[Federal Register Volume 70, Number 179 (Friday, September 16, 2005)]
[Notices]
[Pages 54752-54757]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-18379]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: August 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of August 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

[[Page 54753]]

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
------------------------------------------------------------------------
ADONIZIO, CHARLES..........................................    9/20/2005
 WILKES-BARRE, PA
BENN, STANLEY..............................................    9/20/2005
 BALTIMORE, MD
BOTKIN, JACQUI.............................................    9/20/2005
 DAVIE, FL
BROOMFIELD, ERNEST.........................................    9/20/2005
 COLUMBUS, OH
BROWN, MICHAEL.............................................    9/20/2005
 CORINTH, TX
BUSTILLOS, FLORA...........................................    9/20/2005
 LA PUENTE, CA
BYRD, MICKIE...............................................    9/20/2005
 OXFORD, OH
CALIP, HERMELINA...........................................    9/20/2005
 SUISUN, CA
CALLETANO, ALBERTO.........................................    9/20/2005
 SONOMA, CA
CAMPOS, REYNA..............................................    9/20/2005
 NORTH HOLLYWOOD, CA
CARR, JULIA................................................    9/20/2005
 SALEM, OR
CARROLL, JO................................................    9/20/2005
 WILDWOOD, MO
CASALE, ROBERT.............................................    9/20/2005
 HAR TSDALE, NY
CHANDLER, MICHELLE.........................................    9/20/2005
 ELLENSBURG, WA
CHANGE OF HEART INC........................................    9/20/2005
 KANSAS CITY, MO
CHILLICOTHE YOUTH SERVICES, LLC............................    9/20/2005
 CHILLICOTHE, MO
COOPER, JENNIFER...........................................    9/20/2005
 MARIETTA, SC
COWAN, JANET...............................................    9/20/2005
 DAVENPORT, IA
CRIST, BARBARA.............................................    9/20/2005
 WESTERVILLE, OH
CRUZ-NATAL, MILDRED........................................    9/20/2005
 BOCA RATON, FL
DI BIASE, JILL.............................................    9/20/2005
 VERGENNES, VT
DUDLEY, CLARENCE...........................................    9/20/2005
 NEW IBERIA, LA
EASTON, ALBERTA............................................    9/20/2005
 JACKSONVILLE, FL
EDWARDS (SOLOMON), NATASHA.................................    9/20/2005
 GOLDSBORO, NC
ELLIS, BRIAN...............................................    9/20/2005
 KANSAS CITY, MO
FERNANDEZ, ANA.............................................    9/20/2005
 MIAMI, FL
FILCHECK, WILIIAM..........................................    9/20/2005
 UNIONTOWN, PA
FITZGERALD, TAMARA.........................................    9/20/2005
 HOUSTON, TX
FLETCHER, PATRICIA.........................................    9/20/2005
 NEWTON, IA
FUENTES, EVILIA............................................    9/20/2005
 ROSEMEAD, CA
GODARD, CHRISTOPHER........................................    9/20/2005
 UNIONTOWN, OH
GONZALEZ, ALBERTO..........................................    9/20/2005
 MIAMI, FL
HALSTEAD, RONALD...........................................    9/20/2005
 ELKVILLE, IL
HAMES, ROBBIE..............................................    9/20/2005
 FORT WORTH, TX
HARRIS, APRIL..............................................    9/20/2005
 WARREN, OH
HENRY, SHIRLEEN............................................    9/20/2005
 BRONX, NY
HERNANDEZ, MARIA...........................................    9/20/2005
 MIRAMAR, FL
HIRSCH, SUSAN..............................................    9/20/2005
 WANTAUGH, NY
HODGES, CORVALIS...........................................    9/20/2005
 OXON HILL, MD
HOLLAND, MONICA............................................    9/20/2005
 RIALTO, CA
HOWARD, AMY................................................    9/20/2005
 DAVENPORT, IA
INGEMUNSON, TRIXIE.........................................    9/20/2005
 SIOUX FALLS, SD
ISLAS, MARIA...............................................    9/20/2005
 CALIPATRIA, CA
JACKSON, CLEMIS............................................    9/20/2005
 BEAUMONT, TX
JACOBS, JOHNETTA...........................................    9/20/2005
 DETROIT, MI
JANATI, ABDORASOOL.........................................    9/20/2005
 CUMBERLAND, MD
JANATI, FOROUZANDEH........................................    9/20/2005
 PHILADELPHIA, PA
JIN, KYO...................................................    9/20/2005
 CALIPATRIA, CA
JOHNSON, KELLION...........................................    9/20/2005
 ROUND ROCK, TX
JONES, CONNIE..............................................    9/20/2005
 WESTERVILLE, OH
KAI, LYLE..................................................    1/20/2004
 KILUA, HI
KIM, SUNG..................................................    9/20/2005
 CERRITOS, CA
KINNEY, ANGELA.............................................    9/20/2005
 NEW ORLEANS, LA
KIRKBRIDE, CHRISTINA.......................................    9/20/2005
