[Federal Register Volume 70, Number 154 (Thursday, August 11, 2005)]
[Notices]
[Pages 46874-46877]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-15888]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: July 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of July 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
------------------------------------------------------------------------
AFSHARIAN, PAYAM...........................................    8/18/2005
  SANTA MONICA, CA
AQUATIC & PHYSICAL THERAPY ASSOCIATES......................    8/18/2005
  KALAMAZOO, MI
AWAHMUKALAH, MARGARET......................................    8/18/2005
  AVONDALE, PA
BERGMAN, BARBARA...........................................    8/18/2005
  RHINELANDER, WI
BILLS, BETTY...............................................    8/18/2005
  OPA LOCKA, FL
BROWN, KELENKA.............................................    8/18/2005
  E CHICAGO, IN
CABALLERO, HERMINIO........................................    8/18/2005
  MIAMI, FL
CAP PHARMACY, INC..........................................   12/13/2004
  DENVER, CO
CERDA, LOURDES.............................................    8/18/2005
  FONTANA, CA
COCHRAN, JUDITH............................................    8/18/2005
  GUTHRIE, OK
DANIELS, LANISHA...........................................    8/18/2005

[[Page 46875]]

 
  LUDLOW, MA
DOORLAG, DIANE.............................................    8/18/2005
  GALESBURG, MI
DUNLAP, TANYA..............................................    8/18/2005
  HOQUIAM, WA
ELIAS, JORGE...............................................    8/18/2005
  NORWALK, CT
ELLIOT, PAUL...............................................    8/18/2005
  STUART, FL
FORREST, MARGARET..........................................    8/18/2005
  BREMEN, OH
GAMBRO SUPPLY CORPORATION..................................    12/1/2004
  BRENTWOOD, TN
GBOGI, GABRIEL.............................................    8/18/2005
  KALAMAZOO, MI
HAMILTON, WILLIAM..........................................    8/18/2005
  OWENSBORO, KY
IYOTTE, ALENA..............................................    8/18/2005
  SAINT FRANCIS, SD
JENKINS, SHARON............................................    8/18/2005
  LOUISVILLE, KY
JIN, KYO...................................................    8/18/2005
  LOS ANGELES, CA
KIRKPATRICK, CAROL.........................................    8/18/2005
  AUSTIN, TX
KNOWLES, GREGORY...........................................    8/18/2005
  TEQUESTA, FL
LEVIN, IRVING..............................................    8/18/2005
  STUDIO CITY, CA
LODGE, MAILEE..............................................    8/18/2005
  JONESBOROUGH, TN
MALLORY, JAMES.............................................    8/18/2005
  BIG CANOE, GA
MARTIN, WILLIAM............................................    8/18/2005
  OAKDALE, LA
MONROE, RAUL...............................................    8/18/2005
  BRISTOL, FL
NORRIS, MICHELLE...........................................    8/18/2005
  EAGLE BUTTE, SD
OKON, COLUMBUS.............................................    4/29/2003
  PHOENIX, AZ
OKORO, CHIJIOKE............................................    8/18/2005
  FORREST CITY, AR
PASCUA, LEA................................................    8/28/2003
  MESA, AZ
PASHA, MAHZAR..............................................    8/18/2005
  MONTGOMERY, AL
PERRY, SHEILA..............................................    8/18/2005
  RICHMOND, VA
RAMEE, DANNETTER...........................................    8/18/2005
  METAIRIE, LA
RANA, ATHAR................................................    8/18/2005
  ODESSA, TX
RUSHING, PHILLIP...........................................    8/18/2005
  BIXBY, OK
SMITH, ROBIN...............................................    8/18/2005
  FREEPORT, ME
STEPPUHN, JORGE............................................    8/18/2005
  POMONA, CA
SUBER, TYRONE..............................................    8/18/2005
  COLUMBIA, SC
TAVARES, KATHERINE.........................................    8/18/2005
  GALVESTON, TX
THREET, STEVEN.............................................    8/18/2005
  JACKSON, TN
THREET, STEVEN.............................................    8/18/2008
  JACKSON, TN
VARA, MANUEL...............................................    8/18/2005
  CORPUS CHRISTI, TX
WAINWRIGHT, WAYNE..........................................   8/18/2005/
  POMONA, CA
WALLER, CALVIN.............................................    8/18/2005
