Federal Register: July 16, 2004 (Volume 69, Number 136)

DOCID: FR Doc 04-16138

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Inspector General Office, Health and Human Services Department

NOTICE: NOTICES

DOCUMENT ACTION: Notice of program exclusions.

SUBJECT CATEGORY:

Program Exclusions: June 2004

DOCUMENT SUMMARY:

During the month of June 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 nonprocurement programs and activities.
Effective Subject name Address date ProgramRelated Convictions:

A Dental Center, P CSouthgate........................ W Bloomfield, MI...................... 7/20/2004

Abdi, Izhar............................................ Brooklyn, NY.......................... 7/20/2004

Aberdeen Ambulance Service, Inc........................ Aberdeen, SD.......................... 8/16/1999 [[Page 42746]]

Alexander, Lora........................................ Dayton, OH............................ 7/20/2004

Anderegg, Nicole....................................... Chandler, AZ.......................... 7/20/2004

Arreola, Stephanie..................................... Buena Park, CA........................ 7/20/2004

Babcock, Robert........................................ Lake Havasu, AZ....................... 3/24/2004

Baburov, Edward........................................ Long Beach, CA........................ 7/20/2004

Bacca, Toni............................................ Urbana, OH............................ 7/20/2004

Baker, Arlene.......................................... Scottsdale, AZ........................ 1/28/2004

Benisatto, Salvatore................................... Farmington Hills, MI.................. 7/20/2004

Birt, Angela........................................... Inglewood, CA......................... 3/24/2004

Black, Jacqueline...................................... Columbus, OH.......................... 7/20/2004

Blankenship, Mary...................................... Kendrick, ID.......................... 7/20/2004

Bombalier, Lazaro...................................... Miami, FL............................. 7/20/2004

Camey Arriaza, Ana..................................... Compton, CA........................... 7/20/2004

Carmona, Sergio........................................ Ft Myers, FL.......................... 7/20/2004

Chandler, Bobbi........................................ Columbus, OH.......................... 7/20/2004

Chavez, Baudelio....................................... Fallbrook, CA......................... 7/20/2004

Chavis, Shana.......................................... Whitehall, OH......................... 7/20/2004

Chavis, Sherri......................................... Columbus, OH.......................... 7/20/2004

Cohn, Frederick........................................ Anthony, TX........................... 7/20/2004

Daniels, Juakita....................................... Greenville, NC........................ 7/20/2004

Davis, Brenda.......................................... Utica, MS............................. 7/20/2004

Dilone, Guillermo...................................... Elmhurst, NY.......................... 7/20/2004

Eaton Manor Nursing Home............................... Charlotte, MI......................... 7/20/2004

Elasha, Rahamtalla..................................... Elkton, OH............................ 7/20/2004

Gallego, Raynaldo...................................... Culver City, CA....................... 7/20/2004

Garcia, Pablo.......................................... Hialeah, FL........................... 7/20/2004

Guevara, Saul.......................................... Cincinnati, OH........................ 7/20/2004

Hall, Carter........................................... Rapid City, SD........................ 8/16/1999

Johnson, Warren........................................ Laie, HI.............................. 7/20/2004

Kovarskaya, Galina..................................... New York, NY.......................... 7/20/2004

Kusmierz, Therese...................................... Albion, NY............................ 7/20/2004

Lassiter, Rhonda....................................... Scotland Neck, NC..................... 7/20/2004

Latreille, Gerry....................................... Mesa, AZ.............................. 7/20/2004

Latscha, Lisa.......................................... Cincinnati, OH........................ 7/20/2004

Levine, Stewart........................................ Huntingdon Valley, PA................. 7/20/2004

Longazel, Mark......................................... Cleveland, OH......................... 7/20/2004

Lopez, Bernabe......................................... Petaluma, CA.......................... 7/20/2004

Makseredzhyan, Hakop................................... Taft, CA.............................. 7/20/2004

Mallett, Clinton....................................... Milwaukee, WI......................... 7/20/2004

Martin, Cherol......................................... Youngstown, OH........................ 7/20/2004

Modi, Rita............................................. Powhatan, VA.......................... 7/20/2004

Morales, Christine..................................... Homestead, FL......................... 7/20/2004

Morales, Cristino...................................... Bridgeton, NJ......................... 7/20/2004

Morales, Eduardo....................................... Homestead, FL......................... 7/20/2004

Mote, Penny............................................ Jacksonville, FL...................... 7/20/2004

Munoz, Ines............................................ Santa Rosa, CA........................ 7/20/2004

Nuffer, David.......................................... Salt Lake City, UT.................... 7/20/2004

Odems, Mary............................................ Rolling Fork, MS...................... 7/20/2004

Parikh, Manuprasad..................................... Franklin Lakes, NJ.................... 7/20/2004

Paterson, Heidi........................................ Lake Havasu City, AZ.................. 3/24/2004

Pina, Carmen........................................... Fresno, CA............................ 7/20/2004

Pogosyan, Vardan....................................... Long Beach, CA........................ 7/20/2004

Pugliese, William...................................... Canyon Country, CA.................... 7/20/2004

Reyes Reymundo, Rosa................................... Upland, CA............................ 7/20/2004

Rivera, Claudia........................................ Phoenix, AZ........................... 7/20/2004

Romano, Javier......................................... Miami, FL............................. 7/20/2004

Rosen, Eric............................................ Fairton, NJ........................... 7/20/2004

Schierholz, Genell..................................... Carriere, MS.......................... 7/20/2004

Sebastain, Mary........................................ Los Angeles, CA....................... 7/20/2004

Terwedo, Randal........................................ Shingle Springs, CA................... 7/20/2004

Texiera, Patricia...................................... Lowell, MA............................ 7/20/2004

Urgo, Joseph........................................... Yonkers, NY........................... 7/20/2004

Vikramjit S Anand, DDS, PC............................. Ithaca, NY............................ 7/20/2004

Villarreal, Daniel..................................... Los Angeles, CA....................... 7/20/2004

Walker, Wallace........................................ Detroit, MI........................... 7/20/2004

Watkins, Becky......................................... Carriere, MS.......................... 7/20/2004

Wheat, Tanya........................................... Columbus, OH.......................... 7/20/2004

Xiques, Yenissel....................................... Miami, FL............................. 7/20/2004

Xpress Ambulette Service, Inc.......................... Mount Vernon, NY...................... 7/20/2004

Yahiayan, Krikor....................................... Lompoc, CA............................ 7/20/2004

Yunatanov, Steve....................................... Kew Gardens, NY....................... 7/20/2004

Zlotin, Igor........................................... Flushing, NY.......................... 7/20/2004 Felony Conviction for Health Care Fraud:

[[Page 42747]]

Behr, Kenneth.......................................... South Bend, IN........................ 7/20/2004

Cano, Juan............................................. Commerce, CA.......................... 7/20/2004

Couch, Joanne.......................................... Valparaiso, IN........................ 7/20/2004

Crooks, Michelle....................................... Osage, WV............................. 7/20/2004

