[Federal Register Volume 69, Number 136 (Friday, July 16, 2004)]
[Notices]
[Pages 42745-42750]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-16138]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: June 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of June 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.

----------------------------------------------------------------------------------------------------------------
                                                                                                      Effective
                        Subject name                                         Address                     date
----------------------------------------------------------------------------------------------------------------
Program-Related Convictions:
    A Dental Center, P C--Southgate........................  W Bloomfield, MI......................    7/20/2004
    Abdi, Izhar............................................  Brooklyn, NY..........................    7/20/2004
    Aberdeen Ambulance Service, Inc........................  Aberdeen, SD..........................    8/16/1999

[[Page 42746]]

 
    Alexander, Lora........................................  Dayton, OH............................    7/20/2004
    Anderegg, Nicole.......................................  Chandler, AZ..........................    7/20/2004
    Arreola, Stephanie.....................................  Buena Park, CA........................    7/20/2004
    Babcock, Robert........................................  Lake Havasu, AZ.......................    3/24/2004
    Baburov, Edward........................................  Long Beach, CA........................    7/20/2004
    Bacca, Toni............................................  Urbana, OH............................    7/20/2004
    Baker, Arlene..........................................  Scottsdale, AZ........................    1/28/2004
    Benisatto, Salvatore...................................  Farmington Hills, MI..................    7/20/2004
    Birt, Angela...........................................  Inglewood, CA.........................    3/24/2004
    Black, Jacqueline......................................  Columbus, OH..........................    7/20/2004
    Blankenship, Mary......................................  Kendrick, ID..........................    7/20/2004
    Bombalier, Lazaro......................................  Miami, FL.............................    7/20/2004
    Camey Arriaza, Ana.....................................  Compton, CA...........................    7/20/2004
    Carmona, Sergio........................................  Ft Myers, FL..........................    7/20/2004
    Chandler, Bobbi........................................  Columbus, OH..........................    7/20/2004
    Chavez, Baudelio.......................................  Fallbrook, CA.........................    7/20/2004
    Chavis, Shana..........................................  Whitehall, OH.........................    7/20/2004
    Chavis, Sherri.........................................  Columbus, OH..........................    7/20/2004
    Cohn, Frederick........................................  Anthony, TX...........................    7/20/2004
    Daniels, Juakita.......................................  Greenville, NC........................    7/20/2004
    Davis, Brenda..........................................  Utica, MS.............................    7/20/2004
    Dilone, Guillermo......................................  Elmhurst, NY..........................    7/20/2004
    Eaton Manor Nursing Home...............................  Charlotte, MI.........................    7/20/2004
    Elasha, Rahamtalla.....................................  Elkton, OH............................    7/20/2004
    Gallego, Raynaldo......................................  Culver City, CA.......................    7/20/2004
    Garcia, Pablo..........................................  Hialeah, FL...........................    7/20/2004
    Guevara, Saul..........................................  Cincinnati, OH........................    7/20/2004
    Hall, Carter...........................................  Rapid City, SD........................    8/16/1999
    Johnson, Warren........................................  Laie, HI..............................    7/20/2004
    Kovarskaya, Galina.....................................  New York, NY..........................    7/20/2004
    Kusmierz, Therese......................................  Albion, NY............................    7/20/2004
    Lassiter, Rhonda.......................................  Scotland Neck, NC.....................    7/20/2004
    Latreille, Gerry.......................................  Mesa, AZ..............................    7/20/2004
    Latscha, Lisa..........................................  Cincinnati, OH........................    7/20/2004
    Levine, Stewart........................................  Huntingdon Valley, PA.................    7/20/2004
    Longazel, Mark.........................................  Cleveland, OH.........................    7/20/2004
    Lopez, Bernabe.........................................  Petaluma, CA..........................    7/20/2004
    Makseredzhyan, Hakop...................................  Taft, CA..............................    7/20/2004
    Mallett, Clinton.......................................  Milwaukee, WI.........................    7/20/2004
    Martin, Cherol.........................................  Youngstown, OH........................    7/20/2004
