[Federal Register Volume 70, Number 202 (Thursday, October 20, 2005)]
[Notices]
[Pages 61136-61142]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-20963]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: September 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of September 2005, the HHS Office of Inspector 
General imposed exclusions in the cases set forth below. When an 
exclusion is imposed, no program payment is made to anyone for any 
items or services (other than an emergency item or service not provided 
in a hospital emergency room) furnished, ordered or prescribed by an 
excluded party under the Medicare, Medicaid, and all Federal Health 
Care programs. In addition, no program payment is made to any business 
or facility, e.g., a hospital, that submits bills for payment for items 
or services provided by an excluded party. Program beneficiaries remain 
free to decide for themselves whether they will continue to use the 
services of an excluded party even though no program payments will be 
made for items and services provided by that excluded party. The 
exclusions have national effect and also apply to all Executive Branch 
procurement and non-procurement programs and activities.

------------------------------------------------------------------------
           Subject name                    Address        Effective date
------------------------------------------------------------------------
Program-Related Convictions:
    Agopian, Ovsanna..............  Granada Hills, CA...      10/20/2005
    Altidor, Rejeanne.............  Elmont, NY..........      10/20/2005
    Andino, Rosario...............  Miami, FL...........      10/20/2005
    Arnold, David.................  Athens, PA..........      10/20/2005
    Arthur Avenue Pharmacy........  Bronx, NY...........      10/20/2005
    Bagley, Barbara...............  Los Angeles, CA.....      10/20/2005
    Barragan, Elian...............  Bronx, NY...........      10/20/2005
    Barrett, Nadine...............  Bronx, NY...........      10/20/2005
    Blumberg, Gary................  Deerfield, FL.......      10/20/2005
    Brailsford, Philip............  Escondido, CA.......      10/20/2005
    Brown, Roger..................  Trenton, NJ.........      10/20/2005
    Burleson, Delpha..............  Purcell, OK.........      10/20/2005
    Butts, Frank..................  Texarkana, TX.......      10/20/2005
    Cansler, Ronnie...............  Los Angeles, CA.....      10/20/2005
    Cardio Diagnostic Technology &  Westerville, OH.....      10/20/2005
     Consultants, Inc.
    Celestin, Andre...............  Elmont, NY..........      10/20/2005
    Central Community Service, Inc  Los Angeles, CA.....      10/20/2005
    Chaffin, Alisa................  Lansing, MI.........      10/20/2005
    Choi, Ricardo.................  Miami, FL...........      10/20/2005
    Cifelli, Charles..............  The Villages, FL....      10/20/2005
    Cifelli, Darren...............  West Yarmouth, MA...      10/20/2005
    Cifelli, Karen................  West Yarmouth, MA...      10/20/2005
    Clark, Harry..................  Pensacola, FL.......      10/20/2005
    Clark, Shirley................  Vallejo, CA.........      10/20/2005
    Collins, Monique..............  New Orleans, LA.....      10/20/2005
    Davidson, Lee.................  Los Angeles, CA.....      10/20/2005
    Davis, James..................  Irving, TX..........      10/20/2005
    Du, Danny.....................  Wasco, CA...........      10/20/2005
    Estevez, Maria................  Coleman, FL.........      10/20/2005
    Fabian, Misty.................  Timpson, TX.........      10/20/2005
    Flanigan, George..............  Los Angeles, CA.....      10/20/2005
    Flores, William...............  Los Angeles, CA.....      10/20/2005

[[Page 61137]]

 
    Forcella, Albert..............  Tarpon Springs, FL..      10/20/2005