Fraire, Bobbie......................................... Mesa, AZ.............................. 7/20/2004

Howell, Bessie......................................... Chicago, IL........................... 7/20/2004

Jones, John............................................ Midland, MI........................... 7/20/2004

Koningh, John.......................................... Newport Beach, CA..................... 7/20/2004

La Gorce, Jean Marie................................... San Clamente, CA...................... 7/20/2004

Lam, Tony.............................................. Diamond Bar, CA....................... 7/20/2004

Workman, Petrinia...................................... Tacoma, WA............................ 7/20/2004

Wylie, John............................................ Malvern, PA........................... 7/20/2004 Felony Control Substance Conviction:

Ford, Sherry........................................... Medford, OR........................... 7/20/2004

Fox, Robert............................................ Seward, AK............................ 7/20/2004

Grimm, Kimberly........................................ Stow, OH.............................. 7/20/2004

Levitt, Gerald......................................... Pittsburgh, PA........................ 7/20/2004

Nosal, Leonard......................................... White Lake, MI........................ 7/20/2004

Ross, Josie............................................ Hackensack, NJ........................ 7/20/2004

Ruth, Jerald........................................... Graham, WA............................ 7/20/2004

Sherron, Laurie........................................ Wilmington, NC........................ 7/20/2004

Worrell, Bruce......................................... Cincinnati, OH........................ 7/20/2004 Patient Abuse/Neglect Convictions:

BrownStokes, Gladys................................... Milwaukee, WI......................... 7/20/2004

Colyer, Gerald......................................... Salem, OR............................. 7/20/2004

Cue, Betty............................................. Green Cove Springs, FL................ 7/20/2004

Duncan, Dare........................................... Marysville, OH........................ 7/20/2004

Fischer, Edwardo....................................... Raiford, FL........................... 7/20/2004

Ho, Melvin............................................. Wahiawa, HI........................... 7/20/2004

Isaac, Ashley.......................................... Darlington, SC........................ 7/20/2004

Jones, Tiletta......................................... Cleveland, OH......................... 7/20/2004

Keith, Natasha......................................... Columbus, OH.......................... 7/20/2004

LaValley, Eric......................................... Northwood, NH......................... 7/20/2004

Litton, Larry.......................................... Bristol, TN........................... 7/20/2004

Liviu, Stefan.......................................... Ontario, OR........................... 7/20/2004

Margiono, Budhi........................................ Kirkland, WA.......................... 7/20/2004

MaysCargo, Lizastarlene............................... Kapolei, HI........................... 7/20/2004

Nethercott, Christian.................................. Portland, OR.......................... 7/20/2004

Parks, George.......................................... Virginia, MN.......................... 7/20/2004

Reed, Linda............................................ Hodges, SC............................ 7/20/2004

Sabado, Remedios....................................... Honolulu, HI.......................... 7/20/2004

Tucker, Barbara........................................ Idabel, OK............................ 7/20/2004

Utter, Michiko......................................... Cedarville, CA........................ 7/20/2004 Conviction for Health Care Fraud:

Bond, Janet............................................ Taylorsville, MS...................... 7/20/2004

Dempsey, Ruth.......................................... Tucson, AZ............................ 7/20/2004

Kelly, Felicia......................................... Minneapolis, MN....................... 7/20/2004

Sixkiller, Linda....................................... Oklahoma City, OK..................... 7/20/2004 ConvictionObstruction of an Investigation:

Raynor, Rhett.......................................... Dunn, NC.............................. 7/20/2004 Controlled Substance Convictions:

Hancock, John.......................................... Mooresburgh, TN....................... 7/20/2004 License Revocation/Suspension/Surrendered:

Adkins, Erik........................................... Kent, WA.............................. 7/20/2004

Agundez, Jakee......................................... Henderson, NV......................... 7/20/2004

Allison, Jean.......................................... Tucson, AZ............................ 7/20/2004

Alvarez, Adrian........................................ Corona, CA............................ 7/20/2004

American Horse, Caroline............................... Parker, AZ............................ 7/20/2004

Andrews, Lorenzo....................................... Greenbelt, MD......................... 7/20/2004

Arora, Martha.......................................... Prospect, KY.......................... 7/20/2004

Aubrey, Tondalaya...................................... Long Beach, CA........................ 7/20/2004

Austin, Brandy......................................... Terre Haute, IN....................... 7/20/2004

Austin, Pamela......................................... Ben Lomond, CA........................ 7/20/2004

Baker, Jay............................................. Virginia Beach, VA.................... 7/20/2004

Bank, John............................................. Las Vegas, NV......................... 7/20/2004

Barratt, Elizabeth..................................... Brooklyn, NY.......................... 7/20/2004

Barrett, Kimberly...................................... Hamilton, OH.......................... 7/20/2004

Barrows, Barbara....................................... Arlington, WA......................... 7/20/2004

Basil, Patricia........................................ Bardstown, KY......................... 7/20/2004

Bautista, Candelario................................... Phoenix, AZ........................... 7/20/2004

Beach, Karen........................................... Lancaster, PA......................... 7/20/2004

Bear, Nathan........................................... Salunga, PA........................... 7/20/2004

Bedford, Christine..................................... Clive, IA............................. 7/20/2004 [[Page 42748]]

Bello, Blasida......................................... Boyes Hot Springs, CA................. 7/20/2004

Beltran, Ricardo....................................... Hacienda Heights, CA.................. 7/20/2004

Birdsong, Michael...................................... Cordova, TN........................... 7/20/2004

Boucher, Victor........................................ Scottsdale, AZ........................ 7/20/2004

Brady, Guy............................................. Clearfield, UT........................ 7/20/2004

BroughtonNagy, Michelle............................... Tucson, AZ............................ 7/20/2004

Brown, Arnette......................................... Phoenix, AZ........................... 7/20/2004

Browne, Allen.......................................... Mesa, AZ.............................. 7/20/2004

Buchfink, Kyle......................................... Inola, OK............................. 7/20/2004

Buehrig, Jeanna........................................ Wilmer, AL............................ 7/20/2004

Bunton, Angela......................................... Hamptonville, NC...................... 7/20/2004

Burdette, Ross......................................... Fayetteville, AR...................... 7/20/2004

Burger, Nancy.......................................... Pittsburgh, PA........................ 7/20/2004

Byerly, Judith......................................... Erie, PA.............................. 7/20/2004

Cabral, Alvaro......................................... New Bedford, MA....................... 7/20/2004

Cantrell, Patricia..................................... Mira Loma, CA......................... 7/20/2004

Cardenas, Debra........................................ Indianapolis, IN...................... 7/20/2004

Carlisle, Patricia..................................... Toledo, OH............................ 7/20/2004

Carnduff, Frank........................................ Parker, CO............................ 7/20/2004

Clarke, Vivian......................................... Seattle, WA........................... 7/20/2004

Claude, Danny.......................................... Parkhill, OK.......................... 7/20/2004

Collins, Sheila........................................ Malvern, AR........................... 7/20/2004

Couch, Scarlett........................................ Weatherford, TX....................... 7/20/2004

