[Federal Register Volume 69, Number 197 (Wednesday, October 13, 2004)] [Notices] [Pages 60885-60891] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 04-22904] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: September 2004 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. ----------------------------------------------------------------------- During the month of September 2004, 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 name Address date ------------------------------------------------------------------------ Program-Related Convictions ------------------------------------------------------------------------ ABERBACH, STEVEN................... TRENTON, NJ.......... 10/20/2004 ANDREADIS, BARBARA................. BERKELEY SPRINGS, WV. 10/20/2004 AUGUSTINE MEDICAL, INC............. EDEN PRAIRIE, MN..... 5/6/2004 AUSTIN, GAIL....................... SALEM, OR............ 10/20/2004 BELFREY, THURLEE................... MAPLE GROVE, MN...... 10/20/2004 BELLAMY, BERNICE................... LUMBERTON, NJ........ 10/20/2004 BELLAMY, HARVEY.................... TRENTON, NJ.......... 10/20/2004 BENSON, BRYON...................... DENVER, CO........... 10/20/2004 BESSETTE, H........................ BALLSTON LAKE, NY.... 10/20/2004 BROWN, EARNEST..................... DEERFIELD, WI........ 10/20/2004 CORRAI, RUSSELL.................... ELK PARK, NC......... 10/20/2004 DELGADO, MANOLO.................... HIALEAH, FL.......... 10/20/2004 DIXON-PYETT, ANTOINETTE............ COLUMBUS, OH......... 10/20/2004 DOCTOR, JULIA...................... ALEXANDRIA, VA....... 10/20/2004 DUENAS, ADELIODA................... FRESNO, CA........... 10/20/2004 DUENAS, FERALINA................... FRESNO, CA........... 10/20/2004 EDUKERE, GODWIN.................... ANTHONY, NM.......... 10/20/2004 FOX, BARBARA....................... WHITE HORSE BEACH, MA 10/20/2004 FRANZINO, ROBERT................... GREENSBURG, PA....... 10/20/2004 FRENCH, CONSTANT................... LITTLETON, CO........ 10/20/2004 HAMILTON, CARRIE................... FT WORTH, TX......... 10/20/2004 JEFFERSON, SHANNON................. UNION GROVE, WI...... 10/20/2004 JOHANNESSEN, PAULA................. COLUMBUS, OH......... 10/20/2004 LAMBERT, CHRISTINA................. WHEELERSBURG, OH..... 10/20/2004 LEVIN, JOHN........................ MINERSVILLE, PA...... 10/20/2004 LOWE, JAMES........................ TULSA, OK............ 10/20/2004 LUNDQUIST, KARL.................... FLORENCE, CO......... 10/20/2004 MARTIN, STEPHEN.................... SPRINGERVILLE, AZ.... 10/22/2004 MILES, RICHARD..................... BEAUMONT, TX......... 10/20/2004 MILLS, DEBORAH..................... GROVE CITY, OH....... 10/20/2004 MODI, VINODCHANDRA................. BEAVER, WV........... 10/20/2004 NGANG, ITA......................... SILVER SPRING, MD.... 10/20/2004 POKH, ROSSIA....................... BROOKLYN, NY......... 10/20/2004 PROCTOR, DONALD.................... HOUSTON, TX.......... 10/20/2004 PUJOL, ALEJANDRO................... MIAMI, FL............ 10/20/2004 RAUF, ABDUL........................ OGDENSBURG, NY....... 10/20/2004 RICE, LEISA........................ ELMENDORF, TX........ 10/20/2004 RICHARDSON, JACQUELINE............. FT WORTH, TX......... 10/20/2004 RICHARDSON, TROY................... LEANDER, TX.......... 10/20/2004 ROMERO, BERNADETTE................. SANTA FE, NM......... 10/20/2004 ROSARIO, DEBRA..................... FINDLAY, OH.......... 10/20/2004 ROSS, ADAM......................... ENCINO, CA........... 10/20/2004 [[Page 60886]] SATYSHUR, ELAINE................... BRYAN, TX............ 10/20/2004 SHANNON, MICHAEL................... TROY, NY............. 10/20/2004 SIGAL, DAVID....................... WOODLAND HILLS, CA... 10/20/2004 SIGAL, MILA........................ CHOWCHILLA, CA....... 10/20/2004 SLATER, GERALD..................... GLENWOOD SPRINGS, CO. 10/20/2004 SMERECK, KAREN..................... CANTON, MI........... 10/20/2004 TALERO, WILLIAM.................... JUPITER, FL.......... 10/20/2004 THE FAMILY PRACTICE CLINIC......... KILLEN, TX........... 10/20/2004 VALER, ENRIQUE..................... DOWNEY, CA........... 10/20/2004 WEINER, MARIANNA................... BROOKLYN, NY......... 10/20/2004 WHITE, PUANANI..................... SAINT MICHAELS, MD... 10/20/2004 WHITE, RONNIE...................... MORGANTOWN, WV....... 10/20/2004 ------------------------------------------------------------------------ Felony Conviction for Health Care Fraud ------------------------------------------------------------------------ BLANK, CHRISTOPHER................. GLENWOOD SPRINGS, CO. 10/20/2004 BROWNSTEIN, STEVEN................. BALTIMORE, MD........ 10/20/2004 CORTEZ, CHARLIE.................... THE WOODLANDS, TX.... 10/20/2004 DECAVITCH, MARTHA.................. MAUMEE, OH........... 10/20/2004 DIVENS, CATHERINE.................. YOUNGSTOWN, OH....... 10/20/2004 FELAN, CHRISTOPHER................. RICHMOND, TX......... 10/20/2004 HAYDEN, JENNIFER................... UNIONTOWN, OH........ 10/20/2004 KOONTZ, DANIEL..................... GLOBE, AZ............ 10/20/2004 MARCUSEN, JOLYNN................... CLINTON, UT.......... 10/20/2004 MICHAELS, SAUNDRA.................. AMARILLO, TX......... 10/20/2004 RAVIS, GARY........................ LEAWOOD, KS.......... 10/20/2004 RODGERS, SHERI..................... ESTES PARK, CO....... 10/20/2004 SMALLEGAN, STACEY.................. WEED, CA............. 10/20/2004 STEFONETTI, CHARLES................ SCRANTON, PA......... 10/20/2004 THOMPSON, JAMES.................... ST LOUIS, MO......... 10/20/2004 TKACH, IVAN........................ PHILADELPHIA, PA..... 10/20/2004 TYLER, HEATHER..................... AUGUSTA, ME.......... 10/20/2004 WEST, KEITH........................ WYANDOTTE, MI........ 10/20/2004 WHITSON, CATHY..................... VINCENNES, IN........ 10/20/2004 WILLIAMSON, JUDY................... DENVER, CO........... 10/20/2004 ------------------------------------------------------------------------ Felony Control Substance Conviction ------------------------------------------------------------------------ BEAN, KIMBERLY..................... LONGMONT, CO......... 10/20/2004 BOATRIGHT, SUSAN................... TAFT, OK............. 10/20/2004 BOYD, LORI......................... TULSA, OK............ 10/20/2004 BROWN, MARVIN...................... AVENTURA, FL......... 10/20/2004 CLARK, CORDELL..................... DALLAS, TX........... 10/20/2004 COUKOS, LUKE....................... HOPEWELL, VA......... 10/20/2004 FINCH, SCOTT....................... SHASTA LAKE, CA...... 10/20/2004 GARDNER, RODNEY.................... GARLAND, UT.......... 10/20/2004 HARRISON, JENNY.................... SPANISH FORK, UT..... 10/20/2004 KUNCL, CAROL....................... STEAMBOAT SPRINGS, CO 10/20/2004 LONGARINI, STACEY.................. READING, PA.......... 10/20/2004 PATTERSON, LISA.................... ELECTRA, TX.......... 10/20/2004 QUAMMEN, ANETTE.................... OTTO, WY............. 10/20/2004 TINDER, GAIL....................... AURORA, CO........... 10/20/2004 WAINSCOTT, MICHELLE................ OKLAHOMA CITY, OK.... 10/20/2004 WOOLEY, CATHERINE.................. BEAVER FALLS, PA..... 10/20/2004 ------------------------------------------------------------------------ Patient Abuse/Neglect Convictions ------------------------------------------------------------------------ BALES, ROBERTA..................... MEDFORD, OK.......... 10/20/2004 BEVERLY, JOSEPH.................... CLARKSBURG, WV....... 10/20/2004 BOEPPLE, JIMMIE.................... COVINGTON, OK........ 10/20/2004 CAMARILLO, ANNA.................... SANGER, CA........... 10/20/2004 CHINETTI, STEPHEN.................. SALEM, NH............ 10/20/2004 DABROWSKI, CHRISTINE............... GENEVA, NY........... 10/20/2004 DAVIS, JANETTE..................... MOUNTAIN VIEW, OK.... 10/20/2004 DULUDE, SHARON..................... RICHMOND, VT......... 10/20/2004 GOSS, DAVID........................ SHREVEPORT, LA....... 10/20/2004 HAINES, MARGARET................... JOHNSTOWN, CO........ 10/20/2004 HOLT, VERA......................... ALEXANDRIA, LA....... 10/20/2004 JONES-WALKER, LINDA................ TUCSON, AZ........... 10/20/2004 KNIGHT, JESSIE..................... BALTIMORE, MD........ 10/20/2004 MACABIO, JERRY..................... WAHIAWA, HI.......... 10/20/2004 MARTIN, RAYMOND.................... LUBBOCK, TX.......... 10/20/2004 MURPHY, MELONIE.................... LAWTON, OK........... 10/20/2004 NGUYEN, VINH....................... CANON CITY, CO....... 10/20/2004 [[Page 60887]] SHUMWAY-HICKS, ELECTA.............. ALBANY, NY........... 10/20/2004 STIEFER, STEVEN.................... MIDWAY, WV........... 10/20/2004 WILLIS, KIM........................ BEATTYVILLE, KY...... 10/20/2004 WOODARD, DALE...................... BALTIMORE, MD........ 10/20/2004 ------------------------------------------------------------------------ Conviction for Health Care Fraud ------------------------------------------------------------------------ DORR, ANGELA....................... SEASPORT, ME......... 10/20/2004 MCKENZIE, MELODY................... LAWRENCE, KS......... 10/20/2004 MEMEL, STEPHANIE................... FAIRFIELD CENTER, ME. 10/20/2004 ------------------------------------------------------------------------ License Revocation/Suspension/Surrendered ------------------------------------------------------------------------ ABSHER, DONNA...................... KINGSPORT, TN........ 10/20/2004 ABUELKHAIR, AYDA................... LOS ANGELES, CA...... 10/20/2004 ADAMS, MICHAEL..................... LAS VEGAS, NV........ 10/20/2004 ALBAT, DAVID....................... SPRING HILL, FL...... 10/20/2004 ALVIS, SHERYL...................... SHELBYVILLE, IN...... 10/20/2004 BACAYO, LUIS....................... STREATOR, IL......... 10/20/2004 BALL, MARIVIC...................... FREDERICKSBURG, VA... 10/20/2004 BARANCZYK, TERRI................... LANCASTER, CA........ 10/20/2004 BARDASH, JOHN...................... COLUMBIA, MO......... 10/20/2004 BARRIOS, KATHY..................... WEATHERFORD, OK...... 10/20/2004 BEAVER, JANE....................... PORTAGE, WI.......... 10/20/2004 BECERRA, DIANA..................... LYTLE, TX............ 10/20/2004 BEDIC, OLIVERA..................... LIC, NY.............. 10/20/2004 BERSHATSKY, DEBORAH................ NEW YORK, NY......... 10/20/2004 BESSETTE, NICHOLE.................. BRANDENTON, FL....... 10/20/2004 BIGGS, DEANA....................... RIVERSIDE, CA........ 10/20/2004 BLACK, HOWARD...................... LONG BEACH, CA....... 10/20/2004 BLAKE, CYNTHIA..................... LAS VEGAS, NV........ 10/20/2004 BLODGETT, MICHAEL.................. FT LAUDERDALE, FL.... 10/20/2004 BROWN, ALDENA...................... PARK CITY, UT........ 10/20/2004 BRYAN, HUGH........................ CLIFTON PARK, NY..... 10/20/2004 BRYAN, JOYCE....................... FRAZER, PA........... 10/20/2004 BUSKEY, SARA....................... NEWPORT, VT.......... 10/20/2004 BUTSCHLE, KELLY.................... MOON TOWNSHIP, PA.... 10/20/2004 BYRNE, PATRICIA.................... BOMOSEEN, VT......... 10/20/2004 CABEEN, BETTY W.................... FRANKFORT, IL........ 10/20/2004 CAPUANO, NANCY..................... FORT WORTH, TX....... 10/20/2004 CARPER, JENNIFER................... BENBROOK, TX......... 10/20/2004 CARROLL, SHANNON................... WEST WARWICK, RI..... 10/20/2004 CASAVANT, GERALD................... HOOSICK, NY.......... 10/20/2004 CATLIN-LONG, MARSHA................ OAK RIDGE, TN........ 10/20/2004 CLAY, SANDRA....................... HUMMELSTOWN, PA...... 10/20/2004 CLEGGETT-LUCAS, JACQUELINE......... NEW ORLEANS, LA...... 10/20/2004 COLON, GREGORIA.................... MODESTO, CA.......... 10/20/2004 COLWELL, JAMES..................... PITTSBURGH, PA....... 10/20/2004 COOPER, MARY....................... GORHAM, ME........... 10/20/2004 COTE, JILL......................... WATERBORO, ME........ 10/20/2004 CREASY, SUZAN...................... THAXTON, VA.......... 10/20/2004 CRONK, JOHN........................ HEATH, TX............ 10/20/2004 CROSBY, LAURA...................... ADAMS, MA............ 10/20/2004 CROSSLEY, DEBORAH.................. STOWE, VT............ 10/20/2004 CULBREATH, SONG.................... AURORA, CO........... 10/20/2004 DARTEZ, SUZANNA.................... ARNAUDVILLE, LA...... 10/20/2004 DAVIDSON, MILDRED.................. CHESAPEAKE, VA....... 10/20/2004 DAVIS, VIRGILIA.................... SANTA CLARA, CA...... 10/20/2004 DAYTON, NANCY...................... CHANDLER, AZ......... 10/20/2004 DENSON, YOLANDA.................... PROVIDENCE, RI....... 10/20/2004 DEROUEN, JASON..................... MONROE, LA........... 10/20/2004 DESTRY, DIANA...................... BILOXI, MS........... 10/20/2004 DIEL, JONATHAN..................... AZUSA, CA............ 10/20/2004 DIETZ, STERLING.................... RICHMOND, TX......... 10/20/2004 DOLEZAL, BRENDA.................... STERLING, CO......... 10/20/2004 DOTSON, JENNIFER................... LAKE JACKSON, TX..... 10/20/2004 DOYLE, JUDITH...................... MORRISTOWN, NJ....... 10/20/2004 DRAKE, DARREN...................... CHICAGO, IL.......... 10/20/2004 DUTTON, GLENN...................... RIVERTON, UT......... 10/20/2004 ELLIS, MICHELLE.................... BLOOMINGTON, IN...... 10/20/2004 ELLSWORTH, STEVEN.................. FACTORYVILLE, PA..... 10/20/2004 ELSAYID, HUMDY..................... ROWLAND HEIGHTS, CA.. 10/20/2004 ENGLAND, RENEE..................... PHILLIPPI, WV........ 10/20/2004 FONDAKOWSKI, DORENE................ EAST ARLINGTON, VT... 10/20/2004 [[Page 60888]] FORSLEY-PLATA, ELIZABETH........... PORTLAND, ME......... 10/20/2004 FORTIN, JACQUELINE................. BENTON, AR........... 10/20/2004 FOSTER, JANIS...................... JONESBORO, AR........ 10/20/2004 FRECKLETON, DIANA.................. BRATTLEBORO, VT...... 10/20/2004 GALLAWA, HEATHER................... SACRAMENTO, CA....... 10/20/2004 GARDINER, ED....................... OGDEN, UT............ 10/20/2004 GAZAILLE, DAVID.................... EDGARTOWN, MA........ 10/20/2004 GEARY, DOLLIE...................... GEORGETOWN, IN....... 10/20/2004 