  BUFFALO, NY
WICK, CARMEN...............................................    8/18/2005
  FOND DU LAC, WI
YEDID, JOSEPH..............................................    8/18/2005
  SAN DIEGO, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BARBER, DAWN...............................................    8/18/2005
  LINCOLN, RI
BEAM, CATHIE...............................................    8/18/2005
  KEENE, NH
BELFORD, MARY..............................................    8/18/2005
  TOLEDO, OH
CATANZANO, MARK............................................    8/18/2005
  AYER, MA
CRADIC, ANTHONY............................................    8/18/2005
  KINGSPORT, TN
DARNELL, KEVIN.............................................    8/18/2005
  MARION, IL
EMORY, DAWN................................................    8/18/2005
  HIGHLAND HEIGHTS, KY
FERGUSON, MARTA............................................    8/18/2005
  ZANESVILLE, OH
HAGGARD, SHARON............................................    8/18/2005
  COLUMBUS, OH
HOFER, NORLAND.............................................    8/18/2005
  FRANKFORT, SD
LEE, NICOLE................................................    8/18/2005
  CINCINNATI, OH
LOWE, TROY.................................................    8/18/2005
  MARIETTA, OH
MADDOX, REGINA.............................................    8/18/2005
  HAMILTON, OH
MARSHALL, HEIDI............................................    8/18/2005
  VANCEBURG, KY
MAY, AMANDA................................................    8/18/2005
  FORT MYERS, FL
MORENO, MARGARITA..........................................    8/18/2005
  PHOENIX, AZ
PEMBERTON, TINA............................................    8/18/2005
  TROY, OH
PHILLIPS, DANIEL...........................................    8/18/2005
  YOUNGSTOWN, OH
PREVENTION PHYSICAL THERAPY, INC...........................     4/5/2004
  KALAMAZOO, MI
QUAST, MELISSA.............................................    8/18/2005
  DOUGLAS, AZ
SHOLTIS, JOHN..............................................    8/18/2005
  STEUBENVILLE, OH
TRAN, QUY..................................................    8/18/2005
  SACRAMENTO, CA
VOGEL, BARRY...............................................    8/18/2005
  LIVINGSTON, NJ
XAVIER, LILLIE.............................................    8/18/2005
  MIAMI, FL
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ALDERSON, JAMES............................................    8/18/2005
  COLVILLE, WA
BAZINET DAWKINS, PAULA.....................................    8/18/2005
  ATLANTA, GA
BRANAM, LAWRENCE...........................................    8/18/2005
  FLORISSANT, MO
BRANNON, MISTY.............................................    8/18/2005
  LIMA, OH
BYERS, ANGELA..............................................    8/18/2005
  RIVERSIDE, CA
CAMPBELL, LISA.............................................    8/18/2005
  NORTH PORT, FL
COYNE, DANIELLE............................................    8/18/2005
  CONCORD, OH
CRAWFORD, LOIS.............................................    8/18/2005
  FREDERICK, CO
DARBY, REBECCA.............................................    8/18/2005
  PORTSMOUTH, OH
DAVIS, CLIFFORD............................................    8/18/2005
  TAFT, CA
DECAPUA, ANN...............................................    8/18/2005
  PAINESVILLE, OH
DINENNO, THERESE...........................................    8/18/2005
  HATBORO, PA
HAYNES, STACY..............................................    8/18/2005
  POPLAR BLUFF, MO
JOHNSON, MICHELLE..........................................    8/18/2005
  ALBERT LEA, MN
KELLY, GLENN...............................................    8/18/2005
  WEST HEMPSTEAD, NY
LAWSON, TERRY..............................................    8/18/2005
  WHITLEY CITY, KY
LICARI, JOSEPH.............................................    8/18/2005
  CANTON, MI
MCDANIEL, JANET............................................    8/18/2005
  HOUSTON, TX
O'BRIEN, JAMES.............................................    8/18/2005
  CAMARILLO, CA
PACIFICO, MICHAEL..........................................    8/18/2005
  EASTON, PA
ROADS, SUSAN...............................................    8/18/2005
  GREENFIELD, OH
RODKEY, JEFFREY............................................    8/18/2005
  CHANCE, MD
SCIOLI, ADAM...............................................    8/18/2005
  PHILADELPHIA, PA
SHAW, LAKENDRA.............................................    8/18/2005
