[Federal Register Volume 70, Number 13 (Friday, January 21, 2005)]
[Notices]
[Pages 3205-3209]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-1066]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: December 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

-----------------------------------------------------------------------

    During the month of December 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, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
LOCCISANO, GINA MARIA......................................    8/20/2003
  CRANSTON, RI
MCGOVERN, DANA E...........................................    8/20/2003
  PORT CHARLOTTE, FL
MCGOVERN'S AMBULANCE SERVICE, INC..........................    8/20/2003
  PORT CHARLOTTE, FL
OKOYE, PATRICK C...........................................    8/20/2003
  MONTGOMERY, AL
OKOYE, GODWIN S............................................    8/20/2003
  MONTGOMERY, AL
CAPOBIANCO, LEO J..........................................    8/20/2003
  LAS VEGAS, NV
KHALATOV, LEONID...........................................    8/20/2003
  WOODMERE, NY
DOOLEY, MICHAEL F..........................................    8/20/2003

[[Page 3206]]

 
  CARTHAGE, NY
GRIM THIRTY-THREE, INC.....................................    8/20/2003
  SMITHTOWN, NY
GRIMALDI, JOHN.............................................    8/20/2003
  LAKE GEORGE, NY
JDS AMBULANCE CORP.........................................    8/20/2003
  WOODMERE, NY
MURPHY JR, JAMES E.........................................    8/20/2003
  NIVERVILLE, NY
ABRAMS, BARRY..............................................    8/20/2003
  FLUSHING, NY
SABOT, THEODORE J..........................................    8/20/2003
  PITTSFIELD, MA
HOUCHINS, EDNALEE..........................................    8/20/2003
  S CHARLESTON, WV
BELLAMY, MARY ELIZABETH....................................    8/20/2003
  ALDERSON, WV
RANCOCAS VALLEY ANESTHESIA ASSOCIATES......................   11/14/2002
  CINNAMINSON, NJ
SHEARL, COWAN W............................................    8/20/2003
  VENICE, FL
HORTON, ANTHONY H..........................................    8/20/2003
  MAULDING, SC
VIGOREAUX, ALEJANDRO.......................................    8/20/2003
  MIAMI, FL
RUIZ, ROBERTO..............................................    8/20/2003
  MIAMI, FL
SMITH, KAREN L.............................................    8/20/2003
  MIAMI, FL
SUBER, RAMONA..............................................    8/20/2003
  JENKINSVILLE, SC
JONES, KESHEA T............................................    8/20/2003
  JACKSON, TN
HORTON, SAMMIE.............................................    8/20/2003
  GRENADA, MS
GILMORE, RENEE LYNN........................................    8/20/2003
  COLEMAN, FL
KWANGWARI, NGONI CHRISTOPHER...............................    8/20/2003
  MIAMI, FL
PIPERIS, STELIOS...........................................    8/20/2003
  MIAMI, FL
LIPTON, ROSS HOWARD........................................    8/20/2003
  MIAMI SHORES, FL
MENDEZ, EDUARDO S..........................................    8/20/2003
  MIAMI, FL
HERNANDEZ, JOSE R..........................................    8/20/2003
  MIAMI, FL
TURNER, LISA...............................................    8/20/2003
  ENTERPRISE, MS
OGUNDIYA, DEJI.............................................    8/20/2003
  HERMITAGE, TN
MAKINS, KATETINE C.........................................    8/20/2003
  LAURENS, SC
BUCKMON, NATASHA...........................................    8/20/2003
  COLUMBIA, SC
WILLIAMS, JULIUS III.......................................    8/20/2003
  STONE MOUNTAIN, GA
ALLEN, JACK W..............................................    8/20/2003