    Foster, Adrienne..............  Ashtabula, OH.......      10/20/2005
    Fraser, Shawn.................  Fort Dix, NJ........      10/20/2005
    Gallagher, Joanne.............  Conyngham, PA.......      10/20/2005
    Garcia, Delvis................  Hialeah, FL.........      10/20/2005
    Ginart, Rosa..................  Coleman, FL.........      10/20/2005
    Gomez, Gladis.................  Bronx, NY...........      10/20/2005
    Green, Edward.................  Sacremento, CA......      10/20/2005
    Guess, Robin..................  Rialto, CA..........      10/20/2005
    Hames, Charles................  Seagoville, TX......      10/20/2005
    Harrington, Marcus............  East Moline, IL.....      10/20/2005
    Heritage Nursing Home.........  Athens, PA..........      10/20/2005
    Herod, Michael................  Oakdale, LA.........      10/20/2005
    Housely, Elliot...............  Miami, FL...........      10/20/2005
    Hutchinson, Tammy.............  Monroe, NC..........      10/20/2005
    Idiong, Okon..................  Southfield, MI......      10/20/2005
    Ingram-Barker, Shanel.........  Columbus, OH........      10/20/2005
    Johnson, Theresa..............  Dayton, OH..........      10/20/2005
    Jones, Joe....................  Westerville, OH.....      10/20/2005
    Kamara, Abibatu...............  New Orleans, LA.....      10/20/2005
    Kattouf, Richard..............  Warren, OH..........      10/20/2005
    Kern, Sidney..................  San Antonio, TX.....      10/20/2005
    Kern, Stephen.................  Cache, OK...........      10/20/2005
    Kirkham, Joseph...............  Texarkana, TX.......      10/20/2005
    Krasnow, Robert...............  Edgefield, SC.......      10/20/2005
    Ladd, Luwinna.................  Camp Sherman, OR....      10/20/2005
    Laury, Pamela.................  Hamilton, OH........      10/20/2005
    Lee-Perez, Shirley............  Valley Stream, NY...      10/20/2005
    Levesque, Ann.................  Fresno, CA..........      10/20/2005
    Marks, Craig..................  Miami, FL...........      10/20/2005
    Martin, Ellis.................  Columbus, OH........      10/20/2005
    McLaughlin, Phillip...........  Benton, AR..........      10/20/2005
    Mignott, Mark.................  Miami, FL...........      10/20/2005
    Miranda, Tammy................  Basalt, CO..........      10/20/2005
    Murphy, James.................  Texarkana, TX.......      10/20/2005
    Musch, Karen..................  Carrollton, TX......      10/20/2005
    Oke, Isaac....................  Bedford, OH.........      10/20/2005
    Olwar, Julia..................  Richmond, VA........      10/20/2005
    Optimal Services, Inc.........  The Villages, FL....      10/20/2005
    Osborne, Diana................  Ada, OK.............      10/20/2005
    Pearce, Rebecca...............  Kalamazoo, MI.......      10/20/2005
    Perrault, Mark................  Los Angeles, CA.....      10/20/2005
    Perry, Tracy..................  Columbus, OH........      10/20/2005
    Psaila, Justin................  Nanuet, NY..........      10/20/2005
    Reece, Henry..................  Humble, TX..........      10/20/2005
    Richard, Jessie...............  Vallejo, CA.........      10/20/2005
    Rivera, Ivette................  Shirley, NY.........      10/20/2005
    Rosenberg, Jordan.............  Lompoc, CA..........      10/20/2005
    Sanchez De Varona, Raul.......  Miami, FL...........       9/28/2005
    Schering Sales Corporation....  Kenilworth, NJ......      10/20/2005
    Self Discovery, Inc...........  Lanett, AL..........      10/20/2005
    Shah, Suvarna.................  Westport, CT........      10/20/2005
    Sriram, Krishnaswami..........  Lake Forest, IL.....      10/20/2005
    Stilwell, Jill................  Hamilton, MO........      10/20/2005
