[Federal Register Volume 68, Number 237 (Wednesday, December 10, 2003)]
[Notices]
[Pages 68932-68936]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-30552]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: November 2003

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of November 2003, 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, 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.

        Office of Investigation, Office of Inspector General--DHHS, Case Investigation Management System
                                 [For Press Release From 11/01/2003--11/30/2003]
----------------------------------------------------------------------------------------------------------------
                      Subject name                                      Address                  Effective date
----------------------------------------------------------------------------------------------------------------
PROGRAM-RELATED CONVICTIONS:
    ALLEN, KENNETH......................................  JUNCTION, UT.......................         12/18/2003
    ALMO, JENNIFER......................................  LEXINGTON, MS......................         12/18/2003
    ALVARENGA, MARIA....................................  LOS ANGELES, CA....................         12/18/2003
    ARRIOLA, ALICIA.....................................  BELL GARDENS, CA...................         12/18/2003
    ATTIKIAN, ARMEN.....................................  VAN NUYS, CA.......................         12/18/2003
    BARMORE, BURTON.....................................  GOLDSBORO, NC......................         12/18/2003
    BELL, DIANE.........................................  HOUSTON, TX........................         12/18/2003
    BIRMINGHAM REHABILITATION & PHYSICAL THERAPY CTR,     BLOOMFIELD, MI.....................         12/18/2003
     INC.
    BRADLEE PHARMACY, INC...............................  LAS VEGAS, NV......................         12/18/2003
    BURDEN, MARGARET....................................  VIDALIA, LA........................         12/18/2003
    CORE, NICKLAUS......................................  CHANDLER, AZ.......................         12/18/2003
    EMMONS, ROSLYN......................................  WASHINGTON, VT.....................         12/18/2003
    GAZO, MARIA.........................................  NORWALK, CA........................         12/18/2003
    GOFF, ELBERT........................................  LOUISVILLE, KY.....................         12/18/2003
    GRAHAM, CARLIN......................................  TALLADEGA, AL......................         12/18/2003
    HEWETT, NANCY.......................................  EIGHT MILE, AL.....................         12/18/2003
    ISMAIL, MOHAMED.....................................  PARSIPPANY, NJ.....................         12/18/2003

[[Page 68933]]