  ESTILL, SC
REDLICH, DALE PALMER.......................................    8/20/2003
  CORAL SPRINGS, FL
HAUGHT, BARRY D............................................    8/20/2003
  EGLIN AFB, FL
NESPECA, THOMAS W..........................................    8/20/2003
  TAMPA, FL
STURSBURG, CHRISTOPHER C...................................    8/20/2003
  VALRICO, FL
DAVID M MOSS, DPM, P C.....................................    8/20/2003
  GARDEN CITY, MI
JACKSON, WAYNE D...........................................    8/20/2003
  DETROIT, MI
PARKER, KENNETH R..........................................    8/20/2003
  AKRON, OH
MILLER, SUSAN M............................................    8/20/2003
  ELKHART, IL
WELDY, DENNIS K............................................    8/20/2003
  BRISTOL, IN
DEVORE, MARLA A............................................    8/20/2003
  SPRINGFIELD, IL
MLODZIK, MARY BETH.........................................    8/20/2003
  PRINCETON, WI
HERMANN, RACHEL............................................    8/20/2003
  TROY, OH
BLACK, DOMINICA C..........................................    8/20/2003
  COLUMBUS, OH
SMITH, CALVERT H JR........................................    8/20/2003
  CINCINNATI, OH
EBERT, HEATHER R...........................................    8/20/2003
  MOUNT GILEAD, OH
PROPELLED THERAPEUTIC SERVICES.............................    8/20/2003
  DETROIT, MI
COMPREHENSIVE OUTPATIENT SVCS..............................    8/20/2003
  CLEVELAND, OH
GALLO, ANGELO M............................................    8/20/2003
  WILOUGHBY, OH
GALLO, MARK A..............................................    8/20/2003
  GRAFTON, OH
MITRIONE, ROBERT T.........................................    8/20/2003
  YANKTON, SD
HENDERSON, MARTISA B.......................................    8/20/2003
  RAYVILLE, LA
PHILLIPS, RAYMOND RENE.....................................    8/20/2003
  JONESBORO, LA
BILLINGS, ARTHUR N.........................................    8/20/2003
  MISSOURI, TX
DANIEL, KRISTINA LEA.......................................    8/20/2003
  FORT LUPTON, CO
DRAKE, SHERMAN HOWARD......................................    8/20/2003
  CASPER, WY
FLUEGEL, ERIC MICHAEL......................................    8/20/2003
  AURORA, CO
DUPONT, ROBERT JOSEPH JR...................................    8/20/2003
  LEAVENWORTH, KS
GARWOOD, JAN DIERKS........................................    8/20/2003
  YANKTON, SD
HOUSEHOLDER, KARL OTIS.....................................    8/20/2003
  LEAVENWORTH, KS
LIVEOAK, KELLEY ANNE.......................................    8/20/2003
  GREENVILLE, IL
DINKMEIER, LOU ANN.........................................    8/20/2003
  LAMAR, MO
BAZAZZADEGAN, JULIA ELAINE.................................    8/20/2003
  FORTH WORTH, TX
WIMBLEY, MARY E............................................    8/20/2003
  ST LOUIS, MO
STEPANYAN, ARTHUR..........................................    8/20/2003
  STUDIO CITY, CA
DANIELS, KAREN ANN.........................................    8/20/2003
  SACRAMENTO, CA
STEPANIAN, ASMIK...........................................    8/20/2003
  VAN NUYS, CA
CANCIO, MENELEO COMETA.....................................    8/20/2003
  LOMPOC, CA
CANCIO, RAUL COMETA........................................    8/20/2003
  ELOY, AZ
MIKAYELYAN, RAFIK..........................................    8/20/2003
  TERMINAL ISLAND, CA
URFALIAN, SARKIS...........................................    8/20/2003
  ALTADENA, CA
GOTTLIEB, JEFFREY..........................................    8/20/2003
  FLORENCE, AZ
BERKOVICH, LORA............................................    8/20/2003