GILL, SHARON....................... ENUMCLAW, WA......... 10/20/2004 GILLIS, SARA....................... FRAMINGHAM, MA....... 10/20/2004 GIVENS, MARY....................... NORRIS CITY, IL...... 10/20/2004 GOMEZ, MARTHA...................... LAKEWOOD, CA......... 10/20/2004 GONZALEZ, AMPARO................... GONZALES, CA......... 10/20/2004 GOODIN, BRIAN...................... NORMAL, IL........... 10/20/2004 GORDON, CURTIS..................... TEMPLE, TX........... 10/20/2004 GORSKI, JAMES...................... LINDENHURST, IL...... 10/20/2004 GOSCH, DEBORA...................... FULTON, NY........... 10/20/2004 GUBATON, LEA....................... MORENO VALLEY, CA.... 10/20/2004 GUILBEAU, DANA..................... SIMMESPORT, LA....... 10/20/2004 HAIDEN, JOSEPH..................... NEWBURGH, ME......... 10/20/2004 HAIRSTON, PAMELA................... BOSSIER CITY, LA..... 10/20/2004 HANSEN, SAMANTHA................... MANTI, UT............ 10/20/2004 HARRIS, JENNIFER................... LITTLETON, CO........ 10/20/2004 HART, WILLIAM...................... KENNER, LA........... 10/20/2004 HARVEY, SHARON..................... METHUEN, MA.......... 10/20/2004 HATHAWAY, ADRIENNE................. PITTSFORD, VT........ 10/20/2004 HEATH, WILLIAM..................... NEWPORT NEWS, VA..... 10/20/2004 HENNE, LISA........................ OLNEY, IL............ 10/20/2004 HICE, PHILIP....................... WINTHROP HARBOR, IL.. 10/20/2004 HOBBS, JANET....................... WINCHESTER, KY....... 10/20/2004 HORNE, CARRIE...................... VAN BUREN, AR........ 10/20/2004 HOUCK, HENRY....................... CLINTON, NY.......... 10/20/2004 HOWARD, PAMELA..................... RUTLAND, VT.......... 10/20/2004 HOWLEY, KATHLEEN................... BENNINGTON, VT....... 10/20/2004 HUCH, STEVEN....................... SAN DIEGO, CA........ 10/20/2004 HUNTSMAN, KEITH.................... SALT LAKE CITY, UT... 10/20/2004 IRVING, DECLAN..................... CHESAPEAKE, VA....... 10/20/2004 JASKIEWICZ, RICHARD................ TUCSON, AZ........... 10/20/2004 JAVED, TAHIR....................... OMAHA, NE............ 10/20/2004 JEFFRIES, JILL..................... ARVADA, CO........... 10/20/2004 JOHNS, KENNETH..................... MESA, AZ............. 10/20/2004 JOHNSON, DEBERA.................... JONESBORO, GA........ 10/20/2004 JOHNSON, ERIC...................... DAYTON, ME........... 10/20/2004 JOHNSON, PAMELA.................... SAN JOSE, CA......... 10/20/2004 JOLIVETTE, JOSEPH.................. WICHITA, KS.......... 10/20/2004 JONES, CAROL....................... MESA, AZ............. 10/20/2004 JORDAN, SHEILA..................... HENDERSON, NV........ 10/20/2004 JULIANO, CAROLINA.................. VILLA PARK, IL....... 10/20/2004 KENNEDY, ELIZABETH................. SPRINGFIELD, MA...... 10/20/2004 KIESSLING, LINDA................... W ROXBURY, MA........ 10/20/2004 KING, DAVID........................ CALUMET CITY, IL..... 10/20/2004 KING, HEIDI........................ E ARLINGTON, VT...... 10/20/2004 KRAFT, GEORGE...................... NEW ALBANY, IN....... 10/20/2004 LANDOLT, ETHEL..................... SHUBENACKIE, NS...... 10/20/2004 LAPLANT, STEVEN.................... EAST MIDDLEBURY, VT.. 10/20/2004 LENZY, ALICE....................... CANTON, OH........... 10/20/2004 LEONARD, GREGORY................... SPRINGFIELD, MO...... 10/20/2004 LOVATO, BRENDA..................... OKLAHOMA CITY, OK.... 10/20/2004 LOVELESS, LAUREN................... LITTLE ROCK, AR...... 10/20/2004 LUCKETT, ALTON..................... SAN ANTONIO, TX...... 10/20/2004 LUNDY, SUSAN....................... COLCHESTER, VT....... 10/20/2004 LYNCH, JOHN........................ IONE, CA............. 10/20/2004 MACABABBAD, IMELDA................. FONTANA, CA.......... 10/20/2004 MALDONADO, LIZABETH................ OXNARD, CA........... 10/20/2004 MARSHALL, TAMMY.................... VICTORVILLE, CA...... 10/20/2004 MARTZ, CHRISTINE................... SCOTTSDALE, AZ....... 10/20/2004 MATHIS, JOHN....................... ARLINGTON, TX........ 10/20/2004 MCCANN, JAMES...................... SPRING, TX........... 10/20/2004 MCCOY, CHARLES..................... PITTSBURGH, PA....... 10/20/2004 MCDONALD, NANCY.................... BOMOSEEN, VT......... 10/20/2004 MCGEE, MAURICE..................... INDIANAPOLIS, IN..... 10/20/2004 MCGINNIS, PRUDENCE................. LEWISVILLE, TX....... 10/20/2004 MCGRAW, DUANE...................... ROUNDLAKE, NY........ 10/20/2004 MCQUEARY, JACQUELINE............... COLUMBUS, IN......... 10/20/2004 [[Page 60889]] MEASE, VICKY....................... CHATHAM, VA.......... 10/20/2004 MENDONCA, DOMINGAS................. N PROVIDENCE, RI..... 10/20/2004 MENDOZA, CATALINA.................. RIVERSIDE, CA........ 10/20/2004 MEYER, AUDRA....................... BOISE, ID............ 10/20/2004 MIANO, ELIZABETH................... LA PLACE, LA......... 10/20/2004 MILANA, MATHELMA................... SAN DIEGO, CA........ 10/20/2004 MILLER, DAYNA...................... FLORENCE, TX......... 10/20/2004 MILLER, GEORGE..................... PHOENIX, AZ.......... 10/20/2004 MILLER, JON........................ DECATUR, IL.......... 10/20/2004 MOLMEN, LAYNE...................... PHILADELPHIA, PA..... 10/20/2004 MOPPIN, SHANETA.................... PHOENIX, AZ.......... 10/20/2004 MORMAN, PEGGY...................... OTTAWA, OH........... 10/20/2004 MORRIS, RICKY...................... BRAINTREE, VT........ 10/20/2004 MOULTON, RONALD.................... BOISE, ID............ 10/20/2004 MUELLER, ANNEMARIE................. ALEXANDRIA, VA....... 10/20/2004 MUNN, NATHAN....................... HELENA, MT........... 10/20/2004 MURPHY, JAMES...................... HENDERSON, NV........ 10/20/2004 MURPHY, MARGARET................... MIDDLEBORO, MA....... 10/20/2004 NAGEL, KIM......................... LITTLETON, CO........ 10/20/2004 NAGLE, MICHAEL..................... NORTHFIELD FALLS, VT. 10/20/2004 NEALY, THERON...................... DENVER, CO........... 10/20/2004 NEGRON, MARIA...................... NORTH CHICAGO, IL.... 10/20/2004 NEPOMUCENO, CRISTINA............... SAN DIEGO, CA........ 10/20/2004 NERCESSIAN, MARK................... HAMBURG, NY.......... 10/20/2004 OLSEN, ANN......................... SPRING CREEK, NV..... 10/20/2004 PAREDES, LIZETTE................... AZUSA, CA............ 10/20/2004 PATENAUDE, DEBRA................... CROWN POINT, NY...... 10/20/2004 PATTERSON, MARY.................... SNOOK, TX............ 10/20/2004 PERSHALL, LYDIA.................... RENO, NV............. 10/20/2004 PETERS, DARA....................... RENO, NV............. 10/20/2004 PETSCH, REGINA..................... ERIE, PA............. 10/20/2004 PIPER, HEATHER..................... WHITING, VT.......... 10/20/2004 POINTER, ANTHONY................... FORT COLLINS, CO..... 10/20/2004 PRESTON, DEBRA..................... MACON, GA............ 10/20/2004 PROUTY, SHAUN...................... NORTH POWNAL, VT..... 10/20/2004 RAMIREZ, MARGARET.................. ANTIOCH, CA.......... 10/20/2004 RAMSEY, JAMES...................... LAGUNA HILLS, CA..... 