    Strasek, Frank................  Rocky River, OH.....      10/20/2005
    Tackett, Sharessa.............  Byron, MI...........      10/20/2005
    Tatman, Lisa..................  Bremen, OH..........      10/20/2005
    Triana, Nicholas..............  Miami, FL...........      10/20/2005
    Veksler, Polina...............  Staten Island, NY...      10/20/2005
    Versteeg, Julie...............  Salt Lake City, UT..      10/20/2005
    Vogt, Tamara..................  Walker, IA..........      10/20/2005
    Ward, Iris....................  Dayton, OH..........      10/20/2005
    White, Richard................  Oakdale, LA.........      10/20/2005
    Wulfekuhle, Jennifer..........  Manchester, IA......      10/20/2005
    Zagerman Enterprises, Inc.....  Clawson, MI.........      10/20/2005
Felony Conviction for Health Care
 Fraud:
    Boyd, Sherrie.................  Columbus, OH........      10/20/2005
    Brown, Frisella...............  St Louis, MO........      10/20/2005
    Douglas, Juliette.............  Imperial, MO........      10/20/2005
    Fisher, Brenda................  Winslow, ME.........      10/20/2005
    Flounders, Joseph.............  Villas, NJ..........      10/20/2005
    Frahmand, Zalmai..............  Cape Coral, FL......      10/20/2005
    France, Kristine..............  Delaware, OH........      10/20/2005
    Gandhi, Hiren.................  Edison, NJ..........      10/20/2005

[[Page 61138]]

 
    Gilford, Tywana...............  Houston, TX.........      10/20/2005
    Horvath, Allan................  Hilliard, OH........      10/20/2005
    Jackson, Alice................  St Louis, MO........      10/20/2005
    Kaploe, Mark..................  Farmington Hills, MI      10/20/2005
    King, Maxine..................  Milwaukee, WI.......      10/20/2005
    Kiruki, Daniel................  Lunenburg, ME.......      10/20/2005
    Maitland, Treaka..............  Kissimmee, FL.......      10/20/2005
    Mills, Brenda.................  Creve Coeur, MO.....      10/20/2005
    Moore, Stacia.................  Kalispell, MT.......      10/20/2005
    Morgan, Deidre................  Akron, OH...........      10/20/2005
    Nureldin, Wayel...............  Kansas City, KS.....      10/20/2005
    Paas, Raymond.................  Forest Hills, NY....      10/20/2005
    Paddock, Lisa.................  Bowdoin, ME.........      10/20/2005
    Payne, Kimberly...............  Huntingburg, IN.....      10/20/2005
    Perez, Eloy...................  Miami, FL...........      10/20/2005
    Rosselit, James...............  Tipp City, OH.......      10/20/2005
    Stacy, Mitzi..................  Portland, OR........      10/20/2005
    Taylor, Jackilynn.............  Albany, LA..........      10/20/2005
    Trego, Anita..................  Maple Shade, NJ.....      10/20/2005
    Vann, Mary....................  Coeur D'Alene, ID...      10/20/2005
    Witte, Rebecca................  Tullahoma, TN.......      10/20/2005
Felony Control Substance
 Conviction:
    Autrey, Kathleen..............  Evansville, IN......      10/20/2005
    Benjamin, Debra...............  Hurley, WI..........      10/20/2005
    Davis, Dora...................  Westminster, CO.....      10/20/2005
    Deleon, Alfonso...............  Von Ormy, TX........      10/20/2005
    Jones, Diane..................  Ft Lauderdale, FL...      10/20/2005
    Karnabi, Marwan...............  Brooklyn, NY........      10/20/2005
    Lipsh, Jeannette..............  Walhalla, ND........      10/20/2005
    Mindell, Kimberly.............  Ypsilanti, MI.......      10/20/2005
    Moore, Clayton................  St Louis, MO........      10/20/2005
    Phillips, Stacy...............  Harrisonville, MO...      10/20/2005
    Rafle, Philip.................  Anaheim, CA.........      10/20/2005
    Serrano, Leann................  Creve Coeur, IL.....      10/20/2005