  LONG BEACH, CA
YENGIBARYAN, SARKIS........................................    8/20/2003
  ELOY, CA
KANIADAKIS, STEVEN J.......................................    8/20/2003
  PENSACOLA, FL
PENNIMAN, VERNANELL GIBSON.................................    8/20/2003
  AZUZA, CA
WHITE, VANCE KING..........................................    8/20/2003
  LOS ANGELES, CA
TAYLOR, GARY W.............................................    8/20/2003
  LOS ANGELES, CA
KIOUTOUIAN, AMBARTSOUM.....................................    8/20/2003
  HOLLYWOOD, CA
CHEM, PHALLA...............................................    8/20/2003
  LONG BEACH, CA
LEWANDOWSKI, REBECCA LYNN..................................     5/2/2003
  KLAMATH FALLS, OR
BASSEY, KRISTINE A.........................................    5/20/2003
  ANAHEIM, CA
LOPEZ, MYRNA RAMOS.........................................    8/20/2003
  CHOWCHILLA, CA
LOPEZ, BENJAMIN PINEDA.....................................    8/20/2003
  SOLEDAD, CA
LEWANDOWSKI, JENNIFER ANN..................................    8/20/2003
  LONG BEACH, CA
NDEMBA, JACKSON NTONE......................................    8/20/2003
  LOS ANGELES, CA
JOHNSON, WILLIE LEE........................................    8/20/2003
  RIVERSIDE, CA
AHMED, SAEED...............................................    8/20/2003
  WASCO STATE PRISON, CA
AHMED, BILAL...............................................    8/20/2003
  WASCO, CA
GABRIEL, GABRIEL...........................................    8/20/2003
  LA PUENTE, CA
FARZAD, PHILIP.............................................    8/20/2003
  ENCINO, CA
CHELZINGER, MICHA..........................................    8/20/2003
  TARZANA, CA
KOPILEVICH, MIKHAIL........................................    8/20/2003
  WOODLAND HILLS, CA
TSATOUROVA, INGA...........................................    8/20/2003
  DUBLIN, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ORLANDER, ANDREW...........................................    8/20/2003
  EGLIN AFB, FL
DESIMONE, ERIK DAVID.......................................    8/20/2003
  TUCKER, GA
MINARCIK, JOHN ROBERT......................................    8/20/2003
  SKOKIE, FL
SILVESTRO, CAROLINE L......................................    8/20/2003
  MENTOR, OH
LEON, FRANK A JR...........................................    8/20/2003
  LORAIN, OH
NIELSEN, KATHERINE MARIE...................................    8/20/2003
  LA JUNTA, CO
BROWN, GLENN CECIL.........................................    8/20/2003
  ALPINE, UT
KLINK, LORETTA LEE.........................................    8/20/2003
  AUBURN, CA
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
GARLAND, TAMI A............................................    8/20/2003

[[Page 3207]]

 
  DANBURY, CT
NICHOLSON, LISA F..........................................    8/20/2003
  PENSACOLA, FL
SPROUL, MELANIE LAREE......................................    8/20/2003
  MARIANNA, FL
KEY, REBECCA LYNN..........................................    8/20/2003
  ANDERSON, SC
MATTERA, DIANNA LYNN.......................................    8/20/2003
  TALLAHASSEE, FL
JONES, NINA J..............................................    8/20/2003
  SPARTA, TN
LOWE, WANDA KAY............................................    8/20/2003
  PLEASANT VIEW, TN
KING, VICKY M..............................................    8/20/2003
  MOORESBURG, TN
IMHOFF, PATRICIA SUZANNE...................................    8/20/2003
  PHOENIX, AZ
ERB, CHRISTOPHER JOHN......................................    8/20/2003
  W PALM BEACH, FL
DANIELS, KIM...............................................    8/20/2003
  TAZEWELL, TN
MYERS, LISA CHERYL.........................................    8/20/2003
