[Federal Register Volume 70, Number 138 (Wednesday, July 20, 2005)]
[Notices]
[Pages 41773-41776]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-14221]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: June 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of June 2005, 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
------------------------------------------------------------------------
ALONSO, TERESA.............................................      7/20/05
  HIALEAH, FL
BOGGS, CHRISTINA...........................................      7/20/05
  NEWPORT, WA
BRACKETT, AMOUEL...........................................      7/20/05
  UNION, SC
BRIAR CREST NURSING HOME, INC..............................      7/20/05
  GREENWICH, CT
CARDELLE, CLARA............................................      7/20/05
  MIAMI, FL
CARNET, GUILLERMO..........................................      7/20/05
  MIAMI, FL
COMMUNITY INTEGRATION ASSOCIATES, INC......................      7/20/05
  CAMPBELL, NY
COOKE, JEFFERY.............................................      7/20/05
  ROCHESTER HILLS, MI
COX, KATHLEEN..............................................      7/20/05
  KINGSTON, WA
CRAVEN, ALBERTA............................................      7/20/05
  COLUMBUS, OH
CROOKS, LYNN...............................................      7/20/05
  GOSHEN, OH
DAVIS, MARK................................................      7/20/05
  FAIRTON, NJ
DONETS, NISON..............................................      3/28/05
  BAYSIDE, WI
EISENBERG, LESTER..........................................      7/20/05
  SOUTHOLD, NY
EKONG, AFFIONG.............................................      7/20/05
  RICHARDSON, TX
EKONG, PATRICK.............................................      7/20/05
  SEAGOVILLE, TX
FERRER, SONIA..............................................      7/20/05
  MIAMI, FL
FLOYD, LINDA...............................................      7/20/05
  KIMBOLTON, OH
FOJON, LILLIAN.............................................      7/20/05
  MIAMI, FL
GEZALYAN, SARKIS...........................................      7/20/05
  GLENDALE, CA
GOMEZ, MARIO...............................................      7/20/05
  MIAMI, FL
GOWIN, AMY.................................................      7/20/05
  NORFOLK, VA
GREENBAUM, MARK............................................      7/20/05
  NEW ROCHELLE, NY
GRIGORYAN, KONSTANTIN......................................      7/20/05
  ALTADENA, CA
GRIMES, LUMESHIA...........................................      7/20/05
  COLUMBIA, SC
HARTER, ANA................................................      7/20/05
  MIAMI, FL
HERRERA, GILBERTO..........................................      7/20/05
  MIAMI, FL
HOWARD, KYLE...............................................      7/20/05
  LEBANON, OH
JACKSON, BETHEARL..........................................      7/20/05
  SAN DIEGO, CA
JAGO, ROBERT...............................................      7/20/05
  JACKSONVILLE, OH
JAGO, SHARON...............................................      7/20/05
  JACKSONVILLE, OH
JENKINS, JOHN..............................................      7/20/05
  CAMPBELL, NY
JILES, E...................................................      7/20/05
  TEXARKANA, TX
JONES, NICOLE..............................................      7/20/05

[[Page 41774]]

 
  VAUGHN, WA
JORGE, JESUS...............................................      7/20/05
  MIAMI, FL
KLANG, DAVID...............................................      7/20/05
  PALM DESERT, CA
LA CRUZ, JOSEPH............................................      7/20/05
  HALLANDALE, FL
LARIN, LUPE................................................      7/20/05
  ARLETA, CA
LEE, FRANCINE..............................................      7/20/05
  SACRAMENTO, CA
LLORENTE, EVA..............................................      7/20/05
  MIAMI, FL
LORENZO, OSVALDO...........................................      7/20/05
  MIAMI, FL
LOWRIGHT, MARGARET.........................................      7/20/05
  SELINSGROVE, PA
LOZANO-ARROYO, MITCHELL....................................      7/20/05
  CABO ROJO, PR
MANVELYAN, MKRTICH.........................................      7/20/05
  N HOLLYWOOD, CA
MARRERO, EDUARDO...........................................      7/20/05
  PENSACOLA, FL
