[Federal Register Volume 70, Number 127 (Tuesday, July 5, 2005)]
[Notices]
[Pages 38692-38695]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-12693]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: May 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of May 2005, the HHS Office of Inspector General 
imposed exclusions in 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.

------------------------------------------------------------------------
                                                              Effective
                   Subject name, address                         date
------------------------------------------------------------------------
                       Program-Related Convictions
------------------------------------------------------------------------
Adoff, Arnold..............................................    6/20/2005
  Valhalla, NY
Agett, Deborah.............................................    6/20/2005
  Kingsport, TN
Albanese, Anthony..........................................    3/29/2005
  Brooklyn, NY
Albarracin, Carlos.........................................    6/20/2005
  Palmdale, CA
Aloma, Filomena............................................    6/20/2005
  Miami, FL
Alvarez, Jose..............................................    6/20/2005
  Miami, FL
Arenales, Anna.............................................    6/20/2005
  Hialeah, FL
ARS Professional Pharmacy, LTD.............................    6/20/2005
  Monsey, NY
Barreda, Celina............................................    6/20/2005
  Miami, FL
Beauchene, Tracey..........................................    6/20/2005
  Aberdeen, WA
Birotech Corporation.......................................    6/20/2005
  Tampa, FL
Bonett, Olga...............................................    6/20/2005
  Camden, NJ
Canning, Joyce.............................................    6/20/2005
  Sanford, ME
Chancy, Luke...............................................    6/20/2005
  Kelso, WA
Curbelo, Sue...............................................    6/20/2005
  Glendale, CA
Dean, Nancy................................................    6/20/2005
  Danbury, CT
Depaula, Grisel............................................    6/20/2005
  Miami, FL
Dubois, Marylin............................................    6/20/2005
  Paradis, LA
Espinosa, Sara.............................................    6/20/2005
  Miami, FL
Gibbs, Debra...............................................    6/20/2005
  Fayetteville, NC
Gilley, Margaret...........................................    6/20/2005
  Ellsworth, ME
Gladkovister, Petr.........................................    6/20/2005
  Shorewood, WI
Goode, Constance...........................................    6/20/2005
  Essex Junction, VT
Hill, Stella...............................................    6/20/2005
  Sacramento, CA
Hines, Shelia..............................................    6/20/2005
  Enfield, NC
Hoover, Ronald.............................................    6/20/2005
  Manchester, KY
Howze, Andreco.............................................    6/20/2005
  Great Falls, SC
Ince, Karen................................................    6/20/2005
  Hollis, NY
Joyner, Connie.............................................    6/20/2005
  Clinton, NC
Karapetyan, Margarita......................................    6/20/2005
  Los Angeles, CA
Katherine, Scott...........................................    6/20/2005
  Minersville, PA
Kaufman, Brian.............................................    6/20/2005
  Honeoye Falls, NY
Leafa, Tina................................................    6/20/2005
  Seatac, WA
Lennon, Dionne.............................................    6/20/2005
  Wadesboro, NC
Loveall, Amy...............................................    6/20/2005
  Fulton, NY
McCloskey, Debra...........................................    6/20/2005
  Schenectady, NY
Mora, Zoraida..............................................    6/20/2005
  Miami, FL
Morales-Montalvo, Carlos...................................    6/20/2005
  San German, PR
Nemirovskaya, Viktoria.....................................    6/20/2005
  Cedarburg, WI
Nsekpong, Michael..........................................    6/20/2005
  Seagoville, TX
Pederson, Randi............................................    6/20/2005
  Fargo, ND
Porter, Kevin..............................................    6/20/2005
  Shelby, NC
Purcell, Donald............................................    6/20/2005
  Napa, CA
Rascoe, Jessica............................................    6/20/2005
  Windsor, NC
Reardon, Gina..............................................    6/20/2005
  Cumming, GA
Reusche, Jane..............................................    6/20/2005
  Fort Myers, FL
Ricketts, Donna............................................    6/20/2005
  Hendersonville, TN
Rivera-Iglesias, Jorge.....................................    6/20/2005
  Cabo Rojo, PR
Rivera-Iglesias, Wilson....................................    6/20/2005
  Cabo Rojo, PR
Rodriguez-Sorrentini, Eric.................................    6/20/2005
  Cabo Rojo, PR