Coughenour, Susan...................................... Gallipolis, OH........................ 7/20/2004

Cox, Warren............................................ Louisville, KY........................ 7/20/2004

Cronshaw, Stacy........................................ Las Vegas, NV......................... 7/20/2004

Crosby, Donna.......................................... San Jose, CA.......................... 7/20/2004

D'Aquino, Kristin...................................... Moscow, ID............................ 7/20/2004

Davidson, Donald....................................... Escondido, CA......................... 7/20/2004

Davis, Tracy........................................... Brandenburg, KY....................... 7/20/2004

Degrace, Jeannette..................................... Providence, RI........................ 7/20/2004

Digiovanni, Maria...................................... Hamilton, OH.......................... 7/20/2004

Dillard, Cynthia....................................... Milton, FL............................ 7/20/2004

Dorf, Karen............................................ Toledo, OH............................ 7/20/2004

Dotimas, Jonathan...................................... San Diego, CA......................... 7/20/2004

Dougherty, Richard..................................... Knoxville, TN......................... 7/20/2004

Dunton, Karen.......................................... Salisbury, NC......................... 7/20/2004

Durfee, Janet.......................................... Marlton, NJ........................... 7/20/2004

Durham, James.......................................... Atlanta, GA........................... 7/20/2004

Eccles, Suzanne........................................ Salt Lake City, UT.................... 7/20/2004

Edwards, India......................................... El Cajon, CA.......................... 7/20/2004

Elias, Ruth............................................ Tucson, AZ............................ 7/20/2004

English, Tametris...................................... Bainbridge, GA........................ 7/20/2004

Englund, Philip........................................ Mesa, AZ.............................. 7/20/2004

Engstrom, Melody....................................... Sisters, OR........................... 7/20/2004

Erickson, Donna........................................ Gilbert, AZ........................... 7/20/2004

Fairbanks, Brenda...................................... Marshalltown, IA...................... 7/20/2004

Faria, Jane W.......................................... W Palm Beach, FL...................... 7/20/2004

Ferguson, Cheryl....................................... McKees Rocks, PA...................... 7/20/2004

Ferrel, Linda.......................................... Lake Stevens, WA...................... 7/20/2004

Figueroa, Maria........................................ Compton, CA........................... 7/20/2004

Fikar, Barbara......................................... Richmond Heights, OH.................. 7/20/2004

Fish, Robin............................................ Hague, NY............................. 7/20/2004

Forrest, Tami.......................................... Oakland, CA........................... 7/20/2004

Freeman, Timothy....................................... Huntington Beach, CA.................. 7/20/2004

Garner, Nancy.......................................... Jeffersonville, IN.................... 7/20/2004

Garrison, Jonnell...................................... Lakeport, CA.......................... 7/20/2004

George, Jody........................................... Reading, PA........................... 7/20/2004

Goff, Wendy............................................ Portland, NH.......................... 7/20/2004

Gomany, Dale........................................... Montgomery, AL........................ 7/20/2004

Griffin, Michael....................................... Pittsburgh, PA........................ 7/20/2004

Grill, Elizabeth....................................... N Las Vegas, NV....................... 7/20/2004

Gunkel, Lori........................................... El Cajon, CA.......................... 7/20/2004

Gustafson, Debra....................................... Yuba City, CA......................... 7/20/2004

Guzman, Armie.......................................... Belmont, CA........................... 7/20/2004

Hall, Janeane.......................................... Painesville, OH....................... 7/20/2004

Hall, Linda............................................ Phoenix, AZ........................... 7/20/2004

Hamilton, Dorothy...................................... San Bernardino, CA.................... 7/20/2004

Hamilton, Nicole....................................... Latrobe, PA........................... 7/20/2004

Hamson, Gail........................................... Springfiield, PA...................... 7/20/2004

Hardy, Steven.......................................... Arlington, VA......................... 7/20/2004

Helms, Donald.......................................... Mesa, AZ.............................. 7/20/2004

Hooks, Andrea.......................................... Spanaway, WA.......................... 7/20/2004 [[Page 42749]]

Howell, Lillian........................................ Alpine, UT............................ 7/20/2004

Hurt, Betty............................................ Amory, MS............................. 7/20/2004

Jackson, Darlene....................................... Portsmouth, OH........................ 7/20/2004

Jackson, Nancy......................................... East Moline, IL....................... 7/20/2004

Jimenez, Alicia........................................ Los Angeles, CA....................... 7/20/2004

Joehnk, Daniel......................................... Port Orchard, WA...................... 7/20/2004

Johnson, Welburne...................................... Cookeville, TN........................ 7/20/2004

Kessler, David......................................... Scotts Dale, AZ....................... 7/20/2004

Kirk, Shannon.......................................... Peoria, AZ............................ 7/20/2004

Knapp, April........................................... Phoenix, AZ........................... 7/20/2004

Knight, Robert......................................... Naples, FL............................ 7/20/2004

Krause, Darla.......................................... Phoenix, AZ........................... 7/20/2004

Kueneman, Barbara...................................... Phoenix, AZ........................... 7/20/2004

Lauren, Bella.......................................... Jupiter, FL........................... 7/20/2004

Layog, Joseph.......................................... Riverside, CA......................... 7/20/2004

Leclair, Lance......................................... Davis, CA............................. 7/20/2004

Lee, Il................................................ Anaheim, CA........................... 7/20/2004

Lopez, Carmen.......................................... Vista, CA............................. 7/20/2004

Lopez, Carol........................................... Phoenix, AZ........................... 7/20/2004

Lovett, Ellen.......................................... Aberdeen, OH.......................... 7/20/2004

Manning, Frances....................................... Midwest City, OK...................... 7/20/2004

Manning, Gerald........................................ Carthage, TN.......................... 7/20/2004

Martinez, Sonia........................................ Indio, CA............................. 7/20/2004

Mayes, Gwendolyn....................................... Tucson, AZ............................ 7/20/2004

McCann, Becky.......................................... Bloomville, OH........................ 7/20/2004

McCullough, Joseph..................................... Alta Monte Springs, FL................ 7/20/2004

McDuffie, Raymond...................................... Pikeville, TN......................... 7/20/2004

Meason, Kami........................................... Springville, UT....................... 7/20/2004

Mendes, Kim............................................ Greensboro, NC........................ 7/20/2004

Moctezuma, Carlos...................................... Rosemead, CA.......................... 7/20/2004

Moore, Sherrie......................................... Litchfield, AZ........................ 7/20/2004

Moore, Theresa......................................... Yakima, WA............................ 7/20/2004

Noey, Loretta.......................................... Victorville, CA....................... 7/20/2004

Nolden, Sandra......................................... Santa Rosa, CA........................ 7/20/2004

Oliva, Renee........................................... Chandler, AZ.......................... 7/20/2004

Omega, Rommel.......................................... Modesto, CA........................... 7/20/2004

Padgett, Billy......................................... Nacogdoches, TX....................... 7/20/2004