MARTIN, ANNA...............................................      7/20/05
  MONTPELIER, VT
MAYHUGH, DEBRA.............................................      7/20/05
  BREMEN, OH
MCCLELLAN, MONTY...........................................      7/20/05
  MANCHESTER, KY
MELENDEZ-COLON, JOSE.......................................      7/20/05
  SAN JUAN, PR
MESA, CARLOS...............................................      7/20/05
  MIAMI, FL
MESA, KENIA................................................      7/20/05
  HIALEAH, FL
MIZRAHIE, REGINA...........................................      7/20/05
  LOS ANGELES, CA
MONTANO-ROY, LEAH..........................................      7/20/05
  PINELLAS PARK, FL
MORALES, ORBELINA..........................................      7/20/05
  LA MIRADA, CA
NASHIKYAN, SUSANNA.........................................      7/20/05
  LOS ANGELES, CA
NEGRIN, VIRIDIANA..........................................      7/20/05
  HIALEAH, FL
NEMIROVSKIY, IGOR..........................................      7/20/05
  MEQUON, WI
NIXON, CELESTE.............................................      7/20/05
  TACOMA, WA
OLIVEROS, EDMUND...........................................      7/20/05
  WHITE PLAINS, NY
OMER, TARIG................................................      7/20/05
  LANHAM, MD
OSTIEMER, ROLANO...........................................      7/20/05
  MIAMI, FL
PARKER, LESTER.............................................      7/20/05
  PHOENIX, AZ
PARKS, MELISSA.............................................      7/20/05
  WYNONA, OK
PATEL, NARENDRA............................................      7/20/05
  E ELMHURST, NY
PICKETT, KIMBERLY..........................................      7/20/05
  IDAHO FALLS, ID
PIEDRA, OSVALDO............................................      7/20/05
  MIAMI, FL
QUEVEDO, JOSE..............................................      7/20/05
  FONTANA, CA
RAVELO, CARLOS.............................................      7/20/05
  MIAMA, FL
REGALBUTO, ALEXANDER.......................................      7/20/05
  CONGERS, NY
REGIONAL MEDICAL TRANSPORT, INC............................      7/20/05
  GLENWOOD, AR
REILLY, JANE...............................................      7/20/05
  MASSAPEQUA, NY
RESTREPO, JORGE............................................      7/20/05
  MIAMI, FL
REYNOLDS, PEGGY............................................      7/20/05
  ROCK HILL, SC
RIEDEL, DANIEL.............................................      7/20/05
  CARLSBAD, CA
RODRIGUEZ, CECILIA.........................................      7/20/05
  MIAMI LAKES, FL
ROTHBART, JANET............................................      7/20/05
  SEMINOLE, FL
SARABI, JOAN...............................................      7/20/05
  FRANKLIN, TN
SARDARIANI, HENRIK.........................................      7/20/05
  BURBANK, CA
SCHNEIDER, MYLES...........................................      7/20/05
  SOUTH0LD, NY
SHUKH, HELEN...............................................      7/20/05
  MILWAUKEE, WI
SOTOLONGO, MIRTA...........................................      7/20/05
  MIAMI, FL
SPAID, MARK................................................      7/20/05
  GLOVERSVILLE, NY
STARKS, EDWARD.............................................      7/20/05
  INGLEWOOD, CA
TREYNKER, ALEKSANDR........................................      7/20/05
  CANOGA PARK, CA
UNITED MEDICAL CORPORATION.................................      7/20/05
  COLUMBUS, OH
UPHILL MEDICAL ASSOCIATES..................................       9/8/04
  ONTARIO L6W2X7,
WADDINGTON, CRYSTAL........................................      7/20/05
  ABILENE, TX
YU, HENRY..................................................      7/20/05
  MAHASSET, NY
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ALM, ROBERT................................................      7/20/05
  S PLYMOUTH, NY
BARBAY, MARY...............................................      7/20/05
  GROVES, TX
BEST, ALEXANDER............................................      7/20/05
  FORT DIX, NJ
BIZZELL, CURTIS............................................      7/20/05
  TEMPE, AZ
DALAL, NARENDRA............................................      7/20/05
  UNION, NJ
DIAZ, ROSIE................................................      7/20/05
  SAN JOSE, CA
FISH, TRACEY...............................................     11/20/03