 ZANESVILLE, OH
LEVY, EDWARD...............................................    9/20/2005
 FOREST HILLS, NY
LIM, JOHN..................................................    9/20/2005
 WASCO, CA
LOS ANGELES TREATMENT SERVICES, INC........................    9/20/2005
 LOS ANGELES, CA
LOVELACE, KENNETH..........................................    9/20/2005
 LOS ANGELES, CA
MARRERO-ARCELAY, CARMEN....................................    9/20/2005
 BAYAMON, PR
MAUS, CHRISTOPHER..........................................    9/20/2005
 LAKE MARY, FL
MAYO, JULIO................................................    9/20/2005
 PETALUMA, CA
MCGAHEE, BERNARD...........................................    9/20/2005
 SAVANNAH, GA
MEYER, JEANIFER............................................    9/20/2005
 LA JUNTA, CO
MILLER, SHELLY.............................................    9/20/2005
 BLAINE, MN
OLD RED HOOK PHARMACY, INC.................................    9/20/2005
 BROOKLYN, NY
PETERS, RAPHAEL............................................    9/20/2005
 PRINCETON, FL
POLLEY, LUTRICIA...........................................    9/20/2005
 LONGVIEW, TX
PRAMOJ, PONGTHEP...........................................    9/20/2005
 DOUGLAS, AZ
PRO MED SERVICES, INC......................................    9/20/2005
 THE VILLAGES, FL
PUCKETT, MICHAEL...........................................    9/20/2005
 COLUMBUS, OH
RODRIGUEZ, ROSA............................................    9/20/2005
 MIAMI, FL
ROLAND, SANDRA.............................................    9/20/2005
 SHAWNEE, KS
SALAZAR, REBECA............................................    9/20/2005
 SALT LAKE CITY, UT
SELDERS, MONET.............................................    9/20/2005
 HOUSTON, TX
SMITH, MARCIA..............................................    9/20/2005
 HOUSTON, TX
STITZLEIN, SHANNON.........................................    9/20/2005
 COLUMBUS, OH
SWANSON, CRAIG.............................................    9/20/2005
 TAFT, CA
TAYLOR, JOHN...............................................    9/20/2005
 MARIETTA, GA
TAYLOR, SCOTT..............................................    9/20/2005
 MORGANTOWN, WV
TURNER, DARLENE............................................    9/20/2005
 JACKSONVILLE, FL
TURNER, PETRA..............................................    9/20/2005
 QUITMAN, MS
VAZQUEZ-ORTIZ, ALBERTO.....................................    9/20/2005
 MAYAGUEZ, PR
VOAN, GINGER...............................................    9/20/2005
 UMPIRE, AR
WASSON, SARAH..............................................    9/20/2005
 FARMINGTON, NM
YANES, KIMBERLY............................................    9/20/2005
 FRESNO, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
ABOUELHODA, AHMED..........................................    9/20/2005
 WOODSIDE, NY
ASTURIAS-ZARATE, ACENAS....................................    9/20/2005
 WEST DES MOINES, IA
BALDWIN, VERONICA..........................................    9/20/2005
 MIDDLETOWN, OH
BAQUIRING, DESIREE.........................................    9/20/2005
 KAILUA, HI
BIRKHIMER, DOUGLAS.........................................    9/20/2005
 COLUMBUS, OH
CASTELLANO, MONICA.........................................    9/20/2005
 HOUSTON, TX
CLEMENTE, WALTER...........................................    9/20/2005
 POINT PLEASANT, WV
CZARNOTA, SCOTT............................................    9/20/2005
 MONROE TWP, NJ
DARNER, MARK...............................................    9/20/2005
 SEAGOVILLE, TX
DODGEN, NEIL...............................................    9/20/2005
 WEST BRANCH, IA

[[Page 54754]]

 
FOWLER, MICHELLE...........................................    9/20/2005
 WILLINGBORO, NJ
GILLHAM, LAMONT............................................    9/20/2005
 LINCOLN, NE
GODDARD, ANDREW............................................    9/20/2005
 CANAL FULTON, OH
GUREVICH, NATALIA..........................................    9/20/2005
 ASTORIA, NY
IORI, MARK.................................................    9/20/2005
 BATAVIA, OH
IVERSON, JESSICA...........................................    9/20/2005
 SIOUX CITY, IA
KEARSE, ROBERTA............................................    9/20/2005
 BROOKLYN, NY
KOHLL, LOUIS...............................................    9/20/2005
 OMAHA, NE
LUBAN, ARTHUR..............................................    9/20/2005
 BROOKLYN, NY
MCELROY, ROBIN.............................................    9/20/2005
 W CARROLLTON, OH
PLYMESSER, RESHELL.........................................    9/20/2005
 GRAND JUNCTION, CO
STACY, KENNETH.............................................    9/20/2005
 PORTLAND, OR
STALEY, KEVIN..............................................    9/20/2005
 OVERLAND PARK, KS
TAUSCHEK, JENNIFER.........................................    9/20/2005
 TUCKERTON, NJ
TUCKER, HELEN..............................................    9/20/2005
 CHANDLER, AZ
VULTAGGIO, DOROTHY.........................................    9/20/2005
 WEST CHESTER, OH
ZARATE, JESUS..............................................    9/20/2005
 WEST DES MOINES, IA