  LITHONIA, GA
SCHEIDLER, JOSEPH STANLEY..................................    8/20/2003
  HAMITON, OH
TOMKO, JOHN R..............................................    8/20/2003
  HUBBARD, OH
MOLIERE-COSSE, REACHENELLE.................................    8/20/2003
  MARRERO, LA
LITTELL, SANDRA JANE.......................................    8/20/2003
  HOUSTON, TX
HOUSTON, DONALD............................................    8/20/2003
  SALT LAKE CITY, UT
CLISE, RICHARD KEITH.......................................    8/20/2003
  FORT MORGAN, CO
EVANS, ERIC ALLEN..........................................    8/20/2003
  SALT LAKE CITY, UT
BOYETTE, CARL JEFFREY......................................    8/20/2003
  CHICO, CA
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
VASILIU, VASILIOS..........................................    8/20/2003
  GLEN HEAD, NY
BRICE, MARK D..............................................    8/20/2003
  TONAWANDA, NY
CAULFIELD, SHARON A........................................    8/20/2003
  BALLSTON LAKE, NY
RENDON, JAIRO..............................................    8/20/2003
  MALONE, NY
CORREA, JOHANNA............................................    8/20/2003
  ROCHESTER, NY
GUZMAN, RUDLES FRANCIS.....................................    8/20/2003
  BROOKLYN, NY
HYKES, LISA................................................    8/20/2003
  OKOLONA, MS
CORNELIUS, CYNTHIA.........................................    8/20/2003
  JACKSON, MS
CALDWELL, JOHNNIE M........................................    8/20/2003
  NEWBERRY, SC
JIMENEZ, HENRY.............................................    8/20/2003
  ORLANDO, FL
ST JOHN, SHARON A..........................................    8/20/2003
  CLIFTON, CO
GILL, RODNEY P.............................................    8/20/2003
  AKRON, OH
BENOIT, LEAKISHA RENEE.....................................    8/20/2003
  LAFAYETTE, LA
PANOSKE, JASON B...........................................    8/20/2003
  OKEMAH, OK
MARSHALL, VICTORIA K.......................................    8/20/2003
  DEL CITY, OK
PHILLIPS, DARREN WAYNE.....................................    8/20/2003
  PINEVILLE, LA
MILEA, ADRIAN VALERIU......................................    8/20/2003
  SALT LAKE CITY, UT
COY, HEATHER RENEE.........................................    8/20/2003
  RYE, CO
FRENCH, LYLE REID..........................................    8/20/2003
  LOUISVILLE, CO
WILLARD, KARL TERRELL......................................    8/20/2003
  BOWLING GREEN, MO
LANDRENEAU, MICHAEL DOUGLAS................................    8/20/2003
  ST JOSEPH, MO
VINZANT, ROBIN RENEE.......................................    8/20/2003
  MITCHELLVILLE, IA
CASTILLO, JULIO CESAR......................................    8/20/2003
  KENT, WA
NEAULT, CHARLES CAREY......................................    8/20/2003
  TEMECULA, CA
HUSSAIN, SHEILA KAY........................................    8/20/2003
  KINGMAN, AZ
HUSSAIN, RASHIDA KHATTOON..................................    8/20/2003
  KINGMAN, AZ
GOODMAN, REBECCA KAYE......................................    8/20/2003
  N LAS VEGAS, NV
SMITH, DOLORES.............................................    8/20/2003
  PHOENIX, AZ
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
FREDE, MICHAEL DENNIS......................................    8/20/2003
                       HAZELWOOD, MO
------------------------------------------------------------
               CONVICTION--OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
NAHAS, FREDERICK J.........................................    8/20/2003
  LONGPORT, NJ
------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