    Storey, James.................  Tennessee Colony, TX      10/20/2005
    True, Jennifer................  Grass Valley, CA....      10/20/2005
    Ward, Lisa....................  Mentor, OH..........      10/20/2005
    Williamson, Julie.............  Jackson, TN.........      10/20/2005
    Wool, Jeffrey.................  Joplin, MO..........      10/20/2005
    Wright, Angel.................  Parkland, FL........      10/20/2005
Patient Abuse/Neglect Convictions:
    Alston, Cheryl................  Deer Park, NY.......      10/20/2005
    Anderton, Eun.................  Madison, WI.........      10/20/2005
    Bell, Lesa....................  Oklahoma City, OK...      10/20/2005
    Berkeley, Linda...............  Chelsea, VT.........      10/20/2005
    Bushey, Andrea................  Enid, OK............      10/20/2005
    Cockerham, Alicia.............  Winnfield, LA.......      10/20/2005
    Corcoran, Philip..............  Eagle Point, OR.....      10/20/2005
    Craig, Kathy..................  Cabot, AR...........      10/20/2005
    Dearborn, James...............  Bangor, ME..........      10/20/2005
    Edwards, Michael..............  Sonyea, NY..........      10/20/2005
    Fisher, Wanda.................  Southshore, KY......      10/20/2005
    Fuller, Richard...............  Toledo, OH..........      10/20/2005
    Grimes, Lathell...............  Ocala, FL...........      10/20/2005
    Halifax Convalescent Center...  Daytona Beach, FL...      10/20/2005
    Hall, Colleen.................  Poway, CA...........      10/20/2005
    Hepburn, Caiphia..............  Bronx, NY...........      10/20/2005
    Holliman, Charmaine...........  Baton Rouge, LA.....      10/20/2005
    Jackson, Lalia................  Ponca City, OK......      10/20/2005
    Jackson, Theresa..............  Jessup, MD..........      10/20/2005
    Joondeph, Marc................  Covington, WA.......      10/20/2005
    Maes, Ernest..................  Canon City, CO......      10/20/2005
    McAlister, Shannon............  Margate, FL.........      10/20/2005
    Mitchell, Johnny..............  Racine, WI..........      10/20/2005
    Pompey, Selma.................  Arverne, NY.........      10/20/2005
    Raulerson, Max................  Saint George, GA....      10/20/2005
    Robinson, Verna...............  Oklahoma City, OK...      10/20/2005
    Smith, Marilyn................  Cincinnati, OH......      10/20/2005
    Smith, Ruby...................  Rush Springs, OK....      10/20/2005
    Spaeth, Raenita...............  Van Wert, OH........      10/20/2005
    Taylor, Michelle..............  Riverhead, NY.......      10/20/2005
    Valle, Luis...................  Grand Rapids, MI....      10/20/2005
    Van Loo, Robert...............  Watertown, WI.......      10/20/2005
    Voeks, Randall................  Plymouth, MN........      10/20/2005

[[Page 61139]]

 
    Woodley, Madeline.............  New Orleans, LA.....      10/20/2005
Conviction for Health Care Fraud:
    Gilmore, Anntinia.............  Rialto, CA..........      10/20/2005
    Guthrie, Sara.................  Kalamazoo, MI.......      10/20/2005
    Hicks, Louise.................  San Andreas, CA.....      10/20/2005
    Hidalgo, Amber................  Oklahoma City, OK...      10/20/2005
    McWhinney, Susan..............  Barre, VT...........      10/20/2005
    Silverstein, Michael..........  Westport, CT........      10/20/2005
Conviction--Obstruction of an
 Investigation:
    Hames, David..................  Dallas, TX..........      10/20/2005
Controlled Substance Convictions:
    Tabor, Diane..................  Fairfield, OH.......      10/20/2005
License Revocation/Suspension/
 Surrendered:
    Agundez, Raul.................  Harbor City, CA.....      10/20/2005
    Almeida, Carlos...............  Timonium, MD........      10/20/2005
    Amezcua, Guadalupe............  Hawaiian Gardens, CA      10/20/2005