  VIRGINIA BEACH, VA
SMITH, KAREN...............................................    8/18/2005
  LA MIRADA, CA
TUCKER, CHRISTINA..........................................    8/18/2005
  SHERMAN, TX
WISE, MARSHA...............................................    8/18/2005
  AKRON, OH
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALLEN, JOSHUA..............................................    8/18/2005
  FT WALTON BEACH, FL
BAKER, CHRISTOPHER.........................................    8/18/2005
  MALVERN, IA
BAKER, MELVIN..............................................    8/18/2005
  CARDIFF BY THE SEA, CA
BALLENGER, VINCENT.........................................    8/18/2005
  MOBERLY, MO
BOYD, BRENDA...............................................    8/18/2005
  PLAIN DEALING, LA
HENDRICKSON, STEPHANIE.....................................    8/18/2005
  KUNA, ID
HILL, JAMES................................................    8/18/2005
  LAUREL, MS
JOSEPH, ISAAC..............................................    8/18/2005
  S. YARMOUTH, MA
LANCERIO, SAUL.............................................    8/18/2005
  CRANSTON, RI
LEATHERBURY, LINDA.........................................    8/18/2005
  SAN ANTONIO, TX
LONDA, SALEH...............................................    8/18/2005
  MOUNT RAINIER, MD
LOPEZ, LISA................................................    8/18/2005
  EL CAJON, CA
MAGEE, ANTOINETTE..........................................    8/18/2005
  PASCAGOULA, MS
MATHENGE, SIMON............................................    8/18/2005

[[Page 46876]]

 
  OKLAHOMA CITY, OK
MCGEE, LATASHA.............................................    8/18/2005
  SHREVEPORT, LA
MEYER, LISA................................................    8/18/2005
  DAVENPORT, IA
OACHS, KRISTAL.............................................    8/18/2005
  ALBERT LEA, MN
PICKLES, ELIZABETH.........................................    8/18/2005
  NEWTON, IA
RUTLEDGE, NAOMI............................................    8/18/2005
  COOLIDGE, AZ
SHEEHAN, MONICA............................................    8/18/2005
  WARWICK, RI
SMILEY, JOHN...............................................    8/18/2005
  CRESTVIEW HILLS, KY
SMITH, WILLIE..............................................    8/18/2005
  DETROIT, MI
STROHLIN, LLEWELLYN........................................    8/18/2005
  CAMERON, MO
WELLS, BARBARA.............................................    8/18/2005
  WILMINGTON, DE
WILLIAMS, NELLIE...........................................    8/18/2005
  AVONDALE, LA
YOUNG, MARY................................................    8/18/2005
  TULSA, OK
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BARNWELL, KIMBERLY.........................................    8/18/2005
  HOLLYWOOD, SC
JONES, RANDY...............................................    8/18/2005
  TULSA, OK
PEREA, ROBERTO.............................................    8/18/2005
  SAN PEDRO, CA
POWELL, RICHARD............................................    8/18/2005
  BALTIMORE, MD
WATERS, VANDETTA...........................................    8/18/2005
  ORANGEBURG, SC
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, HOMER...............................................    8/18/2005
  VANCOUVER, WA
AKIN, JAMIE................................................    8/18/2005
  BRANDENBURG, KY
ALEMAN, DAVID..............................................    8/18/2005
  ODEM, TX
ANDERSON, MATTHEW..........................................    8/18/2005
  MORENCI, AZ
ANGULO, ARMANDO............................................    8/18/2005
  DORAL, FL
APPLEGATE, LORETTA.........................................    8/18/2005
  SPRINGFIELD, MO
ARNOLD, JOANN..............................................    8/18/2005
  GARDENDALE, AL
ASKEW, LINDA...............................................    8/18/2005
  ST LOUIS, MO
ATKINSON, LARAINNE.........................................    8/18/2005
  RIEGELWOOD, NC
AUSTIN, JANETTA............................................    8/18/2005
  BOLIVAR, MO
BALDWIN, ROBERT............................................    8/18/2005
  PORTERVILLE, CA
BARRETT, KEVIN.............................................    8/18/2005
  BENSON, NC
BATE, JULIE................................................    8/18/2005
  CLEARWATER, FL
BAZUA, ANGELICA............................................    8/18/2005
  TUCSON, AZ
BEAN, MARY.................................................    8/18/2005