    Modi, Rita.............................................  Powhatan, VA..........................    7/20/2004
    Morales, Christine.....................................  Homestead, FL.........................    7/20/2004
    Morales, Cristino......................................  Bridgeton, NJ.........................    7/20/2004
    Morales, Eduardo.......................................  Homestead, FL.........................    7/20/2004
    Mote, Penny............................................  Jacksonville, FL......................    7/20/2004
    Munoz, Ines............................................  Santa Rosa, CA........................    7/20/2004
    Nuffer, David..........................................  Salt Lake City, UT....................    7/20/2004
    Odems, Mary............................................  Rolling Fork, MS......................    7/20/2004
    Parikh, Manuprasad.....................................  Franklin Lakes, NJ....................    7/20/2004
    Paterson, Heidi........................................  Lake Havasu City, AZ..................    3/24/2004
    Pina, Carmen...........................................  Fresno, CA............................    7/20/2004
    Pogosyan, Vardan.......................................  Long Beach, CA........................    7/20/2004
    Pugliese, William......................................  Canyon Country, CA....................    7/20/2004
    Reyes Reymundo, Rosa...................................  Upland, CA............................    7/20/2004
    Rivera, Claudia........................................  Phoenix, AZ...........................    7/20/2004
    Romano, Javier.........................................  Miami, FL.............................    7/20/2004
    Rosen, Eric............................................  Fairton, NJ...........................    7/20/2004
    Schierholz, Genell.....................................  Carriere, MS..........................    7/20/2004
    Sebastain, Mary........................................  Los Angeles, CA.......................    7/20/2004
    Terwedo, Randal........................................  Shingle Springs, CA...................    7/20/2004
    Texiera, Patricia......................................  Lowell, MA............................    7/20/2004
    Urgo, Joseph...........................................  Yonkers, NY...........................    7/20/2004
    Vikramjit S Anand, DDS, PC.............................  Ithaca, NY............................    7/20/2004
    Villarreal, Daniel.....................................  Los Angeles, CA.......................    7/20/2004
    Walker, Wallace........................................  Detroit, MI...........................    7/20/2004
    Watkins, Becky.........................................  Carriere, MS..........................    7/20/2004
    Wheat, Tanya...........................................  Columbus, OH..........................    7/20/2004
    Xiques, Yenissel.......................................  Miami, FL.............................    7/20/2004
    Xpress Ambulette Service, Inc..........................  Mount Vernon, NY......................    7/20/2004
    Yahiayan, Krikor.......................................  Lompoc, CA............................    7/20/2004
    Yunatanov, Steve.......................................  Kew Gardens, NY.......................    7/20/2004
    Zlotin, Igor...........................................  Flushing, NY..........................    7/20/2004
Felony Conviction for Health Care Fraud:

[[Page 42747]]

 
    Behr, Kenneth..........................................  South Bend, IN........................    7/20/2004
    Cano, Juan.............................................  Commerce, CA..........................    7/20/2004
    Couch, Joanne..........................................  Valparaiso, IN........................    7/20/2004
    Crooks, Michelle.......................................  Osage, WV.............................    7/20/2004
    Fraire, Bobbie.........................................  Mesa, AZ..............................    7/20/2004
    Howell, Bessie.........................................  Chicago, IL...........................    7/20/2004
    Jones, John............................................  Midland, MI...........................    7/20/2004
    Koningh, John..........................................  Newport Beach, CA.....................    7/20/2004
    La Gorce, Jean Marie...................................  San Clamente, CA......................    7/20/2004
    Lam, Tony..............................................  Diamond Bar, CA.......................    7/20/2004
    Workman, Petrinia......................................  Tacoma, WA............................    7/20/2004
    Wylie, John............................................  Malvern, PA...........................    7/20/2004
Felony Control Substance Conviction:
    Ford, Sherry...........................................  Medford, OR...........................    7/20/2004
    Fox, Robert............................................  Seward, AK............................    7/20/2004
    Grimm, Kimberly........................................  Stow, OH..............................    7/20/2004
    Levitt, Gerald.........................................  Pittsburgh, PA........................    7/20/2004
    Nosal, Leonard.........................................  White Lake, MI........................    7/20/2004