  FARMINGTON, ME
GILDING, JENAH.............................................      7/20/05
  COLORADO SPRINGS, CO
HALL, MELISSA..............................................      7/20/05
  CHAMPAIGN, IL
HIGGINS, MARTIN............................................      7/20/05
  NUTLEY, NJ
HILL, LAURIE...............................................      09/8/04
  ONTARIO L0NIK0,
HULETT, PAMELA.............................................      7/20/05
  HOUSTON, TX
LEVSKY, ANATOLY............................................      7/20/05
  LOS ANGELES, CA
PIEDRA, ARTURO.............................................      7/20/05
  AVENAL, CA
SILVA, MELINDA.............................................      7/20/05
  MANCHESTER, NH
SIMS-MOBLEY, SHARMAINE.....................................      7/20/05
  DADE CITY, FL
STAKELY, JAMES.............................................      7/20/05
  SAN DIEGO, CA
STRUSZ, ROBERT.............................................      7/20/05
  OAKLAND, CA
THOMPSON, KARRIE...........................................      7/20/05
  MERCED, CA
VASQUEZ-RUIZ, FELIX........................................      7/20/05
  CHICAGO, IL
WINCHESTER, RICHARD........................................      7/20/05
  CATSKILL, NY
YUHASZ, JACKIE.............................................      7/20/05
  HUNTINGTON, WV
ZAMLOOT, PHILIP............................................      7/20/05
  NEW YORK, NJ
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ARTHUR, FRANCISCA..........................................      7/20/05
  PORT ANGELES, WA
BAUER, JOSEPH..............................................      7/20/05
  SAINT PETERSBURG, FL
BOOKER, TAMMIE.............................................      7/20/05
  DENVER, CO
CASE, BRAIN................................................      7/20/05
  BLOOMFIELD, KY
DONOVAN, MARY..............................................      7/20/05
  WAXAHACHIE, TX
ENGLISH, PATRICIA..........................................      7/20/05
  PAINESVILLE, OH
HENSLEY, SHANE.............................................      7/20/05
  JOHNSON CITY, TN
JUDON, CHEMITA.............................................      7/20/05
  ORLANDO, FL
KEARNS, JOYCE..............................................      7/20/05
  ATOKA, OK
LADD, CAROLINE.............................................      7/20/05
  NIXA, MO
LEWIS, TAMELA..............................................      7/20/05
  SANDY HOOK, KY
MARTENS, SHAUNE............................................      7/20/05
  NASHVILE, TN
NYMAN, DAVID...............................................      7/20/05
  TUCSON, AZ
PALMER, CINDY..............................................      7/20/05
  MURRAY, UT
POTTS, NICKI...............................................      7/20/05
  ALBUQUERQUE, NM
SANFORD, RAMONA............................................      7/20/05
  BETHEL, AK
URTON, STEFANIE............................................      7/20/05
  CORDOVA, AK
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
BELL, JAMES................................................      7/20/05
  SUQUAMISH, WA
BROOKS, LATOSHA............................................      7/20/05
  TOWSON, MD
BROWN, KESHA...............................................      7/20/05
  WATER VALLEY, MS
DAMASO, LORILEE............................................      7/20/05
  HAUULA, HI
DAVISON, GEORGE............................................      7/20/05
  BROOKLYN, NY
EMERICK, RANDALL...........................................      7/20/05
  STATE FARM, VA
GAMOTIN, VINCENTE..........................................      7/20/05
  LOS ANGELES, CA
GUY, SHALANDA..............................................      7/20/05
  MEMPHIS, TN
HILLCREST HEALTH CARE CENTER...............................      5/11/05

[[Page 41775]]

 
  UNCASVILLE, CT
HOHL, DONNA................................................      7/20/05
  VANDALIA, MO
HOPPER, CRYSTAL............................................      7/20/05
  FOREST GROVE, OR
JACKSON, RAYSHON...........................................      7/20/05
  MILWAUKEE, WI
LAOH, BENNY................................................      7/20/05
  SHELTON, WA
LAURIE, JASON..............................................      7/20/05
  CARSON CITY, NV
LAURIER, DIANNE............................................      7/20/05