    Amsellem, David...............  Goldsboro, NC.......      10/20/2005
    Ashcraft, Cherryanna..........  Aurora, CO..........      10/20/2005
    Ayres, Diane..................  Port St Lucie, FL...      10/20/2005
    Balfany, Amy..................  Phoenix, AZ.........      10/20/2005
    Barnes, Peggy.................  Middlesboro, KY.....      10/20/2005
    Batch, Jeanne.................  Brownington, VT.....      10/20/2005
    Baum, Alan....................  Vernon, NY..........      10/20/2005
    Bearden, James................  Mobile, AL..........      10/20/2005
    Bischoff, James...............  Boulder, MT.........      10/20/2005
    Bolick, Charles...............  Winter Haven, FL....      10/20/2005
    Booth, Ryan...................  Colorado Springs, CO      10/20/2005
    Buchbinder, Jay...............  Merrick, NY.........      10/20/2005
    Burrow, Roy...................  Elizabethton, TN....      10/20/2005
    Bushor, Sherry................  Crawfordsville, IN..      10/20/2005
    Caswell, Jeanne...............  Port Orange, FL.....      10/20/2005
    Catania, Linda................  Maynard, MA.........      10/20/2005
    Chaix, Michael................  Pineville, LA.......      10/20/2005
    Chaleki, Lisa-Jayne...........  Pittsfield, MA......      10/20/2005
    Childress, Kelley.............  Ashland, MA.........      10/20/2005
    Choate, Donald................  Lufkin, TX..........      10/20/2005
    Cobbs, Jerdonald..............  Escondido, CA.......      10/20/2005
    Coles, Philip.................  Flagstaff, AZ.......      10/20/2005
    Comptom, Cynthia..............  Memphis, TN.........      10/20/2005
    Corbett, David................  Sturgis, KY.........      10/20/2005
    Craig, Jaclyn.................  Fredonia, NY........      10/20/2005
    Crawford, Diana...............  Mobile, AL..........      10/20/2005
    Cresap, Kristina..............  Grenada, MS.........      10/20/2005
    Crutchley, Valerie............  Melfa, VA...........      10/20/2005
    Culler, Frederick.............  Nevada, MO..........      10/20/2005
    Curtis, Kim...................  Provo, UT...........      10/20/2005
    D'Orlando, Robert.............  Revere, MA..........      10/20/2005
    Degryse, Doreen...............  Port Charlotte, FL..      10/20/2005
    Dephillipo, Deborah...........  Aldan, PA...........      10/20/2005
    Dexter, Sarah.................  Portland, OR........      10/20/2005
    Dickey, Douglas...............  Victoria, TX........      10/20/2005
    Difiore, Stacy................  Portland, ME........      10/20/2005
    Dorsen, Peter.................  Minneapolis, MN.....      10/20/2005
    Dufur, Amy....................  Aurora, IL..........      10/20/2005
    Duke, Mary....................  Potomac, MD.........      10/20/2005
    Duncan, Steven................  Stockton, CA........      10/20/2005
    Elder, Vicki..................  Moreno Valley, CA...      10/20/2005
    Elfring, Katie................  Ellisville, MS......      10/20/2005
    Fanin, Cecile.................  Greenbrier, AR......      10/20/2005
    Ferguson, Daniel..............  College Place, WA...      10/20/2005
    Foley, Frank..................  Pittsfield, MA......      10/20/2005
    Ford, Barbie..................  Pompano Beach, FL...      10/20/2005
    Forster, Mark.................  Carefree, AZ........      10/20/2005
    Franks, Daryl.................  Union, KY...........      10/20/2005
    Freeman, David................  Lynchburg, VA.......      10/20/2005
    Gamal-Eldin, Carolyn..........  Augusta, ME.........      10/20/2005
    Garcia, Christina.............  Tucson, AZ..........      10/20/2005
    Garry, Alex...................  Jamestown, CA.......      10/20/2005
    Geraci, Theresa...............  Wappingers Falls, NY      10/20/2005