    Ross, Josie............................................  Hackensack, NJ........................    7/20/2004
    Ruth, Jerald...........................................  Graham, WA............................    7/20/2004
    Sherron, Laurie........................................  Wilmington, NC........................    7/20/2004
    Worrell, Bruce.........................................  Cincinnati, OH........................    7/20/2004
Patient Abuse/Neglect Convictions:
    Brown-Stokes, Gladys...................................  Milwaukee, WI.........................    7/20/2004
    Colyer, Gerald.........................................  Salem, OR.............................    7/20/2004
    Cue, Betty.............................................  Green Cove Springs, FL................    7/20/2004
    Duncan, Dare...........................................  Marysville, OH........................    7/20/2004
    Fischer, Edwardo.......................................  Raiford, FL...........................    7/20/2004
    Ho, Melvin.............................................  Wahiawa, HI...........................    7/20/2004
    Isaac, Ashley..........................................  Darlington, SC........................    7/20/2004
    Jones, Tiletta.........................................  Cleveland, OH.........................    7/20/2004
    Keith, Natasha.........................................  Columbus, OH..........................    7/20/2004
    LaValley, Eric.........................................  Northwood, NH.........................    7/20/2004
    Litton, Larry..........................................  Bristol, TN...........................    7/20/2004
    Liviu, Stefan..........................................  Ontario, OR...........................    7/20/2004
    Margiono, Budhi........................................  Kirkland, WA..........................    7/20/2004
    Mays-Cargo, Lizastarlene...............................  Kapolei, HI...........................    7/20/2004
    Nethercott, Christian..................................  Portland, OR..........................    7/20/2004
    Parks, George..........................................  Virginia, MN..........................    7/20/2004
    Reed, Linda............................................  Hodges, SC............................    7/20/2004
    Sabado, Remedios.......................................  Honolulu, HI..........................    7/20/2004
    Tucker, Barbara........................................  Idabel, OK............................    7/20/2004
    Utter, Michiko.........................................  Cedarville, CA........................    7/20/2004
Conviction for Health Care Fraud:
    Bond, Janet............................................  Taylorsville, MS......................    7/20/2004
    Dempsey, Ruth..........................................  Tucson, AZ............................    7/20/2004
    Kelly, Felicia.........................................  Minneapolis, MN.......................    7/20/2004
    Sixkiller, Linda.......................................  Oklahoma City, OK.....................    7/20/2004
Conviction-Obstruction of an Investigation:
    Raynor, Rhett..........................................  Dunn, NC..............................    7/20/2004
Controlled Substance Convictions:
    Hancock, John..........................................  Mooresburgh, TN.......................    7/20/2004
License Revocation/Suspension/Surrendered:
    Adkins, Erik...........................................  Kent, WA..............................    7/20/2004
    Agundez, Jakee.........................................  Henderson, NV.........................    7/20/2004
    Allison, Jean..........................................  Tucson, AZ............................    7/20/2004
    Alvarez, Adrian........................................  Corona, CA............................    7/20/2004
    American Horse, Caroline...............................  Parker, AZ............................    7/20/2004
    Andrews, Lorenzo.......................................  Greenbelt, MD.........................    7/20/2004
    Arora, Martha..........................................  Prospect, KY..........................    7/20/2004
    Aubrey, Tondalaya......................................  Long Beach, CA........................    7/20/2004
    Austin, Brandy.........................................  Terre Haute, IN.......................    7/20/2004
    Austin, Pamela.........................................  Ben Lomond, CA........................    7/20/2004
    Baker, Jay.............................................  Virginia Beach, VA....................    7/20/2004
    Bank, John.............................................  Las Vegas, NV.........................    7/20/2004
    Barratt, Elizabeth.....................................  Brooklyn, NY..........................    7/20/2004
    Barrett, Kimberly......................................  Hamilton, OH..........................    7/20/2004
    Barrows, Barbara.......................................  Arlington, WA.........................    7/20/2004
    Basil, Patricia........................................  Bardstown, KY.........................    7/20/2004
    Bautista, Candelario...................................  Phoenix, AZ...........................    7/20/2004
    Beach, Karen...........................................  Lancaster, PA.........................    7/20/2004