 
    JONES, GARY.........................................  ASHLAND, KY........................         12/18/2003
    LEE, CHANG..........................................  LOS ANGELES, CA....................         12/18/2003
    LEE, JONATHON.......................................  LOS ANGELES, CA....................         12/18/2003
    LOPEZ, JANICE.......................................  YORKTOWN HGTS, NY..................         12/18/2003
    LUCERO, RUBI........................................  SANTE FE, NM.......................         12/18/2003
    LUIS, RAFAEL........................................  SALT LAKE CITY, UT.................         12/18/2003
    LUND, KATHLEEN......................................  TEMPE, AZ..........................         12/18/2003
    MARTINEZ, TERESA....................................  ORLANDO, FL........................         12/18/2003
    MAYO, HEATHER.......................................  WEST VALLEY CITY, UT...............         12/18/2003
    MCCOLLUM, WILLIAM...................................  BIRMINGHAM, AL.....................         12/18/2003
    MILLS, BRIAN........................................  BEAUMONT, TX.......................         12/18/2003
    MOORE, ROSIE........................................  PHOENIX, AZ........................         12/18/2003
    MURADIAN, HRIPSIME..................................  GLENDALE, CA.......................         12/18/2003
    NEVIS, RICHARD......................................  MESA, AZ...........................         12/18/2003
    PARMA, JAMES........................................  SCHULENBURG, TX....................         12/18/2003
    PONDERS, LASHON.....................................  HOLLYWOOD, FL......................         12/18/2003
    RICHARDSON, KEVIN...................................  ARCADIA, FL........................         12/18/2003
    SAITO, IMELDA.......................................  WATERLOO, NY.......................         12/18/2003
    SCHALLER, DEBRA.....................................  MODESTO, CA........................         12/18/2003
    SMITH, LESTER.......................................  LITTLE ROCK, AR....................         12/18/2003
    STARKEY, DARLENE....................................  ALDERSON, WV.......................         12/18/2003
    STRICKLAND, CONSTANTINA.............................  GLENDALE, AZ.......................         12/18/2003
    STRICKLAND, PAMELA..................................  EAGLE CREEK, OR....................         12/18/2003
    THACHER, FREDERICK..................................  DULUTH, MN.........................         12/18/2003
    TOLIBLE, CAROLYN....................................  BRANDON, MS........................         12/18/2003
    WALLACE, CATHERINE..................................  COVENTRY, RI.......................         12/18/2003
    WALLER, LAFANTA.....................................  BELZONI, MS........................         12/18/2003
    WREN, ALAN..........................................  ALBUQUERQUE, NM....................         12/18/2003
FELONY CONVICTION FOR HEALTH CARE FRAUD:
    ADAS, MOHAMMAD......................................  MAUMEE, OH.........................         12/18/2003
    FORESTER, BRUCE.....................................  BRONXVILLE, NY.....................         12/18/2003
    GATES, LAURIE.......................................  EAGLE BRIDGE, NY...................         12/18/2003
    HOUSHYARIMANESH, HAMID..............................  FULLERTON, CA......................         12/18/2003
    LACY, MICHAEL.......................................  WESTERVILLE, OH....................         12/18/2003
    LINDER, MICHAEL.....................................  HUTCHINSON, KS.....................         12/18/2003
    OSWALD, THOMAS......................................  WADSWORTH, OH......................         12/18/2003
    POWELL, LEO.........................................  MONROVIA, CA.......................         12/18/2003
    RINGLE, WILLIAM.....................................  WESTERVILLE, OH....................         12/18/2003
    RUSSELL, BONNIE.....................................  BRONX, NY..........................         12/18/2003
    TOUSIGNANT, ANASTACIA...............................  MORRISTOWN, MN.....................         12/18/2003
FELONY CONTROL SUBSTANCE CONVICTION:
    ANDERSON, CHERI.....................................  KINGMAN, AZ........................         12/18/2003
    AUSTIN, GERALD......................................  SAN JOSE, CA.......................         12/18/2003
    BROOKS, SARITA......................................  CALDWELL, AR.......................         12/18/2003
    CHAMBERS, DONNA.....................................  GREENEVILLE, TN....................         12/18/2003
    CUCHNA, DENISE......................................  GLYNDON, MN........................         12/18/2003
    DAVIES, BRIAN.......................................  AKRON, OH..........................         12/18/2003
    GIEBLER, COLLEEN....................................  WARMINSTER, PA.....................         12/18/2003
    GOIN, JYL...........................................  VANDALIA, MO.......................         12/18/2003
    LUNDIN, DEBORAH.....................................  ANKENY, IA.........................         12/18/2003
    LYNCH, CATHEY.......................................  SHELBYVILLE, TN....................         12/18/2003
    MORGAN, LAURA.......................................  VAL RICO, FL.......................         12/18/2003
    STEWART, LAURA......................................  COLORADO SPRINGS, CO...............         12/18/2003
    WELLS, TINA.........................................  PARIS, KY..........................         12/18/2003
PATIENT ABUSE/NEGLECT CONVICTIONS:
    BABCOCK, WILLIAM....................................  COALINGA, CA.......................         12/18/2003
    CRENSHAW, RHEANNON..................................  FORT WALTON BEACH, FL..............         12/18/2003
    CULVER, BETTY.......................................  COLCORD, OK........................         12/18/2003
    FAISON, PATRICIA....................................  FAR ROCKAWAY, NY...................         12/18/2003
    FEDERSPIEL, STEPHEN.................................  LONG BEACH, CA.....................         12/18/2003
    FELLERS, TYRONE.....................................  FORREST CITY, AR...................         12/18/2003
    HOLMES, ERNEST......................................  WETUMPKA, AL.......................         12/18/2003
    JACOBS, JUANITA.....................................  COLORADO SPRINGS, CO...............         12/18/2003
    LIVINGSTON, MARK....................................  ROY, UT............................         12/18/2003
    MARCOTTE, CHERIE....................................  SPRINGFIELD, VT....................         12/18/2003
    McCARTER, VALERIE...................................  BUFFALO, NY........................         12/18/2003
    PELKEY, PAMELA......................................  WILLSBORO, NY......................         12/18/2003
    SAWYER, DAVID.......................................  MOBERLY, MO........................         12/18/2003
    WARD, PAUL..........................................  MOORE, OK..........................         12/18/2003

[[Page 68934]]