Rodriquez-Sorrentini, Noel.................................    6/20/2005
  Cabo Rojo, PR
Senquiz, Luz...............................................    6/20/2005
  Philadelphia, PA
Showell, Stephanie.........................................    6/20/2005
  Georgetown, DE
Stanley A Gorgol, D P M, Inc, Corp.........................    6/20/2005
  Salem, NH
Symkowski, Yanina..........................................    6/20/2005
  Waukesha, WI
Taft, William..............................................    6/20/2005
  Cornelius, NC
Tatman, April..............................................    6/20/2005
  Thornville, OH
Taylor, Patricia...........................................    6/20/2005
  Wiggins, MS
Thomas-Hicks, Michelle.....................................    6/20/2005
  Taylor, MI
Thurn, Anita...............................................    6/20/2005
  Scott, LA
Thurn, Melvin..............................................    6/20/2005
  Breaux Bridge, LA
Uko, Ekong.................................................    6/20/2005
  Chatsworth, CA
Underwood, Paul............................................    6/20/2005
  Charlotte, NC
Urbano-Jane, Gloria........................................    6/20/2005
  Miami, FL
Vann, Hoeuth...............................................    6/20/2005
  Long Beach, CA
Warren, Constanza..........................................    6/20/2005
  Altamonte Springs, FL
Weir, Burnadett............................................    6/20/2005
  Hollis, NY
Williams, Taranika.........................................    6/20/2005
  Minneapolis, MN
Wright, Carrie.............................................    6/20/2005
  Eden, NY
------------------------------------------------------------
                 Felony Conviction for Health Care Fraud
------------------------------------------------------------------------
Amato, Nicola..............................................    6/20/2005
  Flanders, NJ
Bass, Theresa..............................................    6/20/2005
  Imperial, MO
Cazel, Phillip.............................................    6/20/2005
  Newcastle, CA
Colon, Margaret............................................    6/20/2005
  E Falmouth, MA
Crowder, Linda.............................................    6/20/2005
  Lancaster, CA
Duhon, Paula...............................................    6/20/2005

[[Page 38693]]

 
  Lancaster, TX
Farrell, Linda.............................................    6/20/2005
  Rochester, NY
Getz, Nicole...............................................    6/20/2005
  Clinton, OH
Greenleaf, Janice..........................................    6/20/2005
  N Wildwood, NJ
Korman, Julie..............................................    6/20/2005
  Hamilton, OH
Lamoreaux, Christopher.....................................    6/20/2005
  Lompoc, CA
Landa, Carlos..............................................    6/20/2005
  Napa, CA
Masterson, Pamela..........................................    6/20/2005
  Niles, OH
McCormick, Cynthia.........................................    6/20/2005
  Cambridge, OH
McCoy, Reginald............................................    6/20/2005
  Edinburg, TX
Nguyen, Phu................................................    6/20/2005
  San Jose, CA
Ruther Charlotte...........................................    6/20/2005
  West Milton, OH
Tsirulsky, Ilya............................................    6/20/2005
  Los Angeles, CA
Wills, Cathy...............................................    6/20/2005
  Providence, RI
------------------------------------------------------------
                   Felony Control Substance Conviction
------------------------------------------------------------------------
Cockerille, Lawrence.......................................    6/20/2005
  Litchfield, OH
Cook, Stephanie............................................    6/20/2005
  Checotah, OK
Dao, David.................................................    6/20/2005
  Elizabethtown, KY
Johnson, Russell...........................................    6/20/2005
  Chester, VA
Kenward, John..............................................    6/20/2005
  San Diego, TX
Martin, Katherine..........................................    6/20/2005
  Burlington, VT
Marzen, Matthew............................................    6/20/2005
  Macungie, PA
McDowell, Jerri............................................    6/20/2005
  Somerset, KY
Nesbitt, Aaron.............................................    6/20/2005
  Lawton, MI
Petersen, Penny............................................    6/20/2005
  Denver, CO
Portales, Arturo...........................................    6/20/2005
  Manchester, KY
Rick, Roxanne..............................................    6/20/2005
  Alexandria, VA
Rudolph, Jeanette..........................................    6/20/2005
  Clinton, MO
Withington, Pamela.........................................    6/20/2005
  Flemington, NJ
Worcester, Keith...........................................    6/20/2005
  Stockton, CA
------------------------------------------------------------
                    Patient Abuse/Neglect Convictions