COMITO, LEE ANN............................................    8/20/2003
  UTICA, NY
GARZA, PAMELA IRENE........................................    8/20/2003
  CROW AGENCY, MT
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
SULLIVAN, COLLEEN A........................................    8/20/2003
  SAUGUS, MA
TIMONS, JODIE LYNN.........................................    8/20/2003
  BROOKFIELD, MA
CLAIRE, KELLY..............................................    8/20/2003
  RUTLAND, MA
GREEN, JOYCE D.............................................    8/20/2003
  WOODBINE, NJ
MCINTYRE, JOHN G JR........................................    8/20/2003
  RARITAN, NJ
DIFASI, LINDA C............................................    8/20/2003
  SYRACUSE, NY
PIERRE, LOVELY JEUDY.......................................    8/20/2003
  QUEENS VILLAGE, NY
HARRIS-POOLE, IRENE........................................    8/20/2003
  VOORHEES, NJ
LAWLER, PAUL J.............................................    8/20/2003
  ALTAMONT, NY
DUTTON, JIMMY LEE..........................................    8/20/2003
  MT VERNON, NY
MCCLERNON, JUNE LAW........................................    8/20/2003
  YARDLEY, PA
KASSELL, ELEANOR A.........................................    8/20/2003
  BADEN, PA
ALBRECHT, FRANK M..........................................    8/20/2003
  EASTON, MD
DEPTULA, RICHARD...........................................    8/20/2003
  ELLICOTT CITY, MD
GRAFFUM, ANN E.............................................    8/20/2003
  RICHMOND, VA
WHITLOCK, AIMEE D..........................................    8/20/2003
  CHARLESTON, WV
YOUNG, DENISE..............................................    8/20/2003
  WILLIAMSPORT, PA
RUSSELL, JANET MARIE.......................................    8/20/2003
  CHINCHILLA, PA
HAMMOND, DEBORAH...........................................    8/20/2003
  HOLLIDAYSBURG, PA
DONOVAN, KEITH R...........................................    8/20/2003
  ADELPHI, MD
CANTRELL, PATRICIA A.......................................    8/20/2003
  INMAN, SC
WEEKS, WILLIAM W...........................................    8/20/2003
  WINTER HAVEN, FL
MCQUAIG, JAMES EDWARD......................................    8/20/2003
  ST AUGUSTINE, FL
MURPHY, LONNIE.............................................    8/20/2003
  MIAMI, FL
SCOTT, ERICA L.............................................    8/20/2003
  JACKSON, MS
GUIDRY, KAREN MARY.........................................    8/20/2003
  ARCADIA, FL
HUMPHREYS, JANIE F.........................................    8/20/2003
  PEARL, MS
POSEY, LISA................................................    8/20/2003
  TERRY, MS
STOKES, JOSEPH MICHAEL.....................................    8/20/2003
  GREENWOOD, MS
DAWSON, TRACIE LYNN........................................    8/20/2003
  BIRMINGHAM, AL
LONIE, PAULA R.............................................    8/20/2003
  LYLES, TN
QUALLS, MIA L..............................................    8/20/2003
  SAVANNAH, TN
WALKER, TAMMY..............................................    8/20/2003
  NASHVILLE, TN
BOWEN, VICKIE..............................................    8/20/2003
  COLLINS, MS
WALKER, THOMAS A...........................................    8/20/2003
  MERIDIAN, MS
BURNS, JACKIE A............................................    8/20/2003
  RIDGELAND, MS
PERDOMO, ONELIO E..........................................    8/20/2003
  GADSDEN, AL
CHEATHAM, SHERYLE D........................................    8/20/2003
  SHAWNEE, TN
BUTLER, MISTI D............................................    8/20/2003
  OAK RIDGE, TN
BOONE, RONALD C............................................    8/20/2003
  HERMITAGE, TN