  SHELTON, WA
LEDESMA, VICTORIA..........................................      7/20/05
  ROSEVILLE, CA
LEE, TERRI.................................................      7/20/05
  BALTIMORE, MD
LOPEZ, BRANDICE............................................      7/20/05
  CARMICHAEL, CA
LUNESMAN, SANDRA...........................................      7/20/05
  MONTICELLO, IA
MATTHEWS, THOMASINA........................................      7/20/05
  PIKESVILLE, MD
MCMASTERS, LAURA...........................................      7/20/05
  TECUMSEH, OK
MILLER, GERRENE............................................      7/20/05
  MILL HALL, PA
MORTON, JOANN..............................................      7/20/05
  ANADARKO, OK
NOOR, FARID................................................      7/20/05
  MEDFORD, NJ
OROZCO, CONSUELO...........................................      7/20/05
  OAK VIEW, CA
PETERSON, MELISSA..........................................      7/20/05
  CHEROKEE, IA
SAJJAD, AYSHA..............................................      7/20/05
  BARTON, VT
SANNI, ELIZABETH...........................................      7/20/05
  NORTH PROVIDENCE, RI
SHACKLEFORD, GWENDOLYN.....................................      7/20/05
  DAYTON, OH
SIMPSON, LESLIE............................................      7/20/05
  BRONX, NY
THOMAS, TRESHA.............................................      7/20/05
  VILLE PLATTE, LA
TINSLEY, ANGELA............................................      7/20/05
  SUSANVILLE, CA
UGWU, CHARLES..............................................      7/20/05
  OKLAHOMA CITY, OK
VIELMA, LEANDRO............................................      7/20/05
  KISSIMMEE, FL
WHEELER, AUDREY............................................      7/20/05
  WATERFORD, ME
WHITWORTH, BEVERLY.........................................      7/20/05
  CARNEGIE, OK
------------------------------------------------------------
               CONVICTION-OBSTRUCTION OF AN INVESTIGATION
------------------------------------------------------------------------
JOHNSON, LENA..............................................      7/20/05
------------------------------------------------------------
  HOUMA, LA
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABEL, PHIL.................................................      7/20/05
  ROY, UT
AMEN, CHRISTINE............................................      7/20/05
  MANTECA, CA
ANDERSON, JENNIE...........................................      7/20/05
  BROCKTON, MA
ANDREWS, RALEIGH...........................................      7/20/05
  MONTICELLO, KY
BAROFF, DAVID..............................................      7/20/05
  GIRARD, OH
BEAUCHAMP, MAVIS...........................................      7/20/05
  HEBRON, ND
BEISWANGER, JILL...........................................      7/20/05
  NEW ORLEANS, LA
BLAIR, DAVID...............................................      7/20/05
  AVONDALE, AZ
BLANKENSHIP, LINDA.........................................      7/20/05
  DECATUR, AL
BOSWELL, DONNA.............................................      7/20/05
  DE LEON, TX
BOUDREAUX, DOROTHY.........................................      7/20/05
  HUMBLE, TX
BOWERS, AMY................................................      7/20/05
  DALHART, TX
BREDEMEIER, HENRY..........................................      7/20/05
  LOMBARD, IL
BRUGGEMAN, JAMES...........................................      7/20/05
  CLEAR LAKE, IA
BRYANT, ANGELA.............................................      7/20/05
  LOVES PARK, IL
BUCK, NADENA...............................................      7/20/05
  MURRAY, UT
BUGOS, ROSEMARY............................................      7/20/05
  BUENA PARK, CA
BUSH, LISA.................................................      7/20/05
  ETHELSVILLE, AL
CARNEY, NANETTE............................................      7/20/05
  VIDALIA, LA
CASEY, NOLA................................................      7/20/05
  CADDO MILLS, TX
COBBS, FREDERICK...........................................      7/20/05
  WAKE FOREST, NC
COLEMAN, MARCIA............................................      7/20/05
  LAKEWOOD, OH
COLSHAN, STACY.............................................      7/20/05
  MAPLETON, IA
CORDELL, CRYSTAL...........................................      7/20/05