    Bear, Nathan...........................................  Salunga, PA...........................    7/20/2004
    Bedford, Christine.....................................  Clive, IA.............................    7/20/2004

[[Page 42748]]

 
    Bello, Blasida.........................................  Boyes Hot Springs, CA.................    7/20/2004
    Beltran, Ricardo.......................................  Hacienda Heights, CA..................    7/20/2004
    Birdsong, Michael......................................  Cordova, TN...........................    7/20/2004
    Boucher, Victor........................................  Scottsdale, AZ........................    7/20/2004
    Brady, Guy.............................................  Clearfield, UT........................    7/20/2004
    Broughton-Nagy, Michelle...............................  Tucson, AZ............................    7/20/2004
    Brown, Arnette.........................................  Phoenix, AZ...........................    7/20/2004
    Browne, Allen..........................................  Mesa, AZ..............................    7/20/2004
    Buchfink, Kyle.........................................  Inola, OK.............................    7/20/2004
    Buehrig, Jeanna........................................  Wilmer, AL............................    7/20/2004
    Bunton, Angela.........................................  Hamptonville, NC......................    7/20/2004
    Burdette, Ross.........................................  Fayetteville, AR......................    7/20/2004
    Burger, Nancy..........................................  Pittsburgh, PA........................    7/20/2004
    Byerly, Judith.........................................  Erie, PA..............................    7/20/2004
    Cabral, Alvaro.........................................  New Bedford, MA.......................    7/20/2004
    Cantrell, Patricia.....................................  Mira Loma, CA.........................    7/20/2004
    Cardenas, Debra........................................  Indianapolis, IN......................    7/20/2004
    Carlisle, Patricia.....................................  Toledo, OH............................    7/20/2004
    Carnduff, Frank........................................  Parker, CO............................    7/20/2004
    Clarke, Vivian.........................................  Seattle, WA...........................    7/20/2004
    Claude, Danny..........................................  Parkhill, OK..........................    7/20/2004
    Collins, Sheila........................................  Malvern, AR...........................    7/20/2004
    Couch, Scarlett........................................  Weatherford, TX.......................    7/20/2004
    Coughenour, Susan......................................  Gallipolis, OH........................    7/20/2004
    Cox, Warren............................................  Louisville, KY........................    7/20/2004
    Cronshaw, Stacy........................................  Las Vegas, NV.........................    7/20/2004
    Crosby, Donna..........................................  San Jose, CA..........................    7/20/2004
    D'Aquino, Kristin......................................  Moscow, ID............................    7/20/2004
    Davidson, Donald.......................................  Escondido, CA.........................    7/20/2004
    Davis, Tracy...........................................  Brandenburg, KY.......................    7/20/2004
    Degrace, Jeannette.....................................  Providence, RI........................    7/20/2004
    Digiovanni, Maria......................................  Hamilton, OH..........................    7/20/2004
    Dillard, Cynthia.......................................  Milton, FL............................    7/20/2004
    Dorf, Karen............................................  Toledo, OH............................    7/20/2004
    Dotimas, Jonathan......................................  San Diego, CA.........................    7/20/2004
    Dougherty, Richard.....................................  Knoxville, TN.........................    7/20/2004
    Dunton, Karen..........................................  Salisbury, NC.........................    7/20/2004
    Durfee, Janet..........................................  Marlton, NJ...........................    7/20/2004
    Durham, James..........................................  Atlanta, GA...........................    7/20/2004
    Eccles, Suzanne........................................  Salt Lake City, UT....................    7/20/2004
    Edwards, India.........................................  El Cajon, CA..........................    7/20/2004
    Elias, Ruth............................................  Tucson, AZ............................    7/20/2004
    English, Tametris......................................  Bainbridge, GA........................    7/20/2004
    Englund, Philip........................................  Mesa, AZ..............................    7/20/2004
    Engstrom, Melody.......................................  Sisters, OR...........................    7/20/2004
    Erickson, Donna........................................  Gilbert, AZ...........................    7/20/2004
    Fairbanks, Brenda......................................  Marshalltown, IA......................    7/20/2004
    Faria, Jane W..........................................  W Palm Beach, FL......................    7/20/2004