  FT WORTH, TX
BENNER, ADRIAN.............................................    8/18/2005
  SCHURZ, NV
BENZ, MARY.................................................    8/18/2005
  VENICE, FL
BOSSARD, HELENA............................................    8/18/2005
  FT MYERS, FL
BOWLER, CAROL..............................................    8/18/2005
  MOCKSVILLE, NC
BRADFORD, NATALIE..........................................    8/18/2005
  DISPUTANTA, VA
BREDENKAMP, DAWN...........................................    8/18/2005
  TUCSON, AZ
BROCKBANK, KEVEN...........................................    8/18/2005
  TAYLORSVILLE, UT
BROOKS, ROY................................................    8/18/2005
  WILTON MANORS, FL
BROWN, ADAM................................................    8/18/2005
  GAINESVILLE, FL
BROWN, DONNA...............................................    8/18/2005
  FRANKLIN, WI
BUBKE, GAIL................................................    8/18/2005
  KINGSLEY, IA
BURCH, ROSAMARY............................................    8/18/2005
  AMARILLO, TX
BURGESS, DONNA.............................................    8/18/2005
  ASHEBORO, NC
CARO, YADIRA...............................................    8/18/2005
  BRANDON, FL
CHAPMAN, JOHN..............................................    8/18/2005
  FT WALTON BEACH, FL
CJ'S BODYWORKS.............................................    8/18/2005
  JACKSONVILLE BEACH, FL
CLARKE, KATRINA............................................    8/18/2005
  CAPE CORAL, FL
CLENDENON, JUDITH..........................................    8/18/2005
  MCCALL, ID
COLLINS, JANICE............................................    8/18/2005
  MADAWASKA, ME
COY, LAURA.................................................    8/18/2005
  QUINCY, MA
DAY, SHIRLEY...............................................    8/18/2005
  DECATUR, TN
DEITCH, JOHN...............................................    8/18/2005
  SAN DIEGO, CA
DENNY, KERMIT..............................................    8/18/2005
  TUCSON, AZ
DUPUIS, ANGELA.............................................    8/18/2005
  VERO BEACH, FL
ELLIOTT, LINDA.............................................    8/18/2005
  PHOENIX, AZ
ENGRISSEI, PATRICIA........................................    8/18/2005
  HADDONFIELD, NJ
ESTAVILLE, MICHELLE........................................    8/18/2005
  OXNARD, CA
FABULAE, CHERYL............................................    8/18/2005
  KANSAS CITY, MO
FANGEROW, STEPHEN..........................................    8/18/2005
  RUNNING SPRINGS, CA
FARIES, JOSEPH.............................................    8/18/2005
  PORTAGEVILLE, MO
FEE, CINDY.................................................    8/18/2005
  CHANDLER, AZ
FENLEY, LINDA..............................................    8/18/2005
  MEMPHIS, TN
FORD, MAJOR................................................    8/18/2005
  LOS ANGELES, CA
FUGITT, STEVE..............................................    8/18/2005
  LINDSAY, CA
GEMICI, MURAT..............................................    8/18/2005
  VISTA, CA
GIACOLETTI, JOSHUA.........................................    8/18/2005
  TUCSON, AZ
GOMEZ, CECILIA.............................................    8/18/2005
  MIRA LOMA, CA
GOMEZ, KATHRYN.............................................    8/18/2005
  CALEXICO, CA
GUAN, BIHONG...............................................    8/18/2005
  AMBLER, PA
GULER, NANCY...............................................    8/18/2005
  HANNAFORD, ND
GWALTNEY, JANIS............................................    8/18/2005
  CARBONDALE, IL
HALL, JOYCE................................................    8/18/2005
  APOPKA, FL
HANEY, TERESA..............................................    8/18/2005
  ROANOKE, VA
HARRIS, PRESTON............................................    8/18/2005
  SAN JOSE, CA
HASSELL, CYNTHIA...........................................    8/18/2005
  AUSTIN, TX
HEBENSTREIT, CATHRYN.......................................    8/18/2005
  ST LOUIS, MO
HEMINGWAY, THERESA.........................................    8/18/2005
  WEST JORDAN, UT
HOLLAND, STEVEN............................................    8/18/2005
  ERICK, OK
HRISO, AMY.................................................    8/18/2005
  BLOOMINGTON, IN
HUNTER, BRANDON............................................    8/18/2005
  MATTHEWS, NC
JEALOUS, JAMES.............................................    8/18/2005
  N WOODSTOCK, NH