  ELIZABETHTOWN, TN
CORNISH, CHRISTY...........................................      7/20/05
  BENTON, AR
CROSBY, CHARLES............................................      7/20/05
  ORLANDO, FL
DALLOLIO, DENISE...........................................      7/20/05
  RUPERT, ID
DAVENPORT, KIMBERLY........................................      7/20/05
  WARWICK, RI
DAWSON, NANCY..............................................      7/20/05
  UNIONTOWN, OH
DICKERSON, DANA............................................      7/20/05
  NEW HEBRON, MS
DOHERTY, ERIN..............................................      7/20/05
  CHARLOTTE, NC
DOVE, RICHARD..............................................      7/20/05
  NEWTON, KS
ECHOLS, EVERETT............................................      7/20/05
  SOUTHERN PINES, NC
EDWARDS, LESA..............................................      7/20/05
  MEAD, OK
FIDALGO, CATHERINE.........................................      7/20/05
  NEW BEDFORD, MA
FREEMAN, JANET.............................................      7/20/05
  KNOXVILLE, TN
FRISCH, JULIE..............................................      7/20/05
  LAKE FOREST, CA
GALE, LORETA...............................................      7/20/05
  NATIONAL CITY, CA
GARNETT, HAZEL.............................................      7/20/05
  BEACON, NY
GRIEGO, MAHRI..............................................      7/20/05
  BISHOP, CA
HABERMAN, JENNIFER.........................................      7/20/05
  DURHAM, NC
HALE, KIMBERLY.............................................      7/20/05
  MOREHEAD, KY
HALL, SHARON...............................................      7/20/05
  TWAIN HARTE, CA
HALL, YVONNE...............................................      7/20/05
  MERCED, CA
HAMILTON, DIANE............................................      7/20/05
  MOUNT JULIET, TN
HARRISON, SANDY............................................      7/20/05
  LAGRANGE, GA
HARTER, SUSAN..............................................      7/20/05
  TUCSON, AZ
HARTWELL, VICTORIA.........................................      7/20/05
  LEWSTON, ID
HERNANDEZ, VARINIA.........................................      4/20/05
  PITTSBURG, CA
HILL, ROGER................................................      7/20/05
  KNOXVILLE, TN
HOCHSPRUNG, CAROLYN........................................      7/20/05
  WEST FARGO, ND
HOLBROOK, JANE.............................................      7/20/05
  BOISE, ID
HOLMAN, THELON.............................................      7/20/05
  CHAPEL HILL, NC
HURLEY, CHARLES............................................      7/20/05
  CHICOPEE, MA
INNES, GEORGE..............................................      7/20/05
  FAYETTEVILLE, NY
IRVING, JENNIFER...........................................      7/20/05
  COUNCIL BLUFFS, IA
JAMES, GLORIA..............................................      7/20/05
  JERSEY CITY, NJ
JENSEN, MEGAN..............................................      7/20/05
  ORLAND, CA
JOHNSON, SHERRY............................................      7/20/05
  BOISE, ID
JONES, ILONA...............................................      7/20/05
  TUCSON, AZ
JONES, ROBBIE..............................................      7/20/05
  BYHALIA, MS
KELLY, DENNIS..............................................      7/20/05
  MARKHAM, IL
KELLY, PATRICK.............................................      7/20/05
  BASTROP, TX
KINDELSPIRE, KATHLEEN......................................      7/20/05
  MESA, AZ
KLEIN, CARL................................................      7/20/05
  KNOXVILLE, TN
KNIGHT, ROBIN..............................................      7/20/05
  BLOUNTSVILLE, AL
LAVALLO, JULIA.............................................      7/20/05
  NEW PARIS, OH
LEE, DIANA.................................................      7/20/05
  TWIN FALLS, ID
LEWIS, WANDA...............................................      7/20/05
  DENVER, CO
LINDSEY, DEBBIE............................................      7/20/05
  TECUMSEH, OK
LOVIER, PATRICIA...........................................      7/20/05
  GRANDVIEW, MO
LUCK, DIANNE...............................................      7/20/05
  GREAT POND, ME
MADERE, ANNA...............................................      7/20/05
  LULING, LA
MARTIN, ROSALIND...........................................      7/20/05