ZEBRASKY, CHRISTIAN........................................    9/20/2005
 HARTLAND, WI
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
CASTLE, CHRISTOPHER........................................    9/20/2005
 SEYMOUR, TN
CLARK, NELDA...............................................    9/20/2005
 JONESBORO, AR
COUTS, ANGELA..............................................    9/20/2005
 SEDALIA, MO
DAVIS, MARLOU..............................................    9/20/2005
 ST LOUIS, MO
DEWILDE, STEVEN............................................    9/20/2005
 ALGONAC, MI
EWING, SHERRI..............................................    9/20/2005
 LAME DEER, MT
GEBBIA, DANIEL.............................................    9/20/2005
 MINERSVILLE, PA
GONZALEZ, ROSE.............................................    9/20/2005
 CORCORAN, CA
HURWITZ, WILLIAM...........................................    9/20/2005
 CUMBERLAND, MD
KACHLANY, MATTHEW..........................................    9/20/2005
 BOYNTON BEACH, FL
LAKATOS, GEORGIANNE........................................    9/20/2005
 LAKE STATION, IN
MAGEE, URSULA..............................................    9/20/2005
 DALLAS, TX
MASTROKOSTAS, ATHANASIOS...................................    9/20/2005
 STATEN ISLAND, NY
MATTHEWS, DIANA............................................    9/20/2005
 PORT ST LUCIE, FL
MCCLAIN, KILEY.............................................    9/20/2005
 WEST JORDAN, UT
MONDAY, KIMBERLY...........................................    9/20/2005
 LIMA, OH
ONOWU, IKECHUKWU...........................................    9/20/2005
 MORGANTOWN, WV
PATTERSON, CHARLOTTE.......................................    9/20/2005
 ARLINGTON, TX
PERALES, VALENTINE.........................................    9/20/2005
 FT STOCKTON, TX
POTETTI, KEITH.............................................    9/20/2005
 GLENVIEW, IL
POWELL, DANA...............................................    9/20/2005
 MILTON, FL
ROBINSON, MARILEE..........................................    9/20/2005
 DAYTONA BEACH, FL
ROMO, NUBIA................................................    9/20/2005
 PHOENIX, AZ
SCHEYER, WILLIAM...........................................    9/20/2005
 KIRKLAND, WA
STEED, REGINALD............................................    9/20/2005
 LOS ANGELES, CA
WILLIAMS, FORTUNE..........................................    9/20/2005
 OAKLAND, CA
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ANDERSON, CARMEN...........................................    9/20/2005
 BENTON HARBOR, MI
ANDERSON, TERRIE...........................................    9/20/2005
 NORWOOD, LA
ASATO, DICKIE..............................................    9/20/2005
 HONOLULU, HI
BAIGELMAN, LEE.............................................    9/20/2005
 CORAL SPRINGS, FL
BOWERMAN, COLIN............................................    9/20/2005
 OLATHE, CO
BROWN, ELLA................................................    9/20/2005
 NORWOOD, LA
CAMPBELL, OZA..............................................    9/20/2005
 TRENTON, TN
CARSON, LATIASHA...........................................    9/20/2005
 HOUMA, LA
CHANDLER, BERRY............................................    9/20/2005
 MANDEVILLE, LA
DAVIDSON, DONALD...........................................    9/20/2005
 VALLEY CENTER, CA
DOMAGALA, REBECCA..........................................    9/20/2005
 DULUTH, MN
FETTERHOFF, AMANDA.........................................    9/20/2005
 FANSHAWE, OK
FITZ, REBECCA..............................................    9/20/2005
 BOONE, IA
GADDIS, GINA...............................................    9/20/2005
 SUPERIOR, CO
GARGANO, KATIE.............................................    9/20/2005
 CHISHOLM, MN
HALLAM, MIGDALIA...........................................    9/20/2005
 EAST UTICA, NY
HARO, ARLENE...............................................    9/20/2005
 HEMET, CA
HILL, BETTY................................................    9/20/2005
 DES MOINES, IA
KIEKLAK, GERALD............................................    9/20/2005
 EUGENE, OR
LIPSEY, JOYCE..............................................    9/20/2005
 PLANTERSVILLE, MS
MORROW, JESSE..............................................    9/20/2005
 DUCHESNE, UT
PEETE, DANIEL..............................................    9/20/2005
 BETHANY, OK
POPE, BRIAN................................................    9/20/2005
 EVERETT, WA
PORDASH, DARRIN............................................    9/20/2005
 MANSFIELD, OH
RIOS, LINDA................................................    9/20/2005
 BRIGHTON, CO
ROBERSON, ROSE.............................................    9/20/2005
 SHREVEPORT, LA
ROBINSON, CAROLYN..........................................    9/20/2005
 JACKSON, TN
SALINAS, FABIAN............................................    9/20/2005
 ANN ARBOR, MI
SCHOLTUS, LOREE............................................    9/20/2005
 OTTUMWA, IA
SCHOTT, DEBORAH............................................    9/20/2005
 ALFRED, ND
SHAW, WILLIE...............................................    9/20/2005
 BROWNSVILLE, TN