    Gibbs, Lori...................  Winslow, ME.........      10/20/2005
    Giza, Tammy...................  Coeburn, VA.........      10/20/2005
    Glorius, David................  Ft McCoy, FL........      10/20/2005
    Gluzman, Alexander............  North Hills, CA.....      10/20/2005
    Grube, Stephanie..............  Apple Valley, CA....      10/20/2005

[[Page 61140]]

 
    Guardipee, Stephen............  Roanoke, VA.........      10/20/2005
    Hannon, Ronald................  Columbia Falls, MT..      10/20/2005
    Haskins, Megan................  Rutland, VT.........      10/20/2005
    Headrick, Diane...............  Greensburg, PA......      10/20/2005
    Hendry, Troy..................  Vossburg, MS........      10/20/2005
    Hoda, Syed....................  Canton, MI..........      10/20/2005
    Hoffman, Dawn.................  Rochester, NY.......      10/20/2005
    Hogan, Jeanne.................  South Boston, MA....      10/20/2005
    Holbrook, William.............  Harrisville, UT.....      10/20/2005
    Holmes, Starle................  Inglewood, CA.......      10/20/2005
    Hoppes, Mildred...............  Waterloo, IA........      10/20/2005
    Horrell, Crystal..............  North Hollywood, CA.      10/20/2005
    Hubler, Deborah...............  Stoughton, MA.......      10/20/2005
    Huntington, William...........  Bowdoinham, ME......      10/20/2005
    Jacks, Brian..................  Danville, VA........      10/20/2005
    Johnson, Deborah..............  Pine Bluff, AR......      10/20/2005
    Jones, Sarah..................  Danville, VA........      10/20/2005
    Jorgensen, Eric...............  St Joseph, MO.......      10/20/2005
    Juckett, Rebecca..............  Granville, NY.......      10/20/2005
    Juhl, Virginia................  Sierra Vista, AZ....      10/20/2005
    Katzman, Jerry................  Sackett Harbor, NY..      10/20/2005
    Kelley, Patricia..............  Cambridge, OH.......      10/20/2005
    Khan, Shahnaz.................  Hayward, CA.........      10/20/2005
    King, Michael.................  Manteca, CA.........      10/20/2005
    Klosterman, Jessica...........  Sarasota, FL........      10/20/2005
    Klyszeiko, Maribeth...........  Essex Junction, VT..      10/20/2005
    Krueger, Kerry................  Blue Jay, CA........      10/20/2005
    LaBelle, Jessica..............  Concord, NH.........      10/20/2005
    Ledbetter, Randall............  Belleville, IL......      10/20/2005
    Lemons, Warren................  Houston, TX.........      10/20/2005
    Leonard, Vicki................  Clinton, IA.........      10/20/2005
    Leroux, Jeffrey...............  Richmond, CA........      10/20/2005
    Livingston, Deitra............  Hopkinsville, KY....      10/20/2005
    Locke, Charles................  Governeur, NJ.......      10/20/2005
    Maddox, James.................  Wetumpka, AL........      10/20/2005
    Manikis, Charlene.............  Escondido, CA.......      10/20/2005
    Martin-Szymanski, Misty.......  Ft Smith, AR........      10/20/2005
    Masters, John.................  Loxahatchee, FL.....      10/20/2005
    McEvilly-McDonald, Patricia...  Trabuco Canyon, CA..      10/20/2005
    McGrath, Helen................  Kendall Park, NJ....      10/20/2005
    McKay, Gertrude...............  Ft Lauderdale, FL...      10/20/2005
    Mead, Janice..................  Casa Grande, AZ.....      10/20/2005
    Merrell, Hassie...............  Monteagle, TN.......      10/20/2005
    Merrill, David................  Northglenn, CO......      10/20/2005
    Metzger, Carl.................  Cape Elizabeth, ME..      10/20/2005
    Miller, Alvin.................  Westville, IN.......      10/20/2005
    Miller, Gari..................  Calhoun, IL.........      10/20/2005
    Miller, Janet.................  Sequim, WA..........      10/20/2005