Parsa, Mehry........................................... Woodland Hills, CA.................... 7/20/2004

Paternosto, Rachele.................................... Ludlow, MA............................ 7/20/2004

Payne, Sharon.......................................... Cincinnati, OH........................ 7/20/2004

Peay, Kay.............................................. St George, UT......................... 7/20/2004

Phillips, Carolyn...................................... Kokomo, IN............................ 7/20/2004

Pierce, Kathleen....................................... Scottsdale, AZ........................ 7/20/2004

Pincsak, Stephen....................................... Yuba City, CA......................... 7/20/2004

Proctor, Marcella...................................... Payson, AZ............................ 7/20/2004

Ramirez, Noemi......................................... Green Valley, AZ...................... 7/20/2004

Ray, Sharon............................................ Springerville, AZ..................... 7/20/2004

Rist, James............................................ San Francisco, CA..................... 7/20/2004

Roach, Mary............................................ New Paris, IN......................... 7/20/2004

Robbins, Clinton....................................... Homestead, FL......................... 7/20/2004

Rotella, Sam........................................... Phoenix, AZ........................... 7/20/2004

Sammon, Karla.......................................... Pueblo West, CO....................... 7/20/2004

Samuel, Joanne......................................... Shelton, WA........................... 7/20/2004

Sarabia, Elizabeth..................................... Garden Grove, CA...................... 7/20/2004

Sauter, Lisa........................................... Indianapolis, IN...................... 7/20/2004

Schmidgall, Mackenzie.................................. Lynnwood, WA.......................... 7/20/2004

Schmidt, Julia......................................... Encinitas, CA......................... 7/20/2004

Schmit, Nancy.......................................... Phoenix, AZ........................... 7/20/2004

Shoemaker, Elaine...................................... Denver, CO............................ 7/20/2004

Shondee, Patrick....................................... Phoenix, AZ........................... 7/20/2004

Simpson, Amy........................................... Madison, IN........................... 7/20/2004

Skaggs, Karlene........................................ Indianapolis, IN...................... 7/20/2004

Smith, Jason........................................... Seattle, WA........................... 7/20/2004

Starkey, Mashana....................................... Long Beach, CA........................ 7/20/2004

Switzer, Daniel........................................ Woonsocket, RI........................ 7/20/2004

Sykes, Joanna.......................................... Mullens, WV........................... 7/20/2004

Taylor, Michael........................................ Chino Valley, AZ...................... 7/20/2004

Thornburg, Peggy....................................... Yuma, AZ.............................. 7/20/2004

Topai, Michael......................................... Fruita, CO............................ 7/20/2004

Torres, Edgardo........................................ San Diego, CA......................... 7/20/2004

Tuliau, Christopher.................................... Long Beach, CA........................ 7/20/2004

Tuthill, Beth.......................................... Everett, WA........................... 7/20/2004

Vaccaro, Lynne......................................... Tomah, WI............................. 7/20/2004 [[Page 42750]]

Vegas, Marcy........................................... Pueblo, CO............................ 7/20/2004

Venable, Mary.......................................... Indianapolis, IN...................... 7/20/2004

Verne, Serge........................................... San Diego, CA......................... 7/20/2004

Von Foller, Deborah.................................... Salt Lake City, UT.................... 7/20/2004

Wagemaker, Kristin..................................... Pierson, MI........................... 7/20/2004

Walker, James.......................................... Broomfield, CO........................ 7/20/2004

Ward, Steven........................................... Indianapolis, IN...................... 7/20/2004

Warga, Lynn............................................ Pittsburgh, PA........................ 7/20/2004

Wariner, Earlene....................................... Tucson, AZ............................ 7/20/2004

Weakly, Tiffon......................................... Las Vegas, NV......................... 7/20/2004

West, Cherry........................................... Franklin, TN.......................... 7/20/2004

Williams, Kenyetta..................................... Columbus, OH.......................... 7/20/2004

Williams, Michael...................................... Monticello, KY........................ 7/20/2004

Wilson, Torrey......................................... Fredericksburg, VA.................... 7/20/2004

Zickefoose, Phillip.................................... Oskaloosa, IA......................... 7/20/2004

Zintz, Vanda........................................... Vancouver, WA......................... 7/20/2004 Federal/State Exclusion/Suspension:

Berman, Larry.......................................... Sanford, ME........................... 7/20/2004 Owned/Controlled by Convicted Entities:

Colose Chiropractic.................................... Schenectady, NY....................... 7/20/2004

I & Y Enterprise, Inc.................................. Hialeah, FL........................... 7/20/2004

J A B Medical Supplies, Inc............................ Homestead, FL......................... 7/20/2004

Just Medical Equipment & Services, Inc................. Miami, FL............................. 7/20/2004

Legcare, Inc........................................... Naples, FL............................ 7/20/2004

M C M Medical Equipment & Supplies, Inc................ Ft Myers, FL.......................... 7/20/2004

Miami Respiratory Care, Inc............................ Miami, FL............................. 7/20/2004

Paramount Health Systems, Inc.......................... Chicago, IL........................... 7/20/2004

Quality Medical Rentals, Inc........................... Ft Myers, FL.......................... 7/20/2004

Veincare Institute, Inc................................ Boca Raton, FL........................ 7/20/2004

Veincare International, Inc............................ Baco Raton, FL........................ 7/20/2004

Veincare of Florida/Daytona BCH........................ Boca Raton, FL........................ 7/20/2004

Veincare, Inc.......................................... Boca Raton, FL........................ 7/20/2004 Default on Heal Loan:

Caulkins, Robert....................................... Shrewsbury, MA........................ 7/20/2004

Clifton, Rhea.......................................... Dallas, TX............................ 7/20/2004

Davidson, Blake........................................ Richardson, TX........................ 7/20/2004

Fitzgerald, Robert..................................... Manlius, NY........................... 7/20/2004

Gyaami, Opanin......................................... Vacaville, CA......................... 7/20/2004

Halstead, Kurt......................................... Pacifica, CA.......................... 7/20/2004

Huynh, Lac............................................. Albany, NY............................ 7/20/2004

LangkopWade, Ann...................................... Plano, TX............................. 7/20/2004

LiebelCook, Donna..................................... Fort Worth, TX........................ 7/20/2004

Manzur, Juan........................................... Indiana Springs, NV................... 4/21/2004

Martin, Joseph......................................... Reedley, CA........................... 6/16/2004

Mayorgo, Gilbert....................................... Houston, TX........................... 7/20/2004

Pankey, John........................................... Alameda, CA........................... 7/20/2004

Sasser, Terry.......................................... Arlington, TX......................... 7/20/2004

Smith, Michael......................................... Bethel Park, PA....................... 7/20/2004

Spencer, Keivon........................................ Cedar Hill, TX........................ 7/20/2004

Tomlinson, Jody........................................ Hereford, TX.......................... 7/20/2004

Troublefield, Earl..................................... Armarillo, TX......................... 7/20/2004

Valicenti, Patrick..................................... Wallkill, NY.......................... 7/20/2004