    Ferguson, Cheryl.......................................  McKees Rocks, PA......................    7/20/2004
    Ferrel, Linda..........................................  Lake Stevens, WA......................    7/20/2004
    Figueroa, Maria........................................  Compton, CA...........................    7/20/2004
    Fikar, Barbara.........................................  Richmond Heights, OH..................    7/20/2004
    Fish, Robin............................................  Hague, NY.............................    7/20/2004
    Forrest, Tami..........................................  Oakland, CA...........................    7/20/2004
    Freeman, Timothy.......................................  Huntington Beach, CA..................    7/20/2004
    Garner, Nancy..........................................  Jeffersonville, IN....................    7/20/2004
    Garrison, Jonnell......................................  Lakeport, CA..........................    7/20/2004
    George, Jody...........................................  Reading, PA...........................    7/20/2004
    Goff, Wendy............................................  Portland, NH..........................    7/20/2004
    Gomany, Dale...........................................  Montgomery, AL........................    7/20/2004
    Griffin, Michael.......................................  Pittsburgh, PA........................    7/20/2004
    Grill, Elizabeth.......................................  N Las Vegas, NV.......................    7/20/2004
    Gunkel, Lori...........................................  El Cajon, CA..........................    7/20/2004
    Gustafson, Debra.......................................  Yuba City, CA.........................    7/20/2004
    Guzman, Armie..........................................  Belmont, CA...........................    7/20/2004
    Hall, Janeane..........................................  Painesville, OH.......................    7/20/2004
    Hall, Linda............................................  Phoenix, AZ...........................    7/20/2004
    Hamilton, Dorothy......................................  San Bernardino, CA....................    7/20/2004
    Hamilton, Nicole.......................................  Latrobe, PA...........................    7/20/2004
    Hamson, Gail...........................................  Springfiield, PA......................    7/20/2004
    Hardy, Steven..........................................  Arlington, VA.........................    7/20/2004
    Helms, Donald..........................................  Mesa, AZ..............................    7/20/2004
    Hooks, Andrea..........................................  Spanaway, WA..........................    7/20/2004

[[Page 42749]]

 
    Howell, Lillian........................................  Alpine, UT............................    7/20/2004
    Hurt, Betty............................................  Amory, MS.............................    7/20/2004
    Jackson, Darlene.......................................  Portsmouth, OH........................    7/20/2004
    Jackson, Nancy.........................................  East Moline, IL.......................    7/20/2004
    Jimenez, Alicia........................................  Los Angeles, CA.......................    7/20/2004
    Joehnk, Daniel.........................................  Port Orchard, WA......................    7/20/2004
    Johnson, Welburne......................................  Cookeville, TN........................    7/20/2004
    Kessler, David.........................................  Scotts Dale, AZ.......................    7/20/2004
    Kirk, Shannon..........................................  Peoria, AZ............................    7/20/2004
    Knapp, April...........................................  Phoenix, AZ...........................    7/20/2004
    Knight, Robert.........................................  Naples, FL............................    7/20/2004
    Krause, Darla..........................................  Phoenix, AZ...........................    7/20/2004
    Kueneman, Barbara......................................  Phoenix, AZ...........................    7/20/2004
    Lauren, Bella..........................................  Jupiter, FL...........................    7/20/2004
    Layog, Joseph..........................................  Riverside, CA.........................    7/20/2004
    Leclair, Lance.........................................  Davis, CA.............................    7/20/2004
    Lee, Il................................................  Anaheim, CA...........................    7/20/2004
    Lopez, Carmen..........................................  Vista, CA.............................    7/20/2004
    Lopez, Carol...........................................  Phoenix, AZ...........................    7/20/2004
    Lovett, Ellen..........................................  Aberdeen, OH..........................    7/20/2004
    Manning, Frances.......................................  Midwest City, OK......................    7/20/2004
    Manning, Gerald........................................  Carthage, TN..........................    7/20/2004
    Martinez, Sonia........................................  Indio, CA.............................    7/20/2004
    Mayes, Gwendolyn.......................................  Tucson, AZ............................    7/20/2004
    McCann, Becky..........................................  Bloomville, OH........................    7/20/2004
