 10/20/2004 |
| CASAVANT, GERALD | HOOSICK, NY | 10/20/2004 |
| CATLIN-LONG, MARSHA | OAK RIDGE, TN | 10/20/2004 |
| CLAY, SANDRA | HUMMELSTOWN, PA | 10/20/2004 |
| CLEGGETT-LUCAS, JACQUELINE | NEW ORLEANS, LA | 10/20/2004 |
| COLON, GREGORIA | MODESTO, CA | 10/20/2004 |
| COLWELL, JAMES | PITTSBURGH, PA | 10/20/2004 |
| COOPER, MARY | GORHAM, ME | 10/20/2004 |
| COTE, JILL | WATERBORO, ME | 10/20/2004 |
| CREASY, SUZAN | THAXTON, VA | 10/20/2004 |
| CRONK, JOHN | HEATH, TX | 10/20/2004 |
| CROSBY, LAURA | ADAMS, MA | 10/20/2004 |
| CROSSLEY, DEBORAH | STOWE, VT | 10/20/2004 |
| CULBREATH, SONG | AURORA, CO | 10/20/2004 |
| DARTEZ, SUZANNA | ARNAUDVILLE, LA | 10/20/2004 |
| DAVIDSON, MILDRED | CHESAPEAKE, VA | 10/20/2004 |
| DAVIS, VIRGILIA | SANTA CLARA, CA | 10/20/2004 |
| DAYTON, NANCY | CHANDLER, AZ | 10/20/2004 |
| DENSON, YOLANDA | PROVIDENCE, RI | 10/20/2004 |
| DEROUEN, JASON | MONROE, LA | 10/20/2004 |
| DESTRY, DIANA | BILOXI, MS | 10/20/2004 |
| DIEL, JONATHAN | AZUSA, CA | 10/20/2004 |
| DIETZ, STERLING | RICHMOND, TX | 10/20/2004 |
| DOLEZAL, BRENDA | STERLING, CO | 10/20/2004 |
| DOTSON, JENNIFER | LAKE JACKSON, TX | 10/20/2004 |
| DOYLE, JUDITH | MORRISTOWN, NJ | 10/20/2004 |
| DRAKE, DARREN | CHICAGO, IL | 10/20/2004 |
| DUTTON, GLENN | RIVERTON, UT | 10/20/2004 |
| ELLIS, MICHELLE | BLOOMINGTON, IN | 10/20/2004 |
| ELLSWORTH, STEVEN | FACTORYVILLE, PA | 10/20/2004 |
| ELSAYID, HUMDY | ROWLAND HEIGHTS, CA | 10/20/2004 |
| ENGLAND, RENEE | PHILLIPPI, WV | 10/20/2004 |
| FONDAKOWSKI, DORENE | EAST ARLINGTON, VT | 10/20/2004 |
| FORSLEY-PLATA, ELIZABETH | PORTLAND, ME | 10/20/2004 |
| FORTIN, JACQUELINE | BENTON, AR | 10/20/2004 |
| FOSTER, JANIS | JONESBORO, AR | 10/20/2004 |
| FRECKLETON, DIANA | BRATTLEBORO, VT | 10/20/2004 |
| GALLAWA, HEATHER | SACRAMENTO, CA | 10/20/2004 |
| GARDINER, ED | OGDEN, UT | 10/20/2004 |
| GAZAILLE, DAVID | EDGARTOWN, MA | 10/20/2004 |
| GEARY, DOLLIE | GEORGETOWN, IN | 10/20/2004 |
| GILL, SHARON | ENUMCLAW, WA | 10/20/2004 |
| GILLIS, SARA | FRAMINGHAM, MA | 10/20/2004 |
| GIVENS, MARY | NORRIS CITY, IL | 10/20/2004 |
| GOMEZ, MARTHA | LAKEWOOD, CA | 10/20/2004 |
| GONZALEZ, AMPARO | GONZALES, CA | 10/20/2004 |
| GOODIN, BRIAN | NORMAL, IL | 10/20/2004 |
| GORDON, CURTIS | TEMPLE, TX | 10/20/2004 |
| GORSKI, JAMES | LINDENHURST, IL | 10/20/2004 |
| GOSCH, DEBORA | FULTON, NY | 10/20/2004 |