Dated: June 8, 2004.
Kathleen Pettit,
Acting Director, Exclusions Staff, Office of Inspector General. [FR Doc. 0416138 Filed 71504; 8:45 am]
BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY:

During the month of June 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 nonprocurement programs and activities.
Effective Subject name Address date ProgramRelated Convictions:

A Dental Center, P CSouthgate........................ W Bloomfield, MI...................... 7/20/2004

Abdi, Izhar............................................ Brooklyn, NY.......................... 7/20/2004

Aberdeen Ambulance Service, Inc........................ Aberdeen, SD.......................... 8/16/1999 [[Page 42746]]

Alexander, Lora........................................ Dayton, OH............................ 7/20/2004

Anderegg, Nicole....................................... Chandler, AZ.......................... 7/20/2004

Arreola, Stephanie..................................... Buena Park, CA........................ 7/20/2004

Babcock, Robert........................................ Lake Havasu, AZ....................... 3/24/2004

Baburov, Edward........................................ Long Beach, CA........................ 7/20/2004

Bacca, Toni............................................ Urbana, OH............................ 7/20/2004

Baker, Arlene.......................................... Scottsdale, AZ........................ 1/28/2004

Benisatto, Salvatore................................... Farmington Hills, MI.................. 7/20/2004

Birt, Angela........................................... Inglewood, CA......................... 3/24/2004

Black, Jacqueline...................................... Columbus, OH.......................... 7/20/2004

Blankenship, Mary...................................... Kendrick, ID.......................... 7/20/2004

Bombalier, Lazaro...................................... Miami, FL............................. 7/20/2004

Camey Arriaza, Ana..................................... Compton, CA........................... 7/20/2004

Carmona, Sergio........................................ Ft Myers, FL.......................... 7/20/2004

Chandler, Bobbi........................................ Columbus, OH.......................... 7/20/2004

Chavez, Baudelio....................................... Fallbrook, CA......................... 7/20/2004

Chavis, Shana.......................................... Whitehall, OH......................... 7/20/2004

Chavis, Sherri......................................... Columbus, OH.......................... 7/20/2004

Cohn, Frederick........................................ Anthony, TX........................... 7/20/2004

Daniels, Juakita....................................... Greenville, NC........................ 7/20/2004

Davis, Brenda.......................................... Utica, MS............................. 7/20/2004

Dilone, Guillermo...................................... Elmhurst, NY.......................... 7/20/2004

Eaton Manor Nursing Home............................... Charlotte, MI......................... 7/20/2004

Elasha, Rahamtalla..................................... Elkton, OH............................ 7/20/2004

Gallego, Raynaldo...................................... Culver City, CA....................... 7/20/2004

Garcia, Pablo.......................................... Hialeah, FL........................... 7/20/2004

Guevara, Saul.......................................... Cincinnati, OH........................ 7/20/2004

Hall, Carter........................................... Rapid City, SD........................ 8/16/1999

Johnson, Warren........................................ Laie, HI.............................. 7/20/2004

Kovarskaya, Galina..................................... New York, NY.......................... 7/20/2004

Kusmierz, Therese...................................... Albion, NY............................ 7/20/2004

Lassiter, Rhonda....................................... Scotland Neck, NC..................... 7/20/2004

Latreille, Gerry....................................... Mesa, AZ.............................. 7/20/2004

Latscha, Lisa.......................................... Cincinnati, OH........................ 7/20/2004

Levine, Stewart........................................ Huntingdon Valley, PA................. 7/20/2004

Longazel, Mark......................................... Cleveland, OH......................... 7/20/2004

Lopez, Bernabe......................................... Petaluma, CA.......................... 7/20/2004

Makseredzhyan, Hakop................................... Taft, CA.............................. 7/20/2004

Mallett, Clinton....................................... Milwaukee, WI......................... 7/20/2004

Martin, Cherol......................................... Youngstown, OH........................ 7/20/2004

Modi, Rita............................................. Powhatan, VA.......................... 7/20/2004

Morales, Christine..................................... Homestead, FL......................... 7/20/2004

Morales, Cristino...................................... Bridgeton, NJ......................... 7/20/2004

Morales, Eduardo....................................... Homestead, FL......................... 7/20/2004

Mote, Penny............................................ Jacksonville, FL...................... 7/20/2004

Munoz, Ines............................................ Santa Rosa, CA........................ 7/20/2004

Nuffer, David.......................................... Salt Lake City, UT.................... 7/20/2004

Odems, Mary............................................ Rolling Fork, MS...................... 7/20/2004

Parikh, Manuprasad..................................... Franklin Lakes, NJ.................... 7/20/2004

Paterson, Heidi........................................ Lake Havasu City, AZ.................. 3/24/2004

Pina, Carmen........................................... Fresno, CA............................ 7/20/2004

Pogosyan, Vardan....................................... Long Beach, CA........................ 7/20/2004

Pugliese, William...................................... Canyon Country, CA.................... 7/20/2004

Reyes Reymundo, Rosa................................... Upland, CA............................ 7/20/2004

Rivera, Claudia........................................ Phoenix, AZ........................... 7/20/2004

Romano, Javier......................................... Miami, FL............................. 7/20/2004

Rosen, Eric............................................ Fairton, NJ........................... 7/20/2004

Schierholz, Genell..................................... Carriere, MS.......................... 7/20/2004

Sebastain, Mary........................................ Los Angeles, CA....................... 7/20/2004

Terwedo, Randal........................................ Shingle Springs, CA................... 7/20/2004

Texiera, Patricia...................................... Lowell, MA............................ 7/20/2004

Urgo, Joseph........................................... Yonkers, NY........................... 7/20/2004

Vikramjit S Anand, DDS, PC............................. Ithaca, NY............................ 7/20/2004

Villarreal, Daniel..................................... Los Angeles, CA....................... 7/20/2004

Walker, Wallace........................................ Detroit, MI........................... 7/20/2004

Watkins, Becky......................................... Carriere, MS.......................... 7/20/2004

Wheat, Tanya........................................... Columbus, OH.......................... 7/20/2004

Xiques, Yenissel....................................... Miami, FL............................. 7/20/2004

Xpress Ambulette Service, Inc.......................... Mount Vernon, NY...................... 7/20/2004

Yahiayan, Krikor....................................... Lompoc, CA............................ 7/20/2004

Yunatanov, Steve....................................... Kew Gardens, NY....................... 7/20/2004

Zlotin, Igor........................................... Flushing, NY.......................... 7/20/2004 Felony Conviction for Health Care Fraud:

[[Page 42747]]

Behr, Kenneth.......................................... South Bend, IN........................ 7/20/2004

Cano, Juan............................................. Commerce, CA.......................... 7/20/2004

Couch, Joanne.......................................... Valparaiso, IN........................ 7/20/2004

Crooks, Michelle....................................... Osage, WV............................. 7/20/2004

Fraire, Bobbie......................................... Mesa, AZ.............................. 7/20/2004

Howell, Bessie......................................... Chicago, IL........................... 7/20/2004

Jones, John............................................ Midland, MI........................... 7/20/2004