SMITH, CAROL...............................................    9/20/2005
 PAONIA, CO
STEWART, MARY..............................................    9/20/2005
 BATON ROUGE, LA
THOMAS, HELEN..............................................    9/20/2005
 CRAWFORD, MS
TRAVERSO, JOSEPH...........................................    9/20/2005
 W ORANGE, NJ
VAGSHENIAN, GREGORY........................................    9/20/2005
 AUSTIN, TX
WASHINGTON, YVONNE.........................................    9/20/2005
 LAWTON, OK
WILLIAMS, SIDNEY...........................................    9/20/2005
 APPLE VALLEY, MN
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
CORKERY, JOSEPH............................................    9/20/2005
 PENACOOK, NH
EKELUIS, ANETTE............................................    9/20/2005
 NEWPORT BEACH, CA
GRUBBS, MARY...............................................    9/20/2005
 NEW ORLEANS, LA
HAGEN, BRENDA..............................................    9/20/2005
 AUSTIN, TX
KETCHUM, DAN...............................................    9/20/2005
 ALLENDALE, MI
LOVELACE, ELSIE............................................    9/20/2005
 ANN ARBOR, MI
MARTINEZ, ARTURO...........................................    9/20/2005
 LOS ANGELES, CA
TELLINGHUISEN, TONYA.......................................    9/20/2005
 SAC CITY, IA
------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
BROWN, KRISTY..............................................    9/20/2005
------------------------------------------------------------
 CHANNELVIEW, TX
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ABURTO, PATRICIA...........................................    9/20/2005
 MIAMI, FL
ACO PHARMACY, INC..........................................    9/20/2005
 MIAMI, FL
ADAMS, MARK................................................    9/20/2005
 JACKSON, MO
ADLER, STEPHEN.............................................    9/20/2005
 MOLINE, IL
ALEXANDER, ALAN............................................    9/20/2005
 MEMPHIS, TN
ALNE, CYNTHIA..............................................    9/20/2005
 BOTHELL, WA
ANDERSON, NANCY............................................    9/20/2005
 GOLDEN, CO
ANDREWS, GEORGE............................................    9/20/2005
 TEMPLETON, MA
BADOUR, JOAN...............................................    9/20/2005
 MESA, AZ

[[Page 54755]]

 
BAROUD, KHALIL.............................................    9/20/2005
 CRIVITZ, MI
BASKA, ROBERT..............................................    9/20/2005
 ALPHARETTA, GA
BEARDSLEY, DAVID...........................................    9/20/2005
 RICHLAND, WA
BEAVER, MICHELE............................................    9/20/2005
 SOUTH HOUSTON, TX
BECKMAN, LINDSEY...........................................    9/20/2005
 LITTLETON, CO
BENHAM, THERESA............................................    9/20/2005
 SAN DIEGO, CA
BICKEL, GORDON.............................................    9/20/2005
 CLARKSVILLE, TN
BISHOP, CURTIS.............................................    9/20/2005
 ATTICA, MI
BOBERSKY, ANDREA...........................................    9/20/2005
 SCRANTON, PA
BOGGESS, DELANA............................................    9/20/2005
 DUNBAR, WV
BOLINGER, ROY..............................................    9/20/2005
 KNOXVILLE, TN
BONHOMME, LOUVEDOR.........................................    9/20/2005
 IMMOKALEE, FL
BOOKER, MONICA.............................................    9/20/2005
 PHOENIX, AZ
BOOTH, JOHN................................................    9/20/2005
 BURLINGTON, NC
BOWERS, DIONNA.............................................    9/20/2005
 ROCKLIN, CA
BRACKEN, DANIEL............................................    9/20/2005
 CINCINNATI, OH
BRECKENRIDGE, CATHY........................................    9/20/2005
 PASADENA, TX
BRISCOE, PENNY.............................................    9/20/2005
 IMPERIAL BEACH, CA
BUCHANAN, ROBIN............................................    9/20/2005
 TEMPE, AZ
BUCKMASTER, ANDREA.........................................    9/20/2005
 SARASOTA, FL
BURGDORF, NANCY............................................    9/20/2005
 HUTTO, TX
BURKE, BRIAN...............................................    9/20/2005
 BERKELEY, CA
BUTLER, KERI...............................................    9/20/2005
 ERWIN, NC
CARDONA, CELIA.............................................    9/20/2005
 FONTANA, CA
CASEY, CARLIE..............................................    9/20/2005
 BELLINGHAM, WA
CESAR, PEREZ...............................................    9/20/2005
 TAMPA, FL
CHAPELO, KATHRYN...........................................    9/20/2005
 SPINDALE, NC
CHAPMAN, ROSALIE...........................................    9/20/2005
 SAN DIEGO, CA
CLEMENTS, JACQUELIN........................................    9/20/2005
 TUCSON, AZ
CLEMONS, CHRISTEL..........................................    9/20/2005
 DUNLAP, TN
COLE, JAMIE................................................    9/20/2005
 HELENA, MT
COPAS, GLENDA..............................................    9/20/2005
 GLENDALE, AZ