  CHICAGO, IL
MARTIN, SHELLY.............................................      7/20/05
  HENDERSON, KY
MARTINEAU, WADE............................................      7/20/05
  SALT LAKE CITY, UT
MASNEY, RICHARD............................................      7/20/05
  ROCKY MOUNT, NC
MATUTE, PATRICIA...........................................      7/20/05

[[Page 41776]]

 
  RESEDA, CA
MCCLURE, VICKIE............................................      7/20/05
  OVERTON, TX
MCKINNEY, MARTHA...........................................      7/20/05
  GARLAND, TX
MCPEAK, CATHERINE..........................................      7/20/05
  AVERY, TX
MENDOZA, CHARLES...........................................      7/20/05
  VALLEJO, CA
MENDOZA, DAVID.............................................      7/20/05
  TUCSON, AZ
MERCHANT-KEOSATHIT, LEE ANN................................      7/20/05
  ST PETERSBURG, FL
MOODY, JOLENE..............................................      7/20/05
  SOUTH JORDAN, UT
MORRIS, KENYA..............................................      7/20/05
  EL CAJON, CA
O'DONOHOE, BARBARA.........................................      7/20/05
  CEDAR RAPIDS, IA
OAKMAN, RANDALL............................................      7/20/05
  MOUNT ZION, IL
OLF, VICKIE................................................      7/20/05
  INDEPENDENCE, MO
OUTLAW, TERESA.............................................      7/20/05
  MT OLIVE, NC
PABLO, JENNIFER............................................      7/20/05
  PHOENIX, AZ
PARRA, ANNA................................................      7/20/05
  TUCSON, AZ
PARSLEY, JAMES.............................................      7/20/05
  WHEELERSBURG, OH
PARSONS, BETH..............................................      7/20/05
  FORT WAYNE, IN
PATTEN, JANICE.............................................      7/20/05
  CENTENNIAL, CO
PAWLOWSKI, JOAN............................................      7/20/05
  BURNHAM, IL
PAYNE, MELODY..............................................      7/20/05
  SECTION, AL
PIATT, SANDRA..............................................      7/20/05
  MURRAY, UT
POLAND, WAYNE..............................................      7/20/05
  N CONWAY, NH
PONWITH, PAULA.............................................      7/20/05
  ARVADA, CO
QUICHOCHO, RICHARD.........................................      7/20/05
  OLYMPIA, WA
RANDALL, BETHANY...........................................      7/20/05
  SKOWHEGAN, ME
REID, YOLANDA..............................................      7/20/05
  TUCSON, AZ
REPKO, LINDA...............................................      7/20/05
  JESSUP, PA
REYNOLDS, PATRICIA.........................................      7/20/05
  CHARLOTTE, NC
RIZZO, MICHELLE............................................      7/20/05
  SCOTTSDALE, AZ
ROGERS, ANNETTE............................................      7/20/05
  LOMPOC, CA
ROMERO, EMMA...............................................      7/20/05
  MARENO VALLEY, CA
RUDY, ANDREW...............................................      7/20/05
  MERRITT ISLAND, FL
RUMBOLZ, SARA..............................................      7/20/05
  GILBERT, AZ
RYGIEL, KATARZYNA..........................................      7/20/05
  SAN DIEGO, CA
SCHALL, TRACY..............................................      7/20/05
  BUCKEYE, AZ
SCHROYER, GREGORY..........................................      7/20/05
  FAIRVIEW HEIGHTS, IL
SEEFELDT, REBECCA..........................................      7/20/05
  PHOENIX, AZ
SHELBURNE, KRISTI..........................................      7/20/05
  LEBANON, IN
SHOEMAKER, MICHELLE........................................      7/20/05
  HAMILTON, OH
SIMMONS, LISA..............................................      7/20/05
  ROCKFORD, IL
SMITH, DEBORAH.............................................      7/20/05
  SAN ANTONIO, TX
SMITH, JAMIE...............................................      7/20/05
  BETHANY, OK
SMITH, MICHAEL.............................................      7/20/05
  GREENVILLE, NC
SMITH, NANCY...............................................      7/20/05
  SUPPLY, NC
SMITH, RICHARD.............................................      7/20/05
  RIVERHEAD, NY
SOOKHU, LLOYD..............................................      7/20/05