JENNINGS, NICHOLE..........................................    8/18/2005
  LOUISVILLE, KY
JOCHEMS, ADRIAN............................................    8/18/2005
  GLENWOOD SPRINGS, CO
JOHNSON, DELORES...........................................    8/18/2005
  COLUMBUS, OH
KABRY, WILLIAM.............................................    8/18/2005
  NAPLES, FL
KELLEY, SUSAN..............................................    8/18/2005
  WARREN, MI
KINCAID, BRENDA............................................    8/18/2005
  LEWISBURG, TN
KROL, TERESA...............................................    8/18/2005
  MCLEAN, VA
KUEHL, SUSAN...............................................    8/18/2005
  REDLANDS, CA
KUSZ, LINDA................................................    8/18/2005
  SOUTH BEND, IN
LANCEY, SHERRYL............................................    8/18/2005
  CHARLOTTE, NC
LEE, MARILYN...............................................    8/18/2005
  GLENDALE, AZ
LEFTWICH, JAMES............................................    8/18/2005
  TOLUCA LAKE, CA
LIM, MICHAEL...............................................    8/18/2005
  JACKSON, CA
LOFTIN, BOBBI..............................................    8/18/2005
  TIMBERLAKE, NC
MAHNESMITH, JAIME..........................................    8/18/2005
  GALESBURG, IL
MANGINA, CAROLA N..........................................    8/18/2005
  FT MYERS, FL
MANTZ, CYNTHIA.............................................    8/18/2005
  AFTON, VA
MARSHALL, JANET............................................    8/18/2005
  FERNANDINA BEACH, FL
MCCLANAHAN, WILLIAM........................................    8/18/2005
  PULASKI, VA
MCCREARY, NORA.............................................    8/18/2005
  MIDDLESBORO, KY
MCPHEE, ROBERT.............................................    8/18/2005
  TARPON SPRING, FL
MEADORS, DEBRA.............................................    8/18/2005
  SELLERSBURG, IN
MESSNER, MICHELLE..........................................    8/18/2005
  SARASOTA, FL
MINKER, DEBORAH............................................    8/18/2005

[[Page 46877]]

 
  FT LAUDERDALE, FL
MIRO, AURELIO..............................................    8/18/2005
  LUBBOCK, TX
MOKARZEL, KATHRYN..........................................    8/18/2005
  AUSTIN, TX
MOLINA, LUIS...............................................    8/18/2005
  CORAL GABLES, FL
MORGAN, JOANNE.............................................    8/18/2005
  WINTER PARK, FL
MORRIS, JAMES..............................................    8/18/2005
  KANSAS CITY, MO
MOSLEY, THOMAS.............................................    8/18/2005
  RICHMOND, VA
MURRAY, CLIFF..............................................    8/18/2005
  COSTA MESA, CA
NEWTON, STEPHEN............................................    8/18/2005
  BIRMINGHAM, AL
NIXON, ALLISON.............................................    8/18/2005
  ASHDOWN, AR
O'CONNELL, DENISE..........................................    8/18/2005
  WESTVIEW, KY
OSUJI, GAD.................................................    8/18/2005
  LOS ANGELES, CA
PAIGE, ROBERT..............................................    8/18/2005
  FLORENCE, AZ
PEBENITO, KENNETH..........................................    8/18/2005
  DARIEN, IL
PENDLETON, JAMES...........................................    8/18/2005
  DUBLIN, CA
POWELL, ARLENE.............................................    8/18/2005
  PHOENIX, AZ
PRESTON, TRISHA............................................    8/18/2005
  PHOENIX, AZ
RANNELS, MARK..............................................    8/18/2005
  NEW PROVIDENCE, PA
REATH, ERIN................................................    8/18/2005
  KNOXVILLE, TN
REYNOLDS, CONSTANCE........................................    8/18/2005
  S DAYTONA, FL
RIDDLE, SHEILA.............................................    8/18/2005
  BURKESVILLE, KY
RIDPATH, TRACY.............................................    8/18/2005
  HOLLISTER, MO
ROLLINS, DONNA.............................................    8/18/2005
  MERIDIAN, MS
ROMAN, YVONNE..............................................    8/18/2005
  HOLLYWOOD, FL
ROSAS, IRENE...............................................    8/18/2005
  PHOENIX, AZ
ROSEN, TRUDI...............................................    8/18/2005
  OVEIDO, FL
RUFFIN, GARY...............................................    8/18/2005
  TUCSON, AZ
SALANGSANG, EDGARDO........................................    8/18/2005