| GUBATON, LEA | MORENO VALLEY, CA | 10/20/2004 |
| GUILBEAU, DANA | SIMMESPORT, LA | 10/20/2004 |
| HAIDEN, JOSEPH | NEWBURGH, ME | 10/20/2004 |
| HAIRSTON, PAMELA | BOSSIER CITY, LA | 10/20/2004 |
| HANSEN, SAMANTHA | MANTI, UT | 10/20/2004 |
| HARRIS, JENNIFER | LITTLETON, CO | 10/20/2004 |
| HART, WILLIAM | KENNER, LA | 10/20/2004 |
| HARVEY, SHARON | METHUEN, MA | 10/20/2004 |
| HATHAWAY, ADRIENNE | PITTSFORD, VT | 10/20/2004 |
| HEATH, WILLIAM | NEWPORT NEWS, VA | 10/20/2004 |
| HENNE, LISA | OLNEY, IL | 10/20/2004 |
| HICE, PHILIP | WINTHROP HARBOR, IL | 10/20/2004 |
| HOBBS, JANET | WINCHESTER, KY | 10/20/2004 |
| HORNE, CARRIE | VAN BUREN, AR | 10/20/2004 |
| HOUCK, HENRY | CLINTON, NY | 10/20/2004 |
| HOWARD, PAMELA | RUTLAND, VT | 10/20/2004 |
| HOWLEY, KATHLEEN | BENNINGTON, VT | 10/20/2004 |
| HUCH, STEVEN | SAN DIEGO, CA | 10/20/2004 |
| HUNTSMAN, KEITH | SALT LAKE CITY, UT | 10/20/2004 |
| IRVING, DECLAN | CHESAPEAKE, VA | 10/20/2004 |
| JASKIEWICZ, RICHARD | TUCSON, AZ | 10/20/2004 |
| JAVED, TAHIR | OMAHA, NE | 10/20/2004 |
| JEFFRIES, JILL | ARVADA, CO | 10/20/2004 |
| JOHNS, KENNETH | MESA, AZ | 10/20/2004 |
| JOHNSON, DEBERA | JONESBORO, GA | 10/20/2004 |
| JOHNSON, ERIC | DAYTON, ME | 10/20/2004 |
| JOHNSON, PAMELA | SAN JOSE, CA | 10/20/2004 |
| JOLIVETTE, JOSEPH | WICHITA, KS | 10/20/2004 |
| JONES, CAROL | MESA, AZ | 10/20/2004 |
| JORDAN, SHEILA | HENDERSON, NV | 10/20/2004 |
| JULIANO, CAROLINA | VILLA PARK, IL | 10/20/2004 |
| KENNEDY, ELIZABETH | SPRINGFIELD, MA | 10/20/2004 |
| KIESSLING, LINDA | W ROXBURY, MA | 10/20/2004 |
| KING, DAVID | CALUMET CITY, IL | 10/20/2004 |
| KING, HEIDI | E ARLINGTON, VT | 10/20/2004 |
| KRAFT, GEORGE | NEW ALBANY, IN | 10/20/2004 |
| LANDOLT, ETHEL | SHUBENACKIE, NS | 10/20/2004 |
| LAPLANT, STEVEN | EAST MIDDLEBURY, VT | 10/20/2004 |
| LENZY, ALICE | CANTON, OH | 10/20/2004 |
| LEONARD, GREGORY | SPRINGFIELD, MO | 10/20/2004 |
| LOVATO, BRENDA | OKLAHOMA CITY, OK | 10/20/2004 |
| LOVELESS, LAUREN | LITTLE ROCK, AR | 10/20/2004 |
| LUCKETT, ALTON | SAN ANTONIO, TX | 10/20/2004 |
| LUNDY, SUSAN | COLCHESTER, VT | 10/20/2004 |
| LYNCH, JOHN | IONE, CA | 10/20/2004 |
| MACABABBAD, IMELDA | FONTANA, CA | 10/20/2004 |
| MALDONADO, LIZABETH | OXNARD, CA | 10/20/2004 |
| MARSHALL, TAMMY | VICTORVILLE, CA | 10/20/2004 |
| MARTZ, CHRISTINE | SCOTTSDALE, AZ | 10/20/2004 |