 
CONVICTION FOR HEALTH CARE FRAUD:
    RAMSDEN, JOHN.......................................  POUGHKEEPSIE, NY...................         12/18/2003
LICENSE REVOCATION/SUSPENSION/SURRENDER:
    ALEXANDER, BRENDA...................................  TOPEKA, KS.........................         12/18/2003
    ALLNUTT-ETLER, MARSHA...............................  OWENTON, KY........................         12/18/2003
    ARTHUR, EVA.........................................  UNION, MS..........................         12/18/2003
    BAILEY, JANET.......................................  ST PETERSBURG, FL..................         12/18/2003
    BAKARIC, ABBIE......................................  TOOELE, UT.........................         12/18/2003
    BARBATO, STEVEN.....................................  DURHAM, NC.........................         12/18/2003
    BOBO, PATTY.........................................  CLAREMORE, OK......................         12/18/2003
    BOWLING, ROBIN......................................  CHANDLER, AZ.......................         12/18/2003
    BOYD, KARLA.........................................  CORTE MADERA, CA...................         12/18/2003
    BRAINE, JAMES.......................................  EDMOND, OK.........................         12/18/2003
    BRANNON, RYAN.......................................  PHOENIX, AZ........................         12/18/2003
    BRENDE, MARTI.......................................  CUERO, TX..........................         12/18/2003
    BRESNICK, SIMON.....................................  EGGERTSVILLE, NY...................         12/18/2003
    BROACH, STACY.......................................  PINE BLUFF, AR.....................         12/18/2003
    BROWN, DEMETRIA.....................................  PHOENIX, AZ........................         12/18/2003
    BURDETT, STEVEN.....................................  GLOBE, AZ..........................         12/18/2003
    BURGESS, CAROLINE...................................  MESA, AZ...........................         12/18/2003
    CABANA, JUDY........................................  SEWARD, AK.........................         12/18/2003
    CARAVAGELI, ANTHENE.................................  COSTA MESA, CA.....................         12/18/2003
    CARNES, JAMES.......................................  CHARLOTTE, NC......................         12/18/2003
    CARUTHERS, JEFFERY..................................  LA QUINTA, CA......................         12/18/2003
    CASEY, JOAN.........................................  FLAGSTAFF, AZ......................         12/18/2003
    CHALAL, RICHARD.....................................  RUSSELLVILLE, AL...................         12/18/2003
    CLARK, BEVERLY......................................  AMARILLO, TX.......................         12/18/2003
    CLARK, DAVID........................................  CARMEL, CA.........................         12/18/2003
    CLARK, JACOB........................................  PORT ARANSAS, TX...................         12/18/2003
    CLARK, LISA.........................................  EASTABOGA, AL......................         12/18/2003
    CLAYPOOL, PATRICIA..................................  AUSTIN, TX.........................         12/18/2003
    COE, LAILA..........................................  PHOENIX, AZ........................         12/18/2003
    CONARD, MICHELE.....................................  TRENTON, NJ........................         12/18/2003
    COOPER, RALPH.......................................  JOPLIN, MO.........................         12/18/2003
    CURRY, GEORGE.......................................  MARISSA, IL........................         12/18/2003
    CUTCLIFFE, SHIRLEY..................................  NIPOMO, CA.........................         12/18/2003
    CZARNOTA, TRACI.....................................  CARTERET, NJ.......................         12/18/2003
    DANKA, PAMELA.......................................  NAUGATUCK, CT......................         12/18/2003
    DARWIN, KAREN.......................................  HEREFORD, AZ.......................         12/18/2003
    DENTON, TAWANNA.....................................  STANFORD, KY.......................         12/18/2003
    DESAI, PANKAJ.......................................  NEW HARTFORD, NY...................         12/18/2003
    DOOYEN, JUANITA.....................................  PHOENIX, AZ........................         12/18/2003
    DOWNEY, AMY.........................................  ONEONTA, NY........................         12/18/2003
    DRISKILL, MARK......................................  GRAND JUNCTION, CO.................         12/18/2003
    DRUMM, DEBORAH......................................  SCHUYLERVILLE, NY..................         12/18/2003
    EMHE, STEPHEN.......................................  MEDIA, PA..........................         12/18/2003
    EPHAULT, PATRICIA...................................  SCRANTON, PA.......................         12/18/2003
    EVANS, MARK.........................................  LA QUINTA, CA......................         12/18/2003
    FEIGEL, LISA........................................  PITTSBURGH, PA.....................         12/18/2003
    FONTAINE, DIANNE....................................  WARWICK, RI........................         12/18/2003
    FORRESTER, MARY.....................................  BOWLING GREEN, KY..................         12/18/2003
    FRIDLEY, MICHELLE...................................  PASCO, WA..........................         12/18/2003
    GABRIEL, STACEY.....................................  CLOVERDALE, CA.....................         12/18/2003
    GALLAHAIR, NINA.....................................  MUNFORD, AL........................         12/18/2003
    GARCIA, CHARLOTTE...................................  ESCONDIDO, CA......................         12/18/2003
    GATES, PARYLUE......................................  RIVIERA BEACH, FL..................         12/18/2003
    GEDRIMAS, ANDREW....................................  CHICAGO, IL........................         12/18/2003
    GEVEDON, ROBERT.....................................  LEXINGTON, KY......................         12/18/2003
    GIBBS, KATHY........................................  RACELAND, KY.......................         12/18/2003
    GILSON, BRYAN.......................................  GRIFFIN, GA........................         12/18/2003
    GONZALES, ANGELICA..................................  PHOENIX, AZ........................         12/18/2003
    GONZALES, SANDRA....................................  PHOENIX, AZ........................         12/18/2003
    GROSSMAN, KRISTY-JO.................................  LACEY, WA..........................         12/18/2003
    GUIDOTTI, JANICE....................................  PHILADELPHIA, PA...................         12/18/2003
    GUILIANO, GINA......................................  WOODCLIFF LAKES, NJ................         12/18/2003
    GWON, SAMUEL........................................  LOS ANGELES, CA....................         12/18/2003
    HADLEY, RUSSELL.....................................  LEESBURG, GA.......................         12/18/2003
    HARDING, LISA.......................................  POWNAL, VT.........................         12/18/2003
    HENRY-CAMPER, JOYCE.................................  CLEARWATER, FL.....................         12/18/2003