  HAYWARD, CA
SALTER, KIM................................................    8/18/2005
  NEDERLAND, TX
SCHLAGENHAUFF, SCOTT.......................................    8/18/2005
  COLUMBIA, MO
SCOTT-RODRIGUEZ, MIA.......................................    8/18/2005
  PROVIDENCE, RI
SEALE, CINDY...............................................    8/18/2005
  LOUISVILLE, KY
SHANLEY, SUSAN.............................................    8/18/2005
  RIVERSIDE, RI
SHERWIN, BOBBY.............................................    8/18/2005
  JERSEYVILLE, IL
SIKES, LISA................................................    8/18/2005
  SAGINAW, TX
SIMPSON, JODY..............................................    8/18/2005
  HARWICH, MA
SIMPSON, PAMELA............................................    8/18/2005
  WINSTON SALEM, NC
SMITH, CARRIE..............................................    8/18/2005
  SALEM, VA
SMITH, STEPHEN.............................................    8/18/2005
  KAMUELA, HI
STAVRON, JEFFREY...........................................    8/18/2005
  TROY, MO
STONE, TAMATHA.............................................    8/18/2005
  LEWISVILLE, AR
STORER, ARLICE.............................................    8/18/2005
  LOUISVILLE, KY
SUMMER, JOANNE.............................................    8/18/2005
  DUTTON, VA
SWITALA, JOANNE............................................    8/18/2005
  SOUTHHAMPTON, PA
TAYLOR, VICKIE.............................................    8/18/2005
  CHARLOTTE, NC
THOMPSON, PATRICIA.........................................    8/18/2005
  GARLAND, TX
TINHORN, ALBERT............................................    8/18/2005
  KAYENTA, AZ
TKACH, MARY................................................    8/18/2005
  BUCKEYE, AZ
TUCKER, LORI...............................................    8/18/2005
  TUCSON, AZ
TURNER, TERESA.............................................    8/18/2005
  LAKESIDE, CA
VIDALES, ABIGAIL...........................................    8/18/2005
  LOS ANGELES, CA
VILLEGAS, DEBRA............................................    8/18/2005
  ESMONT, VA
WEBBER, DAVID..............................................    8/18/2005
  WEST HARTFORD, CT
WEDDLE, KELLY..............................................    8/18/2005
  ROANOKE, VA
WILLIAMS, PRESTON..........................................    8/18/2005
  AURORA, CO
WILSON, RHONDA.............................................    8/18/2005
  NASHVILLE, TN
WITTE, GARY................................................    8/18/2005
  LAKE HAVASU, AZ
WRIGHT, TERESA.............................................    8/18/2005
  RAYMORE, MO
YI, STEVEN.................................................    8/18/2005
  CENTREVILLE, VA
YODER, SHARON..............................................    8/18/2005
  HOLLSOPPLE, PA
ZITO, ALAINA...............................................    8/18/2005
  CAPE MAY, NJ
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
  UMANSKY, MICHAEL                                             8/18/2005
  LOS ANGELES, CA
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
BERGMAN, BARBARA...........................................    3/21/2005
  RHINELANDER, WI
CARROLL, JO ANN............................................     5/4/2005
  GLENCOE, MO
DENNY, BRIAN...............................................    4/12/2005
  MINNEAPOLIS, MN
MERRIFIELD, JANET..........................................   11/30/2004
  BRYAN, TX
SNYDER, TIMOTHY............................................   12/13/2004
  MOORESVILLE, NC
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
  HIALEAH GARDENS, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ADONIZIO, CHARLES..........................................    7/25/2005
  WILKES BARRE, PA
DILL, GREGORY..............................................    8/18/2005
  ASHEVILLE, NC
ERICSON, JAMES.............................................    8/18/2005
  MINNEAPOLIS, MN
JACOBS, STEVEN.............................................    8/18/2005
  FLUSHING, NY
NELSON, WILLIAM............................................    8/18/2005
  BRUNSWICK, GA
VARVA, CHRIS...............................................    8/18/2005
  SWANSBORO, NC
WRIGHT-BENFORD, SHEILA.....................................    8/18/2005
  W BLOOMFIELD, MI
------------------------------------------------------------------------


    Dated: July 28, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-15888 Filed 8-10-05; 8:45 am]
BILLING CODE 4152-01-U