------------------------------------------------------------------------
Anderson, Lisa.............................................    6/20/2005
  Dallas, TX
Bah, Haja..................................................    6/20/2005
  Hyattsville, MD
Brasley, Michael...........................................    6/20/2005
  E Rochester, NY
Breakfield, Jimmy..........................................    6/20/2005
  Columbia, MS
Browder, Clarissa..........................................    6/20/2005
  Centreville, MS
Coleman, Charlotte.........................................    6/20/2005
  Columbia, MS
Friendship, Theodore.......................................    6/20/2005
  Baton Rouge, LA
Greaves, Yvette............................................    6/20/2005
  Roxbury, MA
Johnson, Evelyn............................................    6/20/2005
  Elizabeth City, NC
Kimmons, Regina............................................    6/20/2005
  Holly Springs, MS
Kutscher, Laura............................................    6/20/2005
  Pennellville, NY
Mathis, Jacqueline.........................................    6/20/2005
  Jackson, MS
Mitchell, Virginia.........................................    6/20/2005
  Carbon, IN
Moore, Pamela..............................................    6/20/2005
  Washington, NC
Mosley, Gloria.............................................    6/20/2005
  Oklahoma City, OK
Rippy, David...............................................    6/20/2005
  Wichita Falls, TX
Showell, Cora..............................................    6/20/2005
  Berlin, MD
Simmons, Tina..............................................    6/20/2005
  Buffalo, NY
Spomer, Kandise............................................    6/20/2005
  Enid, OK
Tadlock, Amanda............................................    6/20/2005
  Mapleton, IA
Wittscheck, Heather........................................    6/20/2005
  Toledo, OH
Zabala, Wilfredo...........................................    6/20/2005
  Seattle, WA
------------------------------------------------------------
                    Conviction for Health Care Fraud
------------------------------------------------------------------------
Redman, Chelsea............................................    6/20/2005
  Statesville, NC
------------------------------------------------------------
               Conviction--Obstruction of an Investigation
------------------------------------------------------------------------
OPI Properties, INC........................................    2/11/2005
  St Louis Park, MN
------------------------------------------------------------
                License Revocation/Suspension/Surrendered
------------------------------------------------------------------------
Abarca, Cheryl.............................................    6/20/2005
  Newark, NJ
Alexander, Melissa.........................................    6/20/2005
  Clarksville, IN
Allen, Deanna..............................................    6/20/2005
  Kilgore, TX
Amato, Frank...............................................    6/20/2005
  Bellport, NY
Atkinson, Kristin..........................................    6/20/2005
  Winston-Salem, NC
Austin, Todd...............................................    6/20/2005
  Eaton, IN
Baguss, Loraine............................................    6/20/2005
  Louisville, KY
Baker, Richard.............................................    6/20/2005
  Lima, OH
Barlow, Mary...............................................    6/20/2005
  Glendale, AZ
Bass, Jean.................................................    6/20/2005
  South Hero, VT
Batchan, Danette...........................................    6/20/2005
  Chandler, AZ
Baxter, Tabatha............................................    6/20/2005
  Anniston, AL
Bohanon, Terri.............................................    6/20/2005
  San Jose, CA
Bolton, Pamela.............................................    6/20/2005
  Batesville, MS
Bonner, Julie..............................................    6/20/2005
  Houston, TX
Boswell, Andrea............................................    6/20/2005
  New Bedford, MA
Brill, Mary................................................    6/20/2005
  Philadelphia, PA
Brunson, Judith............................................    6/20/2005
  Calusa, CA
Burquist, Tammy............................................    6/20/2005
  Semmes, AL
Byrd, Dena.................................................    6/20/2005
  Lake Charles, LA
Byrd, John.................................................    6/20/2005
  Phoenix, AZ
Campbell, Shari............................................    6/20/2005
  Antioch, CA
Camuti, Diane..............................................    6/20/2005
  Astoria, NY
Caraballo, Marcy...........................................    6/20/2005
  Pueblo, CO
Carper, Nancy..............................................    6/20/2005
  Sebring, FL
Carter, Roselyn............................................    6/20/2005
  Providence, RI
Casimiro, Melissa..........................................    6/20/2005
  West Warwick, RI
Castorena, Kim.............................................    6/20/2005