CORNETTE, JACKIE...........................................    9/20/2005
 FLORAHOME, FL
CRABTREE, ANDREA...........................................    9/20/2005
 NAMPA, ID
CRASE, ANNE................................................    9/20/2005
 CENTRALIA, IL
CRASE, JEANNIE.............................................    9/20/2005
 OAK GROVE, MO
CRAWFORD, TODD.............................................    9/20/2005
 MARINE ON ST. CROIX, MN
CROWDER, MICHAEL...........................................    9/20/2005
 SAN MANUEL, AZ
CUNNEEN, PETER.............................................    9/20/2005
 TARRYTOWN, NY
CURTIS, DORIS..............................................    9/20/2005
 WINCHESTER, KY
DALTON, TERRY..............................................    9/20/2005
 BIRMINGHAM, AL
DANGL, KURT................................................    9/20/2005
 SARASOTA, FL
DARLINGTON, JASON..........................................    9/20/2005
 CLINTON, UT
DARNELL, CHRISTIE..........................................    9/20/2005
 FARMINGTON, KY
DAVIS, TONYA...............................................    9/20/2005
 BONIFAY, FL
DEAN, KATHLEEN.............................................    9/20/2005
 PHOENIX, AZ
DERAMUS, MELANIE...........................................    9/20/2005
 MONTGOMERY, AL
DETWEILER, MICHAEL.........................................    9/20/2005
 SECOR, IL
DICKENSON, MICHAEL.........................................    9/20/2005
 COOKEVILLE, TN
DODENHOFF, KATHRYN.........................................    9/20/2005
 ROCKLAND, MA
DONNELL, JANICE............................................    9/20/2005
 RIDGEWAY, IL
DUNCAN, KIMBERLY...........................................    9/20/2005
 CAMDEN, TN
DYER, LEANNE...............................................    9/20/2005
 TRENTON, KY
EDMUND, ANTHONY............................................    9/20/2005
 CHANDLER, AZ
EICHELBERGER, ANGELA.......................................    9/20/2005
 PINNACLE, NC
ELLIOTT, JOHN..............................................    9/20/2005
 DENVER, CO
EMRICK, TINA...............................................    9/20/2005
 FRANKFORT, KY
ENRIQUE, YVETTE............................................    9/20/2005
 CARSON, CA
ESCOBAR, GLADYS............................................    9/20/2005
 BUENA PARK, CA
EVENSEN, VERNA.............................................    9/20/2005
 PHOENIX, AZ
EVERY, MARY................................................    9/20/2005
 ROCK HILL, SC
EYRE, COLLEEN..............................................    9/20/2005
 CEDAREDGE, CO
FANDERS, BRIAN.............................................    9/20/2005
 OMAHA, NE
FARRELL, JANET.............................................    9/20/2005
 WORCESTER, MA
FEAZELL, SANDRA............................................    9/20/2005
 PALM SPRINGS, CA
FILLYAW, WALTER............................................    9/20/2005
 PANAMA CITY, FL
FLANAGAN, MARY.............................................    9/20/2005
 LITTLETON, CO
FLEMING, MAXWELL...........................................    9/20/2005
 WEWAHITCHKA, FL
FLOOD, BARBARA.............................................    9/20/2005
 BAILEY, CO
FRANCIS, LAURA.............................................    9/20/2005
 MANSFIELD, MA
FRANKLIN, KRYSTAL..........................................    9/20/2005
 SAN BERNARDINO, CA
FREEHAUF-NORTON, VESTA.....................................    9/20/2005
 FARGO, ND
GADSBY, VYNOLA.............................................    9/20/2005
 CLAREMONT, CA
GALLAGHER, WALTER..........................................    9/20/2005
 SUMMIT, NJ
GARRISON, PATRICIA.........................................    9/20/2005
 LOUISVILLE, KY
GILL, PATRICIA.............................................    9/20/2005
 INDIANAPOLIS, IN
GORSUCH, KRISTEN...........................................    9/20/2005
 PITTSBURGH, PA
GRAJEDA, LUPE..............................................    9/20/2005
 TUCSON, AZ
GRAVES, RICHARD............................................    9/20/2005
 SALT LAKE CITY, UT
GREENE, MICHAEL............................................    9/20/2005
 JONESBOROUGH, TN
GRIFFITH, PAMELA...........................................    9/20/2005
 NEVADA, IA
GRIMM, CHADWICK............................................    9/20/2005
 PACIFIC, MO
GROSSMAN, WARREN...........................................    9/20/2005
 SHAKER HEIGHTS, OH
GUTIERREZ, PATRICIA........................................    9/20/2005
 ARMONA, CA
HARBECKE, LINDA............................................    9/20/2005
 SEBRING, FL
HARDING, MERIJANE..........................................    9/20/2005
 CLEAR CREEK, IN
HATFIELD, LEWAN............................................    9/20/2005
 SHELTON, WA
HAWRYLAK, AMY..............................................    9/20/2005
 PALMER, AK
HAYES, SHELLI..............................................    9/20/2005
 EPPING, ND
HEAD-PELE, IRENE...........................................    9/20/2005
 SAN DIEGO, CA
HENSHAW, PATTY.............................................    9/20/2005
 EVANSVILLE, IN