    Millette, Michael.............  Crystal Lake, IL....      10/20/2005
    Mitchell, Charlene............  Midvale, UT.........      10/20/2005
    Mulford, Robert...............  Grand Jct, CO.......      10/20/2005
    Mullins, Donna................  Dante, VA...........      10/20/2005
    Munn, Karl....................  Kalamazoo, MI.......      10/20/2005
    Munson, Michelle..............  Mohnton, PA.........      10/20/2005
    Muwonge, Lamech...............  Phoenix, AZ.........      10/20/2005
    Myerchin, Leigh...............  Springfield, MO.....      10/20/2005
    Nave, Sherry..................  Long Beach, CA......      10/20/2005
    Neunhoffer, Steven............  Canyon Country, CA..      10/20/2005
    Nubel, Aviva..................  Bridgewater, NJ.....      10/20/2005
    Nunes, Nikki..................  Fall River, MA......      10/20/2005
    Overmyer, Patti...............  Vernon, TX..........      10/20/2005
    Parr, Connie..................  Auburn, IN..........      10/20/2005
    Perez, Maria..................  Royal Palm Beach, FL      10/20/2005
    Pope, Rosemary................  Dallas, TX..........      10/20/2005
    Pratt, Jay....................  Bingham, ME.........      10/20/2005
    Prechel, Melanie..............  Columbus, OH........      10/20/2005
    Preston, Ashley...............  Wolcott, VT.........      10/20/2005
    Provost, Tammy................  Waterbury, VT.......      10/20/2005
    Pruitt, Julianne..............  Council Bluffs, IA..      10/20/2005
    Pulley, Matthew...............  Brewer, ME..........      10/20/2005
    Quach, Larry..................  Salt Lake City, UT..      10/20/2005
    Rainey, Debra.................  Hanna, WY...........      10/20/2005
    Raykin, Shawna................  Denver, CO..........      10/20/2005
    Redenius, Myron...............  Billings, MT........      10/20/2005

[[Page 61141]]

 
    Regan, William................  Yuma, AZ............      10/20/2005
    Rhodes, Hershel...............  Nacogdoches, TX.....      10/20/2005
    Riem, David...................  Hernando, MS........      10/20/2005
    Robertson, Angela.............  Manchester, NH......      10/20/2005
    Robinson, Kelli...............  Meridian, MS........      10/20/2005
    Rodriguez, Helen..............  Chula Vista, CA.....      10/20/2005
    Rose, Timothy.................  Wallingford, KY.....      10/20/2005
    Rosenbaum, Nancy..............  Phoenix, AZ.........      10/20/2005
    Ross, Melinda.................  Grundy, VA..........      10/20/2005
    Ross, Willie..................  Oakland, CA.........      10/20/2005
    Royer, Rita...................  Irasburg, VT........      10/20/2005
    Russell, Scott................  Cedaredge, CO.......      10/20/2005
    Sanders, Audrey...............  Bessemer, AL........      10/20/2005
    Schnebly, Anna................  Lafayette, CO.......      10/20/2005
    Schoelman, Helen..............  Missouri City, TX...      10/20/2005
    Scinta, Amy...................  McLean, VA..........      10/20/2005
    Scotney, Sylvia...............  Tempe, AZ...........      10/20/2005
    Seaberry, Lorraine............  Cottonport, LA......      10/20/2005
    Sharp, Deborah................  West Paducah, KY....      10/20/2005
    Sheldon, Patrick..............  South Bend, IN......      10/20/2005
    Short, Carrie.................  Whiteville, NC......      10/20/2005
    Simon, Joseph.................  Zephyr Cove, NV.....      10/20/2005
    Simonetti, Dino...............  Salem, MA...........      10/20/2005
    Skatrud, Cynthia..............  Greenwood, IN.......      10/20/2005
    Snapp, Malissa................  Mohawk, TN..........      10/20/2005
    Stanton, Jamie................  Rawlins, WY.........      10/20/2005
    Staples, Kimberly.............  Forestville, CA.....      10/20/2005