    McCullough, Joseph.....................................  Alta Monte Springs, FL................    7/20/2004
    McDuffie, Raymond......................................  Pikeville, TN.........................    7/20/2004
    Meason, Kami...........................................  Springville, UT.......................    7/20/2004
    Mendes, Kim............................................  Greensboro, NC........................    7/20/2004
    Moctezuma, Carlos......................................  Rosemead, CA..........................    7/20/2004
    Moore, Sherrie.........................................  Litchfield, AZ........................    7/20/2004
    Moore, Theresa.........................................  Yakima, WA............................    7/20/2004
    Noey, Loretta..........................................  Victorville, CA.......................    7/20/2004
    Nolden, Sandra.........................................  Santa Rosa, CA........................    7/20/2004
    Oliva, Renee...........................................  Chandler, AZ..........................    7/20/2004
    Omega, Rommel..........................................  Modesto, CA...........................    7/20/2004
    Padgett, Billy.........................................  Nacogdoches, TX.......................    7/20/2004
    Parsa, Mehry...........................................  Woodland Hills, CA....................    7/20/2004
    Paternosto, Rachele....................................  Ludlow, MA............................    7/20/2004
    Payne, Sharon..........................................  Cincinnati, OH........................    7/20/2004
    Peay, Kay..............................................  St George, UT.........................    7/20/2004
    Phillips, Carolyn......................................  Kokomo, IN............................    7/20/2004
    Pierce, Kathleen.......................................  Scottsdale, AZ........................    7/20/2004
    Pincsak, Stephen.......................................  Yuba City, CA.........................    7/20/2004
    Proctor, Marcella......................................  Payson, AZ............................    7/20/2004
    Ramirez, Noemi.........................................  Green Valley, AZ......................    7/20/2004
    Ray, Sharon............................................  Springerville, AZ.....................    7/20/2004
    Rist, James............................................  San Francisco, CA.....................    7/20/2004
    Roach, Mary............................................  New Paris, IN.........................    7/20/2004
    Robbins, Clinton.......................................  Homestead, FL.........................    7/20/2004
    Rotella, Sam...........................................  Phoenix, AZ...........................    7/20/2004
    Sammon, Karla..........................................  Pueblo West, CO.......................    7/20/2004
    Samuel, Joanne.........................................  Shelton, WA...........................    7/20/2004
    Sarabia, Elizabeth.....................................  Garden Grove, CA......................    7/20/2004
    Sauter, Lisa...........................................  Indianapolis, IN......................    7/20/2004
    Schmidgall, Mackenzie..................................  Lynnwood, WA..........................    7/20/2004
    Schmidt, Julia.........................................  Encinitas, CA.........................    7/20/2004
    Schmit, Nancy..........................................  Phoenix, AZ...........................    7/20/2004
    Shoemaker, Elaine......................................  Denver, CO............................    7/20/2004
    Shondee, Patrick.......................................  Phoenix, AZ...........................    7/20/2004
    Simpson, Amy...........................................  Madison, IN...........................    7/20/2004
    Skaggs, Karlene........................................  Indianapolis, IN......................    7/20/2004
    Smith, Jason...........................................  Seattle, WA...........................    7/20/2004
    Starkey, Mashana.......................................  Long Beach, CA........................    7/20/2004
    Switzer, Daniel........................................  Woonsocket, RI........................    7/20/2004
    Sykes, Joanna..........................................  Mullens, WV...........................    7/20/2004
    Taylor, Michael........................................  Chino Valley, AZ......................    7/20/2004
    Thornburg, Peggy.......................................  Yuma, AZ..............................    7/20/2004
    Topai, Michael.........................................  Fruita, CO............................    7/20/2004
    Torres, Edgardo........................................  San Diego, CA.........................    7/20/2004
    Tuliau, Christopher....................................  Long Beach, CA........................    7/20/2004
    Tuthill, Beth..........................................  Everett, WA...........................    7/20/2004
    Vaccaro, Lynne.........................................  Tomah, WI.............................    7/20/2004

[[Page 42750]]

 
    Vegas, Marcy...........................................  Pueblo, CO............................    7/20/2004
    Venable, Mary..........................................  Indianapolis, IN......................    7/20/2004