  Brush, CO
Cedarwoods Day Spa, Inc....................................    6/20/2005
  Pembroke Pines, FL
Champion, Mary.............................................    6/20/2005
  Egg Harbor TWP, NJ
Chaney, Mary...............................................    6/20/2005
  Fort Wayne, IN
Christon, Shannon..........................................    6/20/2005
  Fresno, CA
Cinsavich, Scott...........................................    6/20/2005
  Westford, MA
Cline, Sarah...............................................    6/20/2005
  Puyallup, WA
Cloys, Donald..............................................    6/20/2005
  Richmond, KY
Clyburn, Vickie............................................    6/20/2005
  Loxley, AL
Collymore, Kerri...........................................    6/20/2005
  Houston, TX
Colon, Karen...............................................    6/20/2005
  Toms River, NJ
Craig, Donna...............................................    6/20/2005
  Noblesville, IN
Crudale, Ann...............................................    6/20/2005
  Warwick, RI
Cupolo, Stacy..............................................    6/20/2005
  Lakewood, NJ
Currier-Hill, Theresa......................................    6/20/2005
  Delta, OH
Danieli, Alexis............................................    6/20/2005
  Tiverton, RI
Daniels, Jennifer..........................................    6/20/2005
  Syracuse, NY
Davidson, Jean.............................................    6/20/2005
  Lutz, FL
Dean, Elizabeth............................................    6/20/2005
  Satellite Beach, FL
Demara, Toni...............................................    6/20/2005
  El Monte, CA
Dinovo, Linda..............................................    6/20/2005
  Largo, FL
Downes, Dennis.............................................    6/20/2005
  McKeesport, PA
Duff, Charlette............................................    6/20/2005

[[Page 38694]]

 
  Bruce, MS
Dunn, Deborah..............................................    6/20/2005
  Louisville, KY
Eddy, Vickie...............................................    6/20/2005
  High Point, NC
Elder, Lisa................................................    6/20/2005
  Pittsburgh, PA
Eyler, Kelley..............................................    6/20/2005
  Churubusco, IN
Fennell, Leslie............................................    6/20/2005
  Port St Lucie, FL
Fenzel, Carl...............................................    6/20/2005
  Goodyear, AZ
Fhrye, Karen...............................................    6/20/2005
  Sacramento, CA
Fletcher, Constance........................................    6/20/2005
  Enosburg Falls, VT
Fritts, Larry..............................................    6/20/2005
  Phillipsburg, NJ
Fuster, David..............................................    6/20/2005
  Bethesda, MD
Gagnon, Kimberly...........................................    6/20/2005
  Woonsocket, RI
Garcia, Marcy..............................................    6/20/2005
  Avenal, CA
Gardner, Charlotta.........................................    6/20/2005
  Jackson, MS
Godwin, Carla..............................................    6/20/2005
  Dothan, AL
Goodie, James..............................................    6/20/2005
  Mount Vernon, NY
Grim, Donald...............................................    6/20/2005
  Peshastin, WA
Groothand, Kimberly........................................    6/20/2005
  Sanford, ME
Guttman, Dennis............................................    6/20/2005
  Gainesville, FL
Hall, John.................................................    6/20/2005
  Cornelius, NC
Hart, Kimberly.............................................    6/20/2005
  Lodi, CA
Hatten, Candace............................................    6/20/2005
  Lone Star, TX
Hayes-Bolster, Lori........................................    6/20/2005
  Chicago, IL
Hendrickson, Molly.........................................    6/20/2005
  Morganfield, KY
Henry, Andrea..............................................    6/20/2005
  Marrero, LA
Herron, Jerry..............................................    6/20/2005
  Murfreesboro, TN
Herschel, Layne............................................    6/20/2005
  Chester, VT
Hodges, Donna..............................................    6/20/2005
  Rancho Cordova, CA
Howerton, Cynthia..........................................    6/20/2005
  Saucier, MS
Hu, Ming...................................................    6/20/2005
  Baldwin Park, CA
Hubbard, Russelle..........................................    6/20/2005
  Alabaster, AL
Hursh, Susan...............................................    6/20/2005
  Fort Wayne, IN
Johanson, Leeann...........................................    6/20/2005
  Draper, UT
Johnson, Sarah.............................................    6/20/2005
  Riverside, CA
Jones, Janet...............................................    6/20/2005
  Fort Collins, CO
Jones, Joy.................................................    6/20/2005
  Lawrenceville, GA
Jones, Luella..............................................    6/20/2005