[[Page 68935]]

 
    HERINGTON, JULIE....................................  FLORENCE, AZ.......................         12/18/2003
    HILL, PAUL..........................................  MONTE RIO, CA......................         12/18/2003
    HINKLE, SHELLEY.....................................  BIRMINGHAM, AL.....................         12/18/2003
    HOLBROOK, GEORGE....................................  TUCKER, GA.........................         12/18/2003
    HOLLIDAY, DAVID.....................................  MERIDIAN, MS.......................         12/18/2003
    HOLLIER, SUSAN......................................  BOSSIER CITY, LA...................         12/18/2003
    HOLSINGER, LORI.....................................  FLATWOODS, KY......................         12/18/2003
    HOLT, VALERIE.......................................  PHOENIX, AZ........................         12/18/2003
    HOUGLIN, TERRI......................................  LOUISVILLE, KY.....................         12/18/2003
    HUCKABY, ANTONETTE..................................  PHOENIX, AZ........................         12/18/2003
    HUDSON, RUBYJEAN....................................  MARYSVILLE, WA.....................         12/18/2003
    HUNTER, DIANE.......................................  KINGFISHER, OK.....................         12/18/2003
    JAMES, SCOTT........................................  MAPLE VALLEY, WA...................         12/18/2003
    JENKINS, JAN........................................  MARTINEZ, GA.......................         12/18/2003
    JORDAN, RICHARD.....................................  CHINO HILLS, CA....................         12/18/2003
    JUNCO, VICTOR.......................................  MIAMI BEACH, FL....................         12/18/2003
    KHAN, RUBAB.........................................  LAWRENCEVILLE, GA..................         12/18/2003
    KIBALLO, MARIAN.....................................  WARETOWN, NJ.......................         12/18/2003
    KIRIKO, PATRICIA....................................  CANOGA PARK, CA....................         12/18/2003
    KOGAN, VADIM........................................  PRINCETON JUNCTION, NJ.............         12/18/2003
    KORMAN, CAROL.......................................  BOCA RATON, FL.....................         12/18/2003
    KRUGLIKOV, STANISLAV................................  DULUTH, MN.........................         12/18/2003
    LANDRUM, EUGENE.....................................  CHICAGO, IL........................         12/18/2003
    LAVELLE, BARBARA....................................  RIDGEFIELD, NJ.....................         12/18/2003
    LEISER, ROBERT......................................  DECATUR, IL........................         12/18/2003
    LILLY, APRIL........................................  MOUNT VERNON, IL...................         12/18/2003
    LINDQUIST-BOBER, LORRAINE...........................  ROLLING MEADOWS, IL................         12/18/2003
    LOCKLEAR, SHARON....................................  PEMBROKE, NC.......................         12/18/2003
    LOCKOSKI, TAMMY.....................................  HOUSTON, PA........................         12/18/2003
    LONG, JOHN..........................................  SANTA ROSA, CA.....................         12/18/2003
    LOPEZ, CAROLE.......................................  FRESNO, CA.........................         12/18/2003
    LUBIN, BARRY........................................  ATLANTA, GA........................         12/18/2003
    MARANGI, ROSEMARIE..................................  COARSEGOLD, CA.....................         12/18/2003
    MARTIN, HEATHER.....................................  WAUKON, IA.........................         12/18/2003