    Verne, Serge...........................................  San Diego, CA.........................    7/20/2004
    Von Foller, Deborah....................................  Salt Lake City, UT....................    7/20/2004
    Wagemaker, Kristin.....................................  Pierson, MI...........................    7/20/2004
    Walker, James..........................................  Broomfield, CO........................    7/20/2004
    Ward, Steven...........................................  Indianapolis, IN......................    7/20/2004
    Warga, Lynn............................................  Pittsburgh, PA........................    7/20/2004
    Wariner, Earlene.......................................  Tucson, AZ............................    7/20/2004
    Weakly, Tiffon.........................................  Las Vegas, NV.........................    7/20/2004
    West, Cherry...........................................  Franklin, TN..........................    7/20/2004
    Williams, Kenyetta.....................................  Columbus, OH..........................    7/20/2004
    Williams, Michael......................................  Monticello, KY........................    7/20/2004
    Wilson, Torrey.........................................  Fredericksburg, VA....................    7/20/2004
    Zickefoose, Phillip....................................  Oskaloosa, IA.........................    7/20/2004
    Zintz, Vanda...........................................  Vancouver, WA.........................    7/20/2004
Federal/State Exclusion/Suspension:
    Berman, Larry..........................................  Sanford, ME...........................    7/20/2004
Owned/Controlled by Convicted Entities:
    Colose Chiropractic....................................  Schenectady, NY.......................    7/20/2004
    I & Y Enterprise, Inc..................................  Hialeah, FL...........................    7/20/2004
    J A B Medical Supplies, Inc............................  Homestead, FL.........................    7/20/2004
    Just Medical Equipment & Services, Inc.................  Miami, FL.............................    7/20/2004
    Legcare, Inc...........................................  Naples, FL............................    7/20/2004
    M C M Medical Equipment & Supplies, Inc................  Ft Myers, FL..........................    7/20/2004
    Miami Respiratory Care, Inc............................  Miami, FL.............................    7/20/2004
    Paramount Health Systems, Inc..........................  Chicago, IL...........................    7/20/2004
    Quality Medical Rentals, Inc...........................  Ft Myers, FL..........................    7/20/2004
    Veincare Institute, Inc................................  Boca Raton, FL........................    7/20/2004
    Veincare International, Inc............................  Baco Raton, FL........................    7/20/2004
    Veincare of Florida/Daytona BCH........................  Boca Raton, FL........................    7/20/2004
    Veincare, Inc..........................................  Boca Raton, FL........................    7/20/2004
Default on Heal Loan:
    Caulkins, Robert.......................................  Shrewsbury, MA........................    7/20/2004
    Clifton, Rhea..........................................  Dallas, TX............................    7/20/2004
    Davidson, Blake........................................  Richardson, TX........................    7/20/2004
    Fitzgerald, Robert.....................................  Manlius, NY...........................    7/20/2004
    Gyaami, Opanin.........................................  Vacaville, CA.........................    7/20/2004
    Halstead, Kurt.........................................  Pacifica, CA..........................    7/20/2004
    Huynh, Lac.............................................  Albany, NY............................    7/20/2004
    Langkop-Wade, Ann......................................  Plano, TX.............................    7/20/2004
    Liebel-Cook, Donna.....................................  Fort Worth, TX........................    7/20/2004
    Manzur, Juan...........................................  Indiana Springs, NV...................    4/21/2004
    Martin, Joseph.........................................  Reedley, CA...........................    6/16/2004
    Mayorgo, Gilbert.......................................  Houston, TX...........................    7/20/2004
    Pankey, John...........................................  Alameda, CA...........................    7/20/2004
    Sasser, Terry..........................................  Arlington, TX.........................    7/20/2004
    Smith, Michael.........................................  Bethel Park, PA.......................    7/20/2004
    Spencer, Keivon........................................  Cedar Hill, TX........................    7/20/2004
    Tomlinson, Jody........................................  Hereford, TX..........................    7/20/2004
    Troublefield, Earl.....................................  Armarillo, TX.........................    7/20/2004
    Valicenti, Patrick.....................................  Wallkill, NY..........................    7/20/2004
----------------------------------------------------------------------------------------------------------------


    Dated: June 8, 2004.
Kathleen Pettit,
Acting Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-16138 Filed 7-15-04; 8:45 am]
BILLING CODE 4150-04-P