  Richmond, KY
Kantola, Jeffrey...........................................    6/20/2005
  Tacoma, WA
Keegan, Barbara............................................    6/20/2005
  North Cape May, NJ
Keeton, Heather............................................    6/20/2005
  Willows, CA
Kelly, Sherry..............................................    6/20/2005
  Philadelphia, PA
Kent, Kim..................................................    6/20/2005
  Huntington, WV
Knowles, Abbey.............................................    6/20/2005
  Orlando, FL
Koeller, Bambi.............................................    6/20/2005
  Midvale, UT
Kolinsky, Carol............................................    6/20/2005
  Berlin, NH
Land, Cindy................................................    6/20/2005
  Claremore, OK
Landry, Danielle...........................................    6/20/2005
  West Warwick, RI
Laughlin, Lee..............................................    6/20/2005
  Brandon, VT
Lehman, Lori...............................................    6/20/2005
  Nine Mile Falls, WA
Lesieur, Sandra............................................    6/20/2005
  Grover, NC
Lewis, Cassandra...........................................    6/20/2005
  Nicholasville, KY
Lewis, Jeanette............................................    6/20/2005
  Elizabethton, TN
Lindquist, Beth............................................    6/20/2005
  Greencastle, IN
Logan, Michael.............................................    6/20/2005
  Palmdale, CA
Luque, Vita................................................    6/20/2005
  Griffith, IN
Maack, Don.................................................    6/20/2005
  W Fargo, ND
Macavoy, Sonia.............................................    6/20/2005
  Port St Lucie, FL
MaLear, Jeremy.............................................    6/20/2005
  Hemet, CA
Marcotte, Julie............................................    6/20/2005
  Phoenix, AZ
Martin, Thomas.............................................    6/20/2005
  St Petersburg, FL
Mauiri, Sandy..............................................    6/20/2005
  Totowa, NJ
McArthur, Teri.............................................    6/20/2005
  Pueblo West, CO
McDonald, Mary.............................................    6/20/2005
  Vacaville, CA
McGinnis, Susan............................................    6/20/2005
  Leesburg, OH
McKinney, Sheila...........................................    6/20/2005
  Oakland, MS
McLain, Jennifer...........................................    6/20/2005
  Oklahoma City, OK
Medley, Ginger.............................................    6/20/2005
  Winchester, KY
Meza, Patricia.............................................    6/20/2005
  Orosi, CA
Michaelis, David...........................................    6/20/2005
  Paso Robles, CA
Mills, Jane................................................    6/20/2005
  Mt Vernon, KY
Miranda, Rose..............................................    6/20/2005
  Tucson, AZ
Moran, Finn................................................    6/20/2005
  Webster, MA
Mullen, Priscilla..........................................    6/20/2005
  Mesa, AZ
Navas, Jennifer............................................    6/20/2005
  Jacksonville, FL
Niemiec, June..............................................    6/20/2005
  Littleton, NH
Norwood, Elizabeth.........................................    6/20/2005
  Atmore, AL
Perry, Marc................................................    6/20/2005
  Addison, IL
Peters, Janice.............................................    6/20/2005
  Marshalltown, IA
Petillo, Larry.............................................    6/20/2005
  Coeur d` Alene, ID
Pleat, Donna...............................................    6/20/2005
  Sunrise, FL
Quidgeon, Maureen..........................................    6/20/2005
  Thomaston, CT
Quinn, Eamonn..............................................    6/20/2005
  Ft Lauderdale, FL
Rabon, Judy................................................    6/20/2005
  Rembert, SC
Remmers, Janice............................................    6/20/2005
  Mooresville, IN
Richardson, Katherine......................................    6/20/2005
  Gary, IN
Riggs, Dezirae.............................................    6/20/2005
  Madison, IN
Rivera, Mary...............................................    6/20/2005
  Las Animas, CO
Robertson, Blythe..........................................    6/20/2005
  Paisley, FL
Romanauskas, Vincent.......................................    6/20/2005
  Harrisburg, PA
Rose, Rebecca..............................................    6/20/2005
  Leitchfield, KY
Rothwell, Frances..........................................    6/20/2005
  Palm Bay, FL
Roy, Leona.................................................    6/20/2005
  Port St Lucie, FL
Rudd, Carol................................................    6/20/2005
  Orlando, FL
Sanderson, Lynn............................................    6/20/2005
  Trenton, NJ
Schoening, Linda...........................................    6/20/2005
  Winston-Salem, NC