BOONE, LISA................................................    8/20/2003
  GALLATIN, TN
O'BRIAN, MELODYE A.........................................    8/20/2003
  LANTANA, FL
BELVILLE-COATES, SARAH.....................................    8/20/2003
  BRANDON, FL
HILDRETH, HOLLY ANNE.......................................    8/20/2003
  HIGH SPRINGS, FL
RANKINE, CORAL ELONZ.......................................    8/20/2003
  FLAGLER BEACH, FL
RUNDELL, JENNIFER FAITH....................................    8/20/2003
  OCALA, FL
WILLIAMS, KIMBERLY SUSAN...................................    8/20/2003
  LANTANA, FL
GRIFFIN, MARJORIE..........................................    8/20/2003

[[Page 3208]]

 
  LAKELAND, FL
LUND, PHYLLIS LOOBY........................................    8/20/2003
  KEY WEST, FL
MOULTON, LAURIE ABBY.......................................    8/20/2003
  NAPLES, FL
FREED, CHRYSTAL............................................    8/20/2003
  FT MYERS, FL
FITZGERALD, DONNA GIBSON...................................    8/20/2003
  ESTERO, FL
O'DONNELL, CAROL JANET.....................................    8/20/2003
  PORT ORANGE, FL
ONIEAL, JENNIFER I.........................................    8/20/2003
  BRANDON, FL
SRINIVASAN, GOVIND.........................................    8/20/2003
  DELTONA, FL
PHILLIPS, JAMES WINSTON....................................    8/20/2003
  BOYNTON BEACH, FL
MADRIGAL, JAYMA M..........................................    8/20/2003
  MORRISTOWN, TN
MILLER, KIMBERLY M.........................................    8/20/2003
  KINGSPORT, TN
HALL, DIXIELEE L...........................................    8/20/2003
  VERO BEACH, FL
GIOVINO, LAURA GLASSGOW....................................    8/20/2003
  DUNEDIN, FL
HINTZ, GIGI T..............................................    8/20/2003
  CLEARWATER, FL
JACKSON, MARGARET..........................................    8/20/2003
  PUNTA GORDA, FL
WARREN, STEPHANIE..........................................    8/20/2003
  CENTERVILLE, TN
PENCE, CRETIA..............................................    8/20/2003
  BRADYVILLE, TN
CRISPIN, JEANETTE..........................................    8/20/2003
  CAUTIER, MS
DOYLE, KAY S...............................................    8/20/2003
  VICKSBURG, MS
GALIPAULT, JANE............................................    8/20/2003
  LAKELAND, FL
DUNCAN, THOMASA JOYCE......................................    8/20/2003
  FROSTPROOF, FL
DONALDSON, DORA ELISA......................................    8/20/2003
  CHULUOTA, FL
BELAGA, NATALIE ELIZABETH..................................    8/20/2003
  UNIVERSITY PARK, FL
BRANT, PATRICIA JO.........................................    8/20/2003
  PENSACOLA, FL
CITERA-DOWLER, FRANCINE....................................    8/20/2003
  HOLLYWOOD, FL
COOK, DONALD CLARENCE......................................    8/20/2003
  GREEN ACRES, FL
TINDLE, LISA A.............................................    8/20/2003
  RALEIGH, NC
WISNEWSKI-JONES, TINA......................................    8/20/2003
  WEST MELBOURNE, FL
MILBUT, DEBORAH LYNNE......................................    8/20/2003
  BOCA RATON, FL
FORD-HAYES, CHRISTOPHER E..................................    8/20/2003
  ORLANDO, FL
ROSS, CORNELIA R...........................................    8/20/2003
  NASHVILLE, TN
FEAZELL, CHRISTOPHER A.....................................    8/20/2003
  COOKEVILLE, TN
STALLINGS, MARCELLA........................................    8/20/2003
  COOKEVILLE, TN
MORTON, AILEEN.............................................    8/20/2003
  ALCOA, TN
MCLAUGHLIN, GINGER C.......................................    8/20/2003