| MATHIS, JOHN | ARLINGTON, TX | 10/20/2004 |
| MCCANN, JAMES | SPRING, TX | 10/20/2004 |
| MCCOY, CHARLES | PITTSBURGH, PA | 10/20/2004 |
| MCDONALD, NANCY | BOMOSEEN, VT | 10/20/2004 |
| MCGEE, MAURICE | INDIANAPOLIS, IN | 10/20/2004 |
| MCGINNIS, PRUDENCE | LEWISVILLE, TX | 10/20/2004 |
| MCGRAW, DUANE | ROUNDLAKE, NY | 10/20/2004 |
| MCQUEARY, JACQUELINE | COLUMBUS, IN | 10/20/2004 |
| MEASE, VICKY | CHATHAM, VA | 10/20/2004 |
| MENDONCA, DOMINGAS | N PROVIDENCE, RI | 10/20/2004 |
| MENDOZA, CATALINA | RIVERSIDE, CA | 10/20/2004 |
| MEYER, AUDRA | BOISE, ID | 10/20/2004 |
| MIANO, ELIZABETH | LA PLACE, LA | 10/20/2004 |
| MILANA, MATHELMA | SAN DIEGO, CA | 10/20/2004 |
| MILLER, DAYNA | FLORENCE, TX | 10/20/2004 |
| MILLER, GEORGE | PHOENIX, AZ | 10/20/2004 |
| MILLER, JON | DECATUR, IL | 10/20/2004 |
| MOLMEN, LAYNE | PHILADELPHIA, PA | 10/20/2004 |
| MOPPIN, SHANETA | PHOENIX, AZ | 10/20/2004 |
| MORMAN, PEGGY | OTTAWA, OH | 10/20/2004 |
| MORRIS, RICKY | BRAINTREE, VT | 10/20/2004 |
| MOULTON, RONALD | BOISE, ID | 10/20/2004 |
| MUELLER, ANNEMARIE | ALEXANDRIA, VA | 10/20/2004 |
| MUNN, NATHAN | HELENA, MT | 10/20/2004 |
| MURPHY, JAMES | HENDERSON, NV | 10/20/2004 |
| MURPHY, MARGARET | MIDDLEBORO, MA | 10/20/2004 |
| NAGEL, KIM | LITTLETON, CO | 10/20/2004 |
| NAGLE, MICHAEL | NORTHFIELD FALLS, VT | 10/20/2004 |
| NEALY, THERON | DENVER, CO | 10/20/2004 |
| NEGRON, MARIA | NORTH CHICAGO, IL | 10/20/2004 |
| NEPOMUCENO, CRISTINA | SAN DIEGO, CA | 10/20/2004 |
| NERCESSIAN, MARK | HAMBURG, NY | 10/20/2004 |
| OLSEN, ANN | SPRING CREEK, NV | 10/20/2004 |
| PAREDES, LIZETTE | AZUSA, CA | 10/20/2004 |
| PATENAUDE, DEBRA | CROWN POINT, NY | 10/20/2004 |
| PATTERSON, MARY | SNOOK, TX | 10/20/2004 |
| PERSHALL, LYDIA | RENO, NV | 10/20/2004 |
| PETERS, DARA | RENO, NV | 10/20/2004 |
| PETSCH, REGINA | ERIE, PA | 10/20/2004 |
| PIPER, HEATHER | WHITING, VT | 10/20/2004 |
| POINTER, ANTHONY | FORT COLLINS, CO | 10/20/2004 |
| PRESTON, DEBRA | MACON, GA | 10/20/2004 |
| PROUTY, SHAUN | NORTH POWNAL, VT | 10/20/2004 |
| RAMIREZ, MARGARET | ANTIOCH, CA | 10/20/2004 |
| RAMSEY, JAMES | LAGUNA HILLS, CA | 10/20/2004 |
| RANDALL, TERESA | WILLS POINT, TX | 10/20/2004 |
| RAPHLAH, RAPHAEL | INDIANAPOLIS, IN | 10/20/2004 |
| RATANAPROEK, CHANTIMA | CHESTERTON, IN | 10/20/2004 |
| RAWLINSON, LISA | WINNFIELD, LA | 10/20/2004 |