    MCBRIDE, RITA.......................................  NEW MARKET, AL.....................         12/18/2003
    MCCALLUM, AMY.......................................  HILLSBOROUGH, NC...................         12/18/2003
    MCFALL, TARA........................................  HARROGATE, TN......................         12/18/2003
    MCLAREN, JACQUELYN..................................  BATON ROUGE, LA....................         12/18/2003
    MCWILLIAMS, MICHELLE................................  PETERSBURG, IL.....................         12/18/2003
    MINOR, JULIE........................................  ADAMSVILLE, AL.....................         12/18/2003
    MOEN, EDNA..........................................  SPOKANE, WA........................         12/18/2003
    MORGAN, MELODY......................................  MOULTON, AL........................         12/18/2003
    MORPHEW, LISA.......................................  PHOENIX, AZ........................         12/18/2003
    MULLER, MARIANNE....................................  FORT COLLINS, CO...................         12/18/2003
    MYERS NEWTON, TONYA.................................  WOODWARD, OK.......................         12/18/2003
    NICHOLSON, GINGER...................................  RINGWOOD, OK.......................         12/18/2003
    NOTTINGHAM, MARY....................................  LAWTON, OK.........................         12/18/2003
    OHORO, CHERYL.......................................  MESA, AZ...........................         12/18/2003
    OUELLETT, KEVIN.....................................  NEW BRITAIN, CT....................         12/18/2003
    PAULI, LLOYD........................................  COLORADO SPRINGS, CO...............         12/18/2003
    PEISTER, JODI.......................................  SUFFERN, NY........................         12/18/2003
    PEZOA, LOIS.........................................  AURORA, CO.........................         12/18/2003
    PLAZA, JOSE.........................................  CORAL GABLES, FL...................         12/18/2003
    PO, TEOFILO.........................................  WHITTIER, CA.......................         12/18/2003
    QUINTANA, OSCAR.....................................  HOUSTON, TX........................         12/18/2003
    RANDALL, DOUGLAS....................................  ERIE, PA...........................         12/18/2003
    REED, CARISA........................................  SAN DIEGO, CA......................         12/18/2003
    REED, MARIA.........................................  MESA, AZ...........................         12/18/2003
    ROBBINS, EDWARD.....................................  NEW TAZEWELL, TN...................         12/18/2003
    ROMERO-ROMERO, H....................................  SAN DIEGO, CA......................         12/18/2003
    ROSE, VICKI.........................................  HAMBURG, PA........................         12/18/2003
    RUIZESPARZA, NANCY..................................  HUNTINGTON PARK, CA................         12/18/2003
    SANDORE, RICHARD....................................  ZION, IL...........................         12/18/2003
    SCHOETTMER, PAULA...................................  EAGLETOWN, OK......................         12/18/2003
    SEATON, KAREN.......................................  SACRAMENTO, CA.....................         12/18/2003
    SELF, CHERYL........................................  SIERRA VISTA, AZ...................         12/18/2003
    SEVIGNY, WILLIAM....................................  SANFORD, ME........................         12/18/2003
    SHARP, MARY.........................................  PHOENIX, AZ........................         12/18/2003
    SHIRLEY, CHERYL.....................................  KNOXVILLE, TN......................         12/18/2003

[[Page 68936]]