Koningh, John.......................................... Newport Beach, CA..................... 7/20/2004

La Gorce, Jean Marie................................... San Clamente, CA...................... 7/20/2004

Lam, Tony.............................................. Diamond Bar, CA....................... 7/20/2004

Workman, Petrinia...................................... Tacoma, WA............................ 7/20/2004

Wylie, John............................................ Malvern, PA........................... 7/20/2004 Felony Control Substance Conviction:

Ford, Sherry........................................... Medford, OR........................... 7/20/2004

Fox, Robert............................................ Seward, AK............................ 7/20/2004

Grimm, Kimberly........................................ Stow, OH.............................. 7/20/2004

Levitt, Gerald......................................... Pittsburgh, PA........................ 7/20/2004

Nosal, Leonard......................................... White Lake, MI........................ 7/20/2004

Ross, Josie............................................ Hackensack, NJ........................ 7/20/2004

Ruth, Jerald........................................... Graham, WA............................ 7/20/2004

Sherron, Laurie........................................ Wilmington, NC........................ 7/20/2004

Worrell, Bruce......................................... Cincinnati, OH........................ 7/20/2004 Patient Abuse/Neglect Convictions:

BrownStokes, Gladys................................... Milwaukee, WI......................... 7/20/2004

Colyer, Gerald......................................... Salem, OR............................. 7/20/2004

Cue, Betty............................................. Green Cove Springs, FL................ 7/20/2004

Duncan, Dare........................................... Marysville, OH........................ 7/20/2004

Fischer, Edwardo....................................... Raiford, FL........................... 7/20/2004

Ho, Melvin............................................. Wahiawa, HI........................... 7/20/2004

Isaac, Ashley.......................................... Darlington, SC........................ 7/20/2004

Jones, Tiletta......................................... Cleveland, OH......................... 7/20/2004

Keith, Natasha......................................... Columbus, OH.......................... 7/20/2004

LaValley, Eric......................................... Northwood, NH......................... 7/20/2004

Litton, Larry.......................................... Bristol, TN........................... 7/20/2004

Liviu, Stefan.......................................... Ontario, OR........................... 7/20/2004

Margiono, Budhi........................................ Kirkland, WA.......................... 7/20/2004

MaysCargo, Lizastarlene............................... Kapolei, HI........................... 7/20/2004

Nethercott, Christian.................................. Portland, OR.......................... 7/20/2004

Parks, George.......................................... Virginia, MN.......................... 7/20/2004

Reed, Linda............................................ Hodges, SC............................ 7/20/2004

Sabado, Remedios....................................... Honolulu, HI.......................... 7/20/2004

Tucker, Barbara........................................ Idabel, OK............................ 7/20/2004

Utter, Michiko......................................... Cedarville, CA........................ 7/20/2004 Conviction for Health Care Fraud:

Bond, Janet............................................ Taylorsville, MS...................... 7/20/2004

Dempsey, Ruth.......................................... Tucson, AZ............................ 7/20/2004

Kelly, Felicia......................................... Minneapolis, MN....................... 7/20/2004

Sixkiller, Linda....................................... Oklahoma City, OK..................... 7/20/2004 ConvictionObstruction of an Investigation:

Raynor, Rhett.......................................... Dunn, NC.............................. 7/20/2004 Controlled Substance Convictions:

Hancock, John.......................................... Mooresburgh, TN....................... 7/20/2004 License Revocation/Suspension/Surrendered:

Adkins, Erik........................................... Kent, WA.............................. 7/20/2004

Agundez, Jakee......................................... Henderson, NV......................... 7/20/2004

Allison, Jean.......................................... Tucson, AZ............................ 7/20/2004

Alvarez, Adrian........................................ Corona, CA............................ 7/20/2004

American Horse, Caroline............................... Parker, AZ............................ 7/20/2004

Andrews, Lorenzo....................................... Greenbelt, MD......................... 7/20/2004

Arora, Martha.......................................... Prospect, KY.......................... 7/20/2004

Aubrey, Tondalaya...................................... Long Beach, CA........................ 7/20/2004

Austin, Brandy......................................... Terre Haute, IN....................... 7/20/2004

Austin, Pamela......................................... Ben Lomond, CA........................ 7/20/2004

Baker, Jay............................................. Virginia Beach, VA.................... 7/20/2004

Bank, John............................................. Las Vegas, NV......................... 7/20/2004

Barratt, Elizabeth..................................... Brooklyn, NY.......................... 7/20/2004

Barrett, Kimberly...................................... Hamilton, OH.......................... 7/20/2004

Barrows, Barbara....................................... Arlington, WA......................... 7/20/2004

Basil, Patricia........................................ Bardstown, KY......................... 7/20/2004

Bautista, Candelario................................... Phoenix, AZ........................... 7/20/2004

Beach, Karen........................................... Lancaster, PA......................... 7/20/2004

Bear, Nathan........................................... Salunga, PA........................... 7/20/2004

Bedford, Christine..................................... Clive, IA............................. 7/20/2004 [[Page 42748]]

Bello, Blasida......................................... Boyes Hot Springs, CA................. 7/20/2004

Beltran, Ricardo....................................... Hacienda Heights, CA.................. 7/20/2004

Birdsong, Michael...................................... Cordova, TN........................... 7/20/2004

Boucher, Victor........................................ Scottsdale, AZ........................ 7/20/2004

Brady, Guy............................................. Clearfield, UT........................ 7/20/2004

BroughtonNagy, Michelle............................... Tucson, AZ............................ 7/20/2004

Brown, Arnette......................................... Phoenix, AZ........................... 7/20/2004

Browne, Allen.......................................... Mesa, AZ.............................. 7/20/2004

Buchfink, Kyle......................................... Inola, OK............................. 7/20/2004

Buehrig, Jeanna........................................ Wilmer, AL............................ 7/20/2004

Bunton, Angela......................................... Hamptonville, NC...................... 7/20/2004

Burdette, Ross......................................... Fayetteville, AR...................... 7/20/2004

Burger, Nancy.......................................... Pittsburgh, PA........................ 7/20/2004

Byerly, Judith......................................... Erie, PA.............................. 7/20/2004

Cabral, Alvaro......................................... New Bedford, MA....................... 7/20/2004

Cantrell, Patricia..................................... Mira Loma, CA......................... 7/20/2004

Cardenas, Debra........................................ Indianapolis, IN...................... 7/20/2004

Carlisle, Patricia..................................... Toledo, OH............................ 7/20/2004

Carnduff, Frank........................................ Parker, CO............................ 7/20/2004

Clarke, Vivian......................................... Seattle, WA........................... 7/20/2004

Claude, Danny.......................................... Parkhill, OK.......................... 7/20/2004

Collins, Sheila........................................ Malvern, AR........................... 7/20/2004

Couch, Scarlett........................................ Weatherford, TX....................... 7/20/2004

Coughenour, Susan...................................... Gallipolis, OH........................ 7/20/2004

Cox, Warren............................................ Louisville, KY........................ 7/20/2004