  DIX HILLS, NY
SPARLING, KAREN............................................      7/20/05
  AMARILLO, TX
SPOONER, COLLEEN...........................................      7/20/05
  COLORADO SPRINGS, CO
STANLEY, JENNIFER..........................................      7/20/05
  CLEVELAND, TX
TARLTON, NORA..............................................      7/20/05
  DECATUR, AL
TAYLOR, JOHN...............................................      7/20/05
  VASS, NC
THOMAS, SUSAN..............................................      7/20/05
  OCALA, FL
TONUBBEE, KIMBERLY.........................................      7/20/05
  CARROLLTON, TX
TOWLES, TRACY..............................................      7/20/05
  NICHOLASVILLE, KY
TRUE, ROBERT...............................................      7/20/05
  CLARKSDALE, MS
TURAN, ROXANNE.............................................      7/20/05
  SAUCIER, MS
TURNER, BETTY..............................................      7/20/05
  TUCSON, AZ
TURNER-GAINES, WINNIFRED...................................      7/20/05
  MONROE, LA
VALENTINO, NANCY...........................................      7/20/05
  HEMET, CA
VENECHANOS, JACQUELINE.....................................      7/20/05
  CHARLESTOWN, RI
VIVEROS, CHRISTOPHER.......................................      7/20/05
  TEHACHAPI, CA
WAITLEY, TIMOTHY...........................................      7/20/05
  GLENDALE, AZ
WATSON, KELLY..............................................      7/20/05
  OKLAHOMA CITY, OK
WEBB, BONNIE...............................................      7/20/05
  SWEET WATER, AL
WEISE, ELAINE..............................................      7/20/05
  GLENDALE, AZ
WHITAKER, REGINA...........................................      7/20/05
  PEORIA, IL
WHITE, KELLY...............................................      7/20/05
  CULLMAN, AL
WHITE, VICKIE..............................................      7/20/05
  RANCHO CUCAMONGA, CA
WHITLEY, ANGELIA...........................................      7/20/05
  ROARING RIVER, NC
WILBANKS, NANCY............................................      7/20/05
  ASHLAND, MS
WILLIAMS, ELIZABETH........................................      7/20/05
  GILBERT, AZ
WILLSON, JENNIFER..........................................      7/20/05
  LYNDON CENTER, VT
WISE, THOMAS...............................................      7/20/05
  ASHWAY, RI
WYLEY, MARQUITA............................................      7/20/05
  TOLEDO, OH
YANKURA, JOSEPH............................................      7/20/05
  FREEPORT, NY
ZUCCO, MICHAEL.............................................      7/20/05
  PITTSBURGH, PA
ZUZELSKI, KAREN............................................      7/20/05
  LOVELAND, CO
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
ALROD MEDICAL EQUIPMENT CORP...............................      7/20/05
  MIAMI, FL
BRIAN H JENKINS, D S, P A..................................      7/20/05
  KANSAS CITY, MO
CARES R US, LTD............................................       3/8/05
  BAYSIDE, WI
CHARLES J CROSBY, D O, P A.................................      7/20/05
  WINTER PARK, FL
CROSBY ADVANCED MEDICAL SYSTEMS, INC.......................      7/20/05
  ORLANDO, FL
K E S MEDICAL SUPPLIES CORP................................      7/20/05
  HIALEAH, FL
STANBRIDGE CHIROPRACTIC....................................      7/20/05
  WHITTIER, CA
STAR B REST PERSONAL CARE HOME.............................      7/20/05
  COLUMBUS, MS
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
CASTALINE, PERREN..........................................      7/20/05
  CANYON COUNTRY, CA
JOHNSON, TIMOTHY...........................................      7/20/05
  CHISAGO CITY, MN
LENT, ROSELLA..............................................      7/20/05
  NAHANT, MA
------------------------------------------------------------
                       OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
JENKINS, ELIZABETH.........................................      7/20/05
  CAMPBELL, NY
SHARMA, RENU...............................................       4/5/04
  KALAMAZOO, MI
------------------------------------------------------------------------


    Dated: July 12, 2005.
Maureen Byer,
Acting Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-14221 Filed 7-19-05; 8:45 am]
BILLING CODE 4152-01-P