| RENNER, HELEN | CONVERSE, TX | 10/20/2004 |
| RICHARDSON, PAMELA | MARINA, CA | 10/20/2004 |
| RIDENOUR, DIANA | PITTSFIELD, MA | 10/20/2004 |
| RIDGEWAY, DEANA | PADUCAH, KY | 10/20/2004 |
| RITZ, SUSAN | LITTLETON, CO | 10/20/2004 |
| ROBERTSON, APRIL | GROVE CITY, PA | 10/20/2004 |
| ROGERS, SKIP | UPPER DARBY, PA | 10/20/2004 |
| ROLAND-STUDENY, BETH | MANASSAS PARK, VA | 10/20/2004 |
| ROSOV, HOWARD | ARNOLD, MD | 10/20/2004 |
| ROSS, SUZANNE | NEWPORT NEWS, VA | 10/20/2004 |
| ROUND, ANDREA | CATHEDRAL CITY, CA | 10/20/2004 |
| RUSSO, DOUGLAS | ARVADA, CO | 10/20/2004 |
| SAINT-ERNE, PHILIP | KENAI, AK | 10/20/2004 |
| SAMILA, FRANK | AURORA, CO | 10/20/2004 |
| SAWTELLE, PAULA | LUBEC, ME | 10/20/2004 |
| SAYLES, ARNETTA | RICHMOND, VA | 10/20/2004 |
| SCHMIDT, BOYD | DELTA, CO | 10/20/2004 |
| SCHROEDER, JILL | STATELINE, NV | 10/20/2004 |
| SCOTT, CAROLYN | LANCASTER, CA | 10/20/2004 |
| SELDON, PELMA | EL CERRITO, CA | 10/20/2004 |
| SHELLEY, COLLEEN | COSTA MESA, CA | 10/20/2004 |
| SHOCKEY, SHERI | MEMPHIS, TN | 10/20/2004 |
| SIMMONS, SHANNON | EVANSVILLE, IN | 10/20/2004 |
| SKINNER, KAREN | PHOENIX, AZ | 10/20/2004 |
| SMITH-HUNT, TAMMY | TAMPA, FL | 10/20/2004 |
| SMITH-VANIZ, ALLISON | LA JOLLA, CA | 10/20/2004 |
| SNYDER, BETH | BLASDELL, NY | 10/20/2004 |
| SODDY, CHRISTINA | SALIDA, CO | 10/20/2004 |
| SOKOLOWSKI, TARA | TUNKHANNOCK, PA | 10/20/2004 |
| SOLIS, MICHAEL | LAS VEGAS, NV | 10/20/2004 |
| SOLLNERSAWYER, LISA | OLD ORCHARD BEACH, ME | 10/20/2004 |
| SOMMER, DOUGLAS | EVERETT, WA | 10/20/2004 |
| SOWARD, LAUREN | LANCASTER, CA | 10/20/2004 |
| SPARKMAN, DAVID | OLYMPIA, WA | 10/20/2004 |
| SPRONG, KATHERINE | SCOTTSDALE, AZ | 10/20/2004 |
| STARCHER, VONNIE | WESTMINISTER, CO | 10/20/2004 |
| STEELE, SANDRA | OVERLAND PARK, KS | 10/20/2004 |
| SUSCA, LORA | HENDERSON, NV | 10/20/2004 |
| THOMPSON, RICHARD | LAS VEGAS, NV | 10/20/2004 |
| THOMSEN, PHILLIP | MESA, AZ | 10/20/2004 |
| THORUM, TROY | CYPRESS, TX | 10/20/2004 |
| TILLER, BONNIE | TAMPA, FL | 10/20/2004 |
| TIMMS, DONNA | SACRAMENTO, CA | 10/20/2004 |
| TORRANCE, MELISSA | WEST NEWTOWN, PA | 10/20/2004 |
| TUCKER, KATHERINE | PRESCOTT, AZ | 10/20/2004 |
| TURNER, ANDREW | WATERBURY CENTER, VT | 10/20/2004 |
| TUTTLE, EARL | HUNTSVILLE, TX | 10/20/2004 |
| ULANSKAS, MARIA | HEDNERSON, NV | 10/20/2004 |