HILL, SALLY................................................    9/20/2005
 MATTHEWS, NC
HINKLE, RICHARD............................................    9/20/2005
 MAYWOOD, IL
HITT, LINDA................................................    9/20/2005
 DUNNELLON, FL
HSU, GEORGE................................................    9/20/2005
 ELGIN, ND
HUBBARD, CONNIE............................................    9/20/2005
 OCEAN SPRINGS, MS
HULL, CYNTHIA..............................................    9/20/2005
 BOISE, ID
HYMAN, JESSICA.............................................    9/20/2005
 HOUSTON, TX
ILIOU, CLAUDE..............................................    9/20/2005
 PORT CHARLOTTE, FL
INGLE, JANICE..............................................    9/20/2005
 AVON, IN
INSEL, JONATHAN............................................    9/20/2005
 EAST GREENBUSH, NY
ISAACS, VICTOR.............................................    9/20/2005
 SCOTT CITY, MO
ISENBERG, REBECCA..........................................    9/20/2005
 FOWLER, IN
JAQUES, DIONNE.............................................    9/20/2005
 ST. GEORGE, UT
JENNINGS, VERA.............................................    9/20/2005
 SACRAMENTO, CA
JOHNSON, KELLY.............................................    9/20/2005
 JOPLIN, MO
JOHNSON, SHEMECKA..........................................    9/20/2005
 SELMA, AL
JOHNSTON, MARY.............................................    9/20/2005
 WALPOLE, MA
JONES, DONNA...............................................    9/20/2005
 LAKE JACKSON, TX
JONES, GARY................................................    9/20/2005

[[Page 54756]]

 
 DOTHAN, AL
KELLEY, ARTINA.............................................    9/20/2005
 LANSING, MI
KING, NANCY................................................    9/20/2005
 FLORISSANT, MO
KIRKHAM, JAN...............................................    9/20/2005
 COACHELLA, CA
KLARICH, RENA..............................................    9/20/2005
 NASHVILLE, TN
KLOSE, ROGER...............................................    9/20/2005
 PEORIA, AZ
KOUZBARI, MELANIE..........................................    9/20/2005
 TULSA, OK
KREITEL, TRACY.............................................    9/20/2005
 GRAND FORKS, ND
KUELLENBERG, CAROLINE......................................    9/20/2005
 MONTE VISTA, CO
LAMBERT, SANDRA............................................    9/20/2005
 WEST JEFFERSON, NC
LANE, WILLIAM..............................................    9/20/2005
 BILLERICA, MA
LANGE, JULIE...............................................    9/20/2005
 WEBSTER, MA
LANIER, DONNA..............................................    9/20/2005
 MULBERRY, FL
LATHRAM, MARCIA............................................    9/20/2005
 LOUISVILLE, KY
LAWSON, LINDA..............................................    9/20/2005
 FAIRLAND, OK
LEAK, SCOTT................................................    9/20/2005
 REDDING, CA
LEE, JANET.................................................    9/20/2005
 INDIANAPOLIS, IN
LEE, SCHAWNEEQUA...........................................    9/20/2005
 PORT ARTHUR, TX
LESSNER, HOWARD............................................    9/20/2005
 MIAMI, FL
LIVELY, MEGAN..............................................    9/20/2005
 SARDIS, OH
LONG, JACQUIELINE..........................................    9/20/2005
 ROXBORO, NC
LOPEZ, ANA.................................................    9/20/2005
 MAYWOOD, CA
MACCABEE, NETA.............................................    9/20/2005
 NEW YORK, NY
MAISH, JAMES...............................................    9/20/2005
 AUGUSTA, GA
MARTIN, PAMELA.............................................    9/20/2005
 XENIA, OH
MARTIN, SUSAN..............................................    9/20/2005
 PHILADELPHIA, PA
MARTINEZ, JO...............................................    9/20/2005
 LOS ANGELES, CA
MAUDLIN, RIKKI.............................................    9/20/2005
 TUCSON, AZ
MAURO, MARIANNE............................................    9/20/2005
 E BRUNSWICK, NJ
MCCORMACK, CHERYL..........................................    9/20/2005
 SPRINGFIELD, MO
MCGUIRE, SCOTT.............................................    9/20/2005
 MURRAY, UT
MELTON, KERRI..............................................    9/20/2005
 PINE BLUFF, AR
MESSINA, JESSICA...........................................    9/20/2005
 PHOENIX, AZ
MILES, DIANE...............................................    9/20/2005
 MAX, ND
MILES, JANET...............................................    9/20/2005
 MINOT, ND
MURPHY, CHARLES............................................    9/20/2005
 STREATOR, IL
MYERS, JEAN................................................    9/20/2005
 LODI, CA
NAVA, HECTOR...............................................    9/20/2005
 SAN ANTONIO, TX
NELSON-FORBES, VICKI.......................................    9/20/2005
 SAINT ANTHONY, IA
NESBY, KIMBERLY............................................    9/20/2005
 MONTGOMERY, AL
NEWCOMB, ROGER.............................................    9/20/2005
 MURRAY, UT
NEWTON, ED.................................................    9/20/2005