Cronshaw, Stacy........................................ Las Vegas, NV......................... 7/20/2004

Crosby, Donna.......................................... San Jose, CA.......................... 7/20/2004

D'Aquino, Kristin...................................... Moscow, ID............................ 7/20/2004

Davidson, Donald....................................... Escondido, CA......................... 7/20/2004

Davis, Tracy........................................... Brandenburg, KY....................... 7/20/2004

Degrace, Jeannette..................................... Providence, RI........................ 7/20/2004

Digiovanni, Maria...................................... Hamilton, OH.......................... 7/20/2004

Dillard, Cynthia....................................... Milton, FL............................ 7/20/2004

Dorf, Karen............................................ Toledo, OH............................ 7/20/2004

Dotimas, Jonathan...................................... San Diego, CA......................... 7/20/2004

Dougherty, Richard..................................... Knoxville, TN......................... 7/20/2004

Dunton, Karen.......................................... Salisbury, NC......................... 7/20/2004

Durfee, Janet.......................................... Marlton, NJ........................... 7/20/2004

Durham, James.......................................... Atlanta, GA........................... 7/20/2004

Eccles, Suzanne........................................ Salt Lake City, UT.................... 7/20/2004

Edwards, India......................................... El Cajon, CA.......................... 7/20/2004

Elias, Ruth............................................ Tucson, AZ............................ 7/20/2004

English, Tametris...................................... Bainbridge, GA........................ 7/20/2004

Englund, Philip........................................ Mesa, AZ.............................. 7/20/2004

Engstrom, Melody....................................... Sisters, OR........................... 7/20/2004

Erickson, Donna........................................ Gilbert, AZ........................... 7/20/2004

Fairbanks, Brenda...................................... Marshalltown, IA...................... 7/20/2004

Faria, Jane W.......................................... W Palm Beach, FL...................... 7/20/2004

Ferguson, Cheryl....................................... McKees Rocks, PA...................... 7/20/2004

Ferrel, Linda.......................................... Lake Stevens, WA...................... 7/20/2004

Figueroa, Maria........................................ Compton, CA........................... 7/20/2004

Fikar, Barbara......................................... Richmond Heights, OH.................. 7/20/2004

Fish, Robin............................................ Hague, NY............................. 7/20/2004

Forrest, Tami.......................................... Oakland, CA........................... 7/20/2004

Freeman, Timothy....................................... Huntington Beach, CA.................. 7/20/2004

Garner, Nancy.......................................... Jeffersonville, IN.................... 7/20/2004

Garrison, Jonnell...................................... Lakeport, CA.......................... 7/20/2004

George, Jody........................................... Reading, PA........................... 7/20/2004

Goff, Wendy............................................ Portland, NH.......................... 7/20/2004

Gomany, Dale........................................... Montgomery, AL........................ 7/20/2004

Griffin, Michael....................................... Pittsburgh, PA........................ 7/20/2004

Grill, Elizabeth....................................... N Las Vegas, NV....................... 7/20/2004

Gunkel, Lori........................................... El Cajon, CA.......................... 7/20/2004

Gustafson, Debra....................................... Yuba City, CA......................... 7/20/2004

Guzman, Armie.......................................... Belmont, CA........................... 7/20/2004

Hall, Janeane.......................................... Painesville, OH....................... 7/20/2004

Hall, Linda............................................ Phoenix, AZ........................... 7/20/2004

Hamilton, Dorothy...................................... San Bernardino, CA.................... 7/20/2004

Hamilton, Nicole....................................... Latrobe, PA........................... 7/20/2004

Hamson, Gail........................................... Springfiield, PA...................... 7/20/2004

Hardy, Steven.......................................... Arlington, VA......................... 7/20/2004

Helms, Donald.......................................... Mesa, AZ.............................. 7/20/2004

Hooks, Andrea.......................................... Spanaway, WA.......................... 7/20/2004 [[Page 42749]]

Howell, Lillian........................................ Alpine, UT............................ 7/20/2004

Hurt, Betty............................................ Amory, MS............................. 7/20/2004

Jackson, Darlene....................................... Portsmouth, OH........................ 7/20/2004

Jackson, Nancy......................................... East Moline, IL....................... 7/20/2004

Jimenez, Alicia........................................ Los Angeles, CA....................... 7/20/2004

Joehnk, Daniel......................................... Port Orchard, WA...................... 7/20/2004

Johnson, Welburne...................................... Cookeville, TN........................ 7/20/2004

Kessler, David......................................... Scotts Dale, AZ....................... 7/20/2004

Kirk, Shannon.......................................... Peoria, AZ............................ 7/20/2004

Knapp, April........................................... Phoenix, AZ........................... 7/20/2004

Knight, Robert......................................... Naples, FL............................ 7/20/2004

Krause, Darla.......................................... Phoenix, AZ........................... 7/20/2004

Kueneman, Barbara...................................... Phoenix, AZ........................... 7/20/2004

Lauren, Bella.......................................... Jupiter, FL........................... 7/20/2004

Layog, Joseph.......................................... Riverside, CA......................... 7/20/2004

Leclair, Lance......................................... Davis, CA............................. 7/20/2004

Lee, Il................................................ Anaheim, CA........................... 7/20/2004

Lopez, Carmen.......................................... Vista, CA............................. 7/20/2004

Lopez, Carol........................................... Phoenix, AZ........................... 7/20/2004

Lovett, Ellen.......................................... Aberdeen, OH.......................... 7/20/2004

Manning, Frances....................................... Midwest City, OK...................... 7/20/2004

Manning, Gerald........................................ Carthage, TN.......................... 7/20/2004

Martinez, Sonia........................................ Indio, CA............................. 7/20/2004

Mayes, Gwendolyn....................................... Tucson, AZ............................ 7/20/2004

McCann, Becky.......................................... Bloomville, OH........................ 7/20/2004

McCullough, Joseph..................................... Alta Monte Springs, FL................ 7/20/2004

McDuffie, Raymond...................................... Pikeville, TN......................... 7/20/2004

Meason, Kami........................................... Springville, UT....................... 7/20/2004

Mendes, Kim............................................ Greensboro, NC........................ 7/20/2004

Moctezuma, Carlos...................................... Rosemead, CA.......................... 7/20/2004

Moore, Sherrie......................................... Litchfield, AZ........................ 7/20/2004

Moore, Theresa......................................... Yakima, WA............................ 7/20/2004

Noey, Loretta.......................................... Victorville, CA....................... 7/20/2004

Nolden, Sandra......................................... Santa Rosa, CA........................ 7/20/2004

Oliva, Renee........................................... Chandler, AZ.......................... 7/20/2004

Omega, Rommel.......................................... Modesto, CA........................... 7/20/2004

Padgett, Billy......................................... Nacogdoches, TX....................... 7/20/2004

Parsa, Mehry........................................... Woodland Hills, CA.................... 7/20/2004

Paternosto, Rachele.................................... Ludlow, MA............................ 7/20/2004

Payne, Sharon.......................................... Cincinnati, OH........................ 7/20/2004