10/20/2004 RANDALL, TERESA.................... WILLS POINT, TX...... 10/20/2004 RAPHLAH, RAPHAEL................... INDIANAPOLIS, IN..... 10/20/2004 RATANAPROEK, CHANTIMA.............. CHESTERTON, IN....... 10/20/2004 RAWLINSON, LISA.................... WINNFIELD, LA........ 10/20/2004 RENNER, HELEN...................... CONVERSE, TX......... 10/20/2004 RICHARDSON, PAMELA................. MARINA, CA........... 10/20/2004 RIDENOUR, DIANA.................... PITTSFIELD, MA....... 10/20/2004 RIDGEWAY, DEANA.................... PADUCAH, KY.......... 10/20/2004 RITZ, SUSAN........................ LITTLETON, CO........ 10/20/2004 ROBERTSON, APRIL................... GROVE CITY, PA....... 10/20/2004 ROGERS, SKIP....................... UPPER DARBY, PA...... 10/20/2004 ROLAND-STUDENY, BETH............... MANASSAS PARK, VA.... 10/20/2004 ROSOV, HOWARD...................... ARNOLD, MD........... 10/20/2004 ROSS, SUZANNE...................... NEWPORT NEWS, VA..... 10/20/2004 ROUND, ANDREA...................... CATHEDRAL CITY, CA... 10/20/2004 RUSSO, DOUGLAS..................... ARVADA, CO........... 10/20/2004 SAINT-ERNE, PHILIP................. KENAI, AK............ 10/20/2004 SAMILA, FRANK...................... AURORA, CO........... 10/20/2004 SAWTELLE, PAULA.................... LUBEC, ME............ 10/20/2004 SAYLES, ARNETTA.................... RICHMOND, VA......... 10/20/2004 SCHMIDT, BOYD...................... DELTA, CO............ 10/20/2004 SCHROEDER, JILL.................... STATELINE, NV........ 10/20/2004 SCOTT, CAROLYN..................... LANCASTER, CA........ 10/20/2004 SELDON, PELMA...................... EL CERRITO, CA....... 10/20/2004 SHELLEY, COLLEEN................... COSTA MESA, CA....... 10/20/2004 SHOCKEY, SHERI..................... MEMPHIS, TN.......... 10/20/2004 SIMMONS, SHANNON................... EVANSVILLE, IN....... 10/20/2004 SKINNER, KAREN..................... PHOENIX, AZ.......... 10/20/2004 SMITH-HUNT, TAMMY.................. TAMPA, FL............ 10/20/2004 SMITH-VANIZ, ALLISON............... LA JOLLA, CA......... 10/20/2004 SNYDER, BETH....................... BLASDELL, NY......... 10/20/2004 SODDY, CHRISTINA................... SALIDA, CO........... 10/20/2004 SOKOLOWSKI, TARA................... TUNKHANNOCK, PA...... 10/20/2004 SOLIS, MICHAEL..................... LAS VEGAS, NV........ 10/20/2004 SOLLNERSAWYER, LISA................ OLD ORCHARD BEACH, ME 10/20/2004 SOMMER, DOUGLAS.................... EVERETT, WA.......... 10/20/2004 SOWARD, LAUREN..................... LANCASTER, CA........ 10/20/2004 [[Page 60890]] SPARKMAN, DAVID.................... OLYMPIA, WA.......... 10/20/2004 SPRONG, KATHERINE.................. SCOTTSDALE, AZ....... 10/20/2004 STARCHER, VONNIE................... WESTMINISTER, CO..... 10/20/2004 STEELE, SANDRA..................... OVERLAND PARK, KS.... 10/20/2004 SUSCA, LORA........................ HENDERSON, NV........ 10/20/2004 THOMPSON, RICHARD.................. LAS VEGAS, NV........ 10/20/2004 THOMSEN, PHILLIP................... MESA, AZ............. 10/20/2004 THORUM, TROY....................... CYPRESS, TX.......... 10/20/2004 TILLER, BONNIE..................... TAMPA, FL............ 10/20/2004 TIMMS, DONNA....................... SACRAMENTO, CA....... 10/20/2004 TORRANCE, MELISSA.................. WEST NEWTOWN, PA..... 10/20/2004 TUCKER, KATHERINE.................. PRESCOTT, AZ......... 10/20/2004 TURNER, ANDREW..................... WATERBURY CENTER, VT. 10/20/2004 TUTTLE, EARL....................... HUNTSVILLE, TX....... 10/20/2004 ULANSKAS, MARIA.................... HEDNERSON, NV........ 10/20/2004 VIVEKAPHIRAT, VISUIT............... NORTHFIELD, IL....... 10/20/2004 WADE, BARBARA...................... INDIANAPOLIS, IN..... 10/20/2004 WAGES, JEFF........................ EL PASO, TX.......... 10/20/2004 WALLER, JEFFREY.................... SPRINGFIELD, VT...... 10/20/2004 WEST, ELIZABETH.................... CROWN POINT, IN...... 10/20/2004 WHITEROCK, ANNA.................... EVERGREEN, CO........ 10/20/2004 WILLIAMS, BARBARA.................. WATERBURY, VT........ 10/20/2004 WILLIAMS, GREGORY.................. CLEVELAND, OH........ 10/20/2004 WILLIAMSON, JAMES.................. GREENVILLE, NC....... 10/20/2004 WILSON, ELIZABETH.................. ZEPHYR COVE, NV...... 10/20/2004 WILSON, SHEILA..................... MAMMOTH, PA.......... 10/20/2004 WINSTON, CLINTON................... CONCORD, MA.......... 10/20/2004 YEUTSY, MARY....................... CEDAR RAPIDS, IA..... 10/20/2004 ZEDD, ARNOLD....................... ALEXANDRIA, VA....... 10/20/2004 ZINGERY, LEWIS..................... AUSTIN, TX........... 10/20/2004 ------------------------------------------------------------------------ Fraud/Kickbacks/Prohibited Acts/Settlement Agreements ------------------------------------------------------------------------ ZHITLOVSKY, GERMAN................. LENEXA, KS........... 12/18/2003 ------------------------------------------------------------------------ Owned/Controlled by Convicted Entities ------------------------------------------------------------------------ AESTHETIC & VEIN INSTITUTE, INC.... LAKEWOOD, CO......... 10/20/2004 AFFORDABLE CHIROPRACTIC, INC....... N OLMSTEAD, OH....... 10/20/2004 BLAKE G SINCLAIR, D D S, P A....... TYLER, TX............ 10/20/2004 CHRIS-JEN HEALTHCARE, INC.......... N OLMSTEAD, OH....... 10/20/2004 COSTA MESA CHIROPRACTIC CLINIC..... GLENDALE, CA......... 10/20/2004 CROSS HEALTHCARE, INC.............. N OLMSTEAD, OH....... 10/20/2004 DOVE HEALTHCARE, INC............... N OLMSTEAD, OH....... 10/20/2004 ECB, INC........................... MILWAUKEE, WI........ 10/20/2004 GARY L SNYDER, DPM, RVT, P C....... LAKEWOOD, CO......... 10/20/2004 HAYA MEDICAL GROUP................. FONTANA, CA.......... 10/20/2004 HEALTH HORIZONS, INC............... SPRINGERVILLE, AZ.... 10/20/2004 KONINGH CHIROPRACTIC............... NEW PORT BEACH, CA... 10/20/2004 LAMB HEALTHCARE, INC............... N OLMSTEAD, OH....... 10/20/2004 LIFE HEALTHCARE, INC............... N OLMSTEAD, OH....... 10/20/2004 MISSION HEARING AID CENTER......... VISTA, CA............ 10/20/2004 MISSION HEARING AID CENTER......... OCEANSIDE, CA........ 10/20/2004 NORTHCOAST TESTING, INC............ N OLMSTEAD, OH....... 10/20/2004 PEOPLE'S CHIROPRACTIC, INC......... N OLMSTEAD, OH....... 10/20/2004 PHARM-ASSIST, INC.................. RAIFORD, FL.......... 10/20/2004 PRAISE HEALTHCARE, INC............. N OLMSTEAD, OH....... 10/20/2004 TRINITY TRANSPORT AMBULETTE........ POMEROY, OH.......... 10/20/2004 ------------------------------------------------------------------------ Default on Heal Loan ------------------------------------------------------------------------ AJAYI, ADEYINKA.................... HEMPSTEAD, NY........ 10/20/2004 MAKER, JAMES....................... OKLAHOMA CITY, OK.... 8/26/2004 ------------------------------------------------------------------------ [[Page 60891]] Dated: October 1, 2004. Kathleen Pettit, Acting Director, Exclusions Staff, Office of Inspector General. [FR Doc. 04-22904 Filed 10-12-04; 8:45 am] BILLING CODE 4150-04-P