 SCOTTSDALE, AZ
NICHOLAS, HUNTER...........................................    9/20/2005
 BISMARCK, ND
NONU, SOOGA................................................    9/20/2005
 KEARNS, UT
O'DONOGHUE, TINA...........................................    9/20/2005
 ORANGE PARK, FL
ORR, LARRY.................................................    9/20/2005
 MURRAY, KY
OVERTON, LUANNE............................................    9/20/2005
 GREENEVILLE, KY
PANETTIERE, PAULA..........................................    9/20/2005
 THORSBY, AL
PARKER, TIMOTHY............................................    9/20/2005
 EAGER, AZ
PARKER, TYANA..............................................    9/20/2005
 MESA, AZ
PARTNER, MICHELLE..........................................    9/20/2005
 WEAVER, AL
PATE, MARY.................................................    9/20/2005
 MOBILE, AL
PELTO, STEPHEN.............................................    9/20/2005
 KINCHELOE, MI
PERRY, JENNIFER............................................    9/20/2005
 EIGHT MILE, AL
PETOELLO, ANNE.............................................    9/20/2005
 NEW YORK, NY
POSTAJIAN, JON.............................................    9/20/2005
 GLENDALE, CA
PRITCHARD, CHARLES.........................................    9/20/2005
 BETTENDORF, IA
PUCCI, BRIAN...............................................    9/20/2005
 PINE BROOK, NJ
RAKOFF, AMY................................................    9/20/2005
 HOPEWELL JUNCTION, NY
RAMKE, REBECCA.............................................    9/20/2005
 PORT NECHES, TX
RATLIFF, JAMIE.............................................    9/20/2005
 SPRING HILL, FL
READER, MELISSA............................................    9/20/2005
 BOCA RATON, FL
REASER, SUSAN..............................................    9/20/2005
 PUYALLUP, WA
REDDOCK, LYNDA.............................................    9/20/2005
 PONTE VEDRA BEACH, FL
REDMAN, PAMELA.............................................    9/20/2005
 DENVER, CO
REED, MARK.................................................    9/20/2005
 LAS VEGAS, NV
ROBERTS, ELEANOR...........................................    9/20/2005
 PROSPECT PARK, PA
RODRIGUEZ, EDWIN...........................................    9/20/2005
 CHULA VISTA, CA
ROMANO, CATHY..............................................    9/20/2005
 HOUSTON, TX
ROTHSTEIN, BINYAMIN........................................    9/20/2005
 BALTIMORE, MD
RUSCH, JAMIE...............................................    9/20/2005
 OMAHA, NE
SALGADO, KIMBERLY..........................................    9/20/2005
 LAND O LAKES, FL
SANCHEZ, IDA...............................................    9/20/2005
 PHOENIX, AZ
SANCHEZ, MARTIN............................................    9/20/2005
 WATSONVILLE, CA
SAULTER, CAROLYN...........................................    9/20/2005
 HODGES, AL
SAVAGE, MILDRED............................................    9/20/2005
 INDIANAPOLIS, IN
SCHIERBAUM, DONNA..........................................    9/20/2005
 FT WALTON BEACH, FL
SCHOLL, DARLA..............................................    9/20/2005
 TEMPE, AZ
SCHOUBROEK, MELISSA........................................    9/20/2005
 HOUSTON, TX
SCHUMACHER, DENYSE.........................................    9/20/2005
 CEDAR FALLS, IA
SERGI, ELIZABETH...........................................    9/20/2005
 PLEASANT HILL, IA
SIMMONS, MICHELLE..........................................    9/20/2005
 BRADENTON, FL
SKAGGS, TAMMY..............................................    9/20/2005
 GLENDALE, AZ
SKIDMORE, AMY..............................................    9/20/2005
 WESTLAND, MI
SMITH, AMBER...............................................    9/20/2005
 MEMPHIS, TN
SMITH, JILLIAN.............................................    9/20/2005
 COLLINWOOD, TN
SMITH, JIMMY...............................................    9/20/2005
 CHICAGO, IL
SMITH, KAREN...............................................    9/20/2005
 CAPE CORAL, FL
SMITH, REBECCA.............................................    9/20/2005
 MESA, AZ
SORENSEN, FRED.............................................    9/20/2005
 PHOENIX, AZ
SPAULDING, BRADLEY.........................................    9/20/2005
 VESTAL, NY
SPEARMAN, ROSE.............................................    9/20/2005
 PROVIDENCE, RI
SPIVEY, CHERYL.............................................    9/20/2005
 ERLANGER, KY
SPRONK, NICOLE.............................................    9/20/2005
 ROY, UT
STABLER, MITZI.............................................    9/20/2005
 WHATLEY, AL
STAGGS, STACEY.............................................    9/20/2005
 PLATTE CITY, MO
STEINMETZ, MALIA...........................................    9/20/2005
 SUNMAN, IN
STEPHENSON, DAVID..........................................    9/20/2005
 UTICA, NY
STOCKER, MICHAEL...........................................    9/20/2005
 DES MOINES, IA
STROWBRIDGE, MELISSA.......................................    9/20/2005
 ORLANDO, FL
STUART, JASON..............................................    9/20/2005