 
    SKIBA, TERRY........................................  EWA BEACH, HI......................         12/18/2003
    SLUSHER, RODNEY.....................................  SPARTANBURG, SC....................         12/18/2003
    SMITH, TRISH........................................  CROFTON, KY........................         12/18/2003
    SPRAGIS, JENNIFER...................................  MARINGOUIN, LA.....................         12/18/2003
    STAFFORD, RALPH.....................................  PHOENIX, AZ........................         12/18/2003
    STEINER, BARBARA....................................  UNCASVILLE, CT.....................         12/18/2003
    STELLER, ROBERT.....................................  LOS ANGELES, CA....................         12/18/2003
    SUDELL, LORI........................................  GREENWICH, CT......................         12/18/2003
    TEARPAK, SUZI.......................................  PUEBLO, CO.........................         12/18/2003
    TERRY, HERBERT......................................  WATERBURY, CT......................         12/18/2003
    TESCHNER, JANIE.....................................  GREENSBORO, AL.....................         12/18/2003
    THOMAS, KELLY.......................................  KAYSVILLE, UT......................         12/18/2003
    THOMAS, MARY........................................  MORRISVILLE, VT....................         12/18/2003
    TINDLE, GARY........................................  OKLAHOMA CITY, OK..................         12/18/2003
    TRASLAVINA, CECILIA.................................  GLENDALE, AZ.......................         12/18/2003
    TRUDO, MATHEW.......................................  FRIENDSWOOD, TX....................         12/18/2003
    TSAROS, LORAINE.....................................  SANTA MARIA, CA....................         12/18/2003
    TUCKER, CHERYL......................................  FLAGSTAFF, AZ......................         12/18/2003
    VAHEY, RENEE........................................  O'FALLON, MO.......................         12/18/2003
    VANDERGRIFT, PATRICK................................   RAGLAND, AL.......................         12/18/2003
    VAUGHN, DELANA......................................  ABERDEEN, NC.......................         12/18/2003
    VOEGTLIN, MARY......................................  WOODBRIDGE, VA.....................         12/18/2003
    WALLACE, LYNETTE....................................  POLKTON, NC........................         12/18/2003
    WALTER, RICHARD.....................................  YAKIMA, WA.........................         12/18/2003
    WARGO, JOHN.........................................  GLASSPORT, PA......................         12/18/2003
    WARWICK, SCOTT......................................  WATERTOWN, SD......................         12/18/2003
    WEBER, MARGARET.....................................  NEWFOUNDLAND, NJ...................         12/18/2003
    WESTON, PAMELA......................................  MESA, AZ...........................         12/18/2003
    WIGGINS, JACKIE.....................................  TUCSON, AZ.........................         12/18/2003
    WILLIAMS, ANGELA....................................  ARLEY, AL..........................         12/18/2003
    WILSON, KAREN.......................................  BELLFLOWER, CA.....................         12/18/2003
    WILSON, REGINALD....................................  REDDING, CA........................         12/18/2003
    WISNESKI, DAVID S...................................  WINDSOR, CT........................         12/18/2003
    WOLCHOK, SUSAN......................................  NEW PORT RICHEY, FL................         12/18/2003
    WOO, HILDA..........................................  MONTEREY PARK, CA..................         12/18/2003
    YERMOLENKO, STEPAN..................................  SACRAMENTO, CA.....................         12/18/2003
FEDERAL/STATE EXCLUSION/SUSPENSION:
    BANKS, KENNETH......................................  CAMDEN, NJ.........................         12/18/2003
OWNED/CONTROLLED BY CONVICTED ENTITIES:
    HEARTLAND ANESTHESIA, PC............................  WATERTOWN, SD......................         12/18/2003
    HYLAND MEDICAL, P C.................................  SALT LAKE CITY, UT.................         12/18/2003
    LEONARD WALKER, MD, PA..............................  VERO BEACH, FL.....................         12/18/2003
    NORTHRIDGE DENTAL...................................  NORTHRIDGE, CA.....................         12/18/2003
    SUPPORTIVE HEALTH SERVICES CORP.....................  MIAMI, FL..........................         12/18/2003
    TRUSTED CARE SERVICES, INC..........................  MEQUON, WI.........................         12/18/2003
DEFAULT ON HEAL LOAN:
    AITKEN, STEVEN......................................  PORTSMOUTH, OH.....................         10/29/2003
    ANDRONICO, KENNETH..................................  FORT MYERS, FL.....................         11/12/2003
    HOLLOWAY, JIMMY.....................................  MONAHANS, TX 1.....................          0/29/2003
    MAMBY, AUDLEY.......................................  HASLETT, MI........................         10/27/2003
    ORDONEZ-SANSUSKY, LISA..............................  LOS ALTOS, CA......................         12/18/2003
    SCHWARTZ, MOSHE.....................................  OWINGS MILLS, MD...................         12/18/2003
    VILLARREAL, JOSE....................................  MCALLEN, TX........................         12/18/2003
----------------------------------------------------------------------------------------------------------------


    Dated: December 1, 2003.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 03-30552 Filed 12-9-03; 8:45 am]
BILLING CODE 4150-04-P