    Stepp, Mervin.................  Airway Heights, WA..      10/20/2005
    Stevens, Ronald...............  Stow, OH............      10/20/2005
    Sullivan, Jessica.............  Hurley, VA..........      10/20/2005
    Sullivan, Soundra.............  Saint Augustine, FL.      10/20/2005
    Szarszewski, Mark.............  Edison, NJ..........      10/20/2005
    Taylor, Teresa................  Colorado Springs, CO      10/20/2005
    Taylor, Wanda.................  Amory, MS...........      10/20/2005
    Thompson, Nancy...............  Kalispell, MT.......      10/20/2005
    Thompson, Tracy...............  Mesa, AZ............      10/20/2005
    Tompkins, Lauren..............  Baltimore, MD.......      10/20/2005
    Trumbo, Sally.................  Louisville, KY......      10/20/2005
    Tvedt, Jacqueline.............  Montour, IA.........      10/20/2005
    Valestin, Terry...............  Cape Coral, FL......      10/20/2005
    Vaughan, Milton...............  Henderson, NV.......      10/20/2005
    Veliz, Frank..................  Kincheloe, MI.......      10/20/2005
    Vick, Mary....................  Yuma, CO............      10/20/2005
    Waller, Shirley...............  Brandon, MS.........      10/20/2005
    Wang, Hugh....................  Concord, CA.........      10/20/2005
    Watson, Tracey................  Newark, NJ..........      10/20/2005
    Weikle, Timothy...............  Roanoke, VA.........      10/20/2005
    Wethington, Kelly.............  Lutz, FL............      10/20/2005
    White, Windy..................  Hayden, AL..........      10/20/2005
    Wilcox, John..................  Puyallup, WA........      10/20/2005
    Wilson, Brandon...............  Wilton, NY..........      10/20/2005
    Witt, Wendy...................  Bedford, VA.........      10/20/2005
    Woolley, Robert...............  St Paul, MN.........      10/20/2005
    Wright, Gidget................  Sunbright, TN.......      10/20/2005
    Wright, Judie.................  Tipiersville, MS....      10/20/2005
    Wright, Martha................  Hidalgo, TX.........      10/20/2005
    Ybarra, Martin................  Mesa, AZ............      10/20/2005
    Young, Richard................  Wickenburg, AZ......      10/20/2005
    Zoll, Tara....................  Crestview, FL.......      10/20/2005
    Zumbrunnen, Shirley...........  Monticello, IA......      10/20/2005
Fraud/Kickbacks/Prohibited Acts/
 Settlement Agreements:
    Dick, Darnell.................  Yakima, WA..........       6/15/2005
    Mack, Lynn....................  Chardon, OH.........       4/21/2005
    Naples, James.................  Texarkana, TX.......      12/22/2004
    Wiggins, Kenneth..............  Hartford, KY........       6/15/2005
Owned/Controlled by Convicted
 Entities:
    Community Health Clinic, Inc..  Isola, MS...........      10/20/2005
    Helping Hands Transportation,   Jacksonville, OH....      10/20/2005
     Inc.
    Rent-A-Nurse..................  New Iberia, LA......      10/20/2005
    W Marion Medical Center, Inc..  Ocala, FL...........      10/20/2005
Default on Heal Loan:
    Antelman, Goldie..............  Philadelphia, PA....      10/20/2005
    Cox, Michael..................  El Sobrante, CA.....      10/20/2005
    Green, Gregory................  Florissant, MO......       9/19/2005

[[Page 61142]]

 
    Howard-Love, Kimberly.........  Springfield, OH.....      10/20/2005
    Marder, Charles...............  Plano, TX...........      10/20/2005
    Mikolinnas, Thomas............  Worcester, MA.......       9/22/2005
    Slusher, Kevin................  Shreveport, LA......      10/20/2005
    Zimmerman, Seth...............  Port Washington, NY.      10/20/2005
------------------------------------------------------------------------


    Dated: October 6, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-20963 Filed 10-19-05; 8:45 am]
BILLING CODE 4152-01-P