  HENDERSONVILLE, TN
PADAWER, JAN E.............................................    8/20/2003
  MEMPHIS, TN
RICHARDSON, GILBERT A......................................    8/20/2003
  DEFUNIAK SPRINGS, FL
WELLS, JUDY E MUNCIE.......................................    8/20/2003
  WINCHESTER, KY
JOHNSON, STACEY MARIE CAVOTE...............................    8/20/2003
  THE PLAINS, OH
BILLINGSLEY, RENEE.........................................    8/20/2003
  PRATTVILLE, AL
MALCOMB, SHEILA REBECCA HOLLAND............................    8/20/2003
  TRUSSVILLE, AL
BLAKENEY, SHERRY JEAN MCMANUS..............................    8/20/2003
  SWEETWATER, AL
ESTOK, MARY................................................    8/20/2003
  SPRING HILL, FL
ARANDIA, RODRIGO S.........................................    8/20/2003
  CHICAGO, IL
SMITH, DANNELLY C..........................................    8/20/2003
  WYANDOTTE, MI
SONE, JANET LEE............................................    8/20/2003
  PORTAGE, IN
KAY, WILLIAM EZRA..........................................    8/20/2003
  PEPPER PIKE, OH
LINNEMANN, BRUCE MICHAEL...................................    8/20/2003
  CINCINNATI, OH
CUSMA, JOSEPH A............................................    8/20/2003
  MASSILLON, OH
WOJCIK, DAVID G............................................    8/20/2003
  ELGIN, IL
VEACH, CAROLINE S..........................................    8/20/2003
  OAKLAND, IL
STEELE, JACQUELINE E.......................................    8/20/2003
  CHICAGO, IL
SEARS, JENNIFER L..........................................    8/20/2003
  CHAMPAIGN, IL
BLACKMOND, ANTONIO.........................................    8/20/2003
  CHICAGO, IL
BARRON, JOEL...............................................    8/20/2003
  GLENDALE, AZ
BROWN, LAKISHA ANTONETTE...................................    8/20/2003
  CHAMPAIGN, IL
ANDERSON, TISHA L..........................................    8/20/2003
  ROCKFORD, IL
AALDERS, NANCY BLOCK.......................................    8/20/2003
  OAK LAWN, IL
DAVIDSON, MYSTI D..........................................    8/20/2003
  ROAMOKE, TX
JONES, KAREN DENISE........................................    8/20/2003
  MARRERO, LA
WOOD, LISA KATHLEEN ADAIR..................................    8/20/2003
  LITTLE ROCK, AR
HEBERT, DAPHNE BROOK.......................................    8/20/2003
  KAPLAN, LA
CHANDLER, MARY KATHERINE...................................    8/20/2003
  SHREVEPORT, LA
JONES, LESLIE ADELE........................................    8/20/2003
  METAIRIE, LA
DOWNS, DORIS IRENE.........................................    8/20/2003
  MARTHAVILLE, LA
HART, DILLIS LEROY.........................................    8/20/2003
  BOISE CITY, OK
SNYDER, GARY LEE...........................................    8/20/2003
  LITTLETON, CO
SKUZA, RICHARD S...........................................    8/20/2003
  COLORADO SPRNGS, CO
NOIPERMPOON, SAMAPORN......................................    8/20/2003
  AURORA, CO
KING, ROCHELLE SHAVON......................................    8/20/2003
  TOPEKA, KS
WAMBEKE, FLORENCE..........................................    8/20/2003
  RAPID CITY, SD
REILLY, SETH...............................................    8/20/2003
  THERMOPOLIS, WY
ROSE, LINDA................................................    8/20/2003
  MEETEETSE, WY
THORNTON, MICHAEL KENT.....................................    8/20/2003
  ST PETERS, MO
ELLIS, BRIAN J.............................................    8/20/2003
  SPRINGFIELD, MO
VILLARREAL, REINALDA R.....................................    8/20/2003
  COLLBRAN, CO
MOORE, STACI L.............................................    8/20/2003