Peay, Kay.............................................. St George, UT......................... 7/20/2004

Phillips, Carolyn...................................... Kokomo, IN............................ 7/20/2004

Pierce, Kathleen....................................... Scottsdale, AZ........................ 7/20/2004

Pincsak, Stephen....................................... Yuba City, CA......................... 7/20/2004

Proctor, Marcella...................................... Payson, AZ............................ 7/20/2004

Ramirez, Noemi......................................... Green Valley, AZ...................... 7/20/2004

Ray, Sharon............................................ Springerville, AZ..................... 7/20/2004

Rist, James............................................ San Francisco, CA..................... 7/20/2004

Roach, Mary............................................ New Paris, IN......................... 7/20/2004

Robbins, Clinton....................................... Homestead, FL......................... 7/20/2004

Rotella, Sam........................................... Phoenix, AZ........................... 7/20/2004

Sammon, Karla.......................................... Pueblo West, CO....................... 7/20/2004

Samuel, Joanne......................................... Shelton, WA........................... 7/20/2004

Sarabia, Elizabeth..................................... Garden Grove, CA...................... 7/20/2004

Sauter, Lisa........................................... Indianapolis, IN...................... 7/20/2004

Schmidgall, Mackenzie.................................. Lynnwood, WA.......................... 7/20/2004

Schmidt, Julia......................................... Encinitas, CA......................... 7/20/2004

Schmit, Nancy.......................................... Phoenix, AZ........................... 7/20/2004

Shoemaker, Elaine...................................... Denver, CO............................ 7/20/2004

Shondee, Patrick....................................... Phoenix, AZ........................... 7/20/2004

Simpson, Amy........................................... Madison, IN........................... 7/20/2004

Skaggs, Karlene........................................ Indianapolis, IN...................... 7/20/2004

Smith, Jason........................................... Seattle, WA........................... 7/20/2004

Starkey, Mashana....................................... Long Beach, CA........................ 7/20/2004

Switzer, Daniel........................................ Woonsocket, RI........................ 7/20/2004

Sykes, Joanna.......................................... Mullens, WV........................... 7/20/2004

Taylor, Michael........................................ Chino Valley, AZ...................... 7/20/2004

Thornburg, Peggy....................................... Yuma, AZ.............................. 7/20/2004

Topai, Michael......................................... Fruita, CO............................ 7/20/2004

Torres, Edgardo........................................ San Diego, CA......................... 7/20/2004

Tuliau, Christopher.................................... Long Beach, CA........................ 7/20/2004

Tuthill, Beth.......................................... Everett, WA........................... 7/20/2004

Vaccaro, Lynne......................................... Tomah, WI............................. 7/20/2004 [[Page 42750]]

Vegas, Marcy........................................... Pueblo, CO............................ 7/20/2004

Venable, Mary.......................................... Indianapolis, IN...................... 7/20/2004

Verne, Serge........................................... San Diego, CA......................... 7/20/2004

Von Foller, Deborah.................................... Salt Lake City, UT.................... 7/20/2004

Wagemaker, Kristin..................................... Pierson, MI........................... 7/20/2004

Walker, James.......................................... Broomfield, CO........................ 7/20/2004

Ward, Steven........................................... Indianapolis, IN...................... 7/20/2004

Warga, Lynn............................................ Pittsburgh, PA........................ 7/20/2004

Wariner, Earlene....................................... Tucson, AZ............................ 7/20/2004

Weakly, Tiffon......................................... Las Vegas, NV......................... 7/20/2004

West, Cherry........................................... Franklin, TN.......................... 7/20/2004

Williams, Kenyetta..................................... Columbus, OH.......................... 7/20/2004

Williams, Michael...................................... Monticello, KY........................ 7/20/2004

Wilson, Torrey......................................... Fredericksburg, VA.................... 7/20/2004

Zickefoose, Phillip.................................... Oskaloosa, IA......................... 7/20/2004

Zintz, Vanda........................................... Vancouver, WA......................... 7/20/2004 Federal/State Exclusion/Suspension:

Berman, Larry.......................................... Sanford, ME........................... 7/20/2004 Owned/Controlled by Convicted Entities:

Colose Chiropractic.................................... Schenectady, NY....................... 7/20/2004

I & Y Enterprise, Inc.................................. Hialeah, FL........................... 7/20/2004

J A B Medical Supplies, Inc............................ Homestead, FL......................... 7/20/2004

Just Medical Equipment & Services, Inc................. Miami, FL............................. 7/20/2004

Legcare, Inc........................................... Naples, FL............................ 7/20/2004

M C M Medical Equipment & Supplies, Inc................ Ft Myers, FL.......................... 7/20/2004

Miami Respiratory Care, Inc............................ Miami, FL............................. 7/20/2004

Paramount Health Systems, Inc.......................... Chicago, IL........................... 7/20/2004

Quality Medical Rentals, Inc........................... Ft Myers, FL.......................... 7/20/2004

Veincare Institute, Inc................................ Boca Raton, FL........................ 7/20/2004

Veincare International, Inc............................ Baco Raton, FL........................ 7/20/2004

Veincare of Florida/Daytona BCH........................ Boca Raton, FL........................ 7/20/2004

Veincare, Inc.......................................... Boca Raton, FL........................ 7/20/2004 Default on Heal Loan:

Caulkins, Robert....................................... Shrewsbury, MA........................ 7/20/2004

Clifton, Rhea.......................................... Dallas, TX............................ 7/20/2004

Davidson, Blake........................................ Richardson, TX........................ 7/20/2004

Fitzgerald, Robert..................................... Manlius, NY........................... 7/20/2004

Gyaami, Opanin......................................... Vacaville, CA......................... 7/20/2004

Halstead, Kurt......................................... Pacifica, CA.......................... 7/20/2004

Huynh, Lac............................................. Albany, NY............................ 7/20/2004

LangkopWade, Ann...................................... Plano, TX............................. 7/20/2004

LiebelCook, Donna..................................... Fort Worth, TX........................ 7/20/2004

Manzur, Juan........................................... Indiana Springs, NV................... 4/21/2004

Martin, Joseph......................................... Reedley, CA........................... 6/16/2004

Mayorgo, Gilbert....................................... Houston, TX........................... 7/20/2004

Pankey, John........................................... Alameda, CA........................... 7/20/2004

Sasser, Terry.......................................... Arlington, TX......................... 7/20/2004

Smith, Michael......................................... Bethel Park, PA....................... 7/20/2004

Spencer, Keivon........................................ Cedar Hill, TX........................ 7/20/2004

Tomlinson, Jody........................................ Hereford, TX.......................... 7/20/2004

Troublefield, Earl..................................... Armarillo, TX......................... 7/20/2004

Valicenti, Patrick..................................... Wallkill, NY.......................... 7/20/2004

Dated: June 8, 2004.
Kathleen Pettit,
Acting Director, Exclusions Staff, Office of Inspector General. [FR Doc. 0416138 Filed 71504; 8:45 am]
BILLING CODE 415004P