Scott, Jason...............................................    6/20/2005
  Calvert City, KY
Shatzer, Bonnie............................................    6/20/2005
  Westminster, MD
Shelton, Joshua............................................    6/20/2005
  Richland, WA
Sheperd, Anne..............................................    6/20/2005
  Ashland, KY
Shiraldi,Teresa............................................    6/20/2005
  Abingdon, MD
Siddall, Donley............................................    6/20/2005
  Collegedale, TN
Skowron, Tadeusz...........................................    6/20/2005
  Avon, CT
Smargiassi, Suzanne........................................    6/20/2005
  Leesburg, FL
Smith-Moore, Tonya.........................................    6/20/2005
  Omaha, IL
Stachkunas, Matthew........................................    6/20/2005
  Bristol, CT
Stevenson, Cathy...........................................    6/20/2005
  Mancos, CO
Stone, Tammy...............................................    6/20/2005
  Pawtucket, RI
Sullivan, Jackie...........................................    6/20/2005
  Orlando, FL
Sullivan, Janice...........................................    6/20/2005
  Stockton, CA
Swicegood, Joseph..........................................    6/20/2005
  Louisville, TN
Tambo, Brenda..............................................    6/20/2005
  Los Osos, CA
Tate, Larry................................................    6/20/2005

[[Page 38695]]

 
  Phoenix, AZ
Thervil, Yolette...........................................    6/20/2005
  Miami, FL
Thurber, Pauline...........................................    6/20/2005
  Lakewood, CO
Tidd, Miles................................................    6/20/2005
  Trenton, NJ
Tiscornia, Kimberly........................................    6/20/2005
  W Milford, NJ
Tofflemire, Andrew.........................................    6/20/2005
  San Francisco, CA
Trentacosta, Gregory.......................................    6/20/2005
  Wayne, NJ
Trombley, Laurie...........................................    6/20/2005
  Bradford, VT
Vaughn-Bey, David..........................................    6/20/2005
  Colorado Springs, CO
Vitols, Britt..............................................    6/20/2005
  Essex Junction, VT
Wells, Larry...............................................    6/20/2005
  Louisville, KY
Wheat, Patricia............................................    6/20/2005
  Louisville, KY
Wheeler, Marsha............................................    6/20/2005
  Chesire, CT
White, Jeannie.............................................    6/20/2005
  Fresno, CA
Wilburn, Robert............................................    6/20/2005
  North Point, FL
Williamson, Christina......................................    6/20/2005
  Chewelah, WA
Willie, Dennis.............................................    6/20/2005
  Salt Lake City, UT
Wimmer, Jan................................................    6/20/2005
  Providence, RI
Wood, Kristy...............................................    6/20/2005
  Hopbottom, PA
Yancey, Dawn...............................................    6/20/2005
  Yerington, NV
Yrigoyen, Florence.........................................    6/20/2005
  Denver, CO
Zink, Tricia...............................................    6/20/2005
  Mt Vernon, IN
------------------------------------------------------------
          Fraud/Kickbacks/Prohibited Acts/Settlement Agreements
------------------------------------------------------------------------
Ahmad, Vimlesh.............................................    10/5/2004
  Seattle, WA
Day, Floyd.................................................     3/7/2005
  Portland, OR
------------------------------------------------------------
                 Owned/Controlled By Convicted Entities
------------------------------------------------------------------------
Amgu, Inc..................................................    6/20/2005
  McKinney, TX
Health & Wellness Medical Clinic, Inc......................    6/20/2005
  Los Angeles, CA
Southern California Respiratory Care Services..............    6/20/2005
  Long Beach, CA
------------------------------------------------------------
                          Default on Heal Loan
------------------------------------------------------------------------
Bayles, Jay................................................    6/20/2005
  Westlake Village, CA
Duong, Chau................................................    6/20/2005
  Brooklyn, NY
Mohammadkhani, Alireza.....................................    6/20/2005
  Chatsworth, CA
------------------------------------------------------------
                       Owners of Excluded Entities
------------------------------------------------------------------------
Edoho-Ukwa, Grace..........................................    6/20/2005
  McKinney, TX
Greer, Leta................................................    6/20/2005
  St. Louis, MO
------------------------------------------------------------------------


    Dated: June 1, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-12693 Filed 7-1-05; 8:45 am]
BILLING CODE 4152-01-M