| VIVEKAPHIRAT, VISUIT | NORTHFIELD, IL | 10/20/2004 |
| WADE, BARBARA | INDIANAPOLIS, IN | 10/20/2004 |
| WAGES, JEFF | EL PASO, TX | 10/20/2004 |
| WALLER, JEFFREY | SPRINGFIELD, VT | 10/20/2004 |
| WEST, ELIZABETH | CROWN POINT, IN | 10/20/2004 |
| WHITEROCK, ANNA | EVERGREEN, CO | 10/20/2004 |
| WILLIAMS, BARBARA | WATERBURY, VT | 10/20/2004 |
| WILLIAMS, GREGORY | CLEVELAND, OH | 10/20/2004 |
| WILLIAMSON, JAMES | GREENVILLE, NC | 10/20/2004 |
| WILSON, ELIZABETH | ZEPHYR COVE, NV | 10/20/2004 |
| WILSON, SHEILA | MAMMOTH, PA | 10/20/2004 |
| WINSTON, CLINTON | CONCORD, MA | 10/20/2004 |
| YEUTSY, MARY | CEDAR RAPIDS, IA | 10/20/2004 |
| ZEDD, ARNOLD | ALEXANDRIA, VA | 10/20/2004 |
| ZINGERY, LEWIS | AUSTIN, TX | 10/20/2004 |
| Fraud/Kickbacks/Prohibited Acts/Settlement Agreements | ||
| ZHITLOVSKY, GERMAN | LENEXA, KS | 12/18/2003 |
| Owned/Controlled by Convicted Entities | ||
| AESTHETIC & VEIN INSTITUTE, INC | LAKEWOOD, CO | 10/20/2004 |
| AFFORDABLE CHIROPRACTIC, INC | N OLMSTEAD, OH | 10/20/2004 |
| BLAKE G SINCLAIR, D D S, P A | TYLER, TX | 10/20/2004 |
| CHRIS-JEN HEALTHCARE, INC | N OLMSTEAD, OH | 10/20/2004 |
| COSTA MESA CHIROPRACTIC CLINIC | GLENDALE, CA | 10/20/2004 |
| CROSS HEALTHCARE, INC | N OLMSTEAD, OH | 10/20/2004 |
| DOVE HEALTHCARE, INC | N OLMSTEAD, OH | 10/20/2004 |
| ECB, INC | MILWAUKEE, WI | 10/20/2004 |
| GARY L SNYDER, DPM, RVT, P C | LAKEWOOD, CO | 10/20/2004 |
| HAYA MEDICAL GROUP | FONTANA, CA | 10/20/2004 |
| HEALTH HORIZONS, INC | SPRINGERVILLE, AZ | 10/20/2004 |
| KONINGH CHIROPRACTIC | NEW PORT BEACH, CA | 10/20/2004 |
| LAMB HEALTHCARE, INC | N OLMSTEAD, OH | 10/20/2004 |
| LIFE HEALTHCARE, INC | N OLMSTEAD, OH | 10/20/2004 |
| MISSION HEARING AID CENTER | VISTA, CA | 10/20/2004 |
| MISSION HEARING AID CENTER | OCEANSIDE, CA | 10/20/2004 |
| NORTHCOAST TESTING, INC | N OLMSTEAD, OH | 10/20/2004 |
| PEOPLE'S CHIROPRACTIC, INC | N OLMSTEAD, OH | 10/20/2004 |
| PHARM-ASSIST, INC | RAIFORD, FL | 10/20/2004 |
| PRAISE HEALTHCARE, INC | N OLMSTEAD, OH | 10/20/2004 |
| TRINITY TRANSPORT AMBULETTE | POMEROY, OH | 10/20/2004 |
| Default on Heal Loan | ||
| AJAYI, ADEYINKA | HEMPSTEAD, NY | 10/20/2004 |
| MAKER, JAMES | OKLAHOMA CITY, OK | 8/26/2004 |
Dated: October 1, 2004.
Kathleen Pettit,
Acting Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-22904 Filed 10-12-04; 8:45 am]
BILLING CODE 4150-04-P