  PLEASANT HILL, MO
CURL, DENISE M.............................................    8/20/2003
  DUBUQUE, IA
KING, TERESSA A............................................    8/20/2003
  YREKA, CA
DU, JOHN ZHENG.............................................    8/20/2003
  SACRAMENTO, CA
BODY CARE CENTER, CLINIC...................................    8/20/2003
  COSTA MESA, CA
LACY, KAREN N..............................................    8/20/2003
  PASADENA, CA
FREED, STEPHEN W...........................................    8/20/2003
  IDAHO FALLS, ID
WISE, LESLIE EUGENE........................................    8/20/2003
  NEWPORT BEACH, CA
MASLANA, JOANNE ELIZABETH..................................    8/20/2003
  TUCSON, AZ
PETERS, KATHERINE..........................................    8/20/2003
  ESCONDIDO, CA
MCGEE-JONES, BARBARA DALE..................................    8/20/2003
  DEL MAR, CA
JESSE, ROSALIE C...........................................    8/20/2003
  EL CAJON, CA
WEAVER, DEANNA E...........................................    8/20/2003
  TUCSON, AZ
DOYLE, WENDY ANN...........................................    8/20/2003
  LA CRESCENTA, CA
SCHAVE, BARBARA............................................    8/20/2003
  BEVERLY HILLS, CA
ARIAS, KERRY LYNN..........................................    8/20/2003
  TUCSON, AZ
HIMALAYA, JOLYN............................................    8/20/2003
  RANCHO PALOS VERDES, CA
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
WEINSTEIN, LEONARD.........................................    5/29/2003
  MONROE TWP, NJ
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
BGF TRANSPORTATION, INC....................................    8/20/2003
  BROOKLYN, NY
M & D FAMILY PHARMACY, INC.................................    8/20/2003
  REGO PARK, NY
KENDALL BEHAVIORAL HEALTHCARE CTR, INC.....................    8/20/2003
  COLEMAN, FL
KENDALL PHYSICAL THERAPHY CTR, INC.........................    8/20/2003

[[Page 3209]]

 
  MIAMI, FL
CHUCK'S SUPER RITE DRUGS, INC..............................    8/20/2003
  ATLANTA, GA
BEHAVIORAL HEALTH PROVIDERS................................    8/20/2003
  ESTILL, SC
ARLINGTON HOUSE, INC.......................................    8/20/2003
  ESTILL, SC
WEST MIAMI MEDICAL SUPPLY, INC.............................    8/20/2003
  TALLAHASSEE, FL
READY MEDICAL EQUIPMENT CORP...............................    8/20/2003
  TALLAHASSEE, FL
SUNSHINE MEDICAL ENTERPRISE GROUP, INC.....................    8/20/2003
  MIAMI, FL
ADVANCED FAMILY DENTAL CARE................................    8/20/2003
  IDAHO FALLS, ID
HEALTH PRO MEDICAL LABS....................................    8/20/2003
  LA HABRA, CA
JOSEPH E COBBS CHIROPRATCIC................................    8/20/2003
  SAN DIEGO, CA
CHIRO ACU CENTER...........................................    8/20/2003
  GARDEN GROVE, CA
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
CLARK, FREEMAN L...........................................    5/16/2003
  EGLIN AFB, FL
BOWERS, JOHN BENJAMIN......................................    8/20/2003
  HAYSVILLE, KS
DAVIS, GEORGIA A...........................................    6/12/2003
  RANDALLSTOWN, MD
MARK, JEFFREY..............................................    7/16/2003
  PORTLAND, OR
DOYLE, TIMOTHY P...........................................    7/22/2003
  BELLEVUE, WA
STRONG-FIELDS, MICHELLE A..................................    6/23/2003
  PHILADELPHIA, PA
------------------------------------------------------------------------


    Dated: January 6, 2005.
Katherine B. Petrowski,
Director, Exclusion Staff, Office of Inspector General.
[FR Doc. 05-1066 Filed 1-19-05; 8:45 am]
BILLING CODE 4150-04-P