 YUMA, AZ
STURDIVANT, PATRICIA.......................................    9/20/2005
 PUNTA GORDA, FL
SUSTER, STUART.............................................    9/20/2005
 N SALEM, NY
SUTTER, DEANNA.............................................    9/20/2005
 BISMARCK, ND
SYX, RANDAL................................................    9/20/2005
 BIRMINGHAM, AL
TANNER, DAVID..............................................    9/20/2005
 PLYMOUTH, IN
TANNER, WADE...............................................    9/20/2005
 ELIZABETHTON, TN
THOMAS, ANGELINA...........................................    9/20/2005
 CARBON HILL, AL
THOMPSON, AMY..............................................    9/20/2005
 MARYSVILLE, OH
TICE, LINDSEY..............................................    9/20/2005
 BRIDGETON, NJ

[[Page 54757]]

 
TIJERINA, ANNA.............................................    9/20/2005
 HARLINGEN, TX
TINCHER, TREVA.............................................    9/20/2005
 STANFORD, KY
TODD, ELLEN................................................    9/20/2005
 NEW PORT RICHEY, FL
TORRES, FERNANDO...........................................    9/20/2005
 MADISON, TN
TROIANO, WILLIAM...........................................    9/20/2005
 BRIGHTON, MA
TUCKER, MARK...............................................    9/20/2005
 TERRE HAUTE, IN
TUNIS, SEAN................................................    9/20/2005
 BALTIMORE, MD
TYSON, BARBARA.............................................    9/20/2005
 CHICAGO, IL
UBSDELL, DIANA.............................................    9/20/2005
 BELLEAIR BLUFFS, FL
UFFELMAN, NORMA............................................    9/20/2005
 GAINESVILLE, FL
VALLA, WENDY...............................................    9/20/2005
 WILLISTON, ND
WEBB, SAMANTHA.............................................    9/20/2005
 PEARLAND, TX
WELCH, LUCIUS..............................................    9/20/2005
 WEST PALM BEACH, FL
WERRE, STACY...............................................    9/20/2005
 BISMARCK, ND
WHEELER, TAMRA.............................................    9/20/2005
 SANDY HOOK, KY
WHITE, AMY.................................................    9/20/2005
 TUCSON, AZ
WHITTEN, JUDY..............................................    9/20/2005
 HUMBLE, TX
WILLIAMS, RONALD...........................................    9/20/2005
 LAS VEGAS, NV
WILSON, CARROLL............................................    9/20/2005
 JONESBORO, IL
WISSINGER, WILLIAM.........................................    9/20/2005
 HOBE SOUND, FL
WOOD, AMANDA...............................................    9/20/2005
 BOURBONNAIS, IL
WRIGHT, DUFF...............................................    9/20/2005
 GERMANTOWN, TN
YOUNG, LESLIE..............................................    9/20/2005
 PHOENIX, AZ
ZARAGOZA, YESENIA..........................................    9/20/2005
 AVONDALE, AZ
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
CARESOUTH CLINIC, PC.......................................    7/22/2005
 JACKSON, TN
FULCRUM SERVICES, INC......................................   11/15/2002
 TAMPA, FL
G S CARE, CORP.............................................   11/15/2002
 TAMPA, FL
GLOBAL MOBILITY, INC.......................................   11/15/2002
 LARGO, FL
GOLDSTAR HEALTHCARE, INC...................................   11/15/2002
 TAMPA, FL
NORTH STAR INDUSTRIES, INC.................................   11/15/2002
 LUTZ, FL
NORTH STAR OIL AND GAS, INC................................   11/15/2002
 SMITHVILLE, WV
TRIDENT DISTRIBUTORS, INC..................................   11/15/2002
 TAMPA, FL
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
CALIFORNIA COSMETIC DENTISTRY..............................    9/20/2005
 LOS ANGELES, CA
CESAR E PEREZ, MD, PA......................................    9/20/2005
 ST PETERSBURG BEACH, FL
COSEMETIC PLASTIC SURGERY CENTER OF SARASOTA...............    9/20/2005
 SARASOTA, FL
SUNG WOOK KIM, DDS, INC....................................    9/20/2005
 LOS ANGELES, CA
SUNRISE CENTER, INC........................................    9/20/2005
 SHAWNEE, KS
THOMAS R GONZALES, DDS, LTD................................    9/20/2005
 LAS VEGAS, NV
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
DANIEL, RONALD.............................................    9/20/2005
 DUNCANVILLE, TX
FISCHER, ERNIE.............................................    9/20/2005
 GRAND RAPIDS, MI
GALLEBERG, DAVID...........................................     8/2/2005
 FOREST LAKE, MN
HECKLER, RODNEY............................................    8/11/2005
 WHEATON, IL
THOMPSON, RUSSELL..........................................    9/20/2005
 HASLETT, MI
------------------------------------------------------------
                       OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
SPENCER, EDWARD............................................    9/20/2005
 KILLEEN, TX
------------------------------------------------------------------------


    Dated: September 1, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-18379 Filed 9-15-05; 8:45 am]
BILLING CODE 4152-01-P